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/23771

Relationships

[Directorship, outgoing] director of Two Way Services Ltd.
[Ownership, outgoing] shareholder of TRADEWELL MANAGEMENT LIMITED
[Directorship, outgoing] director of TRADEWELL MANAGEMENT LIMITED
[Directorship, outgoing] director of Limeport Limited
[Ownership, outgoing] shareholder of Limeport Limited
[Ownership, outgoing] shareholder of SEDARO INVESTMENT LTD.
[Directorship, outgoing] director of JENEVA FINANCE CORP.
[Directorship, outgoing] director of VARIA INVESTMENTS CORP.
[Ownership, outgoing] shareholder of VARIA INVESTMENTS CORP.
[Ownership, outgoing] shareholder of JENEVA FINANCE CORP.
[Directorship, outgoing] director of Ambar Commerce Limited
[Directorship, outgoing] director of OLD LEGEND HOLDING LTD.
[Directorship, outgoing] director of Tesarus Company Limited
[Directorship, outgoing] director of AG Nova Company LTD.
[Ownership, outgoing] shareholder of Tesarus Company Limited
[Ownership, outgoing] shareholder of AG Nova Company LTD.
[Directorship, outgoing] director of Fonteverde Trade Ltd.
[Directorship, outgoing] director of Cipriani Corp.
[Ownership, outgoing] shareholder of Cipriani Corp.
[Ownership, outgoing] shareholder of Grillon Inc.
[Ownership, outgoing] shareholder of Fonteverde Trade Ltd.
[Ownership, outgoing] shareholder of CSQ Business Ltd.
[Directorship, outgoing] director of CSQ Business Ltd.
[Ownership, outgoing] shareholder of IRBIS Trading Ltd.
[Directorship, outgoing] director of IRBIS Trading Ltd.
[Directorship, outgoing] director of Inteltrade Limited
[Ownership, outgoing] shareholder of Inteltrade Limited
[Directorship, outgoing] director of LARSTON COMPANY LTD.
[Directorship, outgoing] director of BARSER MANAGEMENT CORP.
[Ownership, outgoing] shareholder of BARSER MANAGEMENT CORP.
[Directorship, outgoing] director of NEOTEK CORP.
[Ownership, outgoing] shareholder of LARSTON COMPANY LTD.
[Ownership, outgoing] shareholder of NEOTEK CORP.
[Directorship, outgoing] director of TANIRA TRADING LIMITED
[Ownership, outgoing] shareholder of Keruis Business Corp.
[Directorship, outgoing] director of Keruis Business Corp.
[Directorship, outgoing] director of BBJJ Limited
[Directorship, outgoing] director of KARAZAN LIMITED