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Spectrum Private Trust Company Limited

Offshore · Financial services · Sanction-linked entity
TypeCompany[sources]
NameSpectrum Private Trust Company Limited[sources]
Incorporation date[sources]
Legal formExempted Companies Limited by Shares[sources]
JurisdictionBermuda[sources]
CountryBermuda[sources]
GIINCUBG98.99999.SL.060[sources]
ICIJ ID82008589[sources]
LEI5493008F174WJEUSJ397[sources]
OpenCorporates URLopencorporates.com[sources]
ProgramAppleby[sources]
Registration number41838[sources]
AddressVictoria Place, 5th Floor, Hamilton HM 10[sources]
Publishing sourceParadise Papers - Appleby[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

Appleby data is current through 2014

— ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database7,295

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Legal Entity Identifier (LEI) Reference Data271,212

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Graph-based entity tagging80,952

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: fatca-d0c5958f49c9619fcbd8006fdb72ef0282fb54e0 · icijol-82008589 · lei-5493008F174WJEUSJ397

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting