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How Many Companies Are in the Corinth Group Network?

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The investigation has identified 25+ entities across multiple jurisdictions:

SWITZERLAND (6 active AGs): Corinth Investment Holdings AG, Corinth Management Services AG, Corinth Investments AG, C-Capital Group AG, C-Software Solutions AG, IFA Immobilien- und Finanzanlagen AG

UNITED KINGDOM (10+ entities): Three Tuns Investment Holdings Ltd, Three Tuns Capital Group Ltd, Three Tuns Consulting Ltd, Three Tuns Trading Ltd, Tswana Productions Ltd, Venda Developments Ltd, Kent Mikrogolf Ltd, Nightbirde (SA) Ltd, and others

CYPRUS: Corinth Fund Management Ltd (AIFM license revoked), Corinth Capital RAIF (dissolved), Pytheas entities

OTHER: Morepen Laboratories (India, target), Integer Wealth Global SA (Luxembourg)

[Source: Multiple corporate registries]

Related People

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Related Entities

Corinth Investment Holdings AG Three Tuns Investment Holdings Ltd

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Related Questions

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