Entity:
Mountain High Investments Ltd
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Choo Yang Lee | Shareholder | 2004-07-16 | - | Offshore Leaks |
| Florentia Ambarrukmi | Shareholder | 2004-07-16 | - | Offshore Leaks |
| Koon Lip Kim | Shareholder | 2004-07-16 | - | Offshore Leaks |
| Jeo Sasanto | Shareholder | 2004-07-16 | - | Offshore Leaks |
| Budi Setiawan | Shareholder | 2004-07-16 | - | Offshore Leaks |
| Rudy Herdianto | Shareholder | 2004-07-16 | - | Offshore Leaks |
| Soh Tee Moi | Shareholder | 2004-07-16 | - | Offshore Leaks |
| Welly Yap | Shareholder | 2004-07-16 | - | Offshore Leaks |
| Stephen James McCarthy | Shareholder | 2004-07-16 | - | Offshore Leaks |
| Stephen James McCarthy | Director | 2004-07-16 | - | Offshore Leaks |
| Execorp Limited | Director | 2004-09-24 | 2004-10-25 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| MS Taxes | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | 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.