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Court Orders
Kindly be advised that the Court Orders published on this website consists only of those Court Orders which have been notified to the Asset Recovery Bureau by the Courts of Criminal Jurisdiction of the Maltese Islands. For further information, kindly contact the Registrar of the Criminal Courts and Tribunals via +356 2590 2000.
| Compilation Number | Court Order | Name & Surname/Company Name | Identification Number | Date | Year | Document |
|---|---|---|---|---|---|---|
| 50/2015 | Freezing |
Anthony Debono |
7856G |
11/23/2015 | 2015 |
23-11-15Publication-Government-Gazette-Freezing-Order-Anthony-Debono.pdf |
| 62/2016 | Freezing |
Daniel Pace |
11389G |
9/30/2016 | 2016 |
29.09.2016-Freezing-Order-Daniel-Pace.pdf |
| 1017/2012 | Freezing |
Joseph Francis Scerri |
2114062M |
10/4/2012 | 2012 |
2DKR-268.2012-Pulizija-vs-Joseph-Francis-Scerri-Mag.-C-Scerri-Herrera.pdf |
| 50/2015 | Variation |
Anthony Debono |
7856G |
4/11/2018 | 2018 |
Anthony-Debono-variation-of-freezing-order-11-04-2018.pdf |
| 125/2018 | Freezing |
Darren Robert Mercer |
8/28/2018 | 2018 |
ARB-C001-2018-Pul-vs-Darren-Robert-Mercer.pdf |
|
| 124/2018 | Freezing |
Charmain Bezzina |
105980M |
8/28/2018 | 2018 |
ARB-C002-2018-Pul-vs-Charmain-Bezzina.pdf |
| 551/2018 | Freezing |
Horace Fenech |
345176M |
8/31/2018 | 2018 |
ARB-C003-2018-Pul-vs-Horace-Fenech.pdf |
| 549/2018 | Freezing |
Miriam Caruana |
14784M |
9/4/2018 | 2018 |
ARB-C004-2018-Pul-vs-Miriam-Caruana.pdf |
| 673/2015 | Freezing |
Andrea Busuttil |
416087M |
9/18/2018 | 2018 |
ARB-C005-2018-Pul-vs-Andrea-Busuttil.pdf |
| 622/2018 | Freezing |
Pedro Henrique Correia De Sousa |
10/3/2018 | 2018 |
ARB-C006-2018-Pul-vs-Pedro-Henrique-Correia-De-Sousa.pdf |
|
| 626/2018 | Freezing |
Davide Bonanno |
10/4/2018 | 2018 |
ARB-C007-2018-Pul-vs-Davide-Bonanno.pdf |
|
| 10/2018 | Freezing |
Tania Borg |
389282M |
10/12/2018 | 2018 |
ARB-C008-2018-Pul-vs-Tania-Borg.pdf |
| 373/2020 | Freezing |
Amanda Farrugia erence Cini |
08/07/2020 | 2020 |
ARB-C023-2020-Freezing-Order-Amanda-Farrugia-and-Terence-Cini.pdf |
|
| Cancellation |
Sebastian Dalli |
769956M |
01/16/2023 | 2023 |
ARB_AMU001_2023-Cancellation-Order_Sebastian-Dalli.pdf |
|
| 475/2017 | Variation |
Edward Caruana |
308560M |
11/16/2021 | 2021 |
ARB_AMU002_2020-Variation-Order_Edward-Caruana.pdf |
| 15/2019 | Freezing |
Abidemi Abigail Aborishade |
1/10/2019 | 2019 |
ARB_C001_2019-Freezing-Order_Abidemi-Abigail-Aborishade.pdf |
|
| 35/2020 | Freezing |
Xafieiro Giovanni Thomas Lantveld |
1/28/2020 | 2020 |
ARB_C001_2020-Freezing-Order_Xafieiro-Giovanni-Thomas-Lantveld.pdf |
|
| 729/2011 | Freezing |
Philianne Ceci |
601082M |
1/18/2021 | 2021 |
ARB_C001_2021-Freezing-Order_Philianne-Ceci.pdf |
| 23/2022 | Freezing |
Lucy Grima |
836453M |
1/17/2022 | 2022 |
ARB_C001_2022-Freezing-Order_Lucy-Grima.pdf |
| Variation |
Lucy Grima |
836453M |
4/12/2022 | 2022 |
ARB_C001_2022_Variation-Order_Lucy-Grima-24-03-2022.pdf |
|
| 20/2023 | Freezing |
Mohamed Salim Saaou El Kaddouri |
01/12/2023 | 2023 |
ARB_C001_2023-Freezing-Order_Mohamed-Salim-Saaou-El-Kaddouri.pdf |
|
| 25/2019 | Freezing |
Ryan Roberto Noordzee |
1/14/2019 | 2019 |
ARB_C002_2019-Freezing-Order_Ryan-Roberto-Noordzee.pdf |
|
| 54/2020 | Freezing |
Fanta Sila |
2/11/2020 | 2020 |
ARB_C002_2020-Freezing-Order_Fanta-Sila.pdf |
|
| 164/2018 | Freezing |
Mario Farrugia |
291170M |
1/19/2021 | 2021 |
ARB_C002_2021-Freezing-Order_Mario-Farrugia.pdf |
| 789/2021 | Freezing |
Gennaro Russo |
140559A |
1/19/2022 | 2022 |
ARB_C002_2022-Freezing-Order_Gennaro-Russo.pdf |
| 789/2021 | Variation |
Gennaro Russo |
140559A |
02/21/2023 | 2023 |
ARB_C002_2022_Variation-Order_Gennaro-Russo-22-11-2022.pdf |
| 05/2023 | Freezing |
Ruby Okeoma |
9000129A |
01/16/2023 | 2023 |
ARB_C002_2023-Freezing-Order_Ruby-Okeoma.pdf |
| 26/2019 | Variation |
Josef Mahouachi |
390693M |
09/05/2022 | 2022 |
ARB_C003_2019-Variation-Order-05-09-2022.pdf |
| 26/2019 | Freezing |
Josef Mahouachi |
390693M |
1/14/2019 | 2019 |
ARB_C003_2019-Freezing-Order_Josef-Mahouachi.pdf |
| 58/2020 | Freezing |
Clayton Galea |
44989M |
2/11/2020 | 2020 |
ARB_C003_2020-Freezing-Order_Clayton-Galea-MgstDrAMG.pdf |
| 58/2020 | Freezing |
Clayton Galea |
44989M |
2/19/2020 | 2020 |
ARB_C003_2020-Freezing-Order_Clayton-Galea-MgstDrNC.pdf |
| 46/2021 | Freezing |
Josephine Harmsworth and Alan Harmsworth |
1/26/2021 | 2021 |
ARB_C003_2021-Freezing-Order_Josephine-Harmsworth-and-Alan-Harmsworth.pdf |
|
| 46/2021 | Variation |
Josephine Harmsworth and Alan Harmsworth |
7/14/2021 | 2021 |
ARB_C003_2021_Variation-Order_Josephine-Harmsworth-and-Alan-Harmsworth-14-07-2021.pdf |
|
| 46/2021 | Variation |
Josephine Harmsworth and Alan Harmsworth |
5/24/2021 | 2021 |
ARB_C003_2021_Variation-Order_Josephine-Harmsworth-and-Alan-Harmsworth-24-05-2021.pdf |
|
| 605/2021 | Freezing |
Josef (Joseph) Sharfid |
392375M |
1/19/2022 | 2022 |
ARB_C003_2022-Freezing-Order_Josef-Joseph-Sharfid.pdf |
| 106/2023 | Freezing |
Ahmed Mohamed Warsame |
9000782A |
02/09/2023 | 2023 |
ARB_C003_2023-Freezing-Order_Ahmed-Mohamed-Warsame.pdf |
| 414/2018 | Freezing |
Ans Abdulla Algheziwi |
178123A |
1/22/2019 | 2019 |
ARB_C004_2019-Freezing-Order_Ans-Abdulla-Algheziwi.pdf |
| 137/2020 | Freezing |
Kurt Manuel Pace |
65190M |
4/1/2020 | 2020 |
ARB_C004_2020-Freezing-Order_Kurt-Manuel-Pace.pdf |
| 29/2021 | Freezing |
Brindo Jovanovic |
1/26/2021 | 2021 |
ARB_C004_2021-Freezing-Order_Brindo-Jovanovic.pdf |
|
| 04/2022 | Freezing |
Wasim Brghol |
9000444A |
1/21/2022 | 2022 |
ARB_C004_2022-Freezing-Order_Wasim-Brghol.pdf |
| 63/2023 | Freezing |
Jason Zammit |
537375M |
02/06/2023 | 2023 |
ARB_C004_2023-Freezing-Order_Jason-Zammit.pdf |
| 40/2019 | Freezing |
Adalberto Alves Da Silva |
1/22/2019 | 2019 |
ARB_C005_2019-Freezing-Order_Adalberto-Alves-da-Silva.pdf |
|
| 149/2020 | Freezing |
Anthony Muscat and Lydn Paul Brincat |
4/20/2020 | 2020 |
ARB_C005_2020-Freezing-Order_Anthony-Muscat-and-Lydn-Paul-Brincat.pdf |
|
| 77/2021 | Freezing |
Justin Dimech |
473891M |
2/6/2021 | 2021 |
ARB_C005_2021-Freezing-Order_Justin-Dimech.pdf |
| 785/2021 | Freezing |
Mohamed Moussa |
414008L |
1/31/2022 | 2022 |
ARB_C005_2022-Freezing-Order_-Mohamed-Moussa.pdf |
| 785/2021 | Freezing |
Mohamed Moussa |
414008L |
1/27/2022 | 2022 |
ARB_C005_2022-Temporary-Freezing-Order_-Mohamed-Moussa.pdf |
