HOT MONEY – INDEX OF TG COMPANIES
This is an alphabetical index of every single Teachers Group ‘company’ we have ever heard of. We have put in any kind of enterprise with a cash flow – the list includes trading companies, holding companies, charities, trusts, offshore accounts, schools, institutions and assorted funds, alive, dead or dormant. Many are companies identified in the 2001 Danish police report as front or shell companies and have long ago shut down. Others are still very much in business. Companies we have reason to think are active are in upper case.
We plan to create a handy selective list of the thirty most interesting offshore companies and more detailed explanations in due course.
If you know of a Teachers Group company not listed here, please tell us
Acacia Enterprises (P) Ltd (Delhi) – used clothes
ADPP (Angola, Mozambique, Guinea Bissau) – foreign aid
Agence Notre Dame (UK) – used clothes
All Europe Satellite TV (UK) – television
ALLWOOD McCORRY TRADING COMPANY (US) – timber trade
ARGYLL SMITH PROPERTIES OF SA (PTY) LTD (S Africa) – property
ARGYLL SMITH & CO (Jersey) – property
AS PROPERTIES LTD (US) – property
ALLWOODS TRADING COMPANY LTD (US) – timber trade
Atlantic Trading Holdings (International) Ltd (n/k) – fruit trade
AYUDA EL PLANETA (central America) – foreign aid
BAHIA FARMING LTD (Jersey) – farming
BALTIC TEXTILE TRADING (Belgium) – used clothes
Banana Tropic SA de C.V. (El Salvador) – fruit trade
BB Shipping (Caymans) – boats
Belize Gold Bananas (Belize) – fruit trade
Blue Ridge Limited (St Vincent) – farming
BO CONCEPT (Denmark) – furniture
BO CONCEPT CHINA CO LTD – furniture
BOSTIC INC (US) – business unknown
Brichwood Trading Ltd (Ireland) – business unknown
Buckeye Ltd (Jersey) – business unknown
Camberley Ltd (Guernsey) – business unknown
Caribbean Farming Ltd (Caymans) – farming
Casa Creation (Morocco) – clothes
Casablanca (Morocco) – clothes, containers or
CATLINK (CHINA-AFRICA TRADE LINK) (China) – general trade
CCTG – Campus California Teachers Group (US) – college
CCTT (France and Morocco) – new or used clothes
Cedex Pac Ltd (Jersey) – used clothes
Challacombe Trading (Gibraltar) – timber trade
Chatswood Ltd (Guernsey) – business unknown
Chilton Intervest (US) – property
CICD – College for International Co-operation and Development Ltd (UK) – college
College Aid (UK) – college fundraising
Conmore BV (Netherlands) – used clothes
Cooper Investment (Jersey) – unknown business
Coriander Holdings (Jersey) – unknown business
Cowpen Farms Ltd (Belize) – farming
Customlong Agencies Ltd (UK) – clothes trade
D & F Ltd (Belize) – farming
D & F Ltd – Farm 2 (Belize) – farming
D & F Ltd – Farm 6 (Belize) – farming
DAPP – Development Aid from People to People (Malawi, Botswana, Namibia, Zambia, Zimbabwe) – foreign aid
DAPP UK – used clothes
Denver Portland Ltd (St Vincent) – property
Digital School Experience (Denmark) – second hand computers
Distributors International (Cayman Islands) – unknown business
Dollarforge UK Ltd (UK) – unknown business
Domoch (Virgin Islands) – unknown business
DRH CARIBBEAN or Richmond Vale Academy (St Vincent) – college
DRH SIKKIM (India) – college
E4 A/S (Denmark) – business unknown
Eastover Properties (Cayman Islands) – business unknown
Ecpomartes SA (Ecuador) – farming
El Rosario (Venezuela) – farming
ESTATE (Denmark) – private foundation
FAELLESEJE (Denmark) – private foundation
Fairbank Ltd (Jersey) – unknown business
FAIRBANK, COOPER, LYLE (Jersey) – farming
Farm 1 Ltd (Belize) – fruit trade
Farm 11 Ltd (Belize) – fruit trade
Farm 12 Ltd (Belize) – fruit trade
FARMERS TRUST (n/k) – business unknown
Fazenda Floresta Jatoba (Brazil) – farming
FEDERATION FOR ASSOCIATION CONNECTED TO THE INTERNATIONAL HUMANA PEOPLE TO PEOPLE MOVEMENT
(Switzerland – Geneva) – controlling body
Floresta Rio Veredao Ltda (Brazil) – farming
Florestica Atlantica Ltda (Brazil) – farming
FLORESTA JATOBA (BRASIL) LTDA – farming
Floryl Florestadora Ypa S/A (Brazil) – farming
Fonden E-advice (Denmark) – websites
FONDEN HUMANITAEREN (Humanitarian Foundation) (Denmark) – private foundation
Foundation Humana (Netherlands) – used clothes
Freightforwarders Marco Polo (Netherlands) – used clothes
FRIENDS FOREVER (Zimbabwe) – art sales
Frioport SA (Ecuador) – fruit trade
Furtherland Farming Ltd (Cayman Islands) – farming
GAIA-MOVEMENT TRUST LIVING EARTH GREEN WORLD ACTION (USA) – used clothes
GAIA-MOVEMENT TRUST (SWITZERLAND) – private trust
GARSON & SHAW LLC (USA) – used clothes
Garson & Shaw Ltd (UK) – used clothes
Global Research (Denmark) – research
Golden Stream Estate (Belize) – farming
Goliath Services (Jersey) – clothes box manufacture
Great Lakes Trading (USA) – used clothes
Greenpipe Management (UK) – boats
GREEN WORLD RECYCLING (UK) – used clothes
Grupo Danés (Ecuador) – farming
HansGDal Forlaget (Denmark) – bookshop
HOBBHOUSE TRUST (Jersey) – business unknown
Holland Enterprise Ltd (Jersey and Gibraltar) – used clothes.
