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?

Jersey

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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An ‘alternative’ education system that is also a business

The Teachers Group began as an alternative education system, so it’s no surprise that it runs literally hundreds of schools, colleges and educational institutes all over the world.

The schools are of various types and follow an education ‘programme’.  But in the light of the Teachers Group’s huge offshore financial network, perhaps these schools and colleges serve a another purpose too.

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27 secret Isle of Jersey companies at the heart of Tvind’s offshore maze

We know of seven Isle of Jersey-registered offshore accounts, active today, which we can link to Tvind’s controlling body, the Teachers Group (TG): two secret, private trusts and five tax haven companies. 1. Fairbank, Cooper & Lyle Ltd. (FC&L Ltd., or... read more

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

Tvind ‘systematically’ deceives clothing donors

August 2002: The Danish newspaper Berlingske reported on how the Tvind Teachers Group, supposedly helping the Third World’s poor, defrauds people who in good faith drop their used clothes into Tvind’s collection bins throughout Europe.

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