Entity:

Placid Assets Limited

Registered in:

British Virgin Islands
Linked countries:

Jordan
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

11-JUL-2011

Status:

Active

Connections:

Officer (6)

	Role	From	To	Data From
TARIQ MAGBOOL ELAHI	Shareholder	16-OCT-2014	-	Panama Papers
AZRA ELAHI	Shareholder	16-OCT-2014	-	Panama Papers
CACIQUE INVESTMENTS LIMITED	Shareholder	09-AUG-2013	16-OCT-2014	Panama Papers
Damor Investments Limited	Shareholder	09-AUG-2013	16-OCT-2014	Panama Papers
HSBC TRUSTEE (C.I.) LIMITED	Shareholder	11-JUL-2011	09-AUG-2013	Panama Papers
HSBC TRUSTEE (C.I.) LIMITED	Shareholder	11-OCT-2012	09-AUG-2013	Panama Papers
HSBC PRIVATE BANKING NOMINEE 3 (JERSEY) LIMITED	Shareholder	11-JUL-2011	09-AUG-2013	Panama Papers
HSBC PRIVATE BANKING NOMINEE 3 (JERSEY) LIMITED	Shareholder	11-OCT-2012	09-AUG-2013	Panama Papers

Intermediary (1)

	Status	Data From
RAWI & CO.	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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