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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

PLACIDO BUSINESS S.A.

  • Registered in:
    Panama
  • Linked countries:
    Colombia
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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  • Incorporated:
    03-APR-2007
  • Status:
    Active

Connections:

Officer (13)

Role From To Data From
FUNDACIÓN VALLE DE LILI Shareholder 21-AUG-2009 15-SEP-2010 Panama Papers
EL PORTADOR Shareholder 04-APR-2007 21-AUG-2009 Panama Papers
PACKAGING SYSTEMS (CYPRUS) HOLDINGS LIMITED Shareholder 18-AUG-2014 - Panama Papers
EL PORTADOR Shareholder 04-APR-2007 21-AUG-2009 Panama Papers
ANDRÉS PATIÑO OCAMPO Shareholder 21-AUG-2009 15-SEP-2010 Panama Papers
JOSE ANUAR MILLAN Shareholder 15-SEP-2010 07-AUG-2014 Panama Papers
GUSTAVO A. PATIÑO Shareholder 15-SEP-2010 07-AUG-2014 Panama Papers
GEOVANY COELLAR Shareholder 15-SEP-2010 07-AUG-2014 Panama Papers
INTERNATIONAL PACKAGING SYSTEMS LLC. Shareholder 07-AUG-2014 18-AUG-2014 Panama Papers
GEOVANNY COELLAR NEIRA Shareholder 21-AUG-2009 15-SEP-2010 Panama Papers
EL PORTADOR Shareholder 04-APR-2007 21-AUG-2009 Panama Papers
EL PORTADOR Shareholder 04-APR-2007 21-AUG-2009 Panama Papers
JASON ROSENTHAL Shareholder 21-AUG-2009 15-SEP-2010 Panama Papers
JASON ROSENTHAL Shareholder 15-SEP-2010 07-AUG-2014 Panama Papers

Intermediary (1)

Status Data From
PRODUCTORA CARTONERA, S. A. ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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