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The Open Database Of The Corporate World

Registry of Companies, Malta Financial Services Authority

Jurisdiction
Malta
Website
https://registry.mbr.mt/ROC/index.jsp#companySearch.do?action=companyDetails
Basel Anti-Money Laundering Score
5.48 (from 0 to 10 – lower is better)

Scores from Open Company Data Index

Metric Score Max Points
Freely Searchable 20 20
Licensing 0 30
Data Freely Available 0 20
Directors 5 10
Accounts 0 10
Shareholders 0 10
Total 25 100