Officer:
Sean Lee Hogan
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PLADO MANAGEMENT INC. | Director | 2006-10-02 | - | 02-OCT-2006 | Not identified | Dead | Offshore Leaks |
| DESTER BUSINESS INC. | Director | 2006-10-02 | 2008-09-25 | 02-OCT-2006 | Not identified | Dead | Offshore Leaks |
| DEXIA INVEST LTD. | Shareholder | 2007-01-15 | - | 15-JAN-2007 | Not identified | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HOGAN SEAN LEE | Same name as | - | - | Bahamas 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.