by The International Consortium of Investigative Journalists
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Entity

BIRCHFIELD GROUP HOLDINGS LTD.

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BIRCHFIELD GROUP HOLDINGS LTD. Same name and registration date as - - 08-OCT-2014 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
JUAN JOSE ALBUJA Shareholder 21-NOV-2014 - Panama Papers
JUAN JOSE ALBUJA Beneficiary - - Panama Papers
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Intermediary

Status Data From
MOSSFON MANAGERS LTD. ACTIVE Panama Papers
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