Menu
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 |
| 317/2022 | Freezing |
Duncan Caruana Francesca Caruana nee Darmanin |
06/20/2022 | 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 |
ARB_C046_2019-Freezing-Order_Bogdan-Ionut-Iosub-Cosmin-Costantin-Iosub.pdf |
|
| 545/2020 | Freezing |
Marta Martin Danobeitia and Juan Jose Fernando Lopez |
10/19/2020 | 2020 |
ARB_C046_2020-Freezing-Order_Marta-Martin-Danobeitia-and-Juan-Jose-Fernando-Lopez.pdf |
|
| 348/2021 | Freezing |
Max Fenech |
27197M |
7/1/2021 | 2021 |
ARB_C046_2021-Freezing-Order_Max-Fenech.pdf |
| 388/2021 | Freezing |
Glen Borg |
519094M |
7/8/2022 | 2022 |
ARB_C046_2022-Freezing-Order_Glen-Borg.pdf |
| 524/2019 | Freezing |
John Micallef |
413263M |
9/10/2019 | 2019 |
ARB_C047_2019-Freezing-Order_John-Micallef.pdf |
| 555/2020 | Freezing |
Clint Vella, and Sylvana Fenech |
10/21/2020 | 2020 |
ARB_C047_2020-Freezing-Order_Clint-Vella-and-Sylvana-Fenech.pdf |
|
| 555/2020 | Variation |
Clint Vella and Sylvana Fenech |
2/8/2022 | 2022 |
ARB_C047_2020-Variation-Order_Clint-Vella-et-02-02-2022-Car-Payment.pdf |
|
| 555/2020 | Variation |
Clint Vella and Sylvana Fenech |
2/8/2022 | 2022 |
ARB_C047_2020-Variation-Order_Clint-Vella-et-02-02-2022-Rent-Payment.pdf |
|
| 555/2020 | Variation |
Clint Vella and Sylvana Fenech |
11/30/2021 | 2021 |
ARB_C047_2020-Variation-Order_Clint-Vella-et-30-11-2021.pdf |
|
| 403/2021 | Freezing |
Marc Paul Bradley Crimeni |
231424A |
6/28/2021 | 2021 |
ARB_C047_2021-Freezing-Order_Marc-Paul-Bradley-Crimeni.pdf |
| 225/2022/9 | Freezing |
Luke Joseph Galea |
126289M |
7/20/2022 | 2022 |
ARB_C047_2022-Freezing-Order_Luke-Joseph-Galea.pdf |
| 569/2019 | Freezing |
Tiberiu Mihail Miculescu |
9/13/2019 | 2019 |
ARB_C048_2019-Freezing-Order_Tiberiu-Mihail-Miculescu.pdf |
|
| 571/2020 | Freezing |
Judith Bakoush |
33691M |
10/30/2020 | 2020 |
ARB_C048_2020-Freezing-Order_Judith-Bakoush.pdf |
| 354/2022 | Freezing |
Ann Pierre |
7/25/2022 | 2022 |
ARB_C048_2022-Freezing-Order_Ann-Pierre.pdf |
|
| 579/2019 | Freezing |
Marko Acimovic |
187988A |
9/24/2019 | 2019 |
ARB_C049_2019-Freezing-Order_Marko-Acimovic.pdf |
| 572/2020 | Freezing |
Morat Abdikadir Mohammed Naswan |
137257A |
10/28/2020 | 2020 |
ARB_C049_2020-Freezing-Order_Morat-Abdikadir-Mohammed-Naswan.pdf |
| 401/2022 | Freezing |
Mario Degiorgio |
371757M |
7/27/2022 | 2022 |
ARB_C049_2022-Freezing-Order_Mario-Degiorgio.pdf |
| 401/2022 | Variation |
Mario Degiorgio |
371757M |
02/28/2023 | 2023 |
ARB_C049_2022_Variation-Order_Mario-Degiorgio-28-02-2023.pdf |
| 581/2019 | Freezing |
Jason Micallef |
483194M |
9/24/2019 | 2019 |
ARB_C050_2019-Freezing-Order_Jason-Micallef.pdf |
| 580/2020 | Freezing |
Marquita Farrugia, and Kurt Muscat |
11/2/2020 | 2020 |
ARB_C050_2020-Freezing-Order_Marquita-Farrugia-and-Kurt-Muscat.pdf |
|
| 580/2020 | Variation |
Marquita Farrugia and Kurt Muscat |
05/19/2023 | 2023 |
ARB_C050_2020_Variation-Order_Kurt-Muscat-19-05-2023.pdf |
|
| 580/2020 | Variation |
Marquita Farrugia and Kurt Muscat |
02/03/2023 | 2023 |
ARB_C050_2020_Variation-Order_Marquita-Farrugia-et-03-02-2023.pdf |
|
| 394/2022 | Freezing |
Jordan Azzopardi |
405889M |
7/23/2022 | 2022 |
ARB_C050_2022-Freezing-Order_Jordan-Azzopardi.pdf |
| 580/2019 | Freezing |
Joseph Borg |
455971M |
9/25/2019 | 2019 |
ARB_C051_2019-Freezing-Order_Joseph-Borg.pdf |
| 578/2020 | Freezing |
Oreste Zammit |
735259M |
11/3/2020 | 2020 |
ARB_C051_2020-Freezing-Order_Oreste-Zammit.pdf |
| 578/2020 | Variation |
Oreste Zammit |
735259M |
01/16/2023 | 2023 |
ARB_C051_2020_Variation-Order_Oreste-Zammit.pdf |
| 430/2021 | Freezing |
Stefan Ellul |
193397M |
7/9/2021 | 2021 |
ARB_C051_2021-Freezing-Order_Stefan-Ellul.pdf |
| 430/2021 | Variation |
Stefan Ellul |
193397M |
7/19/2021 | 2021 |
ARB_C051_2021-Variation-Order_Stefan-Ellul_26-10-2021.pdf |
| 430/2021 | Variation |
Stefan Ellul |
193397M |
6/17/2022 | 2022 |
ARB_C051_2021-Variation-Order_Stefan-Ellul-15-06-2022.pdf |
| 430/2021 | Variation |
Stefan Ellul |
193397M |
8/10/2022 | 2022 |
ARB_C051_2021_Variation-Order_Stefan-Ellul-05-08-2022.pdf |
| 403/2022 | Freezing |
Christopher Gatt |
177572M |
7/28/2022 | 2022 |
ARB_C051_2022-Freezing-Order_Christopher-Gatt.pdf |
| 551/2019 | Freezing |
Jomic Calleja |
565185M |
10/4/2019 | 2019 |
ARB_C052_2019-Freezing-Order_Jomic-Calleja.pdf |
| 103/2020 | Freezing |
Houssem Eddine Debchi |
188411A |
11/5/2020 | 2020 |
ARB_C052_2020-Freezing-Order_Houssem-Eddine-Debchi.pdf |
| 432/2021 | Freezing |
Abel Hernandez Vazquez |
7/10/2021 | 2021 |
ARB_C052_2021-Freezing-Order_Abel-Hernandez-Vazquez.pdf |
|
| 407/2022 | Freezing |
Mustafa El Madhoun |
8/3/2022 | 2022 |
ARB_C052_2022-Freezing-Order_Mustafa-El-Madhoun.pdf |
|
| 552/2019 | Freezing |
Marzia Marimar Maatouk |
174000L |
10/4/2019 | 2019 |
ARB_C053_2019-Freezing-Order_Marzia-Marimar-Maatouk.pdf |
| 552/2019 | Variation |
Marzia Marimar Maatouk |
174000L |
3/13/2020 | 2020 |
ARB_C053_2019_Variation-Order_Marzia-Marimar-Maatouk.pdf |
| 614/2020 | Freezing |
Renald Attard |
499684M |
11/18/2020 | 2020 |
ARB_C053_2020-Freezing-Order_Renald-Attard.pdf |
| 614/2020 | Variation |
Renald Attard |
499684M |
11/19/2020 | 2020 |
ARB_C053_2020-Variation-Order_Renald-Attard.pdf |
| 371/2021 | Freezing |
Redent Zammit, Marcia Yvette Zammit, Chantelle Zammit, Andrew Zammit, and Mary Rose Piscopo |
7/15/2021 | 2021 |
ARB_C053_2021-Freezing-Order_Redent-Zammit-et.pdf |
|
| 371/2021 | Variation |
Redent Zammit, Marcia Yvette Zammit, Chantelle Zammit, Andrew Zammit, and Mary Rose Piscopo |
9/6/2021 | 2021 |
ARB_C053_2021-Variation-Order_Redent-Zammit-et-06-09-2021.pdf |
|
| Variation |
Redent Zammit, Marcia Yvette Zammit, Chantelle Zammit, Andrew Zammit and Mary Rose Piscopo |
1/11/2022 | 2022 |
ARB_C053_2021-Variation-Order_Redent-Zammit-et-10-01-2021.pdf |
||
| Variation |
Redent Zammit, Marcia Yvette Zammit, Chantelle Zammit, Andrew Zammit and Mary Rose Piscopo |
03/06/2023 | 2023 |
ARB_C053_2021_Variation-Order_Chantelle-Zammit-06-03-2023.pdf |
||
| 391/2022 | Freezing |
Ameur El Hichami |
8/5/2022 | 2022 |
ARB_C053_2022-Freezing-Order_Ameur-El-Hichami.pdf |
|
| 145/2019 | Freezing |
Patrick Calleja |
315067M |
10/7/2019 | 2019 |
ARB_C054_2019-Freezing-Order_Patrick-Calleja.pdf |
| 615/2020 | Freezing |
David Grech |
353080M |
11/18/2020 | 2020 |
ARB_C054_2020-Freezing-Order_David-Grech.pdf |
| 463/2021 | Freezing |
Szymon Wojciech Stoklosa |
7/25/2021 | 2021 |
ARB_C054_2021-Freezing-Order_Szymon-Wojciech-Stoklosa.pdf |
|
| 427/2022 | Freezing |
Juan Daniel Ramos Galindo |
8/16/2022 | 2022 |
ARB_C054_2022-Freezing-Order-Juan-Daniel-Ramos-Galindo.pdf |
|
| 614/2019 | Freezing |
Giuseppe Vecchia and Domenico Galante |
10/11/2019 | 2019 |
ARB_C055_2019-Freezing-Order_Giuseppe-Vecchia-Domenico-Galante.pdf |
|
| 618/2020 | Freezing |
Darko Smiljanic |
11/18/2020 | 2020 |
ARB_C055_2020-Freezing-Order_Darko-Smiljanic.pdf |
|
| 618/2020 | Variation |
Darko Smiljanic |
126326A |
11/19/2020 | 2020 |
ARB_C055_2020-Variation-Order_Darko-Smiljanic.pdf |
| 468/2021 | Freezing |
Tania Borg |
389282M |
7/28/2021 | 2021 |
ARB_C055_2021-Freezing-Order_Tania-Borg.pdf |
| 429/2022 | Freezing |
Luke Seguna |
398483M |
8/16/2022 | 2022 |
ARB_C055_2022-Freezing-Order_Luke-Seguna.pdf |
| 624/2019 | Freezing |
Manuel Oliver Sanchez Medina |
10/21/2019 | 2019 |
ARB_C056_2019-Freezing-Order_Manuel-Oliverio-Sanchez-Medina.pdf |
|
| 127/2021 | Freezing |
Rosario Caruso |
8/1/2021 | 2021 |
ARB_C056_2021-Freezing-Order_Rosario-Caruso.pdf |
|
| 444/2022 | Freezing |
Raymond Balzan |
508658M |
8/23/2022 | 2022 |
ARB_C056_2022-Freezing-Order-Raymond-Balzan.pdf |
| 641/2019 | Freezing |
Josef Majri |
125797M |
10/25/2019 | 2019 |
ARB_C057_2019-Freezing-Order_Josef-Majri.pdf |
| 644/2020 | Freezing |
Darren Debono, Jeffrey Chetcuti, World Water Fisheries Limited, Andrea Martina Limited, Marie De Lourdes Company Limited, and Coast Limited |
11/24/2020 | 2020 |
ARB_C057_2020-Freezing-Order_Darren-Debono-et.pdf |
|
| 644/2020 | Variation |
Jeffrey Chetcuti |
215774M |
1/4/2023 | 2023 |
ARB_C057_2020-Variation-Order-Jeffrey-Chetcuti_04-01-2023.pdf |
| 644/2020 | Variation |
Darren Debono, Jeffrey Chetcuti, World Water Fisheries Limited, Andrea Martina Limited, Marie De Lourdes Company Limited, and Coast Limited |
6/4/2021 | 2021 |
ARB_C057_2020-Variation-Order_Darren-Debono-et-04-06-2021.pdf |
|
| 644/2020 | Variation |
Darren Debono, Jeffrey Chetcuti, World Water Fisheries Limited, Andrea Martina Limited, Marie De Lourdes Company Limited, and Coast Limited |
7/20/2022 | 2022 |
ARB_C057_2020-Variation-Order_Darren-Debono-et-20-07-2022.pdf |
|
| 496/2021 | Freezing |
Ibrahim Serder |
8/7/2021 | 2021 |
ARB_C057_2021-Freezing-Order_Ibrahim-Serder.pdf |
|
| 466/2022 | Freezing |
Judith Bakoush |
33691M |
8/25/2022 | 2022 |
ARB_C057_2022-Freezing-Order_Judith-Bakoush.pdf |
| 206/2019 | Freezing |
Ronald Mallia |
474287M |
10/30/2019 | 2019 |
ARB_C058_2019-Freezing-Order_Ronald-Mallia.pdf |
| 651/2020 | Freezing |
Shawn Higgans |
236584M |
11/25/2020 | 2020 |
ARB_C058_2020-Freezing-Order_Shawn-Higgans.pdf |
| 504/2021 | Freezing |
Wayne Buttigieg |
485279M |
8/15/2021 | 2021 |
ARB_C058_2021-Freezing-Order_Wayne-Buttigieg.pdf |
| 467/2022 | Freezing |
Morat Abdikadir Mohammed Naswan |
137257A |
8/25/2022 | 2022 |
ARB_C058_2022-Freezing-Order_Morat-Abdikadir-Mohammed-Naswan.pdf |
| 309/2019 | Freezing |
Robert Iosif Galambos |
10/30/2019 | 2019 |
ARB_C059_2019-Freezing-Order_Robert-Iosif-Galambos.pdf |
|
| 652/2020 | Freezing |
Gordon Debono, Yvette (Yvette-Marie) Debono, Hi-Low Properties Limited, Petroplus Ltd, KB Investments Ltd, KB Lines Ltd, Seabrass Ltd, Petrobunkers Ltd, Oil and Ship Trading Ltd, Gorge Ltd, S-Cape Yacht Charter Ltd, S-Cape Ltd, and Yves Ltd |
11/25/2020 | 2020 |
ARB_C059_2020-Freezing-Order_Gordon-Debono-et.pdf |
|
| 652/2020 | Variation |
Gordon Debono, Yvette (Yvette-Marie) Debono, Hi-Low Properties Limited, Petroplus Ltd, KB Investments Ltd, KB Lines Ltd, Seabrass Ltd, Petrobunkers Ltd, Oil and Ship Trading Ltd, Gorge Ltd, S-Cape Yacht Charter Ltd, S-Cape Ltd, and Yves Ltd |
11/19/2021 | 2021 |
ARB_C059_2020_Variation-Order_Gordon-Debono-et-15-11-2021.pdf |
|
| 505/2021 | Freezing |
Jesmond (Jesus Mary) Gillard |
131663M |
8/15/2021 | 2021 |
ARB_C059_2021-Freezing-Order_Jesmond-Gillard.pdf |
| 468/2022 | Freezing |
Joseph Borg |
455971m |
8/25/2022 | 2022 |
ARB_C059_2022-Freezing-Order_Joseph-Borg.pdf |
| 679/2019 | Freezing |
Ahmed Elmzouga |
137328A |
11/11/2019 | 2019 |
ARB_C060_2019-Freezing-Order_Ahmed-Elmzouga.pdf |
| 656/2020 | Freezing |
Antonio Saponara |
11/30/2020 | 2020 |
ARB_C060_2020-Freezing-Order_Antonio-Saponara.pdf |
|
| 377/2021 | Freezing |
Peter Burford |
8/11/2021 | 2021 |
ARB_C060_2021-Freezing-Order_Peter-Burford.pdf |
|
| 459/2022 | Freezing |
Carmen Cecilia Olivieri Delgado |
8/23/2022 | 2022 |
ARB_C060_2022-Freezing-Order.pdf |
|
| 259/2019 | Freezing |
Adrian Zammit |
191395M |
11/11/2019 | 2019 |
ARB_C061_2019-Freezing-Order_Adrian-Zammit.pdf |
| 657/2020 | Freezing |
Vito Potenza |
11/30/2020 | 2020 |
ARB_C061_2020-Freezing-Order_Vito-Potenza.pdf |
|
| 509/2021 | Freezing |
Maria Magdalena Sultana |
584676M |
8/17/2021 | 2021 |
ARB_C061_2021-Freezing-Order_Maria-Magdalena-Sultana.pdf |
| 509/2021 | Variation |
Maria Magdalena Sultana |
584676M |
12/17/2021 | 2021 |
ARB_C061_2021-Maria-Magdalena-Sultana-17-12-2021.pdf |
| 481/2022 | Freezing |
Leyder Gianiny Acevedo Molina |
9/2/2022 | 2022 |
ARB_C061_2022-Freezing-Order_Leyder-Gianiny-Acevedo-Molina.pdf |
|
| 684/2019 | Freezing |
Patrick Pullicino |
97865M |
11/13/2019 | 2019 |
ARB_C062_2019-Freezing-Order_Patrick-Pullicino.pdf |
| 658/2020 | Freezing |
Matthew Vassallo |
89486M |
11/30/2020 | 2020 |
ARB_C062_2020-Freezing-Order_Matthew-Vassallo.pdf |
| 510/2021 | Freezing |
Hisham Ali Abuagilla |
114665A |
8/17/2021 | 2021 |
ARB_C062_2021-Freezing-Order_Hisham-Ali-Abuagilla.pdf |
| 489/2022 | Freezing |
Glenys Altagracia Flores |
9/2/2022 | 2022 |
ARB_C062_2022-Freezing-Order_Glenys-Altagracia-Flores.pdf |
|
| 56/2019 | Freezing |
Gilbert Bezzina |
33098G |
11/18/2019 | 2019 |
ARB_C063_2019-Freezing-Order_Gilbert-Bezzina.pdf |
| 531/2021 | Freezing |
Kurt Buttigieg |
559081M |
8/27/2021 | 2021 |
ARB_C063_2021-Freezing-Order_Kurt-Buttigieg.pdf |
| 518/2022 | Freezing |
Melvin Roberto Nunes |
09/13/2022 | 2022 |
ARB_C063_2022-Freezing-Order_Melvin-Roberto-Nunes.pdf |
|
| 695/2019 | Freezing |
Shaian Bakoush |
495197M |
11/18/2019 | 2019 |
ARB_C064_2019-Freezing-Order_Shaian-Bakoush.pdf |
| 538/2021 | Freezing |
Leandro Mansueto |
23999M |
8/28/2021 | 2021 |
ARB_C064_2021-Freezing-Order_Leandro-Mansueto.pdf |
| 137257A | Freezing |
Morat Abdikadir Mohammed Naswan |
137257A |
11/18/2019 | 2019 |
ARB_C065_2019-Freezing-Order_Morat-Abdikadir-Mohammed-Naswan.pdf |
| 542/2021 | Freezing |
Yorgen Fenech |
36482M |
8/30/2021 | 2021 |
ARB_C065_2021-Freezing-Order_Yorgen-Fenech.pdf |
| Variation |
Yorgen Fenech |
36482M |
09/28/2022 | 2022 |
ARB_C065_2021_Variation-Order_Yorgen-Fenech-20-09-2022.pdf |
|
| 533/2022 | Freezing |
Etienne Farrugia |
84077M |
9/20/2022 | 2022 |
ARB_C065_2022-Freezing-Order_Etienne-Farrugia.pdf |
| 693/2019 | Freezing |
Keith Micallef |
61491M |
11/18/2019 | 2019 |
ARB_C066_2019-Freezing-Order_Keith-Micallef.pdf |
| Variation |
Jason Vella Tabone, Pierre Grech Cumbo Pillow, and PGP Trading Limited |
11/30/2022 | 2022 |
ARB_C066_2020-Variation-Order_Jason-Vella-Tabone-et.pdf |
||
| Variation |
Jason Vella Tabone, Pierre Grech Cumbo Pillow, and PGP Trading Limited |
04/03/2023 | 2023 |
ARB_C066_2020-Variation-Order_Jason-Vella-Tabone-et-03-04-2023.pdf |
||
| Variation |
Jason Vella Tabone, Pierre Grech Cumbo Pillow, and PGP Trading Limited |
4/30/2021 | 2021 |
ARB_C066_2020_Variation-Order_Jason-Vella-Tabone-et.pdf |
||
| 543/2021 | Freezing |
Nicholas Cachia and Joseph Cachia |
8/30/2021 | 2021 |
ARB_C066_2021-Freezing-Order_Nicholas-Cachia-and-Joseph-Cachia.pdf |
|
| Variation |
Nicholas Cachia et |
359075M |
3/22/2022 | 2022 |
ARB_C066_2021-Variation-Order_Nicholas-Cachia-01-03-2022.pdf |
|
| Variation |
Nicholas Cachia et |
359075M |
8/18/2022 | 2022 |
ARB_C066_2021-Variation-Order_Nicholas-Cachia-16-08-2022.pdf |
|
| Variation |
Nicholas Cachia and Joseph Cachia |
9/28/2022 | 2022 |
ARB_C066_2021-Variation-Order_Nicholas-Cachia-20-09-2022.pdf |
||
| Cancellation |
Joseph Cachia |
744053M |
9/23/2021 | 2021 |
ARB_C066_2021_Cancellation-Order_Joseph-Cachia.pdf |
|
| 374/2021 | Freezing |
Amo Frank Kwaku |
AX2606296 |
06/12/2021 | 2021 |
ARB_C066_2022-Freezing-Order_Amo-Frank-Kwaku.pdf |
| 175/2019 | Freezing |
Luke Vella |
520895M |
11/28/2019 | 2019 |
ARB_C067_2019-Freezing-Order_Luke-Vella.pdf |
| 544/2021 | Freezing |
Anthony Fort Farrugia and Patrick Demanuele |
8/30/2021 | 2021 |
ARB_C067_2021-Freezing-Order_Anthony-Fort-Farrugia-and-Patrick-Demanuele.pdf |
|
| Cancellation |
Anthony Fort Farrugia and Patrick Demanuele |
11/28/2021 | 2021 |
ARB_C067_2021_Cancellation-Order_Anthony-Fort-Farrugia-and-Patrick-Demanuele.pdf |
||
| 6065/2022 | Freezing |
Carlos Desira and Abubakar Ibrahim Jabril |
9/29/2022 | 2022 |
ARB_C067_2022-Freezing-Order.pdf |
|
| 720/2019 | Freezing |
Yorgen Fenech |
36482M |
12/2/2019 | 2019 |
ARB_C068_2019-Freezing-Order_Yorgen-Fenech.pdf |
| Variation |
Yorgen Fenech |
36482M |
9/9/2022 | 2022 |
ARB_C068_2019-Variation-Order_Yorgen-Fenech-06-09-2022.pdf |
|
| 720/2019 | Variation |
Yorgen Fenech |
36482M |
6/22/2020 | 2020 |
ARB_C068_2019_Variation-Order_Yorgen-Fenech.pdf |
| Variation |
Yorgen Fenech |
36482M |
7/21/2020 | 2020 |
ARB_C068_2019_Variation-Order_Yorgen-Fenech-01.07.2020.pdf |
|
| 515/2021 | Freezing |
Thomas James Everett, Wayne Attard, Stefan Vassallo, and Christopher Julian Cordina |
8/19/2021 | 2021 |
ARB_C068_2021-Freezing-Order_Thomas-J.-Everett-et.pdf |
|
| 563/2022 | Freezing |
Muggis Sule and Iljasu Sejdo |
9/29/2022 | 2022 |
ARB_C068_2022-Freezing-Order_Muggis-Sule-et.pdf |
|
| 739/2019 | Freezing |
Thomas Vella |
425488M |
12/16/2019 | 2019 |
ARB_C069_2019-Freezing-Order_Thomas-Vella.pdf |
| Cancellation |
Claude Ann Sant Fournier |
350180M |
9/23/2021 | 2021 |
ARB_C069_2021-Cancellation-Order_Claude-Ann-Sant-Fournier.pdf |
|
| 566/2021 | Freezing |
Pilatus Bank plc Claude Ann Sant Fournier |
C 62995 350180M |
09/10/2021 | 2021 |
ARB_C069_2021-Freezing-Order_Pilatus-Bank-plc-et.pdf |
| 741/2019 | Freezing |
Depty Naval |
220435A |
12/23/2019 | 2019 |
ARB_C070_2019-Freezing-Order_Depty-Naval.pdf |
| 592/2021 | Freezing |
Josephine Baldacchino |
201673M |
9/14/2021 | 2021 |
ARB_C070_2021-Freezing-Order_Josephine-Baldacchino.pdf |
| 559/2022 | Freezing |
Kenneth Gauci |
242571M |
10/10/2022 | 2022 |
ARB_C070_2022-Freezing-Order_Kenneth-Gauci.pdf |
| 729/2019 | Freezing |
Giorgi Kheladze |
12/23/2019 | 2019 |
ARB_C071_2019-Freezing-Order_Giorgi-Kheladze.pdf |
|
| 596/2021 | Freezing |
Charlston Cassar, Redent Cassar, Jerome Azzopardi, and Josef Majri |
9/14/2021 | 2021 |
ARB_C071_2021-Freezing-Order_Charlston-Cassar-et.pdf |
|
| 588/2022 | Freezing |
Lenel Abaisa |
10/11/2022 | 2022 |
ARB_C071_2022-Freezing-Order_Lenel-Abaisa.pdf |
|
| 608/2021 | Freezing |
3City Designs Limited |
9/17/2021 | 2021 |
ARB_C072_2021-Freezing-Order_3City-Designs-Limited.pdf |
|
| 603/2022 | Freezing |
Lara Alexandra De Melo Vital Tomas |
10/19/2022 | 2022 |
ARB_C072_2022-Freezing-Order_Lara-Alexandra-De-Melo-Vital-Tomas.pdf |
|
| 611/2021 | Freezing |
Theodor Dumitrescu, Vasilica-Ionel Harabagiu, and Marian Tenescu |
9/22/2021 | 2021 |
ARB_C073_2021-Freezing-Order_Theodor-Dumitrescu-et.pdf |
|
| 572/2022 | Freezing |
Terence Cini |
422585M |
10/20/2022 | 2022 |
ARB_C073_2022-Freezing-Order_Terence-Cini.pdf |
| 640/2021 | Freezing |
Jose Angel Hernandez Perez |
10/4/2021 | 2021 |
ARB_C074_2021-Freezing-Order_Jose-Angel-Hernandez-Perez.pdf |
|
| 625/2022 | Freezing |
David Mifsud |
313582M |
10/28/2022 | 2022 |
ARB_C074_2022-Freezing-Order_David-Mifsud.pdf |
| 641/2021 | Freezing |
Meiby Jazmin Ramirez Gomez |
10/4/2021 | 2021 |
ARB_C075_2021-Freezing-Order_Meiby-Jazmin-Ramirez-Gomez.pdf |
|
| 410/2022 | Freezing |
Mikhail-Sam Mifsud |
31295G |
10/28/2022 | 2022 |
ARB_C075_2022-Freezing-Order_Mikhail-Sam-Mifsud.pdf |
| 642/2021 | Freezing |
Leonardo Jose Marquez Uzcategui |
10/4/2021 | 2021 |
ARB_C076_2021-Freezing-Order_Leonardo-Jose-Marquez-Uzcategui.pdf |
|
| 441/2022 | Freezing |
Keith Desmond Falzon |
543677M |
11/07/2022 | 2022 |
ARB_C076_2022-Freezing-Order_Keith-Desmond-Falzon.pdf |
| 426/2020 | Freezing |
Angele Caruana |
393584M |
10/5/2021 | 2021 |
ARB_C077_2021-Freezing-Order_Angele-Caruana.pdf |
| 33/2022 | Freezing |
Luke Zammit Haber |
0000992G |
11/07/2022 | 2022 |
ARB_C077_2022-Freezing-Order_Luke-Zammit-Haber.pdf |
| 659/2020 | Freezing |
Nigel Cassar |
478297M |
10/5/2021 | 2021 |
ARB_C078_2021-Freezing-Order_Nigel-Cassar.pdf |
| 654/2022 | Freezing |
Jemelyn Aliga Silos and Arvin Guerrero Silos |
11/14/2022 | 2022 |
ARB_C078_2022-Freezing-Order_Jemelyn-Aliga-Silos-et.pdf |
|
| 650/2021 | Freezing |
Jarolina Del Socorro Mendez Bethancourt |
10/7/2021 | 2021 |
ARB_C079_2021-Freezing-Order_Jarolina-Del-Socorro-Mendez-Bethancourt.pdf |
|
| 661/2022 | Freezing |
Sotir Hoxaj |
310269A |
11/14/2022 | 2022 |
ARB_C079_2022-Freezing-Order_Sotir-Hoxhaj.pdf |
| 679/2021 | Freezing |
Heidi Jennifer Payne |
262392A |
11/1/2021 | 2021 |
ARB_C080_2021-Freezing-Order_Heidi-Jennifer-Payne.pdf |
| 666/2022 | Freezing |
Awal Mohammed |
45323A |
11/17/2022 | 2022 |
ARB_C080_2022-Freezing-Order_Awal-Mohammed.pdf |
| 195/2021 | Freezing |
Wave Catering Limited |
11/3/2021 | 2021 |
ARB_C081_2021-Freezing-Order_Kevin-Newell-and-Wave-Catering-Limited.pdf |
|
| 492/2022 | Freezing |
Mary Theresa Attard and Jessica Sciberras Azzopardi |
11/29/2022 | 2022 |
ARB_C081_2022-Freezing-Order-Mary-Theresa-Attard-and-Jessica-Sciberras-Azzopardi.pdf |
|
| 225/2020 | Cancellation |
Norman Xuereb |
135971M |
11/25/2021 | 2021 |
ARB_C082_2021-Cancellation-Order_Norman-Xuereb.pdf |
| 225/2020 | Freezing |
Norman Xuereb |
135971M |
11/5/2021 | 2021 |
ARB_C082_2021-Freezing-Order_Norman-Xuereb.pdf |
| 491/2022 | Freezing |
Marija Rita Spiteri |
493392M |
11/29/2022 | 2022 |
ARB_C082_2022-Freezing-Order_Marija-Rita-Spiteri.pdf |
| Variation |
Marija Rita Spiteri |
493392M |
03/09/2023 | 2023 |
ARB_C082_2022-Variation-Order_Marija-Rita-Spiteri_09-03-2023.pdf |
|
| 610/2021 | Freezing |
Ali Muuse Igaale |
11/9/2021 | 2021 |
ARB_C083_2021-Freezing-Order_Ali-Muuse-Igaale.pdf |
|
| 610/2021 | Variation |
Ali Muuse Igaale |
03/09/2023 | 2023 |
ARB_C083_2021-Variation-Order_Ali-Muuse-Igaale-27-02-2023.pdf |
|
| 597/2022 | Freezing |
Lamin Jobe |
12/1/2022 | 2022 |
ARB_C083_2022-Freezing-Order_Lamin-Jobe.pdf |
|
| 713/2021 | Freezing |
Anna Cutajar |
589661M |
11/10/2021 | 2021 |
ARB_C084_2021-Freezing-Order_Anna-Cutajar.pdf |
| 705/2022 | Freezing |
Jerico Spiteri |
249783M |
12/15/2022 | 2022 |
ARB_C084_2022-Freezing-Order_Jerico-Spiteri.pdf |
| 712/2021 | Freezing |
Roderic Tanti and Maxine Calleja |
11/10/2021 | 2021 |
ARB_C085_2021-Freezing-Order_Roderic-Tanti-and-Maxine-Calleja.pdf |
|
| 723/2022 | Freezing |
Layden Spiteri |
392798M |
12/15/2022 | 2022 |
ARB_C085_2022-Freezing-Order_Layden-Spiteri.pdf |
| 194/2021 | Freezing |
Stretta Limited |
C 90452 |
11/1/2021 | 2021 |
ARB_C086_2021-Freezing-Order_Stretta-Limited.pdf |
| 595/2022 | Freezing |
Saabir Ahmed Said |
12/22/2022 | 2022 |
ARB_C086_2022-Freezing-Order_Saabir-Ahmed-Said.pdf |
|
| 596/2022 | Freezing |
Yusif Saeed |
52555A |
12/22/2022 | 2022 |
ARB_C087_2022-Freezing-Order_Yusif-Saeed.pdf |
| 731/2021 | Freezing |
Melvin Debono |
304591M |
11/23/2021 | 2021 |
ARB_C088_2021-Freezing-Order_Melvin-Debono.pdf |
| 594/2022 | Freezing |
Daniel Otega |
12/22/2022 | 2022 |
ARB_C088_2022-Freezing-Order_Daniel-Otega.pdf |
|
| 732/2021 | Freezing |
Pauline Ellul |
42180M |
11/23/2021 | 2021 |
ARB_C089_2021-Freezing-Order_Pauline-Ellul.pdf |
| 747/2021 | Freezing |
Khaled Baely |
0174505L and 0020288A |
11/27/2021 | 2021 |
ARB_C090_2021-Freezing-Order_Khaled-Baely.pdf |
| 747/2021 | Variation |
Khaled Baely |
0174505L and 20288A |
1/5/2023 | 2023 |
ARB_C090_2021-Variation-Order_Khaled-Baely.pdf |
| 748/2021 | Freezing |
Tamer Ramadan Ali Hdidan |
0204313L and 0027854A |
11/27/2021 | 2021 |
ARB_C091_2021-Freezing-Order_Tamer-Ramadan-Ali-Hdidan.pdf |
| 748/2021 | Variation |
Tamer Ramadan Ali Hdidan |
0204313L and 27854A |
01/05/2023 | 2023 |
ARB_C091_2021-Variation-Order_Tamer-Ramadan-Ali-Hdidan.pdf |
| 749/2021 | Freezing |
Hesham Zayed, Essam A Mohamed Edernawi, P.H.F. Limited, U.G.T. Company Limited, Express Route Company Limited, HZ Medical Equipment And Health Services Company Limited, and H&H Investments Limited |
11/27/2021 | 2021 |
ARB_C092_2021-Freezing-Order_Hesham-Zayed-et.pdf |
|
| 749/2021 | Variation |
Hesham Zayed, Essam A Mohamed Edernawi, P.H.F. Limited, U.G.T. Company Limited, Express Route Company Limited, HZ Medical Equipment and Health Services Company Limited and H&H Investments Limited |
8/19/2022 | 2022 |
ARB_C092_2021-Variation-Order_Hesham-Zayed-et-03-08-2022.pdf |
|
| 749/2021 | Variation |
Hesham Zayed, Essam A Mohamed Edernawi, P.H.F. Limited, U.G.T. Company Limited, Express Route Company Limited, HZ Medical Equipment and Health Services Company Limited and H&H Investments Limited |
10/10/2022 | 2022 |
ARB_C092_2021-Variation-Order_Hesham-Zayed-et-04-10-2022.pdf |
|
| 755/2021 | Freezing |
Bernard Attard |
0580191M |
12/9/2021 | 2021 |
ARB_C093_2021-Freezing-Order_Bernard-Attard.pdf |
| 486/2021 | Freezing |
Jonathan Vella |
0331175M |
12/9/2021 | 2021 |
ARB_C094_2021-Freezing-Order_Jonathan-Vella.pdf |
| 726/2021 | Freezing |
Melchior Portelli and Lydon Portelli |
12/16/2021 | 2021 |
ARB_C095_2021-Freezing-Order_Melchior-Portelli-et.pdf |
|
| 552/2021 | Freezing |
Mary-Louise Attard née Tonna and One Telecom Limited |
12/20/2021 | 2021 |
ARB_C096_2021-Freezing-Order-Mary-Louise-Attard-nee-Tonna-et.pdf |
|
| 427/2001 | Variation |
Angelo Zahra |
751849M |
1/4/2016 | 2016 |
AUTHORISED-Angelo-Zahra-4th-January-2016.pdf |
| 52/1999 | Cancellation |
Carmelo Mallia |
783549M |
6/25/2021 | 2021 |
CJ-71-1999-Il-Pulizija-vs-Carmelo-Mallia-kancellazzjoni.pdf |
| 11/2000 | Cancellation |
Carmel Saliba |
94044M |
11/20/2015 | 2015 |
CJ-210-1999-Pulizija-vs-Aldo-Saliba-et-awtorizazzjoni-6-11-2014.pdf |
| 11/2000 | Cancellation |
Carmel Saliba |
94044M |
3/7/2016 | 2016 |
CJ-210-1999-Pulizija-vs-Carmel-Saliba-Kancellazzjoni.pdf |
| 11/2000 | Cancellation |
Daniel Orsini |
80270M |
11/19/2020 | 2020 |
CJ-210-1999-Pulizija-vs-Daniel-Orsini-kancellazzjoni.pdf |
| 11/2000 | Cancellation |
John Bartolo |
547150M |
4/8/2016 | 2016 |
CJ-210-1999-Pulizija-vs-John-Bartolo-Kancellazzjoni.pdf |
| 11/2000 | Cancellation |
Aldo Saliba |
169772M |
10/8/2012 | 2012 |
CJ-210.1999-Pulizija-vs-Aldo-Saliba.pdf |
| 11/2000 | Cancellation |
Alex Saliba |
194680M |
11/21/2011 | 2011 |
CJ-210.1999-Repubblika-ta-Malta-vs-Alex-Saliba.pdf |
| Cancellation |
Antoine Debattista |
450867M |
10/4/2013 | 2013 |
CJ-214-Pulizija-vs-Antoine-Debattista-.pdf |
|
| Cancellation |
Spiridione Vella |
564963M |
3/13/2014 | 2014 |
CJ-265-2000-Il-Pulizija-vs-Spiridione-Vella-Defreezing.pdf |
|
| 427/2001 | Variation |
Angelo Zahra |
751849M |
1/23/2015 | 2015 |
CJ-287-2001-Il-Pulizija-Vs-Angelo-Zahra-awtorizazzjoni-14-01-2015.pdf |
| 427/2001 | Variation |
Angelo Zahra |
751849M |
