📚 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

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Agence Notre Dame Ltd  (UK) 

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:    

Stichting Humana Recycling

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

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