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List of Authorised Registered Mandatories

Last Updated: 29/09/2020

 

ARM's Number ARM's Name
​ARM00631 1ST STEP SOLUTION LIMITED​
​ARM00262 3 A MALTA LIMITED​
​ARM02391 A+A ASSURANCE SERVICES LTD​
​ARM01993 ABACUS CORPORATE SERVICES LIMITED​
​ARM02864 ABDILLA JUDY​
​ARM00345 ABELA FLORIDIA JONATHAN​
​ARM03962 ABELA JOHNATON​
​ARM03447 ABELA LYDIA​
​ARM03824 ABELA VELLA LUCIENNE​
​ARM04072 ABIE INTERNATIONAL LIMITED​
​ARM01937 ACCOUNTING SERVICES LTD.​
​ARM02307 ACT ADVISORY SERVICES LIMITED​
​ARM02232 ACUMUM SERVICES LIMITED​
​ARM04133 AE MANAGEMENT LIMITED​
​ARM00994 AEQUITAS LEGAL​
​ARM01511 AFFINITY MANAGEMENT SERVICES (MALTA) LIMITED​
​ARM01113 AGIUS ALEXANDER​
​ARM03131 AGIUS ALICIA​
​ARM02487 AGIUS JOANNA​
​ARM03206 AGIUS MANDY​
​ARM02801 AGIUS SABINE​
​ARM02761 ALLEYBE LIMITED​
​ARM01031 ALTEK INTERNATIONAL LTD​
​ARM00822 AMICORP SERVICES LIMITED​
​ARM01876 ANGELOW PATRICIA​
​ARM00071 ANTELOPE SERVICES LTD​
​ARM03866 APEX BUSINESS SERVICES LTD​
​ARM00351 AQUILINA ROSALYN​
​ARM03501 ARENDT SERVICES S.A.​
​ARM02602 ARQ ADVISORY LIMITED​
​ARM00504 ARQ FIDUCIARIES LIMITED​
​ARM03653 ARTURO SERVICES LIMITED​
​ARM01492 ARX TRUSTEES LIMITED​
​ARM03297 ATHOS CONSULTING ( MALTA) LIMITED​
​ARM03735 ATTARD DANIEL​
​ARM02005 ATTARD MONTALTO MARK​
​ARM01972 ATTARD RONALD​
​ARM00275 ATTARD STEPHEN​
​ARM00612 AVANZIA TAXAND LIMITED​
​ARM01286 AZZOPARDI ARTHUR​
​ARM00517 AZZOPARDI HOLLAND MARK​
​ARM03887 AZZOPARDI JESSICA​
​ARM03496 BAILEY AUDIT SERVICES LTD​
​ARM00555 BAKER TILLY SANT​
​ARM03103 BALDACCHINO ANN​
​ARM00924 BDO CONSULT LIMITED​
​ARM03166 BEAT LIMITED​
​ARM02384 BELLIZZI CLINTON​
​ARM01066 BENCINI GRAHAM​
​ARM02417 BENCINI MARK​
​ARM03372 BENNETTI CLINT​
​ARM03515 BERNARD RICHARD PAUL​
​ARM02836 BEZZINA JOHN​
​ARM00307 BHARWANI ISABELLE​
​ARM02403 BISAZZA CARLO JOHN​
​ARM03571 BIZ CONSULT LIMITED​
​ARM02651 BODISHTYANU SNEZHANA​
​ARM03831 BONELLO JOHN​
​ARM02726 BONELLO JOSEPH PAUL​
​ARM03227 BONELLO STEPHANIE​
​ARM01003 BORG CHRISTOPHER​
​ARM02473 BORG CHRISTOPHER​
​ARM02115 BORG JEANNE​
​ARM01752 BORG ROBERT​
​ARM00714 BORG SPIRIDIONE​
​ARM02754 BRIFFA BENJAMIN​
​ARM01333 BRINCAT MATTHEW J​
​ARM01684 BUGEJA PAUL​
​ARM04051 BUGEJA VICTOR​
​ARM00453 BUGELLI MARCO​
​ARM01471 BUSUTTIL & MICALLEF​
​ARM03316 BUSUTTIL CLARENCE​
​ARM03777 BUSUTTIL GRAHAM​
​ARM04065 CA & C LTD​
​ARM01197 CACHIA TONIO​
​ARM04016 CALLEJA JEANETTE​
​ARM02925 CALLEJA JOSEPH​
​ARM01951 CALLEJA LEONTINE S​
