Niels Peter Holst
Britta Junge’s story: “I was told to smuggle cash from Africa”
Dec 6, 2015
I was told to launder $30,000 a week in cash from Luanda, Angola, to Denmark. I was the treasurer for ADPP Angola, and I just did what the Teachers Group said.
read moreFour offshore companies in Switzerland
Aug 24, 2015
The four offshore companies and associations in Switzerland we know of are: 1. The Gaia Movement Trust Living Earth Green World Action, registered in Meyrin, 1999 Association (Verein) or ‘non-profit association’. Current officers (2015): Elsebeth... read moreThree offshore companies in Liechtenstein
Sep 5, 2011
1. Humana People-to-People Eastern Trust Liechtenstein offshore company, registered 2006. Current trustees: Gunvor Maria Darsbo, Snorre Westgaard, Birgit Holm, Kirsten Moller Jensen, Ib Oestergaard Hansen. Former trustees: Helle Lund, Trond Narvestad, Mikael... read moreArchives
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