Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | SPECTRUM PRIVATE TRUST COMPANY LIMITED · Spectrum Private Trust Company Limited | [sources] | |||
Incorporation date | [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 | Last processed | First seen |
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · 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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Boddy - Rodney | director of | |||
Al Ibrahim - Sheikh Majid Ibrahim Abdulaziz | chairman of | - | ||
Pimentel - Carlos de Serpa | director of | |||
Al Ibrahim - Sheikh Majid Ibrahim Abdulaziz | director of | - | ||
Rawlins - Ruby L | director of | |||
Appleby Services (Bermuda) Ltd. | secretary of | - | ||
Al Ibrahim - Sheikh Waleed Ibrahim Abdulaziz | director of | |||
Faries - Timothy Carrick | director of | |||
Gorman - Rory | director of | - | ||
D'Arpino - Vincent A | director of | - | ||
Albrahim - Jaber Saad | director of | |||
Scott - Leah | secretary of | |||
Outerbridge - Donna S | secretary of | |||
Tsai - Teresa | director of | |||
Cox - Bernett | director of |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Spectrum Group | connected to | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
The Spectrum Purpose Trust | - | - | - | |
Appleby Services (Bermuda) Ltd. | - | - | - |