Sean Lee Hogan
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- CY
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/23543
Relationships
- [Directorship, outgoing] director of Time 2 Trade Ltd.
- [Directorship, outgoing] director of Silver Sand Group Ltd.
- [Directorship, outgoing] director of Janvry Holding Limited
- [Directorship, outgoing] director of ANABEL BUSINESS LTD.
- [Directorship, outgoing] director of INFORAT EQUITIES INC.
- [Directorship, outgoing] director of Carvert Enterprises Ltd.
- [Ownership, outgoing] shareholder of INFORAT EQUITIES INC.
- [Directorship, outgoing] director of DUNKAN INVESTMENT INC
- [Ownership, outgoing] shareholder of DUNKAN INVESTMENT INC
- [Directorship, outgoing] director of FIORLANE LIMITED
- [Directorship, outgoing] director of STARWUD INVEST INC.
- [Directorship, outgoing] director of INTELAMOUNT COMPANY LTD.
- [Ownership, outgoing] shareholder of STARWUD INVEST INC.
- [Ownership, outgoing] shareholder of INTELAMOUNT COMPANY LTD.
- [Directorship, outgoing] director of ACMS Ltd.
- [Ownership, outgoing] shareholder of ACMS Ltd.
- [Directorship, outgoing] director of LOTAR TRADING LIMITED
- [Ownership, outgoing] shareholder of D.A.L. Consult, Ltd.
- [Directorship, outgoing] director of Fresh Stream Investments Limited
- [Directorship, outgoing] director of D.A.L. Consult, Ltd.
- [Directorship, outgoing] director of ALMOTA LIMITED
- [Directorship, outgoing] director of VKT Investments Limited