11/7/2013 | 2013 |
CJ-287-2001-Il-Pulizija-vs-Angelo-Zahra-Varjazzjoni.pdf |
| 427/2001 | Variation |
Angelo Zahra |
751849M |
4/23/2014 | 2014 |
CJ-287-2001-Il-Pulizija-vs-Angelo-Zahra.pdf |
| 427/2001 | Variation |
Angelo Zahra |
751849M |
12/22/2014 | 2014 |
CJ-287.2001-Il-Pulizija-Vs-Angelo-Zahra-awtorizazzjoni-19.12.2014.pdf |
| 427/2001 | Variation |
Angelo Zahra |
751849M |
2/22/2013 | 2013 |
CJ-287.2001-Pulizija-vs-Angelo-Zahra-Varjazzjoni-Mag.-A-Mizzi.pdf |
| 33/2016 | Cancellation |
Antonio Gatt |
1020448M |
5/22/2020 | 2020 |
CJ126-2001-Il-Pulizija-vs-Antonio-Gatt-kancellazzjoni.pdf |
| 427/2001 | Variation |
Angelo Zahra |
751849M |
8/8/2013 | 2013 |
CJ287.-Pulizija-vs-Angelo-Zahra-awtorizzajoni.pdf |
| 406/2014 | Freezing |
Carmel Muscat and Rosario Cortis |
9/12/2014 | 2014 |
DK307.pdf |
|
| 433/2011 | Freezing |
Walter Desira |
237377M |
3/21/2011 | 2011 |
DKR-2011-Pulizija-vs-Walter-Desira-Mag.C.-Scerri-Herrera-1.pdf |
| 433/2011 | Freezing |
Walter Desira |
237377M |
8/21/2011 | 2011 |
DKR-2011-Pulizija-vs-Walter-Desira-Mag.C.-Scerri-Herrera.pdf |
| 400/2011 | Freezing |
Loraine Silvia Alkounsul |
175885M |
5/18/2011 | 2011 |
DKR-2011-Pulizija-vs-Loraine-Silvia-Alkounsul-Mag.-A.-Demicoli.pdf |
| 83/2011 | Freezing |
Dylan Agius |
401187M |
2/21/2011 | 2011 |
DKR-30-2011-Pulizija-vs-Dylan-Agius-Mag.-E.-Grima.pdf |
| 750/2010 | Freezing |
Chris (Christopher) Borg |
9867M |
7/14/2011 | 2011 |
DKR-77-2011-Pulizija-vs-Chris-Borg-Mag.-M.-Hayman.pdf |
| 239/2013 | Variation |
Martin Cachia |
235859M |
5/31/2013 | 2013 |
DKR-118-2013-Martin-Cachia-Varjazzjoni.pdf |
| 1010/2011 | Freezing |
Kevin Grima |
512874M |
9/12/2011 | 2011 |
DKR-137-2011-Pulizija-vs-Kevin-Grima-Mag-M.-Hayman.pdf |
| 1028/2012 | Freezing |
Kingsley Wilcox |
34954A |
10/4/2012 | 2012 |
DKR-269.2012-Pulizija-vs-Kingsley-Wilcox-Mag.-M-Hayman.pdf |
| 543/2018 | Variation |
Brian Zammit |
425975M |
5/7/2018 | 2018 |
DKR-289-2015-Il-Pulizija-vs-Brian-Zammit-awtorizazzjoni-05-04-2018.pdf |
| 543/2015 | Variation |
Brian Zammit |
425975M |
11/24/2017 | 2017 |
DKR-289-2015-Il-Pulizija-vs-Brian-Zammit-awtorizazzjoni-07-11-2017.pdf |
| 543/2015 | Freezing |
Brian Zammit |
425975M |
7/9/2015 | 2015 |
DKR-289-2015-Il-Pulizija-vs-Brian-Zammit.pdf |
| 57/2016 | Variation |
James Fenech |
491796M |
6/14/2019 | 2019 |
DKR-319-2016-Il-Pulizija-vs-Jamie-Fenech-awtorizazzjoni-04.06.2019.pdf |
| 1284/2007 | Variation |
Joseph Grech |
423567M |
7/6/2017 | 2017 |
DKR-352-2007-Pulizija-vs-Joseph-Grech-et-awtorizazzjoni-11-04-2017.pdf |
| 1284/2007 | Variation |
Stella Grech |
674842M |
7/6/2017 | 2017 |
DKR-352-2007-Pulizija-vs-Joseph-Grech-et-awtorizazzjoni-13-06-2017.pdf |
| 1284/2007 | Variation |
Stella Grech |
674842M |
12/21/2018 | 2018 |
DKR-352-2007-Pulizija-vs-Joseph-Grech-et-awtorizazzjoni-20.12.2018.pdf |
| 1284/2007 | Variation |
Joseph Grech |
423567M |
11/30/2018 | 2018 |
DKR-352-2007-Pulizija-vs-Joseph-Grech-et-awtorizazzjoni-22.11.2018.pdf |
| 1284/2007 | Variation |
Stella Grech |
674842M |
3/15/2018 | 2018 |
DKR-352-2007-Pulizija-vs-Joseph-Grech-et-awtorizazzjoni-28-02-2018.pdf |
| 1284/2007 | Variation |
Joseph Grech |
423567M |
3/15/2016 | 2016 |
DKR-352-2007-Pulizija-vs-Joseph-Grech-et-awtorizazzjoni-09-03-2016.pdf |
| 1284/2007 | Variation |
Joseph Grech |
423567M |
4/29/2016 | 2016 |
DKR-352-2007-Pulizija-vs-Joseph-Grech-et-varjazzjoni-07-04-2016.pdf |
| 1284/2007 | Variation |
Stella Grech, Dean Martin, and Joseph Grech |
2/22/2022 | 2022 |
DKR-352-2007-Pulizija-vs-Stella-Grech-et-awtorizazzjoni-08.02.2022.pdf |
|
| 1284/2007 | Variation |
Joseph Grech |
423567M |
1/30/2018 | 2018 |
DKR-352.2007-Pulizija-vs-Joseph-Grech-et.-awtorizazzjoni-24.01.2018.pdf |
| 1284/2007 | Variation |
Joseph Grech |
423567M |
4/17/2015 | 2015 |
DKR-352.2007-Pulizija-vs-Joseph-Grech-et.-awtorizazzjoni-14.04.2015.pdf |
| 1284/2007 | Variation |
Joseph Grech |
423567M |
12/2/2014 | 2014 |
DKR-352.2007-Pulizija-vs-Joseph-Grech-et.pdf |
| 807/2011 | Freezing |
Jason Farrugia |
465983M |
2/21/2011 | 2011 |
DKR-76.-2011-Pulizija-vs-Jason-Farrugia-Mag-Apap-Bologna.pdf |
| 372/2014 | Freezing |
Renald Attard |
0499684M |
8/26/2014 | 2014 |
DKR-.pdf |
| 1009/2006 | Cancellation |
Alfred Calamatta |
321138M |
5/28/2018 | 2018 |
DKR-04-2007-Il-Pulizija-vs-Alfred-Calamatta-et-Kancellazzjoni.pdf |
| 1009/2006 | Variation |
Carmel sive Charles Attard |
377463M |
5/16/2018 | 2018 |
DKR-04-2007-Il-Pulizija-vs-Carmel-Attard-et-awtorizazzjoni-25.04.2018.pdf |
| 1009/2006 | Variation |
Carmel sive Charles Attard |
377463M |
2/29/2016 | 2016 |
DKR-04-2007-Il-Pulizija-vs-Carmel-Attard-et-awtorizazzjoni-26-02-2016.pdf |
| 1009/2006 | Variation |
Carmel sive Charles Attard |
377463M |
4/10/2014 | 2014 |
DKR-04-2007-Il-Pulizija-vs-Carmel-Attard-et-Varjazzjoni.pdf |
| 1009/2006 | Cancellation |
Charles Vincent Vella Bonavita |
870345M |
1/28/2015 | 2015 |
DKR-04-2007-Il-Pulizija-vs-Charles-Vincent-Vella-Bonavita-Kancellazzjoni.pdf |
| 95/2010 | Revoked Interdiction |
Maria Speranza Mangion |
149961M |
10/25/2019 | 2019 |
DKR-1-2010-Il-Pulizija-vs-Maria-Speranza-Mangion-revoka-interdizzjoni.pdf |
| 1096/2006 | Variation |
Laurence Seychell |
549256M |
10/19/2010 | 2010 |
DKR-1-2010-Pul-vs-Lawrence-Seychell-Varjazzjoni.pdf |
| 534/2019 | General Interdiction |
Carmel Mifsud |
712557M |
9/18/2019 | 2019 |
DKR-1-2019-Carmel-Mifsud-interdizzjoni.pdf |
| 45/2019 | General Interdiction |
Alan Desira |
254270M |
8/7/2020 | 2020 |
DKR-1-2020-Il-Pulizija-vs-Alan-Desira-interdizzjoni-generali.pdf |
| 1/2005 | Cancellation |
Guzeppi Sacco |
77856M |
10/23/2012 | 2012 |
DKR-1.2002-Pulizija-vs-Guzeppi-Sacco-kancellazzjoni-1.pdf |
| General Interdiction |
Bianca Hoyer |
1/11/2019 | 2019 |
DKR-1.2018-Bianca-Hoyer-interdizzjoni.pdf |
||
| 150/2016 | Temporary General Interdiction |
Jamal Mesbah Basheer Algazali |
12773A |
3/5/2019 | 2019 |
DKR-1.2019-Jamal-Mesbah-Basheer-Algazali-interdizzjoni.pdf |
| 364/2015 | General Interdiction |
Maria Pawla Grixti |
139492M |
5/21/2019 | 2019 |
DKR-1.2019-Maria-Pawla-Grixti-interdizzjoni.pdf |
| 527/2015 | Perpetual General Interdiction |
Philip Grech |
541454M |
5/17/2019 | 2019 |
DKR-1.2019-Philip-Grech-interdizzjoni.pdf |
| 619/2018 | Perpetual General Interdiction |
Robert Cropp |
95981M |
4/26/2019 | 2019 |
DKR-1.2019-Robert-Cropp-interdizzjoni.pdf |
| 96/2015 | Perpetual General Interdiction |
Abraham Muscat |
232560M |
10/19/2020 | 2020 |
DKR-1.2020-Il-Pulizija-vs-Abraham-Muscat-interdizzjoni-generali-perpetwa.pdf |
| 171/2019 | General Interdiction |
Francis Caruana |
144559M |
5/22/2020 | 2020 |
DKR-1.2020-Il-Pulizija-vs-Francis-Caruana-interdizzjoni-generali-perpetwa.pdf |
| 1/2020 | Perpetual General Interdiction |
Peter sive Pierre Falzon |
535060M |
6/26/2020 | 2020 |
DKR-1.2020-Il-Pulizija-vs-Peter-sive-Pierre-Falzon-interdizzjoni-generali-perpetwa.pdf |
| 96/2020 | General Interdiction |
Victor Caruana |
412467M |
8/11/2020 | 2020 |
DKR-1.2020-Il-Pulizija-vs-Victor-Caruana-interdizzjoni-generali-perpetwa.pdf |
| Cancellation |
Publius Micallef and Raymond Bonello |
3/18/2022 | 2022 |
DKR-10-11-12-2003-Il-Pulizija-vs-Publius-Micallef-et-Kancellazzjoni.pdf |
||
| 363/2017 | Cancellation |
Raymond Bonello |
412064M |
4/20/2018 | 2018 |
DKR-10-2003-11-2003-13-2003-Il-Pulizija-vs-Raymond-Bonello-et-Kancellazzjoni.pdf |
| 363/2017 | Variation |
Publius Micallef |
435750M |
5/30/2018 | 2018 |
DKR-10-2003-12-2003-Il-Pulizija-vs-Publius-Micallef-et-awtorizazzjoni-16.04.2018.pdf |
| 428/2001 | Variation |
Sandro Psaila |
455172M |
11/6/2015 | 2015 |
DKR-10-2003-Il-Pulizija-vs-Sandro-Psaila-et-awtorizazzjoni-03-11-2015-2.pdf |
| 428/2001 | Cancellation |
Sandro Psaila |
455172M |
10/05/2020 | 2020 |
DKR-10-2003-DKR-11-2003-Il-Pulizija-vs-Sandro-Psaila-et-Kancellazzjoni.doc |
| 428/2001 | Cancellation |
Saviour Azzopardi |
128080M |
10/23/2017 | 2017 |
DKR-10-2013-Il-Pulizija-vs-Sandro-Psaila-et-Kancellazzjoni.pdf |
| 428/2001 | Variation |
Publius Micallef |
435750M |
10/11/2017 | 2017 |
DKR-10-2013-Il-Pulizija-vs-Sandro-Psaila-et-varjazzjoni-01-09-2017.pdf |
| 338/2014 | Variation |
Joseph Francis Scerri |
214062M |
5/6/2020 | 2020 |
DKR-10-2013-Pulizija-vs-Joseph-Francis-Scerri-awtorizazzjoni-13.06.2019-korrezzjoni.pdf |
| 338/2014 | Cancellation |
Joseph Francis Scerri |
214062M |
10/30/2020 | 2020 |
DKR-10-2013-Pulizija-vs-Joseph-Francis-Scerri-kancellazzjoni-appell-338.2014.pdf |
| 53/2014 | Freezing |
Unai Lacalle Zumeta and Jose Ramon Garate Lasarte |
1/16/2014 | 2014 |
DKR-10-2014-Il-Pulizija-vs-Unai-Lacalle-Zumeta-u-Jose-Ramon-Garate-Lasarte.pdf |
|
| 475/2017 | Variation |
Edward Caruana |
308560M |
5/22/2018 | 2018 |
DKR-10-2018-Il-Pulizija-vs-Edward-Caruana-awtorizazzjoni-05.03.2018.pdf |
| 475/2017 | Variation |
Edward Caruana |
308560M |
10/30/2018 | 2018 |
DKR-10-2018-Il-Pulizija-vs-Edward-Caruana-awtorizazzjoni-25.09.2018.pdf |
| 475/2017 | Variation |
Edward Caruana |
308560M |
7/17/2018 | 2018 |
DKR-10-2018-Il-Pulizija-vs-Edward-Caruana-awtorizazzjoni-29.01.2018-apartment.pdf |
| 475/2017 | Freezing |
Edward Caruana |
308560M |
1/11/2018 | 2018 |
DKR-10-2018-Il-Pulizija-vs-Edward-Caruana.pdf |
| 1220/2012 | Freezing |
Joseph Francis Scerri |
214062M |
1/22/2013 | 2013 |
DKR-10.2013-Pulizija-vs-Joseph-Francis-Scerri-Mag.-C-Stafrace-Zammit.pdf |
| 35/2010 | Cancellation |
Martin Dimech |
650160M |
10/30/2018 | 2018 |
DKR-104-2009-Il-Pulizija-vs-Martin-Dimech-Kancellazzjoni.pdf |
| 208/2012 | Cancellation |
Godfrey Cutajar |
117476M |
1/25/2017 | 2017 |
DKR-104-2012-Pulizija-vs-Godfrey-Cutajar-Kancellazzjoni-23-01-2017.pdf |
| 208/2012 | Cancellation |
Godfrey Cutajar |
117476M |
3/12/2015 | 2015 |
DKR-104-2012-Pulizija-vs-Godfrey-Cutajar-Kancellazzjoni.pdf |
| 208/2012 | Freezing |
Godfrey Cutajar |
117476M |
3/5/2012 | 2012 |
DKR-104-2012-Pulizija-vs-Godfrey-Cutajar-Mag-Giovanni-Grixti.pdf |
| 35/2017 | Variation |
Melvin Cini |
224390M |
5/30/2017 | 2017 |
DKR-11-2017-Il-Pulizija-vs-Melvin-Cini-awtorizazzjoni-17-05-2017.pdf |
| 35/2017 | Freezing |
Melvin Cini |
224390M |
1/30/2017 | 2017 |
DKR-11-2017-Il-Pulizija-vs-Melvin-Cini.pdf |
| 50/2018 | Variation |
Salvatore Coco |
6/4/2018 | 2018 |
DKR-11-2018-Il-Pulizija-vs-Salvatore-Coco-awtorizazzjoni-16.05.2018.pdf |
|
| 50/2018 | Freezing |
Salvatore Coco |
1/15/2018 | 2018 |
DKR-11-2018-Il-Pulizija-vs-Salvatore-Coco.pdf |
|
| 428/2001 | Cancellation |
Raymond Bonello |
412064M |
7/13/2018 | 2018 |
DKR-11.2003-Pulizija-vs-Raymond-bonello-cancellation.pdf |
| 94/2012 | Freezing |
Nicholas sive Nikki Dimech |
301779M |
3/25/2013 | 2013 |
DKR-111.2013-Pulizija-vs-Nicholas-sive-Nikki-Dimech-Mag.-C-Stafrace-Zammit.pdf |
| 56/2013 | Freezing |
Nicholas Sive Nikki Dimech |
301779M |
10/15/2014 | 2014 |
DKR-111.pdf |
| 393/2014 | Cancellation |
Anthony Pace |
455070M |
8/10/2020 | 2020 |
DKR-113-2014-Il-Pulizija-vs-Anthony-Pace-kancellazzjoni.pdf |
| 393/2014 | Variation |
Anthony Pace |
455070M |
5/29/2020 | 2020 |
DKR-113-2014-Il-Pulizija-vs-Anthony-Pace-awtorizazzjoni-20.05.2020.pdf |
| 393/2014 | Variation |
Anthony Pace |
455070M |
10/31/2014 | 2014 |
DKR-113-2014-Il-Pulizija-vs-Anthony-Pace-varjazzjoni.pdf |
| 393/2014 | Freezing |
Anthony Pace |
455070M |
4/15/2014 | 2014 |
DKR-113-2014-Il-Pulizija-vs-Anthony-Pace.pdf |
| 300/2013 | Variation |
Joseph Grech |
423567M |
3/10/2015 | 2015 |
DKR-116-2013-Pulizija-vs-Joseph-Grech-awtorizazzjoni-09-03-2015.pdf |
| 300/2013 | Freezing |
Joseph Grech |
423567M |
4/4/2013 | 2013 |
DKR-116.2013-Pulizija-vs-Joseph-Grech.pdf |
| 239/2013 | Variation |
Martin Cachia |
235859M |
10/14/2019 | 2019 |
DKR-118-2013-Il-Pulizija-vs-Martin-Cachia-awtorizazzjoni-05.07.2019.pdf |
| 239/2013 | Freezing |
Martin Cachia |
235859M |
4/5/2013 | 2013 |
DKR-118.2013-Pulizija-vs-Martin-Cachia.pdf |
| 53/2009 | Cancellation |
Angelo Fenech |
179572M |
10/11/2017 | 2017 |
DKR-12-2008-Il-Pulizija-vs-Angelo-Fenech-Kancellazzjoni.pdf |
| 83/2011 | Cancellation |
Dylan Agius |
401187M |
10/5/2016 | 2016 |
DKR-12-2011-Il-Pulizija-vs-Dylan-Agius-Kancellazzjoni.pdf |
| 822/2010 | Cancellation |
Glenn Abela |
213188M |
5/24/2016 | 2016 |
DKR-12-2011-Il-Pulizijavs-Glenn-Abela-Kancellazzjoni.pdf |
| 822/2010 | Variation |
Glenn Abela |
213188M |
1/22/2014 | 2014 |
DKR-12-2011-Il-Pulizijavs-Glenn-Abela-Varjazzjoni.pdf |
| 51/2018 | Freezing |
Michael Aquilina and Gordon Schembri |
1/15/2018 | 2018 |
DKR-12-2018-Il-Pulizija-vs-Michael-Aquilina-u-Gordon-Schembri.pdf |
|
| 822/2010 | Freezing |
Glenn Abela |
213188M |
1/21/2011 | 2011 |
DKR-12.2011-Pulizija-vs-Glenn-Abela-Mag.M.-Hayman.pdf |
| 121/2016 | Variation |
Agostino Agius |
136570M |
10/5/2016 | 2016 |
DKR-128-2016-Il-Pulizija-vs-Agostino-Agius-awtorizazzjoni-14-09-2016.pdf |
| 121/2016 | Freezing |
Agostino Agius |
136570M |
3/7/2016 | 2016 |
DKR-128-2016-Il-Pulizija-vs-Agostino-Agius.pdf |
| Cancellation |
Harish Daswani |
484875M |
4/14/2021 | 2021 |
DKR-13-2015-Il-Pulizija-vs-Harish-Daswani-Kancellazzjoni.pdf |
|
| 692/2014 | Freezing |
Harish Daswani |
484875M |
1/19/2015 | 2015 |
DKR-13-2015-Il-Pulizija-vs-Harish-Daswani.pdf |
| 425/2013 | Freezing |
Jon Lawrence Formosa |
546993M |
3/10/2016 | 2016 |
DKR-130-2016-Il-Pulizija-vs-Jon-Lawrence-Formosa.pdf |
| 133/2016 | Variation |
Kenrick Sciriha |
427087M |
1/2/2017 | 2017 |
DKR-132-2016-Il-Pulizija-vs-Kenrick-Sciriha-awtorizazzjoni-15-11-2016-2.pdf |
| 133/2016 | Variation |
Kenrick Sciriha |
427087M |
8/7/2017 | 2017 |
DKR-132-2016-Il-Pulizija-vs-Kenrick-Sciriha-awtorizazzjoni-26-07-2017.pdf |
| 133/2016 | Freezing |
Kenrick Sciriha |
427087M |
3/15/2016 | 2016 |
DKR-132-2016-Il-Pulizija-vs-Kenrick-Sciriha.pdf |
| 296/2012 | Cancellation |
Giuseppe Cutajar |
257366M |
5/29/2013 | 2013 |
DKR-133-2012-Defreezing-of-Giuseppe-Cutajar-FINAL-VERSION.pdf |
| 296/2012 | Freezing |
Giuseppe Cutajar |
257366M |
3/29/2012 | 2012 |
DKR-133-2012-Pulizija-vs-Giuseppe-Cutajar-Mag-A-Micallef-Trigona.pdf |
| 296/2012 | Variation |
Giuseppe Cutajar |
257366M |
4/12/2012 | 2012 |
DKR-133-2012-Pulizija-vs-Giuseppe-Cutajar-Mag-A-Micallef-Trigona-varjazzjoni.pdf |
| 56/2016 | Variation |
Jurgen Sant |
242692M |
1/9/2017 | 2017 |
DKR-133-2016-Il-Pulizija-vs-Jurgen-Sant-awtorizazzjoni-30-12-2016.pdf |
| 56/2016 | Freezing |
Jurgen Sant |
242692M |
3/17/2016 | 2016 |
DKR-133-2016-Il-Pulizija-vs-Jurgen-Sant.pdf |
| 916/2011 | Freezing |
Costantino Felice |
257586M |
8/25/2011 | 2011 |
DKR-134-2011-Spettur-Johann-Fenech-vs-Constantino-Felice-Mag.-M.-Hayman.pdf |
| 135/2010 | Freezing |
Janis Caruana |
577785M |
3/21/2016 | 2016 |
DKR-135-2016-Il-Pulizija-vs-Janis-Caruana.pdf |
| 12/2010 | Variation |
Robert Cilia and Pauline Ruth Cilia |
9/17/2013 | 2013 |
DKR-136-2008-Ir-Repubblika-ta-Malta-vs-Robert-Cilia-u-Pauline-Ruth-Cilia-Varjazzjoni.pdf |
|
| 277/2014 | Variation |
Brian Fenech |
512574M |
2/8/2016 | 2016 |
DKR-136-2014-Il-Pulizija-vs-Brian-Fenech-u-Eligio-Zerafa-awtorizazzjoni-03-02-2016.pdf |
| 277/2014 | Variation |
Brian Fenech |
512574M |
9/20/2016 | 2016 |
DKR-136-2014-Il-Pulizija-vs-Brian-Fenech-u-Eligio-Zerafa-awtorizazzjoni-30-08-2016.pdf |
| 277/2014 | Variation |
Brian Fenech |
512574M |
7/7/2014 | 2014 |
DKR-136-2014-Il-Pulizija-vs-Brian-Fenech-u-Eligio-Zerafavariation.pdf |
| 277/2014 | Freezing |
Brian Fenech and Eligio Zerafa |
3/21/2014 | 2014 |
DKR-136-2014-Il-Pulizija-vs-Brian-Fenech-u-Eligio-Zerafa.pdf |
|
| 330/2019 | Freezing |
Mohammed Kouruma |
4/16/2013 | 2013 |
DKR-136.2013-Pulizija-vs-Mohammed-Kourma.pdf |
|
| 1095/2014 | Variation |
Christian Caruana |
0403298M |
11/28/2016 | 2016 |
DKR-137-2015-Il-Pulizija-vs-Christian-Caruana-u-Kristijan-Zekic-awtorizazzjoni-24-11-2016.pdf |
| 168/2016 | Variation |
Sean Farrugia |
389789M |
12/5/2017 | 2017 |
DKR-137-2016-Il-Pulizija-vs-Sean-Farrugia-awtorizazzjoni-16-11-2017.pdf |
| 168/2016 | Freezing |
Sean Farrugia |
389789M |
3/30/2016 | 2016 |
DKR-137-2016-Il-Pulizija-vs-Sean-Farrugia.pdf |
| 1095/2014 | Freezing |
Christian Caruana and Kristijan Zekic |
3/20/2015 | 2015 |
DKR-137.2015-Il-Pulizija-vs-Christian-Caruana-u-Kristijan-Zekic.pdf |
|
| 321/2014 | Cancellation |
Anthony Mifsud |
77164M |
2/11/2016 | 2016 |
DKR-138-2014-Il-Pulizija-vs-Anthony-Mifsud-Kancellazzjoni.pdf |
| 321/2014 | Freezing |
Anthony Mifsud |
77164M |
4/9/2014 | 2014 |
DKR-138-2014-Il-Pulizija-vs-Anthony-Mifsud.pdf |
| 58/2016 | Cancellation |
Ali Fauzi Ltetey |
27268A |
11/22/2019 | 2019 |
DKR-138-2016-Il-Pulizija-vs-Ali-Fauzi-Ltetey-Kancellazzjoni.pdf |
| 58/2016 | Freezing |
Ali Fauzi Ltetey |
0027268A |
4/8/2016 | 2016 |
DKR-138-2016-Il-Pulizija-vs-Ali-Fauzi-Ltetey.pdf |
| 320/2014 | Variation |
Martin Cilia LaCorte |
249964M |
12/17/2014 | 2014 |
DKR-139-2014-Il-Pulizija-vs-Martin-Cilia-La-Corte-awtorizazzjoni-2.pdf |
| 320/2014 | Cancellation |
Martin Cilia La Corte |
249964M |
5/10/2018 | 2018 |
DKR-139-2014-Il-Pulizija-vs-Martin-Cilia-La-Corte-Kancellazzjoni.pdf |
| 320/2014 | Variation |
Martin Cilia Lacorte |
249964M |
6/2/2014 | 2014 |
DKR-139-2014-Il-Pulizija-vs-Martin-Cilia-Lacorte-Varjazzjoni.pdf |
| 320/2014 | Freezing |
Martin Cilia LaCorte |
249964M |
4/9/2014 | 2014 |
DKR-139-2014-Il-Pulizija-vs-Martin-Cilia-Lacorte.pdf |
| 313/2015 | Variation |
Malcolm Brincat |
0214892M |
1/15/2016 | 2016 |
DKR-139-2015-Il-Pulizija-vs-Malcolm-Brincat-awtorizazzjoni-12-01-2016-2.pdf |
| 36/2017 | Freezing |
Ivan (John) Xuereb |
145868M |
1/25/2017 | 2017 |
DKR-14-2017-Il-Pulizija-vs-Ivan-John-Xuereb.pdf |
| 498/2008 | Cancellation |
Andrew Zrinzo |
157762M |
10/5/2016 | 2016 |
DKR-140-2008-Il-Pulizija-vs-Andrew-Zrinzo-Kancellazzjoni.pdf |
| 498/2008 | Cancellation |
Patrick Zrinzo |
712255M |
8/8/2016 | 2016 |
DKR-140-2008-Il-Pulizija-vs-Patrick-Zrinzo-Kancellazzjoni.pdf |
| 112/2016 | Variation |
Renald Barbara |
129981M |
6/23/2016 | 2016 |
DKR-140-2016-Il-Pulizija-vs-Renald-Barbara-awtorizazzjoni-15-06-2016.pdf |
| 112/2016 | Freezing |
Renald Barbara |
129981M |
4/12/2016 | 2016 |
DKR-140-2016-Il-Pulizija-vs-Renald-Barbara.pdf |
| Variation |
Francis Xerri |
5762G |
5/24/2018 | 2018 |
DKR-141-2015-Il-Pulizija-vs-Francis-Xerri-awtorizazzjoni-12.04.2018.pdf |
|
| Variation |
Francis Xerri |
5762G |
10/26/2022 | 2022 |
DKR-141-2015-Il-Pulizija-vs-Francis-Xerri-awtorizazzjoni-15.05.2020.pdf |
|
| 447/2014 | Freezing |
Alfio Strano and Fernando Rubino |
5/2/2014 | 2014 |
DKR-144-2014-Il-Pulizija-vs-Alfio-Strano-u-Fernando-Rubino.pdf |
|
| 446/2014 | Freezing |
Claudio Di Bella |
5/2/2014 | 2014 |
DKR-145-2014-Il-Pulizija-vs-Claudio-Di-Bella.pdf |
|
| 518/2009 | Variation |
Marco Farrugia |
500268M |
11/20/2019 | 2019 |
DKR-147-2009-Il-Pulizija-vs-Marco-Farrugia-awtorizazzjoni-14.11.2019.pdf |
| 460/2014 | Freezing |
Clive Dimech |
260486M |
5/12/2014 | 2014 |
DKR-147-2014-Il-Pulizija-vs-Clive-Dimech.pdf |
| 518/2009 | Variation |
Marco Farrugia |
500268M |
10/26/2012 | 2012 |
DKR-147.2009-Pulizija-vs-Mark-Pisani-Marco-Farrugia-Mag.-M-Hayman-varjazzjoni.pdf |
| 514/2009 | Variation |
Carmen Santonocito |
446171M |
10/26/2017 | 2017 |
DKR-148-2009-Il-Pulizija-vs-Carmen-Santonocito-awtorizazzjoni-06-10-2017.pdf |
| 839/2014 | Variation |
Sam Zina |
368195M |
8/29/2017 | 2017 |
DKR-15-2015-Il-Pulizija-vs-Sam-Zina-awtorizazzjoni-25-08-2017.pdf |
| 839/2015 | Freezing |
Sam Zina |
368195M |
1/29/2015 | 2015 |
DKR-15.2015-Il-Pulizija-vs-Sam-Zina-Correction.pdf |
| 839/2015 | Freezing |
Sam Zina |
168195M |
1/22/2015 | 2015 |
DKR-15.2015-Il-Pulizija-vs-Sam-Zina.pdf |
| 935/2004 | Variation |
Carmelo Butler |
130863M |
12/22/2017 | 2017 |
DKR-151-2014-Il-Pulizija-vs-Carmelo-Butler-awtorizazzjoni-29-11-2017.pdf |
| 935/2004 | Freezing |
Carmelo Butler |
130863M |
5/13/2014 | 2014 |
DKR-151-2014-Il-Pulizija-vs-Carmelo-Butler.pdf |
| 336/2013 | Freezing |
Gordon Schembri |
0207386M |
5/16/2014 | 2014 |
DKR-152-2014-Il-Pulizija-vs-Gordon-Schembri.pdf |
| 365/2015 | Variation |
Paul Farrugia |
540483M |
5/20/2016 | 2016 |
DKR-152-2015-Il-Pulizija-vs-Paul-Farrugia-awtorizazzjoni-28-04-2016.pdf |
| 365/2015 | Variation |
Paul Farrugia |
540483M |
2/11/2016 | 2016 |
DKR-152-2015-Il-Pulizija-vs-Paul-Farrugia-2016.pdf |
| 365/2015 | Freezing |
Paul Farrugia |
540483M |
4/14/2015 | 2015 |
DKR-152.2015-Il-Pulizija-vs-Paul-Farrugia.pdf |
| 160/2014 | Freezing |
Pierre Cremona |
286273M |
5/19/2014 | 2014 |
DKR-153-2014-Il-Pulizija-vs-Pierre-Cremona.pdf |
| 365/2015 | Variation |
Stephen Portelli |
541877M |
3/29/2017 | 2017 |
DKR-153-2015-Il-Pulizija-vs-Stephen-Portelli-awtorizazzjoni-22-03-2017.pdf |
| 214/2016 | Cancellation |
Joseph Degiorgio, Paul Jason Degiorgio, Christopher Degiorgio and Josianne Bugeja |
5/8/2018 | 2018 |
DKR-153-2016-Il-Pulizija-vs-Joseph-Degiorgio-Kancellazzjoni-26-04-2018.pdf |
|
| 214/2016 | Cancellation |
Joseph Degiorgio, Paul Jason Degiorgio, Christopher Degiorgio and Josianne Bugeja |
5/18/2016 | 2016 |
DKR-153-2016-Il-Pulizija-vs-Joseph-Degiorgio-Kancellazzjoni-Frizar-ta-l-assi.pdf |
|
| 214/2016 | Variation |
Joseph Degiorgio, Paul Jason Degiorgio, Christopher Degiorgio and Josianne Bugeja |
10/13/2016 | 2016 |
DKR-153-2016-Il-Pulizija-vs-Joseph-Degiorgio-varjazzjoni-08-08-2016-business-loans.pdf |
|
| 214/2016 | Variation |
Joseph Degiorgio, Paul Jason Degiorgio, Christopher Degiorgio and Josianne Bugeja |
10/13/2016 | 2016 |
DKR-153-2016-Il-Pulizija-vs-Joseph-Degiorgio-varjazzjoni-08-08-2016-Payment-to-Suppliers.pdf |
|
| 214/2016 | Variation |
Josianne Bugeja |
591681M |
10/5/2017 | 2017 |
DKR-153-2016-Il-Pulizija-vs-Joseph-Degiorgio-varjazzjoni-12-09-2017.pdf |
| 214/2016 | Variation |
Josianne Bugeja |
591681M |
10/5/2017 | 2017 |
DKR-153-2016-Il-Pulizija-vs-Joseph-Degiorgio-varjazzjoni-17-08-2017.pdf |
| 214/2016 | Variation |
Josianne Bugeja |
591681M |
10/19/2016 | 2016 |
DKR-153-2016-Il-Pulizija-vs-Joseph-Degiorgio-varjazzjoni-17-10-2016.pdf |
| 214/2016 | Variation |
Josianne Bugeja |
591681M |
10/13/2016 | 2016 |
DKR-153-2016-Il-Pulizija-vs-Joseph-Degiorgio-varjazzjoni-22-08-2016-Bejgh.pdf |
| 214/2016 | Variation |
Josianne Bugeja |
591681M |
10/13/2016 | 2016 |
DKR-153-2016-Il-Pulizija-vs-Joseph-Degiorgio-varjazzjoni-22-08-2016-Paga-Josianne-Bugeja.pdf |
| 214/2016 | Variation |
Josianne Bugeja |
591681M |
1/29/2018 | 2018 |
DKR-153-2016-Il-Pulizija-vs-Joseph-Degiorgio-et-varjazzjoni-16.01.2018.pdf |
| 214/2016 | Freezing |
Joseph Degiorgio, Paul Jason Degiorgio, Christopher Degiorgio and Josianne Bugeja |
5/5/2016 | 2016 |
DKR-153-2016-Il-Pulizija-vs-Joseph-Degiorgio-et.pdf |
|
| 214/2016 | Variation |
Joseph Degiorgio, Paul Jason Degiorgio, Christopher Degiorgio and Josianne Bugeja |
10/13/2016 | 2016 |
DKR-153-2016-Il-Pulizija-vs-Joseph-Degiorgio-et2.pdf |
|
| 214/2016 | Variation |
Joseph Degiorgio, Paul Jason Degiorgio, Christopher Degiorgio and Josianne Bugeja |
5/11/2016 | 2016 |
DKR-153-2016-Il-Pulizija-vs-Joseph-Degiorgio-varjazzjoni.pdf |
|
| 214/2016 | Variation |
Josianne Bugeja |
591681M |
10/13/2016 | 2016 |
DKR-153-2016-Josianne-Bugeja-13-October-2016.pdf |
| 541877M | Freezing |
Stephen Portelli |
541877M |
4/14/2015 | 2015 |
DKR-153.2015-Il-Pulizija-vs-Stephen-Portelli.pdf |
| 1175/2014 | Freezing |
Martin Aghanti |
4/14/2015 | 2015 |
DKR-154.2015-Il-Pulizija-vs-Martin-Aghanti.pdf |
|
| 228/2016 | Freezing |
Michelina Grech |
159061M |
4/26/2016 | 2016 |
DKR-155-2016-Il-Pulizija-vs-Michelina-Grech.pdf |
| 124/2012 | Freezing |
Glen Debattista and Matthew Portelli |
5/8/2012 | 2012 |
DKR-156-2012-P-vs-Glen-Debattista-et-Mag-A-Vella.pdf |
|
| 200/2016 | Cancellation |
Stephen Osei Boateng |
44884A |
10/25/2019 | 2019 |
DKR-156-2016-Il-Pulizija-vs-Boateng-Stephen-Osei-Kancellazzjoni.pdf |
| 200/2016 | Freezing |
Stephen Osei Boateng |
0044884A |
4/26/2016 | 2016 |
DKR-156-2016-Il-Pulizija-vs-Boateng-Stephen-Osei.pdf |
| 60/2012 | Cancellation |
Laurence Seychell |
549256M |
10/22/2013 | 2013 |
DKR-157-2007-Il-Pulizija-vs-Laurence-Seychell-Cancellation.pdf |
| 12/2009 | Variation |
Jason Cassar |
245374M |
5/3/2018 | 2018 |
DKR-158-2007-Il-Pulizija-vs-Jason-Cassar-awtorizazzjoni-12-04-2018.pdf |
| Variation |
Jason Cassar |
245374M |
8/27/2015 | 2015 |
DKR-158-2007-Il-Pulizija-vs-Jason-Cassar-awtorizazzjoni-19-08-2015.pdf |
|
| 428/2010 | Variation |
Grace Ngome |
3/21/2011 | 2011 |
DKR-158.-2010-Pulizija-vs-Grace-Ngome-Mag.-D-Clarke-varjazzjoni.pdf |
|
| 142/2008 | Cancellation |
Dustin Caruana |
100988M |
10/6/2010 | 2010 |
DKR-159-2008-P-vs-Dustin-Caruana-Kancellazzjoni.pdf |
| 438/2016 | Freezing |
Christopher Drago and Maria (Maria Carla) Drago |
5/10/2016 | 2016 |
DKR-159-2016-Il-Pulizija-vs-Christopher-Drago-u-Maria-Maria-Carla-Drago.pdf |
|
| Cancellation |
Jeffrey Savage |
289873M |
1/24/2018 | 2018 |
DKR-16-2003-Il-Pulizija-vs-Jeffrey-Savage-Kancellazzjoni.pdf |
|
| 243/2016 | Freezing |
Tomislav Hegedus |
356591M |
5/10/2016 | 2016 |
DKR-160-2016-Il-Pulizija-vs-Tomislav-Hegedus-2.pdf |
| 524/2012 | Cancellation |
Giuseppe Cutajar |
5/16/2017 | 2017 |
DKR-161-2012-Il-Pulizija-vs-Giuseppe-Cutajar-awtorizazzjoni-08-05-2017.pdf |
|
| 524/2012 | Variation |
Sharon Camilleri |
310969M |
3/21/2016 | 2016 |
DKR-161-2012-Il-Pulizija-vs-Sharon-Camilleri-awtorizazzjoni-05-02-2016.pdf |
| Cancellation |
Sharon Camilleri |
310969M |
4/6/2017 | 2017 |
DKR-161-2012-Il-Pulizija-vs-Sharon-Camilleri-Kancellazzjoni-vettura.pdf |
|
| Cancellation |
Sharon Camilleri |
310969M |
3/29/2017 | 2017 |
DKR-161-2012-Il-Pulizija-vs-Sharon-Camilleri-Kancellazzjoni.pdf |
|
| 244/2016 | Variation |
Mark Mercieca |
244483M |
11/22/2016 | 2016 |