| 117/2023 | Freezing |
Josef sive Joseph Sharfid |
392375M |
02/13/2023 | 2023 |
ARB_C005_2023-Freezing-Order_Josef-sive-Joseph-Sharfid.pdf |
| 49/2019 | Freezing |
Tomislav Hegedus |
356591M |
1/24/2019 | 2019 |
ARB_C006_2019-Freezing-Order_Tomislav-Hegedus.pdf |
| 158/2020 | Cancellation |
Carmel k/a Charles Bugeja |
769456M |
11/29/2022 | 2022 |
ARB_C006_2020-Cancellation-Order_Carmel-Bugeja.pdf |
| 158/2020 | Freezing |
Bertrand Agius, Carmel K/A Charles Bugeja, Konrad Agius, Michael Cauchi |
4/28/2020 | 2020 |
ARB_C006_2020-Freezing-Order_Bertrand-Agius-Carmel-Bugeja-Konrad-Agius-Michael-Cauchi.pdf |
|
| 158/2020 | Cancellation |
Bertrand Agius |
239872M |
5/27/2020 | 2020 |
ARB_C006_2020_Cancellation-Order_Bertrand-Agius.pdf |
| 158/2020 | Cancellation |
Konrad Agius |
529675M |
5/27/2020 | 2020 |
ARB_C006_2020_Cancellation-Order_Konrad-Agius.pdf |
| 158/2020 | Cancellation |
Michael Cauchi |
156975M |
5/27/2020 | 2020 |
ARB_C006_2020_Cancellation-Order_Michael-Cauchi.pdf |
| 158/2020 | Variation |
Bertrand Agius, Carmel k/a Charles Bugeja, Konrad Agius and Michael Cauchi |
5/27/2020 | 2020 |
ARB_C006_2020_Variation-Order_Bertrand-Agius-et-al.-27.05.2020.pdf |
|
| 158/2020 | Variation |
Bertrand Agius, Carmel k/a Charles Bugeja, Konrad Agius and Michael Cauchi |
12/15/2020 | 2020 |
ARB_C006_2020_Variation-Order_Bertrand-Agius-et_15-12-2020.pdf |
|
| 158/2020 | Variation |
Bertrand Agius, Carmel K/A Charles Bugeja, Konrad Agius and Michael Cauchi |
11/27/2020 | 2020 |
ARB_C006_2020_Variation-Order_Charles-Bugeja-et._27-11-2020.pdf |
|
| 88/2021 | Freezing |
Sunday Ikechukwu Eboh, Collins Eguavoen, Alexandra Pace, Marvis Iyeke and Tony Ogbonna Anuforo |
2/8/2021 | 2021 |
ARB_C006_2021-Freezing-Order_Sunday-Ikechukwu-Eboh-et-al.pdf |
|
| Variation |
Sunday Ikechukwu Eboh, Collins Eguavoen, Alexandra Pace, Marvis Iyeke and Tony Ogbonna Anuforo |
5/5/2021 | 2021 |
ARB_C006_2021_Variation-Order_Sunday-Eboh-et.-05-05-2021.pdf |
||
| Variation |
Sunday Ikechukwu Eboh, Collins Eguavoen, Alexandra Pace, Marvis Iyeke and Tony Ogbonna Anuforo |
11/19/2021 | 2021 |
ARB_C006_2021_Variation-Order_Sunday-Eboh-04-11-2021.pdf |
||
| 523/2021 | Freezing |
Omar Azzopardi, Marlise Caruana, Angie Azzopardi, and Zanah Limited |
1/25/2022 | 2022 |
ARB_C006_2022-Freezing-Order_Omar-Azzopardi-et.pdf |
|
| 523/2021 | Variation |
Omar Azzopardi, Marlise Caruana, Angie Azzopardi, and Zanah Limited |
10/17/2022 | 2022 |
ARB_C006_2022_Variation-Order_Omar-Azzopardi-et.-13-10-2022.pdf |
|
| 523/2021 | Variation |
Omar Azzopardi, Marlise Caruana, Angie Azzopardi, and Zanah Limited |
09/19/2022 | 2022 |
ARB_C006_2022_Variation-Order_Omar-Azzopardi-et.-16-09-2022.pdf |
|
| 523/2021 | Variation |
Omar Azzopardi, Marlise Caruana, Angie Azzopardi, and Zanah Limited |
3/22/2022 | 2022 |
ARB_C006_2022_Variation-Order_Omar-Azzopardi-et-17-03-2022.pdf |
|
| 677/2022/6 | Freezing |
Jane Chircop née Farrugia |
466464M |
02/20/2023 | 2023 |
ARB_C006_2023-Freezing-Order-Jane-Chircop-nee-Farrugia-et.pdf |
| 48/2019 | Freezing |
William Paul Axisa |
351385M |
1/24/2019 | 2019 |
ARB_C007_2019-Freezing-Order_William-Paul-Axisa.pdf |
| 156/2020 | Freezing |
Firas Aboul-ezz |
374810L |
4/28/2020 | 2020 |
ARB_C007_2020-Freezing-Order_Firas-Aboul-ezz.pdf |
| 68/2021 | Freezing |
Giuseppe Schepis |
213201A |
2/3/2021 | 2021 |
ARB_C007_2021-Freezing-Order_Giuseppe-Schepis.pdf |
| 144/2023 | Freezing |
Marcin Bieszczad |
02/21/2023 | 2023 |
ARB_C007_2023-Freezing-Order_Marcin-Bieszczad.pdf |
|
| 76/2019 | Freezing |
Darren Mizzi |
325792M |
2/4/2019 | 2019 |
ARB_C008_2019-Freezing-Order_Darren-Mizzi.pdf |
| 157/2020 | Cancellation |
James Fenech and Sovereign Charterers Limited |
11/29/2022 | 2022 |
ARB_C008_2020-Cancellation-Order_James-Fenech-et.pdf |
|
| 157/2020 | Freezing |
James Fenech and Sovereign Charterers Limited |
4/28/2020 | 2020 |
ARB_C008_2020-Freezing-Order_James-Fenech.pdf |
|
| 157/2020 | Variation |
James Fenech and Sovereign Charterers Limited |
11/27/2020 | 2020 |
ARB_C008_2020_Variation-Order_James-Fenech-et._27-11-2020.pdf |
|
| 157/2020 | Variation |
James Fenech and Sovereign Charterers Limited |
12/15/2020 | 2020 |
ARB_C008_2020_Variation-Order_James-Fenech-et_15-12-2020.pdf |
|
| 69/2021 | Freezing |
Rosario Posata |
175356A |
2/3/2021 | 2021 |
ARB_C008_2021-Freezing-Order_Rosario-Posata.pdf |
| 178/2023 | Freezing |
Patrick Mercieca |
304779M |
03/03/2023 | 2023 |
ARB_C008_2023-Freezing-Order_Patrick-Mercieca.pdf |
| 666/2018 | Freezing |
Brigitte Clarissa Moese |
10/22/2018 | 2018 |
ARB_C009_2018-Pul-vs-Brigitte-Clarissa-Moese.pdf |
|
| 84/2019 | Freezing |
Thiago Viera Ramos and Carlos Vieria Ramos |
2/8/2019 | 2019 |
ARB_C009_2019_Freezing-Order_Thiago-Viera-Ramos-Carlos-Vieria-Ramos.pdf |
|
| 164/2020 | Freezing |
Nikolai Bondin |
276995M |
4/28/2020 | 2020 |
ARB_C009_2020-Freezing-Order_Nikolai-Bondin.pdf |
| Variation |
Nikolai Bondin |
276995M |
7/28/2022 | 2022 |
ARB_C009_2020-Variation-Order_Nikolai-Bondin-21-10-2021.pdf |
|
| 164/2020 | Variation |
Nikolai Bondin |
276995M |
7/10/2020 | 2020 |
ARB_C009_2020_Variation-Order_Nikolai-Bondin.pdf |
| 70/2021 | Freezing |
Anthony Delia |
2274M |
2/3/2021 | 2021 |
ARB_C009_2021-Freezing-Order_Anthony-Delia.pdf |
| 70/2021 | Variation |
Anthony Delia |
2274M |
4/29/2021 | 2021 |
ARB_C009_2021_Variation-Order_Anthony-Delia.pdf |
| 732/2021 | Freezing |
Anuschka Arlette Halman |
2/18/2022 | 2022 |
ARB_C009_2022-Freezing-Order_Anuschka-Arlette-Halman.pdf |
|
| 113/2023 | Freezing |
Kane Grima |
333095M |
02/22/2023 | 2023 |
ARB_C009_2023-Freezing-Order-Kane-Grima.pdf |
| 667/2018 | Freezing |
Henrick Albert Asaitie |
10/22/2018 | 2018 |
ARB_C010_2018-Pul-vs-Henrick-Albert-Asaitie.pdf |
|
| 43/2019 | Freezing |
Terrence Cini |
422585M |
2/8/2019 | 2019 |
ARB_C010_2019-Freezing-Order_Terrence-Cini.pdf |
| 162/2020 | Freezing |
Joseph Brignone |
471888M |
4/28/2020 | 2020 |
ARB_C010_2020-Freezing-Order_Joseph-Brignone.pdf |
| 103/2021 | Freezing |
Ovi Tabi |
9000205A |
2/19/2021 | 2021 |
ARB_C010_2021-Freezing-Order_Ovi-Tabi.pdf |
| 64/2022 | Freezing |
Kevin Mifsud |
630382M |
2/18/2022 | 2022 |
ARB_C010_2022-Freezing-Order_Kevin-Mifsud.pdf |
| 64/2022 | Variation |
Kevin Mifsud |
630382M |
03/09/2023 | 2023 |
ARB_C010_2022-Variation-Order_Kevin-Mifsud-07-03-2023.pdf |
| 179/2023 | Freezing |
Tanio Spiteri |
279281M |
03/15/2023 | 2023 |
ARB_C010_2023-Freezing-Order_Tanio-Spiteri.pdf |
