Malta’s corporate services providers offer advise and support in areas such as company formation, re-domiciliation, ship and yacht registration, aviation, iGaming, payments, company directorship and management services, back office support and administration, payroll services, and assistance with the opening of bank accounts.
David Borg, Partner — Business Development & Internalisation
ARQ Group is a multi-disciplinary professional services organisation providing a wide range of corporate & advisory services to local & international clients. The group’s team of over 80 talented professionals includes lawyers, accountants, tax specialists and economists working together to deliver innovative solutions that help drive its client’s business forward. ARQ’s core service areas include: Company incorporation & administration; Accounting & VAT compliance; Taxation; Trust & fiduciary services; Investment migration solutions, Economic & Business Intelligence reporting and specialist advisory services within the digital economy, financial services, risk and AML, real estate and alternative energy sectors.
Athos Family & Business Services (Malta) Ltd
Barry Woestenburg, Managing Director
Athos Family & Business Services (Malta) Ltd is part of the Athos Group, an international trust boutique. The Athos Group focuses on the implementation and maintenance of global estate planning and asset protection structures for corporate clients and (ultra) high-net-worth individuals and their private and/or family-owned businesses. The firm works in close cooperation with the client’s own advisers in creating effective tax and legal solutions. Athos Group is proud to serve reputable families, entrepreneurs and their companies. At Athos Group, they believe in top quality services with a personal approach against fair prices.
Walter Cutajar, Managing Director
Avanzia Taxand is exclusively Taxand Malta. Taxand is the world’s largest independent tax organisation offering practical, expert-led advice. Avanzia Taxand can help turn its clients’ tax challenges into strategic solutions that will work for them and their business. International surveys have consistently ranked the firm very highly. Avanzia Taxand is the leading tax firm in Malta and was named ‘Malta Tax Firm of the Year’ by the International Tax Review in 2019, 2013 and 2016. In 2011, 2014, 2015, 2016 and 2018, it was named Malta Tax Firm of the Year by Corporate International.
Charles Scerri, Managing Director
CSA Group has grown from a family oriented accounting practice into one of the leading financial service providers in Malta. With over 25 years of expertise in the financial services industry, CSA Group operates from Malta providing tailor-made solutions for clients across the globe. The Group’s portfolio of clients includes high-net-worth individuals, companies, businessmen, firms and international players. CSA Group works hand in hand with a selected network of international partners, aiming high at exceeding clients’ expectations through their exceptional clients’ services approach. The Group consists of: Charles Scerri & Associates, CS Fintech Services Ltd, Scerri & Concise Ltd, Quorum Corporate Services Ltd and Bastille Malta Trustees Ltd.
Roger A. Strickland JR, Director
CSB Group is an established and leading corporate services provider backed by over 30 years of experience in the business and commercial sphere. The Group’s highly experienced and trusted team of professionals are specialised in providing comprehensive and personalised services to clients wishing to setup or relocate their business to Malta. CSB’s areas of specialisation include: Corporate; Trust; Tax; Accounting & Payroll; Investment Immigration; Fintech; Recruitment; Relocation and Property Sales & Letting. Ancillary services include: Incorporation & Domiciliation of companies; Fiduciary & Escrow Services; Compliance & Regulatory Consultancy; Licensing ofiGaming and Financial Services, VFA Services; Hedge Fund Registration; Ship, Yacht & Aircraft Registration; HR Consultancy; Residence & Work Permits; and Serviced Offic Space.
Sarah Borg, Director
e-Management, a dedicated business division of HBM Group is a leading specialised turnkey provider of Business Support & Corporate Services to the Online Gaming Industry. It focuses on establishing and managing internationally engaged iGaming companies based out of Curaçao and Malta. With almost two decades of experience in assisting major software providers and operators with their corporate and licensing requirements in both Curacao and Malta, e-Management was amongst the first Corporate Services Providers in 1997 to enter the Online Gaming Industry. e-Management offers innovative services by assisting all iGaming (related) businesses to efficiently and effectively structure their enterprise in an ever changing and challenging business environment without borders. e-Management, via HBM Group, provides its Business Support & Corporate Services in 13 jurisdictions worldwide.
