Devinder Paul: Under Investigation
Devinder Paul is former director of Three Tuns Investment Holdings Ltd. This page documents publicly available information concerning their role in the Corinth Group investigation.
Profile
Devinder Paul is resigned after just 4 days as director, identified as a potential witness. Companies House records show Devinder Paul was appointed and then resigned from TTTIH within 4 days, suggesting possible awareness of the entity's true nature. [public corporate registries].
Connection to the Corinth Group
The Corinth Group network is the subject of 6+ independent fraud reports filed between 2014 and 2026. Complainants across multiple countries describe a consistent pattern of advance-fee collection. Devinder Paul appears in this investigation as former director of Three Tuns Investment Holdings Ltd who is resigned after just 4 days as director, identified as a potential witness.
Corporate Registry Record
Former director of Three Tuns Investment Holdings Ltd (resigned after 4 days) [public corporate registries].
Investigation Context
This investigation documents a network spanning Switzerland, the United Kingdom, and Cyprus. No entity in the network currently holds regulatory authorisation from FINMA, FCA, or CySEC. The sole regulated entity had its license revoked by CySEC in October 2022. All information is sourced from public records and attributed third-party complaints.
Key Facts
- Resigned from Three Tuns Investment Holdings Ltd after just 4 days
- Identified as a potential witness to internal operations
- Shortest directorship tenure in the network
- Resignation pattern consistent with concerns about the entity
- Companies House records document the brief appointment
Complaint Reports
People Involved
Related Entities
Related Investigations
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