| 694/2018 | Freezing |
Sage Gauci |
141699M |
11/1/2018 | 2018 |
ARB_C011_2018-Pul-vs-Sage-Gauci.pdf |
| 93/2019 | Freezing |
Johan Sultana and Pawlina Cutajar |
2/20/2019 | 2019 |
ARB_C011_2019-Freezing-Order_Johan-Sultana-Pawlina-Cutajar.pdf |
|
| 163/2020 | Freezing |
Annalise Brignone |
2086M |
4/28/2020 | 2020 |
ARB_C011_2020-Freezing-Order_Annalise-Brignone.pdf |
| 163/2020 | Variation |
Annalise Brignone |
2086M |
10/13/2020 | 2020 |
ARB_C011_2020_Variation-Order_Annalise-Brignone.pdf |
| 110/2021 | Variation |
George Degiorgio, Adrian Agius, Robert Agius, and Jamie Vella |
10/18/2022 | 2022 |
ARB_C011_2021-Variation-Order_Robert-Agius-and-Adrian-Agius.pdf |
|
| 63/2022 | Freezing |
Terence Cini |
422585M |
2/18/2022 | 2022 |
ARB_C011_2022-Freezing-Order_Terence-Cini.pdf |
| 325/2022 | Freezing |
Rosanna Debattista |
390972M |
03/23/2023 | 2023 |
ARB_C011_2023-Freezing-Order_Rosanna-Debattista.pdf |
| Freezing |
James Azzopardi, Redeemer Camilleri and James Spiteri |
11/13/2018 | 2018 |
ARB_C012_2018-Pul-vs-James-Azzopardi-Redeemer-Camilleri-James-Spiteri.pdf |
||
| Variation |
James Spiteri |
45289M |
5/29/2019 | 2019 |
ARB_C012_2018_Variation-Order-James-Spiteri.pdf |
|
| Variation |
James Spiteri |
45289M |
1/20/2020 | 2020 |
ARB_C012_2018_Variation-Order_James-Spiteri.pdf |
|
| 117/2019 | Freezing |
Clayton Mc Kay |
133993M |
2/25/2015 | 2015 |
ARB_C012_2019-Freezing-Order_Clayton-Mc-Kay.pdf |
| 123/2020 | Freezing |
Jomic Calleja Maatouk |
565185M |
5/4/2020 | 2020 |
ARB_C012_2020-Freezing-Order_Jomic-Calleja-Maatouk.pdf |
| 109/2021 | Freezing |
Mark Anthony Zammit |
325790M |
03/02/2021 | 2021 |
ARB_C012_2021-Freezing-Order_Mark-Anthony-Zammit.pdf |
| Variation |
Mark Anthony Zammit |
325790M |
11/30/2022 | 2022 |
ARB_C012_2021-Variation-Order_Mark-Anthony-Zammit-03-11-2022.pdf |
|
| 58/2022 | Freezing |
Muriel Micallef |
443080M |
2/22/2022 | 2022 |
ARB_C012_2022-Freezing-Order_Muriel-Micallef.pdf |
| Variation |
Muriel Micallef |
443080M |
11/30/2022 | 2022 |
ARB_C012_2022-Variation-Order_Muriel-Micallef-03-11-2022.pdf |
|
| 8136/2022 | Freezing |
Sheridan Lee Grech |
58199M |
12/21/2022 | 2022 |
ARB_C012_2023-Freezing-Order_Sheridan-Lee-Grech.pdf |
| 131/2018 | Freezing |
Ksenija Kojovic |
174183A |
11/13/2018 | 2018 |
ARB_C013_2018-Pul-vs-Ksenija-Kojovic.pdf |
| 127/2019 | Freezing |
Ian Camilleri |
85069M |
3/1/2019 | 2019 |
ARB_C013_2019-Freezing-Order_Ian-Camilleri.pdf |
| 169/2020 | Freezing |
Cliven Mallia |
191197M |
5/6/2020 | 2020 |
ARB_C013_2020-Freezing-Order_Cliven-Mallia.pdf |
| 106/2021 | Freezing |
Justin Dimech |
473891M |
3/3/2021 | 2021 |
ARB_C013_2021-Freezing-Order_Justin-Dimech.pdf |
| 707/2021 | Freezing |
Emanuel Busuttil |
887154M |
2/23/2022 | 2022 |
ARB_C013_2022-Freezing-Order_Emanuel-Busuttil.pdf |
| 297/2023 | Freezing |
Franso Paul |
296518A |
04/18/2023 | 2023 |
ARB_C013_2023-Freezing-Order_Franso-Paul.pdf |
| 716/2018 | Freezing |
Angelo Distefano |
11/15/2018 | 2018 |
ARB_C014_2018-Pul-vs-Angelo-Distefano.pdf |
|
| 128/2019 | Freezing |
Jonathan James Borg |
198086M |
3/4/2019 | 2019 |
ARB_C014_2019-Freezing-Order_Jonathan-James-Borg.pdf |
| 171/2020 | Freezing |
Josef Zammit |
50492M |
5/14/2020 | 2020 |
ARB_C014_2020-Freezing-Order_Josef-Zammit-Dr.-Camilleri.pdf |
| 171/2020 | Freezing |
Josef Zammit |
50492M |
5/11/2020 | 2020 |
ARB_C014_2020-Freezing-Order_Josef-Zammit-Dr.-Lia.pdf |
| 161/2021 | Freezing |
Vincent Buhagiar |
718347M |
3/23/2021 | 2021 |
ARB_C014_2021-Freezing-Order_Vincent-Buhagiar.pdf |
| 161/2021 | Variation |
Vincent Buhagiar |
718347M |
3/22/2022 | 2022 |
ARB_C014_2021-Variation-Order_Vincent-Buhagiar_21-03-2022.pdf |
| Variation |
Vincent Buhagiar |
718347M |
5/25/2021 | 2021 |
ARB_C014_2021-Variation-Order_Vincent-Buhagiar-25-05-2021.pdf |
|
| 92/2022 | Freezing |
Emanuel Xerri |
401874M |
3/1/2022 | 2022 |
ARB_C014_2022-Freezing-Order_Emanuel-Xerri.pdf |
| 592/2022 | Freezing |
Clint La Rosa |
538587M |
04/17/2023 | 2023 |
ARB_C014_2023-Freezing-Order_Clint-La-Rosa.pdf |
| 737/2018 | Freezing |
Gaetano Campailla |
11/26/2018 | 2018 |
ARB_C015_2018-Freezing-Order_Gaetano-Campailla.pdf |
|
| Freezing |
Luke Farrugia |
530087M |
3/15/2019 | 2019 |
ARB_C015_2019-Freezing-Order_Luke-Farrugia.pdf |
|
| 248/2020 | Freezing |
Miroslav Nikolaev Minchev, and Viktor Iliev Leondiev, and Dobri Enev |
6/9/2020 | 2020 |
ARB_C015_2020-Freezing-Order_Miroslav-Nikolaev-Minchev-et-al.pdf |
|
| 248/2020 | Variation |
Viktor Iliev Leondiev |
77543A |
4/6/2022 | 2022 |
ARB_C015_2020-Variation-Order_Viktor-Iliev-Leondiev-05-04-2022.pdf |
| 248/2020 | Variation |
Miroslav Nikolaev Minchev |
158949A |
1/8/2021 | 2021 |
ARB_C015_2020_Variation-Order_Miroslav-Nikolaev-Minchev-et-al_08-01-21.pdf |
| 160/2021 | Freezing |
Lorraine Falzon, Matthew Pace and Zenith Finance Limited |
3/23/2021 | 2021 |
ARB_C015_2021-Freezing-Order_Lorraine-Falzon-et.pdf |
|
| 160/2021 | Variation |
Lorraine Falzon, Matthew Pace, and Zenith Finance Limited |
8/11/2021 | 2021 |
ARB_C015_2021-Variation-Order_Lorraine-Falzon-et-11-08-2021.pdf |
|
| 160/2021 | Variation |
Lorraine Falzon, Matthew Pace, and Zenith Finance Limited |
4/13/2021 | 2021 |
ARB_C015_2021-Variation-Order_Lorraine-Falzon-et-13-04-2021.pdf |
|
| Variation |
Lorraine Falzon, Matthew Pace, and Zenith Finance Limited |
11/30/2022 | 2022 |
ARB_C015_2021-Variation-Order_Lorraine-Falzon-et-28-11-2022.pdf |
||
| 90/2022 | Freezing |
Valentino Jovanovic |
3/9/2022 | 2022 |
ARB_C015_2022-Freezing-Order_Valentino-Jovanovic.pdf |
|
| 313/2023 | Freezing |
Martin Farrugia and Henriette Cassar |
04/21/2023 | 2023 |
ARB_C015_2023-Freezing-Order_Martin-Farrugia-and-Henriette-Cassar.pdf |
|
| 604/2018 | Freezing |
Philip Said |
781052M |
11/29/2018 | 2018 |
ARB_C016_2018-Pul-vs-Philip-Said.pdf |
| Freezing |
Don Spagnol |
268984M |
3/15/2019 | 2019 |
ARB_C016_2019-Freezing-Order_Don-Spagnol.pdf |
|
| 253/2020 | Freezing |
Mario Brignone |
113255M |
6/11/2020 | 2020 |
ARB_C016_2020-Freezing-Order_Mario-Brignone.pdf |
| Variation |
Mario Brignone |
113255M |
8/28/2020 | 2020 |
ARB_C016_2020_Variation-Order_Mario-Brignone.pdf |
|
| 158/2021 | Freezing |
Alfio Schembri, Malcolm Scerri, Keith Schembri, Robert Zammit et al. |
3/23/2021 | 2021 |
ARB_C016_2021-Freezing-Order_Alfio-Schembri-et.pdf |
|
| 158/2021 | Variation |
Alfio Schembri, Malcolm Scerri, Keith Schembri, Robert Zammit et. |
