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`	844039614f061f3c9d90a3d343bf6350056ef9ed	ann_graph_topics	`NK-oYabE8neWCz73C8Uxc8pzD`	2024-03-23
`Company:id`	5034775e3bb0092a8a54d14bce6e9f09f6b6f148	ext_us_irs_ffi	`fatca-d0c5958f49c9619fcbd8006fdb72ef0282fb54e0`	2025-07-18
`Organization:id`	bbff11c5c40fcd5a9959b795868f1540251445a3	ext_gleif	`lei-5493008F174WJEUSJ397`	2025-10-07
`Company:id`	396eeec046ff2ca6c77b29f75225e1e0d3b44f42	ext_icij_offshoreleaks	`icijol-82008589`	2023-07-26