Offshore companies in Malta are required to file an annual return and financial statements, as well as maintain proper accounting records. Additionally, they may be subject to anti-money laundering regulations and may be required to disclose information about their shareholders and directors to the Maltese government.
The annual return is a document that confirms that the company is still in good standing, and that there have been no changes to the company’s directors, shareholders, or registered office. The company’s financial statements are not submitted to the government but should be kept in the company’s records.