11/17/2021 | 2021 |
ARB_C016_2021-Variation-Order_Alfio-Schembri-et-15-11-2021.pdf |
|
| 158/2021 | Variation |
Alfio Schembri, Malcolm Scerri, Keith Schembri, Robert Zammit et al |
5/19/2021 | 2021 |
ARB_C016_2021-Variation-Order_Alfio-Schembri-et-19-05-2021.pdf |
|
| Variation |
Alfio Schembri, Malcolm Scerri, Keith Schembri, Robert Zammit et al. |
03/21/2023 | 2023 |
ARB_C016_2021-Variation-Order_Alfio-Schembri-et-21-03-2023.pdf |
||
| 158/2021 | Variation |
Alfio Schembri, Malcolm Scerri, Keith Schembri, Robert Zammit et al |
5/31/2021 | 2021 |
ARB_C016_2021-Variation-Order_Alfio-Schembri-et-31-05-2021.pdf |
|
| 135/2022 | Freezing |
Clayton Mc Kay |
133993M |
3/15/2022 | 2022 |
ARB_C016_2022-Freezing-Order_Clayton-Mc-Kay.pdf |
| 337/2023 | Freezing |
Luigi Giuseppe Comella |
05/05/2023 | 2023 |
ARB_C016_2023-Freezing-Order_Luigi-Giuseppe-Comella.pdf |
|
| 761/2018 | Freezing |
Etienne Farrugia |
84077M |
12/4/2018 | 2018 |
ARB_C017_2018-Pul-vs-Etienne-Farrugia.pdf |
| 158/2019 | Freezing |
Aleksandar Petrovski |
3/18/2019 | 2019 |
ARB_C017_2019-Freezing-Order_Aleksandar-Petrovski.pdf |
|
| 255/2020 | Freezing |
Jovan Todorovic K/A Zarko Petkovic |
6/12/2020 | 2020 |
ARB_C017_2020-Freezing-Order_Jovan-Todorovic.pdf |
|
| 159/2021 | Freezing |
Brian Tonna, Manuel (Emmanuel) Castagna, Karl Cini, Marie Katrin Bondin Carter, K B T Holdings Limited, BT International Limited, Nexia BT Limited, Nexia BT Advisory Services Limited, BTI Management Limited, SPX Services Limited, and Willerby Trade Inc. |
3/20/2021 | 2021 |
ARB_C017_2021-Freezing-Order_Brian-Tonna-et.pdf |
|
| Variation |
Brian Tonna, Manuel (Emmanuel) Castagna, Karl Cini, Marie Katrin Bondin Carter, K B T Holdings Limited, BT International Limited, Nexia BT Limited, Nexia BT Advisory Services Limited, BTI Management Limited, SPX Services Limited, and Willerby Trade Inc. |
09/07/2022 | 2022 |
ARB_C017_2021-Variation-Order_Brian-Tonna-et-07-09-2022.pdf |
||
| 159/2021 | Variation |
Brian Tonna, Manuel (Emmanuel) Castagna, Karl Cini, Marie Katrin Bondin Carter, K B T Holdings Limited, BT International Limited, Nexia BT Limited, Nexia BT Advisory Services Limited, BTI Management Limited, SPX Services Limited, and Willerby Trade Inc. |
12/1/2021 | 2021 |
ARB_C017_2021-Variation-Order_Brian-Tonna-et-01-12-2021.pdf |
|
| 159/2021 | Variation |
Brian Tonna, Manuel (Emmanuel) Castagna, Karl Cini, Marie Katrin Bondin Carter, K B T Holdings Limited, BT International Limited, Nexia BT Limited, Nexia BT Advisory Services Limited, BTI Management Limited, SPX Services Limited, and Willerby Trade Inc. |
4/23/2021 | 2021 |
ARB_C017_2021-Variation-Order_Brian-Tonna-et-06-04-2021.pdf |
|
| 159/2021 | Variation |
Brian Tonna, Manuel (Emmanuel) Castagna, Karl Cini, Marie Katrin Bondin Carter, K B T Holdings Limited, BT International Limited, Nexia BT Limited, Nexia BT Advisory Services Limited, BTI Management Limited, SPX Services Limited, and Willerby Trade Inc. |
6/14/2021 | 2021 |
ARB_C017_2021-Variation-Order_Brian-Tonna-et-14-06-2021.pdf |
|
| 159/2021 | Variation |
Brian Tonna, Manuel (Emmanuel) Castagna, Karl Cini, Marie Katrin Bondin Carter, K B T Holdings Limited, BT International Limited, Nexia BT Limited, Nexia BT Advisory Services Limited, BTI Management Limited, SPX Services Limited, and Willerby Trade Inc. |
6/21/2022 | 2022 |
ARB_C017_2021-Variation-Order_Brian-Tonna-et-23-07-2021.pdf |
|
| 159/2021 | Variation |
Brian Tonna, Manuel (Emmanuel) Castagna, Karl Cini, Marie Katrin Bondin Carter, K B T Holdings Limited, BT International Limited, Nexia BT Limited, Nexia BT Advisory Services Limited, BTI Management Limited, SPX Services Limited, and Willerby Trade Inc |
5/26/2022 | 2022 |
ARB_C017_2021-Variation-Order_Brian-Tonna-et-26-05-2022.pdf |
|
| 159/2021 | Variation |
Brian Tonna, Manuel (Emmanuel) Castagna, Karl Cini, Marie Katrin Bondin Carter, K B T Holdings Limited, BT International Limited, Nexia BT Limited, Nexia BT Advisory Services Limited, BTI Management Limited, SPX Services Limited, and Willerby Trade Inc |
3/1/2022 | 2022 |
ARB_C017_2021-Variation-Order_Marie-Katrin-Bondin-Carter-19-01-2022.pdf |
|
| 138/2022 | Freezing |
Andrew Agius |
124077M |
3/15/2022 | 2022 |
ARB_C017_2022-Temporary-Freezing-Order-Andrew-Agius.pdf |
| 138/2022 | Variation |
Andrew Agius |
124077M |
10/11/2022 | 2022 |
ARB_C017_2022-Variation-Order_Andrew-Agius-07-10-2022-Atlas.pdf |
| 138/2022 | Variation |
Andrew Agius |
124077M |
11/07/2022 | 2022 |
ARB_C017_2022-Variation-Order_Andrew-Agius-07-10-2022-England-Insurance-Agency-Ltd.pdf |
| 138/2022 | Variation |
Andrew Agius |
124077M |
10/11/2022 | 2022 |
ARB_C017_2022-Variation-Order_Andrew-Agius-07-10-2022-GasanMamo.pdf |
| 138/2022 | Variation |
Andrew Agius |
124077M |
10/10/2022 | 2022 |
ARB_C017_2022-Variation-Order_Andrew-Agius-07-10-2022.pdf |
| Variation |
Andrew Agius |
124077M |
11/07/2022 | 2022 |
ARB_C017_2022-Variation-Order_Andrew-Agius-10-10-2022.pdf |
|
| 138/2022 | Variation |
Andrew Agius |
124077M |
11/07/2022 | 2022 |
ARB_C017_2022-Variation-Order_Andrew-Agius-30-09-2022.pdf |
| 247/2023 | Freezing |
Sherzod Rabbimov and Matnazar Mamurov |
05/02/2023 | 2023 |
ARB_C017_2023-Freezing-Order-Sherzod-Rabbimov-and-Matnazar-Mamurov.pdf |
|
| 758/2018 | Freezing |
Concetto Stefano Riccardo D'Agostino |
12/4/2018 | 2018 |
ARB_C018_2018-Pul-vs-Concetto-Stefano-Riccardo-DAgostino.pdf |
|
| 758/2018 | Variation |
Concetto Stefano Riccardo D'Agostino |
11/18/2019 | 2019 |
ARB_C018_2018_Variation-Order_Concetto-Stefano-Riccardo-DAgostino.pdf |
|
| 161/2019 | Freezing |
Jordan Azzopardi |
405889M |
3/18/2019 | 2019 |
ARB_C018_2019-Freezing-Order_Jordan-Azzopardi.pdf |
| 256/2020 | Freezing |
Jeffrey Cassar |
258584M |
6/17/2020 | 2020 |
ARB_C018_2020-Freezing-Order_Jeffrey-Cassar.pdf |
| 156/2021 | Freezing |
Christopher Baldacchino, L'Acqua Chiara Holdings Limited, and JBJ Holdings Limited |
3/22/2021 | 2021 |
ARB_C018_2021-Freezing-Order_Christopher-Baldacchino-et.pdf |
|
| 156/2021 | Variation |
Christopher Baldacchino, L'Acqua Chiara Holdings Limited, and JBJ Holdings Limited |
7/7/2022 | 2022 |
ARB_C018_2021_Variation-Order_Christopher-Baldacchino-et-01-07-2022.pdf |
|
| 156/2021 | Variation |
Christopher Baldacchino, L'Acqua Chiara Holdings Limited, and JBJ Holdings Limited |
03/07/2023 | 2023 |
ARB_C018_2021_Variation-Order_Christopher-Baldacchino-et-07-03-2023.pdf |
|
| 156/2021 | Variation |
