hello... and looking for some help if possible please

[iw_nat04]

Hello Everyone,

This forum looks eventful and happy Glad to be a member...

I am looking for some help if at all possible- sorry to ask so early- back in 2009/2010 I have received payouts from a couple of casinos- and the tax man is not happy with me- thinking it was actually a foreign income.

I need to locate who the two payers were so I can obtain some info from them- the payouts were from ming international ltd and globalcall services limited....

If anyone is able to help me at all I would be very very grateful.

Kind regards to everyone and nice to meet you all
Hope you have a great day...

 

[The Viking]

if you know the casinos and they are still around im sure you could track it ?

 

[iw_nat04]

Unfortunately I'm not sure which casinos they were which makes the search a tad harder... back in the day I signed up with ...well.... a few of them lol

and google is not being much of a friend to me in this particular search....

 

[asghan]

Seems to me that the first one is Intertops.

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This website is operated by International Gaming & Entertainment Ltd. All credit card transactions are billed by Ming International Ltd, Vincenti Buildings, 14/19 Strait Street, Valletta VLT 08, Malta.

Unfortunately, I wasn't able to find the second one.

 

[miksaxxx]

Asghan was first

 

[iw_nat04]

Thank you so much for the help!! Really appreciated

Thank you

 

[dunover]

Globalcall Service Ltd. was a UK company, since renamed:

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