Officer:
Sean Lee Hogan
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NORBURY TRADING LIMITED | Director | 2003-04-03 | - | 03-APR-2003 | Not identified | Active | Offshore Leaks |
| Estowest Investment Ltd. | Director | 2004-12-15 | - | 15-DEC-2004 | Not identified | Active | Offshore Leaks |
| Rual Rolled Metal Ltd. | Director | 2006-05-29 | - | 23-OCT-2003 | Not identified | Dead | Offshore Leaks |
| Orange Tree Enterprises SA | Director | 2001-12-07 | - | 06-DEC-2001 | Not identified | Dead | Offshore Leaks |
| DISTRIBUTION MANAGEMENT LIMITED | Director | 2005-12-29 | - | 29-DEC-2005 | Not identified | Active | Offshore Leaks |
| Binkler Finance Inc. | Director | 2005-04-19 | - | 25-JAN-1996 | Not identified | Transferred OUT | Offshore Leaks |
| Arden Global S.A. | Director | 2005-12-23 | - | 30-MAR-2001 | Not identified | Active | Offshore Leaks |
| Willtone Management Limited | Shareholder | 2006-02-17 | - | 08-OCT-2004 | Not identified | Dead | Offshore Leaks |
| Willtone Management Limited | Director | 2006-02-17 | - | 08-OCT-2004 | Not identified | Dead | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HOGAN SEAN LEE | 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.