A dossier on the Tvind Teachers Group. Are Humana People-to-People, Planet Aid, the Gaia Movement and DAPP siphoning off cash through tax havens? Is it a cult?

A dossier on the Tvind Teachers Group. Are Humana People-to-People, Planet Aid, the Gaia Movement and DAPP siphoning off cash through tax havens? Is it a cult?

Hot Money

Money Go Round

Tax Havens

  • Fact file: CAT-link Holding Company Limited

    Fact file: CAT-link Holding Company Limited

    This is Teachers Group company registered in China, with a bank account in Mauritius and subsidiaries in various African countries.  The directors are Teachers Group members. Minutes of Cat-link Holding company board meetings in August …
  • Exclusive: USAgain clothes bins denied by US city after ‘false information’ claims

    Exclusive: USAgain clothes bins denied by US city after ‘false information’ claims

    USAgain, the Tvind Teachers Group used-clothes business in the USA, has been denied a licence to place collection bins in Minneapolis after allegedly giving 'false information', and because of 'an association with international fugitives'.
  • Fact File: how the TG bought a tax-haven property empire

    Fact File: how the TG bought a tax-haven property empire

    The Teachers Group owns hundreds of thousands of acres of valuable agricultural land in the Caribbean, Central America, South America and elsewhere in the developing world. Much of it was secretly bought using Cayman Islands …
  • Discussion: An offshore network of more than 100 companies

    Discussion: An offshore network of more than 100 companies

    The Teachers Group maintains an astonishing network of offshore companies, shell businesses, intermediary enterprises and secret accounts in tax havens around the world. We have counted more than 100 offshore companies in more than 30 different tax havens, all directly …
  • Fact File: the tax havens used by the Teachers Group

    Fact File: the tax havens used by the Teachers Group

    The Teachers Group currently has offshore companies or trusts registered in at least 15 well-known tax havens. Its key holding companies and financial trusts are registered in Jersey, the Isle of Man, Switzerland and Liechtenstein.

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