Officer:
Hogan Sean Lee
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WERUDO MANAGEMENT INC. | Director | 2006-10-02 | - | 02-OCT-2006 | Not identified | Dead | Offshore Leaks |
| ALOSTA LIMITED | Director | 2007-11-14 | - | 05-NOV-2007 | Not identified | Active | Offshore Leaks |
| DARLAN SERVICES LTD. | Shareholder | 2007-01-15 | - | 15-JAN-2007 | Not identified | Active | Offshore Leaks |
| KORSTON INVESTMENTS LTD. | Director | 2006-11-09 | 2008-12-11 | 09-NOV-2006 | Not identified | Dead | Offshore Leaks |
| 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 |
| GeoProMining Ltd | Secretary | 2002-10-01 | - | 30-MAR-2001 | Not identified | Active | Offshore Leaks |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Hogan Sean Lee | Similar name and address as | - | - | Offshore Leaks |
| 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.