Entity:
PLATINUM SECURITIES LTD.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ma Pak Shee | Director | 1999-05-04 | - | Offshore Leaks |
| Ma Pak Shee | Secretary | 1999-05-04 | - | Offshore Leaks |
| Ma Pak Shee | Shareholder | - | - | Offshore Leaks |
| UBS Secretaries Limited | Officer | 1995-06-27 | 1999-05-04 | Offshore Leaks |
| UBS Secretaries Limited | Director | 1998-04-27 | 1999-05-04 | Offshore Leaks |
| UBS Nominees Limited | Director | 1995-06-06 | 1999-05-04 | Offshore Leaks |
| UBS Nominees Limited | Shareholder | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Ma Pak Shee | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | 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.