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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.

Type	Company				[sources]
Name	BENBAUN S.A.				[sources]
Incorporation date	2006-06-23				[sources]
Legal form	company limited by shares				[sources]
Jurisdiction	British Virgin Islands				[sources]
Country	British Virgin Islands				[sources]
ICIJ ID	82009371				[sources]
LEI	2138004PT4VZFWWIXN18				[sources]
Program	Appleby				[sources]
Registration number	`1034269`				[sources]
Status	ACTIVE				[sources]
Address	C/O IQ EQ (JERSEY) LIMITED, ST HELIER JE1 1GH, Jersey, Channel Islands · MANDAR HOUSE, 3RD FLOOR, ROAD TOWN, VG1110				[sources]
Publishing source	Paradise Papers - Appleby				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2024-08-07	Last processed	2024-10-29	First seen	2023-07-26

Appleby data is current through 2014

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

Assets and shares
Asset	Percentage held	Start date	End date
SDM-Bank Public Joint Stock Company	47.2463	2013-03-15	-

Linked from
Subject	Role	Start date	End date
Hapoalim Group	connected to	-	-

Owners
Owner	Percentage held	Start date	End date
Basel One Limited	-	-	-

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

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

External dataset · GLEIF · non-official source

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · 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

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

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