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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

BSG Clearing Solutions Asia Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    07-JUL-2006
  • Closed:
    19-DEC-2007

Connections:

Officer (10)

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

Address (2)

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

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Paradise Papers
Appleby

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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