WEEKES RYLE L.
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/110098057
Relationships
- [Directorship, outgoing] director of ACTUR INVESTMENTS LTD.
- [Directorship, outgoing] director of B CAPITAL GROUP, INC.
- [Directorship, outgoing] director of WELBECK CORPORATION
- [Directorship, outgoing] director of CESCO INC
- [Directorship, outgoing] director of KPMG INTERNAL SERVICES LTD.
- [Directorship, outgoing] director of BOURGOGNE CORP.
- [Directorship, outgoing] director of DESTACA CORPORATION
- [Directorship, outgoing] director of TEMAR CORPORATION
- [Directorship, outgoing] director of KARUAI CORPORATION
- [Directorship, outgoing] director of CARRAO INVESTMENT LIMITED
- [Directorship, outgoing] director of RAMPAL S.A. LTD.
- [Directorship, outgoing] director of MONSERRATE INVESTMENTS CORP.
- [Directorship, outgoing] director of OAKFORD INVESTMENTS CORPORATION
- [Directorship, outgoing] director of KC CAPITAL SCC
- [Directorship, outgoing] director of OC INTERNATIONAL HOLDINGS INC.
- [Directorship, outgoing] director of MHM CORPORATION