DKR-161-2016-Il-Pulizija-vs-Mark-Mercieca-varjazzjoni-03-11-2016.pdf |
| 244/2016 | Freezing |
Mark Mercieca |
244483M |
5/10/2016 | 2016 |
DKR-161-2016-Il-Pulizija-vs-Mark-Mercieca.pdf |
| 524/2012 | Variation |
Sharon Camilleri |
310969M |
11/20/2014 | 2014 |
DKR-161F.pdf |
| 524/2012 | Variation |
Giuseppe Cutajar and Sharon Camilleri |
5/16/2012 | 2012 |
DKR-162-2012-Pulizija-vs-Giuseppe-Cutajar-et-Mag-D-Clarke-sekwestru-tal-karozza.pdf |
|
| 456/2010 | Cancellation |
Anthony Debattista |
193147M |
3/16/2015 | 2015 |
DKR-165-10-Il-Pulizija-vs-Anthony-Debattista-Kancellazzjoni.pdf |
| 1289/2014 | Freezing |
Matthew Zarb |
41788M |
5/18/2016 | 2016 |
DKR-165-2016-Il-Pulizija-vs-Matthew-Zarb.pdf |
| 992/2005 | Variation |
Emanuel Bajada |
70054M |
10/24/2014 | 2014 |
DKR-171.06-P.pdf |
| 555/2010 | Cancellation |
Freddie Delia |
207978M |
4/19/2021 | 2021 |
DKR-175-2010-Il-Pulizija-vs-Freddie-Delia-kancellazzjoni.pdf |
| 555/2010 | Variation |
Roderick Delia |
158681M |
4/9/2013 | 2013 |
DKR-175.2010-Pulizija-vs-Freddie-Delia-et-varjazzjoni.pdf |
| 480/2014 | Freezing |
Rosario Caruso |
5/30/2014 | 2014 |
DKR-176-2014-Il-Pulizija-vs-Rosario-Caruso.pdf |
|
| 389/2010 | Cancellation |
Anthony Agius |
266951M |
2/12/2013 | 2013 |
DKR-176.2010-Pulizija-vs-Anthony-Agius-Mag.-C-Peralta-Kancellazzjoni.pdf |
| 558/2014 | Variation |
Silvio Apap |
458976M |
1/26/2015 | 2015 |
DKR-177-2014-Il-Pulizija-vs-Silvio-Apap-awtorizazzjoni-23-01-2015.pdf |
| 558/2014 | Variation |
Silvio Apap |
468976M |
9/11/2014 | 2014 |
DKR-177.pdf |
| 316/2016 | Variation |
Johan Borg |
495892M |
2/9/2017 | 2017 |
DKR-178-2016-Il-Pulizija-vs-Johan-Borg-u-Clint-Joseph-Muscat-awtorizazzjoni-18-01-2017.pdf |
| 316/2016 | Freezing |
Johan Borg and Clint Joseph Muscat |
6/23/2016 | 2016 |
DKR-178-2016-Il-Pulizija-vs-Johan-Borg-u-Clint-Joseph-Muscat.pdf |
|
| 199/2017 | Variation |
Clint Pace |
210482M |
10/5/2017 | 2017 |
DKR-178-2017-Il-Pulizija-vs-Clint-Pace-awtorizazzjoni-14-09-2017.pdf |
| 199/2017 | Freezing |
Clint Pace |
210482M |
5/4/2017 | 2017 |
DKR-178-2017-Il-Pulizija-vs-Clint-Pace.pdf |
| 333/2016 | Variation |
Nicholas Vella |
181486M |
8/25/2016 | 2016 |
DKR-179-2016-Il-Pulizija-vs-Nicholas-Vella-awtorizazzjoni-22-08-2016.pdf |
| 333/2016 | Freezing |
Nicholas Vella |
181486M |
7/1/2016 | 2016 |
DKR-179-2016-Il-Pulizija-vs-Nicholas-Vella.pdf |
| 685/2006 | Cancellation |
Tommaso Seychell and Salvina Seychell |
8/13/2010 | 2010 |
DKR-179.2006-P-vs-Tommaso-Seychell-et-_Kancellazzjoni_.pdf |
|
| 1094/2011 | Freezing |
Joseph Friggieri |
201766M |
1/30/2012 | 2012 |
DKR-18-2012-Pulizija-vs-Joseph-Friggieri-Mag.-A.G.-Vella.pdf |
| 100/2015 | Freezing |
Matthew Borg |
5891M |
4/16/2015 | 2015 |
DKR-180-2015-Il-Pulizija-vs-Matthew-Borg.pdf |
| 544/2012 | Freezing |
Jose' Xerry and Michael Aquilina |
5/24/2012 | 2012 |
DKR-185.2012-Pulizija-vs-Jose-Xerry-Michael-Aquilina-Mag.-J.-Apap-Bologna.pdf |
|
| 436/2013 | Freezing |
Mahmed Amber Mahmud Ali |
0019426A |
5/9/2013 | 2013 |
DKR-185.2013-Pulizija-vs-Mahmed-Amber-Ali.pdf |
| 549/2012 | Variation |
Paul Cachia |
165553M |
3/5/2014 | 2014 |
DKR-186-2012-Il-Pulizija-vs-Paul-Cachia-et-Varjazzjoni.pdf |
| 549/2012 | Freezing |
Paul Cachia and Ivan Cachia |
5/24/2012 | 2012 |
DKR-186.2012-Pulizija-vs-Paul-Cachia-Ivan-Cachia-Mag.-J-Apap-Bologna.pdf |
|
| 436/2013 | Variation |
Mahmed Amber Ali |
0019426A |
5/12/2016 | 2016 |
DKR-187-2013-Pulizija-vs-Mahmed-Amber-Ali-awtorizazzjoni-26-04-2016.pdf |
| 564/2012 | Cancellation |
Michael Camilleri |
282183M |
9/14/2020 | 2020 |
DKR-187.2012-Pulizija-vs-Michael-Camilleri-kancellazzjoni.pdf |
| 564/2012 | Freezing |
Michael Camilleri |
282183M |
5/30/2012 | 2012 |
DKR-187.2012-Pulizija-vs-Michael-Camilleri-Mag.-A.G.-Vella3.pdf |
| 512/2012 | Freezing |
Sedia Djallo and Bacari Mane' |
5/30/2012 | 2012 |
DKR-188.2012-Pulizija-vs-Sedia-Djallo-et-Mag.-M-Hayman.pdf |
|
| 212/2014 | Cancellation |
Russell Buhagiar |
13982M |
11/8/2018 | 2018 |
DKR-189-2008-Il-Pulizija-vs-Russell-Buhagiar-Kancellazzjoni.pdf |
| 581/2012 | Cancellation |
Bjorn Charles Borg |
525293M |
2/19/2013 | 2013 |
DKR-189.2012-Pulizija-vs-Bjorn-Charles-Borg-Kancellazzjoni.pdf |
| 581/2012 | Variation |
Bjorn Charles Borg |
525293M |
9/28/2012 | 2012 |
DKR-189.2012-Pulizija-vs-Bjorn-charles-Borg-Mag.-D-Clarke-varjazzjoni.pdf |
| 581/2012 | Freezing |
Bjorn Charles Borg |
525293M |
6/1/2012 | 2012 |
DKR-189.2012-Pulizija-vs-Bjorn-Charles-Borg-Mag.-D-Clarke1.pdf |
| 22/2008 | Cancellation |
Darren Aquilina |
461284M |
12/18/2019 | 2019 |
DKR-19-2007-Il-Pulizija-vs-Darren-Aquilina-kancellazzjoni.pdf |
| 86/2014 | Cancellation |
Jeffrey Busuttil |
168076M |
10/8/2020 | 2020 |
DKR-192-2012-Pulizija-vs-Jeffrey-Busuttil-kancellazzjoni.pdf |
| 703/2014 | Cancellation |
Anthony Muscat |
162374M |
11/4/2016 | 2016 |
DKR-197-2006-Il-Pulizija-vs-Anthony-Muscat-et-Kancellazzjoni-28-09-2016.pdf |
| 703/2014 | Cancellation |
Anthony Muscat |
162374M |
11/21/2014 | 2014 |
DKR-197-2006-Il-Pulizija-vs-Anthony-Muscat-et-Kancellazzjoni1.pdf |
| 703/2014 | Cancellation |
Clemenzju Zerafa |
6650G |
11/22/2017 | 2017 |
DKR-197-2006-Il-Pulizija-vs-Clemenzju-Zerafa-et-Kancellazzjoni.pdf |
| 703/2014 | Variation |
Clemenzju Zerafa |
6650G |
4/20/2017 | 2017 |
DKR-197-2006-Il-Pulizija-vs-Clemenzju-Zerafa-et-varjazzjoni-29-03-2017.pdf |
| 1240/2006 | Cancellation |
Ferdinando Veneziani |
182979M |
12/16/2014 | 2014 |
DKR-197-2006-Il-Pulizija-vs-Ferdinando-Veneziani-et-Kancellazzjoni.pdf |
| 2014 |
DKR-197-2006-Il-Pulizija-vs-Josef-Camilleri-kancellazzjoni.doc |
|||||
| 1240/2006 | Cancellation |
Josef Camilleri |
346976M |
5/17/2021 | 2021 |
DKR-197-2006-Il-Pulizija-vs-Josef-Camilleri-kancellazzjoni.pdf |
| 1240/2006 | Cancellation |
Ferdinando Veneziani |
182979M |
11/25/2016 | 2016 |
DKR-197-2006-Il-Pulizija-vs-Josef-Camilleri-et-Kancellazzjoni-Ferdinando-Veneziani-28-10-2016.pdf |
| 409/2011 | Cancellation |
Alfred Gatt |
472550M |
2/4/2016 | 2016 |
DKR-199-2006-Il-Pulizija-vs-Alfred-Gatt-Kancellazzjoni.pdf |
| 1408/2011 | Freezing |
George Moses |
1/6/2012 | 2012 |
DKR-2-2012-Pulizija-vs-George-Moses-Mag-M-Hayman.pdf |
|
| 60/2017 | Variation |
Marco Fede, Francesco Micca and Sarah Tuccitto |
4/18/2017 | 2017 |
DKR-20-2017-Il-Pulizija-vs-Marco-Fede-Francesco-Micca-Sarah-Tuccitto2.pdf |
|
| 60/2017 | Freezing |
Marco Fede, Francesco Micca and Sarah Tuccitto |
2/7/2017 | 2017 |
DKR-20-2017-Il-Pulizija-vs-Marco-Fede-Francesco-Micca-Sarah-Tuccitto.pdf |
|
| 222/2012 | Freezing |
Julio Cesar Valerio Polanco, Yoana Abella Sanz and Clayton Delia |
2/28/2012 | 2012 |
DKR-2012-Pulizija-vs-Julio-Cesar-Valerio-Polanco-et-Mag-A-G-Vella-2.pdf |
|
| 221/2012 | Freezing |
Orazio Grixti |
387482M |
2/28/2012 | 2012 |
DKR-2012-Pulizija-vs-Orazio-Grixti-Mag-A-G-Vella.pdf |
| 260/2014 | Freezing |
Alnafouri Mohamad Nour |
59715A |
7/31/2014 | 2014 |
DKR-2014-Il-Pulizija-vs-Alnafouri-Mohamad.pdf |
| 337/2014 | Freezing |
Kevin Spiteri |
0534982M |
8/6/2014 | 2014 |
DKR-2014-Il-Pulizija-vs-Kevin-Spiteri.pdf |
| 67/2014 | Cancellation |
Jonathan Cassar |
322684M |
10/31/2016 | 2016 |
DKR-202-2007-Il-Pulizijavs-Jonathan-Cassar-Kancellazzjoni.pdf |
| Cancellation |
Ivan Muscat |
579976M |
11/8/2019 | 2019 |
DKR-206-2007-Il-Pulizija-vs-Ivan-Muscat-kancellazzjoni.pdf |
|
| Variation |
Richard Attard |
284453M |
6/2/2015 | 2015 |
DKR-208-2007-Pulizija-vs-Richard-Attard-awtorizazzjoni-13-05-2015.pdf |
|
| 62/2018 | Freezing |
Tania Borg |
389282M |
1/19/2018 | 2018 |
DKR-21-2018-Il-Pulizija-vs-Tania-Borg.pdf |
| 1314/2011 | Cancellation |
Gaetano Mark Savery |
88396M |
6/12/2020 | 2020 |
DKR-211.2012-Pulizija-vs-Gaetano-Mark-Savery-kancellazzjoni.pdf |
| 1314/2011 | Freezing |
Gaetano Mark Savery |
88396M |
7/3/2012 | 2012 |
DKR-211.2012-Pulizija-vs-Gaetano-Mark-Savery-Mag.-N.-Camilleri.pdf |
| 694/2012 | Freezing |
Jerken Decelis |
12884M |
7/9/2012 | 2012 |
DKR-214.2012-Pulizija-vs-Jerken-Decelis-Mag-M-Farrugia.pdf |
| 356/2016 | Variation |
Herman Sant |
439971M |
1/16/2018 | 2018 |
DKR-215-2016-Il-Pulizija-vs-Herman-Sant-awtorizazzjoni-12-12-2017.pdf |
| 356/2016 | Freezing |
Herman Sant |
0439971M |
8/3/2016 | 2016 |
DKR-215-2016-Il-Pulizija-vs-Herman-Sant.pdf |
| 349/2012 | Freezing |
Vincent Cucciardi |
112877M |
7/13/2012 | 2012 |
DKR-215.2012-Pulizija-vs-Vincent-Cucciardi-Mag.-Neville-Camilleri.pdf |
| 138/2016 | Freezing |
Joseph Papa Smith |
8/3/2016 | 2016 |
DKR-216-2016-Il-Pulizija-vs-Joseph-Papa-Smith.pdf |
|
| 717/2012 | Freezing |
Youssef Ismail Maher Asleh |
272207L |
7/16/2012 | 2012 |
DKR-216.2012-Pulizija-vs-Youssef-Ismail-Maher-Asleh-Mag-M-Hayman.pdf |
| 715/2011 | Cancellation |
Steve Bazine |
72992M |
1/4/2021 | 2021 |
DKR-217-2012-Il-Pulizija-vs-Steve-Bazine-kancellazzjoni.pdf |
| 715/2011 | Freezing |
Steve Bazine |
72992M |
7/17/2012 | 2012 |
DKR-217.2012-Pulizija-vs-Steve-Bazine-Mag-M-Hayman.pdf |
| 716/2011 | Freezing |
Terence Cini |
422585M |
7/17/2012 | 2012 |
DKR-218.2012-Pulizija-vs-Terence-Cini-Mag-M-Hayman.pdf |
| 366/2016 | Variation |
Jeffrey Micallef |
398684M |
1/25/2017 | 2017 |
DKR-219-2016-Il-Pulizija-vs-Jeffrey-Micallef-awtorizazzjoni-13-01-2017.pdf |
| 366/2016 | Variation |
Jeffrey Micallef |
398684M |
12/29/2016 | 2016 |
DKR-219-2016-Il-Pulizija-vs-Jeffrey-Micallef-awtorizazzjoni-19-12-2016.pdf |
| 366/2016 | Freezing |
Jeffrey Micallef |
398684M |
8/3/2016 | 2016 |
DKR-219-2016-Il-Pulizija-vs-Jeffrey-Micallef.pdf |
| 25/2016 | Freezing |
Thorsten Koenig |
0118984A |
1/18/2016 | 2016 |
DKR-22-2016-The-Police-vs-Thorsten-Koenig-2.pdf |
| Cancellation |
Anthony Galea |
736062M |
4/26/2019 | 2019 |
DKR-22-2018-Il-Pulizija-vs-Anthony-Galea-kancellazzjoni.pdf |
|
| Variation |
Gilbert Galea and Anthony Galea |
4/27/2018 | 2018 |
DKR-22-2018-Il-Pulizija-vs-Anthony-u-Gilbert-Galea-awtorizazzjoni-29-03-2018.pdf |
||
| Freezing |
Gilbert Galea and Anthony Galea |
1/19/2018 | 2018 |
DKR-22-2018-Il-Pulizija-vs-Anthony-u-Gilbert-Galea.pdf |
||
| Variation |
Gilbert Galea |
88191M |
4/26/2019 | 2019 |
DKR-22-2018-Il-Pulizija-vs-Omissis-u-Gilbert-Galea-awtorizazzjoni-18.11.2019.pdf |
|
| Cancellation |
Gilbert Galea |
88191M |
8/17/2020 | 2020 |
DKR-22-2018-Il-Pulizija-vs-Omissis-u-Gilbert-Galea-kancellazzjoni.pdf |
|
| 74/2012 | Variation |
Charles Abela |
82679M |
9/25/2013 | 2013 |
DKR-220-13-Il-Pulizija-v-Charles-Abela-Varjazzjoni.pdf |
| 388/2016 | Freezing |
Michael Brandon Calleja |
40892M |
7/26/2016 | 2016 |
DKR-220-2016-Il-Pulizija-vs-Michael-Brandon-Calleja.pdf |
| 188/2012 | Freezing |
Otis Cassar |
0377172M |
7/25/2012 | 2012 |
DKR-220.2012-Pulizija-vs-Otis-Cassar-Mag-M-Hayman.pdf |
| 253/2017 | Freezing |
Joseph Borg |
455971M |
6/13/2017 | 2017 |
DKR-221-2017-Il-Pulizija-vs-Joseph-Borg.pdf |
| 800/2012 | Cancellation |
James Grima |
249875M |
9/6/2019 | 2019 |
DKR-224-2012-Il-Pulizija-vs-James-Grima-Kancellazzjoni.pdf |
| 800/2012 | Variation |
James Grima |
249875M |
5/26/2016 | 2016 |
DKR-224-2012-Il-Pulizija-vs-James-Grima-awtorizazzjoni-3-05-2016.pdf |
| 800/2012 | Cancellation |
James Grima |
249875M |
8/6/2012 | 2012 |
DKR-224.2012-Pulizija-vs-James-Grima-Mag-D-Clarke.pdf |
| 487/2012 | Cancellation |
Lin Han |
31973A |
8/31/2017 | 2017 |
DKR-225-2012-Il-Pulizija-vs-Lin-Han-Kancellazzjoni.pdf |
| 826/2009 | Variation |
Ruth Gatt |
51876M |
9/6/2019 | 2019 |
DKR-227-2009-Il-Pulizija-vs-Ruth-Gatt-awtorizazzjoni-29-05-2019.pdf |
| 347/2011 | Cancellation |
Emanuel Farrugia |
4763G |
4/28/2016 | 2016 |
DKR-229-2009-Il-Pulizija-vs-Emanuel-Farrugia-Kancellazzjoni.pdf |
| Cancellation |
Uchenna sive Ucha Anyanwu |
424215L |
5/24/2018 | 2018 |
DKR-23-2017-Il-Pulizija-vs-Uchenna-sive-Ucha-Anyanwu-Kancellazzjoni.pdf |
|
| Freezing |
Uchenna sive' Ucha Anyanwu |
424215L |
2/15/2017 | 2017 |
DKR-23-2017-Il-Pulizija-vs-Uchenna-sive-Ucha-Anyanwu.pdf |
|
| 1224/2013 | Cancellation |
Philip Gatt |
160073M |
9/23/2021 | 2021 |
DKR-230-2014-Il-Pulizija-vs-Philip-Gatt-kancellazzjoni.pdf |
| 3/2016 | Variation |
Kevin Sammut |
514880M |
3/7/2017 | 2017 |
DKR-231-2009-Il-Pulizija-vs-Kevin-Sammut-awtorizazzjoni-23-02-2017.pdf |
| 1207/2014 | Freezing |
Lamin Samura Seguba |
9000595A |
4/24/2015 | 2015 |
DKR-231-2015-Il-Pulizija-vs-Lamin-Samura-Seguba.pdf |
| 389/2015 | Freezing |
Jomic Calleja |
565185M |
4/27/2015 | 2015 |
DKR-232.2015-Il-Pulizija-vs-Jomic-Calleja.pdf |
| 1167/2014 | Freezing |
Johnson Kenny |
4/29/2015 | 2015 |
DKR-233-2015-Il-Pulizija-vs-Johnson-Kenny.pdf |
|
| 991/2008 | Variation |
Kevin Gatt |
69976M |
3/21/2016 | 2016 |
DKR-234-2008-Il-Pulizija-vs-Francis-Bonnett-u-Kevin-Gatt-awtorizazzjoni-17-03-2016.pdf |
| Variation |
Francis Bonett and Kevin Gatt |
3/11/2022 | 2022 |
DKR-234-2008-Il-Pulizija-vs-Francis-Bonnett-et-awtorizazzjoni-02.03.2022.pdf |
||
| 1094/2014 | Freezing |
Antonino D'Amico |
4/30/2015 | 2015 |
DKR-234-2015-Il-Pulizija-vs-Antonino-DAmico.pdf |
|
| 1197/2014 | Variation |
Antonio Farrugia, Gaetano Farrugia, Raymond Farrugia, Salvu Farrugia and Emanuel Farrugia |
3/11/2016 | 2016 |
DKR-235-2015-Il-Pulizija-vs-Antonio-Farrugia-et-awtorizazzjoni-08-03-2016.pdf |
|
| 1197/2014 | Variation |
Salvu Farrugia |
463454M |
3/10/2017 | 2017 |
DKR-235-2015-Il-Pulizija-vs-Antonio-Farrugia-et-awtorizazzjoni-08-03-2017.pdf |
| 1197/2014 | Variation |
Antonio Farrugia |
151247M |
5/10/2018 | 2018 |
DKR-235-2015-Il-Pulizija-vs-Antonio-Farrugia-et-awtorizazzjoni-08-03-2018.pdf |
| 1197/2014 | Variation |
Antonio Farrugia, Gaetano Farrugia, Raymond Farrugia, Salvu Farrugia and Emanuel Farrugia |
5/22/2015 | 2015 |
DKR-235-2015-Il-Pulizija-vs-Antonio-Farrugia-et-awtorizazzjoni-19-05-2015-2.pdf |
|
| 1197/2014 | Freezing |
Antonio Farrugia, Gaetano Farrugia, Raymond Farrugia, Salvu Farrugia and Emanuel Farrugia |
5/8/2015 | 2015 |
DKR-235-2015-Il-Pulizija-vs-Antonio-Farrugia-et-.pdf |
|
| 1197/2014 | Variation |
Salvu Farrugia |
463454M |
6/11/2018 | 2018 |
DKR-235.2015-Il-Pulizija-vs-Antonio-Farrugia-et.-awtorizazzjoni-10.05.2018.pdf |
| Cancellation |
Alexander Scudamore |
458986M |
2/28/2018 | 2018 |
DKR-236-2010-Il-Pulizija-vs-Alexander-Scudamore-Kancellazzjoni.pdf |
|
| Variation |
Alexander Scudamore |
458986M |
3/7/2017 | 2017 |
DKR-236-2010-Il-Pulizija-vs-Alexander-Scudamore-varjazzjoni-07-02-2017.pdf |
|
| 818/2009 | Variation |
Alexander Scudamore |
458986M |
3/7/2012 | 2012 |
DKR-236-2010-Pulizija-vs-Alexander-Scudamore-Mag-D-Clarke-Decree-6th-March-2012-1.pdf |
| 818/2009 | Variation |
Alexander Scudamore |
458986M |
3/7/2012 | 2012 |
DKR-236-2010-Pulizija-vs-Alexander-Scudamore-Mag-D-Clarke-Decree-6th-March-2012.pdf |
| 405/2015 | Cancellation |
Edward Spiteri Gonzi |
303483M |
5/27/2021 | 2021 |
DKR-236-2015-Il-Pulizija-vs-Edward-Spiteri-Gonzi-kancellazzjoni.pdf |
| 269/2017 | Freezing |
Carine Rose-Marijke Donckers and Johnny Jos Haest |
6/22/2017 | 2017 |
DKR-236-2017-Il-Pulizija-vs-Carine-Rose-Marijke-Donckers-et.pdf |
|
| 405/2015 | Freezing |
Edward Spiteri Gonzi |
303483M |
5/6/2015 | 2015 |
DKR-236.2015-Il-Pulizija-vs-Edward-Spiteri-Gonzi.pdf |
| 622/2010 | Variation |
Charlie Gauci |
262280M |
5/8/2015 | 2015 |
DKR-237-2010-Il-Pulizija-vs-Charlie-Gauci-awtorizazzjoni-08-04-2015.pdf |
| Variation |
Charlie Gauci |
262280M |
4/19/2016 | 2016 |
DKR-237-2010-Il-Pulizija-vs-Charlie-Gauci-awtorizazzjoni-14-04-2016.pdf |
|
| 622/2010 | Variation |
Charlie Gauci |
262280M |
8/12/2013 | 2013 |
DKR-237-2010-Il-Pulizija-vs-Charlie-Gauci-Varjazzjoni1.pdf |
| 622/2010 | Variation |
Charlie Gauci |
262280M |
11/6/2013 | 2013 |
DKR-237-2010-Il-Pulizija-vs-Charlie-Gauci2.pdf |
| 622/2010 | Variation |
Charlie Gauci |
262280M |
11/16/2010 | 2010 |
DKR-237-2010-Pul-vs-Chalie-Gauci-Varjazzjoni-2.pdf |
| 267/2017 | Variation |
Jason Mamo |
413678M |
2/27/2018 | 2018 |
DKR-237-2017-Il-Pulizija-vs-Jason-Mamo.pdf |
| 267/2017 | Freezing |
Jason Mamo |
413678M |
6/22/2017 | 2017 |
DKR-237-2017-Il-Pulizija-vs-Jason-Mamo-awtorizazzjoni-19-02-2018.pdf |
| 150/2015 | Freezing |
Stefan Asenov Ivanov |
72521A |
5/12/2015 | 2015 |
DKR-237.2015-Il-Pulizija-vs-Stefan-Asenov-Ivanov.pdf |
| 268/2017 | Variation |
Mario Vella |
366375M |
5/10/2022 | 2022 |
DKR-238-2017-Il-Pulizija-vs-Mario-Vella-varjazzjoni-02.05.2022.pdf |
| 268/2017 | Freezing |
Mario Vella |
366375M |
6/22/2017 | 2017 |
DKR-238-2017-Il-Pulizija-vs-Mario-Vella.pdf |
| 151/2015 | Freezing |
George Cutajar |
377491M |
5/11/2015 | 2015 |
DKR-238.2015-Il-Pulizija-vs-George-Cutajar.pdf |
| 689/2014 | Freezing |
James Brian Mackenzie Hadwen |
27233A |
7/31/2014 | 2014 |
DKR-239-2014-Il-Pulizija-vs-James-Mackenzie-Hadwen.pdf |
| 689/2014 | Freezing |
James Brian Mackenzie Hawden |
27233A |
7/31/2014 | 2014 |
DKR-239-2014-Il-Pulizija-vs-James-Mackenzie-Hawden.pdf |
| 647/2014 | Variation |
Christopher Scerri |
419778M |
6/19/2017 | 2017 |
DKR-239-2014-Il-Pulizija-vs-James-Vella-u-Christopher-Scerri-awtorizazzjoni-12-05-2017.pdf |
| 647/2014 | Freezing |
James Vella and Christopher Scerri |
7/15/2014 | 2014 |
DKR-239-2014-Il-Pulizija-vs-James-Vella-u-Christopher-Scerri.pdf |
|
| 415/2015 | Freezing |
Todd Robert Henderson-Drake |
64945A |
5/12/2015 | 2015 |
DKR-239-2015-Il-Pulizija-vs-Todd-Robert-Henderson-Drake.pdf |
| 391/2016 | Freezing |
Piero Di Bartolo |
194310L |
8/2/2016 | 2016 |
DKR-239-2016-Il-Pulizija-vs-Piero-Di-Bartolo.pdf |
| 415/2015 | Freezing |
Todd Robert Hederson-Drake |
64945A |
5/12/2015 | 2015 |
DKR-239.2015-Il-Pulizija-vs-Todd-Robert-Hederson-Drake.pdf |
| 391/2006 | Cancellation |
Mark Brincat |
241673M |
11/14/2014 | 2014 |
DKR-24-2006-Il-Pulizija-vs-Mark-Brincat-Kancellazzjoni.pdf |
| 1180/2011 | Freezing |
Simon Spiteri |
470763M |
1/25/2018 | 2018 |
DKR-24-2018-Il-Pulizija-vs-Simon-Spiteri.pdf |
| 22/2013 | Variation |
Godfrey Gambin |
243176M |
11/30/2015 | 2015 |
DKR-240-2010-Il-Pulizija-vs-Godfrey-Gambin-et-awtorizazzjoni-19-11-2015.pdf |
| Cancellation |
Godfrey Gambin and Adel Mohamed Babani |
11/08/2022 | 2022 |
DKR-240-2010-Pulizija-vs-Godfrey-Gambin-et-Kancellazzjoni.pdf |
||
| 427/2001 | Variation |
Angelo Zahra |
751849M |
3/11/2019 | 2019 |
DKR-240-2014-Il-Pulizija-Vs-Angelo-Zahra-awtorizazzjoni-21.02.2019.pdf |
| 427/2001 | Variation |
Angelo Zahra |
751849M |
11/8/2018 | 2018 |
DKR-240-2014-Il-Pulizija-Vs-Angelo-Zahra-awtorizazzjoni-26.09.2018.pdf |
| 427/2001 | Variation |
Angelo Zahra |
751849M |
11/13/2017 | 2017 |
DKR-240-2014-Il-Pulizija-Vs-Angelo-Zahra-awtorizazzjoni-31-10-2017.pdf |
| 427/2001 | Cancellation |
Angelo Zahra |
751849M |
8/10/2020 | 2020 |
DKR-240-2014-Il-Pulizija-Vs-Angelo-Zahra-kancellazzjoni.pdf |
| 392/2016 | Variation |
Ludwig Borg |
477682M |
3/11/2022 | 2022 |
DKR-240-2016-Il-Pulizija-vs-Ludwig-Borg.pdf |
| 392/2016 | Freezing |
Ludwig Borg |
477682M |
8/3/2016 | 2016 |
DKR-240-2016-Il-Pulizija-vs-Ludwig-Borg-awtorizazzjoni-02.03.2022.pdf |
| 69/2002 | Cancellation |
John Fenech |
167263M |
12/3/2020 | 2020 |
DKR-240-2020-Il-Pulizija-vs-John-Fenech-kancellazzjoni.pdf |
| 22/2013 | Variation |
Godfrey Gambin |
243176M |
2/6/2015 | 2015 |
DKR-240.2010-Pulizija-vs-Godfrey-Gambin-varjazzjoni.pdf |
| 478/2011 | Cancellation |
Liliana Galea |
268276M |
3/29/2012 | 2012 |
DKR-242-2009-Pulizija-vs-Liliana-Galea-Onor-D-Scicluna.pdf |
| 820/2009 | Cancellation |
Roque Polidano |
578362M |
10/18/2012 | 2012 |
DKR-243.2009-Pulizija-vs-Roque-Polidano-Mag-D-Clarke-kancellazzjoni.pdf |
| 743/2012 | Cancellation |
Joseph Francis Scerri |
214062M |
7/17/2017 | 2017 |
DKR-244-2012-Il-Pulizija-vs-Joseph-Francis-Scerri-Kancellazzjoni.pdf |
| 407/2016 | Freezing |
Neville Spiteri |
228369M |
8/8/2016 | 2016 |
DKR-244-2016-Il-Pulizija-vs-Neville-Spiteri.pdf |
| 799/2009 | Cancellation |
Carmelo Caruana |
776850M |
10/29/2010 | 2010 |
DKR-244.09-Thassir-P-vs-Carmelo-Caruana-Clarke-2-.pdf |
| 348/2011 | Cancellation |
Anthony Muscat |
605748M |
12/29/2016 | 2016 |
DKR-245-2009-Il-Pulizija-vs-Anthony-Muscat-Kancellazzjoni.pdf |
| 408/2016 | Freezing |
Neville Spiteri |
228369M |
8/8/2016 | 2016 |
DKR-245-2016-Il-Pulizija-vs-Neville-Spiteri.pdf |
| 276/2014 | Cancellation |
Christian Demanuele |
66176M |
5/24/2021 | 2021 |
DKR-246-2014-Il-Pulizija-vs-Christian-Demanuele-kancellazzjoni.pdf |
| 276/2014 | Variation |
Christian Demanuele |
66176M |
4/18/2017 | 2017 |
DKR-246-2014-Il-Pulizija-vs-Christian-Demanuele-varjazzjoni-11-04-2017.pdf |
| 276/2014 | Variation |
Christian Demanuele |
66176M |
11/12/2014 | 2014 |
DKR-246-2014-Il-Pulizija-vs-Christian-Demanuele-varjazzjoni.pdf |
| 276/2014 | Freezing |
Christian Demanuele |
66176M |
7/23/2014 | 2014 |
DKR-246-2014-Il-Pulizija-vs-Christian-Demanuele.pdf |
| 806/2009 | Cancellation |
Pawlu Grech |
145966M |
10/18/2012 | 2012 |
DKR-247.2009-Pulizija-vs-Pawlu-Grech-Mag-D.-Clarke-kancellazzjoni.pdf |
| 890/2012 | Cancellation |
Edward Spalding |
66586M |
12/29/2016 | 2016 |
DKR-248-2012-Il-Pulizija-vs-Edward-Spalding-et-Kancellazzjoni.pdf |
| 810/2009 | Cancellation |
Stephen Buhagiar |
136269M |
10/18/2012 | 2012 |
DKR-248.2009-Pulizija-vs-Stephen-Buhagiar-Mag-D.-Clarke-Kancellazzjoni.pdf |
| 398/2006 | Cancellation |
Carmen Zammit |
471764M |
7/10/2020 | 2020 |
DKR-25-2006-Pulizija-vs-Carmen-Zammit-kancellazzjoni.pdf |
| 1311/2010 | Cancellation |
David Gatt |
74670M |
3/6/2017 | 2017 |
DKR-25-2011-Pulizija-vs-David-Gatt-Kancellazzjoni.pdf |
| 1311/2010 | Freezing |
David Gatt |
74670M |
2/9/2011 | 2011 |
DKR-25.2011-Pulizija-vs-David-Gatt-Mag.-A.-Micallef-Trigona.pdf |
| 1311/2010 | Variation |
David Gatt |
74670M |
11/28/2011 | 2011 |
DKR-25.2011-Pulizija-vs-David-Gatt-Mag.A.-Micallef-Trigona-Varjazzjoni-1.pdf |
| 1311/2010 | Variation |
David Gatt |
74670M |
3/28/2011 | 2011 |
DKR-25.2011Pulizija-vs-David-Gatt-Mag.-A.-Micallef-Trigona-Varjazzjoni.pdf |
| Cancellation |
Tony Curmi |
600582M |
10/13/2021 | 2021 |
DKR-250-2015-Il-Pulizija-vs-Tony-Curmi-kancellazzjoni.pdf |
|
| 1143/2014 | Freezing |
Tony Curmi |
0600582M |
5/27/2015 | 2015 |
DKR-250-2015-Il-Pulizija-vs-Tony-Curmi.pdf |
| 957/2012 | Freezing |
Wilder Lopez Garzia |
9/24/2012 | 2012 |
DKR-253.2012-P-vs-Wilder-Lopez-Garzia-Mag.-D.-Clarkei.pdf |
|
| Cancellation |
Charity Ofame Ovbiagele |
26826A |
4/20/2017 | 2017 |
DKR-254-2009-Il-Pulizija-vs-Charity-Ofame-Ovbiagele-Kancellazzjoni.pdf |
|
| 714/2014 | Variation |
Rosario Militello |
7/17/2017 | 2017 |
DKR-254-2014-Il-Pulizija-vs-Rosario-Militello-awtorizazzjoni-27-06-2017.pdf |
|
| 714/2014 | Freezing |
Rosario Militello |
8/6/2014 | 2014 |
DKR-254.pdf |
|
| 755/2014 | Cancellation |
Theresa Cutajar and Elmleti Mohamed Saad |
2/1/2016 | 2016 |
DKR-255-2014-Il-Pulizija-vs-Theresa-Cutajar-et-Kancellazzjoni.pdf |
|
| 755/2014 | Freezing |
Theresa Cutajar and Elmleti Mohamed Saad |
8/18/2014 | 2014 |
DKR-255.pdf |
|
| 1006/2012 | Freezing |
Oscar Alonso Zapata Mera and Alexandra Zvanca |
10/2/2012 | 2012 |
DKR-256.2012-Pulizija-vs-Oscar-Alonso-Zapata-Mera-et-Mag.-A-Mizzi.pdf |
|
| 14/2013 | Variation |
Rio Micallef |
423083M |
5/12/2014 | 2014 |
DKR-261-2008-Ir-Repubblika-ta-Malta-vs-Rio-Micallef-et-Varjazzjoni.pdf |
| 10/2015 | Variation |
Paul Ugochukwu Offor |
6/21/2016 | 2016 |
DKR-265-2012-Pulizija-vs-Paul-Ugochukwu-Offor-awtorizazzjoni-09-06-2016.pdf |
|
| 1020/2012 | Freezing |
Paul Ugochukwu Offor |
10/4/2012 | 2012 |
DKR-265.2012-Pulizija-vs-Paul-Ugochukwu-Offor-Mag.-M-Hayman.pdf |
|
| Cancellation |
Christopher Agius |
129476M |
5/13/2021 | 2021 |
DKR-266-2011-Il-Pulizija-vs-Christopher-Agius-kancellazzjoni.pdf |
|
| 1012/2012 | Variation |
Etienne Ciantar |
577482M |
1/25/2017 | 2017 |
DKR-266-2012-Il-Pulizija-vs-Etienne-Ciantar-awtorizazzjoni-13-01-2017.pdf |
| 1295/2010 | Freezing |
Christopher Agius |
129476M |
11/22/2011 | 2011 |
DKR-266.2011-Pulizija-vs-Christopher-Agius-Mag.-C.-Stafrace-Zammit.pdf |
| 1012/2012 | Freezing |
Etienne Ciantar |
577482M |
10/4/2012 | 2012 |
DKR-266.2012-Pulizija-vs-Etienne-Ciantar-Mag-C-Scerri-Herrera.pdf |
| 1013/2012 | Variation |
Mario Mifsud |
372470M |
4/12/2016 | 2016 |
DKR-267-2012-Pulizija-vs-Mario-Mifsud-awtorizazzjoni-07-04-2016.pdf |
| 1013/2013 | Variation |
Mario Mifsud |
372470M |
11/24/2016 | 2016 |
DKR-267-2012-Pulizija-vs-Mario-Mifsud-awtorizazzjoni-17-11-2016.pdf |
| 1013/2012 | Freezing |
Mario Mifsud |
372470M |
10/4/2012 | 2012 |
DKR-267.2012-Pulizija-vs-Mario-Mifsud-Mag.-C-Scerri-Herrera.pdf |
| 531/2015 | Cancellation |
Joseph Francis Scerri |
214062M |
10/30/2020 | 2020 |
DKR-268-2012-Pulizija-vs-Joseph-Francis-Scerri-kancellazzjoni-appell-531.2015.pdf |
| 338/2014 | Variation |
Joseph Francis Scerri |
214062M |
6/24/2019 | 2019 |
DKR-268.2012-Pulizija-vs-Joseph-Francis-Scerri-awtorizazzjoni-13.06.2019.pdf |
| 1017/2012 | Variation |
Joseph Francis Scerri |
214062M |
1/18/2019 | 2019 |
DKR-268.2012-Pulizija-vs-Joseph-Francis-Scerri-awtorizazzjoni-21.12.2018.pdf |
| 269/2011 | Freezing |
Fiona Bondin |
423476M |
2/8/2011 | 2011 |
DKR-269.2011-Pulizija-vs-Fiona-Bondin-Mag.-D.-Clarke.pdf |
| 1029/2012 | Freezing |
Charles Christopher Majimor |
38371A |
10/4/2012 | 2012 |
DKR-270.-2012-Pulizija-vs-Charles-Christopher-Majimor-Mag.-M-Hayman.pdf |
| 288/2017 | Variation |
Joseph Calleja |
655056M |
11/8/2018 | 2018 |
DKR-272-2017-Il-Pulizija-vs-Joseph-Calleja-awtorizazzjoni-09.10.2018.pdf |
| 288/2017 | Variation |
Joseph Calleja |
655056M |
5/22/2019 | 2019 |
DKR-272-2017-Il-Pulizija-vs-Joseph-Calleja-awtorizazzjoni-20.05.2019.pdf |
| 1287/2008 | Variation |
Marvin Debono |
26687M |
5/23/2017 | 2017 |
DKR-273-2008-Il-Pulizija-v-Rupert-Busuttil-et-awtorizazzjoni-05-04-2017.pdf |
| 1287/2008 | Variation |
Charlie Gauci |
