📚 Historical Archive Notice
This content is from the original TvindAlert.com (2001-2022), preserved for historical and research purposes. Some images or documents may be unavailable.
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Country profiles
Tvind companies - 2
The most interesting Tvind
companies - and why
These are some of the most interesting Tvind companies. We believe
some have played a
role in moving money to and from offshore accounts and between charities
and businesses, or otherwise deserve investigation. If
you have information about any other company which you think should be
included here, please get in touch.
list still under
construction
USA, ENGLAND AND GIBRALTAR: Garson & Shaw
Hub of a key network of clothes collection companies, with a company in Atlanta (USA) and another with an address in London, but which seems to be actually run from Gibraltar.
USA:
Gaia-Movement Trust
ENGLAND: Green World Recycling
Considerable
doubt about environmental projects claimed to be run by these two
almost identical used clothes recycling companies / not-for-profit,
financially linked to.......
SWITZERLAND: Gaia-Movement Trust (offshore)
Association formed by Teachers Group in accommodation address linked to Dutch Tvind address.
more
on this
HOLLAND: EC
Trading more
HOLLAND:
Conmore BV
JERSEY:
Coriander Holdings (offshore)
Key holding company, linked
directly to Amdi Petersen. Parent company of firms connected to
clothes trade more
USA:
AS Properties
ENGLAND:
All Europe Satellite Television
CHINA AND THE ISLE OF MAN:
The Trayton Group
JERSEY: Argyll Smith Ltd (offshore)
Used
to bank money paid by the English Tvind small schools in inflated rents
for Winestead Hall and Red House. more
The most interesting Tvind
companies - and why
These are some of the most interesting Tvind companies. We believe
some have played a
role in moving money to and from offshore accounts and between charities
and businesses, or otherwise deserve investigation. If
you have information about any other company which you think should be
included here, please get in touch.
list still under
construction
USA, ENGLAND AND GIBRALTAR: Garson & Shaw
Hub of a key network of clothes collection companies, with a company in Atlanta (USA) and another with an address in London, but which seems to be actually run from Gibraltar.
USA:
Gaia-Movement Trust
ENGLAND: Green World Recycling
Considerable
doubt about environmental projects claimed to be run by these two
almost identical used clothes recycling companies / not-for-profit,
financially linked to.......
SWITZERLAND: Gaia-Movement Trust (offshore)
Association formed by Teachers Group in accommodation address linked to Dutch Tvind address.
HOLLAND: EC
Trading more
HOLLAND:
Conmore BV
JERSEY:
Coriander Holdings (offshore)
Key holding company, linked
directly to Amdi Petersen. Parent company of firms connected to
clothes trade more
USA:
AS Properties
ENGLAND:
All Europe Satellite Television
CHINA AND THE ISLE OF MAN:
The Trayton Group
JERSEY: Argyll Smith Ltd (offshore)
Used
to bank money paid by the English Tvind small schools in inflated rents
for Winestead Hall and Red House. more
list still under
construction
USA, ENGLAND AND GIBRALTAR: Garson & Shaw
Hub of a key network of clothes collection companies, with a company in Atlanta (USA) and another with an address in London, but which seems to be actually run from Gibraltar.
USA:
Gaia-Movement Trust
ENGLAND: Green World Recycling
Considerable
doubt about environmental projects claimed to be run by these two
almost identical used clothes recycling companies / not-for-profit,
financially linked to.......
SWITZERLAND: Gaia-Movement Trust (offshore)
Association formed by Teachers Group in accommodation address linked to Dutch Tvind address.
HOLLAND: EC
Trading more
HOLLAND:
Conmore BV
JERSEY:
Coriander Holdings (offshore)
Key holding company, linked
directly to Amdi Petersen. Parent company of firms connected to
clothes trade more
USA:
AS Properties
ENGLAND:
All Europe Satellite Television
CHINA AND THE ISLE OF MAN:
The Trayton Group
JERSEY: Argyll Smith Ltd (offshore)
Used
to bank money paid by the English Tvind small schools in inflated rents
for Winestead Hall and Red House. more
USA, ENGLAND AND GIBRALTAR: Garson & Shaw
Hub of a key network of clothes collection companies, with a company in Atlanta (USA) and another with an address in London, but which seems to be actually run from Gibraltar.