​ARM03014 CAMENZULI IVAN J​
​ARM01354 CAMILLERI ADRIAN​
​ARM02892 CAMILLERI DAVID​
​ARM00644 CAMILLERI DE MARCO ANGELICA​
​ARM00332 CAMILLERI GALEA LTD​
​ARM03913 CAMILLERI KENNETH​
​ARM01162 CAMILLERI MARK​
​ARM01134 CAMILLERI PREZIOSI​
​ARM00054 CAPSTONE ADVISORY CO. LTD​
​ARM01141 CARUANA CLIVE​
​ARM02733 CARUANA JOHN V​
​ARM03117 CARUANA LEONARD​
​ARM02171 CASAPINTA CHRISTOPHER​
​ARM03091 CASSAR LARAGH​
​ARM02782 CASSAR MALCOLM​
​ARM03365 CASSAR MATTHEW​
​ARM02637 CASSAR TORREGGIANI CAROL​
​ARM00523 CASSAR TORREGGIANI RACHAEL​
​ARM01525 CAUCHI SAVIOUR​
​ARM03585 CHARLES SCERRI CONSULTANCY (CSA) LTD​
​ARM00103 CHETCUTI CAUCHI ADVISORS LTD​
​ARM01422 CHETCUTI GANADO ANTHONY​
​ARM00752 CIANTAR SIMON​
​ARM03536 CIAPPARA MARK​
​ARM00434 CILIA ALBERT​
​ARM02033 CILIA JOE​
​ARM02747 CLARIS CAPITAL LTD​
​ARM00066 CRAIG STUART​
​ARM01127 CREDENCE CORPORATE & ADVISORY SERVICES LIMITED​
​ARM02506 CREDINVEST INTERNATIONAL CORPORATE FINANCE LIMITED​
​ARM01396 CREMONA RAYMOND​
​ARM00186 CROCKFORD IAN​
​ARM02796 CROSSAN GARRY​
​ARM00396 CSB INTERNATIONAL LTD​
​ARM01265 CUTAJAR ADRIAN​
​ARM00542 CUTAJAR DAVINIA​
​ARM01621 D-CONSULTA LIMITED​
​ARM03405 DAI KAI​
​ARM03482 DALLI PARIS ADVOCATES​
​ARM03646 DALLI VERONIQUE​
​ARM03543 DARMANIN RYAN NEIL​
​ARM00797 DE GIOVANNI JONATHAN​
​ARM03756 DE LEUW ANGELE​
​ARM03564 DEBONO & ASSOCIATES​
​ARM03255 DEBONO JEAN PAUL​
​ARM01677 DEBONO MANUEL​
​ARM02192 DEBONO SILVIO​
​ARM01883 DEGUARA KEVIN​
​ARM03433 DELIA MARIA​
​ARM00173 DELOITTE AUDIT LIMITED​
​ARM03302 DEPASQUALE ANTONIO​
​ARM01703 DFK MALTA TAX & CONSULTANCY LIMITED​
​ARM01024 DIMECH KENNETH​
​ARM02946 DING YICHUAN​
​ARM01464 DINGLI & DINGLI LAW FIRM​
​ARM00867 DM EUROPE LTD​
​ARM03742 DOMINION MARINE (MALTA) LIMITED​
​ARM01902 E & S CONSULTANCY LIMITED​
​ARM01326 EATON RICHARDS ABIGAIL​
​ARM00313 ECOVIS AAT LIMITED​
​ARM02871 ELLUL ANDREW​
​ARM04105 ELLUL ANDREW​
​ARM00593 ELLUL CHRISTIAN​
​ARM02314 ELLUL FREDERICK​
​ARM01073 ELLUL MICHAEL E​
​ARM02513 EMANUEL FENECH SERVICES LIMITED​
​ARM03337 EMCS LTD​
​ARM02356 EMCSI CORPORATE SERVICES LIMITED​
​ARM00122 EMD ADVISORY SERVICES LIMITED​
​ARM01965 EMD CONSULTANCY LIMITED​
​ARM02211 EMD PRIVATE CLIENTS LIMITED​
​ARM01806 EQUINOX ADVISORY LIMITED​
​ARM02012 ERREMME BUSINESS ADVISORS LIMITED​
​ARM00224 FACT CONSULTING LIMITED​
​ARM04147 FAIRWINDS MANAGEMENT LIMITED​
​ARM02672 FAMILY OFFICE LIMITED​
​ARM02096 FARRUGIA ALEXIA JOY​
​ARM00211 FARRUGIA JEAN CARL​
​ARM02541 FARRUGIA JOSEPH​
​ARM02281 FARRUGIA KEITH​
