PLATINUM SECURITIES LTD.

Jurisdiction:

British Virgin Islands

Status: Active

PLATINUM SECURITIES LTD. is an offshore entity profiled in the ICIJ Offshore Leaks Database, associated with the British Virgin Islands and linked to a network of intermediaries and service providers typical of such structures. Key connections include Ma Pak Shee, who serves in multiple roles as director (from 1999-05-04), secretary (from 1999-05-04), and shareholder, alongside earlier involvement by UBS Secretaries Limited as officer (1995-06-27 to 1999-05-04) and director (1998-04-27 to 1999-05-04), UBS Nominees Limited as director (1995-06-06 to 1999-05-04) and shareholder, and Portcullis TrustNet (BVI) Limited maintaining records and registers. These relationships highlight the entity’s reliance on professional offshore intermediaries for administration and nominee services, with Ma Pak Shee noted separately in the database as an intermediary of unidentified status. This configuration underscores PLATINUM SECURITIES LTD.’s integration into the broader offshore financial ecosystem documented by the ICIJ.

Connection

PLATINUM SECURITIES LTD., as depicted in the ICIJ Offshore Leaks Database network graph, functions as a central offshore company node in a British Virgin Islands structure, connected via directed relationships to key officers, intermediaries, and potentially addresses that reveal its administrative and ownership framework. The graph illustrates Ma Pak Shee as a prominent connected individual holding roles of director (appointed 1999-05-04), secretary (1999-05-04), and shareholder, alongside UBS Secretaries Limited (officer from 1995-06-27 to 1999-05-04, director 1998-04-27 to 1999-05-04), UBS Nominees Limited (director 1995-06-06 to 1999-05-04, shareholder), and Portcullis TrustNet (BVI) Limited (records and registers), highlighting a transition from UBS-linked nominees to individual control. These links, typical of graph database visualizations powered by Neo4j, employ edges like “officer of,” “shareholder of,” or “registered address” to map the entity’s position within complex offshore networks, enabling investigators to trace influence, control, and service provider dependencies.

Officer

Officer	Role	From	To
Ma Pak Shee	Director And Secretary And Secretary	April 27, 1998	May 4, 1999

Intermediary

Ma Pak Shee
Portcullis TrustNet (BVI) Limited

Address

Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)

Country

United Kingdom

Status

Active

Jurisdiction :

British Virgin Islands

Agent:

Portcullis Trustnet

Linked Countries:

British Virgin Islands

Incorporated:

February 20, 1995

Status:

Active