by The International Consortium of Investigative Journalists
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Entity

Modular Builders Limited

  • Connected to 3 addresses
  • Connected to 26 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Bell - L.G. Director 12-DEC-1976 28-AUG-1979 Paradise Papers - Appleby
Bond Facilities Limited Shareholder - - Paradise Papers - Appleby
Bond Nominees Limited Shareholder - - Paradise Papers - Appleby
Carter - K.M. Director 28-AUG-1979 31-MAY-1985 Paradise Papers - Appleby
Cleeton - Andrew Director 29-OCT-1991 15-APR-1992 Paradise Papers - Appleby
Cocker - S.A. Director 12-DEC-1976 28-AUG-1979 Paradise Papers - Appleby
Falle - Richard Arthur Director 06-SEP-2001 - Paradise Papers - Appleby
Harvey - R.S.R. Director 12-DEC-1976 08-JUL-1978 Paradise Papers - Appleby
Hird - Brian Director 28-AUG-1979 22-NOV-1989 Paradise Papers - Appleby
Howe - Peter Craggs Director 15-APR-1992 06-SEP-2001 Paradise Papers - Appleby
Kalaman - Melvyn Director 22-NOV-1989 15-APR-1992 Paradise Papers - Appleby
Lau - Doris Director 29-OCT-1991 15-APR-1992 Paradise Papers - Appleby
Mitchell - Joyce Mirchell Director 06-SEP-2001 10-FEB-2004 Paradise Papers - Appleby
Newman - Benjamin Charles Buckley Director 10-FEB-2004 07-SEP-2006 Paradise Papers - Appleby
Sullivan - Suzanne Secretary 15-APR-1992 10-FEB-2004 Paradise Papers - Appleby
Willis - D Director 28-AUG-1979 29-OCT-1991 Paradise Papers - Appleby
Willis - Ian Simon Director 31-MAY-1985 29-OCT-1991 Paradise Papers - Appleby
Young - Daniel Director 06-SEP-2001 - Paradise Papers - Appleby
Young - Simon Jonathan Director 07-SEP-2006 - Paradise Papers - Appleby
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Address

Data From
European Trustees (Jersey) Limited; 2 Bond Street; Channel Islands; St Helier; Jersey Paradise Papers - Appleby
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