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COMPANY PROFILE
2015
SECTION 1 Corporate Objective
SECTION 2 History
SECTION 3 Locations
SECTION 4 Organisation Structure
SECTION 5 Services
SECTION 6 European Union
SECTION 7 Malta
SECTION 8 United Kingdom & Ireland
CORPORATE OBJECTIVE
Corporate Objective
“We aim at providing a service that is competent
and relevant to our clients’ needs in full respect of
domestic and international rules.
We endeavour to provide our clients with
innovative, reliable & secure ‘safe haven’ solutions
in a forever-changing geopolitical and economic
global environment.”
David Marinelli
Managing Director & Owner
HISTORY
History
o Established in London in 1986
o Malta office opened in 1997
o Malta office became Head Office in 2002
o Dublin office opened in 2008
o 30 professionals operating in Malta
o Company ownership is Maltese
o Core service areas – Accounting & Tax
o One-stop-shop for Corporate & Residence needs
LOCATIONS
Locations
o Floriana, Malta – EU
o The City, London, United Kingdom – EU
o Dun Laoghaire, Dublin County, Ireland – EU
ORGANISATION STRUCTURE
Organisation Structure
o Managing Director
o Client Accounting & Tax Malta
o Client Accounting & Tax Ireland
o Client Accounting & Tax United Kingdom
o Corporate Services
o Compliance
o Advisory
o Regulatory
o Marketing
SERVICES
Services
o Accounting & Audit
o Corporate & Personal Tax and VAT
o Asset Protection
o Company Formation
o Operational Support
o Company Secretarial
o Company & Contract Law
o Personal Residence
o Citizenship
o Advisory
EUROPEAN UNION
European Union
o Member states: 28
o Population: 507m
o Euro zone member states: 19
o GDP: €14 trillion
o GDP per capita: €27,300
o EU growth forecast: 1.7%
o Eurozone growth forecast: 1.3%
o Unemployment rate: 9.7%
o Schengen Zone: Freedom of Movement
MALTA
Malta
o Low taxation on company profits
o Low personal taxation for non-domiciled residents
o No withholding taxes on dividends, royalties, interest
o Residence Programmes
o Malta Individual Investor Programme – Citizenship
o EU VAT registration to trade in EU
o Holding company to hold assets in EU (or globally)
o Yacht & Aircraft registration
o Safe banking system
o English as a second language
UNITED KINGDOM & IRELAND
United Kingdom & Ireland
United Kingdom:
o Corporate tax: 20%
o No withholding tax on dividends to foreign
shareholder
o Exemption & tax credits on capital gains &
dividend income
Ireland:
o Corporate taxation: 12.5%; 25%
o No withholding tax on dividends to EU shareholders
o Exemption & tax credits on capital gains &
dividend income
“Quality is not an act. It is a habit.”
Aristotle 384BC-322BC, Greek Philosopher & Scientist

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Portman International

  • 2. SECTION 1 Corporate Objective SECTION 2 History SECTION 3 Locations SECTION 4 Organisation Structure SECTION 5 Services SECTION 6 European Union SECTION 7 Malta SECTION 8 United Kingdom & Ireland
  • 4. Corporate Objective “We aim at providing a service that is competent and relevant to our clients’ needs in full respect of domestic and international rules. We endeavour to provide our clients with innovative, reliable & secure ‘safe haven’ solutions in a forever-changing geopolitical and economic global environment.” David Marinelli Managing Director & Owner
  • 6. History o Established in London in 1986 o Malta office opened in 1997 o Malta office became Head Office in 2002 o Dublin office opened in 2008 o 30 professionals operating in Malta o Company ownership is Maltese o Core service areas – Accounting & Tax o One-stop-shop for Corporate & Residence needs
  • 8. Locations o Floriana, Malta – EU o The City, London, United Kingdom – EU o Dun Laoghaire, Dublin County, Ireland – EU
  • 10. Organisation Structure o Managing Director o Client Accounting & Tax Malta o Client Accounting & Tax Ireland o Client Accounting & Tax United Kingdom o Corporate Services o Compliance o Advisory o Regulatory o Marketing
  • 12. Services o Accounting & Audit o Corporate & Personal Tax and VAT o Asset Protection o Company Formation o Operational Support o Company Secretarial o Company & Contract Law o Personal Residence o Citizenship o Advisory
  • 14. European Union o Member states: 28 o Population: 507m o Euro zone member states: 19 o GDP: €14 trillion o GDP per capita: €27,300 o EU growth forecast: 1.7% o Eurozone growth forecast: 1.3% o Unemployment rate: 9.7% o Schengen Zone: Freedom of Movement
  • 15. MALTA
  • 16. Malta o Low taxation on company profits o Low personal taxation for non-domiciled residents o No withholding taxes on dividends, royalties, interest o Residence Programmes o Malta Individual Investor Programme – Citizenship o EU VAT registration to trade in EU o Holding company to hold assets in EU (or globally) o Yacht & Aircraft registration o Safe banking system o English as a second language
  • 17. UNITED KINGDOM & IRELAND
  • 18. United Kingdom & Ireland United Kingdom: o Corporate tax: 20% o No withholding tax on dividends to foreign shareholder o Exemption & tax credits on capital gains & dividend income Ireland: o Corporate taxation: 12.5%; 25% o No withholding tax on dividends to EU shareholders o Exemption & tax credits on capital gains & dividend income
  • 19. “Quality is not an act. It is a habit.” Aristotle 384BC-322BC, Greek Philosopher & Scientist