Officer:
Mr. Sean Lee Hogan
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Pricon Enterprises S.A. | Director | 2003-03-04 | - | 04-MAR-2003 | Not identified | Active | Offshore Leaks |
| HOLSTER MANAGEMENT INC. | Shareholder | 2006-10-02 | - | 02-OCT-2006 | Not identified | Dead | Offshore Leaks |
| Ralbeck International Ltd., | Director | 2003-12-15 | - | 02-JAN-2003 | Not identified | Active | Offshore Leaks |
| Transglobal International Services Limited | Director | 2005-04-07 | - | 19-DEC-2003 | Not identified | Active | Offshore Leaks |
| AC Capital Ltd. | Director | 2007-04-17 | - | 17-APR-2007 | Not identified | Active | Offshore Leaks |
| AC Capital Ltd. | Shareholder | 2007-04-17 | - | 17-APR-2007 | Not identified | Active | Offshore Leaks |
| Greenidge Commercial Corp. | Director | 2007-10-26 | - | 03-SEP-2004 | Not identified | Active | Offshore Leaks |
| Greenidge Commercial Corp. | Shareholder | 2007-10-25 | - | 03-SEP-2004 | 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.