Entity:

FOURTH TEE INVESTMENTS LIMITED

Registered in:

British Virgin Islands
Linked countries:

Jersey
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

24-FEB-2003

Struck off:

31-OCT-2013

Status:

Defaulted

Connections:

Officer (4)

	Role	From	To	Data From
AMANDA SCHOLTZ	Shareholder	10-MAY-2005	18-MAY-2012	Panama Papers
CHURCH STREET TRUSTEES LIMITED as trustees of FTI Trust no 20 210	Shareholder	24-FEB-2003	-	Panama Papers
JACOB CASPER CLOETE	Shareholder	24-FEB-2003	18-MAY-2012	Panama Papers
JACOB CASPER CLOETE	Shareholder	10-MAY-2005	18-MAY-2012	Panama Papers
ANNA MARIA CLOETE	Shareholder	24-FEB-2003	18-MAY-2012	Panama Papers
ANNA MARIA CLOETE	Shareholder	10-MAY-2005	18-MAY-2012	Panama Papers

Intermediary (1)

	Status	Data From
PHATSHOEANE HENNEY ATTORNEYS	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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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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