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Country profiles
McCorry and Co Ltd Updated April 2003
5th
April: We
have been notified of a major Tvind timber trading company, McCorry
and Co, with a presence in Malaysia, Brazil, Belize, USA and
Europe. In Malaysia, it is run by the leading Teachers Group
member Jonas Israel.
We believe it is likely to be a
Teachers Group intermediary company buying the timber from Tvind's Floryl plantation
in Brazil (and probably others) perhaps to avoid tax liabilities - in classic Tvind style. We
invite more information. 
more
In
Russia, another Tvind TG member, Kim Bonde Anderson, is running a Tvind
timber company, according to information recently sent to Tvind
Alert. more
This looks like a Teachers Group timber trading company with a presence in Malaysia, Brazil, Belize, USA and Europe. In Malaysia, it is run by the leading Teachers Group member Jonas Israel. It is likely to be a go-between company trading the timber from Tvind's Floryl plantation in Brazil, providing an opportunity to launder profits. What else can we find out?
Research by Danish journalist Frede Jakobsen
McCorry and Co Ltd
Looks like the company is present not
only in Malaysia, but also in USA, Belize, Brazil and Europe.
On something called WoodPlanet.com I found something called "Stocklist
for McCorry & Co Ltd", updated June 15, 2001. Amongst other
things it tells this important thing: "Our Brazilian supplier
states the following:" Then comes some bla,bla.
And then: "Our reforestration project is situated in the state of
Bahia. It is a 40.000 acres project where we right now are in the
process of thinning the forest......"
The address of the company is: McCorry & Co Ltd, Av. 1. de Dezembro 289, Belem, Pa 66095-490. E-mail joant@b...
McCorry and Co Ltd Updated April 2003
5th
April: We
have been notified of a major Tvind timber trading company, McCorry
and Co, with a presence in Malaysia, Brazil, Belize, USA and
Europe. In Malaysia, it is run by the leading Teachers Group
member Jonas Israel.
We believe it is likely to be a
Teachers Group intermediary company buying the timber from Tvind's Floryl plantation
in Brazil (and probably others) perhaps to avoid tax liabilities - in classic Tvind style. We
invite more information. more
In
Russia, another Tvind TG member, Kim Bonde Anderson, is running a Tvind
timber company, according to information recently sent to Tvind
Alert. more
This looks like a Teachers Group timber trading company with a presence in Malaysia, Brazil, Belize, USA and Europe. In Malaysia, it is run by the leading Teachers Group member Jonas Israel. It is likely to be a go-between company trading the timber from Tvind's Floryl plantation in Brazil, providing an opportunity to launder profits. What else can we find out?
Research by Danish journalist Frede Jakobsen
McCorry and Co Ltd
Looks like the company is present not
only in Malaysia, but also in USA, Belize, Brazil and Europe.
On something called WoodPlanet.com I found something called "Stocklist
for McCorry & Co Ltd", updated June 15, 2001. Amongst other
things it tells this important thing: "Our Brazilian supplier
states the following:" Then comes some bla,bla.
And then: "Our reforestration project is situated in the state of
Bahia. It is a 40.000 acres project where we right now are in the
process of thinning the forest......"
The address of the company is: McCorry & Co Ltd, Av. 1. de Dezembro 289, Belem, Pa 66095-490. E-mail joant@b...
5th
April: We
have been notified of a major Tvind timber trading company, McCorry
and Co, with a presence in Malaysia, Brazil, Belize, USA and
Europe. In Malaysia, it is run by the leading Teachers Group
member Jonas Israel.
We believe it is likely to be a
Teachers Group intermediary company buying the timber from Tvind's Floryl plantation
in Brazil (and probably others) perhaps to avoid tax liabilities - in classic Tvind style. We
invite more information. more
In
Russia, another Tvind TG member, Kim Bonde Anderson, is running a Tvind
timber company, according to information recently sent to Tvind
Alert. more
This looks like a Teachers Group timber trading company with a presence in Malaysia, Brazil, Belize, USA and Europe. In Malaysia, it is run by the leading Teachers Group member Jonas Israel. It is likely to be a go-between company trading the timber from Tvind's Floryl plantation in Brazil, providing an opportunity to launder profits. What else can we find out?
Research by Danish journalist Frede Jakobsen
McCorry and Co Ltd
Looks like the company is present not
only in Malaysia, but also in USA, Belize, Brazil and Europe.
On something called WoodPlanet.com I found something called "Stocklist
for McCorry & Co Ltd", updated June 15, 2001. Amongst other
things it tells this important thing: "Our Brazilian supplier
states the following:" Then comes some bla,bla.
And then: "Our reforestration project is situated in the state of
Bahia. It is a 40.000 acres project where we right now are in the
process of thinning the forest......"
The address of the company is: McCorry & Co Ltd, Av. 1. de Dezembro 289, Belem, Pa 66095-490. E-mail joant@b...