338677M |
7/31/2013 | 2013 |
DKR-273-2008-Il-Pulizija-v-Rupert-Busuttil-et-Varjazzjoni-Carmelo-Borg.pdf |
| 450/2016 | Variation |
Joseph Rodney Grima |
37092G |
2/8/2017 | 2017 |
DKR-275-2016-Il-Pulizija-vs-Joseph-Rodney-Grima-awtorizazzjoni-01-02-2017.pdf |
| 450/2016 | Freezing |
Joseph Rodney Grima |
37092G |
8/25/2016 | 2016 |
DKR-275-2016-Il-Pulizija-vs-Joseph-Rodney-Grima.pdf |
| 628/2011 | Freezing |
Gaetano Mark Savery |
88396M |
12/5/2011 | 2011 |
DKR-276.11-P-vs-Gaetano-Mark-Savery-Mag.A.Vella_.pdf |
| 628/2011 | Cancellation |
Gaetano Mark Savery |
88396M |
6/12/2020 | 2020 |
DKR-276.2011-Pulizija-vs-Gaetano-Mark-Savery-kancellazzjoni.pdf |
| 1123/2005 | Cancellation |
Zdravko Svilenov Milouchev |
21883A |
12/4/2015 | 2015 |
DKR-278-2005-Il-Pulizija-vs-Zdravko-Svilenov-Milouchev-Kancellazzjoni.pdf |
| 325/2004 | Variation |
Christopher Mazzitelli |
36081M |
3/15/2018 | 2018 |
DKR-28-2004-Il-Pulizija-vs-Christopher-Mazzitelli-awtorizazzjoni-01-03-2018.pdf |
| 346/2016 | Cancellation |
Christopher Mazzitelli |
36081M |
3/8/2019 | 2019 |
DKR-28-2004-Il-Pulizija-vs-Christopher-Mazzitelli-Kancellazzjoni.pdf |
| 198/2016 | Freezing |
Wayne Said |
314591M |
9/6/2016 | 2016 |
DKR-280.2016-Il-Pulizija-vs-Wayne-Said.pdf |
| Freezing |
Dustin Caruana |
100988M |
9/23/2016 | 2016 |
DKR-281-2016-Il-Pulizija-vs-Dustin-Caruana.pdf |
|
| 4/1995 | Variation |
Tracey Borg |
417574M |
10/3/2018 | 2018 |
DKR-285-2015-Il-Pulizija-vs-Tracey-Borg-varjazzjoni-13-09-2018.pdf |
| 740/2010 | Freezing |
Edgars Kullis, Edgars Zobnevs and Vadimas Gruzdzevicius |
8/30/2010 | 2010 |
DKR-286.10-P-vs-Edgars-Kullis.pdf |
|
| 75/2012 | Freezing |
Herman Mc Kay |
590483M |
1/26/2012 | 2012 |
DKR-287-2009-Pulizija-Spt-V-Aquilina-vs-Herman-Mc-Kay-Mag-E-Grima-2.pdf |
| 427/2001 | Variation |
Angelo Zahra |
751849M |
7/17/2014 | 2014 |
DKR-287-2001-Il-Pulizija-vs-Angelo-Zahra1.pdf |
| 288/2017 | Freezing |
Joseph Calleja |
655056M |
7/17/2017 | 2017 |
DKR-288-2017-Il-Pulizija-vs-Joseph-Calleja.pdf |
| 112/2018 | Freezing |
Ryhs Spiteri |
270589M |
2/20/2018 | 2018 |
DKR-29-2018-Il-Pulizija-vs-Ryhs-Spiteri.pdf |
| 144/2013 | Variation |
Peter sive Pierre Falzon |
535060M |
8/6/2018 | 2018 |
DKR-290-2015-Il-Pulizija-vs-Peter-Pierre-Falzon.pdf |
| 144/2013 | Freezing |
Peter (Pierre) Falzon |
535060M |
7/14/2015 | 2015 |
DKR-290.2015-Il-Pulizija-vs-Peter-Pierre-Falzon.pdf |
| 253/2012 | Variation |
George Bugeja |
421156M |
12/6/2012 | 2012 |
DKR-293.2012-Pulizija-vs-George-Bugeja-Mag-A.-Mizzi-A_.pdf |
| 253/2012 | Freezing |
George Bugeja |
421156M |
10/17/2012 | 2012 |
DKR-293.2012-Pulizija-vs-George-Bugeja-Mag-A.-Mizzi.pdf |
| 609/2015 | Freezing |
Jason Sammut |
478074M |
8/17/2015 | 2015 |
DKR-295-2015-Il-Pulizija-vs-Jason-Sammut.pdf |
| 1086/2012 | Cancellation |
Pietru Cassar |
379546M |
5/13/2015 | 2015 |
DKR-296-2012-Il-Pulizija-vs-Pietru-Cassar-Kancellazzjoni.pdf |
| 610/2015 | Freezing |
Analdo Andres Venghaus |
8/17/2015 | 2015 |
DKR-296-2015-Il-Pulizija-vs-Analdo-Andres-Venghaus.pdf |
|
| 1086/2012 | Freezing |
Pietru Cassar |
379546M |
10/23/2012 | 2012 |
DKR-296.12-Pulizija-vs-Pietru-Cassar-Mag.-A.G.-Vella.pdf |
| 369/2010 | Freezing |
Jeffrey Cassar |
258584M |
10/26/2012 | 2012 |
DKR-298.2012-Pulizija-vs-Jeffrey-Cassar-Mag.-A-G.-Vella.pdf |
| 10/2005 | Cancellation |
Walter John Cassar |
25278G |
5/17/2019 | 2019 |
DKR-3-2004-Il-Pulizija-vs-Walter-John-Cassar-Kancellazzjoni.pdf |
| 1360/2009 | Cancellation |
Emanuela sive Mona Camilleri |
59672M |
6/27/2018 | 2018 |
DKR-30-2002-Il-Pulizija-vs-Emanuela-sive-Mona-Camilleri-Kancellazzjoni.pdf |
| 39/2002 | Variation |
Romeo Bone |
195376M |
4/24/2020 | 2020 |
DKR-30-2002-Ir-Repubblika-ta-Malta-vs-Romeo-Bone-awtorizazzjoni-11.03.2020.pdf |
| 137/2018 | Freezing |
Antoine Agius |
124383M |
3/1/2018 | 2018 |
DKR-30-2018-Il-Pulizija-vs-Antoine-Agius.pdf |
| 341/2017 | Variation |
Mark Dominic Vella |
5/7/2018 | 2018 |
DKR-301-2017-Il-Pulizija-vs-Mark-Dominic-Vella-awtorizazzjoni-02-03-2018.pdf |
|
| 341/2017 | Freezing |
Mark Dominic Vella |
8/22/2017 | 2017 |
DKR-301-2017-Il-Pulizija-vs-Mark-Dominic-Vella.pdf |
|
| 372/2014 | Variation |
Renald Attard |
0499684M |
9/11/2014 | 2014 |
DKR-301.pdf |
| 825/2014 | Variation |
Matthew Farrugia |
339177M |
12/5/2014 | 2014 |
DKR-303.2014-Il-Pulizija-vs-Matthew-Farrugia-awtorizazzjoni.pdf |
| 825/2014 | Freezing |
Matthew Farrugia |
339177M |
9/5/2014 | 2014 |
DKR-303.pdf |
| 575/2013 | Variation |
Grezzju Abela |
496351M |
5/31/2016 | 2016 |
DKR-304-2013-Pulizija-vs-Clayton-Neal-Camilleri-Grezzju-Abela-awtorizazzjoni-17-05-2016.pdf |
| 575/2013 | Variation |
Clayton Neal Camilleri |
216382M |
2/28/2018 | 2018 |
DKR-304-2013-Pulizija-vs-Clayton-Neal-Camilleri-u-Grezzju-Abela-awtorizazzjoni-27-02-2018.pdf |
| 826/2014 | Variation |
Angel Attard |
632281M |
1/20/2015 | 2015 |
DKR-304-2014-Il-Pulizija-vs-Angel-Attard-awtorizazzjoni-16-01-2015.pdf |
| 826/2014 | Variation |
Angel Attard |
632281M |
6/5/2018 | 2018 |
DKR-304-2014-Il-Pulizija-vs-Angel-Attard-awtorizazzjoni-22.05.2018.pdf |
| 826/2014 | Variation |
Angel Attard |
632281M |
5/19/2016 | 2016 |
DKR-304-2014-Il-Pulizija-vs-Angel-Attard-awtorizazzjoni-28-04-2016.pdf |
| 826/2014 | Variation |
Angel Attard |
632281M |
8/7/2018 | 2018 |
DKR-304-2014-Il-Pulizija-vs-Angel-Attard-awtorizazzjoni-hlas-ta-loan.pdf |
| 826/2014 | Freezing |
Angel Attard |
632281M |
9/5/2014 | 2014 |
DKR-304.pdf |
| 824/2014 | Freezing |
David Lee Rogers |
53577A |
9/5/2014 | 2014 |
DKR-305.pdf |
| 934/2012 | Freezing |
Olga Lucia Rativa Restrepo and Sandra Castano Castano |
11/8/2012 | 2012 |
DKR-306.12-P.-vs-Olga-lUCIA-rATIVA-cASTANOet-Mag-Hayman.pdf |
|
| 638/2013 | Variation |
John Busuttil |
571880M |
3/15/2018 | 2018 |
DKR-308-2013-Il-Pulizija-vs-John-Busuttil-awtorizazzjoni-12-12-2017.pdf |
| 638/2013 | Variation |
John Busuttil |
571880M |
5/14/2014 | 2014 |
DKR-308-2013-Il-Pulizija-vs-John-Busuttil-Varjazzjoni.pdf |
| 638/2013 | Freezing |
John Busuttil |
571880M |
7/9/2013 | 2013 |
DKR-308-2013-Il-Pulizija-vs-John-Busuttil1.pdf |
| 228/2011 | Freezing |
Marlon Apap |
459977M |
11/15/2012 | 2012 |
DKR-308.2012-Pulizija-vs-Marlon-Apap-Mag.-M-Hayman.pdf |
| 841/2014 | Freezing |
Alexandru Onofrei |
9/15/2014 | 2014 |
DKR-309.pdf |
|
| 325/2004 | Variation |
Giocanna Pace |
27551M |
7/17/2017 | 2017 |
DKR-31-2004-Il-Pulizija-vs-Giovanna-Pace-et-awtorizazzjoni-16-06-2017.pdf |
| 136/2018 | Freezing |
Clive Agius |
187685M |
3/1/2018 | 2018 |
DKR-31-2018-Il-Pulizija-vs-Clive-Agius.pdf |
| 877/2014 | Variation |
Josef Vincenti |
298387M |
3/15/2018 | 2018 |
DKR-310-2014-Il-Pulizija-vs-Josef-Vincenti-awtorizazzjoni-07-12-2017.pdf |
| 877/2014 | Freezing |
Josef Vincenti |
298387M |
9/19/2014 | 2014 |
DKR-310.2014-Il-Pulizija-vs-Josef-Vincenti.pdf |
| 887/2014 | Cancellation |
Michael Zwi Oros |
62798A |
4/27/2018 | 2018 |
DKR-311-2014-Il-Pulizija-vs-Michael-Zwi-Oros-Kancellazzjoni.pdf |
| 887/2014 | Freezing |
Michael Zwi Oros |
62798A |
9/18/2014 | 2014 |
DKR-311.pdf |
| 885/2014 | Variation |
Jean Claud Bugeja |
181372M |
10/23/2017 | 2017 |
DKR-312-2014-Il-Pulizija-vs-Jean-Claud-Bugeja-awtorizazzjoni-15-02-2017.pdf |
| 885/2014 | Variation |
Jean Claud Bugeja |
181372M |
10/6/2014 | 2014 |
DKR-312-2014-Il-Pulizija-vs-Jean-Claud-Bugeja-varjazzjoni.pdf |
| 885/2014 | Freezing |
Jean Claud Bugeja |
181372M |
9/18/2014 | 2014 |
DKR-312.pdf |
| 889/2014 | Freezing |
Kayode Kola Ogunleye |
A03064786 |
9/23/2014 | 2014 |
DKR-313.pdf |
| 670/2013 | Freezing |
Ola Rotimi Akins and Edward Cardona |
7/19/2013 | 2013 |
DKR-316-2013-Il-Pulizija-vs-Ola-Rotimi-Akins-u-Edward-Cardona.pdf |
|
| 972/2014 | Freezing |
Akram Ammar Swayah |
10/13/2014 | 2014 |
DKR-316-2014-Il-Pulizija-vs-Akram-Ammar-Swayah.pdf |
|
| 496/2016 | Variation |
Rita Scicluna |
560485M |
3/15/2018 | 2018 |
DKR-318-2016-Il-Pulizija-vs-Rita-Scicluna-et-awtorizazzjoni-22-02-2018.pdf |
| 496/2016 | Freezing |
Rita Scicluna, Osaro Osarenkhoe and Nicholas Obaseki |
9/26/2016 | 2016 |
DKR-318-2016-Il-Pulizija-vs-Rita-Scicluna-et.pdf |
|
| Cancellation |
Anthony Cremona |
238771M |
8/27/2021 | 2021 |
DKR-319-2013-Il-Pulizija-vs-Anthony-Cremona-Kancellazzjoni.pdf |
|
| Cancellation |
Michael Borg |
98875M |
3/6/2019 | 2019 |
DKR-319-2013-Il-Pulizija-vs-Michael-Borg-et-Kancellazzjoni.pdf |
|
| 667/2013 | Cancellation |
Paul Anthony Pisani |
464087M |
11/8/2018 | 2018 |
DKR-319-2013-Il-Pulizija-vs-Paul-Anthony-Pisani-et-Kancellazzjoni.pdf |
| 667/2013 | Variation |
Paul Anthony Pisani |
464087M |
3/18/2014 | 2014 |
DKR-319-2013-Il-Pulizija-vs-Paul-Anthony-Pisani-et-Varjazzjoni.pdf |
| 667/2013 | Variation |
Robert Agius and James Zammit |
6/8/2015 | 2015 |
DKR-319-2013-Il-Pulizija-vs-Robert-Agius-et-awtorizazzjoni-03-06-2015.pdf |
|
| 667/2013 | Variation |
Robert Agius |
569383M |
5/10/2018 | 2018 |
DKR-319-2013-Il-Pulizija-vs-Robert-Agius-et-awtorizazzjoni-07-03-2018.pdf |
| 667/2013 | Cancellation |
Robert Agius |
569383M |
11/1/2018 | 2018 |
DKR-319-2013-Il-Pulizija-vs-Robert-Agius-et-Kancellazzjoni.pdf |
| 301/2018 | Cancellation |
Shannon Cauchi |
388989M |
6/24/2019 | 2019 |
DKR-319-2013-Il-Pulizija-vs-Shannon-Cauchi-et-Kancellazzjoni.pdf |
| 667/2013 | Variation |
Michael Borg |
98875M |
1/20/2014 | 2014 |
DKR-319-2013-P-vs-Michael-Borg-et-Varjazzjoni.pdf |
| 325/2004 | Variation |
Giovanna Pace |
27551M |
3/15/2018 | 2018 |
DKR-32-2004-Il-Pulizija-vs-Giovanna-Pace-et-awtorizazzjoni-01-03-2018.pdf |
| 325/2004 | Cancellation |
Giovanna Pace |
27551M |
3/8/2019 | 2019 |
DKR-32-2004-Il-Pulizija-vs-Giovanna-Pace-et-Kancellazzjoni.pdf |
| 730/2013 | Variation |
Martin Cachia |
235859M |
10/24/2019 | 2019 |
DKR-322-2013-Il-Pulizija-vs-Martin-Cachia-varjazzjoni-05.07.2019.pdf |
| 730/2013 | Freezing |
Martin Cachia |
235859M |
8/5/2013 | 2013 |
DKR-322.2013-Pulizija-vs-Martin-Cachia.pdf |
| 577/2015 | Freezing |
Mohamed El Herzi |
8/10/2015 | 2015 |
DKR-323-2015-Il-Pulizija-vs-Mohamed-El-Herzi.pdf |
|
| 720/2010 | Variation |
Ramon Fenech |
489683M |
12/18/2013 | 2013 |
DKR-325-2013-Il-Pulizija-vs-Ramon-Fenech-Varjazzjoni.pdf |
| 720/2010 | Freezing |
Ramon Fenech |
489683M |
8/23/2013 | 2013 |
DKR-325-2013-Il-Pulizija-vs-Ramon-Fenech.pdf |
| 946/2014 | Variation |
Trevor Borg |
508983M |
1/12/2015 | 2015 |
DKR-329-2014-awtor-wara-nota-Il-Pulizija-vs-Trevor-Borg.pdf |
| 946/2014 | Variation |
Trevor Borg |
508983M |
12/12/2014 | 2014 |
DKR-329-2014-Il-Pulizija-vs-Trevor-Borg-awtorizazzjoni.pdf |
| 946/2014 | Freezing |
Trevor Borg |
508983M |
5/22/2015 | 2015 |
DKR-329.2014-Il-Pulizija-vs-Trevor-Borg-awtorizazzjoni-19.05.2015.pdf |
| 946/2014 | Freezing |
Trevor Borg |
508983M |
10/16/2014 | 2014 |
DKR-329.pdf |
| 1217/2012 | Freezing |
Silvano Fenech |
53387M |
11/30/2012 | 2012 |
DKR-335.2012-Pulizija-vs-Silvano-Fenech-Mag.-M-Hayman.pdf |
| 1309/2012 | Cancellation |
Raymond Pace |
519258M |
7/16/2013 | 2013 |
DKR-336-2012-Defreezing-of-Dr-Raymond-Pace.pdf |
| 1309/2012 | Freezing |
Raymond Pace |
519258M |
12/14/2012 | 2012 |
DKR-336.2012-Pulizija-vs-Raymond-Pace-Mag-Audrey-Demicoli.pdf |
| 1309/2012 | Variation |
Raymond Pace |
519258M |
1/10/2013 | 2013 |
DKR-336.2012-Pulizija-vs-Raymond-Pace-Mag.-N-Camilleri-digriet.pdf |
| 1311/2012 | Cancellation |
Raymond Caruana |
555661M |
5/3/2018 | 2018 |
DKR-337-2012-Il-Pulizija-vs-Raymond-Caruana-Kancellazzjoni.pdf |
| 1311/2012 | Variation |
Raymond Caruana |
555661M |
3/6/2017 | 2017 |
DKR-337-2012-Il-Pulizija-vs-Raymond-Caruana-varjazzjoni-22-02-2017.pdf |
| 1311/2012 | Variation |
Raymond Caruana |
555661M |
2/20/2015 | 2015 |
DKR-337.2012-Il-Pulizija-vs-Raymond-Caruana-varjazzjoni-1-11.02.2015.pdf |
| 1311/2012 | Variation |
Raymond Caruana |
555661M |
2/20/2015 | 2015 |
DKR-337.2012-Il-Pulizija-vs-Raymond-Caruana-varjazzjoni-2-11.02.2015.pdf |
| 1311/2012 | Freezing |
Raymond Caruana |
555661M |
12/14/2012 | 2012 |
DKR-337.2012-Pulizija-vs-Raymond-Caruana-Mag-Audrey-Demicoli.pdf |
| 1311/2012 | Variation |
Raymond Caruana |
555661M |
9/24/2014 | 2014 |
DKR-337.pdf |
| 1310/2012 | Variation |
Sandro Psaila |
455172M |
7/6/2015 | 2015 |
DKR-338.2012-Pulizija-vs-Sandro-Psaila-awtorizazzjoni-25.03.2015.pdf |
| 1310/2012 | Freezing |
Sandro Psaila |
455172M |
12/14/2012 | 2012 |
DKR-338.2012-Pulizija-vs-Sandro-Psaila-Mag-Audrey-Demicoli.pdf |
| 1217/2009 | Cancellation |
Ronald Agius and Stephanie Theuma |
10/11/2018 | 2018 |
DKR-34-2010-Il-Pulizija-vs-Ronald-Agius-u-Stephanie-Theuma-Kancellazzjoni.pdf |
|
| 370/2011 | Variation |
George Frendo |
361665M |
1/30/2017 | 2017 |
DKR-34-2011-Pulizija-vs-Paschalino-Cefai-and-George-Frendo-awtorizazzjoni-13-01-2017.pdf |
| 370/2011 | Variation |
Paschalino Cefai |
52480M |
11/30/2015 | 2015 |
DKR-34-2011-Pulizija-vs-Paschalino-Cefai-and-George-Frendo-awtorizazzjoni-25-11-2015.pdf |
| 370/2011 | Freezing |
Paschalino Cefai and George Frendo |
3/7/2011 | 2011 |
DKR-34.2011-Pulizija-vs-Cefai-Passhalino-y-Frendo-George2.pdf |
|
| 503/2016 | Freezing |
Romario Barbara |
0418596M |
10/4/2016 | 2016 |
DKR-345-2016-Il-Pulizija-vs-Romario-Barbara.pdf |
| 1272/2007 | Cancellation |
Ivan Bajada and Clare Borg |
10/25/2019 | 2019 |
DKR-353-2007-Il-Pulizija-vs-Ivan-Bajada-u-Clare-Borg-Kancellazzjoni.pdf |
|
| 290/2016 | Freezing |
Fabio Sicilia Alfino |
10/13/2016 | 2016 |
DKR-354-2016-Il-Pulizija-vs-Fabio-Sicilia-Alfino.pdf |
|
| 356/2017 | Freezing |
Keith Desmond Falzon |
543677M |
8/31/2017 | 2017 |
DKR-358-2017-Il-Pulizija-vs-Keith-Desmond-Falzon.pdf |
| 562/2016 | Freezing |
Jose Alberto Gonzales Salcedo |
10/27/2016 | 2016 |
DKR-362-2016-Il-Pulizija-vs-Jose-Alberto-Gonzales-Salcedo.pdf |
|
| 575/2016 | Freezing |
Abdirashid Adan Guled |
112562A |
11/9/2016 | 2016 |
DKR-365-2016-Il-Pulizija-vs-Abdirashid-Adan-Guled.pdf |
| 576/2016 | Variation |
Angus Camenzuli |
80096M |
3/15/2018 | 2018 |
DKR-366-2016-Il-Pulizija-vs-Angus-Camenzuli-awtorizazzjoni-06-03-2018.pdf |
| 576/2016 | Freezing |
Angus Camenzuli |
80096M |
11/8/2016 | 2016 |
DKR-366-2016-Il-Pulizija-vs-Angus-Camenzuli.pdf |
| 83/2016 | Cancellation |
Jason Calleja and Jason Zammit |
11/8/2019 | 2019 |
DKR-368-2016-Il-Pulizija-vs-Carmel-Zammit-u-Jason-Calleja-kancellazzjoni.pdf |
|
| 83/2016 | Freezing |
Jason Calleja and Carmel Zammit |
11/10/2016 | 2016 |
DKR-368-2016-Il-Pulizija-vs-Carmel-Zammit-Jason-Calleja.pdf |
|
| 1082/2014 | Freezing |
Jean Pavili |
11/7/2014 | 2014 |
DKR-368.pdf |
|
| 154/2018 | Freezing |
Peter Formosa, Matthew Peter Formosa and Sarah Formosa (Companies) |
4/5/2018 | 2018 |
DKR-37-2018-Il-Pulizija-vs-Peter-Formosa-Et-in-relation-to-Companies.pdf |
|
| 154/2018 | Freezing |
Peter Formosa, Matthew Peter Formosa and Sarah Formosa |
3/29/2018 | 2018 |
DKR-37-2018-Il-Pulizija-vs-Peter-Formosa-et.pdf |
|
| 432/2016 | Freezing |
Roderick Azzopardi |
81284M |
11/21/2016 | 2016 |
DKR-371-2016-Il-Pulizija-vs-Roderick-Azzopardi.pdf |
| 611/2016 | Freezing |
Geraldine Mora Huizi |
11/25/2016 | 2016 |
DKR-372-2016-Il-Pulizija-vs-Geraldine-Mora-Huizi.pdf |
|
| 373/2016 | Freezing |
David Rafael Castillo |
11/25/2016 | 2016 |
DKR-373-2016-Il-Pulizija-vs-David-Rafael-Castillo.pdf |
|
| 433/2011 | Variation |
Walter Desira |
237377M |
7/22/2016 | 2016 |
DKR-38-2011-Il-Pulizija-vs-Walter-Desira-awtorizazzjoni-19-07-2016.pdf |
| 189/2018 | Freezing |
Michele Artale |
122337A |
4/3/2018 | 2018 |
DKR-38-2018-Il-Pulizija-vs-Michele-Artale.pdf |
| Cancellation |
Joseph Camilleri |
434884M |
1/17/2014 | 2014 |
DKR-38.pdf |
|
| 640/2016 | Freezing |
Shana Farrugia |
533694M |
12/29/2016 | 2016 |
DKR-381-2016-Il-Pulizija-vs-Shana-Farrugia.pdf |
| 647/2016 | Freezing |
Digger Ifeanyi Okonkwo |
10799M |
12/29/2016 | 2016 |
DKR-383-2016-Il-Pulizija-vs-Digger-Ifeanyi-Okonkwo.pdf |
| 1267/2010 | Freezing |
Jomic Calleja |
565185M |
11/30/2010 | 2010 |
DKR-384-2010-P-vs-Jomic-Calleja-Mag-C-Stafrace-Zammit.pdf |
| 648/2016 | Freezing |
Sandoval Fuentes Kimberly Zirai |
12/29/2016 | 2016 |
DKR-384-2016-Il-Pulizija-vs-Sandoval-Fuentes-Kimberly-Zirai.pdf |
|
| 1360/2010 | Freezing |
Joseph Kevin Vincent Borg |
138990M |
12/21/2010 | 2010 |
DKR-388.2010-P-vs-Joseph-Kevin-Vincent-Borg-Mag-S.-Meli-.pdf |
| 917/2013 | Freezing |
Rosario Caruso |
9/23/2013 | 2013 |
DKR-389-13-Il-Pulizija-vs-Rosario-Caruso.pdf |
|
| 1361/2010 | Variation |
Matthew Zarb |
41788M |
5/21/2015 | 2015 |
DKR-389-2010-P-vs-Matthew-Zarb-et-awtorizazzjoni-14-05-2015.pdf |
| 17/2013 | Variation |
Duncan Caruana |
265087M |
5/10/2018 | 2018 |
DKR-389-2010-P-vs-Matthew-Zarb-et-awtorizazzjoni-26-03-2018.pdf |
| 17/2013 | Variation |
Mark Anthony Bartolo |
187876M |
8/2/2018 | 2018 |
DKR-389-2010-P-vs-Matthew-Zarb-et-awtorizazzjoni-30-07-2018.pdf |
| 1361/2010 | Freezing |
Matthew Zarb, Franklin Orsini, Mark Anthony Bartolo, Mason Nehls and Duncan Caruana |
12/21/2010 | 2010 |
DKR-389.2010-P-vs-Matthew-Zarb-et-Mag-S.-Meli.pdf |
|
| 174/2008 | Variation |
Robert Zahra |
371876M |
11/19/2019 | 2019 |
DKR-39-2008-Il-Pulizija-vs-Robert-Zahra-u-Nikita-Mc-Anally-awtorizazzjoni-08-11-2018.pdf |
| 174/2008 | Variation |
Nikita McAnally |
103893M |
4/26/2019 | 2019 |
DKR-39-2008-Il-Pulizija-vs-Robert-Zahra-u-Nikita-Mc-Anally-awtorizazzjoni-10-04-2019.pdf |
| 174/2008 | Variation |
Nikita McAnally |
103893M |
11/8/2018 | 2018 |
DKR-39-2008-Il-Pulizija-vs-Robert-Zahra-u-Nikita-Mc-Anally-awtorizazzjoni-13-09-2018.pdf |
| 174/2008 | Variation |
Nikita McAnally |
103893M |
5/7/2018 | 2018 |
DKR-39-2008-Il-Pulizija-vs-Robert-Zahra-u-Nikita-Mc-Anally-awtorizazzjoni-29-03-2018.pdf |
| 187/2018 | Freezing |
Sandro Lo Presti |
20453A |
4/3/2018 | 2018 |
DKR-39-2018-Il-Pulizija-vs-Sandro-Lo-Presti.pdf |
| 660/2012 | Freezing |
Zia Ul Noor |
2/12/2013 | 2013 |
DKR-39.2013-Pulizija-vs-Zia-ul-Noor-Mag.-C-Stafrace-Zammit.pdf |
|
| 1109/2014 | Freezing |
Dwayne Grech |
144491M |
11/14/2014 | 2014 |
DKR-396-2014-Il-Pulizija-vs-Dwayne-Grech.pdf |
| 385/2017 | Freezing |
Michael Aquilina and Greta Grassi |
9/12/2017 | 2017 |
DKR-399-2017-Il-Pulizija-vs-Michael-Aquilina-u-Greta-Grassi.pdf |
|
| 188/2018 | Variation |
Austin Mallia |
174885M |
6/11/2018 | 2018 |
DKR-40-2018-Il-Pulizija-vs-Austin-Mallia-awtorizazzjoni-16.05.2018.pdf |
| 188/2018 | Freezing |
Austin Mallia |
174885M |
4/3/2018 | 2018 |
DKR-40-2018-Il-Pulizija-vs-Austin-Mallia.pdf |
| 1184/2010 | Freezing |
Jeffrey Busuttil |
168076M |
6/5/2012 | 2012 |
DKR-400.2012-Pulizija-vs-Jeffrey-Busuttil-Mag.-A.-Demicoli.pdf |
| 1417/2007 | Variation |
Jason Caruana |
413180M |
1/16/2018 | 2018 |
DKR-402-2007-Il-Pulizija-vs-Jason-Caruana-awtorizazzjoni-19-12-2017.pdf |
| 1417/2007 | Variation |
Jason Caruana |
413180M |
8/10/2017 | 2017 |
DKR-402-2007-Il-Pulizija-vs-Jason-Caruana-awtorizazzjoni-21-03-2017.pdf |
| 196/2017 | Cancellation |
Jason Caruana and Carol Mangion |
11/8/2018 | 2018 |
DKR-402-2007-Il-Pulizija-vs-Jason-Caruana-u-Carol-Mangion-Kancellazzjoni.pdf |
|
| 1417/2007 | Variation |
Samuel Ritchie |
618459M |
8/10/2017 | 2017 |
DKR-402-2007-Il-Pulizija-vs-Samuel-Ritchie-awtorizazzjoni-01-08-2017.pdf |
| 1417/2007 | Variation |
Jason Caruana |
413180M |
8/5/2014 | 2014 |
DKR-402.pdf |
| 399/2017 | Freezing |
Andrew Grima |
408779M |
9/19/2017 | 2017 |
DKR-406-2017-Il-Pulizija-vs-Andrew-Grima.pdf |
| 371/2017 | Freezing |
Melvin Debono |
304591M |
9/19/2017 | 2017 |
DKR-407-2017-Il-Pulizija-vs-Melvin-Debono.pdf |
| 77/2009 | Cancellation |
Artur Arakelyan |
18658A |
8/19/2013 | 2013 |
DKR-41-2009-Il-Pulizija-v-Artur-Arakelyan-Defreezing.pdf |
| 155/2018 | Variation |
Christina Cabrera Paggabao |
56646A |
8/6/2019 | 2019 |
DKR-41-2018-Il-Pulizija-vs-Cristina-Cabrera-Paggaboa-varjazzjoni-30.07.2019.pdf |
| 155/2018 | Variation |
Elna Mongao |
69107A |
10/31/2018 | 2018 |
DKR-41-2018-Il-Pulizija-vs-Elna-Mongao-et-awtorizazzjoni-19.10.2018.pdf |
| 155/2018 | Variation |
Jennyvie Bartolome |
54722A |
10/31/2018 | 2018 |
DKR-41-2018-Il-Pulizija-vs-Jennyvie-Bartolome-et-awtorizazzjoni-19.10.2018.pdf |
| 155/2018 | Freezing |
Jennyvie Bartolome, Christina Cabrera Paggabao and Elna Mongao |
3/29/2018 | 2018 |
DKR-41-2018-Il-Pulizija-vs-Jennyvie-Bartolome-et.pdf |
|
| 712/2015 | Variation |
Malcolm Zammit and Christopher Calleja |
09/30/2022 | 2022 |
DKR-411-2015-Il-Pulizija-vs-Christopher-Calleja-et-varjazzjoni-09.09.2022.pdf |
|
| 712/2015 | Freezing |
Malcolm Zammit and Christopher Calleja |
8/31/2015 | 2015 |
DKR-411-2015-Il-Pulizija-vs-Malcolm-Zammit-Christopher-Calleja.pdf |
|
| 712/2015 | Variation |
Malcolm Zammit |
575979M |
11/22/2017 | 2017 |
DKR-411-2015-Il-Pulizija-vs-Malcolm-Zammit-et-awtorizazzjoni-01-12-2015.pdf |
| 712/2015 | Variation |
Malcolm Zammit |
575979M |
8/25/2017 | 2017 |
DKR-411-2015-Il-Pulizija-vs-Malcolm-Zammit-et-awtorizazzjoni-20-06-2017.pdf |
| 1096/2014 | Freezing |
Anna Geltrude D'Amico |
8/31/2015 | 2015 |
DKR-412-2015-Il-Pulizija-vs-Anna-Geltrude-DAmico.pdf |
|
| 412/2017 | Freezing |
Nicholas Farrugia and Shana Farrugia |
10/12/2017 | 2017 |
DKR-414-2017-Il-Pulizija-vs-Nicholas-Farrugia-u-Shana-Farrugia.pdf |
|
| 213/2015 | Freezing |
Colin Ciangura |
538194M |
9/10/2015 | 2015 |
DKR-414.2015-Il-Pulizija-vs-Colin-Ciangura.pdf |
| 743/2015 | Freezing |
Iriceth Vanessa Carabia Araujo and Anays Cecile Gonzalez Estribi |
9/17/2015 | 2015 |
DKR-416-2015-Il-Pulizija-vs-Iriceth-Vanessa-Carabia-Araujo-u-Anays-Cecile-Gonzalez-Estribi.pdf |
|
| 203/2018 | Freezing |
Tania Borg |
389282M |
4/3/2018 | 2018 |
DKR-42-2018-Il-Pulizija-vs-Tania-Borg.pdf |
| 137/2011 | Freezing |
Daren Debono |
247477M |
3/25/2011 | 2011 |
DKR-42.-2011-Pul-vs-Daren-Debono-Mag.-D.-Clarke.pdf |
| 45/2010 | Cancellation |
Matthew Bajada |
365683M |
2/12/2013 | 2013 |
DKR-42.2009-Republic-of-Malta-vs-Matthew-Bajada-Onor.-L-Quintano-Kancellazzjoni.pdf |
| 1128/2014 | Freezing |
Bin Han and Jia Liu |
11/19/2014 | 2014 |
DKR-422-2014-Il-Pulizija-vs-Bin-Han-Jia-Liu.pdf |
|
| 460/2017 | Freezing |
Angelo Penna |
10/17/2017 | 2017 |
DKR-423-2017-Il-Pulizija-vs-Angelo-Penna.pdf |
|
| 1142/2014 | Freezing |
Wayne Grima |
143183M |
11/27/2014 | 2014 |
DKR-423.2014-Il-Pulizija-vs-Wayne-Grima.pdf |
| 461/2017 | Freezing |
Cristofaro Paratore |
10/17/2017 | 2017 |
DKR-424-2017-Il-Pulizija-vs-Cristofaro-Paratore.pdf |
|
| 195/2013 | Freezing |
Demitrius Catania |
5867M |
11/26/2014 | 2014 |
DKR-424.2014-Il-Pulizija-vs-Demitrius-Catania.pdf |
| 819/2014 | Variation |
Erika Vella |
438186M |
10/23/2015 | 2015 |
DKR-425-2014-Il-Pulizija-vs-Erika-Vella-awtorizazzjoni-08-10-2015.pdf |
| 819/2014 | Variation |
Erika Vella |
438186M |
2/8/2016 | 2016 |
DKR-425-2014-Il-Pulizija-vs-Erika-Vella-awtorizazzjoni-27-01-2016.pdf |
| 819/2014 | Variation |
Erika Vella |
438186M |
5/8/2017 | 2017 |
DKR-425-2014-Il-Pulizija-vs-Erika-Vella-awtorizazzjoni-30-03-2017.pdf |
| 462/2017 | Variation |
Rudolph Said |
9082M |
2/27/2018 | 2018 |
DKR-425-2017-Il-Pulizija-vs-Rudolph-Said-awtorizazzjoni-16-02-2018.pdf |
| 462/2017 | Variation |
Rudolph Said |
9082M |
11/29/2019 | 2019 |
DKR-425-2017-Il-Pulizija-vs-Rudolph-Said-awtorizazzjoni-26.11.2019.pdf |
| 462/2017 | Freezing |
Rudolph Said |
9082M |
10/17/2017 | 2017 |
DKR-425-2017-Il-Pulizija-vs-Rudolph-Said.pdf |
| 819/2014 | Variation |
Erika Vella |
438186M |
6/24/2022 | 2022 |
DKR-425.2014-Il-Pulizija-vs-Erika-Vella-awtorizazzjoni-03.06.2022.pdf |
| 819/2014 | Variation |
Erika Vella |
438186M |
1/29/2015 | 2015 |
DKR-425.2014-Il-Pulizija-vs-Erika-Vella-awtorizazzjoni-28.01.2015.pdf |
| 819/2014 | Freezing |
Erika Vella |
438186M |
11/28/2014 | 2014 |
DKR-425.2014-Il-Pulizija-vs-Erika-Vella.pdf |
| 702/2014 | Freezing |
Antoine Gambin |
9170M |
12/1/2014 | 2014 |
DKR-426-2014-Il-Pulizija-vs-Antoine-Gambin.pdf |
| 623/2015 | Freezing |
Daniel Erdozain Ocana |
8/6/2015 | 2015 |
DKR-426-2015-Il-Pulizija-vs-Daniel-Erdozain-Ocana.pdf |
|
| 448/2015 | Freezing |
Simon Douglas Roberts |
10/20/2017 | 2017 |
DKR-427-2017-Il-Pulizija-vs-Simon-Douglas-Roberts.pdf |
|
| 223/2015 | Freezing |
Mohammed Kouruma |
36689A |
8/10/2015 | 2015 |
DKR-428.2015-Il-Pulizija-vs-Mohammed-Kouruma.pdf |
| 626/2015 | Freezing |
Luke Joseph Galea |
126289M |
8/11/2015 | 2015 |
DKR-429.2015-Il-Pulizija-vs-Luke-Joseph-Galea.pdf |
| 208/2018 | Freezing |
Abiaka Gerson |
4/6/2018 | 2018 |
DKR-43-2018-Il-Pulizija-vs-Abiaka-Gerson.pdf |
|
| 130/2011 | Freezing |
Muriel Micallef |
443080M |
3/30/2011 | 2011 |
DKR-43.2011-Pulizija-vs-Muriel-Micallef-Mag.-J.-Apap-Bologna.pdf |
| 1113/2012 | Freezing |
Charles Abela |
82679M |
12/5/2014 | 2014 |
DKR-430.2014-Il-Pulizija-vs-Charles-Abela.pdf |
| 604/2015 | Freezing |
Edgar Del Valle Yendes Gonzalez |
8/17/2015 | 2015 |
DKR-431-2015-Il-Pulizija-vs-Edgar-Del-Valle-Yendes-Gonzalez.pdf |
|
| 672/2015 | Freezing |
Joseph Sammut |
0471857M |
8/19/2015 | 2015 |
DKR-432.2015-Il-Pulizija-vs-Joseph-Sammut.pdf |
| 700/2015 | Variation |
Roderick Borg |
556682M |
5/24/2016 | 2016 |
DKR-433-2015-Il-Pulizija-vs-Roderick-Borg-u-Sebastian-Zammit-awtorizazzjoni-01-12-2015-2.pdf |
| 700/2015 | Variation |
Sebastian Zammit |
457055M |
5/24/2016 | 2016 |
DKR-433-2015-Il-Pulizija-vs-Roderick-Borg-u-Sebastian-Zammit-awtorizazzjoni-01-12-2015.pdf |
| 700/2015 | Variation |
Roderick Borg |
556682M |
11/2/2020 | 2020 |
DKR-433-2015-Il-Pulizija-vs-Roderick-Borg-u-Sebastian-Zammit-awtorizazzjoni-06.08.2020.pdf |
| 700/2015 | Variation |
Sebastian Zammit |
457055M |
5/19/2017 | 2017 |
DKR-433-2015-Il-Pulizija-vs-Roderick-Borg-u-Sebastian-Zammit-awtorizazzjoni-08-05-2017.pdf |
| 700/2015 | Freezing |
Roderick Borg |
556682M |
8/26/2015 | 2015 |
