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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

Placid Assets Limited

The Panama Papers data is current through 2015
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  • 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

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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