Christopher Baldacchino |
83370M |
11/4/2021 | 2021 |
ARB_C018_2021_Variation-Order_Christopher-Baldacchino-et-21-10-2021.pdf |
| 156/2021 | Variation |
Christopher Baldacchino, L'Acqua Chiara Holdings Limited, and JBJ Holdings Limited |
6/22/2021 | 2021 |
ARB_C018_2021_Variation-Order_Christopher-Baldacchino-et-22-06-2021.pdf |
|
| 156/2021 | Variation |
Christopher Baldacchino, L'Acqua Chiara Holdings Limited, and JBJ Holdings Limited |
09/28/2022 | 2022 |
ARB_C018_2021_Variation-Order_Christopher-Baldacchino-et-23-09-2022-1.pdf |
|
| 156/2021 | Variation |
Christopher Baldacchino, L'Acqua Chiara Holdings Limited, and JBJ Holdings Limited |
09/28/2022 | 2022 |
ARB_C018_2021_Variation-Order_Christopher-Baldacchino-et-23-09-2022-2.pdf |
|
| 115/2022 | Freezing |
Ian Zammit |
227489M |
3/22/2022 | 2022 |
ARB_C018_2022-Freezing-Order_Ian-Zammit.pdf |
| 344/2023 | Freezing |
Ajil Al Muhsen, Adnan Maashi, Yazan Abdulaziz, Ahmed Kadas, Khalil Al Hamoud, Ahmed Ahmed, and Mohammed Mohammed |
05/09/2023 | 2023 |
ARB_C018_2023-Freezing-Order-Ajil-Al-Muhsen-et.pdf |
|
| 791/2018 | Freezing |
Shaibu Mohamad |
12/24/2018 | 2018 |
ARB_C019_2018-Freezing-Order_Shaibu-Mohamad.pdf |
|
| 164/2019 | Freezing |
Charles Borg |
223473M |
3/29/2019 | 2019 |
ARB_C019_2019-Freezing-Order_Charles-Borg.pdf |
| 164/2019 | Variation |
Charles Borg |
223473M |
4/21/2021 | 2021 |
ARB_C019_2019_Variation-Order_Charles-Borg.pdf |
| 262/2020 | Freezing |
Sharlon Bugeja |
516991M |
6/17/2020 | 2020 |
ARB_C019_2020-Freezing-Order_Sharlon-Bugeja.pdf |
| 171/2021 | Freezing |
Elena Gulia, and Corrado Denaro |
3/24/2021 | 2021 |
ARB_C019_2021-Freezing-Order-Elena-Gulia-and-Corrado-Denaro.pdf |
|
| 153/2022 | Freezing |
Charmain Bezzina |
105980M |
3/22/2022 | 2022 |
ARB_C019_2022-Freezing-Order_Charmain-Bezzina.pdf |
| 189/2019 | Freezing |
Tania Borg |
389282M |
3/29/2019 | 2019 |
ARB_C020_2019-Freezing-Order_Tania-Borg.pdf |
| 293/2020 | Freezing |
Jessica Medina |
302296M |
7/8/2020 | 2020 |
ARB_C020_2020-Freezing-Order_Jessica-Medina.pdf |
| 169/2021 | Freezing |
Juanito Jimenez |
242693M |
4/12/2021 | 2021 |
ARB_C020_2021-Freezing-Order-Juanito-Jimenez.pdf |
| 169/2021 | Variation |
Juanito Jimenez |
242693M |
4/12/2021 | 2021 |
ARB_C020_2021-Variation-Order-Juanito-Jimenez.pdf |
| 147/2022 | Freezing |
Juanito Jimenez, Hagen Azzopardi and Lydon Abela |
3/29/2022 | 2022 |
ARB_C020_2022-Freezing-Order_Juanito-Jimenez-et.pdf |
|
| 188/2019 | Freezing |
Chukuebuka Emmanuel Mbonu |
3/29/2019 | 2019 |
ARB_C021_2019-Freezing-Order_Chukuebuka-Emmanuel-Mbonu.pdf |
|
| 188/2019 | Variation |
Chukwuebuka Emmanuel Mbonu |
3/5/2021 | 2021 |
ARB_C021_2019_Variation-Order_Chukwuebuka-Emmanuel-Mbonu.pdf |
|
| 341/2020 | Freezing |
Emanuel Brignone |
493161M |
7/27/2020 | 2020 |
ARB_C021_2020-Freezing-Order_Emanuel-Brignone.pdf |
| 341/2020 | Variation |
Emanuel Brignone |
493161M |
11/19/2020 | 2020 |
ARB_C021_2020_Variation-Order_Emanuel-Brignone.pdf |
| 220/2021 | Freezing |
Youssouf Madou Soumaoro Ben |
65561A |
4/14/2021 | 2021 |
ARB_C021_2021-Freezing-Order_Youssouf-Madou-Soumaoro-Ben.pdf |
| 144/2022 | Freezing |
Yenifer Carolina Rendon Guevara and Ana Valeria Del Valle Lezama Guevara |
3/29/2022 | 2022 |
ARB_C021_2022-Freezing-Order_Yenifer-Carolina-Rendon-Guevara-et.pdf |
|
| 216/2019 | Freezing |
Cvetko Zivkovic |
34679A |
4/5/2019 | 2019 |
ARB_C022_2019-Freezing-Order_Cvetko-Zivkovic.pdf |
| 346/2020 | Freezing |
Uros Colic |
7/30/2020 | 2020 |
ARB_C022_2020-Freezing-Order_Uros-Colic.pdf |
|
| 197/2021 | Freezing |
Albert Buttigieg and Luzzu Catering Limited |
4/14/2021 | 2021 |
ARB_C022_2021-Freezing-Order_Albert-Buttigieg-and-Luzzu-Catering-Limited.pdf |
|
| Variation |
Albert Buttigieg and Luzzu Catering Limited |
6/6/2022 | 2022 |
ARB_C022_2021-Variation-Order_Albert-Buttigieg-et-02-09-2021.pdf |
||
| 197/2021 | Variation |
Albert Buttigieg and Luzzu Catering Limited |
12/14/2022 | 2022 |
ARB_C022_2021_Variation-Order_Albert-Buttigieg-14-12-2022.pdf |
|
| Variation |
Albert Buttigieg and Luzzu Catering Limited |
8/27/2021 | 2021 |
ARB_C022_2021_Variation-Order_Albert-Buttigieg-27-08-2021.pdf |
||
| 197/2021 | Variation |
Albert Buttigieg and Luzzu Catering Limited |
6/28/2022 | 2022 |
ARB_C022_2021_Variation-Order_Albert-Buttigieg-28-06-2022.pdf |
|
| 129/2022 | Freezing |
Hodon Aden Farah |
109785A |
3/29/2022 | 2022 |
ARB_C022_2022-Freezing-Order_Hodon-Aden-Farah.pdf |
| 129/2022 | Variation |
Hodon Aden Farah |
109785A |
7/13/2022 | 2022 |
ARB_C022_2022-Variation-Order_Hodon-Aden-Farah-11-07-2022.pdf |
| 214/2019 | Freezing |
Zvonko Celic |
33346A |
4/5/2019 | 2019 |
ARB_C023_2019-Freezing-Order_Celic-Zvonko.pdf |
| 214/2019 | Variation |
Celic Zvonko |
33346A |
4/5/2019 | 2019 |
ARB_C023_2019_Variation-Order_Celic-Zvonko.pdf |
| 198/2021 | Freezing |
Florinda Sultana, Nesvan Company Limited, MS1 Catering Limited |
4/14/2021 | 2021 |
ARB_C023_2021-Freezing-Order_Florinda-Sultana-Nesvan-Co-Limited-and-MS1-Catering-Limited.pdf |
|
| 198/2021 | Variation |
Florinda Sultana, Nesvan Company Limited, and MS1 Catering Limited |
5/13/2021 | 2021 |
ARB_C023_2021-Variation-Order_Florinda-Sultana-et.pdf |
|
| 198/2021 | Variation |
Florinda Sultana, Nevan Company Limited, and MS1 Catering Limited |
6/16/2021 | 2021 |
ARB_C023_2021-Variation-Order_Florinda-Sultana-et-16-06-2021.pdf |
|
| 198/2021 | Variation |
Florinda Sultana, Nesvan Company Limited, and MS1 Catering Limited |
11/17/2021 | 2021 |
ARB_C023_2021-Variation-Order_Florinda-Sultana-et-17-11-2021.pdf |
|
| 128/2022 | Freezing |
Ayan Awil Mohamed |
9000670A |
3/29/2022 | 2022 |
ARB_C023_2022-Freezing-Order_Ayan-Awil-Mohamed.pdf |
| 215/2019 | Freezing |
Mark Cassar |
679M |
4/5/2019 | 2019 |
ARB_C024_2019-Freezing-Order_Mark-Cassar.pdf |
| 215/2019 | Variation |
Mark Cassar |
679M |
4/5/2019 | 2019 |
ARB_C024_2019_Variation-Order_Mark-Cassar.pdf |
| 215/2019 | Variation |
Mark Cassar |
679M |
8/3/2020 | 2020 |
ARB_C024_2019_Variation-Order_Mark-Cassar_310720201.pdf |
| 215/2019 | Variation |
Mark Cassar |
679M |
8/3/2020 | 2020 |
ARB_C024_2019_Variation-Order_Mark-Cassar_310720202.pdf |
| 33/2020 | Freezing |
Herman Sant |
439971M |
8/17/2020 | 2020 |
ARB_C024_2020-Freezing-Order_Herman-Sant.pdf |
| 199/2021 | Freezing |
Spiridione Goodlip |
323081M |
4/14/2021 | 2021 |
ARB_C024_2021-Freezing-Order_Spiridione-Goodlip.pdf |
| 199/2021 | Variation |
Spiridione Goodlip |
