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?

Offshore

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

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’.

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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 and Jersey offshore companies in the 1980s and 1990s, before the Teachers Group became the subject of a police investigation.

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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 connected with Teachers Group’s business and charity affairs.

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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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Four offshore companies in Switzerland

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 more

Rikke Viholm and ADPP Angola: their offshore secrets

What is the connection between ADPP Angola, its director Rikke Viholm and the Teachers Group’s massive worldwide network of offshore accounts? ADPP Angola is a non-governmental organisation in Angola, southern Africa, started in 1986 by the Teachers Group (TG),... read more

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

Why do Humana donations travel through Switzerland?

THE FEDERATION FOR ASSOCIATIONS CONNECTED TO THE INTERNATIONAL HUMANA PEOPLE-TO-PEOPLE MOVEMENT GenevaMoney from all the ‘Humana’ charities (and some other sources) has been routed through this Swiss ‘association’ since 2004. This means it is a... read more

Fact File: Nine key offshore companies

1. FAIRBANK, COOPER & LYLE (FC&L) – Isle of Jersey; Belize A key offshore company in the Teachers Group (TG) offshore financial maze.  It is the ultimate holding company for most of the movement’s assets: thousands of hectares of plantations and farmland... read more

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