Jun 21, 2013
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.read more
Sep 5, 2011Farmers 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
If you have found this site interesting, informative or helpful, please make a financial contribution to help our journalists and researchers to keep following the story.
Your gift, however large or small, can be made through our contribution page.
Thank you for your support.