by The International Consortium of Investigative Journalists
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Entity

BIRCHIN-ALLEN HOLDINGS LIMITED

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 13-OCT-1995 Inactivation: 12-DEC-1996 Struck off: 30-APR-1997
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Jersey
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BIRCHIN-ALLEN HOLDINGS LIMITED Same name and registration date as - - 13-OCT-1995 British Virgin Islands Defaulted Panama Papers
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Intermediary

Status Data From
ATHENAEUM TRUST COMPANY LTD. (IOM) - Panama Papers
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Address

Data From
BIRCHIN-ALLEN HOLDINGS LIMITED AUGRES HOUSE 16 DUMARESQ STREET ST. HELIER JERSEY JE2 3RL CHANNEL ISLANDS Panama Papers
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