Copper Moon Trading Ltd

Previous name of Tswana Productions Ltd

15776398

Rebrand Chain

APAHML Arcis Consortium Curatio Capital Corinth Group Three Tuns

Entity Rename History

Copper Moon Trading Ltd Tswana Productions Ltd

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

Recognise This Name?

If you dealt with an entity under this or any previous name listed on this site, your account could help ongoing investigations and other affected parties.

Contact Us Confidentially