Historical Archive Notice

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Clothing (and furniture?) factory in Morocco

Owned by International Emergency Centre, itself part of Talata (Guernsey) Ltd

Figure that out!

In the early 1990s there were clear connections with UK company Rookbridge Commercial Ltd through two directors, Anne Nielsen and Hermann Lotz, whose address was given as: Rue Amyot d'Inville, Angle Rue Soldat Emile brunet, Casablanca 05.      This company was dissolved in 1997

"The construction looks quite similar to the lines that a Swedish investigation-bureau discovered in 1990 for the Swedish Department of Foreign Affairs.   The Swedes detected a 'secret' Tvind clothing factory in Morocco.  The company was owned by the International Emergency Centre, that was in its turn part of the offshore Talata company in Guernsey.

That company was registered at an address of a British accountant and had a telephone number on the Cayman Islands.  The number of the Tropical Farming Ltd plantation owned by Tvind's Faelleseje."

[Source:  Rotterdam Dagblad 1995]

Archive Info

Recovered from:
Wayback snapshot 2004-12-23

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