​ARM00167 FARRUGIA KEITH​
​ARM01052 FARRUGIA MARIO​
​ARM01916 FARRUGIA REUBEN​
​ARM02616 FARRUGIA SACCO DAVID​
​ARM03674 FARRUGIA TONIO​
​ARM00383 FENECH & FENECH (ADVOCATES)​
​ARM04044 FENECH ALBERT ANTHONY​
​ARM02342 FENECH EMANUEL​
​ARM01691 FENECH KEITHMARIO​
​ARM01944 FENECH MARTIN​
​ARM03426 FENECH PAMELA​
​ARM00606 FENLEX CORPORATE SERVICES LTD​
​ARM00141 FIDES CORPORATE SERVICES LIMITED​
​ARM00192 FINCO TRUST SERVICES LIMITED​
​ARM00135 FIOTT DAMIEN​
​ARM03063 FIRSTBRIDGE SERVICES LIMITED​
​ARM01504 FLORES EDWARD​
​ARM01382 FORTEQ LIMITED​
​ARM00237 FORTIA INTERNATIONAL SERVICES LIMITED​
​ARM01312 FRANCIS J. VASSALLO & ASSOCIATES LIMITED​
​ARM01766 FRENDO LUKE​
​ARM00841 FRENDO MICHAEL​
​ARM03873 G & G ADVOCATES​
​ARM01106 G M CORPORATE AND FIDUCIARY SERVICES LIMITED​
​ARM02054 GALEA FRANCESCA​
​ARM02225 GALEA FRANCO​
​ARM02445 GALEA JOHN​
​ARM02857 GALEA STEPHANIE​
​ARM01855 GANADO TRUSTEES & FIDUCIARIES LIMITED​
​ARM02843 GARDNER ANDREW WILLIAM​
​ARM02686 GATT ANNA MARIA​
​ARM01745 GATT TUFIGNO GAUCI ADVOCATES​
​ARM02185 GAUCI JOHN LUDOVIC​
​ARM00561 GAUCI JOSEPH​
​ARM00364 GAUCI ROBERTA​
​ARM02953 GERADA JOSEPH CARMEL​
​ARM03007 GHATTOUR AHMED MOHAMED MOHAME​
​ARM01251 GHAZNAVI SHAHERYER​
​ARM02911 GIANAZZA ROSSELLA​
​ARM03475 GIGLIO JEANNINE​
​ARM00746 GIORGIO ROBERTA​
​ARM02712 GLOBAL INFORMATION CONSULTING GROUP LTD​
​ARM00765 GONZI DAVID​
​ARM00816 GRANT THORNTON MALTA(ACCTS AUDITORS)​
​ARM03124 GRAVINA CHRISTIAN​
​ARM03213 GRECH LOUANNE MARIE​
​ARM02932 GRECH MARIO​
​ARM01202 GRECH MICHAEL​
​ARM02335 GRECH PAUL​
​ARM01436 GRECH SANDRO​
​ARM00042 GRIFFITHS & ASSOCIATES​
​ARM02274 GRIMA MICHELLE​
​ARM01574 GRISCTI DAVID​
​ARM00663 GRIXTI JENNIFER​
​ARM03522 GVZH ADVOCATES​
​ARM03393 GVZH SERVICES LIMITED​
​ARM00447 HANSFORD KARINA​
​ARM03667 HARDING DAVID H​
​ARM03351 HERAGHTY ANDREW​
​ARM01595 HLB CA FALZON​
​ARM00013 HUBER JOHN​
​ARM02583 HWM AUDIT & GOVERNANCE LTD​
​ARM01401 HYZLER GEORGE​
​ARM01415 HYZLER MARK GEORGE​
​ARM03173 IMIN MALTA LIMITED​
​ARM01841 IMMVEST INTERNATIONAL LIMITED​
​ARM03894 INTEGRA SERVICES LIMITED​
​ARM02452 INTEGRATED-CAPABILITIES (MALTA) LTD​
​ARM00294 INTEGRITAS CORPORATE-SERVICES LTD​
​ARM01827 INTERNATIONAL MANAGEMENT SERVICES LTD​
​ARM02377 IURIS MANAGEMENT LIMITED​
​ARM00695 IURIS SERVICES LIMITED​
​ARM01813 IZZO ERIKA​
​ARM00587 JCA LIMITED​
​ARM03056 KAKEMBO SSEGUJJA MEDDIE​
​ARM02995 KISS LASZLO​
​ARM00281 KPMG​
​ARM01581 LANGE TRACY ANNE​
​ARM03681 LATITUDE CONSULTANCY MALTA LIMITED​
​ARM02136 LE SOURNE YVES​