USA:
Gaia-Movement Trust
ENGLAND: Green World Recycling
Considerable
doubt about environmental projects claimed to be run by these two
almost identical used clothes recycling companies / not-for-profit,
financially linked to.......
SWITZERLAND: Gaia-Movement Trust (offshore)
Association formed by Teachers Group in accommodation address linked to Dutch Tvind address.
HOLLAND: EC
Trading more
HOLLAND:
Conmore BV
JERSEY:
Coriander Holdings (offshore)
Key holding company, linked
directly to Amdi Petersen. Parent company of firms connected to
clothes trade more
USA:
AS Properties
ENGLAND:
All Europe Satellite Television
CHINA AND THE ISLE OF MAN:
The Trayton Group
JERSEY: Argyll Smith Ltd (offshore)
Used
to bank money paid by the English Tvind small schools in inflated rents
for Winestead Hall and Red House. more
Hub of a key network of clothes collection companies, with a company in Atlanta (USA) and another with an address in London, but which seems to be actually run from Gibraltar.
USA:
Gaia-Movement Trust
ENGLAND: Green World Recycling
Considerable
doubt about environmental projects claimed to be run by these two
almost identical used clothes recycling companies / not-for-profit,
financially linked to.......
SWITZERLAND: Gaia-Movement Trust (offshore)
Association formed by Teachers Group in accommodation address linked to Dutch Tvind address.
HOLLAND: EC
Trading more
HOLLAND:
Conmore BV
JERSEY:
Coriander Holdings (offshore)
Key holding company, linked
directly to Amdi Petersen. Parent company of firms connected to
clothes trade more
USA:
AS Properties
ENGLAND:
All Europe Satellite Television
CHINA AND THE ISLE OF MAN:
The Trayton Group
JERSEY: Argyll Smith Ltd (offshore)
Used
to bank money paid by the English Tvind small schools in inflated rents
for Winestead Hall and Red House. more
USA:
Gaia-Movement Trust
ENGLAND: Green World Recycling
Considerable
doubt about environmental projects claimed to be run by these two
almost identical used clothes recycling companies / not-for-profit,
financially linked to.......
SWITZERLAND: Gaia-Movement Trust (offshore)
Association formed by Teachers Group in accommodation address linked to Dutch Tvind address.
HOLLAND: EC
Trading more
HOLLAND:
Conmore BV
JERSEY:
Coriander Holdings (offshore)
Key holding company, linked
directly to Amdi Petersen. Parent company of firms connected to
clothes trade more
USA:
AS Properties
ENGLAND:
All Europe Satellite Television
CHINA AND THE ISLE OF MAN:
The Trayton Group
JERSEY: Argyll Smith Ltd (offshore)
Used
to bank money paid by the English Tvind small schools in inflated rents
for Winestead Hall and Red House. more
Considerable
doubt about environmental projects claimed to be run by these two
almost identical used clothes recycling companies / not-for-profit,
financially linked to.......
SWITZERLAND: Gaia-Movement Trust (offshore)
Association formed by Teachers Group in accommodation address linked to Dutch Tvind address.
HOLLAND: EC
Trading more
HOLLAND:
Conmore BV
JERSEY:
Coriander Holdings (offshore)
Key holding company, linked
directly to Amdi Petersen. Parent company of firms connected to
clothes trade more
USA:
AS Properties
ENGLAND:
All Europe Satellite Television
CHINA AND THE ISLE OF MAN:
The Trayton Group
JERSEY: Argyll Smith Ltd (offshore)
Used
to bank money paid by the English Tvind small schools in inflated rents
for Winestead Hall and Red House. more
SWITZERLAND: Gaia-Movement Trust (offshore)
Association formed by Teachers Group in accommodation address linked to Dutch Tvind address.
HOLLAND: EC
Trading more
HOLLAND:
Conmore BV
JERSEY:
Coriander Holdings (offshore)
Key holding company, linked
directly to Amdi Petersen. Parent company of firms connected to
clothes trade more
USA:
AS Properties
ENGLAND:
All Europe Satellite Television
CHINA AND THE ISLE OF MAN:
The Trayton Group
JERSEY: Argyll Smith Ltd (offshore)
Used
to bank money paid by the English Tvind small schools in inflated rents
for Winestead Hall and Red House. more
Association formed by Teachers Group in accommodation address linked to Dutch Tvind address.
