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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Modular Builders Limited

Appleby data is current through 2014
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  • Incorporated:
    08-DEC-1976

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
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Address (3)

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

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Paradise Papers
Appleby

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.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more