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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Spectrum Private Trust Company Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    05-MAY-2008

Connections:

Officer (14)

Role From To Data From
The Spectrum Purpose Trust Beneficial owner - - Paradise Papers
Al Ibrahim - Sheikh Waleed Ibrahim Abdulaziz Director 11-AUG-2008 03-DEC-2013 Paradise Papers
Albrahim - Jaber Saad Director 11-AUG-2008 31-DEC-2013 Paradise Papers
D'Arpino - Vincent A Director 12-NOV-2010 - Paradise Papers
Pimentel - Carlos de Serpa Director 11-AUG-2008 17-APR-2012 Paradise Papers
Tsai - Teresa Director 11-AUG-2008 12-NOV-2010 Paradise Papers
Scott - Leah Secretary 11-AUG-2008 20-DEC-2010 Paradise Papers
Boddy - Rodney Director 14-JAN-2014 - Paradise Papers
Boddy - Rodney Director 17-APR-2012 24-JAN-2013 Paradise Papers
Al Ibrahim - Sheikh Majid Ibrahim Abdulaziz Director 11-AUG-2008 - Paradise Papers
Al Ibrahim - Sheikh Majid Ibrahim Abdulaziz Chairman 04-DEC-2013 - Paradise Papers
Gorman - Rory Director 24-JAN-2013 - Paradise Papers
Outerbridge - Donna S Secretary 11-AUG-2008 11-AUG-2008 Paradise Papers
Cox - Bernett Director 11-AUG-2008 11-AUG-2008 Paradise Papers
Rawlins - Ruby L Director 11-AUG-2008 11-AUG-2008 Paradise Papers
Faries - Timothy Carrick Director 11-AUG-2008 14-FEB-2014 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (1)

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Spectrum Group Paradise Papers

Explore more from

Paradise Papers
Appleby

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more