Jersey

This is an offshore territory with favourable tax regulations and strict secrecy rules.

Tvind offshore companies:

    Holland House Ltd

        Key Tvind used clothes trading company, buying clothes from Tvind collection boxes and selling them on to Tvind companies in Eastern Europe.    

    Argyll Smith & Co      

        Owners, Winestead Hall and Red House schools, UK

    Bahia Farming Limited

        8 Church Street, St. Helier.
        Latin America

    Cedex Pac Ltd                        

    Cooper Investments          

    Fairbank       

    Goliath Services           

        Manufactured/leased clothes collection bins in UK

    Jacaranda     

    Kirchheiner Bros Ltd        

    Lyle Enterprise Limited

        8 Church Street, St. Helier.
        Latin America