by The International Consortium of Investigative Journalists
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Entity

Casa Verona Holdings Limited

  • Connected to 1 address
  • Connected to 13 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Ali Nauman Sheikh Shareholder 2007-07-16 - Offshore Leaks
Ali Nauman Sheikh Director 2007-07-16 - Offshore Leaks
Aman Gupta Director 2007-07-16 - Offshore Leaks
Aman Gupta Shareholder 2007-07-16 - Offshore Leaks
Dawood Shah Shareholder 2007-07-16 - Offshore Leaks
Dawood Shah Director 2007-07-16 - Offshore Leaks
Irteza Ali Qureshi Shareholder 2007-07-16 - Offshore Leaks
Irteza Ali Qureshi Director 2007-07-16 - Offshore Leaks
Piyush Bhandari Director 2007-07-16 - Offshore Leaks
Piyush Bhandari Shareholder 2007-07-16 - Offshore Leaks
Suresh C.P. Chordia Director 2007-07-16 - Offshore Leaks
Suresh Chorida Paras Chordia Shareholder 2007-07-16 - Offshore Leaks
Taher Suterwala Director 2007-07-16 - Offshore Leaks
Taher Suterwala Shareholder 2007-07-16 - Offshore Leaks
Spinner

Intermediary

Status Data From
N.R. Doshi & Co - Offshore Leaks
Spinner

Address

Data From
N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates Offshore Leaks
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