5th
April: We
have been notified of a major Tvind timber trading company, McCorry
and Co, with a presence in Malaysia, Brazil, Belize, USA and
Europe. In Malaysia, it is run by the leading Teachers Group
member Jonas Israel.
We believe it is likely to be a
Teachers Group intermediary company buying the timber from Tvind's Floryl plantation
in Brazil (and probably others) perhaps to avoid tax liabilities - in classic Tvind style. We
invite more information. more
In
Russia, another Tvind TG member, Kim Bonde Anderson, is running a Tvind
timber company, according to information recently sent to Tvind
Alert. more
This looks like a Teachers Group timber trading company with a presence in Malaysia, Brazil, Belize, USA and Europe. In Malaysia, it is run by the leading Teachers Group member Jonas Israel. It is likely to be a go-between company trading the timber from Tvind's Floryl plantation in Brazil, providing an opportunity to launder profits. What else can we find out?
Research by Danish journalist Frede Jakobsen
McCorry and Co Ltd
Looks like the company is present not
only in Malaysia, but also in USA, Belize, Brazil and Europe.
On something called WoodPlanet.com I found something called "Stocklist
for McCorry & Co Ltd", updated June 15, 2001. Amongst other
things it tells this important thing: "Our Brazilian supplier
states the following:" Then comes some bla,bla.
And then: "Our reforestration project is situated in the state of
Bahia. It is a 40.000 acres project where we right now are in the
process of thinning the forest......"
The address of the company is: McCorry & Co Ltd, Av. 1. de Dezembro 289, Belem, Pa 66095-490. E-mail joant@b...
We believe it is likely to be a
Teachers Group intermediary company buying the timber from Tvind's Floryl plantation
in Brazil (and probably others) perhaps to avoid tax liabilities - in classic Tvind style. We
invite more information. more
In
Russia, another Tvind TG member, Kim Bonde Anderson, is running a Tvind
timber company, according to information recently sent to Tvind
Alert. more
This looks like a Teachers Group timber trading company with a presence in Malaysia, Brazil, Belize, USA and Europe. In Malaysia, it is run by the leading Teachers Group member Jonas Israel. It is likely to be a go-between company trading the timber from Tvind's Floryl plantation in Brazil, providing an opportunity to launder profits. What else can we find out?
Research by Danish journalist Frede Jakobsen
McCorry and Co Ltd
Looks like the company is present not
only in Malaysia, but also in USA, Belize, Brazil and Europe.
On something called WoodPlanet.com I found something called "Stocklist
for McCorry & Co Ltd", updated June 15, 2001. Amongst other
things it tells this important thing: "Our Brazilian supplier
states the following:" Then comes some bla,bla.
And then: "Our reforestration project is situated in the state of
Bahia. It is a 40.000 acres project where we right now are in the
process of thinning the forest......"
The address of the company is: McCorry & Co Ltd, Av. 1. de Dezembro 289, Belem, Pa 66095-490. E-mail joant@b...
In
Russia, another Tvind TG member, Kim Bonde Anderson, is running a Tvind
timber company, according to information recently sent to Tvind
Alert. more
This looks like a Teachers Group timber trading company with a presence in Malaysia, Brazil, Belize, USA and Europe. In Malaysia, it is run by the leading Teachers Group member Jonas Israel. It is likely to be a go-between company trading the timber from Tvind's Floryl plantation in Brazil, providing an opportunity to launder profits. What else can we find out?
Research by Danish journalist Frede Jakobsen
McCorry and Co Ltd
Looks like the company is present not
only in Malaysia, but also in USA, Belize, Brazil and Europe.
On something called WoodPlanet.com I found something called "Stocklist
for McCorry & Co Ltd", updated June 15, 2001. Amongst other
things it tells this important thing: "Our Brazilian supplier
states the following:" Then comes some bla,bla.
And then: "Our reforestration project is situated in the state of
Bahia. It is a 40.000 acres project where we right now are in the
process of thinning the forest......"
The address of the company is: McCorry & Co Ltd, Av. 1. de Dezembro 289, Belem, Pa 66095-490. E-mail joant@b...
This looks like a Teachers Group timber trading company with a presence in Malaysia, Brazil, Belize, USA and Europe. In Malaysia, it is run by the leading Teachers Group member Jonas Israel. It is likely to be a go-between company trading the timber from Tvind's Floryl plantation in Brazil, providing an opportunity to launder profits. What else can we find out?
Research by Danish journalist Frede Jakobsen
McCorry and Co Ltd
Looks like the company is present not
only in Malaysia, but also in USA, Belize, Brazil and Europe.
On something called WoodPlanet.com I found something called "Stocklist
for McCorry & Co Ltd", updated June 15, 2001. Amongst other
things it tells this important thing: "Our Brazilian supplier
states the following:" Then comes some bla,bla.
And then: "Our reforestration project is situated in the state of
Bahia. It is a 40.000 acres project where we right now are in the
process of thinning the forest......"
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Permission
is granted to reproduce the materials posted here provided that they are
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