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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Surge Recreation Holdings Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    05-JUN-2001
  • Closed:
    25-JUL-2001

Connections:

Officer (29)

Role From To Data From
CHEUNG - Mary Pandora Director 20-JUN-2001 05-JUL-2001 Paradise Papers
LEUNG - Hon Fai Secretary 08-APR-2004 30-SEP-2012 Paradise Papers
TANG - Tsan Yin Independent non executive director 19-SEP-2003 08-APR-2004 Paradise Papers
Super Master Holdings Limited Shareholder - - Paradise Papers
CHAN - Joseph Chun Yin Director 01-MAR-2004 30-SEP-2012 Paradise Papers
LEE - Wai Chun Independent non executive director 13-MAR-2003 08-APR-2004 Paradise Papers
TONG - Ka Wai Director 01-MAR-2004 30-SEP-2012 Paradise Papers
LEONG - In Ian Director 01-MAR-2004 30-SEP-2012 Paradise Papers
LIM - Kam Hung Director 01-MAR-2004 30-SEP-2012 Paradise Papers
TANG - Kwok Keung Director 01-MAR-2004 08-APR-2004 Paradise Papers
HO - U Un Executive director 09-APR-2004 30-SEP-2012 Paradise Papers
Wong - Sai Kit Shareholder - - Paradise Papers
CHUI - Sai Cheong Independent non executive director 09-APR-2004 30-SEP-2012 Paradise Papers
Super Art Development Limited Shareholder - - Paradise Papers
LAU - Freeman Siu Hong Director 13-AUG-2001 19-SEP-2003 Paradise Papers
Global Trend Holdings Limited Shareholder - - Paradise Papers
CHEUNG - Timothy Man Yau Secretary 07-FEB-2002 08-APR-2004 Paradise Papers
CHAN - Cheuk Ho Secretary 13-AUG-2001 07-FEB-2002 Paradise Papers
Deloitte Touche Tohmatsu - Dominican Republic Auditor 13-MAR-2003 30-SEP-2012 Paradise Papers
HO - Kin Va (alias Patricia Ho) Director 01-MAR-2004 30-SEP-2012 Paradise Papers
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Paradise Papers
Appleby

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more