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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Sean Lee Hogan

  • Linked countries:
    Cyprus
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
LOTAR TRADING LIMITED Director 2008-01-02 - 02-JAN-2008 Not identified Active Offshore Leaks
ANABEL BUSINESS LTD. Director 2006-11-09 - 09-NOV-2006 Not identified Dead Offshore Leaks
Time 2 Trade Ltd. Director 2002-05-30 - 30-MAY-2002 Not identified Active Offshore Leaks
Janvry Holding Limited Director 2004-08-08 - 08-AUG-2003 Not identified Active Offshore Leaks
ALMOTA LIMITED Director 2008-12-01 - 19-NOV-2007 Not identified Active Offshore Leaks
Fresh Stream Investments Limited Director 2008-01-24 2008-02-10 17-JAN-2008 Not identified Active Offshore Leaks
VKT Investments Limited Director 2027-06-02 2003-04-02 26-FEB-2002 Not identified Active Offshore Leaks
DUNKAN INVESTMENT INC Shareholder 2007-09-11 - 11-SEP-2007 Not identified Active Offshore Leaks
DUNKAN INVESTMENT INC Director 2007-09-11 - 11-SEP-2007 Not identified Active Offshore Leaks
ACMS Ltd. Director 2007-12-06 - 06-DEC-2007 Not identified Dead Offshore Leaks
ACMS Ltd. Shareholder 2007-12-06 - 06-DEC-2007 Not identified Dead Offshore Leaks
INTELAMOUNT COMPANY LTD. Shareholder 2007-11-27 - 27-NOV-2007 Not identified Dead Offshore Leaks
INTELAMOUNT COMPANY LTD. Director 2007-11-27 - 27-NOV-2007 Not identified Dead Offshore Leaks
STARWUD INVEST INC. Shareholder 2007-11-27 - 27-NOV-2007 Not identified Dead Offshore Leaks
STARWUD INVEST INC. Director 2007-11-27 - 27-NOV-2007 Not identified Dead Offshore Leaks
FIORLANE LIMITED Director 2007-10-05 - 20-DEC-2006 Not identified Active Offshore Leaks
Silver Sand Group Ltd. Director 2003-06-03 2003-06-03 11-MAR-2003 Not identified Active Offshore Leaks
Carvert Enterprises Ltd. Director 2007-04-24 - 02-SEP-2004 Not identified Dead Offshore Leaks
INFORAT EQUITIES INC. Director 2007-04-24 - 24-APR-2007 Not identified Active Offshore Leaks
INFORAT EQUITIES INC. Shareholder 2007-04-24 - 24-APR-2007 Not identified Active Offshore Leaks
D.A.L. Consult, Ltd. Director 2008-10-06 - 08-JUL-2005 Not identified Active Offshore Leaks
D.A.L. Consult, Ltd. Shareholder 2008-01-06 - 08-JUL-2005 Not identified Active Offshore Leaks

Officer (1)

Role From To Data From
HOGAN SEAN LEE Same name as - - Bahamas Leaks

Address (1)

Data From
Flat 34 Christine Complex, Block B Amathountas Avenue Limassol, 4531 Cyprus Offshore Leaks

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Offshore Leaks

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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