Search OpenSanctions

Bennet Select Corporation

Offshore

Bennet Select Corporation is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Bennet Select Corporation				[sources]
Incorporation date	2003-06-02				[sources]
Legal form	Standard Company under IBC Act				[sources]
Jurisdiction	not available				[sources]
Country	Russia · British Virgin Islands				[sources]
Registration number	`546887`				[sources]
ICIJ ID	220791				[sources]
Program	Commonwealth Trust Limited				[sources]
Status	Active				[sources]
Address	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus				[sources]
Publishing source	Offshore Leaks				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last changed	2023-07-26	Last checked	2023-07-26	First seen	2023-07-26

The Offshore Leaks data is current through 2010

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

Agents
Agent	Role	Start date	End date
G.S.L. Law & Consulting	intermediary of	-	-

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 · International Consortium of Investigative Journalists (ICIJ) · non-official source

Source data IDs: icijol-220791 · rupep-company-6592

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