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	Source dataset	Source ID	First seen
`Company:id`	8dc91ce984d9daac80c8355f18b0d546f4b30c31	ext_us_irs_ffi	`fatca-d0c5958f49c9619fcbd8006fdb72ef0282fb54e0`	2026-01-02
`Organization:id`	8f586e93034e28f1a77149e828811c436d564fff	ext_gleif	`lei-5493008F174WJEUSJ397`	2025-12-30
`Company:id`	844039614f061f3c9d90a3d343bf6350056ef9ed	ann_graph_topics	`NK-oYabE8neWCz73C8Uxc8pzD`	2024-03-23
`Company:id`	cf01c01873aa7d51823de89453cea5723df48dc8	ext_icij_offshoreleaks	`icijol-82008589`	2025-12-30