DKR-433.2015-Il-Pulizija-vs-Roderick-Borg-u-Sebastian-Zammit.pdf |
| 636/2015 | Freezing |
Lorena Vanessa Hernandez Munoz and Hector Antonio Montenegro Martinez |
8/28/2015 | 2015 |
DKR-434.2015-Il-Pulizija-vs-Lorena-Vanessa-Hernandez-Munoz-u-Hector-Antonio-Montenegro-Martinez.pdf |
|
| 480/2017 | Freezing |
Daniel Muka |
11/13/2017 | 2017 |
DKR-435-2017-Il-Pulizija-vs-Daniel-Muka.pdf |
|
| 697/2015 | Freezing |
Pierre Cremona |
286273M |
8/31/2015 | 2015 |
DKR-435.2015-Il-Pulizija-vs-Cremona-Pierre.pdf |
| 640/2015 | Freezing |
Larkin Scicluna |
25691M |
8/31/2015 | 2015 |
DKR-436-2015-Il-Pulizija-vs-Larkin-Scicluna.pdf |
| 490/2017 | Freezing |
Winston-Joseph Gera and Zhang Tianxia |
11/13/2017 | 2017 |
DKR-438-2017-Il-Pulizija-vs-Winston-Joseph-Gera-u-Zhang-Tianxia.pdf |
|
| Cancellation |
Jason Mangion |
459373M |
5/3/2019 | 2019 |
DKR-44-2004-Il-Pulizija-vs-Jason-Mangion-Kancellazzjoni.pdf |
|
| 470/2011 | Freezing |
Gordon Schembri |
207386M |
4/5/2011 | 2011 |
DKR-44-2011-Pulizija-vs-Gordon-Schembri-Mag.-J-.Padovani.pdf |
| 110/2017 | Freezing |
Emil-Alexandru Hrinca |
3/14/2017 | 2017 |
DKR-44-2017-Il-Pulizija-vs-Emil-Alexandru-Hrinca.pdf |
|
| 417/2013 | Variation |
Brian Buttigieg and Joanne Cutajar |
2/14/2014 | 2014 |
DKR-440-2013-Il-Pulizija-vs-Brian-Buttigieg-u-Joanne-Cutajar-Varjazzjoni.pdf |
|
| 417/2013 | Variation |
Brian Buttigieg and Joanne Cutajar |
472383M |
1/21/2015 | 2015 |
DKR-440-2013-Il-Pulizija-vs-Brian-Buttigieg-u-Joanne-Cutajar.pdf |
| 773/2013 | Freezing |
Steve Galea |
368692M |
11/19/2013 | 2013 |
DKR-442-2013-Il-Pulizija-vs-Steve-Galea-et.pdf |
| 1169/2013 | Freezing |
Haitem Nassreddin Abu Rawin and Hanibal Mohamed Al Mabrouk |
11/27/2013 | 2013 |
DKR-448-2013-Il-Pulizija-vs-Haitem-Nassreddin-Abu-Rawin-u-Hanibal-Mohamed-Al-Mabrouk.pdf |
|
| 1187/2013 | Freezing |
Giovanni Calcaterra |
12/2/2013 | 2013 |
DKR-449-2013-Il-Pulizija-vs-Giovanni-Calcaterra.pdf |
|
| 596/2016 | Variation |
Raymond Scerri |
605960M |
7/20/2020 | 2020 |
DKR-45-2017-Il-Pulizija-vs-Raymond-Scerri-awtorizazzjoni-25.06.2020.pdf |
| 596/2016 | Freezing |
Raymond Scerri |
605960M |
3/17/2017 | 2017 |
DKR-45-2017-Il-Pulizija-vs-Raymond-Scerri.pdf |
| 149/2013 | Freezing |
Keith Joseph Mallia |
148471M |
2/15/2013 | 2013 |
DKR-45.2013-Pulizija-vs-Keith-Joseph-Mallia-Mag.-C-Scerri-Herrera.pdf |
| 310/2013 | Variation |
Mario Grech |
437366M |
12/17/2014 | 2014 |
DKR-451-2013-Il-Pulizija-vs-Mario-Grech-awtorizazzjoni.pdf |
| 310/2013 | Cancellation |
Mario Grech |
437366M |
3/17/2017 | 2017 |
DKR-451-2013-Il-Pulizija-vs-Mario-Grech-Kancellazzjoni.pdf |
| 310/2013 | Freezing |
Mario Grech |
437366M |
12/9/2013 | 2013 |
DKR-451-2013-Il-Pulizija-vs-Mario-Grech.pdf |
| 1096/2012 | Freezing |
John Camilleri and Antonia Camilleri |
12/10/2013 | 2013 |
DKR-452-2013-Pulizija-vs-John-Camilleri-u-Antonia-Camilleri.pdf |
|
| 1283/2014 | Freezing |
Christopher Polidano |
269679M |
1/2/2015 | 2015 |
DKR-454-2014-Il-Pulizija-vs-Christopher-Polidano.pdf |
| 939/2014 | Freezing |
Joanne Sciberras |
388178M |
12/29/2014 | 2014 |
DKR-456-2014-Il-Pulizija-vs-Joanne-Sciberras.pdf |
| 545/2013 | Freezing |
Bashir Ali Mohamed Esgayeir and Nabil Farhat A. Kouja |
12/17/2013 | 2013 |
DKR-457-2013-Il-Pulizija-vs-Bashir-Ali-Mohamed-Esgayeir-and-Nabil-Farhat-A-Kouja.pdf |
|
| 511/2017 | Freezing |
Robert Attila Majlat and Robert Attilane Majlat |
11/20/2017 | 2017 |
DKR-458-2017-Il-Pulizija-vs-Robert-Attila-Majlat-u-Robert-Attilane-Majlat.pdf |
|
| 150/2013 | Freezing |
Mubarak Bawa |
44045A |
2/15/2013 | 2013 |
DKR-46.2013-Pulizija-vs-Mubarak-Bawa-Mag.G-Grixti.pdf |
| 551/2017 | Freezing |
George Degiorgio, Alfred Degiorgio and Vincent Muscat |
12/6/2017 | 2017 |
DKR-467-2017-Il-Pulizija-vs-George-Degiorgio-et.pdf |
|
| 7/2019 | Variation |
Vincent Muscat |
252562M |
7/22/2021 | 2021 |
DKR-467-2017-Ir-Repubblika-ta-Malta-vs-Vincent-Muscat-et-awtorizazzjoni-22.07.2021.pdf |
| 171/2013 | Variation |
Francis sive Frank Sammut |
39351M |
5/7/2020 | 2020 |
DKR-47-2013-Il-Pulizija-vs-Francis-sive-Frank-Sammut-awtorizazzjoni-07.04.2020-2.pdf |
| 171/2013 | Variation |
Francis sive Frank Sammut |
39351M |
5/7/2020 | 2020 |
DKR-47-2013-Il-Pulizija-vs-Francis-sive-Frank-Sammut-awtorizazzjoni-07.04.2020.pdf |
| 171/2013 | Variation |
Francis sive Frank Sammut |
39351M |
10/16/2013 | 2013 |
DKR-47-2013-Il-Pulizija-vs-Francis-sive-Frank-Sammut-Varjazzjoni1.pdf |
| 171/2013 | Variation |
Francis sive Frank Sammut |
39351M |
3/14/2014 | 2014 |
DKR-47-2013-Il-Pulizija-vs-Francis-sive-Frank-Sammut-Varjazzjoni.pdf |
| 171/2013 | Variation |
Francis sive Frank Sammut |
39351M |
3/1/2013 | 2013 |
DKR-47.2013-Pulizija-vs-Frank-Sammut-Mag.-A.-G.-Vella-varjazzjoni.pdf |
| 171/2013 | Variation |
Francis sive Frank Sammut |
39351M |
4/25/2013 | 2013 |
DKR-47.2013-Pulizija-vs-Frank-Sammut-Mag.A.G.-Vella-varjazzjoni1.pdf |
| 171/2013 | Freezing |
Francis sive Frank Sammut |
39351M |
2/21/2013 | 2013 |
DKR-47.2013-Pulizija-vs-Frank-sive-Frank-Sammut-Mag-G-Vella.pdf |
| 575/2017 | Variation |
Alfred Camilleri |
81876M |
3/12/2018 | 2018 |
DKR-476-2017-Il-Pulizija-vs-Alfred-Camilleri-awtorizazzjoni-2-18.01.2018.pdf |
| 575/2017 | Variation |
Alfred Camilleri |
81876M |
2/9/2018 | 2018 |
DKR-476-2017-Il-Pulizija-vs-Alfred-Camilleri-awtorizazzjoni-1-18.01.2018.pdf |
| 170/2013 | Variation |
Tancred Tabone |
793652M |
5/24/2018 | 2018 |
DKR-48-2013-Il-Pulizija-vs-Tancred-Tabone-awtorizazzjoni-02.05.2018.pdf |
| 170/2013 | Variation |
Tancred Tabone |
793652M |
3/15/2018 | 2018 |
DKR-48-2013-Il-Pulizija-vs-Tancred-Tabone-awtorizazzjoni-06-10-2017.pdf |
| 170/2013 | Variation |
Tancred Tabone |
793652M |
8/31/2017 | 2017 |
DKR-48-2013-Il-Pulizija-vs-Tancred-Tabone-awtorizazzjoni-14-08-2017.pdf |
| 170/2013 | Variation |
Tancred Tabone |
793652M |
8/31/2020 | 2020 |
DKR-48-2013-Il-Pulizija-vs-Tancred-Tabone-awtorizazzjoni-25.08.2020.pdf |
| 170/2013 | Variation |
Tancred Tabone |
793652M |
11/11/2022 | 2022 |
DKR-48-2013-Il-Pulizija-vs-Tancred-Tabone-awtorizazzjoni-31.10.2022.pdf |
| 170/2013 | Variation |
Tancred Tabone |
793652M |
11/26/2014 | 2014 |
DKR-48-2013-Il-Pulizija-vs-Tancred-Tabone-Varjazzjoni-3.pdf |
| 170/2013 | Variation |
Tancred Tabone |
793652M |
11/14/2013 | 2013 |
DKR-48-2013-Il-Pulizija-vs-Tancred-Tabone-Varjazzjoni-2.pdf |
| 170/2013 | Variation |
Tancred Tabone |
793652M |
6/11/2013 | 2013 |
DKR-48-2013-Pulizija-vs-Tancred-Tabone-et-varjazzjoni-1.pdf |
| 170/2013 | Variation |
Tancred Tabone |
793652M |
2/26/2013 | 2013 |
DKR-48.2013-Pulizija-vs-Tancred-Tabone-Mag.-C-Stafrace-Zammit-varjazzjoni.pdf |
| 170/2013 | Freezing |
Tancred Tabone |
793652M |
2/21/2013 | 2013 |
DKR-48.2013-Pulizija-vs-Tancred-Tabone-Mag.-G-Vella.pdf |
| 20/2011 | Cancellation |
Clayton Neal Camilleri |
216382M |
3/21/2012 | 2012 |
DKR-49-2003-Pulizija-vs-Clayton-Neal-Camilleri-kancellazzjoni.pdf |
| 20/2011 | Cancellation |
Godwin Agius |
185263M |
3/7/2016 | 2016 |
DKR-49-2003-Pulizija-vs-Godwin-Agius-Kancellazzjoni.pdf |
| 174/2013 | Freezing |
Ismael Habesh and Faical Mahouachi |
15771A |
2/21/2013 | 2013 |
DKR-49.2013-Pulizija-vs-Ismael-Habesh-Faical-Mahouachi-Mag.-G-Vella.pdf |
| 783/2015 | Variation |
Festus Kalu Okwara |
46381A |
5/3/2019 | 2019 |
DKR-490-2015-The-Police-vs-Festus-Kalu-Okwara-and-Charles-Ikheloa-awtorizazzjoni-10.04.2019.pdf |
| 783/2015 | Variation |
Festus Kalu Okwara |
46381A |
10/12/2017 | 2017 |
DKR-490-2015-The-Police-vs-Festus-Kalu-Okwara-and-Charles-Ikheloa-awtorizazzjoni-30-08-2017-2.pdf |
| 783/2015 | Freezing |
Festus Kalu Okwara and Charles Ikheloa |
9/30/2015 | 2015 |
DKR-490.2015-The-Police-vs-Festus-Kalu-Okwara-and-Charles-Ikheloa.pdf |
|
| 798/2015 | Freezing |
Uchena Anya |
46248A |
9/30/2015 | 2015 |
DKR-491-2015-The-Police-vs-Uchena-Anya.pdf |
| 605/2010 | Cancellation |
Alan Saliba |
206584M |
10/26/2015 | 2015 |
DKR-492-2015-Il-Pulizija-vs-Alan-Saliba-Kancellazzjoni.pdf |
| 809/2015 | Freezing |
Timothy Joseph Agius |
290889M |
10/6/2015 | 2015 |
DKR-493.2015-Il-Pulizija-vs-Timothy-Joseph-Agius.pdf |
| 811/2015 | Variation |
Casey Anthony Vella |
223886M |
12/1/2015 | 2015 |
DKR-494-2015-Il-Pulizija-vs-Casey-Anthony-Vella-awtorizazzjoni-01-12-2015.pdf |
| 811/2015 | Freezing |
Casey Anthony Vella |
223886M |
10/6/2015 | 2015 |
DKR-494.2015-Il-Pulizija-vs-Casey-Anthony-Vella.pdf |
| 782/2015 | Freezing |
Mohamad Kamal Abdul Qalil |
30341A |
10/6/2015 | 2015 |
DKR-495.2015-Il-Pulizija-vs-Mohamad-Kamal-Abdul-Qalil.pdf |
| 813/2015 | Freezing |
Elsih Rohman Balimulia and Soraya Meyer |
10/9/2015 | 2015 |
DKR-496.2015-The-Police-vs-Elsih-Rohman-Balimulia-and-Soraya-Meyer.pdf |
|
| 14/2018 | Variation |
Jonathan Roger Portelli |
32782G |
4/12/2019 | 2019 |
DKR-498-2015-Il-Pulizija-vs-Jonathan-Roger-Portelli-awtorizazzjoni-08.04.2019.pdf |
| 158/2013 | Freezing |
Clive Butler |
0528486M |
2/21/2013 | 2013 |
DKR-50.2013-Pulizija-vs-Clive-Butler-Mag-A-Mizzi.pdf |
| 834/2014 | Freezing |
Mamadi Keita |
10/20/2015 | 2015 |
DKR-502-2015-The-Police-vs-Mamadi-Keita.pdf |
|
| 135/2013 | Variation |
Peter sive Pierre Falzon |
535060M |
8/6/2018 | 2018 |
DKR-505-2015-Il-Pulizija-vs-Peter-Pierre-Falzon-Kump-135-13-awtorizazzjoni-13.07.2018.pdf |
| 135/2013 | Freezing |
Peter (Pierre) Falzon |
535060M |
10/27/2015 | 2015 |
DKR-505-2015-Il-Pulizija-vs-Peter-Pierre-Falzon.pdf |
| 175/2013 | Variation |
Anthony Cassar |
45750M |
11/22/2017 | 2017 |
DKR-51-2013-Il-Pulizija-vs-Francis-Portelli-u-Anthony-Cassar-awtorizazzjoni-03-11-2017.pdf |
| 203/2015 | Freezing |
Terence Micallef |
131391M |
11/10/2015 | 2015 |
DKR-510-2015-Il-Pulizija-vs-Terence-Micallef.pdf |
| 902/2015 | Freezing |
Ivan Cosenza and Paolo Michelizzi |
11/17/2015 | 2015 |
DKR-518-2015-Il-Pulizija-vs-Ivan-Cosenza-Paolo-Michelizzi.pdf |
|
| 1091/2014 | Cancellation |
Alan Muscat |
146186M |
9/5/2019 | 2019 |
DKR-52-2010-Il-Pulizija-vs-Alan-Muscat-Kancellazzjoni.pdf |
| Cancellation |
Henry Grogan, Omissis, Luke Muscat, Omissis |
01/30/2023 | 2023 |
DKR-52-2010-Il-Pulizija-vs-Luke-Muscat-Kancellazzjoni.pdf |
||
| 7/2012 | Variation |
Henry Grogan |
328884M |
8/25/2017 | 2017 |
DKR-52-2010-P-vs-Henry-Grogan-et-awtorizazzjoni-06-07-2017.pdf |
| 239/2018 | Freezing |
Steven Azzopardi |
318186M |
4/19/2018 | 2018 |
DKR-52-2018-Il-Pulizija-vs-Steven-Azzopardi.pdf |
| 109/2010 | Variation |
Bernardette Cohen |
141982M |
2/7/2011 | 2011 |
DKR-522010-Pulizija-vs-Henry-Grogan-et-varjazzjoni-Alan-Muscat.pdf |
| 109/2010 | Variation |
Henry Grogan, Omissis, Luke Muscat, Omissis |
530689M |
2/7/2011 | 2011 |
DKR-52.2010-Pulizija-vs-Henry-Grogan-et-varjazzjoni-Luke-Muscat.pdf |
| 868/2015 | Variation |
Ryan Callus |
149891M |
11/8/2018 | 2018 |
DKR-520-2015-Il-Pulizija-vs-Ryan-Callus-awtorizazzjoni-21-08-18.pdf |
| 868/2015 | Freezing |
Ryan Callus |
149891M |
11/17/2015 | 2015 |
DKR-520-2015-Il-Pulizija-vs-Ryan-Callus.pdf |
| 906/2015 | Freezing |
Patrick Pace |
156366M |
11/17/2015 | 2015 |
DKR-521-2015-Il-Pulizija-vs-Patrick-Pace.pdf |
| 697/2014 | Freezing |
Giuseppe Azzopardi |
753355M |
11/25/2015 | 2015 |
DKR-522-2015-Il-Pulizija-vs-Giuseppe-Azzopardi.pdf |
| 916/2015 | Variation |
Christiaan Alexander Van Dalen |
0113787A |
1/15/2016 | 2016 |
DKR-524-2015-The-Police-vs-Christiaan-Alexander-Van-Dalen-authorization-08-01-2016.pdf |
| 916/2015 | Freezing |
Christiaan Alexander Van Dalen |
0113787A |
11/26/2015 | 2015 |
DKR-524-2015-The-Police-vs-Christiaan-Alexander-Van-Dalen.pdf |
| 921/2015 | Freezing |
Eva Aydelman |
0046231A |
11/30/2015 | 2015 |
DKR-527-2015-The-Police-vs-Eva-Aydelman.pdf |
| 1157/2011 | Freezing |
Gernot Knoess |
34346A |
2/8/2012 | 2012 |
DKR-53-2012-Pulizija-vs-Gernot-Knoess-Mag-E-Grima.pdf |
| 1157/2011 | Cancellation |
Gernot Knoess |
34346A |
7/21/2017 | 2017 |
DKR-53-2012-Il-Pulizija-vs-Gernot-Knoess-Kancellazzjoni.pdf |
| 192/2013 | Variation |
Alfred Mallia |
115745M |
8/13/2013 | 2013 |
DKR-53-2013-Il-Pulizija-v-Alfred-Mallia-Kjarifikazzjoni.pdf |
| 192/2013 | Cancellation |
Alfred Mallia |
115745M |
5/22/2020 | 2020 |
DKR-53-2013-Il-Pulizija-vs-Alfred-Mallia-Kancellazzjoni.pdf |
| 192/2013 | Variation |
Alfred Mallia |
115745M |
11/21/2014 | 2014 |
DKR-53.2013-Il-Pulizija-v-Alfred-Mallia-awtorizazzjoni.pdf |
| 192/2013 | Freezing |
Alfred Mallia |
115745M |
2/27/2013 | 2013 |
DKR-53.2013-Pulizija-vs-Alfred-Mallia-Mag.-M-Hayman.pdf |
| 192/2013 | Variation |
Alfred Mallia |
115745M |
7/31/2013 | 2013 |
DKR-53.2013-Pulizija-vs-Alfred-Mallia-varjazzjoni-Vella.pdf |
| 1157/2011 | Variation |
Gernot Knoess |
34346A |
9/10/2014 | 2014 |
DKR-53.pdf |
| 251/2012 | Freezing |
Peter (Pierre) Falzon |
535060M |
12/7/2015 | 2015 |
DKR-534-2015-Il-Pulizija-vs-Peter-Pierre-Falzon-03-12-2015.pdf |
| 284/2015 | Freezing |
Margaret Borg |
630748M |
12/7/2015 | 2015 |
DKR-535-2015-Il-Pulizija-vs-Margaret-Borg.pdf |
| 925/2015 | Freezing |
Belkins Mildred Marquez Del Toro and Justino Junior Angel |
12/11/2015 | 2015 |
DKR-536-2015-Il-Pulizija-vs-Belkins-Mildred-Marques-Del-Toro-u-Justino-Junior-Angel.pdf |
|
| 191/2013 | Variation |
Tarċisju Mifsud |
1065644M |
8/26/2014 | 2014 |
DKR-54-2013-Il-Pulizija-vs-Tarcisju-Mifsud-Varjazzjoni-2.pdf |
| 191/2013 | Variation |
Tarċisju Mifsud |
1065644M |
8/25/2014 | 2014 |
DKR-54-2013-Il-Pulizija-vs-Tarcisju-Mifsud-Varjazzjoni-3.pdf |
| 191/2013 | Variation |
Tarċisju Mifsud |
1065644M |
10/24/2013 | 2013 |
DKR-54-2013-Il-Pulizija-vs-Tarcisju-Mifsud-Varjazzjoni.pdf |
| 532/2011 | Freezing |
Csaba Fazakas |
4/26/2011 | 2011 |
DKR-54.2011-Pulizija-vs-Csaba-Fazakas-Mag.-G.-Vella.pdf |
|
| 191/2013 | Freezing |
Tarcisju Mifsud |
1065644M |
2/27/2013 | 2013 |
DKR-54.2013-Pulizija-vs-Tarcisju-Mifsud-Mag.-M-Hayman.pdf |
| 963/2015 | Variation |
Naomi Tanti |
0190294M |
6/21/2016 | 2016 |
DKR-545-2015-Il-Pulizija-vs-Jordan-Azzopardi-et-awtorizazzjoni-02-06-2016-2.pdf |
| 963/2015 | Freezing |
Jordan Azzopardi,Naomi Tanti and Silvio Camilleri |
12/30/2015 | 2015 |
DKR-545-2015-Il-Pulizija-vs-Jordan-Azzopardi-Naomi-Tanti-Silvio-Camilleri.pdf |
|
| 969/2015 | Freezing |
Richard Geoffrey Paxton |
72790A |
1/4/2016 | 2016 |
DKR-548-2015-The-Police-vs-Richard-Geoffrey-Paxton.pdf |
| 1159/2012 | Cancellation |
George Tabone |
480959M |
5/14/2019 | 2019 |
DKR-55-2013-Il-Pulizija-vs-George-Tabone-Kancellazzjoni.pdf |
| 1116/2010 | Freezing |
Ossama (Sammy) Boushra |
160294M |
5/9/2011 | 2011 |
DKR-55.2011-Pulizija-vs-Ossama-K.-Sammy-Boushra-Mag.-A.G.-Vella.pdf |
| 1116/2010 | Variation |
Ossama (Sammy) Boushra |
160294M |
5/25/2011 | 2011 |
DKR-55.2011-Pulizija-vs-Ossama-Sammy-Boushra-Mag.-A.-Vella-Varjazzjoni.pdf |
| 1159/2012 | Freezing |
George Tabone |
480959M |
3/4/2013 | 2013 |
DKR-55.2013-Pulizija-vs-George-Tabone-Judge-L-Quintano1.pdf |
| 558/2014 | Freezing |
Keith Barbara and Silvio Apap |
6/11/2014 | 2014 |
DKR-558.pdf |
|
| 248/2018 | Freezing |
Andre Agius |
386076M |
5/9/2018 | 2018 |
DKR-56-2018-Il-Pulizija-vs-Andre-Agius.pdf |
| 172/2013 | Freezing |
Daddy Augustine Okeke |
25532A |
3/5/2013 | 2013 |
DKR-56.2013-Pulizija-vs-Daddy-Augustine-Okeke-Mag.-M-Hayman.pdf |
| Cancellation |
Carmen Butler and Stephanie Butler |
4/21/2014 | 2014 |
DKR-58-2004-Ir-Repubblika-ta-Malta-vs-Carmen-Butler-u-Stephanie-Butler.pdf |
||
| 206/2012 | Variation |
George-Oliver Schembri |
65156M |
8/10/2017 | 2017 |
DKR-58-2012-Il-Pulizija-vs-George-Oliver-Schembri-et-awtorizazzjoni-03-08-2017.pdf |
| 206/2012 | Cancellation |
George-Oliver Schembri and Donald Camilleri |
9/14/2017 | 2017 |
DKR-58-2012-Il-Pulizija-vs-George-Oliver-Schembri-et-Kancellazzjoni.pdf |
|
| 1280/2010 | Freezing |
Joshua Fardell |
444580M |
5/11/2011 | 2011 |
DKR-58.2011-Pulizija-vs-Joshua-Fardell-Mag.M.-Hayman.pdf |
| 206/2012 | Freezing |
George-Oliver Schembri and Donald Camilleri |
2/23/2012 | 2012 |
DKR-58.2012-Pulizija-vs-George-Oliver-Schembri-Donald-Camilleri-Mag.-G.-Grixti.pdf |
|
| Variation |
Chrisopher Azzopardi |
212781M |
10/5/2016 | 2016 |
DKR-59-2016-Il-Pulizija-vs-Keith-Bezzina-Christopher-Azzopardi-awtorizazzjoni-12-09-2016.pdf |
|
| Freezing |
Keith Bezzina and Christopher Azzopardi |
2/29/2016 | 2016 |
DKR-59-2016-Il-Pulizija-vs-Keith-Bezzina-Christopher-Azzopardi.pdf |
||
| 207/2012 | Freezing |
Gordon Zammit |
350876M |
2/23/2012 | 2012 |
DKR-59.2012-Pulizija-vs-Gordon-Zammit-Mag.-J.-Padovani.pdf |
| 207/2012 | Variation |
Gordon Zammit |
350876M |
6/25/2013 | 2013 |
DKR-59.2012-Pulizija-vs-Gordon-Zammit-varjazzjoni-fis-sena.pdf |
| 207/2012 | Variation |
Gordon Zammit |
350876M |
6/20/2012 | 2012 |
DKR-59.2012-Pulizija-vs-Gordon-Zammit-varjazzjoni.pdf |
| 207/2012 | Variation |
Gordon Zammit |
350876M |
8/6/2014 | 2014 |
DKR-59.pdf |
| 943/2012 | Cancellation |
Anthony Scicluna |
885350M |
1/26/2016 | 2016 |
DKR-6-2013-Il-Pulizija-vs-Anthony-Scicluna-Kancellazzjoni.pdf |
| 1279/2010 | Freezing |
Andrew Forace |
527487M |
1/4/2011 | 2011 |
DKR-6.-2011-Pulizija-vs-Andrew-Forace-Mag.-S.-Meli.pdf |
| 1279/2010 | Variation |
Andrew Forace |
527487M |
3/8/2011 | 2011 |
DKR-6.2011-Pulizija-vs-Andrew-Forace-Mag.-M.Hayman.pdf |
| 943/2012 | Freezing |
Anthony Scicluna |
885350M |
1/10/2013 | 2013 |
DKR-6.2013-Pulizija-vs-Anthony-Scicluna-Mag.-E-Grima.pdf |
| 113/2014 | Freezing |
Carmelo Luca |
8/6/2014 | 2014 |
DKR-61-2014-Il-Pulizija-vs-Carmelo-Luca.pdf |
|
| 265/2018 | Variation |
Mark Anthony Vassallo |
472292M |
11/8/2018 | 2018 |
DKR-61-2018-Il-Pulizija-vs-Mark-Anthony-Vassallo-awtorizazzjoni-13-08-18.pdf |
| 265/2018 | Variation |
Mark Anthony Vassallo |
472292M |
5/10/2018 | 2018 |
DKR-61-2018-Il-Pulizija-vs-Mark-Anthony-Vassallo.pdf |
| 400/2011 | Cancellation |
Loraine Silvia Alkounsul |
175885M |
4/11/2016 | 2016 |
DKR-62-2011-Il-Pulizija-vs-Loraine-Silvia-Alkounsul-Kancellazzjoni.pdf |
| 114/2014 | Freezing |
Malcolm (Malcolm-Joseph) Falzon |
0116569M |
2/3/2014 | 2014 |
DKR-62-2014-Il-Pulizija-vs-Malcolm-_Malcolm-Joseph_-Falzon.pdf |
| 114/2014 | Variation |
Malcolm (Malcolm-Joseph) Falzon |
116569M |
8/10/2017 | 2017 |
DKR-62-2014-Il-Pulizija-vs-Malcolm-Falzon-awtorizazzjoni-17-02-2014.pdf |
| 400/2011 | Variation |
Loraine Silvia Alkounsul |
175885M |
2/6/2013 | 2013 |
DKR-62.2011-Pulizija-vs-Loraine-Silvia-Alkonsul-Mag.-A.-Demicoli-varjazzjoni.pdf |
| 446/2004 | Cancellation |
David Gatt |
153677M |
1/16/2018 | 2018 |
DKR-63-2005-Il-Pulizija-vs-David-Gatt-Kancellazzjoni.pdf |
| Cancellation |
Censina Zerafa |
59579M |
06/06/2019 | 2019 |
DKR-63-2006-Ir-Repubblika-ta-Malta-vs-Joseph-Zerafa-Kancellazzjoni.pdf |
|
| 31/2007 | Variation |
Charles Joseph Francis Camilleri |
423884M |
6/6/2019 | 2019 |
DKR-63-2006-Il-Pulizija-vs-Charles-Joseph-Francis-Camilleri-et-varjazzjoni-03.06.2019.pdf |
| Cancellation |
Joseph Zerafa |
290475M |
1/28/2022 | 2022 |
DKR-63-2006-Il-Pulizija-vs-Joseph-Zerafa-et-Kancellazzjoni.pdf |
|
| 31/2007 | Variation |
Joseph Zerafa and Censina Zerafa |
6/6/2019 | 2019 |
DKR-63-2006-Il-Pulizija-vs-Joseph-Zerafa-et-varjazzjoni-03.06.2019.pdf |
|
| 1254/2013 | Freezing |
Katarzyna Maria Zaniewska |
2/5/2014 | 2014 |
DKR-63-2014-Il-Pulizija-vs-Katarzyna-Maria-Zaniewska.pdf |
|
| 109/2016 | Freezing |
Dylan Azzopardi |
184293M |
3/1/2016 | 2016 |
DKR-63-2016-Il-Pulizija-vs-Dylan-Azzopardi.pdf |
| 176/2018 | Variation |
Jonathan Farrugia |
239888M |
3/5/2019 | 2019 |
DKR-63-2018-Il-Pulizija-vs-Jonathan-Farrugia-et-awtorizazzjoni-01.03.2019.pdf |
| 176/2018 | Variation |
Jonathan Farrugia |
239888M |
12/1/2020 | 2020 |
DKR-63-2018-Il-Pulizija-vs-Jonathan-Farrugia-et-awtorizazzjoni-19.11.2020.pdf |
| 109/2016 | Variation |
Dylan Azzopardi |
184293M |
3/1/2018 | 2018 |
DKR-63.2016-Il-Pulizija-vs-Dylan-Azzopardi-awtorizazzjoni-03.01.2018.pdf |
| 110/2016 | Variation |
Kevin Joseph Zerafa |
290584M |
5/30/2017 | 2017 |
DKR-64-2016-Il-Pulizija-vs-Kevin-Joseph-Zerafa-et-awtorizazzjoni-23-05-2017.pdf |
| 110/2016 | Variation |
Luke Vella |
520895M |
5/30/2017 | 2017 |
DKR-64-2016-Il-Pulizija-vs-Luke-Vella-et-awtorizazzjoni-23-05-2017.pdf |
| 110/2016 | Variation |
Luke Vella |
520895M |
11/13/2017 | 2017 |
DKR-64-2016-Il-Pulizija-vs-Luke-Vella-et-awtorizazzjoni-31-10-2017.pdf |
| 110/2016 | Freezing |
Luke Vella, Rennie Vella and Kevin Joseph Zerafa |
3/1/2016 | 2016 |
DKR-64-2016-Il-Pulizija-vs-Luke-Vella-Rennie-Fava-Kevin-Joseph-Zerafa.pdf |
|
| 272/2018 | Freezing |
James Micallef |
440093M |
5/8/2018 | 2018 |
DKR-65-2018-Il-Pulizija-vs-James-Micallef-2.pdf |
| 273/2018 | Variation |
Renato Micallef |
282063M |
9/4/2018 | 2018 |
DKR-66-2018-Il-Pulizija-vs-Renato-Micallef-varjazzjoni.pdf |
| 273/2018 | Freezing |
Renato Micallef |
282063M |
5/10/2018 | 2018 |
DKR-66-2018-Il-Pulizija-vs-Renato-Micallef.pdf |
| 178/2018 | Freezing |
Doris (Maria Dolores) Borg |
77161M |
5/9/2018 | 2018 |
DKR-68-2018-Il-Pulizija-vs-Doris-Maria-Dolores-Borg.pdf |
| 1422/2011 | Cancellation |
Raymond Bonavia, David Athwal, Francis Sive Frankie Agius and Stephen James Grech |
6/24/2019 | 2019 |
DKR-69-2012-Il-Pulizija-vs-Raymond-Bonavia-et-Kancellazzjoni.pdf |
|
| 1422/2011 | Freezing |
Raymond Bonavia, David Athwal and Francis sive Frankie Agius |
3/2/2012 | 2012 |
DKR-69-2012-Pulizija-vs-1Raymond-Bonavia-Frank-Agius-u-David-Athwal-.pdf |
|
| 933/2013 | Cancellation |
Feraj Issa Ali Yaacob |
61870A |
12/18/2019 | 2019 |
DKR-69-2014-Il-Pulizija-vs-Feraj-Issa-Ali-Yaacob-kancellazzjoni.pdf |
| 933/2013 | Freezing |
Feraj Issa Ali Yaacob |
2/14/2014 | 2014 |
DKR-69-2014-Il-Pulizija-vs-Feraj-Issa-Ali-Yaacob-et.pdf |
|
| 734/2012 | Variation |
Stefan Scicluna |
227389M |
12/14/2015 | 2015 |
DKR-7-2014-Il-Pulizija-vs-Stefan-Scicluna-awtorizazzjoni-09-12-2015.pdf |
| 734/2012 | Variation |
Stefan Scicluna |
227389M |
10/29/2015 | 2015 |
DKR-7-2014-Il-Pulizija-vs-Stefan-Scicluna-awtorizazzjoni-26-10-2015.pdf |
| 734/2012 | Freezing |
Stefan Scicluna |
227389M |
1/9/2014 | 2014 |
DKR-7-2014-Il-Pulizija-vs-Stefan-Scicluna.pdf |
| 1197/2012 | Freezing |
Johann Calleja |
459585M |
1/11/2013 | 2013 |
DKR-7.2013-Pulizija-vs-Johann-Calleja-Mag.-M-Hayman.pdf |
| 9/2015 | Variation |
Isaac Anthony Ugochukwu Unigwe |
25514A |
6/11/2018 | 2018 |
DKR-71-2006-Il-Pulizija-vs-Isaac-Anthony-Ugochukwu-Unigwe-awtorizazzjoni-14.05.2018.pdf |
| 637/2011 | Freezing |
Marcellus sive Marcel Agius |
68754G |
6/2/2011 | 2011 |
DKR-71-2011-Pulizija-vs-Marcellus-Agius-Mag.-M-Hayman.pdf |
| 176/2014 | Variation |
Michael Sciberras and Amabile (Bill) Grech |
3/20/2014 | 2014 |
DKR-71-2014-Il-Pulizija-vs-M-Sciberras-et-Varjazzjoni.pdf |
|
| 176/2014 | Variation |
Rokku (Rocky) Agius, Michael Sciberras and Amabile (Bill) Grech |
12/7/2015 | 2015 |
DKR-71-2014-Il-Pulizija-vs-Rocky-Agius-et-varjazzjoni-04-12-2015.pdf |
|
| 176/2014 | Freezing |
Rokku (Rocky) Agius, Michael Sciberras and Amabile (Bill) Grech |
2/18/2014 | 2014 |
DKR-71-2014-P-vs-Rokku-sive-Rocky-Agius-Michael-Sciberras-u-Amabile-sive-Bill-Grech.pdf |
|
| 252/2010 | Freezing |
Isaac Anthony Ugochukwu Unigwe |
9/12/2012 | 2012 |
DKR-71.2008-P.-vs-Isaac-Anthony-Ugochukwu-CSZ.pdf |
|
| 777/2006 | Freezing |
Isaac Anthony Ugochukwu Unigwe |
25514A |
4/11/2013 | 2013 |
DKR-71.2008-P.-vs-Isaac-Chanda.pdf |
| 135/2018 | Variation |
Stephen Carter |
376572M |
7/15/2021 | 2021 |
DKR-72-2018-Il-Pulizija-vs-Stephen-Carter-varjazzjoni-15.07.2021.pdf |
| 135/2018 | Freezing |
Stephen Carter |
376572M |
5/17/2018 | 2018 |
DKR-72-2018-Il-Pulizija-vs-Stephen-Carter.pdf |
| 288/2018 | Variation |
Towfik Shikur Hussein |
46687A |
5/17/2019 | 2019 |
DKR-73-2018-Il-Pulizija-vs-Towfik-Shikur-Hussein-awtorizazzjoni-10.05.2019.pdf |
| 288/2018 | Variation |
Towfik Shikur Hussein |
46687A |
10/3/2018 | 2018 |
DKR-73-2018-Il-Pulizija-vs-Towfik-Shikur-Hussein-decree-sept-2018.pdf |
| 731/2011 | Cancellation |
Maria Carmela Fenech |
510784M |
5/28/2018 | 2018 |
DKR-74-2011-Il-Pulizija-vs-Maria-Carmela-Dimech-Kancellazzjoni.pdf |
| 731/2011 | Freezing |
Paul Spagnol and Maria Carmela Fenech |
6/20/2011 | 2011 |
DKR-74.2011-Paul-Spagnol-Maria-Carmela-Fenech-2-Mag-J-Padovani.pdf |
|
| 1/2016 | Cancellation |
Jason Farrugia |
465983M |
12/29/2016 | 2016 |
DKR-76-2011-Il-Pulizija-vs-Jason-Farrugia-Kancellazzjoni.pdf |
| 96/2018 | Freezing |
Shannen Grech and Zayne Cassar |
5/6/2018 | 2018 |
DKR-76-2018-Il-Pulizija-vs-Shannen-Grech-Zayne-Cassar.pdf |
|
| 77/2011 | Cancellation |
Chris (Christopher) Borg |
9867M |
6/26/2020 | 2020 |
DKR-77-2011-Pulizija-vs-Christopher-Borg-kancellazzjoni.pdf |
| 161/2018 | Freezing |
Jason Micallef |
483194M |
6/11/2018 | 2018 |
DKR-78-2018-Il-Pulizija-vs-Jason-Micallef.pdf |
| 162/2018 | Freezing |
Maria Micallef |
397664M |
6/11/2018 | 2018 |
DKR-79-2018-Il-Pulizija-vs-Maria-Micallef.pdf |
| 979/2010 | Cancellation |
Thomas John Woods |
385387M |
8/22/2014 | 2014 |
DKR-8-2011-Pulizija-vs-Thomas-John-Woods-revocation.pdf |
| 52/2014 | Freezing |
Jason Grima |
574082M |
1/15/2014 | 2014 |
DKR-8-2014-Il-Pulizija-vs-Jason-Grima.pdf |
| 919/2010 | Freezing |
Thomas John Woods |
385387M |
1/11/2020 | 2020 |
DKR-8.2011-Pulizija-vs-Thomas-John-Woods-Mag.-C-Stafrace-Zammit.pdf |
| 355/2018 | Freezing |
Wilhelm Petronella Franciscus Hendriks |
6/11/2018 | 2018 |
DKR-80-2018-Il-Pulizija-vs-Wilhelm-Petronella-Franciscus-Hendriks.pdf |
|
| 10/2007 | Variation |
Graziella Attard |
484981M |
8/14/2018 | 2018 |
DKR-81-2004-Il-Pulizija-vs-Graziella-Attard-Varjazzjoni.pdf |
| 10/2007 | Cancellation |
Roberto Conte |
10543A |
4/12/2016 | 2016 |
DKR-81-2004-Il-Pulizija-vs-Roberto-Conte-Kancellazzjoni.pdf |
| 10/2007 | Cancellation |
Graziella Attard |
484981M |
10/26/2015 | 2015 |
