by The International Consortium of Investigative Journalists
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Entity

BSG Clearing Solutions Asia Limited

  • Connected to 2 addresses
  • Connected to 10 officers
  • Incorporated: 07-JUL-2006 Closed: 19-DEC-2007
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Billing Services Group Limited Shareholder - - Paradise Papers - Appleby
Brouckman - Randall W Director 09-AUG-2006 19-DEC-2007 Paradise Papers - Appleby
Brouckman - Randall W President 09-AUG-2006 19-DEC-2007 Paradise Papers - Appleby
Ernst & Young LLP Auditor 09-AUG-2006 19-DEC-2007 Paradise Papers - Appleby
Garcia - Robert Director 19-DEC-2007 19-DEC-2007 Paradise Papers - Appleby
Garcia - Robert Vice-president 19-DEC-2007 19-DEC-2007 Paradise Papers - Appleby
Grant - Theresa M Secretary 19-DEC-2007 19-DEC-2007 Paradise Papers - Appleby
Highwoods Corporation Shareholder - - Paradise Papers - Appleby
Hitchcock - David Director 19-DEC-2007 19-DEC-2007 Paradise Papers - Appleby
Holcombe - Tony Director 19-DEC-2007 19-DEC-2007 Paradise Papers - Appleby
Holcombe - Tony President 19-DEC-2007 19-DEC-2007 Paradise Papers - Appleby
Phipps - Norman McKenzie Director 09-AUG-2006 19-DEC-2007 Paradise Papers - Appleby
Phipps - Norman McKenzie Vice-president 09-AUG-2006 19-DEC-2007 Paradise Papers - Appleby
Phipps - Norman McKenzie Chief financial officer 09-AUG-2006 19-DEC-2007 Paradise Papers - Appleby
Sheere - Jane Secretary 09-AUG-2006 19-DEC-2007 Paradise Papers - Appleby
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Address

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Milner House; 18 Parliament St; Hamilton HM 12; Bermuda Paradise Papers - Appleby
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