323081M |
5/5/2021 | 2021 |
ARB_C024_2021-Variation-Order_Spiridione-Goodlip.pdf |
| 199/2021 | Variation |
Spiridione Goodlip |
323081M |
11/4/2021 | 2021 |
ARB_C024_2021-Variation-Order_Spiridione-Goodlip_27-10-2021.pdf |
| 164/2022 | Freezing |
Kenia Yesenia Polanco Morales and Richard Andrews Perez Obergh |
4/5/2022 | 2022 |
ARB_C024_2022-Freezing-Order_Kenia-Yesenia-Polanco-Morales-and-Richard-Andrews-Perez-Obergh.pdf |
|
| 235/2019 | Freezing |
James Micallef |
440093M |
4/12/2019 | 2019 |
ARB_C025_2019-Freezing-Order_James-Micallef.pdf |
| 394/2020 | Freezing |
Aldo Cutajar, and Isabel Cutajar |
8/16/2020 | 2020 |
ARB_C025_2020-Freezing-Order-Aldo-Cutajar-and-Isabel-Cutajar.pdf |
|
| 394/2020 | Freezing |
Aldo Cutajar, Isabel Cutajar, and Gemini Designs Studios Limited |
8/24/2020 | 2020 |
ARB_C025_2020-Freezing-Order_Aldo-Cutajar-Isabel-Cutajar-and-Gemini-Designs-Studios-Limited.pdf |
|
| 394/2020 | Variation |
Aldo Cutajar, Isabel Cutajar, and Gemini Designs Studios Limited |
5/6/2022 | 2022 |
ARB_C025_2020-Variation-Order_Aldo-Cutajar-et-06-09-2021.pdf |
|
| 394/2020 | Variation |
Aldo Cutajar, Isabel Cutajar and Gemini Design Studios Limited |
6/2/2021 | 2021 |
ARB_C025_2020-Variation-Order_Aldo-Cutajar-et.-02-06-2021.pdf |
|
| 349/2020 | Variation |
Aldo Cutajar, Isabel Cutajar, and Gemini Designs Studios Limited |
08/29/2022 | 2022 |
ARB_C025_2020_Variation-Order_Aldo-Cutajar-et._25-08-2022_Arms-Ltd.pdf |
|
| 349/2020 | Variation |
Aldo Cutajar, Isabel Cutajar, and Gemini Designs Studios Limited |
08/29/2022 | 2022 |
ARB_C025_2020_Variation-Order_Aldo-Cutajar-et._25-08-2022_Isabelle-Cutajar.pdf |
|
| 394/2020 | Variation |
Aldo Cutajar, Isabel Cutajar, Gemini Designs Studios Limited |
4/26/2021 | 2021 |
ARB_C025_2020_Variation-Order_Aldo-Cutajar-et.-26-04-2021.pdf |
|
| 394/2020 | Variation |
Aldo Cutajar, Isabel Cutajar, and Gemini Designs Studios Limited |
3/15/2021 | 2021 |
ARB_C025_2020_Variation-Order_Aldo-Cutajar-et.pdf |
|
| 394/2020 | Variation |
Aldo Cutajar, Isabel Cutajar, and Gemini Designs Studios Limited |
2/9/2021 | 2021 |
ARB_C025_2020_Variation-Order_Aldo-Cutajar-et_0.pdf |
|
| 394/2020 | Variation |
Aldo Cutajar, Isabel Cutajar, and Gemini Designs Studios Limited |
3/15/2021 | 2021 |
ARB_C025_2020_Variation-Order_Aldo-Cutajar-et_2.pdf |
|
| 238/2021 | Freezing |
Terence Cini |
422585M |
4/17/2021 | 2021 |
ARB_C025_2021-Freezing-Order_Terence-Cini.pdf |
| 163/2022 | Freezing |
Michele Artale |
122337A |
6/14/2022 | 2022 |
ARB_C025_2022-Freezing-Order_Michele-Artale.pdf |
| 236/2019 | Variation |
Leo Galea |
228778M |
12/16/2019 | 2019 |
ARB_C026_2019_Variation-Order_Leo-Galea.pdf |
| 236/2019 | Variation |
Leo Galea |
228778M |
12/15/2021 | 2021 |
ARB_C026_2019_Variation-Order_Leo-Galea-15-12-2021.pdf |
| 236/2019 | Freezing |
Leo Galea |
228778M |
1/26/2021 | 2021 |
ARB_C026_2019_Variation-Order_Leo-Galea-26-01-2021.pdf |
| 405/2020 | Freezing |
Franziska Jennifer Remus |
8/21/2020 | 2020 |
ARB_C026_2020-Freezing-Order_Franziska-Jennifer-Remus.pdf |
|
| Variation |
Franziska Jennifer Remus |
8/30/2021 | 2021 |
ARB_C026_2020_Variation-Order_Franziska-Jennifer-Remus.pdf |
||
| 230/2020 | Freezing |
Matthew Azzopardi |
594178M |
7/6/2020 | 2020 |
ARB_C026_2021-Freezing-Order_Matthew-Azzopardi.pdf |
| 230/2020 | Variation |
Matthew Azzopardi |
594178M |
7/14/2021 | 2021 |
ARB_C026_2021_Variation-Order_Matthew-Azzopardi.pdf |
| 178/2022 | Freezing |
Etienne Farrugia |
84077M |
4/8/2022 | 2022 |
ARB_C026_2022-Freezing-Order_Etienne-Farrugia.pdf |
| 250/2019 | Variation |
Vladimir Petropoljac and Marianna Leonidovna Petropoljac |
04/11/2023 | 2023 |
ARB_C027_2019-Variation-Order_Vladimir-Petropoljac-et-01-03-2023.pdf |
|
| 250/2019 | Freezing |
Vladimir Petropoljac and Marianna Leonidovna Petropoljac |
4/26/2019 | 2019 |
ARB_C027_2019_Freezing-Order_Vladimir-Petropoljac-and-Marianna-Leonidovna-Petropoljac.pdf |
|
| Variation |
Vladimir Petropoljac and Marianna Leonidovna Petropoljac |
11/14/2019 | 2019 |
ARB_C027_2019_Variation-Order_Vladimir-Petropoljac-and-Marianna-Leonidovna-Petropoljac-14.11.2019.pdf |
||
| Variation |
Vladimir Petropoljac and Marianna Leonidovna Petropoljac |
11/18/2019 | 2019 |
ARB_C027_2019_Variation-Order_Vladimir-Petropoljac-Marianna-Leonidovna-Petropoljac.pdf |
||
| 417/2020 | Freezing |
Terence Cini |
422585M |
8/28/2020 | 2020 |
ARB_C027_2020-Freezing-Order_Terence-Cini.pdf |
| 242/2021 | Freezing |
Godonu Dele |
4/20/2021 | 2021 |
ARB_C027_2021-Freezing-Order_Godonu-Dele.pdf |
|
| 176/2022 | Freezing |
Godstine Idogin |
4/8/2022 | 2022 |
ARB_C027_2022-Freezing-Order_Godstine-Idogin.pdf |
|
| 269/2019 | Freezing |
Jonathan Cassar |
322684M |
5/7/2019 | 2019 |
ARB_C028_2019-Freezing-Order_Jonathan-Cassar.pdf |
| Variation |
Jonathan Cassar |
322684M |
12/6/2019 | 2019 |
ARB_C028_2019_Variation-Order_Jonathan-Cassar.pdf |
|
| 418/2020 | Freezing |
Viktor Dragomanski |
187641A |
8/31/2020 | 2020 |
ARB_C028_2020-Freezing-Order_Viktor-Dragomanski-1.pdf |
| 263/2021 | Freezing |
Progress Press Company Limited |
4/29/2021 | 2021 |
ARB_C028_2021-Freezing-Order_Progress-Press-Company-Limited.pdf |
|
| 209/2022 | Freezing |
Goran Dimovski |
231221A |
4/28/2022 | 2022 |
ARB_C028_2022-Freezing-Order_Goran-Dimovski.pdf |
| 270/2019 | Freezing |
Jerome Azzopardi |
199797M |
5/7/2019 | 2019 |
ARB_C029_2019-Freezing-Order_Jerome-Azzopardi.pdf |
| 416/2020 | Freezing |
Daniel Muka |
9/1/2020 | 2020 |
ARB_C029_2020-Freezing-Order_Daniel-Muka.pdf |
|
| 298/2021 | Freezing |
Maria Christina Vassallo |
148893M |
5/12/2021 | 2021 |
ARB_C029_2021-Freezing-Order-Maria-Christina-Vassallo.pdf |
| 213/2022 | Freezing |
Ryan Schembri, Cassar & Schembri (Marketing) Ltd and Food World Ltd |
4/28/2022 | 2022 |
ARB_C029_2022-Freezing-Order-Ryan-Schembri-et.pdf |
|
| 303/2019 | Freezing |
Dylan German |
143494M |
5/21/2019 | 2019 |
ARB_C030_2019-Freezing-Order_Dylan-German.pdf |
| 303/2019 | Variation |
Dylan German |
143494M |
6/11/2019 | 2019 |
ARB_C030_2019_Variation-Order_Dylan-German.pdf |
| 438/2020 | Freezing |
Michael John Muliett |
413270M |
9/6/2020 | 2020 |
ARB_C030_2020-Freezing-Order_Michael-John-Muliett.pdf |
| 299/2021 | Freezing |
Keith Vassallo |
538185M |
5/12/2021 | 2021 |
ARB_C030_2021-Freezing-Order-Keith-Vassallo.pdf |
| 228/2022 | Freezing |
Funsen Osvaldo Pinas |
5/5/2022 | 2022 |
ARB_C030_2022-Freezing-Order_Funsen-Osvaldo-Pinas.pdf |
|
