Two new files listing key Teachers Group companies in the offshore tax havens of Jersey and Guernsey, notorious for their low tax and banking secrecy. The Teachers Group uses several of these companies today to direct income from its colleges and used clothes companies into offshore accounts.
Five Jersey companies active today own many of the Tvind schools, plantations, and clothes businesses, as well as the multi-million dollar complex in Mexico. We have also identified ten dissolved Jersey companies and six dissolved Guernsey companies. Many were active in the 1980s-90s and several have been investigated by police for alleged money laundering and hot money transfers in connection with property deals in Brazil.
TVIND ALERT
An investigation into Humana People-to-People. the Teachers Group and the international Tvind movement.
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A California story
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Isle of Man
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Finland
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Belize
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Guardian stories on Tvind, 1993
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Kara's story
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Elaine's story
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Germany
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'Martin' enrolled as a teacher at a friskole in Denmark and discovered that Tvind was systematically underpaying its teachers.
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Humana 'invades' DR Congo with money from the Clinton fund
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