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Offshore accounts
Tvind
operates a large number of offshore accounts in tax havens such as the
Cayman Islands, Jersey, Guernsey, the Isle of Man, the Dutch Antilles,
Gibraltar and Hong Kong. Why?
Many are known to be linked to Humana used clothes companies and farming in central America and the Caribbean, as well as, for example, timber, computers and furniture production in China.
We think
many of these offshore companies are banking money for the Teachers
Group, and have very little to do with humanitarian work in
Africa. Where is the evidence? We have picked out some
of the most important offshore companies, and what we have found out
about them
read
A
complete list of more than 140 companies, charities and offshore
accounts is available here
read
Tvind
operates a large number of offshore accounts in tax havens such as the
Cayman Islands, Jersey, Guernsey, the Isle of Man, the Dutch Antilles,
Gibraltar and Hong Kong. Why?
Many are known to be linked to Humana used clothes companies and farming in central America and the Caribbean, as well as, for example, timber, computers and furniture production in China.
We think
many of these offshore companies are banking money for the Teachers
Group, and have very little to do with humanitarian work in
Africa. Where is the evidence? We have picked out some
of the most important offshore companies, and what we have found out
about them
read
A
complete list of more than 140 companies, charities and offshore
accounts is available here
read
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