Statements: Spectrum Private Trust Company Limited

Canonical ID: NK-oYabE8neWCz73C8Uxc8pzD · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Victoria Place, 5th Floor, Hamilton HM 10	eng	ext_gleif	`lei-5493008F174WJEUSJ397`	2025-04-30
`Company:country`	bm		ext_icij_offshoreleaks	`icijol-82008589`	2023-07-26
`Company:country`	bm		ext_us_irs_ffi	`fatca-d0c5958f49c9619fcbd8006fdb72ef0282fb54e0`	2025-04-25
`Company:giiNumber`	CUBG98.99999.SL.060		ext_us_irs_ffi	`fatca-d0c5958f49c9619fcbd8006fdb72ef0282fb54e0`	2025-04-25
`Company:icijId`	82008589		ext_icij_offshoreleaks	`icijol-82008589`	2023-07-26
`Company:id`	5034775e3bb0092a8a54d14bce6e9f09f6b6f148		ext_us_irs_ffi	`fatca-d0c5958f49c9619fcbd8006fdb72ef0282fb54e0`	2025-04-25
`Company:id`	396eeec046ff2ca6c77b29f75225e1e0d3b44f42		ext_icij_offshoreleaks	`icijol-82008589`	2023-07-26
`Organization:id`	669ebfc1716a1839517a444084eaacab7d204b20		ext_gleif	`lei-5493008F174WJEUSJ397`	2025-04-30
`Company:id`	844039614f061f3c9d90a3d343bf6350056ef9ed		ann_graph_topics	`NK-oYabE8neWCz73C8Uxc8pzD`	2024-03-23
`Company:incorporationDate`	2008-05-05		ext_icij_offshoreleaks	`icijol-82008589`	2023-07-26
`Organization:incorporationDate`	2008-05-05		ext_gleif	`lei-5493008F174WJEUSJ397`	2025-04-30
`Company:jurisdiction`	bm		ext_icij_offshoreleaks	`icijol-82008589`	2023-07-26
`Organization:jurisdiction`	bm		ext_gleif	`lei-5493008F174WJEUSJ397`	2025-04-30
`Organization:legalForm`	Exempted Companies Limited by Shares		ext_gleif	`lei-5493008F174WJEUSJ397`	2025-04-30
`Organization:leiCode`	5493008F174WJEUSJ397		ext_gleif	`lei-5493008F174WJEUSJ397`	2025-04-30
`Organization:modifiedAt`	2024-09-25		ext_gleif	`lei-5493008F174WJEUSJ397`	2025-04-30
`Company:name`	Spectrum Private Trust Company Limited		ext_icij_offshoreleaks	`icijol-82008589`	2023-07-26
`Company:name`	Spectrum Private Trust Company Limited		ext_us_irs_ffi	`fatca-d0c5958f49c9619fcbd8006fdb72ef0282fb54e0`	2025-04-25
`Organization:name`	SPECTRUM PRIVATE TRUST COMPANY LIMITED	eng	ext_gleif	`lei-5493008F174WJEUSJ397`	2025-04-30
`Company:notes`	Appleby data is current through 2014		ext_icij_offshoreleaks	`icijol-82008589`	2023-07-26
`Organization:opencorporatesUrl`	https://opencorporates.com/companies/bm/41838		ext_gleif	`lei-5493008F174WJEUSJ397`	2025-04-30
`Company:program`	Appleby		ext_icij_offshoreleaks	`icijol-82008589`	2023-07-26
`Company:publisher`	Paradise Papers - Appleby		ext_icij_offshoreleaks	`icijol-82008589`	2023-07-26
`Company:registrationNumber`	41838		ext_icij_offshoreleaks	`icijol-82008589`	2023-07-26
`Organization:registrationNumber`	41838		ext_gleif	`lei-5493008F174WJEUSJ397`	2025-04-30
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/82008589		ext_icij_offshoreleaks	`icijol-82008589`	2023-07-26
`Organization:status`	ACTIVE		ext_gleif	`lei-5493008F174WJEUSJ397`	2025-04-30
`Company:topics`	corp.offshore		ext_icij_offshoreleaks	`icijol-82008589`	2023-07-26
`Company:topics`	fin		ext_us_irs_ffi	`fatca-d0c5958f49c9619fcbd8006fdb72ef0282fb54e0`	2025-04-25
`Company:topics`	sanction.linked		ann_graph_topics	`NK-oYabE8neWCz73C8Uxc8pzD`	2024-03-23

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