Surge Recreation Holdings Limited
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BERMUDA
- Country
- BM
- Incorporated
- 2001-06-05
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82005051
Relationships
- [Directorship, incoming] secretary of Douglas - Shannon R
- [Directorship, incoming] director of LI - Tat Ting
- [Directorship, incoming] director of TSANG - Eric Chi Wai
- [Directorship, incoming] director of CHEUNG - Lawrence Fuk Chuen
- [Directorship, incoming] director of LAM - Kam Fai
- [Directorship, incoming] director of CHEUNG - Mary Pandora
- [Directorship, incoming] director of TSAO - Peter Kwang Yung
- [Directorship, incoming] director of LAU - Freeman Siu Hong
- [Directorship, incoming] secretary of CHAN - Cheuk Ho
- [Directorship, incoming] secretary of CHEUNG - Timothy Man Yau
- [Directorship, incoming] auditor Deloitte Touche Tohmatsu - Dominican Republic
- [Directorship, incoming] director of CHAN - Chak Mo
- [Directorship, incoming] director of CHAN - Joseph Chun Yin
- [Directorship, incoming] director of HO - Kin Va (alias Patricia Ho)
- [Directorship, incoming] director of TONG - Ka Wai
- [Directorship, incoming] director of LEONG - In Ian
- [Directorship, incoming] director of TANG - Kwok Keung
- [Directorship, incoming] director of LIM - Kam Hung
- [Directorship, incoming] auditor Ernst & Young - Jordan
- [Directorship, incoming] executive director of HO - U Un
- [Directorship, incoming] managing director of CHAN - Chak Mo
- [Directorship, incoming] independent non executive director of CHUI - Sai Cheong
- [Directorship, incoming] independent non executive director of LEE - Wai Chun
- [Directorship, incoming] independent non executive director of TANG - Tsan Yin
- [Directorship, incoming] independent non executive director of CHEUNG - Hon Kit
- [Directorship, incoming] chairman of LI - Tat Ting
- [Directorship, incoming] secretary of LEUNG - Hon Fai
- [Ownership, incoming] shareholder of Super Art Development Limited
- [Ownership, incoming] shareholder of Global Trend Holdings Limited
- [Ownership, incoming] shareholder of Super Master Holdings Limited
- [Ownership, incoming] shareholder of Wong - Sai Kit