Offshore companies used to buy luxury apartments
Fisher Island Drive, The Sterling and La Gorce Palace, Miami
The Miami luxury apartments
Tvind used five BVI registered companies to purchase a total of 14 luxury condos in Miami, Florida.
Markham Corporation – bought 1 condo, used by Amdi Pedersen, on the exclusive Fisher Island
Xoreux Ltd – bought a 2nd condo on Fisher Island for Amdi’s dog. No joke.
Chilton Intervest – bought 4 condos in “The Sterling” complex, Miami. This company is or was owned by the key Jersey-registered company, Fairbank, Cooper and Lyle.
Ivy Enterprises - bought 4 condos in the La Gorce Palace complex, Miami
Dorset Estates - also bought 4 condos at La Gorce Palace
Other companies
Domoch Ltd and Naim Overseas Ltd – no further information at present
Do you have information on a Teachers Group company? Tell us
Revised: 19th March 2010
