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

Doyen Sports and Doyen Marketing Original Structure
https://mega.nz/#!ccRTATrT!TiEpTEetZKKX7DIb1X-3LUc5PVLAjbGZJ97bfpHwfM4

The connection between Benington Group Assets and Doyen Sports Investments Limited
“2011: Loan Agreement of $50-75mm @ 4,5%”

Details:

27 May 2011
Creation of Benington Group Assets Limited (C 52984)

Director and major shareholder
Malik Ali
https://mega.nz/#!ZcxjBKqb!5_kWM6OKiuc0UXDn8jcNKrMjfHHRrPTT0U-iz1AHi9c

MFSA Company Details
https://mega.nz/#!YcAinZCA!T3fBfTvme15mXqJ5zvZv9zKi16e8LqYo-XVKi4H89bo

Alterations to the Memorandum and Articles
https://mega.nz/#!UIQ2nQbZ!G0rFH3p8cVQPwErCeAGGYGTf-4Rke2MDOkt_pBZZKWE

Loan Agreement from Malik Ali to Benington Group
https://mega.nz/#!RRYQyJZR!qT4ODSr_o3IWhlPlibY5YYQ_KwBHY2jFwdT9lL87a04
https://mega.nz/#!IYpm0JoL!Y1LwrXVTCcArcpfTTbU32uaOIsaKll3QydK0sOISFoc

UBS Bank Statement
pp. 7 – First deposits both coming from Malik Ali’s personal account and then immediately transferred to Doyen Sports Investments Limited
In – “PAYMENT MALIK ALI”
Out – “TELEFAX ORDER DOYEN SPORTS INVESTMENTS LTD. One-off order fax CHF domestic UBS”
11.10.2011 – 5,500,000.00€
20.10.2011 – 600,000.00€
https://mega.nz/#!EUJhlDBK!1X0rr26Y-lJYGgwDQOVp41XyIt6QkAkyN7DzRpRow44

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