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BENBAUN S.A.

Offshore · Sanction-linked entity
BENBAUN S.A. is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameBENBAUN S.A.[sources]
Incorporation date[sources]
Legal formcompany limited by shares[sources]
JurisdictionBritish Virgin Islands[sources]
CountryBritish Virgin Islands[sources]
ICIJ ID82009371[sources]
LEI2138004PT4VZFWWIXN18[sources]
ProgramAppleby[sources]
Registration number1034269[sources]
StatusACTIVE[sources]
AddressC/O IQ EQ (JERSEY) LIMITED, ST HELIER JE1 1GH, Jersey, Channel Islands · MANDAR HOUSE, 3RD FLOOR, ROAD TOWN, VG1110[sources]
Publishing sourceParadise Papers - Appleby[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

Appleby data is current through 2014

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

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

Legal Entity Identifier (LEI) Reference Data206,663

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

External dataset · GLEIF · non-official source

Graph-based entity tagging64,600

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

ICIJ Offshore Leaks Database24,752

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


Source data IDs: lei-2138004PT4VZFWWIXN18 · icijol-82009371

For experts: raw data explorer