The
identity of shareholders of Malta companies is available at the
public Register of Companies. However, shares may also be held
confidentially on behalf of undisclosed beneficiaries by our
trust and fiduciary company which is authorised by the
Malta Financial Services Authority to provide trust and fiduciary
services.
While the
offshore concept of "nominee" shareholder has been removed from Maltese law,
licensed trust companies are able to hold shares confidentially in the name of
beneficiaries under the Civil Law institute of Mandate.
We are also
able to provide or procure
local directors to ensure
effective management and control from Malta where necessary.
Costs and Fees
