Officer:
HOGAN SEAN LEE
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OPS TRADING LTD. | Director | 13-JUN-2014 | - | 13-JUN-2014 | Bahamas | - | Bahamas Leaks |
Officer (27)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Sean Lee Hogan | Same name as | - | - | Offshore Leaks |
| Sean Lee Hogan | Same name as | - | - | Offshore Leaks |
| Mr. Sean Lee Hogan | Same name as | - | - | Offshore Leaks |
| Sean Lee Hogan | Same name as | - | - | Offshore Leaks |
| Sean Lee Hogan | Same name as | - | - | Offshore Leaks |
| HOGAN SEAN LEE | Same name as | - | - | Bahamas Leaks |
| Sean Lee Hogan | Same name as | - | - | Offshore Leaks |
| Sean Lee Hogan | Same name as | - | - | Offshore Leaks |
| Sean Lee Hogan | Same name as | - | - | Offshore Leaks |
| Sean Lee Hogan | Same name as | - | - | Offshore Leaks |
| SEAN LEE HOGAN | Same name as | - | - | Panama Papers |
| SEAN LEE HOGAN | Same name as | - | - | Panama Papers |
| SEAN LEE HOGAN | Same name as | - | - | Panama Papers |
| MR. SEAN LEE HOGAN | Same name as | - | - | Panama Papers |
| Sean Lee Hogan | Same name as | - | - | Offshore Leaks |
| Hogan Sean Lee | Same name as | - | - | Offshore Leaks |
| Sean Lee Hogan | Same name as | - | - | Offshore Leaks |
| Sean Lee Hogan | Same name as | - | - | Offshore Leaks |
| Mr. Sean Lee Hogan | Same name as | - | - | Offshore 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.