Search OpenSanctions

Spectrum Private Trust Company Limited

Offshore · Sanction-linked entity

Spectrum Private Trust Company Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SPECTRUM PRIVATE TRUST COMPANY LIMITED · Spectrum Private Trust Company Limited				[sources]
Incorporation date	2008-05-05				[sources]
Legal form	Exempted Companies Limited by Shares				[sources]
Jurisdiction	Bermuda				[sources]
Country	Bermuda				[sources]
ICIJ ID	82008589				[sources]
LEI	5493008F174WJEUSJ397				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Program	Appleby				[sources]
Registration number	`41838`				[sources]
Status	ACTIVE				[sources]
Address	Victoria Place, Hamilton HM 10				[sources]
Publishing source	Paradise Papers - Appleby				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2024-10-03	Last processed	2024-10-21	First seen	2023-07-26

Appleby data is current through 2014

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Directors
Director	Role	Start date	End date
Scott - Leah	secretary of	2008-08-11	2010-12-20
Appleby Services (Bermuda) Ltd.	secretary of	2010-12-20	-
Gorman - Rory	director of	2013-01-24	-
Tsai - Teresa	director of	2008-08-11	2010-11-12
D'Arpino - Vincent A	director of	2010-11-12	-
Cox - Bernett	director of	2008-08-11	2008-08-11
Boddy - Rodney	director of	2012-04-17	2013-01-24
Pimentel - Carlos de Serpa	director of	2008-08-11	2012-04-17
Faries - Timothy Carrick	director of	2008-08-11	2014-02-14
Al Ibrahim - Sheikh Majid Ibrahim Abdulaziz	chairman of	2013-12-04	-
Al Ibrahim - Sheikh Majid Ibrahim Abdulaziz	director of	2008-08-11	-
Rawlins - Ruby L	director of	2008-08-11	2008-08-11
Al Ibrahim - Sheikh Waleed Ibrahim Abdulaziz	director of	2008-08-11	2013-12-03
Albrahim - Jaber Saad	director of	2008-08-11	2013-12-31
Outerbridge - Donna S	secretary of	2008-08-11	2008-08-11

Linked from
Subject	Role	Start date	End date
Spectrum Group	connected to	-	-

Owners
Owner	Percentage held	Start date	End date
Appleby Services (Bermuda) Ltd.	-	-	-
The Spectrum Purpose Trust	-	-	-

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

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

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

External dataset · GLEIF · non-official source

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Directors
Director	Role	Start date	End date
Scott - Leah	secretary of	2008-08-11	2010-12-20
Appleby Services (Bermuda) Ltd.	secretary of	2010-12-20	-
Gorman - Rory	director of	2013-01-24	-
Tsai - Teresa	director of	2008-08-11	2010-11-12
D'Arpino - Vincent A	director of	2010-11-12	-
Cox - Bernett	director of	2008-08-11	2008-08-11
Boddy - Rodney	director of	2012-04-17	2013-01-24
Pimentel - Carlos de Serpa	director of	2008-08-11	2012-04-17
Faries - Timothy Carrick	director of	2008-08-11	2014-02-14
Al Ibrahim - Sheikh Majid Ibrahim Abdulaziz	chairman of	2013-12-04	-
Al Ibrahim - Sheikh Majid Ibrahim Abdulaziz	director of	2008-08-11	-
Rawlins - Ruby L	director of	2008-08-11	2008-08-11
Al Ibrahim - Sheikh Waleed Ibrahim Abdulaziz	director of	2008-08-11	2013-12-03
Albrahim - Jaber Saad	director of	2008-08-11	2013-12-31
Outerbridge - Donna S	secretary of	2008-08-11	2008-08-11

Linked from
Subject	Role	Start date	End date
Spectrum Group	connected to	-	-

Owners
Owner	Percentage held	Start date	End date
Appleby Services (Bermuda) Ltd.	-	-	-
The Spectrum Purpose Trust	-	-	-