| 323/2019 | Freezing |
Ivaniciuc Valentin Ciprian |
5/29/2019 | 2019 |
ARB_C031_2019-Freezing-Order_Ivaniciuc-Valentin-Ciprian.pdf |
|
| 79/2020 | Freezing |
Josephine Farrugia Mifsud née Farrugia |
518278M |
9/10/2020 | 2020 |
ARB_C031_2020-Freezing-Order_Josephine-Farrugia-Mifsud.pdf |
| Variation |
Josephine Farrugia Mifsud |
518278M |
1/16/2023 | 2023 |
ARB_C031_2020-Variation-Order_Josephine-Farrugia-Mifsud-28-12-2022.pdf |
|
| Variation |
Josephine Farrugia Mifsud |
518278M |
8/11/2021 | 2021 |
ARB_C031_2020_Variation-Order_Josephine-Farrugia-Mifsud-11-08-2021.pdf |
|
| Variation |
Josephine Farrugia Mifsud |
518278M |
4/30/2021 | 2021 |
ARB_C031_2020_Variation-Order_Josephine-Farrugia-Mifsud-30-04-2021.pdf |
|
| 306/2021 | Freezing |
Walter Baldacchino |
403676M |
5/16/2021 | 2021 |
ARB_C031_2021-Freezing-Order_Walter-Baldacchino.pdf |
| 246/2022 | Freezing |
Gregory Carabott |
263689M |
5/4/2022 | 2022 |
ARB_C031_2022-Freezing-Order_Gregory-Carabott.pdf |
| 329/2019 | Freezing |
Donna Shipping Company Limited and Karl David Mallia |
5/31/2019 | 2019 |
ARB_C032_2019-Freezing-Order_Donna-Shipping-Co-Ltd-Karl-David-Mallia.pdf |
|
| 329/2019 | Variation |
Donna Shipping Company Limited and Karl David Mallia |
8/8/2019 | 2019 |
ARB_C032_2019_Variation-Order_Donna-Shipping-Co-Ltd-Karl-David-Mallia.pdf |
|
| 235/2020 | Freezing |
Edwin Zammit |
304286M |
9/16/2020 | 2020 |
ARB_C032_2020-Freezing-Order_Edwin-Zammit.pdf |
| Variation |
Edwin Zammit |
304286M |
12/10/2020 | 2020 |
ARB_C032_2020_Variation-Order_Edwin-Zammit_10-12-2020.pdf |
|
| 307/2021 | Freezing |
Claudio Castano' |
5/16/2021 | 2021 |
ARB_C032_2021-Freezing-Order_Claudio-Castano.pdf |
|
| 254/2022 | Freezing |
Melisa Daiana Oyola |
5/12/2022 | 2022 |
ARB_C032_2022-Freezing-Order_Melisa-Daiana-Oyola.pdf |
|
| 339/2019 | Freezing |
Patrick Cutajar |
16274M |
6/5/2019 | 2019 |
ARB_C033_2019-Freezing-Order_Patrick-Cutajar.pdf |
| 465/2020 | Freezing |
Marta Chanelys Liranzo Duval |
9/18/2020 | 2020 |
ARB_C033_2020-Freezing-Order_Marta-Chanelys-Liranzo-Duval.pdf |
|
| 309/2021 | Freezing |
Mario Brignone |
113255M |
5/17/2021 | 2021 |
ARB_C033_2021-Seizing-and-Freezing-Order-Mario-Brignone.pdf |
| 27/2022 | Freezing |
Shawn Thewma |
17479G |
5/23/2022 | 2022 |
ARB_C033_2022-Freezing-Order-Shawn-Thewma.pdf |
| 357/2019 | Freezing |
David Alexander Grima |
337209L |
6/17/2019 | 2019 |
ARB_C034_2019-Freezing-Order_David-Alexander-Grima.pdf |
| 464/2020 | Freezing |
Aitana Fabienne Lucas Amaya |
9/18/2020 | 2020 |
ARB_C034_2020-Freezing-Order_Aitana-Fabienne-Lucas-Amaya.pdf |
|
| 21/2021 | Freezing |
Aleksandar Stojanovic |
62335A |
5/19/2021 | 2021 |
ARB_C034_2021-Freezing-Order-Aleksandar-Stojanovic.pdf |
| 260/2022 | Freezing |
Sarah Ann Gatt |
463780M |
5/25/2022 | 2022 |
ARB_C034_2022-Freezing-Order_Sarah-Ann-Gatt.pdf |
| 356/2019 | Freezing |
Thomas James Appleby |
208632A |
6/17/2019 | 2019 |
ARB_C035_2019-Freezing-Order_Thomas-James-Appleby.pdf |
| 466/2020 | Freezing |
Anthony Manicaro and Mary Grace Manicaro |
9/18/2020 | 2020 |
ARB_C035_2020-Freezing-Order_Anthony-Manicaro_and_Mary-Grace-Manicaro.pdf |
|
| 319/2021 | Freezing |
Yasmin Dimech and Justin Farrugia |
5/20/2021 | 2021 |
ARB_C035_2021-Freezing-Order_Yasmin-Dimech-and-Justin-Farrugia.pdf |
|
| 278/2022 | Freezing |
Jason Farrugia and Christine Farrugia |
5/27/2022 | 2022 |
ARB_C035_2022-Freezing-Order_Jason-Farrugia-et.pdf |
|
| 278/2022 | Variation |
Jason Farrugia and Christine Farrugia |
8/10/2022 | 2022 |
ARB_C035_2022_Variation-Order_Jason-Farrugia-et-11-07-2022.pdf |
|
| 278/2022 | Variation |
Jason Farrugia and Christine Farrugia |
04/17/2023 | 2023 |
ARB_C035_2022_Variation-Order_Jason-Farrugia-et-17-04-2023.pdf |
|
| 278/2022 | Variation |
Jason Farrugia and Christine Farrugia |
01/11/2023 | 2023 |
ARB_C035_2022_Variation-Order_Jason-Farrugia-et-21-11-2022.pdf |
|
| 361/2019 | Freezing |
Michael Hearn |
748518L |
6/18/2019 | 2019 |
ARB_C036_2019-Freezing-Order_Michael-Hearn.pdf |
| Variation |
Michael Hearn |
748518L |
11/4/2021 | 2021 |
ARB_C036_2019-Variation-Order_Michael-Hearn_02-11-2021.pdf |
|
| 361/2019 | Variation |
Michael Hearn |
748518L |
04/11/2023 | 2023 |
ARB_C036_2019-Variation-Order_Michael-Hearn-30-03-2023.pdf |
| Variation |
Micheal Hearn |
6/22/2020 | 2020 |
ARB_C036_2019_Variation-Order_Michael-Hearn.pdf |
||
| 361/2019 | Variation |
Michael Hearn |
748518L |
1/25/2021 | 2021 |
ARB_C036_2019_Variation-Order_Michael-Hearn_20-01-2021.pdf |
| 491/2020 | Freezing |
Danyal Qadar Dad Tarar |
379809L |
9/24/2020 | 2020 |
ARB_C036_2020-Freezing-Order_Danyal-Qadar-Dad-Tarar.pdf |
| Variation |
Adrian Hillman, Natworks Overseas Limited, and Lester Holdings Group Limited |
8/11/2021 | 2021 |
ARB_C036_2020_Variation-Order_Adrian-Hillman-et-11-08-2021.pdf |
||
| Variation |
Adrian Hillman, Natworks Overseas Limited, and Lester Holdings Group Limited |
6/23/2021 | 2021 |
ARB_C036_2020_Variation-Order_Adrian-Hillman-et-23-06-2021.pdf |
||
| Variation |
Danyal Qadar Dad Tarar |
379809L |
6/4/2021 | 2021 |
ARB_C036_2020_Variation-Order_Danyal-Qadar-Dad-Tarar-04-06-2021.pdf |
|
| 336/2021 | Freezing |
Adrian Hillman, Natworks Overseas Limited, and Lester Holdings Group Limited |
5/29/2021 | 2021 |
ARB_C036_2021-Freezing-Order_Adrian-Hillman-Natworks-Overseas-Limited-and-Lester-Holdings-Group-Limited.pdf |
|
| 336/2021 | Variation |
Adrian Hillman, Natworks Overseas Limited, and Lester Holdings Group Limited |
02/08/2023 | 2023 |
ARB_C036_2021_Variation-Order_Adrian-Hillman-et-08-02-2023.pdf |
|
| 478/2019/1 | Freezing |
Jonathan James Borg |
198086M |
6/2/2022 | 2022 |
ARB_C036_2022-Freezing-Order_Jonathan-James-Borg.pdf |
| 391/2019 | Freezing |
Michael Aquilina |
534372M |
7/3/2019 | 2019 |
ARB_C037_2019-Freezing-Order_Michael-Aquilina.pdf |
| 444/2020 | Freezing |
Muriel Micallef, Natalie Micallef, Martin Micallef and Nicole Micallef |
9/25/2020 | 2020 |
ARB_C037_2020-Freezing-Order_Muriel-Micallef-Nathalie-Micallef-Martin-Micallef-and-Nicole-Micallef.pdf |
|
| Variation |
Muriel Micallef |
443080M |
05/10/2023 | 2023 |
ARB_C037_2020-Variation-Order_Muriel-Micallef-09-05-2023.pdf |
|
| 444/2020 | Variation |
Muriel Micallef, Natalie Micallef, Martin Micallef, and Nicole Micallef |
02/21/2023 | 2023 |
ARB_C037_2020_Variation-Order_Muriel-Micallef-et-21-02-2023.pdf |
|
| 329/2021 | Freezing |
Jeremy Borg, Tyson Grech, and Hubert Gatt |
6/8/2021 | 2021 |
