DOYEN SPORTS INVESTMENTS LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 2011-05-30
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55047777
Relationships
- [Directorship, incoming] auditor of NEXIA BT
- [Directorship, incoming] judicial representative of NELIO FREIRE LUCAS
- [Directorship, incoming] director of NELIO FREIRE LUCAS
- [Directorship, incoming] judicial representative of ALESSANDRO LARDI
- [Directorship, incoming] legal representative of ALESSANDRO LARDI
- [Directorship, incoming] director of ALESSANDRO LARDI
- [Directorship, incoming] secretary of CLAUDIO TONOLLA
- [Directorship, incoming] legal representative of NELIO FREIRE LUCAS
- [Directorship, incoming] judicial representative of ALI LUTFU ETHEM KADIRGAN
- [Ownership, incoming] shareholder of WOOD, GIBBINS & PARTNERS LIMITED
- [Ownership, incoming] shareholder of BENINGTON GROUP ASSETS LIMITED
- [Directorship, incoming] legal representative of ALI LUTFU ETHEM KADIRGAN
- [Directorship, incoming] judicial representative of MALIK ALI
- [Directorship, incoming] director of ALI LUTFU ETHEM KADIRGAN
- [Directorship, incoming] director of MALIK ALI
- [Directorship, incoming] legal representative of MALIK ALI