Officer:
Mr. Sean Lee Hogan
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Zolman Capital Limited | Director | 2006-07-04 | - | 04-JUL-2006 | Not identified | Active | Offshore Leaks |
| ALM Intervest Ltd. | Director | 2006-06-12 | - | 12-JUN-2006 | Not identified | Active | Offshore Leaks |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mr. Sean Lee Hogan | Similar name and address as | - | - | Offshore Leaks |
| HOGAN SEAN LEE | Same name as | - | - | Bahamas Leaks |
Address (1)
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.