Offshore company cited by police as part of money laundering scam
Various other companies
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According to police, a Hong Kong registered company Jambalaya Ltd**, ultimately owned by Jersey-registered company Fairbank, Cooper and Lyle, was used as part of a money laundering scam to pay for the Fazenda Jatoba property in Brazil. We also have on record the names Kadaview Ltd and Seagon Ltd, but with no further information.
Sources:
Danish press
**mentioned in 2001 Danish police report
Do you have information on any Teachers Group companies? Tell us
Revised: 9th March 2010
