Entity:
Casa Verona Holdings Limited
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Dawood Shah | Shareholder | 2007-07-16 | - | Offshore Leaks |
| Irteza Ali Qureshi | Shareholder | 2007-07-16 | - | Offshore Leaks |
| Suresh Chorida Paras Chordia | Shareholder | 2007-07-16 | - | Offshore Leaks |
| Aman Gupta | Shareholder | 2007-07-16 | - | Offshore Leaks |
| Taher Suterwala | Shareholder | 2007-07-16 | - | Offshore Leaks |
| Piyush Bhandari | Shareholder | 2007-07-16 | - | Offshore Leaks |
| Suresh C.P. Chordia | Director | 2007-07-16 | - | Offshore Leaks |
| Piyush Bhandari | Director | 2007-07-16 | - | Offshore Leaks |
| Taher Suterwala | Director | 2007-07-16 | - | Offshore Leaks |
| Irteza Ali Qureshi | Director | 2007-07-16 | - | Offshore Leaks |
| Dawood Shah | Director | 2007-07-16 | - | Offshore Leaks |
| Aman Gupta | Director | 2007-07-16 | - | Offshore Leaks |
| Ali Nauman Sheikh | Shareholder | 2007-07-16 | - | Offshore Leaks |
| Ali Nauman Sheikh | Director | 2007-07-16 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| N.R. Doshi & Co | - | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.