Karl Diacono, Chief Executive Officer
As a leading management and corporate services provider, the Fenlex group caters to a large international client base. Fenlex provides a wide range of services including company incorporation and maintenance, tax and VAT compliance, accountancy, payroll, bank account administration, directorship services, trusts & foundations, recruitment as well as operational assistance. The group has been active in servicing the international business sector since the 1980s, and its clients are serviced by a multi-disciplinary team organised into the Corporate Services, Accounts, Tax Compliance, Banking and Operations departments. Fenlex is closely associated with Fenech & Fenech Advocates, a leading law firm.
Cosmas Cosmo, Director
Finanz-Audit Limited provides audit, tax and advisory services to a broad range of businesses. The firms’ client portfolio spans from the sole entrepreneur to large multinational corporations, each operating in various industries. Finanz-Audit Limited is committed to providing quality services with professional objectivity while preserving the trust of clients by offering them personalised attention. The foundation of the company’s success lies in the expertise of its ‘high-calibre’ specialists. Their skills, knowledge, professionalism and energy enable us to provide prompt, efficient and high-quality services.
Francis J. Vassallo & Associates Ltd
Adriana Camilleri Vassalo, Managing Partner
Francis J. Vassallo & Associates Ltd provides tailored solutions in the most efficient and ethical manner whilst nurturing lasting relationships for mutual growth and success. Francis J. Vassallo & Associates Group (FJVA) was established in 1998 by Francis J. Vassallo, a former Governor of the Central Bank of Malta, together with his daughter, Adriana Camilleri Vassallo. FJVA comprises a team of over 70 highly experienced professionals, among which are internationally qualified tax advisors, corporate lawyers and accountants. FJVA provides a wide range of tax and advisory services, including trustee, corporate, compliance, book-keeping services, to multinational companies, family offices and private clients.
HBM Malta Limited
Sarah Borg, Director
HBM Group (est. 1991) is the leading independent financial services provider. It assists in the formation and management of international companies for businesses and individuals, ensuring compliance with international legislation. The Group’s team of professionals, with over a decade of experience, offers premier and personalised service to each client. HBM Group understands each client is unique. By building on its tradition of excellence, and protecting the integrity and reputation of its clients, HBM Group is committed to providing its clients with all the necessary services for economic success. HBM Group can guarantee the highest standard of business ethics, the utmost confidentiality, and state-of-the-art technology.
Frederic Villa, Managing Director
The Integritas Group is a multidisciplinary firm providing corporate services such as company formation, company maintenance, corporate structures, mergers and acquisitions, redomiciliation, residence, citizenship, shipping and trust services to its clients. Integritas Corporate-Services Ltd is authorised to submit citizenship and residence applications on behalf of applicants to the Maltese authorities, through its Approved Agents, Mr Frederic Villa and Dr Alexia Muscat. Integrates Trustees Ltd is authorised by the Malta Financial Services Authority to provide trustee and fiduciary services. The Integritas Group was founded and is headed by Frederic Villa, a Swiss and Italian national. Frederic Villa speaks Italian, French, English, German and understands Spanish.
NEWCO Corporate Services Ltd
Frederico Gouveia E Silva, Managing Partner
NEWCO is an independent corporate services provider with three decades of experience in implementing foreign investments into selected countries. Its wide experience and know-how allow it to successfully support major multinational companies as well as smaller companies and start-ups, mainly from EU and Latin-American countries. NEWCO’s team of experts provide all the professional services involved in the setting up and management of companies and assistance to high-net worth individuals in Malta.
Trident Trust Company (Malta) Ltd
Albert Cilia, Managing Director
Founded in 1978, and present in Malta since 2011, Trident Trust is a leading independent corporate, fiduciary and fund administrator, employing over 900 staff across a global footprint that spans Africa, the Americas, Asia, the Caribbean, Europe and the Middle East. Financial institutions, professional advisors, asset managers, family offices and international businesses turn to Trident Trust for the provision of independent corporate, trust and fund administration services, relying on its worldwide presence, local knowledge and its commitment to responsiveness, reliability, attention to detail and personal service. The company’s professional personnel are widely recognised for their ability to work cooperatively with advisers and their clients and to support them through their practical knowledge and extensive experience.