DKR-81-2004-Il-Pulizija-vs-Graziella-Attard-varjazzjoni-21-10-2015.pdf |
| 10/2007 | Variation |
Graziella Attard |
484981M |
5/18/2016 | 2016 |
DKR-81-2004-Il-Pulizija-vs-Graziella-Attard-varjazzjoni-27-04-2016.pdf |
| 60/2010 | Cancellation |
Gordi Felice |
289782M |
4/27/2021 | 2021 |
DKR-82-2004-Il-Pulizija-vs-Gordi-Felice-kancellazzjoni.pdf |
| 1286/2009 | Variation |
Antonio Briffa |
402078M |
3/15/2018 | 2018 |
DKR-83-2010-Il-Pulizija-vs-Antonio-Briffa-awtorizazzjoni-12-03-2018.pdf |
| 1286/2009 | Cancellation |
Antonio Briffa |
402078M |
7/23/2020 | 2020 |
DKR-83-2010-Pulizija-vs-Antonio-Briffa-kancellazzjoni.pdf |
| 605/2014 | Variation |
Kevin Pisani |
577579M |
5/27/2016 | 2016 |
DKR-83-2015-Il-Pulizija-vs-Kevin-Pisani-awtorizazzjoni-28-04-2016.pdf |
| 605/2014 | Freezing |
Kevin Pisani |
577579M |
1/28/2015 | 2015 |
DKR-83-2015-Il-Pulizija-vs-Kevin-Pisani.pdf |
| 17/2007 | Cancellation |
Joseph Mifsud |
544765M |
9/27/2010 | 2010 |
DKR-84.2004-P-vs-Joseph-Mifsud-Kancellazzjoni.pdf |
| 96/2015 | Variation |
Abraham Muscat |
232560M |
8/8/2016 | 2016 |
DKR-85-2015-Il-Pulizija-vs-Abraham-Muscat-awtorizazzjoni-01-08-2016.pdf |
| 96/2016 | Variation |
Abraham Muscat |
232560M |
4/6/2020 | 2020 |
DKR-85-2015-Il-Pulizija-vs-Abraham-Muscat-awtorizazzjoni-11.03.2020.pdf |
| 96/2015 | Variation |
Abraham Muscat |
232560M |
10/16/2020 | 2020 |
DKR-85-2015-Il-Pulizija-vs-Abraham-Muscat-awtorizazzjoni-13.10.2020.pdf |
| 96/2015 | Variation |
Abraham Muscat |
232560M |
4/27/2017 | 2017 |
DKR-85-2015-Il-Pulizija-vs-Abraham-Muscat-awtorizazzjoni-18-04-2017.pdf |
| 96/2015 | Freezing |
Abraham Muscat |
232560M |
2/2/2015 | 2015 |
DKR-85-2015-Il-Pulizija-vs-Abraham-Muscat.pdf |
| 131/2017 | Freezing |
Patryk Henryk Stawicki |
4/3/2017 | 2017 |
DKR-85-2017-Il-Pulizija-vs-Patryk-Henryk-Stawicki.pdf |
|
| 94/2015 | Cancellation |
Lewis Sant |
550660M |
10/29/2020 | 2020 |
DKR-86-2015-Il-Pulizija-vs-Lewis-Sant-kancellazzjoni.pdf |
| 94/2015 | Variation |
Lewis Sant |
550660M |
6/21/2016 | 2016 |
DKR-86-2015-Il-Pulizija-vs-Lewis-Sant-varjazzjoni-10-06-2016.pdf |
| 146/2017 | Freezing |
Ivan Patane' |
4/3/2017 | 2017 |
DKR-86-2017-Il-Pulizija-vs-Ivan-Patane.pdf |
|
| 370/2018 | Variation |
Annajar Osama Soleman A, and Boulqassim Khalleefah Aboulqassim Almigheerbi |
41146A |
12/3/2020 | 2020 |
DKR-86-2018-Il-Pulizija-vs-Osama-Annajar-et-awtorizazzjoni-03.12.2020.pdf |
| 370/2018 | Freezing |
Tristen Kyle Pisani, Annajar Osama Soleman A and Boulqassim Khalleefah Aboulqassim Almigheerbi |
6/26/2018 | 2018 |
DKR-86-2018-Il-Pulizija-vs-Tristen-Kyle-Pisani-ET.pdf |
|
| 94/2015 | Freezing |
Lewis Sant |
550660M |
2/2/2015 | 2015 |
DKR-86.2015-Il-Pulizija-vs-Lewis-Sant.pdf |
| 436/2005 | Cancellation |
Victor Philip Bajada |
135901L |
8/14/2017 | 2017 |
DKR-87-2005-Il-Pulizija-vs-Victor-Philip-Bajada-Kancellazzjoni.pdf |
| 95/2015 | Variation |
Marvin Cucciardi |
453877M |
5/22/2015 | 2015 |
DKR-87-2015-Il-Pulizija-vs-Marvin-Cucciardi-awtorizazzjoni-19-05-2015.pdf |
| Variation |
Emanuel Bajada |
70054M |
6/10/2015 | 2015 |
DKR-87.2015-Il-Pulizija-vs-Emanuel-Bajada-et.-awtorizazzjoni-03.06.2015.pdf |
|
| 95/2015 | Freezing |
Marvin Cucciardi |
453877M |
2/2/2015 | 2015 |
DKR-87.2015-Il-Pulizija-vs-Marvin-Cucciardi.pdf |
| 1110/2008 | Variation |
Nazzareno Sive Reno Grech |
629254M |
6/24/2016 | 2016 |
DKR-88-2009-Il-Pulizija-Vs-Nazzareno-Grech-awtorizazzjoni-24-06-2016.pdf |
| 1110/2008 | Variation |
Nazzareno Sive Reno Grech |
629254M |
5/26/2016 | 2016 |
DKR-88-2009-Il-Pulizija-Vs-Nazzareno-k-a-Reno-Grech-awtorizazzjoni-13-05-2016.pdf |
| Variation |
Elnara Shorazova et al. |
7/10/2020 | 2020 |
DKR-88-2014-L-Avukat-Generali-vs-Elnara-Shorazova-et-awtorizazzjoni-02.07.2020-2.pdf |
||
| Variation |
Elnara Shorazova et al. |
7/10/2020 | 2020 |
DKR-88-2014-L-Avukat-Generali-vs-Elnara-Shorazova-et-awtorizazzjoni-02.07.2020.pdf |
||
| Freezing |
Elnara Shorazova, Rakhat Shoraz (Rakhat M. Aliyev) and Olympia Yachting Limited, AJ Trust (Malta), Sydney Trust (Malta), Acquarius Trust Company Limited (Gibraltar), EDS Holdings Ltd, Crimson Limited, Bongu Media Malta Limited and Malta Press Agency Limited |
2/27/2014 | 2014 |
DKR-88-2014-AG-vs-Elnara-Shoravaza-et.pdf |
||
| Variation |
Elnara Shorazova, Olympia Yachting Limited, EDS Holdings Ltd, Crimson Limited, Bongu Media Malta Limited, Malta Press Agency Limited |
5/3/2018 | 2018 |
DKR-88-2014-Il-Pulizija-vs-Elnara-Shorazova-et-awtorizazzjoni-27-03-2018.pdf |
||
| Extension of Freezing Order |
Elnara Shorazova |
57732A |
8/25/2016 | 2016 |
DKR-88-2014-Il-Pulizija-vs-Elnara-Shorazova-et-varjazzjoni-27-06-2016-2.pdf |
|
| Variation |
Elnara Shorazova, Sydney Trust (Malta), et al. |
57732A |
5/22/2020 | 2020 |
DKR-88-2014-L-Avukat-Generali-vs-Elnara-Shorazova-et-awtorizazzjoni-08.05.2020.pdf |
|
| Variation |
Elnara Shorazova et al. |
10/16/2020 | 2020 |
DKR-88-2014-L-Avukat-Generali-vs-Elnara-Shorazova-et-awtorizazzjoni-16.10.2020.pdf |
||
| Cancellation |
Elnara Shorazova et. |
8/27/2021 | 2021 |
DKR-88-2014-L-Avukat-Generali-vs-Elnara-Shorazova-et-kancellazjoni-23.07.2021.pdf |
||
| 168/2014 | Cancellation |
Richard Gauci |
234966M |
5/7/2015 | 2015 |
DKR-89-2014-Il-Pulizija-vs-Richard-Gauci-Kancellazzjoni.pdf |
| 168/2014 | Freezing |
Richard Gauci |
234966M |
2/27/2014 | 2014 |
DKR-89-2014-Il-Pulizija-vs-Richard-Gauci.pdf |
| 283/2018 | Freezing |
Jason Micallef |
483194M |
6/26/2018 | 2018 |
DKR-89-2018-Il-Pulizija-vs-Jason-Micallef.pdf |
| 51/2014 | Variation |
Brian Godfrey Bartolo |
372972M |
11/8/2019 | 2019 |
DKR-9-2014-Il-Pulizija-vs-Brian-Godfrey-Bartolo-varjazzjoni-07.11.2019.pdf |
| 51/2014 | Variation |
Brian Godfrey Bartolo |
372972M |
1/30/2018 | 2018 |
DKR-9-2014-Il-Pulizija-vs-Brian-Godfrey-Bartolo-varjazzjoni-19.01.2018.pdf |
| 51/2014 | Variation |
Brian Godfrey Bartolo |
372972M |
7/31/2018 | 2018 |
DKR-9-2014-Il-Pulizija-vs-Brian-Godfrey-Bartolo-varjazzjoni-26.06.2018-korrezzjoni.pdf |
| 51/2014 | Variation |
Brian Godfrey Bartolo |
372972M |
3/10/2017 | 2017 |
DKR-9-2014-Il-Pulizija-vs-Brian-Godfrey-Bartolo-varjazzjoni-07-02-2017.pdf |
| 51/2014 | Variation |
Brian Godfrey Bartolo |
372972M |
8/6/2014 | 2014 |
DKR-9-2014-Il-Pulizija-vs-Brian-Godfrey-Bartolo-varjazzjoni-2.pdf |
| 51/2014 | Freezing |
Brian Godfrey Bartolo |
372972M |
1/16/2014 | 2014 |
DKR-9-2014-Il-Pulizija-vs-Brian-Godfrey-Bartolo.pdf |
| 500/2012 | Variation |
Robert Agius |
569383M |
1/25/2017 | 2017 |
DKR-9-2017-Il-Pulizija-vs-Robert-Agius-awtorizazzjoni-04-01-2017.pdf |
| 500/2012 | Variation |
Robert Agius |
569383M |
7/6/2017 | 2017 |
DKR-9-2017-Il-Pulizija-vs-Robert-Agius-awtorizazzjoni-14-06-2017.pdf |
| 500/2012 | Variation |
Robert Agius |
569383M |
1/19/2018 | 2018 |
DKR-9-2017-Il-Pulizija-vs-Robert-Agius-awtorizazzjoni-19.2.2018-2-Transport-Malta.pdf |
| 500/2012 | Cancellation |
Robert Agius |
569383M |
6/25/2020 | 2020 |
DKR-9-2017-Pulizija-vs-Robert-Agius-Kancellazzjoni.pdf |
| 500/2012 | Freezing |
Robert Agius |
569383M |
1/19/2017 | 2017 |
DKR-9-2017-Il-Pulizija-vs-Robert-Agius.pdf |
| 167/2014 | Freezing |
Emanuel Micallef |
21379M |
2/27/2014 | 2014 |
DKR-90-2014-Il-Pulizija-vs-Emanuel-Micallef.pdf |
| 399/2018 | Variation |
Anca-Adelina Pop |
100282A |
10/25/2019 | 2019 |
DKR-90-2018-Il-Pulizija-vs-George-u-Alfred-Degiorgio-u-Anca-Adelina-Pop-awtorizazzjoni-16.10.2019.pdf |
| 399/2018 | Freezing |
George Degiorgio, Alfred Degiorgio and Anca-Adelina Pop |
6/28/2018 | 2018 |
DKR-90-2018-Il-Pulizija-vs-George-u-Alfred-Degiorgio-u-Anca-Adelina-Pop.pdf |
|
| 357/2018 | Freezing |
Miriam Caruana and Ali Mohammed Hassan |
7/4/2018 | 2018 |
DKR-91-2018-Il-Pulizija-vs-Miriam-Caruana-Ali-Mohammed-Hassan.pdf |
|
| 357/2018 | Freezing |
Miriam Caruana and Ali Mohammed Hassan |
7/4/2018 | 2018 |
DKR-91-2018-Il-Pulizija-vs-Miriam-Caruana-Ali-Mohammed-Hassan-1.pdf |
|
| 286/2009 | Cancellation |
Elton Brincat |
461878M |
10/18/2011 | 2011 |
DKR-91.2009-Thassir-P-vs-Elton-Brincat-Mag-Hayman.pdf |
| 258/2010 | Cancellation |
Brian Joseph Mangion |
156168M |
10/5/2020 | 2020 |
DKR-92-2010-Pulizija-vs-Brian-Joseph-Mangion-kancellazzjoni.pdf |
| 219/2014 | Cancellation |
Sergio Agius |
232478M |
6/18/2020 | 2020 |
DKR-92-2014-Il-Pulizija-vs-Sergio-Agius-Kancellazzjoni.pdf |
| 219/2014 | Variation |
Sergio Agius |
232478M |
4/28/2014 | 2014 |
DKR-92-2014-Il-Pulizija-vs-Sergio-Agius-Varjazzjoni.pdf |
| 219/2014 | Freezing |
Sergio Agius |
232478M |
3/3/2014 | 2014 |
DKR-92-2014-Il-Pulizija-vs-Sergio-Agius.pdf |
| Cancellation |
Stephen Bonsfield |
42069M |
5/10/2022 | 2022 |
DKR-92-2015-Il-Pulizija-vs-Stephen-Bonsfield-Kancellazzjoni.pdf |
|
| 529/2014 | Freezing |
Stephen Bonsfield |
42069M |
2/16/2015 | 2015 |
DKR-92.2015-Il-Pulizija-vs-Stephen-Bonsfield.pdf |
| 237/2014 | Variation |
Francis Caruana |
144559M |
6/14/2019 | 2019 |
DKR-94-2014-Il-Pulizija-vs-Francis-Caruana-awtorizazzjoni-06.06.2019.pdf |
| 237/2014 | Freezing |
Francis Caruana |
0144559M |
3/11/2014 | 2014 |
DKR-94-2014-Il-Pulizija-vs-Francis-Caruana.pdf |
| 21/2014 | Freezing |
Ian Falzon |
279273M |
2/27/2015 | 2015 |
DKR-95-2015-Il-Pulizija-vs-Ian-Falzon.pdf |
| 834/2014 | Variation |
Karl (Carmel) Azzopardi |
90770M |
10/28/2016 | 2016 |
DKR-96-2015-Il-Pulizija-vs-Karl-Carmel-Azzopardi-varjazzjoni-13-10-2016.pdf |
| 834/2014 | Freezing |
Karl (Carmel) Azzopardi |
90770M |
2/25/2015 | 2015 |
DKR-96.2015-Il-Pulizija-vs-Karl-Carmel-Azzopardi.pdf |
| 162/2013 | Freezing |
Giuseppe Cassar |
646859M |
3/8/2013 | 2013 |
DKR-97.2013-Pulizija-vs-Giuseppe-Cassar-Mag.-M-Hayman.pdf |
| 257/2015 | Cancellation |
Domenic Grixti and Yujie Dimech |
12/12/2019 | 2019 |
DKR-98-2015-CANCELLATION-OF-A-FREEZING-ORDER.pdf |
|
| 257/2015 | Variation |
Domenic Grixti |
110056M |
4/24/2017 | 2017 |
DKR-98-2015-Il-Pulizija-vs-Domenic-Grixti-u-Yujie-Dimech-awtorizazzjoni-29-03-2017.pdf |
| 257/2015 | Freezing |
Domenic Grixti and Yujie Dimech |
3/10/2015 | 2015 |
DKR-98.2015-Il-Pulizija-vs-Domenic-Grixti-u-Yujie-Dimech.pdf |
|
| 400/2012 | General Interdiction |
Nazzareno sive Reno Grech |
629254M |
1/10/2022 | 2022 |
DKR.2021-Nazzareno-sive-Reno-Grech-interdizzjoni.pdf |
| 226/2020 | Perpetual General Interdiction |
Alexandra Galea Sillato |
120274M |
11/30/2020 | 2020 |
DKR1.2020-Alexandra-Galea-Sillato-interdizzjoni.pdf |
| 435/2020 | Perpetual General Interdiction |
Sergio Charles Pisani |
483079M |
11/30/2020 | 2020 |
DKR1.2020-Sergio-Charles-Pisani-interdizzjoni.pdf |
| 450/2018 | Freezing |
Cliff Borg |
504382M |
7/24/2018 | 2018 |
DKR103-2018-Il-Pulizija-vs-Cliff-Borg.pdf |
| 472/2018 | Freezing |
Antonio Rametta |
7/30/2018 | 2018 |
DKR107-2018-Il-Pulizija-vs-Antonio-Rametta.pdf |
|
| 471/2018 | Freezing |
Francesco Pisano |
7/30/2018 | 2018 |
DKR108-2018-Il-Pulizija-vs-Francesco-Pisano.pdf |
|
| 470/2018 | Freezing |
Dennis Agius |
353290M |
7/30/2018 | 2018 |
DKR109-2018-Il-Pulizija-vs-Dennis-Agius.pdf |
| 1147/2012 | Freezing |
Freddie Delia |
207978M |
3/26/2013 | 2013 |
DKR112.2013-Pulizija-vs-Freddie-Delia-Mag.-M-Hayman.pdf |
| 482/2018 | Freezing |
Mayco Tulio Gutierrez Cachay |
8/2/2018 | 2018 |
DKR114-2018-Il-Pulizija-vs-Mayco-Tulio-Gutierrez-Cachay.pdf |
|
| Freezing |
Fayton Falzon |
242688M |
8/14/2018 | 2018 |
DKR115-2018-Il-Pulizija-vs-Fayton-Falzon.pdf |
|
| 521/2018 | Freezing |
Mandy Cassar |
567688M |
8/21/2018 | 2018 |
DKR117-2018-Pul-vs-Mandy-Cassar.pdf |
| 239/2013 | Cancellation |
Martin Cachia |
235859M |
8/23/2018 | 2018 |
DKR118-2013-vs-martin-cachia-Kancellazzjoni-martin-cachia.pdf |
| 314/2015 | Variation |
Kenneth Brincat |
0109588M |
6/16/2016 | 2016 |
DKR138-2015-Il-Pulizija-vs-Kenneth-Brincat-awtorizazzjoni-02-06-2016.pdf |
| 314/2015 | Variation |
Kenneth Brincat |
109588M |
1/2/2017 | 2017 |
DKR138-2015-Il-Pulizija-vs-Kenneth-Brincat-awtorizazzjoni-06-12-2016.pdf |
| 314/2015 | Variation |
Kenneth Brincat |
0109588M |
2/3/2022 | 2022 |
DKR138-2015-Il-Pulizija-vs-Kenneth-Brincat-awtorizazzjoni-23.12.2021.pdf |
| 314/2015 | Variation |
Kenneth Brincat |
109588M |
9/3/2021 | 2021 |
DKR138-2015-Il-Pulizija-vs-Kenneth-Brincat-awtorizazzjoni-27.08.2021.pdf |
| 314/2015 | Freezing |
Kenneth Brincat |
0109588M |
3/23/2015 | 2015 |
DKR138.2015-Il-Pulizija-vs-Kenneth-Brincat.pdf |
| 313/2015 | Freezing |
Malcolm Brincat |
0214892M |
3/23/2015 | 2015 |
DKR139.2015-Il-Pulizija-vs-Malcolm-Brincat.pdf |
| 464/2012 | Cancellation |
Clayton Azzopardi and Carmel Debono |
8/1/2018 | 2018 |
DKR158-12-P-vs-Clayton-Azzopardi-u-Carmel-Debono-Kancellazzjoni-Carmel-Debono.pdf |
|
| 464/2012 | Freezing |
Clayton Azzopardi and Carmel Debono |
5/11/2012 | 2012 |
DKR158-12-P-vs-Clayton-Azzopardi-u-Carmel-Debono-Mag-M-Hayman.pdf |
|
| 464/2012 | Variation |
Clayton Azzopardi |
161983M |
11/15/2019 | 2019 |
DKR158-2012-Il-Pulizija-vs-Clayton-Azzopardi-awtorizazzjo-06.11.2019.pdf |
| 464/2012 | Variation |
Clayton Azzopardi |
161983M |
11/15/2019 | 2019 |
DKR158-2012-Il-Pulizija-vs-Clayton-Azzopardi-awtorizazzjoni-06.11.2019.pdf |
| 524/2014 | Freezing |
Giuseppe Cutajar and Sharon Camilleri |
5/16/2012 | 2012 |
DKR161-2012-Pulizija-vs-Giuseppe-Cutajar-Sharon-Camilleri-Mag-D-Clarke.pdf |
|
| 175/2013 | Freezing |
Francis Portelli and Anthony Cassar |
2/22/2013 | 2013 |
DKR175.2013-Pulizija-vs-Francis-Portelli-Anthony-Cassar-Mag.C-Stafrace-Zammit.pdf |
|
| 480/2014 | Variation |
Rosario Caruso |
10/31/2014 | 2014 |
DKR176-2014-Il-Pulizija-vs-Rosario-Caruso-awtorizazzjoni.pdf |
|
| 252/2011 | Variation |
Kevin Tanti |
562075M |
10/23/2017 | 2017 |
DKR19-2011-Il-Pulizija-vs-Kevin-Tanti-et-awtorizazzjoni-09-10-2017.pdf |
| 252/2011 | Freezing |
Anthony Tanti and Kevin Tanti |
2/3/2011 | 2011 |
DKR19.2011-P-vs-AnthonyTanti-et.pdf |
|
| 457/2013 | Freezing |
John Joseph Evans and Vladimir Omar Fernandez Delgado |
5/22/2013 | 2013 |
DKR218-.2013-Pulizija-vs-john-joseph-evans-et.pdf |
|
| 74/2012 | Freezing |
Charles Abela |
82679M |
5/24/2013 | 2013 |
DKR220-2013-Pulizija-vs-Charles-Abela.pdf |
| 544/2013 | Freezing |
Michelle Vella and Marco Belli |
6/6/2013 | 2013 |
DKR223-2013-Pulizija-vs-Michelle-Vella-et.pdf |
|
| 1224/13 | Freezing |
Philip Gatt |
160073M |
7/11/2014 | 2014 |
DKR230-2014-Il-Pulizija-vs-Philip-Gatt.pdf |
| 811/2009 | Cancellation |
Giuseppe Vella |
329254M |
5/27/2013 | 2013 |
DKR235.2010-DeFREEZINGP-vs-Giuseppe-Vella-Mag-D.-Clarke.pdf |
| 743/2012 | Freezing |
Joseph Francis Scerri |
214062M |
8/21/2012 | 2012 |
DKR244.2012-Pulizija-vs-Joseph-Francis-Scerri-Mag.-C.-Peralta.pdf |
| 890/2012 | Freezing |
Domenic Fava and Edward Spalding |
9/4/2012 | 2012 |
DKR248.2012-Pulizija-vs-Domenic-Fava-u-Edward-Spalding-Mag.-C.S.H.pdf |
|
| 5/2013 | Variation |
Angelo Bilocca |
556978M |
12/30/2015 | 2015 |
DKR251-2010-Il-Pulizija-vs-Angelo-Bilocca-et-awtorizazzjoni-24-12-2015.pdf |
| 4/2013 | Cancellation |
Abdulaziz Seven |
46026A |
2/22/2016 | 2016 |
DKR252-2010-Il-Pulizija-vs-Abdulaziz-Seven-et-Kancellazzjoni.pdf |
| 7/2015 | Variation |
Angelo Bilocca |
556978M |
8/29/2017 | 2017 |
DKR252-2010-Il-Pulizija-vs-Angelo-Bilocca-et-awtorizazzjoni-14-08-2017.pdf |
| 7/2015 | Variation |
Angelo Bilocca |
556978M |
8/29/2017 | 2017 |
DKR252-2010-Il-Pulizija-vs-Angelo-Bilocca-et-awtorizazzjoni-insurance.pdf |
| 575/2013 | Freezing |
Grezzju Abela and Clayton Neal Camilleri |
6/25/2013 | 2013 |
DKR304-2013-Pulizija-vs-Clayton-Neal-Camilleri-et.pdf |
|
| 903/2014 | Freezing |
Carlos Javier Nuno Morales |
82017A |
9/24/2014 | 2014 |
DKR314.pdf |
| 730/2013 | Cancellation |
Martin Cachia |
235859M |
8/23/2018 | 2018 |
DKR322-2013-vs-martin-cachia-Kancellazzjoni-martin-cachia.pdf |
| 1010/2014 | Variation |
Aldo Pistella |
52161A |
1/23/2017 | 2017 |
DKR332-2014-Il-Pulizija-vs-Aldo-Pistella-awtorizazzjoni-05-01-2017.pdf |
| 1010/2014 | Variation |
Aldo Pistella |
52161A |
2/20/2018 | 2018 |
DKR332-2014-Il-Pulizija-vs-Aldo-Pistella-awtorizazzjoni-14-02-2018.pdf |
| 1010/2014 | Variation |
Aldo Pistella |
52161A |
8/3/2016 | 2016 |
DKR332-2014-Il-Pulizija-vs-Aldo-Pistella-awtorizazzjoni-28-06-2016.pdf |
| 1010/2014 | Freezing |
Aldo Pistella |
10/29/2014 | 2014 |
DKR332.pdf |
|
| 370/2011 | Freezing |
Paschalino Cefai and George Frendo |
3/4/2011 | 2011 |
DKR34.2011-P-vs-Paschalino-Cefai-et.pdf |
|
| 1016/2014 | Freezing |
Martino Aiello |
10/31/2014 | 2014 |
DKR364.pdf |
|
| 1307/2010 | Freezing |
Uchena Anya |
46248A |
12/14/2010 | 2010 |
DKR387.10-P-vs-Uchena-Anya-J.-Padovani.pdf |
| 1033/2012 | Variation |
Angelo Bilocca |
556978M |
5/22/2015 | 2015 |
DKR44-2013-Pulizija-vs-Angelo-Bilocca-et-awtorizazzjoni-20-05-2015.pdf |
| 1033/2012 | Freezing |
Angelo Bilocca and Priscilla Cassar |
2/14/2013 | 2013 |
DKR44.2013-Pulizija-vs-Angelo-Bilocca-Priscilla-Cassar-Mag.-M-Hayman.pdf |
|
| 91/2022 | General Interdiction |
Frankie Farrugia |
472371M |
11/04/2022 | 2022 |
DKR44.2022-Frankie-Farrugia-revoka-interdizzjoni.pdf |
| 1247/2013 | Freezing |
Davide Sapienza |
12/27/2013 | 2013 |
DKR458.2013-Pulizija-vs-Davide-Sapienza-Mag-Hayman.pdf |
|
| 171/2013 | Variation |
Francis sive Frank Sammut |
39351M |
8/19/2014 | 2014 |
DKR472013-Il-Pulizija-vs-Frank-Sammut-varjazzjoni.pdf |
| 17/2006 | Cancellation |
Clayton Galea |
246683M |
3/10/2011 | 2011 |
DKR592004-Thassir-Rep-vs-Galea-Judge-Scicluna.pdf |
| 51/2014 | Variation |
Brian Godfrey Bartolo |
372972M |
7/9/2014 | 2014 |
DKR9-2014-Il-Pulizija-vs-Brian-Godfrey-Bartolo-variation.pdf |
| 410/2018 | Freezing |
Fabian Catania |
544275M |
7/16/2018 | 2018 |
DKR96-2018-Il-Pulizija-vs-Fabian-Catania.pdf |
| 409/2018 | Freezing |
Tomislav Hegedus |
356591M |
7/16/2018 | 2018 |
DKR97-2018-Il-Pulizija-vs-Tomislav-Hegedus.pdf |
| Cancellation |
Carlo Stivala |
148666M |
5/14/2019 | 2019 |
Fl-atti-tal-ordni-ta-sekwestru-fl-ismijiet-L-Avukat-Generali-vs-Domo-Trading-Limited-et.pdf |
|
| Freezing |
Anthony Debono |
7856G |
5/13/2015 | 2015 |
Freezing-Order-Anthony-Debono.pdf |
|
| 57/2016 | Freezing |
Jamie Fenech |
491796M |
9/16/2016 | 2016 |
Freezing-order-Jamie-Fenech-16.09.2016.pdf |
| 57/2016 | Freezing |
Jamie Fenech |
491796M |
9/19/2016 | 2016 |
Freezing-order-Jamie-Fenech-19-09-2016.pdf |
| Freezing |
Radoslaw Mariusz Imbierowicz, Mariusz Andrzej Imbierowicz, Mariusz Waldemar Dabrowicki, Slawomir Dabrowicki, Mateusz Jarmocewicz, Eclan Labs Limited and Reversinglab Partnership |
1/7/2020 | 2020 |
Freezing-Order07012020.pdf |
||
| 636/2014 | Freezing |
De Quan Feng |
9604A |
7/14/2014 | 2014 |
il-Pulizija-vs-De-Quan-Feng-freezing.pdf |
| General Interdiction |
Nathaniel Agius |
24293G |
03/20/2023 | 2023 |
Il-Pulizija-vs-Nathaniel-Agius-Interdizzjoni.pdf |
|
| 487/2012 | Freezing |
Lin Han |
31973A |
8/8/2012 | 2012 |
lin-han.pdf |
| Cancellation |
Ossama (Sammy) Boushra |
160294M |
11/15/2013 | 2013 |
Ossama-ka-Sammy-Boushra-15th-November-2013.pdf |
|
| Cancellation |
Ossama (Sammy) Boushra |
160294M |
11/15/2013 | 2013 |
Ossama-Boushra1Cancellation.pdf |
|
| 992/2005 | Variation |
Emanuel Bajada |
70054M |
10/24/2014 | 2014 |
Pub.-Gazzetta-tal-Gv.-Digriet-13-3-2008-Mag.-Vella-P.pdf |
| 29/2015 | Freezing |
Francis Xerri |
5762G |
2/13/2015 | 2015 |
Publication-for-Public-Registry-Francis-Xerri.pdf |
| 50/2015 | Freezing |
Anthony Debono |
7856G |
11/23/2015 | 2015 |
Publication-Government-Gazette-Freezing-Order-Anthony-Debono.pdf |
| 68/2013 | Freezing |
David Apap and Francis Apap |
1/27/2015 | 2015 |
Publication-Government-Gazette-Freezing-Order-David-Apap-Francis-Apap.pdf |
|
| 112/2013 | Freezing |
Jonathan Roger Portelli |
32782G |
10/2/2015 | 2015 |
Publication-Government-Gazette-Freezing-Order-Jonathan-Roger-Portelli.pdf |
| 57/2016 | Cancellation |
Jamie Fenech |
491796M |
7/22/2020 | 2020 |
Pulizija-vs-Jamie-Fenech-Cancellation.pdf |
| 934/2009 | Freezing |
Kevin Sammut |
514880M |
9/24/2009 | 2009 |
Pulizija-vs-Kevin-Sammut-Freezing.pdf |
| 176/2014 | Freezing |
Rokku (Rocky) Agius, Michael Sciberras and Amabile (Bill) Grech |
2/18/2014 | 2014 |
RAgius.pdf |
|
| 1422/2011 | Variation |
Raymond Bonavia, David Athwal and Francis sive Frankie Agius |
6/13/2012 | 2012 |
Raymond-Bonavia.pdf |
|
| 71/2013 | Freezing |
Susan Bugeja |
228468M |
4/3/2014 | 2014 |
Susan-Bugeja-_-Freezing-order.pdf |
| 171/2013 | Variation |
Francis sive Frank Sammut |
39351M |
3/15/2013 | 2013 |
TDKR.pdf |
| 112/2013 | Variation |
Jonathan Roger Portelli |
32782G |
4/20/2018 | 2018 |
VARIATION-OF-A-FREEZING-ORDER-_-Jonathan-Roger-Portelli-sehem-mill-wirt.pdf |
| 112/2013 | Variation |
Jonathan Roger Portelli |
32782G |
7/4/2017 | 2017 |
VARIATION-OF-A-FREEZING-ORDER-_-Jonathan-Roger-Portelli-xiri-ta-motorcycle.pdf |
| 175/2023 | Freezing |
Claire-Marie Scicluna |
317179M |
05/25/2023 | 2023 |
ARB_C019_2023-Freezing-Order_Claire-Marie-Scicluna.pdf |
| 401/2023 | Freezing |
Mohamed M. Ali Al Musrati |
102037A |
05/26/2023 | 2023 |
ARB_C020_2023-Freezing-Order_Mohamed-M.-Ali-Al-Musrati.pdf |
| 403/2023 | Freezing |
Mohamed Ali Ahmed Elmushraty |
136403A |
05/26/2023 | 2023 |
ARB_C021_2023-Freezing-Order_Mohamed-Ali-Ahmed-Elmushraty.pdf |
| 402/2023 | Freezing |
Hamza Gorai |
222281A |
05/26/2023 | 2023 |
ARB_C022_2023-Freezing-Order_Hamza-Gorai.pdf |
| 427/2023 | Freezing |
George Frendo |
361665M |
06/02/2023 | 2023 |
ARB_C023_2023-Freezing-Order_George-Frendo.pdf |
| 566/2021 | Variation |
Pilatus Bank plc |
C 62995 |
06/20/2023 | 2023 |
ARB_C069_2021-Variation-Order_Pilatus-Bank-plc-et-16-05-2023.pdf |
| Variation |
Hesham Zayed et |
282613L |
06/20/2023 | 2023 |
ARB_C092_2021-Variation-Order_Hesham-Zayed-et-19-05-2023.pdf |
|
| 127/2019 | Cancellation |
Ian Camilleri |
85069M |
05/20/2023 | 2023 |
ARB_C013_2019-Cancellation-Order_Ian-Camilleri-25-05-2023.pdf |
| Cancellation |
Faical Mahouachi |
369294M |
05/20/2023 | 2023 |
ARB_AMU004_2023-Cancellation-Order_Faical-Mahouachi-30-03-2023.pdf |
|
| 474/2023 | Freezing |
Santo Arena |
06/30/2023 | 2023 |
ARB_C024_2023-Freezing-Order_Santo-Arena.pdf |
|
| 329/2019 | Cancellation |
Karl David Mallia Donna Shipping Company Limited |
84375M C 55436 |
07/20/2023 | 2023 |
ARB_C032_2019-Cancellation-Order-Donna-Shipping-Co-Ltd-Karl-David-Mallia.pdf |
| 566/2023 | Freezing |
Milagros Esperanza Encinas Rodrigues |
07/28/2023 | 2023 |
ARB_C028_2023-Freezing-Order-Milagros-Esperanza-Encinas-Rodrigues.pdf |
|
| 542/2023 | Freezing |
Jason Zammit |
537375M |
07/28/2023 | 2023 |
ARB_C026_2023-Freezing-Order-Jason-Zammit.pdf |
| 560/2023 | Freezing |
Roxanne Grech Daniela Mamo |
352090M 225993M |
07/28/2023 | 2023 |
ARB_C027_2023-Freezing-Order_Roxanne-Grech-et.pdf |
| 396/2023 | Freezing |
Daren Desira Agostino Agius |
96692M 136570M |
07/28/2023 | 2023 |
ARB_C029_2023-Freezing-Order_Daren-Desira-et.pdf |
| 247/2023 | Variation |
Sherzod Rabbimov Matnazar Mamurov |
462512L and 34110A 45760A |
08/03/2023 | 2023 |
ARB_C017_2023-Variation-Order-Sherzod-Rabbimov-03-08-2023.pdf |
| 352/2023 | Freezing |
Mark Anthony Bonnici |
68380M |
07/24/2023 | 2023 |
ARB_C030_2023-Freezing-Order-Mark-Anthony-Bonnici.pdf |
| 579/2023 | Freezing |
Miodrag Kocic |
07/27/2023 | 2023 |
ARB_C031_2023-Freezing-Order-Miodrag-Kocic.pdf |
|
| 587/2023 | Freezing |
Ryan Cutajar |
350286M |
07/30/2023 | 2023 |
ARB_C032_2023-Freezing-Order-Ryan-Cutajar.pdf |
| Variation |
Lorraine Falzon Matthew Pace Zenith Finance Limited |
537274M 177476M C 42720 |
08/11/2023 | 2023 |
ARB_C015_2021-Variation-Order_Lorraine-Falzon-et-11-08-2023.pdf |
|
| 624/2023 | Freezing |
Fabio Palumbo |
08/14/2023 | 2023 |
ARB_C033_2023-Freezing-Order_Fabio-Palumbo.pdf |
|
| 328/2023 | Freezing |
Braidley Briffa |
328702L |
04/23/2023 | 2023 |
ARB_C034_2023-Freezing-Order-Braidley-Briffa.pdf |
| Variation |
Patrick Pullicino |
97865M |
08/24/2023 | 2023 |
ARB_C062_2019_Variation-Order_Patrick-Pullicino-22-08-2023.pdf |
|
| 145/2019 | Cancellation |
Patrick Calleja |
315067M |
07/25/2023 | 2023 |
ARB_C054_2019-Cancellation-Order-Patrick-Calleja.pdf |
| 641/2023 | Freezing |
Andrew Martin Jones |
09/01/2023 | 2023 |
ARB_C036_2023-Freezing-Order_Andrew-Martin-Jones.pdf |
|
| Cancellation |
Michelina Grech |
159061A |
08/11/2023 | 2023 |
DKR-155-2016-Il-Pulizija-vs-Michelina-Grech-kancellazzjoni.pdf |
|
| 592/2021 | Variation |
Josephine Baldacchino |
201673M |
07/14/2023 | 2023 |
ARB_C070_2021_Variation-Order_Josephine-Baldacchino-14-07-2023.pdf |
| 684/2023 | Freezing |
Anthony Grech |
522173M |
08/28/2023 | 2023 |
ARB_C035_2023-Freezing-Order-Anthony-Grech.pdf |
| 394/2020 | Variation |
Aldo Cutajar Isabel Cutajar Gemini Designs Studios Limited |
297364M 287068M |
08/23/2023 | 2023 |
ARB_C025_2020-Variation-Order_Aldo-Cutajar-et-23-08-2023.pdf |
| 88/2021 | Variation |
Sunday Ikechukwu Eboh Collins Eguavoen Alexandra Pace Marvis Iyeke Tony Ogbonna Anuforo |
387207L 9000576A 48664M 44869A 147663A |
08/23/2023 | 2023 |
ARB_C006_2021-Variation-Order-Alexandra-Pace-23-08-2023.pdf |
| Cancellation |
Silvano Fenech |
53387M |
09/11/2023 | 2023 |
ARB_AMU007_2023-Cancellation-Order_Silvano-Fenech.pdf |
|
| Cancellation |
Alfred Delia Marco Delia |
459045M 311466M |
01/02/2023 | 2023 |
ARB_AMU005_2022-Cancellation-Order_Alfred-Delia-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 Willerby Trade Inc. |
316764M 282073M 136975M 536282M C 20767 C 40658 C 46322 C 48584 C 49892 BVI 1698869 BVI 1765606 |
08/23/2023 | 2023 |
ARB_C017_2021-Variation-Order_Brian-Tonna-et-23-08-2023-1.pdf |
|
| 715/2023 | Freezing |
Gordon Schembri |
207386M |
09/14/2023 | 2023 |
ARB_C037_2023-Freezing-Order_Gordon-Schembri.pdf |
| 716/2023 | Freezing |
Alfio Rosario Cosimo Aiello |
09/14/2023 | 2023 |
ARB_C038_2023-Freezing-Order-Alfio-Rosario-Cosimo-Aiello.pdf |
