Copper Moon Trading Ltd
Previous name of Tswana Productions Ltd
Rebrand Chain
Entity Rename History
Overview
Copper Moon Trading Ltd is a previous name of Tswana Productions Ltd (15776398), an entity within the Corinth Group network under investigation for alleged advance-fee collection.
'Tswana' = Bantu ethnic group of Southern Africa. Justinas Kairys was original PSC but replaced by corporate PSC in Oct 2024. The 'Copper Moon' naming convention appears across multiple UK SPVs in the network.
The renaming of entities within the Corinth Group network is documented in official corporate registries. Multiple independent complainants have noted the pattern of entities being renamed, which they describe as making it harder for investors and regulators to track the network's full history. [Source: Companies House, Swiss Commercial Register]
If you had dealings with any entity using this name, your information may be relevant to ongoing regulatory complaints filed with FINMA, CySEC, and UK authorities.
Key Facts
- Previous name of Tswana Productions Ltd
- Registration/company number: 15776398
- The 'Copper Moon' naming convention appears across multiple UK SPVs in the network.
Related Entities
Related Investigations
Other Previous Names
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