​ARM02164 LECOCQASSOCIATE LTD.​
​ARM00962 LEGAULT MONTANARO GAUCI SUZANNE​
​ARM02981 LENTI VIKTORIA​
​ARM03927 LEO SERVICES (MALTA) LIMITED​
​ARM02967 LEWIS FRANCOIS​
​ARM03803 LEX GROUP LIMITED​
​ARM02101 LOFARO PIERRE​
​ARM01237 LUNGARO MIFSUD IVOR​
​ARM03557 MAFFIA FRANCESCO​
​ARM00466 MAGRI EMANUEL​
​ARM02576 MAGRO AXELSSON NICOLA​
​ARM02822 MAGRO PAUL​
​ARM00727 MAHONEY KEVIN​
​ARM01656 MALLIA DAVID​
​ARM01272 MALTA RESIDENCE LTD​
​ARM02815 MAMO ALEXANDER​
​ARM01862 MANDUCA PHILIP​
​ARM01614 MANFRE MARK​
​ARM01457 MANGION GEORGE​
​ARM02295 MARMORATO STEFANIA​
​ARM00956 MAZARS CONSULTING LIMITED​
​ARM03592 MC CORMICK AUDREY​
​ARM02597 MCAS LTD​
​ARM00657 MEJLAQ MALCOLM​
​ARM01485 MELI DAVID​
​ARM01443 MERCIECA SUSAN​
​ARM03955 MERINNA HOLDINGS LIMITED​
​ARM02253 MGI FINCONSULT LIMITED​
​ARM01176 MICALLEF ANDREA​
​ARM00835 MICALLEF ANNALISE​
​ARM03604 MICALLEF ANTHONY​
​ARM01834 MICALLEF DOMNIC​
​ARM02122 MICALLEF STAFRACE SIMON​
​ARM01717 MICHAEL GRECH FINANCIAL INVESTMENT SERVICES LIMITED​
​ARM03145 MIFSUD BONNICI ARON​
​ARM02623 MIFSUD FARRUGIA GEOFFREY P​
​ARM01223 MIFSUD KEVIN​
​ARM03276 MIFSUD MALCOLM​
​ARM01794 MIFSUD MALCOLM​
​ARM03941 MIFSUD PARKER PRISCILLA​
​ARM01375 MIFSUD PAULJOSEPH​
​ARM03283 MIFSUD ROBERTO​
​ARM01731 MIFSUD SIMON​
​ARM00784 MIGGIANI MARK​
​ARM01787 MIZZI JOSEPH​
​ARM01567 MORAN ANNDREA​
​ARM00937 MSS INTERNATIONAL SERVICES LIMITED​
​ARM04126 MUSCAT AZZOPARDI AND ASSOCIATES​
​ARM02466 MUSCAT ROBERT​
​ARM00943 NAUDI MIZZI & ASSOCIATES​
​ARM03976 NCMB CONSULTING​
​ARM03461 NM GROUP LTD​
​ARM03386 OUSHENG & PARTNERS LIMITED​
​ARM01635 PACE CAROLINE​
​ARM02494 PACE CHRISTOPHER​
​ARM00975 PACE JOSEPH R​
​ARM01305 PACE MAXILENE​
​ARM04112 PACE NUREYEV​
​ARM04086 PACE RYAN CHRISTOPHER​
​ARM00905 PAPILIO SERVICES LIMITED​
​ARM00574 PARKER RANDALL TURNER​
​ARM03323 PARNIS ALFRED​
​ARM00326 PERALTA CARL​
​ARM00402 PISCOPARTNERS LIMITED​
​ARM03194 PLETHORA CORPORATE SERVICES LIMITED​
​ARM01773 PORTELLI STANLEY​
​ARM01546 PORTER & ASSOCIATES LTD​
​ARM03454 PRAXISIFM TRUST LIMITED​
​ARM00243 PRICEWATERHOUSECOOPERS​
​ARM02555 PRIMIANI DANIELA​
​ARM01347 PSAILA MICHAEL​
​ARM00154 PSAILA SAVONA ANIKA​
​ARM00421 QUBE SERVICES LIMITED​
​ARM03845 RGN MALTA LTD​
​ARM00873 ROBERTS MELVIN JOHN​
​ARM02665 ROCK MANAGEMENT LIMITED​
​ARM00911 RSM MALTA CONSULTING LIMITED​
​ARM01183 RUTTER GIAPPONE ANTHONY​
​ARM03187 SAID FORMOSA CARMEL​
​ARM01553 SAID GEORGE​
​ARM02974 SAID PAULIANA​
​ARM03906 SALIBA ANTOINE​
​ARM00981 SALIBA RICHARD​