HOLLAND: EC
Trading more
HOLLAND:
Conmore BV
JERSEY:
Coriander Holdings (offshore)
Key holding company, linked
directly to Amdi Petersen. Parent company of firms connected to
clothes trade more
USA:
AS Properties
ENGLAND:
All Europe Satellite Television
CHINA AND THE ISLE OF MAN:
The Trayton Group
JERSEY: Argyll Smith Ltd (offshore)
Used
to bank money paid by the English Tvind small schools in inflated rents
for Winestead Hall and Red House. more
HOLLAND: EC
Trading more
HOLLAND:
Conmore BV
JERSEY:
Coriander Holdings (offshore)
Key holding company, linked
directly to Amdi Petersen. Parent company of firms connected to
clothes trade more
USA:
AS Properties
ENGLAND:
All Europe Satellite Television
CHINA AND THE ISLE OF MAN:
The Trayton Group
JERSEY: Argyll Smith Ltd (offshore)
Used
to bank money paid by the English Tvind small schools in inflated rents
for Winestead Hall and Red House. more
HOLLAND: EC
Trading more
HOLLAND:
Conmore BV
JERSEY:
Coriander Holdings (offshore)
Key holding company, linked
directly to Amdi Petersen. Parent company of firms connected to
clothes trade more
USA:
AS Properties
ENGLAND:
All Europe Satellite Television
CHINA AND THE ISLE OF MAN:
The Trayton Group
JERSEY: Argyll Smith Ltd (offshore)
Used
to bank money paid by the English Tvind small schools in inflated rents
for Winestead Hall and Red House. more
HOLLAND:
Conmore BV
JERSEY:
Coriander Holdings (offshore)
Key holding company, linked
directly to Amdi Petersen. Parent company of firms connected to
clothes trade more
USA:
AS Properties
ENGLAND:
All Europe Satellite Television
CHINA AND THE ISLE OF MAN:
The Trayton Group
JERSEY: Argyll Smith Ltd (offshore)
Used
to bank money paid by the English Tvind small schools in inflated rents
for Winestead Hall and Red House. more
JERSEY:
Coriander Holdings (offshore)
Key holding company, linked
directly to Amdi Petersen. Parent company of firms connected to
clothes trade more
USA:
AS Properties
ENGLAND:
All Europe Satellite Television
CHINA AND THE ISLE OF MAN:
The Trayton Group
JERSEY: Argyll Smith Ltd (offshore)
Used
to bank money paid by the English Tvind small schools in inflated rents
for Winestead Hall and Red House. more
USA:
AS Properties
ENGLAND:
All Europe Satellite Television
CHINA AND THE ISLE OF MAN:
The Trayton Group
JERSEY: Argyll Smith Ltd (offshore)
Used
to bank money paid by the English Tvind small schools in inflated rents
for Winestead Hall and Red House. more
ENGLAND:
All Europe Satellite Television
CHINA AND THE ISLE OF MAN:
The Trayton Group
JERSEY: Argyll Smith Ltd (offshore)
Used
to bank money paid by the English Tvind small schools in inflated rents
for Winestead Hall and Red House. more
CHINA AND THE ISLE OF MAN:
The Trayton Group
JERSEY: Argyll Smith Ltd (offshore)
Used
to bank money paid by the English Tvind small schools in inflated rents
for Winestead Hall and Red House. more
JERSEY: Argyll Smith Ltd (offshore)
Used
to bank money paid by the English Tvind small schools in inflated rents
for Winestead Hall and Red House. more
Used
to bank money paid by the English Tvind small schools in inflated rents
for Winestead Hall and Red House. more
Copyright
2002, 2003 Tvind Alert, All Rights Reserved
Permission
is granted to reproduce the materials posted here provided that they are
credited as "Source: Tvind Alert (http://www.tvindalert.com)"
Archive Info
Recovered from:
Wayback snapshot 2004-04-26
Versions found: 4
Content: 16,722 chars
Links: 36
Images: 1