by The International Consortium of Investigative Journalists
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Officer

Hogan Sean Lee

  • Connected to 1 address
  • Connected to 6 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ACMC, Ltd. Secretary 2008-01-14 - 03-DEC-2007 Not identified Active Offshore Leaks
ACMC, Ltd. Director 2008-01-14 - 03-DEC-2007 Not identified Active Offshore Leaks
KORSTON INVESTMENTS LTD. Director 2006-11-09 2008-12-11 09-NOV-2006 Not identified Dead Offshore Leaks
ALOSTA LIMITED Director 2007-11-14 - 05-NOV-2007 Not identified Active Offshore Leaks
GeoProMining Ltd Secretary 2002-10-01 - 30-MAR-2001 Not identified Active Offshore Leaks
WERUDO MANAGEMENT INC. Director 2006-10-02 - 02-OCT-2006 Not identified Dead Offshore Leaks
DARLAN SERVICES LTD. Shareholder 2007-01-15 - 15-JAN-2007 Not identified Active Offshore Leaks
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Officer

Role From To Data From
Hogan Sean Lee Similar name and address as - - Offshore Leaks
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Address

Data From
Flat 34,Christine Complex, Block B,Amathountas Avenue, Limassol,4531, Cyprus Nom-1-Sean Offshore Leaks
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