|
| 717/2023 | Freezing |
Santo Benito Reina |
09/14/2023 | 2023 |
ARB_C039_2023-Freezing-Order-Santo-Benito-Reina.pdf |
|
| 718/2023 | Freezing |
Mark-Andrew Muscat |
48080M |
09/14/2023 | 2023 |
ARB_C040_2023-Freezing-Order_Mark-Andrew-Muscat.pdf |
| 730/2023 | Freezing |
Nauris Gunaris Kaluga |
09/27/2023 | 2023 |
ARB_C041_2023-Freezing-Order_Nauris-Gunars-Kaluga.pdf |
|
| 644/2020 | Variation |
Darren Debono Jeffrey Chetcuti World Water Fisheries Limited Andrea Martina Limited Marie De Lourdes Company Limited Coast Limited |
49474M 215774M C 24129 C 41309 C 58194 C 83217 |
07/17/2023 | 2023 |
ARB_C057_2020-Variation-Order_Darren-Debono-et-17-07-2023.pdf |
| 575/2023 | Freezing |
Carmela Borg née Baldacchino |
117556M |
09/26/2023 | 2023 |
ARB_C042_2023-Freezing-Order-Carmela-Borg-nee-Baldacchino.pdf |
| 652/2020 | Variation |
Gordon Debono Yvette Debono Hi-Low Properties Limited Petroplus Limited KB Investments Limited KB Lines Limited Seabrass Limited Petrobunkers Limited Oil and Ship Trading Limited Gorge Limited S-Cape Yacht Charter Limited S-Cape Limited Yves Limited |
234574M 117775M C38094 C50905 C72745 C73647 C76394 C76396 C76398 C76400 C77444 C77446 C84979 |
10/03/2023 | 2023 |
ARB_C059_2020-Variation-Order_Gordon-Debono-et-03-10-2023.pdf |
| 773/2023 | Freezing |
Nicholas Farrugia |
178692M |
10/01/2023 | 2023 |
ARB_C043_2023-Freezing-Order_Nicholas-Farrugia.pdf |
| 780/2023 | Freezing |
Adrian Giovanni Chacon Toloza |
10/02/2023 | 2023 |
ARB_C044_2023-Freezing-Order_Adrian-Giovanni-Chacon-Toloza.pdf |
|
| 196/2021 | Variation |
Carlos Dimech Keith Testa |
238393M 416691M |
06/08/2023 | 2023 |
ARB_C044_2021-Variation-Order_Carlos-Dimech-08-06-2023.pdf |
| 196/2021 | Variation |
Carlos Dimech Keith Testa |
238393M 416691M |
10/04/2023 | 2023 |
ARB_C044_2021-Variation-Order_Keith-Testa-04-10-2023.pdf |
| 797/2023 | Freezing |
Murad Ali M. Alforgani |
122096A |
10/07/2023 | 2023 |
ARB_C045_2023-Freezing-Order-Murad-Ali-M.-Alforgani.pdf |
| 610/2021 | Variation |
Ali Muuse Igaale |
MT901352 |
10/10/2023 | 2023 |
ARB_C083_2021-Variation-Order_Ali-Muuse-Igaale-10-10-2023.pdf |
| Variation |
Andrew Agius |
124077M |
10/13/2023 | 2023 |
ARB_C017_2022-Variation-Order_Andrew-Agius-13-10-2023.pdf |
|
| 686/2020 | Variation |
Jason Vella Tabone Pierre Grech Cumbo Pillow PGP Trading Limited |
477183M 362376M C78498 |
10/13/2023 | 2023 |
ARB_C066_2020-Variation-Order_Jason-Vella-Tabone-et-13-10-2023.pdf |
| 466/2020 | Variation |
Anthony Manicaro Mary Grace Manicaro |
639862M 514262M |
10/09/2023 | 2023 |
ARB_C035_2020_Variation-Order_Anthony-Manicaro-et.-09-10-2023.pdf |
| 159/2021 | Variation |
Brian Tonna |
316764M |
10/23/2023 | 2023 |
ARB_C017_2021-Variation-Order_Brian-Tonna-et-23-10-2023.pdf |
| 846/2023 | Freezing |
Alexander Spiteri Roderick Vella Alison Vella née Galea |
521275M 78577M 375476M |
10/26/2023 | 2023 |
ARB_C047_2023-Freezing-Order-Alexander-Spiteri-et.pdf |
| Cancellation |
Noel sive Emanuel Borg |
48973M |
10/19/2023 | 2023 |
DKR-30-2002-Il-Pulizija-vs-Noel-sive-Emanuel-Borg-Kancellazzjoni.pdf |
|
| Cancellation |
Orazio Grixti |
387482M |
07/07/2023 | 2023 |
DKR-68-2012-Il-Pulizija-vs-Orazio-Grixti-Kancellazzjoni.pdf |
|
| 346/2021 | Variation |
Charmaine Zammit Ryan Farrugia Shianne Zammit |
366378M 212295M 253195M |
10/31/2023 | 2023 |
ARB_C038_2021-Variation-Order_Ryan-Farrugia-18-10-2023.pdf |
| 861/2023 | Freezing |
Ebrahem Ahmad |
231662A |
10/20/2023 | 2023 |
ARB_C046_2023-Freezing-Order_Ebrahem-Ahmad.pdf |
| 39/2023 | Freezing |
Mario Camilleri |
16097G |
10/25/2023 | 2023 |
ARB_C048_2023-Freezing-Order_Mario-Camilleri.pdf |
| 192/2021 | Variation |
Sammy Vella |
76180M |
11/01/2023 | 2023 |
ARB_C041_2021-Variation-Order_Sammy-Vella-01-11-2023.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 Willerby Trade Inc. |
316764M 282073M 136975M 536282M C 20767 C 40658 C 46322 C 48584 C 49892 |
11/01/2023 | 2023 |
ARB_C017_2021-Variation-Order_Brian-Tonna-et-01-11-2023.pdf |
| 371/2021 | Variation |
Redent Zammit Marcia Yvette Zammit Chantelle Zammit Andrew Zammit Mary Rose Piscopo |
348672M 34690M 262798M 525247M 473782M |
11/07/2023 | 2023 |
ARB_C053_2021-Variation-Order_Redent-Zammit-et-07-11-2023.pdf |
| 867/2023 | Freezing |
David Jimenez Madrigal |
10/24/2023 | 2023 |
ARB_C049_2023-Freezing-Order_David-Jimenez-Madrigal.pdf |
|
| 681/2023 | Freezing |
Rubifer Fabian Rodriguez Coste |
08/27/2023 | 2023 |
ARB_C050_2023-Freezing-Order-Rubifer-Fabian-Rodriguez-Coste.pdf |
|
| 682/2023 | Freezing |
Joseph Maduma |
251211A |
08/27/2023 | 2023 |
ARB_C051_2023-Freezing-Order-Joseph-Maduma.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 Willerby Trade Inc |
316764M 282073M 136975M 536282M C 20767 C 40658 C 46322 C 48584 C 49892 |
10/31/2023 | 2023 |
ARB_C017_2021-Variation-Order_KBT-Holdings-Limited-31-10-2023.pdf |
| 944/2023 | Freezing |
Jonathan James Borg |
198086M |
11/12/2023 | 2023 |
ARB_C052_2023-Freezing-Order_Jonathan-James-Borg.pdf |
| 683/2023 | Freezing |
Colvin Dennis Alexander Biekman |
08/27/2023 | 2023 |
ARB_C053_2023-Freezing-Order_Colvin-Dennis-Alexander-Biekman.pdf |
|
| 103/2020 | Variation |
Houssem Eddine Debchi |
188411A |
12/01/2023 | 2023 |
ARB_C052_2020-Variation-Order_Houssem-Eddine-Debchi-01-12-2022.pdf |
| 46/2021 | Variation |
Josephine Harmsworth Alan Harmsworth |
428479M 19177M |
10/23/2023 | 2023 |
ARB_C003_2021-Variation-Order_Josephine-Harmsworth-et-23-10-2023.pdf |
| 879/2023 | Freezing |
Joseph Mark Bonello |
53484M |
10/29/2023 | 2023 |
ARB_C054_2023-Freezing-Order_Joseph-Mark-Bonello.pdf |
| 977/2023 | Freezing |
Goswel Grima |
95405L |
11/23/2023 | 2023 |
ARB_C055_2023-Freezing-Order-Goswel-Grima.pdf |
| 978/2023 | Freezing |
Alejandro Aviles Gonzalves |
11/23/2023 | 2023 |
ARB_C056_2023-Freezing-Order-Alejandro-Aviles-Gonzalves.pdf |
|
| Variation |
Darren Debono Jeffrey Chetcuti World Water Fisheries Limited Andrea Martina Limited Marie De Lourdes Company Limited Coast Limited |
49474M 215774M C 24129 C 41309 C 58194 C 83217 |
11/14/2023 | 2023 |
ARB_C057_2020-Variation-Order_Darren-Debono-et-14-11-2023-Jeffrey-Chetcuti.pdf |
|
| Variation |
Darren Debono Jeffrey Chetcuti World Water Fisheries Limited Andrea Martina Limited Marie De Lourdes Company Limited Coast Limited |
49474M 215774M C 24129 C 41309 C 58194 C 83217 |
11/14/2023 | 2023 |
ARB_C057_2020-Variation-Order_Darren-Debono-et-14-11-2023-Coast-Limited.pdf |
|
| 158/2021 | Variation |
Alfio Schembri Malcolm Scerri Keith Schembri Robert Zammit Kasco Holdings Limited Kasco Limited Kasco Engineering Company Limited GSV Co Limited Holdforth Limited Malmos Limited It’s Good Limited Colson Services Limited Selson Holding Corporation Tekhne Industrial Limited Berner Malta Limited Thoughtzone Limited |
596048M 425165M 331975M 564481M C 17886 C 25890 C 34257 C 35678 C 44687 C 58648 C 60364 C 63174 |
11/02/2023 | 2023 |
ARB_C016_2021-Variation-Order_Alfio-Schembri-et-02-11-2022.pdf |
| 1048/2023 | Freezing |
Daniel Angel Carbone |
12/02/2023 | 2023 |
ARB_C057_2023-Freezing-Order-Daniel-Angel-Carbone.pdf |
|
| 633/2023 | Freezing |
Iosif Galea |
467180M |
08/17/2023 | 2023 |
ARB_C058_2023-Freezing-Order-Iosif-Galea.pdf |
| Cancellation |
Trevor Borg |
508983M |
10/31/2023 | 2023 |
DKR329.2014-Il-Pulizija-vs-Trevor-Borg-Kancellazzjoni.pdf |
|
| 1079/2023 | Freezing |
Salvatore Battaglia |
231027A |
12/17/2023 | 2023 |
ARB_C059_2023-Freezing-Order-Salvatore-Battaglia.pdf |
| Cancellation |
Yvette Muscat |
502466M |
12/07/2023 | 2023 |
DKR-30-2002-Il-Pulizija-vs-Yvette-Muscat-Kancellazzjoni.pdf |
|
| Cancellation |
John Camilleri |
366768M |
09/20/2023 | 2023 |
DKR-30-2002-Il-Pulizija-vs-John-Camilleri-Kancellazzjoni.pdf |
|
| 371/2021 | Variation |
Redent Zammit Marcia Yvette Zammit Chantelle Zammit Andrew Zammit Mary Rose Piscopo |
348672M 34690M 262798M 525247M 473782M |
12/19/2023 | 2023 |
ARB_C053_2021-Variation-Order-Redent-Zammit-et-19-12-2023.pdf |
| 299/2021 | Variation |
Keith Vassallo |
538185M |
06/28/2023 | 2023 |
ARB_C030_2021-Variation-Order-20-06-2023.pdf |
| Variation |
Daniel Briffa |
62887M |
06/28/2023 | 2023 |
ARB_C039_2022_Variation-Order_Daniel-Briffa-20-06-2023.pdf |
|
| 94/2012 | Cancellation |
Nicholas sive Nikki Dimech |
301779M |
11/27/2023 | 2023 |
DKR-111-2013-Il-Pulizija-vs-Nicholas-sive-Nikki-Dimech-kancellazzjoni.pdf |
| Variation |
Emanuel Busuttil |
887154M |
12/04/2023 | 2023 |
ARB_C013_2022-Variation-Order_Emanuel-Busuttil-04-12-2023.pdf |
|
| 16/2024 | Freezing |
Tristan Carter |
418098M |
01/05/2024 | 2024 |
ARB_C001_2024-Freezing-Order-Tristan-Carter.pdf |
| 974/2023 | Freezing |
Youri Kai Smit |
411584A |
12/06/2023 | 2023 |
ARB_C002_2024-Freezing-Order-Youri-Kai-Smit.pdf |
| 1100/2023 | Freezing |
Carmelo Ciranna Clint Zammit |
44398A 572888M |
01/05/2024 | 2024 |
ARB_C004_2024-Freezing-Order-Carmelo-Ciranna-and-Clint-Zammit.pdf |
| 634/2023 | Freezing |
Charmain Bezzina |
105980M |
01/09/2024 | 2024 |
ARB_C003_2024-Freezing-Order-Charmain-Bezzina.pdf |
| 46/2021 | Variation |
Josephine Harmsworth Alan Harmsworth |
428479M 19177M |
01/05/2024 | 2024 |
ARB_C003_2021_Variation-Order_Josephine-Harmsworth-et-05-01-2024.pdf |
| 53/2023 | Freezing |
Francisco Javier Martin Diaz |
01/18/2024 | 2024 |
ARB_C005_2024-Freezing-Order-Francisco-Javier-Martin-Diaz.pdf |
|
| 65/2024 | Freezing |
Mladen Bjelica |
349339A |
01/19/2024 | 2024 |
ARB_C006_2024-Freezing-Order-Mladen-Bjelica.pdf |
| 44/2024 | Freezing |
Jose David Guerra Llauce |
01/22/2024 | 2024 |
ARB_C007_2024-Freezing-Order-Jose-David-Guerra-Llauce.pdf |
|
| 72/2024 | Freezing |
Nemanja Bozin |
379891A |
01/25/2024 | 2024 |
ARB_C008_2024-Freezing-Order-Nemanja-Bozin.pdf |
| 85/2024 | Freezing |
Francois Zammit |
330378M |
01/29/2024 | 2024 |
ARB_C009_2024-Freezing-Order-Francois-Zammit.pdf |
| 86/2024 | Freezing |
Kevin Mifsud |
630382M |
01/29/2024 | 2024 |
ARB_C010_2024-Freezing-Order-Kevin-Mifsud.pdf |
| 568/2023 | Freezing |
Ericka Jennyfer Trujillo Villa |
07/22/2023 | 2023 |
ARB_C011_2024-Freezing-Order-Ericka-Jennyfer-Trujillo-Villa.pdf |
|
| 83/2024 | Freezing |
Oezgur Can Celik Warda Charly |
418757A |
01/27/2024 | 2024 |
ARB_C012_2024-Freezing-Order_Oezgur-Can-Celik-and-Warda-Charly.pdf |
| 963/2023 | Freezing |
Darren Steven Formosa |
419283M |
11/20/2023 | 2023 |
ARB_C013_2024-Freezing-Order-Darren-Steven-Formosa.pdf |
| 565/2024 | Freezing |
Adam El-Haddoudi Tamas Jaeckel Gabor Gyorgy Rusz |
292170A |
01/31/2024 | 2024 |
ARB_C014_2024-Freezing-Order-Adam-El-Haddoudi-Tamas-Jaeckel-and-Gabor-Gyorgy-Rusz.pdf |
| Cancellation |
Isaac Chetcuti Noel sive Emanuel Borg |
357877M |
01/18/2024 | 2024 |
DKR-30-2002-Il-Pulizija-vs-Isaac-Chetcuti-Kancellazzjoni.pdf |
|
| 88/2024 | Freezing |
Octavian-Viorel Piticariu |
02/05/2024 | 2024 |
ARB_C015_2024-Freezing-Order-Octavian-Viorel-Piticariu.pdf |
|
| 137/2024 | Freezing |
Cheyenne Azzopardi Victor Degabriele |
364299M 191384M |
02/16/2024 | 2024 |
ARB_C016_2024-Freezing-Order-Cheyenne-Azzopardi-and-Victor-Degabriele.pdf |
| Variation |
Albert Buttigieg Luzzu Catering Limited |
33252M C 89555 |
02/14/2024 | 2024 |
ARB_C022_2021-Variation-Order-Albert-Buttigieg-14-02-2024.pdf |
|
| 142/2024 | Freezing |
Fabio Nastasi |
73761A |
02/20/2024 | 2024 |
ARB_C017_2024-Freezing-Order-Fabio-Nastasi.pdf |
| 152/2024 | Freezing |
Nicu-Cristinel Stirbu |
02/23/2024 | 2024 |
ARB_C018_2024-Freezing-Order-Nicu-Cristinel-Stribu.pdf |
|
| Variation |
Claire-Marie Scicluna |
317179M |
02/23/2024 | 2024 |
ARB_C019_2023-Variation-Order-Claire-Marie-Scicluna-23-02-2023-Atlas.pdf |
|
| 515/2021 | Variation |
Thomas James Everett Wayne Attard Stefan Vassallo Christopher Julian Cordina |
66852A 226395M 323691M 421495M |
02/19/2024 | 2024 |
ARB_C068_2021_Variation-Order_Thomas-James-Everett-19-02-2024.pdf |
| Variation |
Darren Debono Jeffrey Chetcuti World Water Fisheries Limited Andrea Martina Limited Marie De Lourdes Company Limited Coast Limited |
49474M 215774M C 24129 C 41309 C 58194 C 83217 |
02/26/2024 | 2024 |
ARB_C057_2020-Variation-Order_Darren-Debono-et-26-02-2024-Coast-Limited.pdf |
|
| Variation |
Darren Debono Jeffrey Chetcuti World Water Fisheries Limited Andrea Martina Limited Marie De Lourdes Company Limited Coast Limited |
49474M 215774M C 24129 C 41309 C 58194 C 83217 |
02/26/2024 | 2024 |
ARB_C057_2020-Variation-Order_Darren-Debono-et-26-02-2024-Jeffrey-Chetcuti.pdf |
|
| 139/2024 | Freezing |
John Lee Barmwell K/A Oliver James Lawson |
03/07/2024 | 2024 |
ARB_C019_2024-Freezing-Order-John-Lee-Barmwell-aka-Oliver-James-Lawson.pdf |
|
| Variation |
Josephine Farrugia Mifsud |
518278M |
08/04/2023 | 2023 |
ARB_C031_2020-Variation-Order-Josephine-Farrugia-Mifsud-04-08-2023.pdf |
|
| Variation |
Claire-Marie Scicluna |
317179M |
02/23/2024 | 2024 |
ARB_C019_2023-Variation-Order-Claire-Marie-Scicluna.pdf |
|
| 21/2014 | Cancellation |
Ian Falzon |
279273M |
02/27/2024 | 2024 |
DKR-95-2015-Il-Pulizija-vs-Ian-Falzon-kancellazzjoni.pdf |
| General Interdiction |
Rudgear Scerri |
440599M |
03/05/2024 | 2024 |
DKR1-2024-Rudgear-Scerri-interdizzjoni.pdf |
|
| 104/2024 | Freezing |
Ahmed Elbadr |
104698A 758518L |
02/03/2024 | 2024 |
ARB_C020_2024-Freezing-Order-Ahmed-Elbadr.pdf |
| 160/2024 | Freezing |
Rodney Joseph Angelo De Gabriele |
609282M |
02/26/2024 | 2024 |
ARB_C021_2024-Freezing-Order-Rodney-Joseph-Angelo-De-Gabriele.pdf |
| 137/2024 | Variation |
Cheyenne Azzopardi Victor Degabriele |
364299M 191384M |
03/12/2024 | 2024 |
ARB_C016_2024-Variation-Order-Cheyenne-Azzopardi-et.-12-03-2024.pdf |
| Variation |
Mary-Louise Attard nee Tonna One Telecom Limited |
142677M C 43281 |
02/26/2024 | 2024 |
ARB_C096_2021-Variation-Order-Mary-Louise-Attard-nee-Tonna-et.-24-02-2024.pdf |
|
| 1645/2024 | Freezing |
Petar Bajic |
418009A |
03/23/2024 | 2024 |
ARB_C022_2024-Freezing-Order-Petar-Bajic.pdf |
| Variation |
Yorgen Fenech |
36482M |
03/27/2024 | 2024 |
ARB_C068_2019-Variation-Order-Yorgen-Fenech-27-03-2024.pdf |
|
| 192/2021 | Variation |
Sammy Vella |
76180M |
01/29/2024 | 2024 |
ARB_C041_2021-Variation-Order-Sammy-Vella-29-01-2024.pdf |
| 192/2021 | Variation |
Sammy Vella |
76180M |
03/08/2024 | 2024 |
ARB_C041_2021-Variation-Order-Sammy-Vella-08-03-2024.pdf |
| 371/2021 | Variation |
Redent Zammit Marcia Yvette Zammit Chantelle Zammit Andrew Zammit Mary Rose Piscopo |
348672M 34690M 262798M 525247M 473782M |
03/11/2024 | 2024 |
ARB_C053_2021-Variation-Order-Redent-Zammit-et-11-03-2024.pdf |
| Cancellation |
Charlie Gauci |
262280M |
03/18/2024 | 2024 |
DKR-237-2010-Il-Pulizija-vs-Charlie-Gauci-Kancellazzjoni.pdf |
|
| 422/2024 | Freezing |
Melvin Xuereb |
471693M |
04/05/2024 | 2024 |
ARB_C023_2024-Freezing-Order-Melvin-Xuereb.pdf |
| 566/2021 | Variation |
Pilatus Bank plc |
C 62995 |
04/10/2024 | 2024 |
ARB_C069_2021-Variation-Order-Pilatus-Bank-plc-et-10-04-2024.pdf |
| Cancellation |
Lawrence Attard |
15064G |
03/14/2024 | 2024 |
CJ-100-2000-Il-Pulizija-vs-Lawrence-Attard-Kancellazzjoni.pdf |
|
| 1055/2023 | Freezing |
Paul Philip Caruana |
524386M |
01/26/2024 | 2024 |
ARB_C024_2024-Freezing-Order-Paul-Philip-Caruana.pdf |
| 862/2023 | Freezing |
Farhan Mohammed Sheikh Abdullah Aliwi |
269259A |
10/23/2023 | 2023 |
ARB_C025_2024-Freezing-Order-Farhan-Mohammed-Sheikh-and-Abdullah-Aliwi.pdf |
| 45/2024 | Freezing |
Stef Lurquin |
368059A |
04/24/2024 | 2024 |
ARB_C026_2024-Freezing-Order-Stef-Lurquin.pdf |
| 566/2021 | Variation |
Pilatus Bank plc |
C 62995 |
04/10/2024 | 2024 |
ARB_C069_2021-Variation-Order-Pilatus-Bank-plc-et-10-04-2024-1.pdf |
| 555/2020 | Variation |
Clint Vella Sylvana Fenech |
594785M 243086M |
04/10/2024 | 2024 |
ARB_C047_2020-Variation-Order_Clint-Vella-et-10-04-2024.pdf |
| 364/2024 | Freezing |
Pierre Cremona Owen Cremona Stefano Montebello |
286273M 298899M 52585M |
04/28/2024 | 2024 |
ARB_C027_2024-Freezing-Order-Pierre-Cremona-Owen-Cremona-and-Stefano-Montebello.pdf |
| Cancellation |
Simon Bonett |
42769M |
04/19/2024 | 2024 |
DKR-33-2006-Il-Pulizija-vs-Simon-Bonett-Kancellazzjoni.pdf |
|
| 913/2002 | Cancellation |
Albert Bugeja |
300672M |
04/19/2024 | 2024 |
DKR-30-2002-Il-Pulizija-vs-Albert-Bugeja-Kancellazzjoni.pdf |
| 239/2018 | Cancellation |
Steven Azzopardi |
318186M |
02/14/2024 | 2024 |
DKR-52-2018-Il-Pulizija-vs-Steven-Azzopardi-kancellazzjoni.pdf |
| Cancellation |
Victor Anokwu |
37438A |
04/17/2024 | 2024 |
DKR-101-2009-Ir-Repubblika-ta-Malta-vs-Victor-Anokwu-Kancellazzjoni.pdf |
|
| 334/2023 | Freezing |
Daveford Falzon |
259200L |
03/28/2024 | 2024 |
ARB_C028_2024-Freezing-Order-Daveford-Falzon.pdf |
| 386/2024 | Freezing |
Elpinki Vagena |
05/06/2024 | 2024 |
ARB_C029_2024-Freezing-Order-Elpiniki-Vagena.pdf |
|
| 155/2024 | Freezing |
MarcoGiuseppe Passanini |
02/24/2024 | 2024 |
ARB_C030_2024-Freezing-Order-MarcoGiuseppe-Passanini.pdf |
|
| 408/2024 | Freezing |
Juergen Toepfl |
406027A |
05/14/2024 | 2024 |
ARB_C032_2024-Freezing-Order-Juergen-Toepfl.pdf |
| 394/2024 | Freezing |
Farhat Said |
05/09/2024 | 2024 |
ARB_C031_2024-Freezing-Order-Farhat-Said.pdf |
|
| 407/2024 | Freezing |
Andre’ Damato |
101787M |
05/14/2024 | 2024 |
ARB_C033_2024-Freezing-Order-Andre-Damato.pdf |
| Cancellation |
Martin Dimech |
650160M |
04/30/2024 | 2024 |
DKR-104-2009-Il-Pulizija-vs-Martin-Dimech-Kancellazzjoni.pdf |
|
| 652/2020 | Variation |
Gordon Debono Yvette (Yvette-Marie) Debono Hi-Low Properties Limited Petroplus Limited KB Investments Limited KB Lines Limited Seabrass Limited Petrobunkers Limited Oil and Ship Trading Limited Gorge Limited S-Cape Yacht Charter Limited S-Cape Limited Yves Limited |
234574M 117775M C 38094 C 50905 C 72745 C 73647 C 76394 C 76396 C 76398 C 76400 C 77444 C 77446 C 84979 |
05/28/2024 | 2024 |
ARB_C059_2020-Variation-Order_Gordon-Debono-et-28-05-2024.pdf |
| 371/2021 | Variation |
Redent Zammit Marcia Yvette Zammit Chantelle Zammit Andrew Zammit Mary Rose Piscopo |
348672M 34690M 262798M 525247M 473782M |
05/06/2024 | 2024 |
ARB_C053_2021-Variation-Order-Redent-Zammit-et-06-05-2024.pdf |
| 161/2024 | Freezing |
Roger Agius Emanuel Spagnol Dustin Caruana Luke Saliba Silvio (Silvio John) Grixti |
396578M 353254M 100988M 567990M 111675M |
04/05/2024 | 2024 |
ARB_C034_2024-Freezing-Order-Roger-Agius-Emanuel-Spagnol-Dustin-Caruana-Luke-Saliba-Silvio-Silvio-John-Grixti.pdf |
| 286/2024 | Freezing |
Jolly Agbonmware |
9002144A |
04/09/2024 | 2024 |
ARB_C035_2024-Freezing-Order-Jolly-Agbonmware.pdf |
| 2279/2024 | Freezing |
Annabelle Azzopardi |
57880M |
04/09/2024 | 2024 |
ARB_C036_2024-Freezing-Order-Annabelle-Azzopardi.pdf |
| 956/2024 | Freezing |
Johann Delicata |
86579M |
04/11/2024 | 2024 |
ARB_C037_2024-Freezing-Order-Johann-Delicata.pdf |
| 434/2024 | Freezing |
Luca Tavolaro Jarleide Silva De Lima Michely Silva De Lima |
192034A 234667A 444074A |
05/22/2024 | 2024 |
ARB_C038_2024-Freezing-Order-Luca-Tavolaro-Jarleide-Silva-De-Lima-Michely-Silva-De-Lima.pdf |
| 380/2024 | Freezing |
Joseph Muscat Konrad Mizzi Keith Schembri Clarence John Conger-Thompson Christopher Spiteri Jonathan Vella David-Joseph Meli Ivan Vassallo Mario Victor Gatt Brian Bondin Adrian Hillman Pierre Sladden Brian Tonna Karl Cini Sciacca Grill Limited Kasco Engineering Company Limited FSV Limited MTrace Plc Gateway Solutions Limited Technoline Limited Eurybates Limited Taomac Limited Nexia BT Limited |
110274M 521577M 331975M 127757A 201373M 534687M 253583M 254865M 523365M 163269M 561264M 470767M 316764M 136975M C 50533 C 34257 C 37531 C 73299 C 49432 C 4250 C 72304 C 54951 C 46322 |
05/28/2024 | 2024 |
ARB_C039_2024-Freezing-Order-Joseph-Muscat-et.pdf |
| Variation |
Renald Attard |
499684M |
05/29/2024 | 2024 |
ARB_C053_2020-Variation-Order-Renald-Attard.pdf |
|
| 331/2024 | Freezing |
Simon Cassar |
170685M |
04/30/2024 | 2024 |
ARB_C040_2024-Freezing-Order-Simon-Cassar.pdf |
| Variation |
Francois Zammit |
330378M |
04/24/2024 | 2024 |
ARB_C009_2024-Variation-Order-Francois-Zammit.pdf |
|
| 4259/2024 | Freezing |
Abraham Mulu Miki |
06/01/2024 | 2024 |
ARB_C041_2024-Freezing-Order_Abraham-Mulu-Miki.pdf |
|
| 381/2024 | Freezing |
Glenn Buhagiar Jasmina Buhagiar |
620781M 125961A |
06/05/2024 | 2024 |
ARB_C042_2024-Freezing-Order-Glenn-Buhagiar-et.pdf |
| 397/2024 | Freezing |
Asad Shaukat Ali Eurasia Limited Incorp Sarl |
267618L C 54028 |
06/05/2024 | 2024 |
ARB_C043_2024-Freezing-Order-Asad-Shaukat-Ali-Eurasia-Limited-and-Incorp-Sarl.pdf |
| 86/2024 | Variation |
Kevin Mifsud |
630382M |
06/03/2024 | 2024 |
ARB_C010_2024-Variation-Order_Kevin-Mifsud-03-06-2024.pdf |
| 380/2024 | Variation |
Joseph Muscat Konrad Mizzi Keith Schembri Clarence John Conger-Thompson Christopher Spiteri Jonathan Vella David-Joseph Meli Ivan Vassallo Mario Victor Gatt Brian Bondin Adrian Hillman Pierre Sladden Brian Tonna Karl Cini Sciacca Grill Limited Kasco Engineering Company Limited FSV Limited MTrace Plc Gateway Solutions Limited Technoline Limited Eurybates Limited Taomac Limited Nexia BT Limited |
110274M 521577M 331975M 127757A 201373M 534687M 253583M 254865M 523365M 163269M 561264M 470767M 316764M 136975M C 50533 C 34257 C 37531 C 73299 C 49432 C 4250 C 72304 C 54951 C 46322 |
06/04/2024 | 2024 |
ARB_C039_2024-Variation-Order-Joseph-Muscat-et-04-06-2024.pdf |
| 247/2023 | Variation |
Sherzod Rabbimov Matnazar Mamurov |
462512L and 34110A 45760A |
05/30/2024 | 2024 |
ARB_C017_2023-Variation-Order-Matnazar-Mamurov-30-05-2024.pdf |
| 197/2021 | Variation |
Albert Buttigieg Luzzu Catering Limited |
33252M C 89555 |
06/04/2024 | 2024 |
ARB_C022_2021-Variation-Order_Albert-Buttigieg-04-06-2024-Annual-Allowance.pdf |
| 197/2021 | Variation |
Albert Buttigieg Luzzu Catering Limited |
33252M C 89555 |
06/04/2024 | 2024 |
ARB_C022_2021-Variation-Order_Albert-Buttigieg-04-06-2024-Motor-Insurances.pdf |
| 198/2021 | Variation |
Florinda Sultana Nesvan Company Limited MS1 Catering Limited |
491291M C 33492 C 89011 |
06/04/2024 | 2024 |
ARB_C023_2021-Variation-Order_Florinda-Sultana-04-06-2024-Allowance.pdf |
| Freezing |
Eddy Mathias Mostrøm |
05/31/2024 | 2024 |
ARB-FFO016_2024-Foreign-Freezing-Order.pdf |
||
| 127/2019 | Cancellation |
Ian Camilleri |
85069M |
03/01/2019 | 2019 |
ARB_C013_2019-Cancellation-Order_Ian-Camilleri-25-05-2023.pdf |
| 329/2019 | Cancellation |
Donna Shipping Company Limited and Karl David Mallia |
84375M C 55436 |
07/20/2023 | 2023 |
ARB_C032_2019-Cancellation-Order-Donna-Shipping-Co-Ltd-Karl-David-Mallia.pdf |
| 466/2024 | Cancellation |
Anthony Manicaro Mary Grace Manicaro |
639862M 514262M |
04/01/2024 | 2024 |
ARB_C035_2020-Cancellation-Order_Anthony-Manicaro-and-Mary-Grace-Manicaro.pdf |
| 398/2024 | Freezing |
Shaukat Ali Chaudry |
320515L |
07/03/2024 | 2024 |
ARB_C049_2024-Temporary-Freezing-Order-Shaukat-Alio-Chaudry-et.pdf |
| 439/2024 | Freezing |
Giuseppe Domizio Musarella |
276379A |
07/03/2024 | 2024 |
ARB_C050_2024-Freezing-Order-Giuseppe-Domizio-Musarella.pdf |
| 440/2024 | Freezing |
Aasia Parveen Shaukat |
60627A |
07/03/2024 | 2024 |
ARB_C051_2024-Freezing-Order-Aasia-Parveen-Shaukat.pdf |
| 538/2024 | Freezing |
Carl George Thomas Challinor |
07/04/2024 | 2024 |
ARB_C052_2024-Freezing-Order-Carl-George-Thomas-Challinor-1.pdf |
|
| 542/2024 | Freezing |
Clyde Mallia Mario Mallia Massimo Fasanelli Chanelle Spiteri Xasnolley Schembri Christine Schembri |
439899M 19998M 364499M 286799M 358605L 5583M |
07/04/2024 | 2024 |
ARB_C053_2024-Freezing-Order-Clyde-Mallia-et-1.pdf |
| 532/2024 | Freezing |
Petronela-Claudia Ciubotariu |
06/29/2024 | 2024 |
ARB_C048_2024-Freezing-Order-Petronela-Claudia-Ciubotariu.pdf |
|
| Variation |
Andre' Damato |
101787M |
06/27/2024 | 2024 |
ARB_C033_2024-Variation-Order_Andre-Damato-27-06-2024-Car-Insurance.pdf |
|
| Variation |
Andre' Damato |
101787M |
06/27/2024 | 2024 |
ARB_C033_2024-Variation-Order_Andre-Damato-27-06-2024-Insurance-Policies.pdf |
|
| 787/2023 | Freezing |
Ian Zammit |
227489M |
10/04/2023 | 2023 |
ARB_C047_2024-Freezing-Order-Ian-Zammit.pdf |
| 191/2021 | Variation |
Patrizio Cassar Marvin Schembri |
87881M 516476M |
07/01/2024 | 2024 |
ARB_C042_2021-Variation-Order_Patrizio-Cassar-et.pdf |
| Cancellation |
Joseph Muscat Konrad Mizzi Keith Schembri Clarence John Conger-Thompson Christopher Spiteri Jonathan Vella David-Joseph Meli Ivan Vassallo Mario Victor Gatt Brian Bondin Adrian Hillman Pierre Sladden Brian Tonna Karl Cini Sciacca Grill Limited Kasco Engineering Company Limited FSV Limited MTrace Plc Gateway Solutions Limited Technoline Limited Eurybates Limited Taomac Limited Nexia BT Limited |
110274M 521577M 331975M 127757A 201373M 534687M 253583M 254865M 523365M 163269M 561264M 470767M 316764M 136975M C 50533 C 34257 C 37531 C 73299 C 49432 C 4250 C 72304 C 54951 C 46322 |
06/28/2024 | 2024 |
ARB_C039_2024-Cancellation-Order-Joseph-Muscat-et-28-06-2024-Sciacca-Grill-Limited.pdf |
|
| 522/2024 | Freezing |
Alessandro sive Alexander Mercieca |
85363M |
06/27/2024 | 2024 |
ARB_C046_2024-Freezing-Order-Alessandro-sive-Alexander-Mercieca.pdf |
| 472/2024 | Freezing |
David Gatt |
153677M |
06/01/2024 | 2024 |
ARB_C044_2024-Freezing-Order-David-Gatt.pdf |
| 473/2024 | Freezing |
Jeremy Caruana |
47086M |
06/01/2024 | 2024 |
ARB_C045_2024-Freezing-Order-Jeremy-Caruana.pdf |
| 380/2024 | Variation |
Joseph Muscat Konrad Mizzi Keith Schembri Clarence John Conger-Thompson Christopher Spiteri Jonathan Vella David-Joseph Meli Ivan Vassallo Mario Victor Gatt Brian Bondin Adrian Hillman Pierre Sladden Brian Tonna Karl Cini Sciacca Grill Limited Kasco Engineering Company Limited FSV Limited MTrace Plc Gateway Solutions Limited Technoline Limited Eurybates Limited Taomac Limited Nexia BT Limited |