HOLLAND HOUSE LTD (Jersey) – used clothes
Holland Trading Ltd (Jersey) – used clothes
HONEST OCEAN (Hong Kong) – boxes
HOPE HUMANA (African countries) – Aids education
Hothouse Design (China) – design
HUMANA AND PLANETAID FINANCE SA (Switzerland) – private trust
HPP INC (US) – business unknown
FEDERATION FOR ASSOCIATION CONNECTED TO THE INTERNATIONAL HUMANA PEOPLE TO PEOPLE MOVEMENT (Geneva) – controlling body
HUMANA PEOPLE TO PEOPLE (local enterprises in many countries) – used clothes
HUMANA BALTIC (Lithuania) – used clothes
Humana UK – used clothes
Humana Kleidersammlung GmbH (Germany) – used clothes
IICD – Institite for International Cooperation and Development (USA) – colleges
IFAS – Institute for Scientific Research and Applied Science (n/k) – research
International Education Coordination (China) – education
International Emergency Centre (n/k) – foreign aid
Isterødgaard aps (Denmark) – farming
ISTWOOD MOSCOW/1ST WOOD ST PETERSBURG (Russia) – used clothes
JACARANDA ONLINE BOOK SALES (US) – trade
Jacaranda Services (Jersey) – unknown
Jambalaya (Hong Kong) – consultancy
Jayhawk Ltd (Jersey) – unknown business
John F Parsons Inc (USA) property
Jokay SA (Ecuador) – farming
Kadaview (n/k) – unknown business
Kiev Trade (Ukraine) – used clothes
KIRCHHEINER BROS LTD (Jersey) – unknown business
KNEC – Kwa-Zulu Natal Experimental College (South Africa) – college
La Societe Verte (France) – environment
L’Energie Actuelle (France) – environment
La Vigia S.A. (Venezuela) – farming
Løvdahl a/s (Denmark) – farming
Lyle Enterprise Ltd (Jersey) – unknown business
Marco Polo Transport BV (Netherlands) – used clothes?
Markham Corporation (British Virgin Islands) – property sales
MARTIN TEXTILE TRADING (Slovakia) – used clothes
McCORRY & CO (Malaysia) – timber trade
McCORRY (USA) CORP – timber
McCORRY TIMBER LTD INC and McCORRY & CO LIMITED INC (US) – timber
MONKEY RIVER ESTATE (Belize) – fruit farming
Mozambique Agricultural Company Lda – farming
MUSONA SOURCING LTD (Hong Kong) – boxes
MT LEZARD ESTATE LTD (UK) – farming
Naim Overseas (Virgin Is) – unknown business
Nasib Daya SB (Malaysia) – timber
NELLCOMBE LTD (Isle of Man) – landholdings
One World Channel AS (Norway) – research
One World Channel Ltd (Jersey) – research and TV
ONE WORLD CLOTHES TRADE BULGARIA (Bulgaria / Italy ?) – used clothes
ONE WORLD ENTERPRISE (n/k) – timber
ONE WORLD VOLUNTEER INSTITUTE (Norway) – college and hotel
Orange Hill Estate (St Vincent) – fruit farming
P13 a/s (Denmark) – farming
Pacific Farming (Fiji) – fruit trade
Pacific Produce Ltd (Fiji) – farming
Park Estate Ltd (St Lucia) – farming
PLANET AID INC (US) – used clothes
Planet Aid Philadelphia (US) – used clothes
PLANET AID UK – used clothes
Procurement White Hall Agency BV (Netherlands) – used clothes
Radmoor Ltd (Guernsey) – unknown business
Red House Management Company (Norfolk) Ltd (UK) -property management
Resources Recycling Ltd (UK) – vehicle hire
Rivalta (Guernsey) – unknown business
River Doree Holding Ltd (St Lucia) – farmingRiversdale Ltd (Belize) – sawmill
Rookbridge Commercial Ltd (UK) – unknown business
Rose Cottage Ltd (St Vincent) – property
SAN JUAN PRESTACION PROFESIONAL S. DE R. L. DE C.V. (Mexico) - management of San Juan de las Pulgas.