David Zammit, Managing Director
Zeta is a privately held independent group of companies offering targeted services which include, but are not limited to: Multi-Family Office; Advisory and Structuring; Fiduciary; Company Formation and Management; Corporate; Financial; Fund Formation and Management. Zeta is committed to exceeding client expectations and building a satisfying long-term relationship while retaining its primary focus; your business and family success.
8 Corporate Services Limited
Abacus Corporate Services Limited
ACT Advisory Services Limited
Active Services (Malta) Ltd
ADD+ Professional Services Limited
Aegis Corporate Services Limited
Affinity Management Services (Malta) Limited
Aldo Vassallo, Taxation and Residence Consultancy
Amicorp Malta Limited
Aml-Atlantis Management Ltd
Aqua Trust Services Malta Limited
Arendt Services Malta
Artio Corporate Services Limited
Astra Consulting Malta Limited
Bastille Malta Trustees Limited
Bencini Demajo Corporate Services Limited
Bosteco Overseas Specialised Services Limited
Boston Multi Family Office
Bourse Corporate Services (Malta) Limited
Centaur Services (Malta) Ltd
Citco (Malta) Ltd
Combined Maritime Services Limited
Contact Advisory Services Limited
Corpag Services (Malta) Limited
Corporate Focus Limited
Corporate Services Limited
Corrieri Cilia Legal
Credal Advisory Ltd
Credence Corporate & Advisory Services Ltd
Dixcart Management Malta Limited
DM Europe Ltd *
Dohle Services (Malta) Limited
Dominion Fiduciary Services (Malta) Ltd
Dr Kresse International Law firm
Dynamic Management Solutions Limited
E2S Monitoring Limited
Ecdp Malta Limited
EJZ Comprehensive Business Services Ltd
Equiom (Malta) Limited
Erremme Corporate Services Limited
e-Volve Consultancy Limited
Exco Services Ltd
Fairwinds Management Limited
FBS Trust Limited
Fides Corporate Services Ltd
Fidgen Malta Ltd
Finco Trust Services Ltd
Franco Falzon & Associates
GM International Services Limited
Integrated-Capabilities (Malta) Ltd
International Management Services Ltd
Intertaxaudit Auditors & Consultants (Malta) Ltd
J.B. Sorotto Limited
John Huber and Associates Tax Services
JTC Group Malta
Juanafil Corporate Services Ltd
Kinanis Fiduciaries Limited
Kosco Management Services Ltd.
Kylin Prime Group
LGA International Ltd
Maitland Malta Limited
Mandaris Group (Malta) Ltd
Mann Made Malta Ltd
Mediterra Mmxii Services Ltd
MJM Europe Limited
Octave Corporate Services
Papilio Services Limited
Primei Fiduciary Ltd.
Prospera Europe Limited
Quantum Corporate Services Limited
Quinton Trust (Malta) Limited
Reanda Malta Limited
RGN Malta Ltd.
Rosemont (Malta) Ltd
S & D Yachts Limited
Sarnia Yachts (Malta) Limited
Scordis, Papapetrou & Co Consultants Limited
Sovereign Trust (Malta)
St Julian's Advisory
Summa Fiduciary Services
Summa Fiduciary Services Ltd
Tri-Mer Services Ltd
Trustmoore Corporate Services (Malta) Limited
Unifin Services Limited
United International Management (Malta) Limited
Vassiliades & Co. (Malta) Limited
Vistra Malta Ltd
War Chest Fiduciary Services Limited
Werner & Partner
White November Corporate Services (Malta) Ltd
Zugimpex Assurance Ltd.
Want to Know More
Find out more about the upcoming edition of the CountryProfiler Malta Report, the most influential publication on doing business and investing in Malta. To participate in this report, contact Garvan Keating on +356 99252229 or firstname.lastname@example.org.