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.

 

According to the Danish police report, one of two key Jersey-registered offshore companies that ran Tvind (in 1995). The other was the Hobbhouse Trust

 

Trustees  (1995)

Kirsten Larsen - charged with fraud

Anne Hansen

Else Jensen

Birgitte Khron

Svend Srensen

Joep Nagel

Fairbank Ltd

Cooper Investment Ltd

Lyle Enterprise L:td

 

 

 

 

 

 

 

Archive Info

Recovered from:
Wayback snapshot 2008-05-17

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