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?

China

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 and October 2008:Cat-link... read more

Teachers Group fooled Danish state to pay for China expansion

The Danish Business Authority was duped by the TG’s foundation in Denmark when in 2007 it donated $333,000 to a TG expansion project in China.  The DBA was told the money was for 25 people to “improve their skills in the Chinese language, society and culture” in order to oversee “development projects in China.”

We’ve obtained a letter, allegedly by two TG leaders, who reveal the project’s true purpose.

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An offshore daisy-chain from Jersey to China

Farmers Trust (Isle of Jersey trust) → Fairbank, Cooper & Lyle Ltd. (Isle of Jersey offshore company) → Interprice (Isle of Man trust) → Simon Li Enterprises (Isle of Man holding company) → Trayton Holdings (Isle of Man holding company) → Trayton Group (China... read more

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