People

Who Is Andreas Matsas?

Andreas Matsas operates GMM Fund Management Ltd and is associated with approximately 57 Cyprus-registered companies. He has been tagged by OffshoreAlert, an offshore financial intelligence service.

Matsas served on the board of the Corinth Capital RAIF while simultaneously holding roles in multiple other fund structures — raising governance and conflict of interest questions.

His extensive network of Cyprus entities and OffshoreAlert flagging make him a person of interest in the investigation into the Corinth Group's Cyprus operations.

[Source: Cyprus company registry, OffshoreAlert]

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