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Tvind companies
140 known Tvind companies in alphabetical order
A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
Complete list of
Tvind used-clothing companies
Tvind property companies
Tvind farming and manufacturing companies
Tvind timber trading companies
Tvind holding and investment companies
Senior members of the Teachers' Group often have an
interesting part-time occupation. They become company
directors.
The Teachers Group now has dozens of companies all over the world. A bewildering number of these companies are connected with the sale and transport of used clothing, supposedly to aid charity, but often selling on clothes from one Tvind-run company to another.
Many others are connected with property, shipping, agriculture, import-export, the timber trade, furniture and computers. They are purely commercial and profit-making, yet in many cases they have the same directors as the 'charities'.
We believe that many of these commercial companies are cover for money transfers that have enabled Tvind to use public money and donations to buy land, property, ships and businesses. Just as organised crime uses legitimate companies to 'launder' illegal money, Tvind uses trade to move money between accounts and across borders Where is the evidence? Keep reading.
There
is a complete
list of more than 140 companies, charities,
financial trusts and offshore
accounts here
read.
There is
also a listing of offshore accounts on the
web site - read that too..
140 known Tvind companies in alphabetical order
A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
Complete list of
Tvind used-clothing companies
Tvind property companies
Tvind farming and manufacturing companies
Tvind timber trading companies
Tvind holding and investment companies
Senior members of the Teachers' Group often have an
interesting part-time occupation. They become company
directors.
The Teachers Group now has dozens of companies all over the world. A bewildering number of these companies are connected with the sale and transport of used clothing, supposedly to aid charity, but often selling on clothes from one Tvind-run company to another.
Many others are connected with property, shipping, agriculture, import-export, the timber trade, furniture and computers. They are purely commercial and profit-making, yet in many cases they have the same directors as the 'charities'.
We believe that many of these commercial companies are cover for money transfers that have enabled Tvind to use public money and donations to buy land, property, ships and businesses. Just as organised crime uses legitimate companies to 'launder' illegal money, Tvind uses trade to move money between accounts and across borders Where is the evidence? Keep reading.
There
is a complete
list of more than 140 companies, charities,
financial trusts and offshore
accounts here
read.
There is
also a listing of offshore accounts on the
web site - read that too..
Many others are connected with property, shipping, agriculture, import-export, the timber trade, furniture and computers. They are purely commercial and profit-making, yet in many cases they have the same directors as the 'charities'.
We believe that many of these commercial companies are cover for money transfers that have enabled Tvind to use public money and donations to buy land, property, ships and businesses. Just as organised crime uses legitimate companies to 'launder' illegal money, Tvind uses trade to move money between accounts and across borders Where is the evidence? Keep reading.
There
is a complete
list of more than 140 companies, charities,
financial trusts and offshore
accounts here
read.
There is
also a listing of offshore accounts on the
web site - read that too..
We believe that many of these commercial companies are cover for money transfers that have enabled Tvind to use public money and donations to buy land, property, ships and businesses. Just as organised crime uses legitimate companies to 'launder' illegal money, Tvind uses trade to move money between accounts and across borders Where is the evidence? Keep reading.
There
is a complete
list of more than 140 companies, charities,
financial trusts and offshore
accounts here
read.
There is
also a listing of offshore accounts on the
web site - read that too..
There
is a complete
list of more than 140 companies, charities,
financial trusts and offshore
accounts here
read.
There is
also a listing of offshore accounts on the
web site - read that too..
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© 2002, Tvind Alert, All Rights Reserved
Permission
is granted to reproduce the materials posted here provided that they are
credited as "Source: Tvind Alert (http://www.tvindalert.com)"