- Sources fused
- 1
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
Sean Hogan
Sean Hogan — Cyprus company (icij:icijol-23093). 12 holdings. Cited to 1 registry.
Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
cyprus_drcorThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Sean Hogan
- SHONSTAR LIMITED· director of
- WISTLEMERE LIMITED· director of
- BENSTER LIMITED· director of
- DAMBOLIN LIMITED· director of
- TRIANGELO LIMITED· director of
- GEERRING LIMITED· director of
- GPM Coal Investment Limited· director of
- GPM ARMENIA LTD· director of
- Brighton Investments (Europe) Limited· director of
- INDUSTRIAL INVESTORS CAPITAL LIMITED· director of
- Pradec Enterprises Inc.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Sean Hogan — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Sean Hogan is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Sean Hogan is behind a paywall — everything we hold on this subject is already on this page.
People & control
10 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- GPM ARMENIA LTDAlso holds roles at 2 other companies
- Mr. Jason Hughesdirector of
- GeoProMining Ltd.shareholder of
- GPM Coal Investment LimitedAlso holds roles at 3 other companies
- Cuento Portfolio Corpshareholder of
- Roman Khudoliyshareholder of
- Oleg Belyaevdirector of
- INDUSTRIAL INVESTORS CAPITAL LIMITEDAlso holds roles at 3 other companies
- Jesse Grant Hesterdirector of
- Matthew Charles Stokesdirector of
- SVG Investments Corp.shareholder of
- Pradec Enterprises Inc.Also holds roles at 4 other companies
- Standard Directors Ltd.director of
- ATM Secretaries Ltd.secretary of
- Mr Palant Evgenyshareholder of
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Sean Hogan?
- What is Sean Hogan's risk level?
- Where does Sean Hogan appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Sean Hogan — nothing is disclosed before that.