Doyen Sports Offshore Scheme: 2011 – When it all started and who’s the investor (Part II)

30 May 2011
Creation of Doyen Sports Investments Limited (C 52998)

Memorandum and Articles of Association
https://mega.nz/#!5dI3nSBA!YSA1xUyGLE6vPUHPtQngTf_RQnFpdTH8bw1AWTkSdDQ

Shareholders Agreement
https://mega.nz/#!AZwlRarL!se9nranmeBnQy9z3AeQIIUdUDNjir_TOVqlr8LJUkwc

Power of Attorney
https://mega.nz/#!dIxWRLKI!kJQk3LJl6Q0YdKXvUXWSzjFv6CeJwP7MVVl4jfx81qg

Deed of Covenant
https://mega.nz/#!UQx0nI5B!GnwLngdy7dMPGCf7CRS4cid-v2H4eveQj4gR4lvBVIw

Deed of Agreement
https://mega.nz/#!ZIhREBxI!_UNN_ScKcRqqNdrnbNEJs4gzq4dI2BDobi1tnTDmkSQ

Management – Claudio Tonolla
https://mega.nz/#!BF5VHDzL!NL5HPVsdxG0sdvXSjx_E3QkflAUVqlt4vGVUJNhU8Gk

Management – Ali Kardigan
https://mega.nz/#!xNJR3I7I!tm78d22YJ-8jNKs-dMSfXm9xPLEqYwXkcGKlPN4qLVw

‘Loan Agreement’ from Benington Group to Doyen Sports Investments Limited
https://mega.nz/#!wZAFmCpa!uxrf59X4UoRATewFQuQtor0jvjAkowPwxyIQNoYEDCY
https://mega.nz/#!ABAU3SJQ!hNK-Yol4hSgvBGFW6CUEgiaa7PTjAiZ_s2H2_XkZHvo
https://mega.nz/#!4YpRRY7I!hW5jzaWo-7CqD8hGbiwUc8yOAslexAqUj7ObCkYuKJs

Examples of payment instructions by Malik Ali from his own personal accounts (EUR, GBP) in UBS, to Benington Group, and right after to Doyen Sports
https://mega.nz/#!NI4UTQBb!6uBrJZ5kxrnYbayCAYSPVdkDrfgqAxmuKpfK9mwaBj0
https://mega.nz/#!VQBT0LCB!lgNRrcO3A3ILKQe_oQJUNehAQDNNND6IlvoZwPK1yUY
https://mega.nz/#!RMIVnARY!KpNM4HZV81ynBMMwifTUMCjOJ6hUuez7WYSbkYuo6PM

Accounts for the period 30 May 2011 – 31 December 2011
https://mega.nz/#!AJhXACbZ!38hqCKSZ5q_UZwhUaoke9eNsbw-krcWHSwgtXl-OYmE

Report and Financial Statements
https://mega.nz/#!8cAnwZhb!lJrMek5-k0UkybL8UPKLL6mUwJLDq3QZAlTn-OyxNkE

Abridged Financial Statements
https://mega.nz/#!0ZYnxazT!7sRMv7TKwyrN0oum-PdyACBMYZxU6s13Sm1pNru98xw

Barclays Bank Statement
pp. 4 – First deposits both coming from Benington Group
30 Aug – 1,500,000.00€
21 Sep – 3,060,600.00€
https://mega.nz/#!4UpkAJKY!tquEfxIt5aIKl34pVyPQ02lUVwBeTSajBXaS6pyw5LU

UBS Bank Statement
pp.18 – First deposits both coming from Benington Group
11.10.2011 – 5,500,000.00€
20.10.2011 – 600,000.00€
https://mega.nz/#!ZBQmWA5K!W13EdWvYVf0S2Y0Afe63MVGVKbQ4NQqyCXJVzl2UxdA

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