Category: Other financial sites. Country: Malta.
The company is a licenced nominee set up in accordance with the Maltese Companies Act 1995, with the objective to act as a nominee shareholder and trustee in accordance with the Malta Financial Services Centre Act. The company was formed in June 1998, and the partners/directors of the company include three lawyers, namely Dr Joseph A. Schembri, Dr Lennart Depasquale and Dr Stefan Camilleri. These partners form the law firm Jos. A. Schembri & Associates, which specialises primarily in the commericial, maritime, insurance and civil field. Dr Joseph A. Schembri is the senior partner and has more than 28 years experience as a commercial lawyer, enjoying a well-earned repute amongst his colleagues as one of the top commercial lawyers on the island. The three lawyers are members of the Chamber of Advocates. The other shareholders of the company are CSB Holdings Ltd and Schembri Consultancy Limited. Mr Anthony Zammit Chairman of CSB Holdings Ltd and of Commercial Services Bureau (CSB) Ltd is a member of the Institute of Credit Management, UK. Assisting Mr Anthony Zammit is his son, Mr Michael J Zammit who is today responsible for all operations, managing a dedicated team that today makes CSB easy to work with. Today CSB is established and committed in Credit Management providing International Business Information and a World-wide Debt Recovery Service, Personnel Recruitment and Industrial Property Registration. Schembri Consultancy Limited is owned and managed by Mr Ian Schembri FIA, CPAA, a certified Public Accountant and Auditor. After working for several years with one of Malta’s leading audit firms both locally and overseas, in May 1999 Ian set-up his own practice specialising mainly in accounting, auditing, company secretarial services and management consultancy. Ian is a member of The Malta Institute of Accountants and The Institute of Financial Services Practitioners. Two of the offices of La Vallette Fiduciaire are located in Valletta, the capital of the Malta, enjoying access to all the major governmental, legal and commercial services. One of the branch offices is conveniently located in Iklin which is situated close to the Malta Financial Services Centre. Malta today is quickly gaining international recognition as one of the major financial service centres providing confidentiality and tax advantages. La Vallette Fiduciaire Limited was incorporated with the aim of attracting further serious investment to Malta. The company offers a comprehensive range of services to the prospective foreign investor and comprise: Onshore company incorporation and management, Audit and accountancy services, Corporate and personal taxation services, Trust registration and management, Legal services, Company secretarial services. We provide our clients with a personal and professional service, by combining our experience in the various financial fields and working hand in hand with our client, maintaining strict confidentiality.
Address: Vincenti Buildings, 11/20 Strait Street, Valletta VLT 08, Phone: 356 21 247247 Fax: 356 21 230654
