by The International Consortium of Investigative Journalists
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Entity

Cross Bay Capital Re Ltd.

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 23 officers
  • Incorporated: 10-APR-2007
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Agrawal - Gourang Director 19-MAY-2009 03-SEP-2010 Paradise Papers - Appleby
Agrawal - Gourang Chairman 19-MAY-2009 14-JAN-2011 Paradise Papers - Appleby
Arrowsmith - Stephen Is signatory for - - Paradise Papers - Appleby
Arrowsmith - Stephen Director 12-NOV-2008 - Paradise Papers - Appleby
Bailie - Paul Director 12-NOV-2008 08-JUL-2009 Paradise Papers - Appleby
Barclays Bank PLC Shareholder - - Paradise Papers - Appleby
Bell - Christina Is signatory for - - Paradise Papers - Appleby
Carr - Matthew Thomas Is signatory for - - Paradise Papers - Appleby
Chaku - Rohit Is signatory for - - Paradise Papers - Appleby
Chaku - Rohit Director 06-DEC-2011 - Paradise Papers - Appleby
Dauchez - Julien Francois Olivier Director 06-NOV-2007 23-JAN-2009 Paradise Papers - Appleby
Dauchez - Julien Francois Olivier Chairman 06-NOV-2007 23-JAN-2009 Paradise Papers - Appleby
Delavy - Claudine Michelle Director 06-NOV-2007 26-JAN-2009 Paradise Papers - Appleby
Haworth - Simon Director 27-JAN-2009 01-MAY-2009 Paradise Papers - Appleby
Haworth - Simon Chairman 27-JAN-2009 19-MAY-2009 Paradise Papers - Appleby
Jones - George N H Director 06-NOV-2007 11-FEB-2010 Paradise Papers - Appleby
Levy - Christopher Is signatory for - - Paradise Papers - Appleby
Levy - Christopher Director 14-JAN-2011 06-DEC-2011 Paradise Papers - Appleby
Lowther - Richard J Director 06-NOV-2007 17-OCT-2008 Paradise Papers - Appleby
Manchester Securities Corporation Shareholder - - Paradise Papers - Appleby
Polk - Christel Secretary 06-NOV-2007 14-JAN-2011 Paradise Papers - Appleby
Robinson-McLeod - Erica E Is signatory for - - Paradise Papers - Appleby
Shah - Abhinav Is signatory for - - Paradise Papers - Appleby
Shah - Abhinav Director 27-JAN-2009 06-DEC-2011 Paradise Papers - Appleby
Shah - Abhinav Chairman 14-JAN-2011 06-DEC-2011 Paradise Papers - Appleby
Whelan - Kilian Is signatory for - - Paradise Papers - Appleby
Willett - Bradford James Is signatory for - - Paradise Papers - Appleby
Willett - Bradford James Director 06-DEC-2011 - Paradise Papers - Appleby
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Address

Data From
Cedar House, 4th Floor; 41 Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
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