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Humana Alert
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Country-by-country

= college

= volunteers abroad

= cult allegations

= farming

= property

= timber business

= offshore accounts or holding companies, alleged unorthodox financial transfers

= police or official action

= clothes collection

= clothes trade/sales

= other business

 

 

 

 

 

Angola

ADPP. Clothes sold. Sonangol oil company 'social fund' money. Allegations of illegal money transfers to Denmark. See Britta Junge's story.

Armenia

Clothes trade. Teachers Group member Eva Nielsen of Gaia formerly operated here. (Source: Wisconsin State Journal, 2002).

Australia

Reportedly fruit farm, now sold. Ex-Tvind 'financial genius' Henning Bjornlund lectures at Australian university.

Austria

Humana. Clothes collections.

Azerbaijan

Clothes trade - unconfirmed.

Belarus

Timber sourced by Teachers Group-controlled company Challacombe Trading, based in Gibraltar 1996-8. The company is no longer trading.

Belgium

Humana. Recruitment and clothes collection. Shops closed 2007. Listed as cult by Belgian authorities. Unsuccessful prosecution of Teachers Group members by Belgian fraud squad.

Belize

Large mango farms.

Benin    

Botswana

DAPP.

Brazil

Large fruit and timber farm. Police claim non-existent environmental project. Planet Aid.

Canada

Planet Aid. Clothes collection. Shops.

Cayman Islands

Fruit farms. Property. Offshore holding and trading companies.

China



Yunnan College. Furniture manufacture. Timber imports. Investigation of funding by Danish officlas.

Czech Republic

Humana. Recruitment and clothes collection.

Denmark


Tvind and Teacher Group European world headquarters and administration. Schools and colleges. Humana and UFF. Recruitment and clothes collection. Shops. Property. Cult allegations. Government inquiries and police fraud prosecution.

Dutch Antilles

Offshore accounts

Ecuador

Fruit farms. Planet Aid

Egypt    

El Salvador

Fruit farms. Planet Aid

Estonia

Humana. Clothes collection.

Fiji    

Finland

UFF. Clothes collection.

France

Humana ceased operating, 1996, after tax investigation. Classified by French Parliament as cult.

French Polynesia

Timber concern and sawmill. Alleged illegal money transfers. Police investigate claimed fake environmental project.

Georgia

Clothes sales.

Germany

Humana. Clothes collection. Shops. German author alleges cult status.

Ghana    

Gibraltar

Major clothes trade intermediary companies. Offshore accounts. Timber company (closed).

Greece

Humana. Clothes collection.

Guatemala

Fruit farms. Planet Aid.

Guernsey

Offshore accounts. Property holding companies.

Guinea-Bissau

DAPP. Clothes sales.

Holland

Humana. Clothes collection. Major clothes trading companies. Property. Police and Dutch charity regulator enquiries.

Honduras

Fruit farms. Planet Aid.

Hong Kong

Offshore trading and holding companies.

Hungary

Humana. Clothes collections.

India

Humana. Sikkim College.

Ireland

Humana. Clothes collection.

Israel

 

 

Isle of Man Offshore holding companies.

Italy

Humana. Clothes collection.

Japan

 

 

Jersey

Offshore property and holding companies

Kazakhstan    

Latvia

Humana. Clothes collection.

Lithuania

Humana. Clothes collection.

Malawi

DAPP. Clothes sales

Malaysia

 

 

Mauritius    

Mexico

Probable new headquarters (under construction)

Morocco

Clothes manufacturing and trade. Import-export.

Mozambique

ADPP. Clothes sales.

Namibia

DAPP. Clothes sales.

New Zealand

Recruiting

Nicaragua

Planet Aid. Clothes sales

Nigeria

Volunteering

North Korea    

Norway


UFF. One World Volunteer Institute (college). Clothes collection. Official auditors report (Valdelin Report)

Poland

Humana. Clothes collection. Clothes sales.

Portugal

Humana. Clothes collection. Shops. Timber imports.

Romania

Probable clothes sales.

Russia

Clothes sales

St Lucia

Richmond Vale Academy (college)

St Vincent

Fruit farms. Property.

Scotland    

Slovakia

Humana. Clothes collection.

Slovenia

Humana. Clothes collection.

South Africa

Humana. Volunteering. Kwa-Zulu Natal Experimental College. Clothes collection.

South Korea

 

 

Spain

Humana. Clothes collection. Shops.

Sweden

UFF. Clothes collection.

Switzerland

 

 

Taiwan    

Tanzania

Volunteering

Togo    

Tunisia

 

 

United Kingdom



Humana closed down by Charity Commission (1996). Red House School and Winestead Hall School closed down by social care and charity authorities (1996). Planet Aid, Green World Recycling and College Aid clothes collections (1997-). College for International Cooperation and Development (CICD) (1997-). Clothes trade (Garson & Shaw). Property. Cult allegations.

Ukraine

Clothes sales

United States



Planet Aid. Gaia. US'Again. Institute for International Cooperation and Development (IICD), Michigan and Massachusetts. Campus California TG (college). Clothes collections. Clothes trading companies (Garson and Shaw). Luxury apartments, Florida (now sold). Luxury yacht (now for sale). Cult allegations.

Venezuela

 

 

Vietnam

Volunteering

Virgin Islands

Fruit farms

Zambia

DAPP. Clothes sales.

Zimbabwe


Humana world headquarters. DAPP. Frontline Institute (college). Clothes sales. Fruit farms. Timber plantations.