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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

DOYEN SPORTS INVESTMENTS LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    30-MAY-2011

Connections:

Officer (8)

Role From To Data From
BENINGTON GROUP ASSETS LIMITED Shareholder - - Paradise Papers
WOOD, GIBBINS & PARTNERS LIMITED Shareholder - - Paradise Papers
NELIO FREIRE LUCAS Legal representative - - Paradise Papers
NELIO FREIRE LUCAS Director - - Paradise Papers
NELIO FREIRE LUCAS Judicial representative - - Paradise Papers
ALESSANDRO LARDI Director - - Paradise Papers
ALESSANDRO LARDI Legal representative - - Paradise Papers
ALESSANDRO LARDI Judicial representative - - Paradise Papers
ALI LUTFU ETHEM KADIRGAN Director - - Paradise Papers
ALI LUTFU ETHEM KADIRGAN Legal representative - - Paradise Papers
ALI LUTFU ETHEM KADIRGAN Judicial representative - - Paradise Papers
MALIK ALI Legal representative - - Paradise Papers
MALIK ALI Director - - Paradise Papers
MALIK ALI Judicial representative - - Paradise Papers
CLAUDIO TONOLLA Secretary - - Paradise Papers
NEXIA BT Auditor - - Paradise Papers

Address (1)

Data From
MIDAS COURT, FLAT 4, 55, TRIQ PACE, SLIEMA, MALTA Paradise Papers

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Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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