Officer:
Sean Lee Hogan
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STARLANE INVESTMENT LIMITED | Director | 2003-03-26 | 2003-09-15 | 28-AUG-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WORLDLINE OFFSHORE LIMITED | Director | 2001-05-01 | 2003-09-15 | 27-AUG-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WORLDLINE OFFSHORE LIMITED | Shareholder | - | - | 27-AUG-1998 | British Virgin Islands | Struck / Defunct / Deregistered | 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.