ARB_C037_2021-Freezing-Order_Jeremy-Borg-Tyson-Grech-and-Hubert-Gatt.pdf |
|
| 159/2022 | Freezing |
Ransdon Debono |
393003L |
6/2/2022 | 2022 |
ARB_C037_2022-Freezing-Order_Ransdon-Debono.pdf |
| 353/2019 | Freezing |
Ivan Farrugia |
201272M |
7/3/2019 | 2019 |
ARB_C038_2019-Freezing-Order_Ivan-Farrugia.pdf |
| 353/2019 | Cancellation |
Ivan Farrugia |
201272M |
1/21/2021 | 2021 |
ARB_C038_2019_Cancellation-Order_Ivan-Farrugia.pdf |
| Variation |
Ivan Farrugia |
201272M |
7/22/2019 | 2019 |
ARB_C038_2019_Variation-Order_Ivan-Farrugia.pdf |
|
| 497/2020 | Freezing |
Patrick Gatt |
212274M |
9/30/2020 | 2020 |
ARB_C038_2020-Freezing-Order_Patrick-Gatt.pdf |
| 346/2021 | Freezing |
Charmaine Zammit, Ryan Farrugia and Shianne Zammit |
6/11/2021 | 2021 |
ARB_C038_2021-Freezing-Order_Charmaine-Zammit-Ryan-Farrugia-and-Shianne-Zammit.pdf |
|
| 301/2021/1 | Freezing |
Mark Anthony Bonnici |
68380M |
6/9/2022 | 2022 |
ARB_C038_2022-Freezing-Order_Mark-Anthony-Bonnici.pdf |
| 404/2019 | Freezing |
Justin Farrugia |
228891M |
7/12/2019 | 2019 |
ARB_C039_2019-Freezing-Order_Justin-Farrugia.pdf |
| 507/2020 | Freezing |
Habiba Garnou |
10/5/2020 | 2020 |
ARB_C039_2020-Freezing-Order_Habiba-Garnou.pdf |
|
| 111/2021 | Freezing |
Etienne Ciantar |
577482M |
6/14/2021 | 2021 |
ARB_C039_2021-Freezing-Order_Etienne-Ciantar.pdf |
| 227/2022 | Freezing |
Daniel Briffa |
62887M |
6/14/2022 | 2022 |
ARB_C039_2022-Freezing-Order-Daniel-Briffa.pdf |
| 421/2019 | Freezing |
Nigel Muscat |
361195M |
7/15/2019 | 2019 |
ARB_C040_2019-Freezing-Order_Nigel-Muscat.pdf |
| Variation |
Nigel Muscat |
361195M |
11/27/2019 | 2019 |
ARB_C040_2019-Variation-Order_Nigel-Muscat.pdf |
|
| 86/2020/3 | Freezing |
Hannah Marie Langdale |
176437A |
10/6/2020 | 2020 |
ARB_C040_2020-Freezing-Order_Hannah-Marie-Langdale.pdf |
| 86/2020/3 | Variation |
Hannah Marie Langdale |
176437A |
5/10/2022 | 2022 |
ARB_C040_2020-Variation-Order_Hannah-Marie-Langdale.pdf |
| 86/2020/3 | Variation |
Hannah Marie Langdale |
176437A |
7/18/2022 | 2022 |
ARB_C040_2020-Variation-Order_Hannah-Marie-Langdale_18-07-2022.pdf |
| 324/2021 | Freezing |
Antoine sive Anthony Caruana |
456565M |
6/14/2021 | 2021 |
ARB_C040_2021-Freezing-Order_Antoine-Caruana.pdf |
| 324/2021 | Variation |
Antoine sive Anthony Caruana |
456565M |
8/24/2022 | 2022 |
ARB_C040_2021-Variation-Order-24-08-2022.pdf |
| 316/2022 | Freezing |
Johnson Anene |
491416L |
6/20/2022 | 2022 |
ARB_C040_2022-Freezing-Order-Johnson-Anene.pdf |
| 472/2019 | Freezing |
John Micallef |
413263M |
8/1/2019 | 2019 |
ARB_C041_2019-Freezing-Order_John-Micallef.pdf |
| 270/2020 | Cancellation |
Denise Mallia |
243076M |
05/09/2023 | 2023 |
ARB_C041_2020-Cancellation-Order_Denise-Mallia.pdf |
| 270/2020 | Freezing |
Denise Mallia |
243076M |
10/7/2020 | 2020 |
ARB_C041_2020-Freezing-Order_Denise-Mallia.pdf |
| 270/2020 | Variation |
Denise Mallia |
243076M |
6/13/2022 | 2022 |
ARB_C041_2020-Variation-Order_Denise-Mallia.pdf |
| 192/2021 | Freezing |
Sammy Vella |
76180M |
6/9/2021 | 2021 |
ARB_C041_2021-Freezing-Order_Sammy-Vella.pdf |
| 192/2021 | Variation |
Sammy Vella |
76180M |
03/06/2023 | 2023 |
ARB_C041_2021-Variation-Order_Sammy-Vella-06-03-2023.pdf |
| 317/2020 | Freezing |
Duncan Caruana and Francesca Caruana née Darmanin |
6/20/2022 | 2022 |
ARB_C041_2022-Freezing-Order_Duncan-Caruana-et.pdf |
|
| 478/2019 | Freezing |
Jonathan James Borg |
198086M |
8/5/2019 | 2019 |
ARB_C042_2019-Freezing-Order_Jonathan-James-Borg.pdf |
| 513/2020 | Freezing |
Wayne Schembri |
270092M |
10/7/2020 | 2020 |
ARB_C042_2020-Freezing-Order_Wayne-Schembri.pdf |
| 191/2021 | Freezing |
Patrizio Cassar and Marvin Schembri |
6/9/2021 | 2021 |
ARB_C042_2021-Freezing-Order_Patrizio-Cassar-and-Marvin-Schembri.pdf |
|
| 345/2022 | Freezing |
Liam Cassar |
477589M |
6/28/2022 | 2022 |
ARB_C042_2022-Freezing-Order-Liam-Cassar.pdf |
| Variation |
Liam Cassar |
477589M |
9/5/2022 | 2022 |
ARB_C042_2022_Variation-Order_Liam-Cassar-05-09-2022.pdf |
|
| 504/2019 | Freezing |
Andrej Krstikjevikj |
8/19/2019 | 2019 |
ARB_C043_2019-Freezing-Order_Andrej-Krstikjevikj.pdf |
|
| 514/2020 | Freezing |
Zak Woodhead |
435300L |
10/7/2020 | 2020 |
ARB_C043_2020-Freezing-Order_Zak-Woodhead.pdf |
| 395/2021 | Freezing |
Luke John Milton |
174496M |
6/18/2021 | 2021 |
ARB_C043_2021-Freezing-Order_Luke-John-Milton.pdf |
| 525/2021 | Freezing |
Lynette Zerafa |
514182M |
7/4/2022 | 2022 |
ARB_C043_2022-Freezing-Order_Lynette-Zerafa.pdf |
| 482/2019 | Freezing |
Jason Zammit and Stephen Galea |
8/27/2019 | 2019 |
ARB_C044_2019-Freezing-Order_Jason-Zammit-and-Stephen-Galea.pdf |
|
| 515/2020 | Freezing |
Glenn Montesin |
305592M |
10/8/2020 | 2020 |
ARB_C044_2020-Freezing-Order_Glenn-Montesin.pdf |
| 196/2021 | Freezing |
Carlos Dimech, Keith Testa, and Pieta Marina Caterers Limited |
6/23/2021 | 2021 |
ARB_C044_2021-Freezing-Order_Carlos-Dimech-et.pdf |
|
| 196/2021 | Variation |
Carlos Dimech, Keith Testa, and Pieta Marina Caterers Limited |
4/27/2022 | 2022 |
ARB_C044_2021-Variation-Order-_Keith-Testa-27-04-2022.pdf |
|
| 196/2021 | Variation |
Carlos Dimech, Keith Testa, and Pieta Marina Caterers Limited |
4/27/2022 | 2022 |
ARB_C044_2021-Variation-Order_Carlos-Dimech-27-04-2022.pdf |
|
| 196/2021 | Variation |
Carlos Dimech, Keith Testa, and Pieta Marina Caterers Limited |
6/24/2021 | 2021 |
ARB_C044_2021-Variation-Order_Carlos-Dimech-et.pdf |
|
| 196/2021 | Variation |
Carlos Dimech, Keith Testa, and Pieta Marina Caterers Limited |
11/30/2022 | 2022 |
ARB_C044_2021-Variation-Order_Keith-Testa-04-11-2022.pdf |
|
| 196/2021 | Variation |
Carlos Dimech, Keith Testa, and Pieta Marina Caterers Limited |
12/6/2021 | 2021 |
ARB_C044_2021-Variation-Order_Keith-Testa-06-12-2021.pdf |
|
| 321/2022 | Freezing |
Ryan Debattista and Nicole Bezzina |
7/4/2022 | 2022 |
ARB_C044_2022-Freezing-Order_Ryan-Debattista-et.pdf |
|
| 525/2019 | Freezing |
Amanda Borg Manduca |
430990M |
8/27/2019 | 2019 |
ARB_C045_2019-Freezing-Order_AmandaBorgManduca.pdf |
| 542/2020 | Freezing |
Mohamed Said Ahmed |
80152A |
10/16/2020 | 2020 |
ARB_C045_2020-Freezing-Order_Mohamed-Said-Ahmed.pdf |
| 239/2021 | Freezing |
Chamberline Chibuike Oliver, Collins Eguavoen, and Ayub Ali Khan Mohammad |
4/18/2021 | 2021 |
ARB_C045_2021-Freezing-Order_Chamberline-Chibuike-Oliver-et.pdf |
|
| 558/2019 | Freezing |
Bogdan Lonut Losub and Cosmin Costantin Losub |
9/6/2019 | 2019 |