Billing Services Group Limited

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: BERMUDA
Country: BM, US
Incorporated: 2005-05-13
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82006682

Relationships

[Directorship, incoming] director of Counsell - Timothy J
[Directorship, incoming] director of Cox - Bernett
[Directorship, incoming] secretary of Aleman - Katherine
[Directorship, incoming] director of Eke - Denham Hervey Newall
[Directorship, incoming] director of Joshi - Rayan Ramesh
[Directorship, incoming] secretary of Sheere - Jane
[Directorship, incoming] auditor Ernst & Young LLP
[Directorship, incoming] non executive director of Heneghan - Patrick D
[Directorship, incoming] chairman of Heneghan - Patrick D
[Directorship, incoming] chairman of Walker - Peter S
[Directorship, incoming] chairman of Heneghan - Patrick D
[Directorship, incoming] chairman of Haynes III - Patrick J
[Directorship, incoming] executive director of Brouckman - Randall W
[Directorship, incoming] executive director of Bopp - Roland Josef
[Directorship, incoming] executive director of Phipps - Norman McKenzie
[Directorship, incoming] executive director of Haynes III - Patrick J
[Directorship, incoming] executive director of Labedz - Michael J
[Directorship, incoming] executive director of Phipps - Norman McKenzie
[Directorship, incoming] executive director of Carter - Gregory M
[Directorship, incoming] non executive director of Richter - Thomas Henry
[Directorship, incoming] non executive director of Smith - Leighton W
[Directorship, incoming] non executive director of Davies - Stephen John
[Directorship, incoming] non executive director of Carter - Gregory M
[Directorship, incoming] non executive director of Walker - Peter S
[Directorship, incoming] non executive director of Lindauer - J Alan
[Directorship, incoming] non executive director of Dance - Philip J
[Ownership, incoming] shareholder of Billing Services Group Limited
[Ownership, incoming] shareholder of ABN Amro Bank N.V.
[Ownership, incoming] shareholder of ABRY Mezzanine Partners L.P.
[Ownership, incoming] shareholder of ABRY Investment Partnership L.P.
[Ownership, incoming] shareholder of Avery Holdings, LLC
[Ownership, incoming] shareholder of Goldman Sachs Asset Management International
[Ownership, incoming] shareholder of Capita Registrars (Jersey) Limited
[Ownership, incoming] shareholder of CS Equity, LLC
[Ownership, incoming] shareholder of Evolution Securities Limited
[Ownership, incoming] shareholder of EVO MM
[Ownership, incoming] shareholder of Fehsel - Mercedes Davila
[Ownership, incoming] shareholder of Global Value Investors PO
[Ownership, incoming] shareholder of JP Morgan Fleming Asset Management
[Ownership, incoming] shareholder of Labedz - Michael J
[Ownership, incoming] shareholder of Lansdowne Partners
[Ownership, incoming] shareholder of McNitt, III - Willard C
[Ownership, incoming] shareholder of Meditor Capital Managment
[Ownership, incoming] shareholder of Marble Bar Asset Management
[Ownership, incoming] shareholder of MPC Investors Limited
[Ownership, incoming] shareholder of Park Place Capital Ltd
[Ownership, incoming] shareholder of New Star Asset Management Ltd
[Ownership, incoming] shareholder of Phipps & Company, LLC
[Ownership, incoming] shareholder of Ratchford - Thomas C
[Ownership, incoming] shareholder of TT International
[Ownership, incoming] shareholder of Tudor Investment
[Ownership, incoming] shareholder of Warfel - David B
[Ownership, incoming] shareholder of Waveland, LLC
[Ownership, incoming] shareholder of Credo Capital Plc
[Ownership, incoming] shareholder of Riley - Timothy J
[Ownership, incoming] shareholder of University Superannuationi Pension Fund
[Ownership, incoming] shareholder of Philbin - Donald R
[Ownership, incoming] shareholder of Waterside Capital Corporation
[Ownership, incoming] shareholder of ABRY Partners IV L.P.
[Ownership, incoming] shareholder of Invesco Perpetual Administration Services plc
[Ownership, incoming] shareholder of Aegon Asset Management
[Ownership, incoming] shareholder of Brouckman - Randall W
[Ownership, incoming] shareholder of Canada Life Limited
[Ownership, incoming] shareholder of Gartmore Fund Managers Ltd
[Ownership, incoming] shareholder of Global Asset Management Limited
[Ownership, incoming] shareholder of Slater Investment
[Ownership, incoming] shareholder of Newton Investment Management Ltd
[Ownership, incoming] shareholder of Capital Group
[Ownership, incoming] shareholder of Ares Capital Corporation
[Ownership, incoming] shareholder of M D Barnard & Company Ltd
[Ownership, incoming] shareholder of Reabourne Technology Investment Management Ltd
[Ownership, incoming] shareholder of ISHAM - Robert T
[Ownership, incoming] shareholder of King & Shaxson Asset Management
[Ownership, incoming] shareholder of Artemis Investment Management Ltd
[Ownership, incoming] shareholder of Carter - Gregory M
[Ownership, incoming] shareholder of NCL Smith and Williamson
[Ownership, incoming] shareholder of Savoy Asset Management Ltd
[Directorship, incoming] is signatory for Alexander - Brenda
[Directorship, incoming] is signatory for Fehsel - Mercedes Davila
[Directorship, incoming] is signatory for Haynes III - Patrick J
[Directorship, incoming] is signatory for Jarzombeck - Daneane
[Directorship, incoming] is signatory for Phipps - Norman McKenzie
[Directorship, incoming] is signatory for Ratchford - Thomas C
[Directorship, incoming] is signatory for Smith - Christopher
[Directorship, incoming] is signatory for Walker - Peter S