FOURTH TEE INVESTMENTS LIMITED

Entity

Status: Defaulted

The Panama Papers data is current through 2015

Countries:
Jersey

Source: Panama Papers

Address: UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
PHATSHOEANE HENNEY ATTORNEYS Intermediary of FOURTH TEE INVESTMENTS LIMITED
JACOB CASPER CLOETE Shareholder of FOURTH TEE INVESTMENTS LIMITED
AMANDA SCHOLTZ Shareholder of FOURTH TEE INVESTMENTS LIMITED
ANNA MARIA CLOETE Shareholder of FOURTH TEE INVESTMENTS LIMITED
CHURCH STREET TRUSTEES LIMITED as trustees of FTI Trust no 20 210 Shareholder of FOURTH TEE INVESTMENTS LIMITED

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