📚 Historical Archive Notice
This content is from the original TvindAlert.com (2001-2022), preserved for historical and research purposes. Some images or documents may be unavailable.
List of known companies, offshore
accounts and trusts
associated with the Tvind Teachers Group
Click on company names for more details
September 2004. NEW! FAIRBANK, COOPER AND LYLE LTD
Please send additional information
A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
Textile trade. Dissolved
August 1997.
Argyll Property (S Africa)j
Owners, KwaZulu Natal
Experimental College
Argyll Smith and Co (Jersey)
Owners, Return of Marco Polo (1995) ship, and Winestead Hall and Red House schools, UK
Bahia Farming Limited (Jersey)
Subsidiary of Fairbank, Cooper and Lyle, parent
company of Tvind companies in Brazil that own and run the Fazenda
Jatoba ranch.
See investigative
article
DAPP Wholesale Clothes, Zambia
DAPP Wholesale Shoes, Zambia
Furtherland Farming
Ltd (Cayman Is)
Humana Holland:
Key offshore company. One of a cluster of
Jersey-registered companies that ran Tvind, cited in Danish police
report. A subsidiary trustee of the Farmers Trust.
Associated with property in Latin America including
Jatob estate: Logging the
Brazilian rainforest in 88,000-ha estate at Jatob. See investigative
article. Merged 1995 to become Fairbank,
Cooper & Lyle.
Shanghai Trayton Trading Co (China)
Imports Danish-made furniture under franchise to Bo Concept
Archive Info
Recovered from:
Wayback snapshot 2004-12-14
Versions found: 7
Content: 15,225 chars
Links: 112