​ARM01094 SAMMUT CHRISTOPHER​
​ARM03784 SAMMUT ELAINE​
​ARM00472 SAMMUT JAN​
​ARM02061 SAMMUT JOSEPH​
​ARM02026 SAMMUT JOSEPH M​
​ARM03234 SAMMUT KARL​
​ARM02431 SAMMUT VALENTINA ALEKSEYEVN​
​ARM02157 SAYDON HENRY​
​ARM01724 SCERRI CHARLES​
​ARM00682 SCERRI WORLEY JAMES PAUL​
​ARM04037 SCHEMBRI ALISTAIR​
​ARM00083 SCHEMBRI GERALDINE​
​ARM02775 SCIBERRAS GRAHAM​
​ARM03412 SCICLUNA MICHAEL​
​ARM01663 SCIRIHA BERTRAND J​
​ARM03997 SEED BUSINESS ADVISORY LIMITED​
​ARM04023 SHELTONS MALTA LIMITED​
​ARM03021 SIMS DODEBIER DAPHNE​
​ARM01361 SMITH LA ROSA JOSEPH​
​ARM03934 SOVEREIGN SERVICES LIMITED​
​ARM01045 SPITERI BAILEY & CO​
​ARM03344 SPITERI BAILEY MICHAEL​
​ARM01087 STIVALA & STIVALA CORPORATE MANAGEMENT LIMITED​
​ARM01244 SULTANA FRANCESCO​
​ARM02204 SULTANA SARAH​
​ARM00377 TABONE ANTON​
​ARM02904 TABOR CONSULT LIMITED​
​ARM02363 TANTI DOUGALL MICHAEL​
​ARM03035 TANTI KEITH JOHN​
​ARM00771 TAYLOR EAST ROBERT​
​ARM03707 TERRA NOVA GLOBAL LIMITED​
​ARM03625 THORNS ANGELA​
​ARM02562 TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITED​
​ARM01532 TONNA CHRISTIAN​
​ARM00536 TONNA DAVID​
​ARM00205 TRI-MER SERVICES LIMITED​
​ARM02705 TUA RACHEL​
​ARM00116 TUA SARAH​
​ARM03241 UHY BUSINESS ADVISORY SERVICES LIMITED​
​ARM00095 UNIFIN SERVICES LIMITED​
​ARM01897 UNITED INTERNATIONAL TRUSTEES (MALTA) LIMITED​
​ARM00892 VALLETTA SERVICES LTD​
​ARM00485 VASSALLO ALDO​
​ARM00886 VASSALLO FENECH CHARMAINE​
​ARM00625 VASSALLO FRANCO​
​ARM00415 VASSALLO JONATHAN​
​ARM02424 VASSALLO MARK​
​ARM02143 VELLA ADRIAN​
​ARM01986 VELLA ANGELO V​
​ARM02527 VELLA CHARMAINE​
​ARM04002 VELLA DEBORAH​
​ARM00733 VELLA GALEA IAN JOSEPH​
​ARM03817 VELLA GRAZIELLA​
​ARM03721 VELLA IVAN CLAUDE​
​ARM04093 VELLA KURT​
​ARM03077 VELLA RAYMOND​
​ARM00491 VELLA SIMON​
​ARM02047 VELLA TABONE JASON​
​ARM03042 VELLA VANESSA​
​ARM03763 WAHAAT SERVICES LIMITED​
​ARM03791 WALTER RIZZO & ASSOCIATES​
​ARM01216 WDM LEX ADVISORY LTD​
​ARM02321 WH PARTNERS​
​ARM03152 WHITE SARAH ELIZABETH​
​ARM00701 WOESTENBURG WILHELMUS ADRIANUS​
​ARM00854 XUEREB CARLSTEN​
​ARM01923 XUEREB CHRISTINA​
​ARM01293 ZAHRA DAVID​
​ARM00025 ZAMMIT EDWARD​
​ARM01642 ZAMMIT JAMES​
​ARM01607 ZAMMIT OLIVER​
​ARM02885 ZAMMIT PACE RODERICK​
​ARM01155 ZAMMIT TABONA MIGUEL​
​ARM02693 ZAMPA DEBATTISTA​
​ARM01017 ZEDRA MALTA CORPORATE SERVICES LIMITED​
​ARM02534 ZERAFA OMAR​
​ARM00803 ZETA ADVISORY SERVICES LIMITED​
​ARM02082 ZRINZO AZZOPARDI STEFAN​
​ARM02267 ZSOLDOS JANOS DEMETER​
​ARM04154 ZUGIMPEX ASSURANCE LIMITED​