Officer:
Sean Hogan
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GEERRING LIMITED | Director | 2008-03-17 | - | 17-MAR-2008 | Not identified | Active | Offshore Leaks |
| SHONSTAR LIMITED | Director | 2007-07-11 | - | 25-MAY-2007 | Not identified | Active | Offshore Leaks |
| WISTLEMERE LIMITED | Director | 2007-07-31 | - | 12-JUL-2007 | Not identified | Dead | Offshore Leaks |
| GPM ARMENIA LTD | Director | 2007-12-07 | - | 07-DEC-2007 | Not identified | Active | Offshore Leaks |
| TRIANGELO LIMITED | Director | 2007-07-31 | - | 23-JUL-2007 | Not identified | Transferred OUT | Offshore Leaks |
| DAMBOLIN LIMITED | Director | 2007-07-31 | - | 23-JUL-2007 | Not identified | Transferred OUT | Offshore Leaks |
| BENSTER LIMITED | Director | 2007-07-31 | - | 23-JUL-2007 | Not identified | Transferred OUT | Offshore Leaks |
| GPM Coal Investment Limited | Director | 2008-04-03 | - | 03-APR-2008 | Not identified | Active | Offshore Leaks |
| INDUSTRIAL INVESTORS CAPITAL LIMITED | Director | 2006-08-01 | 2009-03-19 | 01-AUG-2006 | Not identified | Active | Offshore Leaks |
| Pradec Enterprises Inc. | Director | 2006-01-03 | - | 03-JAN-2006 | Not identified | Active | Offshore Leaks |
| Brighton Investments (Europe) Limited | Director | 2007-05-11 | - | 11-MAY-2007 | Not identified | Dead | Offshore Leaks |
| Brighton Investments (Europe) Limited | Shareholder | 2007-05-11 | - | 11-MAY-2007 | Not identified | Dead | Offshore Leaks |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Sean Hogan | Similar name and address as | - | - | Offshore Leaks |
| HOGAN SEAN | 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.