Legitimacy
Does the Corinth Group Have Entities in Spain, Mauritius, Ireland, or Singapore?
Published · Updated
The cgoch.com website claims the Corinth Group has entities in Spain, Mauritius, Ireland, and Singapore. Comprehensive searches in all four jurisdictions returned negative results (February 2026).
Searches conducted:
- Spain: Registro Mercantil Central — no results
- Mauritius: Financial Services Commission corporate registry — no results
- Ireland: Companies Registration Office — no results
- Singapore: ACRA BizFile — no results
This finding means the Corinth Group's website makes claims about jurisdictional presence that cannot be verified through official corporate registries.
[Source: Official corporate registries of Spain, Mauritius, Ireland, Singapore]
Related People
Related Entities
Related Investigations
Related Questions
Have You Been Affected?
If you have information about any of the people or entities described on this site, your account could help ongoing investigations and other affected parties.