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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BENBAUN S.A. | [sources] | |||
| Incorporation date | [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 · MANDAR HOUSE, 3RD FLOOR, ROAD TOWN, VG1110 | [sources] | |||
| Publishing source | Paradise Papers - Appleby | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
Appleby data is current through 2014
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · 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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| SDM-BANK PJSC Sanctioned entity | 47.2463 | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Hapoalim Group | connected to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Basel One Limited | - | - | - | |