Entity:
Modular Builders Limited
Connections:
Officer (26)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Howe - Peter Craggs | Director | 15-APR-1992 | 06-SEP-2001 | Paradise Papers |
| Cleeton - Andrew | Director | 29-OCT-1991 | 15-APR-1992 | Paradise Papers |
| Cocker - S.A. | Director | 12-DEC-1976 | 28-AUG-1979 | Paradise Papers |
| Hird - Brian | Director | 28-AUG-1979 | 22-NOV-1989 | Paradise Papers |
| Bell - L.G. | Director | 12-DEC-1976 | 28-AUG-1979 | Paradise Papers |
| Lau - Doris | Director | 29-OCT-1991 | 15-APR-1992 | Paradise Papers |
| Kalaman - Melvyn | Director | 22-NOV-1989 | 15-APR-1992 | Paradise Papers |
| Harvey - R.S.R. | Director | 12-DEC-1976 | 08-JUL-1978 | Paradise Papers |
| Willis - D | Director | 28-AUG-1979 | 29-OCT-1991 | Paradise Papers |
| Young - Simon Jonathan | Director | 07-SEP-2006 | - | Paradise Papers |
| Bond Facilities Limited | Shareholder | - | - | Paradise Papers |
| Falle - Richard Arthur | Director | 06-SEP-2001 | - | Paradise Papers |
| Mitchell - Joyce Mirchell | Director | 06-SEP-2001 | 10-FEB-2004 | Paradise Papers |
| Young - Daniel | Director | 06-SEP-2001 | - | Paradise Papers |
| Willis - Ian Simon | Director | 31-MAY-1985 | 29-OCT-1991 | Paradise Papers |
| Bond Nominees Limited | Shareholder | - | - | Paradise Papers |
| Sullivan - Suzanne | Secretary | 15-APR-1992 | 10-FEB-2004 | Paradise Papers |
| Carter - K.M. | Director | 28-AUG-1979 | 31-MAY-1985 | Paradise Papers |
| Newman - Benjamin Charles Buckley | Director | 10-FEB-2004 | 07-SEP-2006 | Paradise Papers |
How to download this database
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.