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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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