Statements: BENBAUN S.A.

Canonical ID: NK-aFhyVH23SWNXcrvezaJ58g · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	MANDAR HOUSE, 3RD FLOOR, P.O. BOX 2196, ROAD TOWN, VG1110	eng	ext_gleif	`lei-2138004PT4VZFWWIXN18`	2025-07-19
`Organization:address`	C/O IQ EQ (JERSEY) LIMITED, 2ND FLOOR, ST HELIER JE1 1GH	eng	ext_gleif	`lei-2138004PT4VZFWWIXN18`	2025-07-19
`Company:country`	vg		ext_icij_offshoreleaks	`icijol-82009371`	2023-07-26
`Company:icijId`	82009371		ext_icij_offshoreleaks	`icijol-82009371`	2023-07-26
`Organization:id`	2ef94ebb97eaed273336420b1c009c13f625655e		ext_gleif	`lei-2138004PT4VZFWWIXN18`	2025-07-19
`Company:id`	43e890267d564bdd0d96f0d951c475cd30cf35f7		ann_graph_topics	`NK-aFhyVH23SWNXcrvezaJ58g`	2023-12-28
`Company:id`	957b68d026929781283195a4da6224824c639a30		ext_icij_offshoreleaks	`icijol-82009371`	2023-07-26
`Company:incorporationDate`	2006-06-23		ext_icij_offshoreleaks	`icijol-82009371`	2023-07-26
`Company:jurisdiction`	vg		ext_icij_offshoreleaks	`icijol-82009371`	2023-07-26
`Organization:jurisdiction`	vg		ext_gleif	`lei-2138004PT4VZFWWIXN18`	2025-07-19
`Organization:legalForm`	company limited by shares		ext_gleif	`lei-2138004PT4VZFWWIXN18`	2025-07-19
`Organization:leiCode`	2138004PT4VZFWWIXN18		ext_gleif	`lei-2138004PT4VZFWWIXN18`	2025-07-19
`Organization:modifiedAt`	2020-12-23		ext_gleif	`lei-2138004PT4VZFWWIXN18`	2025-07-19
`Company:name`	BENBAUN S.A.		ext_icij_offshoreleaks	`icijol-82009371`	2023-07-26
`Organization:name`	BENBAUN S.A.	eng	ext_gleif	`lei-2138004PT4VZFWWIXN18`	2025-07-19
`Company:notes`	Appleby data is current through 2014		ext_icij_offshoreleaks	`icijol-82009371`	2023-07-26
`Company:program`	Appleby		ext_icij_offshoreleaks	`icijol-82009371`	2023-07-26
`Company:publisher`	Paradise Papers - Appleby		ext_icij_offshoreleaks	`icijol-82009371`	2023-07-26
`Company:registrationNumber`	1034269		ext_icij_offshoreleaks	`icijol-82009371`	2023-07-26
`Organization:registrationNumber`	1034269		ext_gleif	`lei-2138004PT4VZFWWIXN18`	2025-07-19
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/82009371		ext_icij_offshoreleaks	`icijol-82009371`	2023-07-26
`Organization:status`	ACTIVE		ext_gleif	`lei-2138004PT4VZFWWIXN18`	2025-07-19
`Company:topics`	corp.offshore		ext_icij_offshoreleaks	`icijol-82009371`	2023-07-26
`Company:topics`	sanction.linked		ann_graph_topics	`NK-aFhyVH23SWNXcrvezaJ58g`	2023-12-28

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