Officer:
Sean Lee Hogan
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LOTAR TRADING LIMITED | Director | 2008-01-02 | - | 02-JAN-2008 | Not identified | Active | Offshore Leaks |
| ANABEL BUSINESS LTD. | Director | 2006-11-09 | - | 09-NOV-2006 | Not identified | Dead | Offshore Leaks |
| Time 2 Trade Ltd. | Director | 2002-05-30 | - | 30-MAY-2002 | Not identified | Active | Offshore Leaks |
| Janvry Holding Limited | Director | 2004-08-08 | - | 08-AUG-2003 | Not identified | Active | Offshore Leaks |
| ALMOTA LIMITED | Director | 2008-12-01 | - | 19-NOV-2007 | Not identified | Active | Offshore Leaks |
| Fresh Stream Investments Limited | Director | 2008-01-24 | 2008-02-10 | 17-JAN-2008 | Not identified | Active | Offshore Leaks |
| VKT Investments Limited | Director | 2027-06-02 | 2003-04-02 | 26-FEB-2002 | 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 |
| 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 |
| 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 |
| 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 |
| FIORLANE LIMITED | Director | 2007-10-05 | - | 20-DEC-2006 | Not identified | Active | Offshore Leaks |
| Silver Sand Group Ltd. | Director | 2003-06-03 | 2003-06-03 | 11-MAR-2003 | Not identified | Active | Offshore Leaks |
| Carvert Enterprises Ltd. | Director | 2007-04-24 | - | 02-SEP-2004 | Not identified | Dead | 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 |
| 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 |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 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.