by The International Consortium of Investigative Journalists
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Officer

Sean Lee Hogan

  • Connected to 1 address
  • Connected to 23 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AG Nova Company LTD. Director 2007-06-26 - 26-JUN-2007 Not identified Dead Offshore Leaks
AG Nova Company LTD. Shareholder 2007-06-26 - 26-JUN-2007 Not identified Dead Offshore Leaks
Ambar Commerce Limited Director 2007-06-13 - 20-APR-2004 Not identified Transferred OUT Offshore Leaks
BARSER MANAGEMENT CORP. Director 2007-08-13 - 13-AUG-2007 Not identified Dead Offshore Leaks
BARSER MANAGEMENT CORP. Shareholder 2007-08-13 - 13-AUG-2007 Not identified Dead Offshore Leaks
BBJJ Limited Director 2008-02-01 - 02-JUN-2000 Not identified Active Offshore Leaks
Cipriani Corp. Shareholder 2007-06-27 - 27-JUN-2007 Not identified Dead Offshore Leaks
Cipriani Corp. Director 2007-06-27 - 27-JUN-2007 Not identified Dead Offshore Leaks
Fonteverde Trade Ltd. Shareholder 2007-06-27 - 27-JUN-2007 Not identified Dead Offshore Leaks
Fonteverde Trade Ltd. Director 2007-06-27 - 27-JUN-2007 Not identified Dead Offshore Leaks
Grillon Inc. Shareholder 2007-06-27 - 27-JUN-2007 Not identified Dead Offshore Leaks
Inteltrade Limited Director 2007-08-03 - 03-AUG-2007 Not identified Dead Offshore Leaks
Inteltrade Limited Shareholder 2007-08-03 - 03-AUG-2007 Not identified Dead Offshore Leaks
JENEVA FINANCE CORP. Shareholder 2007-05-08 - 08-MAY-2007 Not identified Active Offshore Leaks
JENEVA FINANCE CORP. Director 2007-05-08 - 08-MAY-2007 Not identified Active Offshore Leaks
KARAZAN LIMITED Director 2008-04-21 - 21-APR-2008 Not identified Active Offshore Leaks
LARSTON COMPANY LTD. Director 2007-08-13 - 13-AUG-2007 Not identified Dead Offshore Leaks
LARSTON COMPANY LTD. Shareholder 2007-08-14 - 13-AUG-2007 Not identified Dead Offshore Leaks
Limeport Limited Shareholder 2004-05-26 - 22-MAR-2004 Not identified Active Offshore Leaks
Limeport Limited Director 2004-05-26 - 22-MAR-2004 Not identified Active Offshore Leaks
NEOTEK CORP. Director 2007-08-14 - 13-AUG-2007 Not identified Dead Offshore Leaks
NEOTEK CORP. Shareholder 2007-08-14 - 13-AUG-2007 Not identified Dead Offshore Leaks
OLD LEGEND HOLDING LTD. Director 2007-06-20 - 20-JUN-2007 Not identified Dead Offshore Leaks
SEDARO INVESTMENT LTD. Shareholder 2006-10-02 - 02-OCT-2006 Not identified Dead Offshore Leaks
TANIRA TRADING LIMITED Director 2007-09-25 - 25-SEP-2007 Not identified Dead Offshore Leaks
Tesarus Company Limited Shareholder 2007-06-26 - 26-JUN-2007 Not identified Dead Offshore Leaks
Tesarus Company Limited Director 2007-06-26 - 26-JUN-2007 Not identified Dead Offshore Leaks
Two Way Services Ltd. Director 2002-05-30 2002-12-18 30-MAY-2002 Not identified Active Offshore Leaks
VARIA INVESTMENTS CORP. Shareholder 2007-05-08 - 08-MAY-2007 Not identified Dead Offshore Leaks
VARIA INVESTMENTS CORP. Director 2007-05-08 - 08-MAY-2007 Not identified Dead Offshore Leaks
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Address

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