DAU CAPITAL HOLDINGS 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
- 2016-07-08
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55073809
Relationships
- [Directorship, incoming] legal representative of MARGUARETTE THI DAU
- [Directorship, incoming] judicial representative of VAN HOANG DAU
- [Directorship, incoming] director of TERESA THI DAU
- [Directorship, incoming] judicial representative of MARGUARETTE THI DAU
- [Ownership, incoming] shareholder of TERESA THI DAU
- [Ownership, incoming] shareholder of MARGUARETTE THI DAU
- [Directorship, incoming] legal representative of TERESA THI DAU
- [Ownership, incoming] shareholder of DAVID VAN DAU
- [Directorship, incoming] director of MARGUARETTE THI DAU
- [Directorship, incoming] judicial representative of TERESA THI DAU
- [Directorship, incoming] director of VAN HOANG DAU
- [Directorship, incoming] judicial representative of DAVID VAN DAU
- [Directorship, incoming] legal representative of DAVID VAN DAU
- [Directorship, incoming] director of DAVID VAN DAU
- [Directorship, incoming] secretary of NIKOLA IVEZAJ
- [Directorship, incoming] legal representative of VAN HOANG DAU