Is the information about shareholders and directors of my Malta company public?

Information of shareholders, directors and company secretary, among others is available to the public. Details of all parties involved in a Malta company include their identity number, nationality, and residential address. This is according to regulation 8 of the Companies Act (Register of Beneficial Owners) Regulations, 2017.

Financial statements can be bought by anyone who has an account with Maltese Authority. On the other hand, anything related to financial matters such as mortgages and bank statements are not made available to the public.

  • © 2021 Fairwinds Management Limited (C61079) · All Rights Reserved