Gabari SA
Previous name of Corinth Investments AG
Rebrand Chain
Entity Rename History
Overview
Gabari SA is a previous name of Corinth Investments AG (CHE-114.816.959), an entity within the Corinth Group network under investigation for alleged advance-fee collection.
First entity to receive the Corinth name (Oct 2018). Was briefly PSC of Three Tuns Capital Group in Oct 2021. The renaming from Gabari SA to Corinth Investments AG marks the beginning of the 'Corinth' brand era.
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 Corinth Investments AG
- Registration/company number: CHE-114.816.959
Related Entities
Related Investigations
Other Previous Names
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.