by The International Consortium of Investigative Journalists
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Officer

Sean Lee Hogan

  • Connected to 1 address
  • Connected to 16 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ACMS Ltd. Director 2007-12-06 - 06-DEC-2007 Not identified Dead Offshore Leaks
ACMS Ltd. Shareholder 2007-12-06 - 06-DEC-2007 Not identified Dead Offshore Leaks
ALMOTA LIMITED Director 2008-12-01 - 19-NOV-2007 Not identified Active Offshore Leaks
ANABEL BUSINESS LTD. Director 2006-11-09 - 09-NOV-2006 Not identified Dead Offshore Leaks
Carvert Enterprises Ltd. Director 2007-04-24 - 02-SEP-2004 Not identified Dead Offshore Leaks
D.A.L. Consult, Ltd. Director 2008-10-06 - 08-JUL-2005 Not identified Active Offshore Leaks
D.A.L. Consult, Ltd. Shareholder 2008-01-06 - 08-JUL-2005 Not identified Active Offshore Leaks
DUNKAN INVESTMENT INC Shareholder 2007-09-11 - 11-SEP-2007 Not identified Active Offshore Leaks
DUNKAN INVESTMENT INC Director 2007-09-11 - 11-SEP-2007 Not identified Active Offshore Leaks
FIORLANE LIMITED Director 2007-10-05 - 20-DEC-2006 Not identified Active Offshore Leaks
Fresh Stream Investments Limited Director 2008-01-24 2008-02-10 17-JAN-2008 Not identified Active Offshore Leaks
INFORAT EQUITIES INC. Director 2007-04-24 - 24-APR-2007 Not identified Active Offshore Leaks
INFORAT EQUITIES INC. Shareholder 2007-04-24 - 24-APR-2007 Not identified Active Offshore Leaks
INTELAMOUNT COMPANY LTD. Shareholder 2007-11-27 - 27-NOV-2007 Not identified Dead Offshore Leaks
INTELAMOUNT COMPANY LTD. Director 2007-11-27 - 27-NOV-2007 Not identified Dead Offshore Leaks
Janvry Holding Limited Director 2004-08-08 - 08-AUG-2003 Not identified Active Offshore Leaks
LOTAR TRADING LIMITED Director 2008-01-02 - 02-JAN-2008 Not identified Active Offshore Leaks
STARWUD INVEST INC. Shareholder 2007-11-27 - 27-NOV-2007 Not identified Dead Offshore Leaks
STARWUD INVEST INC. Director 2007-11-27 - 27-NOV-2007 Not identified Dead Offshore Leaks
Silver Sand Group Ltd. Director 2003-06-03 2003-06-03 11-MAR-2003 Not identified Active Offshore Leaks
Time 2 Trade Ltd. Director 2002-05-30 - 30-MAY-2002 Not identified Active Offshore Leaks
VKT Investments Limited Director 2027-06-02 2003-04-02 26-FEB-2002 Not identified Active Offshore Leaks
Spinner

Address

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