Seabridge International BV (Netherlands) – used clothes
Seagon Investment (Hong Kong) – unknown business
Sedimas SB / Sediamas SB (Malaysia) – unknown business
Seven Hills Estate Ltd (Belize) – forestry
Shanghai Trayton Furniture Co Ltd (China) – furniture
Shanghai Trayton Systems (China) – computers
Shanghai Trayton Trading Co (China) – furniture
SIMON LI FURNITURE (USA and China) – furniture
The Small School at Red House Ltd (UK) – schools
South China Sea Farming Ltd (Malaysia) – farming
Stichting Humana Fondsenwerving (Netherlands) – foreign aid
Stichting Humana Hergebruik (Netherlands) – used clothes.
Taiga Timber Industries (Russia) – timber
Taiga Timber Trading (Russia) – timber
Talata (Guernsey). Ship ownership
TCE – Total Control of the Epodemic (Africa) – aids education
Texex (France) – used clothes
Textile House For Euro Trade s.r.o. (Slovakia) – used clothes
Textile Transformation EC Trading BV (Netherlands) – used clothes
Textiles Bougainville SARL (Benin) – used clothes
TG PACIFICO SRL de CV (Mexico) – property
THOMAS BROCKLEBANK (Denmark) – charitable foundation
TOLEDO CITRUS COMPANY LTD (Belize) – farming
TOLEDO FISH FARMING LTD (Belize) – shrimp farming
Trade Link Almaty (Kazakhstan) – used clothes
Trade Link Moscow (Russia) – used clothes.
Trade Link Dnepro (Ukraine) – used clothes
Trade Link Nizny Novogorod (Russia) – used clothes
Trade Link Romania (Romania.) – used clothes
Transco Shipping (Guernsey) – used clothes
Trans World Forest Enterprise (Russia) – timber
Trans World Trading BV (Netherlands) – fruit
Tratexte (Morocco) – clothing
TRAYTON AMERICA INC (USA) – furniture
Trayton Consulting (China) – consultancy.
Trayton Furniture (Jiaxing) Co Ltd (China) – furniture
TRAYTON HOLDINGS LTD (Isle of Man) – holding company
Trayton Hothouse (Shanghai) Trading Co Ltd (China) – trade
Trayton Sourcing / Trayton (Hong Kong) Ltd (Hong Kong) – unknown business
Trayton Timber Co Ltd (China) – timber trade
Trayton Trading Ltd (China) – consultancy
Trayton Systems (China) – computers
Tropical Farming Ltd (Cayman Islands) – farming
Tropical Farming Atlantic (n/k) – farming
Tropical Farming Caribbean (n/k) – farming
Tropical Farming Pacific (n/k) – farming
Tropical Fruit Group BV (Netherlands) – fruit trade
Tropical Produce Ltd (Belize) – fruit trade
Tropical Produce Trading Ltd (Caymans) – fruit trade
Tropical Trading Ltd Benin (Benin) – used clothes
Tropical Trading Ltd Ghana (Ghana) – used clothes.
TS RECYCLING (US) – unknown business
UFF – Ulandshjaelp fra Folk til Folk (Scandinavia) – used clothes
Unicorn Trans World Trading (Netherlands) – used clothes
University of the Seven Seas (n/k) – unknown business
U’SAGAIN HOLDINGS LLC (US) – unknown business
U’SAGAIN LLC (US) – used clothes
U’SAGAIN 2000 LLC (US) – used clothes
U’SAGAIN 3000 LLC (US) – used clothes
U’SAGAIN – the Family Store (US) – used clothes
Vestergaard og Jorgensen (Denmark) – legal services
Voice of the Third World (n/k) – research
Westpac Hamlin (Guernsey) – shipowners
West Africa Tropical Trading (Benin and Ghana) – used clothes
Whitneys Estate Ltd (Belize) – farming
Windward Properties Ltd (St Vincent) – farming
World Trading (Netherlands) – unknown business
World Wide Suppliers (Jersey) – unknown business
Xoreux Ltd (USA) – property
YID – Yunnan Institute for Development (China) – college
ZBF Ltd (St Vincent) – landholdings.
Last updated: 30th August 2010
