Entity:
SUREWIN WORLDWIDE LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WANG, CHING-HUI | Shareholder | 2004-04-07 | - | Offshore Leaks |
| HUNG, FANG-LAN | Director | 2005-01-17 | - | Offshore Leaks |
| HUNG, FANG-LAN | Shareholder | 2004-05-27 | - | Offshore Leaks |
| HONG, JIN-SAN | Director | 2004-04-07 | 2005-01-17 | Offshore Leaks |
| HONG, JIN-SAN | Shareholder | 2004-04-07 | - | Offshore Leaks |
| Sectra (Samoa) Limited | Secretary | 2004-04-07 | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | 2004-03-08 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| KEDP Management Consulting Inc. | - | 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.