Modular Builders 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
- CAYMAN ISLANDS
- Country
- KY, JE
- Incorporated
- 1976-12-08
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82012633
Relationships
- [Representation, incoming] registered office service provider Appleby Trust (Cayman) Ltd.
- [Directorship, incoming] secretary of Sullivan - Suzanne
- [Directorship, incoming] director of Young - Daniel
- [Directorship, incoming] director of Mitchell - Joyce Mirchell
- [Directorship, incoming] director of Falle - Richard Arthur
- [Directorship, incoming] director of Newman - Benjamin Charles Buckley
- [Directorship, incoming] secretary of Bond Secretaries Limited
- [Directorship, incoming] director of Lewis - John North
- [Directorship, incoming] director of Phillips - Joan E
- [Directorship, incoming] director of Harvey - R.S.R.
- [Directorship, incoming] director of Bell - L.G.
- [Directorship, incoming] director of Cocker - S.A.
- [Directorship, incoming] director of Wadman - J.R.
- [Directorship, incoming] director of Carter - K.M.
- [Directorship, incoming] director of Hird - Brian
- [Directorship, incoming] director of Willis - D
- [Directorship, incoming] director of Willis - Ian Simon
- [Directorship, incoming] director of Kalaman - Melvyn
- [Directorship, incoming] director of Cleeton - Andrew
- [Directorship, incoming] director of Lau - Doris
- [Directorship, incoming] director of Wadman - J.R.
- [Directorship, incoming] director of Howe - Peter Craggs
- [Directorship, incoming] secretary of Primeway S.A.
- [Directorship, incoming] secretary of Kirpalani - N.P.
- [Directorship, incoming] director of Young - Simon Jonathan
- [Directorship, incoming] appleby assigned attorney Raftopoulos - Simon
- [Ownership, incoming] shareholder of Bond Facilities Limited
- [Ownership, incoming] shareholder of Bond Secretaries Limited
- [Ownership, incoming] shareholder of Bond Nominees Limited