Search OpenSanctions

EUROPEAN INSTITUTE FOR QUALITY CERTIFICATION LTD

Offshore

EUROPEAN INSTITUTE FOR QUALITY CERTIFICATION LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	EUROPEAN INSTITUTE FOR QUALITY CERTIFICATION LTD				[sources]
Incorporation date	2006-05-23				[sources]
Jurisdiction	Malta				[sources]
Country	Malta				[sources]
Registration number	`C38759`				[sources]
ICIJ ID	55031956				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last changed	2023-07-26	Last checked	2023-07-26	First seen	2023-07-26

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Linked from
Subject	Role	Start date	End date
ANTHONY J CASSAR	auditor of	-	-

The record has been enriched with data from the following external databases:

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.