Entity:
Universal Exports and Trading Systems Limited
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MATTHEW GALLAGHER | Shareholder | - | - | Paradise Papers |
| MATTHEW GALLAGHER | Director | - | - | Paradise Papers |
| MATTHEW GALLAGHER | Legal representative | - | - | Paradise Papers |
| MATTHEW GALLAGHER | Judicial representative | - | - | Paradise Papers |
| THOMAS GALLAGHER | Shareholder | - | - | Paradise Papers |
| THOMAS GALLAGHER | Judicial representative | - | - | Paradise Papers |
| THOMAS GALLAGHER | Director | - | - | Paradise Papers |
| THOMAS GALLAGHER | Legal representative | - | - | Paradise Papers |
| HENRI MIZZI | Secretary | - | - | Paradise Papers |
| NEXIA BT | Auditor | - | - | Paradise Papers |
Address (1)
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.