offshore companies

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Offshore accounts

Tvind operates a large number of offshore accounts in tax havens such as the Cayman Islands, Jersey, Guernsey, the Isle of Man, the Dutch Antilles, Gibraltar and Hong Kong.  Why?

Many are known to be linked to Humana used clothes companies and farming in central America and the Caribbean, as well as, for example, timber, computers and  furniture production in China.

• We think many of these offshore companies are banking money for the Teachers Group, and have very little to do with humanitarian work in Africa.  Where is the evidence?  We have picked out some of the most important offshore companies, and what we have found out about them    read
  
  

• A complete list of more than 140 companies, charities and offshore accounts is available here   read

Tvind operates a large number of offshore accounts in tax havens such as the Cayman Islands, Jersey, Guernsey, the Isle of Man, the Dutch Antilles, Gibraltar and Hong Kong.  Why?

Many are known to be linked to Humana used clothes companies and farming in central America and the Caribbean, as well as, for example, timber, computers and  furniture production in China.

We think many of these offshore companies are banking money for the Teachers Group, and have very little to do with humanitarian work in Africa.  Where is the evidence?  We have picked out some of the most important offshore companies, and what we have found out about them    read

A complete list of more than 140 companies, charities and offshore accounts is available here   read

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