Humana People-to-People Alert

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= volunteers abroad

= cult allegations

= property

= timber business

= offshore accounts or holding companies, alleged unorthodox financial transfers

= police or official action

= clothes collection

= clothes trade/sales

= other business

ADPP. Clothes sold. Sonangol oil company 'social fund' money. Allegations of illegal money transfers to Denmark. See Britta Junge's story.

Clothes trade. Teachers Group member Eva Nielsen of Gaia formerly operated here. (Source: Wisconsin State Journal, 2002).

Reportedly fruit farm, now sold. Ex-Tvind 'financial genius' Henning Bjornlund lectures at Australian university.

Humana. Clothes collections.

Clothes trade - unconfirmed.

Timber sourced by Teachers Group-controlled company Challacombe Trading, based in Gibraltar 1996-8. The company is no longer trading.

Humana. Recruitment and clothes collection. Shops closed 2007. Listed as cult by Belgian authorities. Unsuccessful prosecution of Teachers Group members by Belgian fraud squad.

Large mango farms.

Large fruit and timber farm. Police claim non-existent environmental project. Planet Aid.

Planet Aid. Clothes collection. Shops.

Fruit farms. Property. Offshore holding and trading companies.

Yunnan College. Furniture manufacture. Timber imports. Investigation of funding by Danish officlas.

Humana. Recruitment and clothes collection.

Tvind and Teacher Group European world headquarters and administration. Schools and colleges. Humana and UFF. Recruitment and clothes collection. Shops. Property. Cult allegations. Government inquiries and police fraud prosecution.

Offshore accounts

Fruit farms. Planet Aid

Humana ceased operating, 1996, after tax investigation. Classified by French Parliament as cult.

French Polynesia

Timber concern and sawmill. Alleged illegal money transfers. Police investigate claimed fake environmental project.

Humana. Clothes collection. Shops. German author alleges cult status.

Major clothes trade intermediary companies. Offshore accounts. Timber company (closed).

Offshore accounts. Property holding companies.

DAPP. Clothes sales.

Humana. Clothes collection. Major clothes trading companies. Property. Police and Dutch charity regulator enquiries.

Offshore trading and holding companies.

Humana. Sikkim College.

Probable new headquarters (under construction)

Clothes manufacturing and trade. Import-export.

Planet Aid. Clothes sales

UFF. One World Volunteer Institute (college). Clothes collection. Official auditors report (Valdelin Report)

Humana. Clothes collection. Clothes sales.

Humana. Clothes collection. Shops. Timber imports.

Probable clothes sales.

Richmond Vale Academy (college)

Fruit farms. Property.

Humana. Volunteering. Kwa-Zulu Natal Experimental College. Clothes collection.

Humana closed down by Charity Commission (1996). Red House School and Winestead Hall School closed down by social care and charity authorities (1996). Planet Aid, Green World Recycling and College Aid clothes collections (1997-). College for International Cooperation and Development (CICD) (1997-). Clothes trade (Garson & Shaw). Property. Cult allegations.

Planet Aid. Gaia. US'Again. Institute for International Cooperation and Development (IICD), Michigan and Massachusetts. Campus California TG (college). Clothes collections. Clothes trading companies (Garson and Shaw). Luxury apartments, Florida (now sold). Luxury yacht (now for sale). Cult allegations.

Humana world headquarters. DAPP. Frontline Institute (college). Clothes sales. Fruit farms. Timber plantations.

This list is as as full as possible.. Please email any corrections or additions to: contact@humana-alert.com