110274M 521577M 331975M 127757A 201373M 534687M 253583M 254865M 523365M 163269M 561264M 470767M 316764M 136975M C 50533 C 34257 C 37531 C 73299 C 49432 C 4250 C 72304 C 54951 C 46322 |
06/21/2024 | 2024 |
ARB_C039_2024-Variation-Order-Joseph-Muscat-et-21-06-2024-Technoline-Salaries.pdf |
| 380/2024 | Variation |
Joseph Muscat Konrad Mizzi Keith Schembri Clarence John Conger-Thompson Christopher Spiteri Jonathan Vella David-Joseph Meli Ivan Vassallo Mario Victor Gatt Brian Bondin Adrian Hillman Pierre Sladden Brian Tonna Karl Cini Sciacca Grill Limited Kasco Engineering Company Limited FSV Limited MTrace Plc Gateway Solutions Limited Technoline Limited Eurybates Limited Taomac Limited Nexia BT Limited |
110274M 521577M 331975M 127757A 201373M 534687M 253583M 254865M 523365M 163269M 561264M 470767M 316764M 136975M C 50533 C 34257 C 37531 C 73299 C 49432 C 4250 C 72304 C 54951 C 46322 |
06/21/2024 | 2024 |
ARB_C039_2024-Variation-Order-Joseph-Muscat-et-21-06-2024-Eurybates-Admin.pdf |
| 192/2021 | Variation |
Sammy Vella |
76180M |
06/26/2024 | 2024 |
ARB_C041_2021-Variation-Order_Sammy-Vella-26-06-2024.pdf |
| 705/2022 | Variation |
Jerico Spiteri |
249783M |
06/19/2024 | 2024 |
ARB_C084_2022-Variation-Order-Jerico-Spiteri.pdf |
| 846/2023 | Variation |
Alexander Spiteri Roderick Vella Alison Vella née Galea |
521275M 78577M 375476M |
06/12/2024 | 2024 |
ARB_C047_2023-Variation-Order-Alexander-Spiteri-et.pdf |
| 380/2024 | Variation |
Joseph Muscat Konrad Mizzi Keith Schembri Clarence John Conger-Thompson Christopher Spiteri Jonathan Vella David-Joseph Meli Ivan Vassallo Mario Victor Gatt Brian Bondin Adrian Hillman Pierre Sladden Brian Tonna Karl Cini Sciacca Grill Limited Kasco Engineering Company Limited FSV Limited MTrace Plc Gateway Solutions Limited Technoline Limited Eurybates Limited Taomac Limited Nexia BT Limited |
110274M 521577M 331975M 127757A 201373M 534687M 253583M 254865M 523365M 163269M 561264M 470767M 316764M 136975M C 50533 C 34257 C 37531 C 73299 C 49432 C 4250 C 72304 C 54951 C 46322 |
06/20/2024 | 2024 |
ARB_C039_2024-Variation-Order-Joseph-Muscat-20-06-2024-Technoline-Credit-Extension.pdf |
| 380/2024 | Variation |
Joseph Muscat Konrad Mizzi Keith Schembri Clarence John Conger-Thompson Christopher Spiteri Jonathan Vella David-Joseph Meli Ivan Vassallo Mario Victor Gatt Brian Bondin Adrian Hillman Pierre Sladden Brian Tonna Karl Cini Sciacca Grill Limited Kasco Engineering Company Limited FSV Limited MTrace Plc Gateway Solutions Limited Technoline Limited Eurybates Limited Taomac Limited Nexia BT Limited |
110274M 521577M 331975M 127757A 201373M 534687M 253583M 254865M 523365M 163269M 561264M 470767M 316764M 136975M C 50533 C 34257 C 37531 C 73299 C 49432 C 4250 C 72304 C 54951 C 46322 |
06/20/2024 | 2024 |
ARB_C039_2024-Variation-Order-Joseph-Muscat-et-20-06-2024-Taomac-Limited.pdf |
| 407/2024 | Freezing |
Andre' Damato |
101787M |
06/14/2024 | 2024 |
ARB_C033_2024-Freezing-Order-Andre-Damato-14-06-2024.pdf |
| 560/2024 | Freezing |
Jonathan Mizzi Greta sive Greta Josephine Mizzi Otman Ali Otman Abdulkader Akakus International Ltd Convey Shipping & Trading Agency Ltd Duncan Mangion Carmel Busuttil Timothy Galea Jonathan Theuma Edward Mifsud Marcia Bugeja |
428074M 159578M 115704A C 63292 C 73341 188577M 468868M 140979M 327677M 90470M 37373M |
07/10/2024 | 2024 |
ARB_C057_2024-Freezing-Order-Jonathan-Mizzi-et.pdf |
| Variation |
Oezgur Can Celik Warda Charly |
418757A |
07/12/2024 | 2024 |
ARB_C012_2024_Variation-Order-Oezgur-Can-Celik.pdf |
|
| 394/2020 | Variation |
Aldo Cutajar Isabelle Cutajar Gemini Designs Studios Limited |
297364M 287068M |
07/10/2024 | 2024 |
ARB_C025_2020_Variation-Order_Aldo-Cutajar-et._10-07-2024-Allowance.pdf |
| 394/2020 | Variation |
Aldo Cutajar Isabelle Cutajar Gemini Designs Studios Limited |
297364M 287068M |
07/10/2024 | 2024 |
ARB_C025_2020_Variation-Order_Aldo-Cutajar-et._10-07-2024-Car-Insurance-and-Road-License.pdf |
| 5907/2024 | Freezing |
Ayrton Gauci |
110801L |
07/13/2024 | 2024 |
ARB_C058_2024-Freezing-Order-Ayrton-Gauci.pdf |
| 224/2024 | Freezing |
Michael Mifsud |
131953M |
07/22/2024 | 2024 |
ARB_C059_2024-Freezing-Order-Michael-Mifsud.pdf |
| Variation |
Joseph Muscat Konrad Mizzi Keith Schembri Clarence John Conger-Thompson Christopher Spiteri Jonathan Vella David-Joseph Meli Ivan Vassallo Mario Victor Gatt Brian Bondin Adrian Hillman Pierre Sladden Brian Tonna Karl Cini Sciacca Grill Limited Kasco Engineering Company Limited FSV Limited MTrace Plc Gateway Solutions Limited Technoline Limited Eurybates Limited Taomac Limited Nexia BT Limited |
110274M 521577M 331975M 127757A 201373M 534687M 253583M 254865M 523365M 163269M 561264M 470767M 316764M 136975M C 50533 C 34257 C 37531 C 73299 C 49432 C 4250 C 72304 C 54951 C 46322 |
07/11/2024 | 2024 |
ARB_C039_2024-Variation-Order-Joseph-Muscat-et-11-07-2024-Kasco-Engineering-Company-Limited-Administrator.pdf |
|
| Variation |
Arnold Farrugia |
471569M |
06/27/2024 | 2024 |
DKR-113-2005-Ir-Repubblika-ta-Malta-vs-Arnold-Farrugia-varjazzjoni-27.06.2024.pdf |
|
| 382/2024 | Freezing |
Kenneth Deguara Kevin Deguara Jean Carl Farrugia Deborah Anne Chappell DF Advocates |
132280M 97877M 244176M 485086M |
07/24/2024 | 2024 |
ARB_C060_2024-Freezing-Order-Christopher-Fearne-et.pdf |
| 525/2021 | Variation |
Lynette Zerafa |
514182M |
07/25/2024 | 2024 |
ARB_C043_2022-Variation-Order-Lynette-Zerafa-25-07-2024.pdf |
| 596/2021 | Variation |
Charlston Cassar Redent Cassar Jerome Azzopardi Josef Majri |
126992M 425194M 199797M 125797M |
07/24/2024 | 2024 |
ARB_C071_2021-Variation-Order-Charlston-Cassar-et.-24-07-2024.pdf |
| 447/2024 | Freezing |
Attaul Wassay Bhatti |
07/15/2024 | 2024 |
ARB_C061_2024-Freezing-Order-Attaul-Wassay-Bhatti-et.pdf |
|
| 163/2024 | Freezing |
Josemar Borg |
343286M |
02/27/2024 | 2024 |
ARB_C062_2024-Freezing-Order-Josemar-Borg.pdf |
| 658/2020 | Variation |
Matthew Vassallo |
89486M |
07/25/2024 | 2024 |
ARB_C062_2020-Variation-Order-Matthew-Vassallo.pdf |
| Variation |
Aldo Cutajar Isabel Cutajar Gemini Designs Studios Limited |
297364M 287068M |
07/23/2024 | 2024 |
ARB_C025_2020_Variation-Order_Aldo-Cutajar-et._23-07-2024-.pdf |
|
| 846/2023 | Variation |
Alexander Spiteri Roderick Vella Alison Vella née Galea |
521275M 78577M 375476M |
07/24/2024 | 2024 |
ARB_C047_2023-Variation-Order-Alexander-Spiteri-24-07-2024.pdf |
| 544/2024 | Freezing |
Jose Luis Alonso Melchor |
274802A |
07/04/2024 | 2024 |
ARB_C054_2024-Freezing-Order-Jose-Luis-Alonso-Melchor.pdf |
| 547/2024 | Freezing |
Maximo Luna Diaz |
07/05/2024 | 2024 |
ARB_C055_2024-Freezing-Order-Maximo-Luna-Diaz.pdf |
|
| 548/2024 | Freezing |
Silvestre Antonio Garcia Alvarez |
07/05/2024 | 2024 |
ARB_C056_2024-Freezing-Order-Silvestre-Antonio-Garcia-Alvarez.pdf |
|
| 472/2024 | Variation |
David Gatt |
153677M |
07/04/2024 | 2024 |
ARB_C044_2024-Variation-Order-David-Gatt-04-07-2024.pdf |
| 380/2024 | Variation |
Joseph Muscat Konrad Mizzi Keith Schembri Clarence John Conger-Thompson Christopher Spiteri Jonathan Vella David-Joseph Meli Ivan Vassallo Mario Victor Gatt Brian Bondin Adrian Hillman Pierre Sladden Brian Tonna Karl Cini Sciacca Grill Limited Kasco Engineering Company Limited FSV Limited MTrace Plc Gateway Solutions Limited Technoline Limited Eurybates Limited Taomac Limited Nexia BT Limited |
110274M 521577M 331975M 127757A 201373M 534687M 253583M 254865M 523365M 163269M 561264M 470767M 316764M 136975M C 50533 C 34257 C 37531 C 73299 C 49432 C 4250 C 72304 C 54951 C 46322 |
06/18/2024 | 2024 |
ARB_C039_2024-Variation-Order-Joseph-Muscat-18-06-2024-Technoline-Cheque-Book-Debit-Card.pdf |
| 380/2024 | Variation |
Joseph Muscat Konrad Mizzi Keith Schembri Clarence John Conger-Thompson Christopher Spiteri Jonathan Vella David-Joseph Meli Ivan Vassallo Mario Victor Gatt Brian Bondin Adrian Hillman Pierre Sladden Brian Tonna Karl Cini Sciacca Grill Limited Kasco Engineering Company Limited FSV Limited MTrace Plc Gateway Solutions Limited Technoline Limited Eurybates Limited Taomac Limited Nexia BT Limited |
110274M 521577M 331975M 127757A 201373M 534687M 253583M 254865M 523365M 163269M 561264M 470767M 316764M 136975M C 50533 C 34257 C 37531 C 73299 C 49432 C 4250 C 72304 C 54951 C 46322 |
06/21/2024 | 2024 |
ARB_C039_2024-Variation-Order-Joseph-Muscat-et-21-06-2024-Technoline-Suppliers-Creditors.pdf |
| 380/2024 | Variation |
Joseph Muscat Konrad Mizzi Keith Schembri Clarence John Conger-Thompson Christopher Spiteri Jonathan Vella David-Joseph Meli Ivan Vassallo Mario Victor Gatt Brian Bondin Adrian Hillman Pierre Sladden Brian Tonna Karl Cini Sciacca Grill Limited Kasco Engineering Company Limited FSV Limited MTrace Plc Gateway Solutions Limited Technoline Limited Eurybates Limited Taomac Limited Nexia BT Limited |
110274M 521577M 331975M 127757A 201373M 534687M 253583M 254865M 523365M 163269M 561264M 470767M 316764M 136975M C 50533 C 34257 C 37531 C 73299 C 49432 C 4250 C 72304 C 54951 C 46322 |
06/21/2024 | 2024 |
ARB_C039_2024-Variation-Order-Joseph-Muscat-et-21-06-2024-Technoline-Suppliers-Lawyers.pdf |
| 628/2024 | Freezing |
Pedro Da Costa Masi |
08/09/2024 | 2024 |
ARB_C063_2024-Freezing-Order-Pedro-Da-Costa-Masi.pdf |
|
| 560/2024 | Variation |
Jonathan Mizzi Greta sive Greta Josephine Mizzi Otman Ali Otman Abdulkader Akakus International Ltd Convey Shipping & Trading Agency Ltd Duncan Mangion Carmel Busuttil Timothy Galea Jonathan Theuma Edward Mifsud Marica Bugeja |
42874M 159578M 115704A C 63292 C 73341 188577M 468868M 140979M 327677M 90470M 37373M |
08/08/2024 | 2024 |
ARB_C057_2024-Variation-Order-Jonathan-Mizzi-et-Akakus-International-Ltd.pdf |
| 560/2024 | Variation |
Jonathan Mizzi Greta sive Greta Josephine Mizzi Otman Ali Otman Abdulkader Akakus International Ltd Convey Shipping & Trading Agency Ltd Duncan Mangion Carmel Busuttil Timothy Galea Jonathan Theuma Edward Mifsud Marica Bugeja |
42874M 159578M 115704A C 63292 C 73341 188577M 468868M 140979M 327677M 90470M 37373M |
08/08/2024 | 2024 |
ARB_C057_2024-Variation-Order-Jonathan-Mizzi-et-Convey-Shipping-Trading-Agency-Limited.pdf |
| Variation |
Joseph Muscat Konrad Mizzi Keith Schembri Clarence John Conger-Thompson Christopher Spiteri Jonathan Vella David-Joseph Meli Ivan Vassallo Mario Victor Gatt Brian Bondin Adrian Hillman Pierre Sladden Brian Tonna Karl Cini Sciacca Grill Limited Kasco Engineering Company Limited FSV Limited MTrace Plc Gateway Solutions Limited Technoline Limited Eurybates Limited Taomac Limited Nexia BT Limited |
110274M 521577M 331975M 127757A 201373M 534687M 253583M 254865M 523365M 163269M 561264M 470767M 316764M 136975M C 50533 C 34257 C 37531 C 73299 C 49432 C 4250 C 72304 C 54951 C 46322 |
08/08/2024 | 2024 |
ARB_C039_2024-Variation-Order-Joseph-Muscat-et.pdf |
|
| Variation |
Maria Christina Vassallo |
148893M |
07/26/2024 | 2024 |
ARB_C029_2021-Variation-Order-Maria-Christina-Vassallo.-26-07-2024.pdf |
|
| Variation |
Joseph Muscat Konrad Mizzi Keith Schembri Clarence John Conger-Thompson Christopher Spiteri Jonathan Vella David-Joseph Meli Ivan Vassallo Mario Victor Gatt Brian Bondin Adrian Hillman Pierre Sladden Brian Tonna Karl Cini Sciacca Grill Limited Kasco Engineering Company Limited FSV Limited MTrace Plc Gateway Solutions Limited Technoline Limited Eurybates Limited Taomac Limited Nexia BT Limited |
110274M 521577M 331975M 127757A 201373M 534687M 253583M 254865M 523365M 163269M 561264M 470767M 316764M 136975M C 50533 C 34257 C 37531 C 73299 C 49432 C 4250 C 72304 C 54951 C 46322 |
07/23/2024 | 2024 |
ARB_C039_2024-Variation-Order-Joseph-Muscat-et-23-07-2024.pdf |
|
| Variation |
Joseph Muscat Konrad Mizzi Keith Schembri Clarence John Conger-Thompson Christopher Spiteri Jonathan Vella David-Joseph Meli Ivan Vassallo Mario Victor Gatt Brian Bondin Adrian Hillman Pierre Sladden Brian Tonna Karl Cini Sciacca Grill Limited Kasco Engineering Company Limited FSV Limited MTrace Plc Gateway Solutions Limited Technoline Limited Eurybates Limited Taomac Limited Nexia BT Limited |
110274M 521577M 331975M 127757A 201373M 534687M 253583M 254865M 523365M 163269M 561264M 470767M 316764M 136975M C 50533 C 34257 C 37531 C 73299 C 49432 C 4250 C 72304 C 54951 C 46322 |
08/02/2024 | 2024 |
ARB_C039_2024-Variation-Order-Joseph-Muscat-et-02-08-2024.pdf |
|
| 380/2024 | Variation |
Joseph Muscat Konrad Mizzi Keith Schembri Clarence John Conger-Thompson Christopher Spiteri Jonathan Vella David-Joseph Meli Ivan Vassallo Mario Victor Gatt Brian Bondin Adrian Hillman Pierre Sladden Brian Tonna Karl Cini Sciacca Grill Limited Kasco Engineering Company Limited FSV Limited MTrace Plc Gateway Solutions Limited Technoline Limited Eurybates Limited Taomac Limited Nexia BT Limited |
110274M 521577M 331975M 127757A 201373M 534687M 253583M 254865M 523365M 163269M 561264M 470767M 316764M 136975M C 50533 C 34257 C 37531 C 73299 C 49432 C 4250 C 72304 C 54951 C 46322 |
08/01/2024 | 2024 |
ARB_C039_2024-Variation-Order-Joseph-Muscat-et-01-08-2024-7.pdf |
| 380/2024 | Variation |
Joseph Muscat Konrad Mizzi Keith Schembri Clarence John Conger-Thompson Christopher Spiteri Jonathan Vella David-Joseph Meli Ivan Vassallo Mario Victor Gatt Brian Bondin Adrian Hillman Pierre Sladden Brian Tonna Karl Cini Sciacca Grill Limited Kasco Engineering Company Limited FSV Limited MTrace Plc Gateway Solutions Limited Technoline Limited Eurybates Limited Taomac Limited Nexia BT Limited |
110274M 521577M 331975M 127757A 201373M 534687M 253583M 254865M 523365M 163269M 561264M 470767M 316764M 136975M C 50533 C 34257 C 37531 C 73299 C 49432 C 4250 C 72304 C 54951 C 46322 |
08/01/2024 | 2024 |
ARB_C039_2024-Variation-Order-Joseph-Muscat-et-01-08-2024-Jonathan-Vella-Salary.pdf |
| 380/2024 | Variation |
Joseph Muscat Konrad Mizzi Keith Schembri Clarence John Conger-Thompson Christopher Spiteri Jonathan Vella David-Joseph Meli Ivan Vassallo Mario Victor Gatt Brian Bondin Adrian Hillman Pierre Sladden Brian Tonna Karl Cini Sciacca Grill Limited Kasco Engineering Company Limited FSV Limited MTrace Plc Gateway Solutions Limited Technoline Limited Eurybates Limited Taomac Limited Nexia BT Limited |
110274M 521577M 331975M 127757A 201373M 534687M 253583M 254865M 523365M 163269M 561264M 470767M 316764M 136975M C 50533 C 34257 C 37531 C 73299 C 49432 C 4250 C 72304 C 54951 C 46322 |
08/06/2024 | 2024 |
ARB_C039_2024-Variation-Order-Joseph-Muscat-et-Brian-Bondin-Salary.pdf |
| 380/2024 | Variation |
Joseph Muscat Konrad Mizzi Keith Schembri Clarence John Conger-Thompson Christopher Spiteri Jonathan Vella David-Joseph Meli Ivan Vassallo Mario Victor Gatt Brian Bondin Adrian Hillman Pierre Sladden Brian Tonna Karl Cini Sciacca Grill Limited Kasco Engineering Company Limited FSV Limited MTrace Plc Gateway Solutions Limited Technoline Limited Eurybates Limited Taomac Limited Nexia BT Limited |
110274M 521577M 331975M 127757A 201373M 534687M 253583M 254865M 523365M 163269M 561264M 470767M 316764M 136975M C 50533 C 34257 C 37531 C 73299 C 49432 C 4250 C 72304 C 54951 C 46322 |
08/06/2024 | 2024 |
ARB_C039_2024-Variation-Order-Joseph-Muscat-et-Ivan-Vassallo-Salary.pdf |
| 380/2024 | Variation |
Joseph Muscat Konrad Mizzi Keith Schembri Clarence John Conger-Thompson Christopher Spiteri Jonathan Vella David-Joseph Meli Ivan Vassallo Mario Victor Gatt Brian Bondin Adrian Hillman Pierre Sladden Brian Tonna Karl Cini Sciacca Grill Limited Kasco Engineering Company Limited FSV Limited MTrace Plc Gateway Solutions Limited Technoline Limited Eurybates Limited Taomac Limited Nexia BT Limited |
110274M 521577M 331975M 127757A 201373M 534687M 253583M 254865M 523365M 163269M 561264M 470767M 316764M 136975M C 50533 C 34257 C 37531 C 73299 C 49432 C 4250 C 72304 C 54951 C 46322 |
07/11/2024 | 2024 |
ARB_C039_2024-Variation-Order-Joseph-Muscat-et-11-07-2024-Gateway-Solutions-Limited-Administrator.pdf |
| 561/2024 | Variation |
Jonathan Mizzi Greta sive Greta Josephine Mizzi Otman Ali Otman Abdulkader Akakus International Ltd Convey Shipping & Trading Agency Ltd Duncan Mangion Carmel Busuttil Timothy Galea Jonathan Theuma Edward Mifsud Marica Bugeja |
42874M 159578M 115704A C 63292 C 73341 188577M 468868M 140979M 327677M 90470M 37373M |
08/06/2024 | 2024 |
ARB_C057_2024-Variation-Order-Jonathan-Mizzi-et-06-08-2024-Marcia-Bugeja.pdf |
| 561/2024 | Variation |
Jonathan Mizzi Greta sive Greta Josephine Mizzi Otman Ali Otman Abdulkader Akakus International Ltd Convey Shipping & Trading Agency Ltd Duncan Mangion Carmel Busuttil Timothy Galea Jonathan Theuma Edward Mifsud Marica Bugeja |
42874M 159578M 115704A C 63292 C 73341 188577M 468868M 140979M 327677M 90470M 37373M |
08/06/2024 | 2024 |
ARB_C057_2024-Variation-Order-Jonathan-Mizzi-et-06-08-2024-Timothy-Galea.pdf |
| 250/2019 | General Interdiction |
Vladimir Petropoljac Marianna Leonidovna |
25149A 629317L |
08/07/2024 | 2024 |
ARB_C027_2019-Variation-Order_Vladimir-Petropoljac-et-07-08-2024.pdf |
| 651/2020 | Variation |
Shawn Higgans |
236584M |
08/07/2024 | 2024 |
ARB_C058_2020-Variation-Order-Shawn-Higgans-07-08-2024.pdf |
| 639/2024 | Freezing |
Luke Farrugia Clint Lawrence D’Amato Denzil Farrugia Alexandra Suhov Pocora Kane Vassallo Gordon Cassar Luca Emanuele Corito Dylan Mckay Nicolae Efimov |
530087M 394087M 213105L 181303A 373701L 551079M 354302L 152494M 452282A |
08/13/2024 | 2024 |
ARB_C065_2024-Freezing-Order-Luke-Farrugia-et.pdf |
| 638/2024 | Freezing |
Janez Mlakar Marco Milovic |
08/13/2024 | 2024 |
ARB_C064_2024-Freezing-Order-Janez-Mlakar-aka-Marco-Milovic.pdf |
|
| Variation |
Clyde Mallia Mario Mallia Massimo Fasanelli Chanelle Spiteri Xasnolley Schembri Christine Schembri |
439899M 19998M 364499M 286799M 358605L 5583M |
08/14/2024 | 2024 |
ARB_C053_2024-Variation-Order-Clyde-Mallia-et-14-08-2024-Chanelle-Spiteri.pdf |
|
| Freezing |
Shaukat Ali Chaudry Global Assets Holdings Limited Mount Everest FZ LLC |
320515L C 50018 |
08/19/2024 | 2024 |
ARB_C049_2024-Freezing-Order-Shaukat-Ali-Chaudry-et.pdf |
|
| Freezing |
Aasia Parveen Shaukat |
60627A |
08/19/2024 | 2024 |
ARB_C051_2024-Freezing-Order-Aasia-Parveen-Shaukat.pdf |
|
| 160/2024 | Variation |
Rodney Joseph Angelo De Gabriele |
609282M |
08/12/2024 | 2024 |
ARB_C021_2024-Variation-Order_Rodney-Joseph-Angelo-De-Gabriele.pdf |
| Variation |
Maria Christina Vassallo |
148893M |
07/26/2024 | 2024 |
ARB_C029_2021-Variation-Order-Maria-Christina-Vassallo-26-07-2024.pdf |
|
| 16/2024 | Variation |
Tristan Carter |
418098M |
04/23/2024 | 2024 |
ARB_C001_2024-Variation-Order-Tristan-Carter-23-04-2024.pdf |
| Variation |
Glenn Buhagiar Jasmina Buhagiar née Buhagiar |
620781M 125961A |
08/13/2024 | 2024 |
ARB_C042_2024-Variation-Order-Glenn-Buhagiar-et-13-08-2024.pdf |
|
| 380/2024 | Variation |
Joseph Muscat Konrad Mizzi Keith Schembri Clarence John Conger-Thompson Christopher Spiteri Jonathan Vella David-Joseph Meli Ivan Vassallo Mario Victor Gatt Brian Bondin Adrian Hillman Pierre Sladden Brian Tonna Karl Cini Sciacca Grill Limited Kasco Engineering Company Limited FSV Limited MTrace Plc Gateway Solutions Limited Technoline Limited Eurybates Limited Taomac Limited Nexia BT Limited |
110274M 521577M 331975M 127757A 201373M 534687M 253583M 254865M 523365M 163269M 561264M 470767M 316764M 136975M C 50533 C 34257 C 37531 C 73299 C 49432 C 4250 C 72304 C 54951 C 46322 |
08/13/2024 | 2024 |
ARB_C039_2024-Variation-Order-Joseph-Muscat-et-13-08-2024-Technoline.pdf |
| 380/2024 | Variation |
Joseph Muscat Konrad Mizzi Keith Schembri Clarence John Conger-Thompson Christopher Spiteri Jonathan Vella David-Joseph Meli Ivan Vassallo Mario Victor Gatt Brian Bondin Adrian Hillman Pierre Sladden Brian Tonna Karl Cini Sciacca Grill Limited Kasco Engineering Company Limited FSV Limited MTrace Plc Gateway Solutions Limited Technoline Limited Eurybates Limited Taomac Limited Nexia BT Limited |
110274M 521577M 331975M 127757A 201373M 534687M 253583M 254865M 523365M 163269M 561264M 470767M 316764M 136975M C 50533 C 34257 C 37531 C 73299 C 49432 C 4250 C 72304 C 54951 C 46322 |
08/12/2024 | 2024 |
ARB_C039_2024-Variation-Order-Joseph-Muscat-et-Brian-Tonna-Karl-Cini-Salary.pdf |
| 380/2024 | Variation |
Joseph Muscat Konrad Mizzi Keith Schembri Clarence John Conger-Thompson Christopher Spiteri Jonathan Vella David-Joseph Meli Ivan Vassallo Mario Victor Gatt Brian Bondin Adrian Hillman Pierre Sladden Brian Tonna Karl Cini Sciacca Grill Limited Kasco Engineering Company Limited FSV Limited MTrace Plc Gateway Solutions Limited Technoline Limited Eurybates Limited Taomac Limited Nexia BT Limited |
110274M 521577M 331975M 127757A 201373M 534687M 253583M 254865M 523365M 163269M 561264M 470767M 316764M 136975M C 50533 C 34257 C 37531 C 73299 C 49432 C 4250 C 72304 C 54951 C 46322 |
08/08/2024 | 2024 |
ARB_C039_2024-Variation-Joseph-Muscat-et-08-08-2024-Pierre-Sladden-Insurances.pdf |
| 380/2024 | Variation |
Joseph Muscat Konrad Mizzi Keith Schembri Clarence John Conger-Thompson Christopher Spiteri Jonathan Vella David-Joseph Meli Ivan Vassallo Mario Victor Gatt Brian Bondin Adrian Hillman Pierre Sladden Brian Tonna Karl Cini Sciacca Grill Limited Kasco Engineering Company Limited FSV Limited MTrace Plc Gateway Solutions Limited Technoline Limited Eurybates Limited Taomac Limited Nexia BT Limited |
110274M 521577M 331975M 127757A 201373M 534687M 253583M 254865M 523365M 163269M 561264M 470767M 316764M 136975M C 50533 C 34257 C 37531 C 73299 C 49432 C 4250 C 72304 C 54951 C 46322 |
08/08/2024 | 2024 |
ARB_C039_2024-Variation-Joseph-Muscat-et-08-08-2024-Ivan-Vassallo-Insurances.pdf |
| 170/2013 | Variation |
Tancred Tabone |
793652M |
05/10/2024 | 2024 |
DKR-48-2013-Il-Pulizija-vs-Tancred-Tabone-awtorizazzjoni-10.05.2024.pdf |
| 170/2013 | Variation |
Tancred Tabone |
793652M |
07/25/2024 | 2024 |
DKR-48-2013-Il-Pulizija-vs-Tancred-Tabone-awtorizazzjoni-25.07.2024.pdf |
| 170/2013 | Variation |
Tancred Tabone |
793652M |
06/10/2024 | 2024 |
DKR-48-2013-Il-Pulizija-vs-Tancred-Tabone-awtorizazzjoni-10.06.2024.pdf |
| 6910/2024 | Freezing |
Yebio Berhe Beyen |
69636A |
09/01/2024 | 2024 |
ARB_C066_2024-Freezing-Order-Yebio-Berhe-Beyen.pdf |
| 6911/2024 | Freezing |
Cessay Alimameh |
09/01/2024 | 2024 |
ARB_C067_2024-Freezing-Order-Ceesay-Alimameh.pdf |
|
| 6892/2024 | Freezing |
Burgh Spiteri |
104590M |
08/30/2024 | 2024 |
ARB_C068_2024-Freezing-Order-Burgh-Spiteri.pdf |
| 525/2022 | Variation |
Lynette Zerafa |
514182M |
08/26/2024 | 2024 |
ARB_C043_2022-Variation-Order-Lynette-Zerafa-26-08-2024.pdf |
| 263/2021 | Variation |
Progress Press Company Limited |
C 307 |
07/10/2024 | 2024 |
ARB_C028_2021-Variation-Order-Progress-Press-Company-Limited-et-10-07-2024.pdf |
| 673/2024 | Freezing |
Christian Borg Princess Construction Limited Princess Holdings Limited Princess Operations Limited Zing Rental Limited No Deposit Cars Limited Lion Funding Limited Monique Mizzi |
315493M C 84648 C 72528 C 86415 C 83424 C 85780 C 101625 350597M |
08/27/2024 | 2024 |
ARB_C069_2024-Freezing-Order-Christian-Borg-et.pdf |
| Variation |
Alfio Schembri Malcolm Scerri Keith Schembri Robert Zammit Kasco Holdings Limited Kasco Limited Kasco Engineering Company Limited GSV Co Limited Holdforth Limited Malmos Limited It's Good Limited Colson Services Limited Selson Holding Corporation Tekhne Industrial Limited Berner Malta Limited Thoughtzone Limited |
596048M 425165M 331975M 564481M C 17886 C 25890 C 34257 C 35678 C 44687 C 58648 C 60364 C 63174 |
04/03/2024 | 2024 |
ARB_C016_2021-Variation-Order_Alfio-Schembri-et-03-04-2024.pdf |
|
| 6891/2024 | Freezing |
Jason Zammit |
537375M |
09/03/2024 | 2024 |
ARB_C070_2024-Freezing-Order-Jason-Zammit.pdf |
| 702/2024 | Freezing |
Jordan Gafa |
21702H |
09/06/2024 | 2024 |
ARB_C071_2024-Freezing-Order-Jordan-Gafa.pdf |
| 542/2024 | Variation |
Clyde Mallia Mario Mallia Massimo Fasanelli Chanelle Spiteri Xasnolley Schembri Christine Schembri |
439899M 19998M 364499M 286799M 358605L 5583M |
09/04/2024 | 2024 |
ARB_C053_2024-Variation-Order-Clyde-Mallia-et-04-09-2024-Chanelle-Spiteri.pdf |
| 171/2013 | Variation |
Francis sive Frank Sammut |
39351M |
07/08/2024 | 2024 |
DKR-47-2013-Il-Pulizija-vs-Francis-sive-Frank-Sammut-awtorizazzjoni-08.07.2024.pdf |
| 455/2024 | Freezing |
Emmanuel Said |
266479M |
09/11/2024 | 2024 |
ARB_C072_2024-Freezing-Order-Emmanuel-Said.pdf |
| Variation |
Kenneth Deguara Kevin Deguara Jean Carl Farrugia Deborah Anne Chappell DF Advocates |
132280M 97877M 244176M 485086M |
09/16/2024 | 2024 |
ARB_C060_2024-Variation-Christopher-Fearne-et-16-09-2024-Kenneth-Deguara-Payments.pdf |
|
| Variation |
Michael Mifsud |
131953M |
09/19/2024 | 2024 |
ARB_C059_2024-Variation-Order-Michael-Mifsud-19-09-2024.pdf |
|
| 560/2024 | Variation |
Jonathan Mizzi Greta sive Greta Josephine Mizzi Otman Ali Otman Abdulkader Akakus International Ltd Convey Shipping & Trading Agency Ltd Duncan Mangion Carmel Busuttil Timothy Galea Jonathan Theuma Edward Mifsud Marica Bugeja |
42874M 159578M 115704A C 63292 C 73341 188577M 468868M 140979M 327677M 90470M 37373M |
09/10/2024 | 2024 |
ARB_C057_2024-Variation-Order-Jonathan-Mizzi-et-10-09-2024-Timothy-Galea.pdf |
| 561/2024 | Variation |
Jonathan Mizzi Greta sive Greta Josephine Mizzi Otman Ali Otman Abdulkader Akakus International Ltd Convey Shipping & Trading Agency Ltd Duncan Mangion Carmel Busuttil Timothy Galea Jonathan Theuma Edward Mifsud Marica Bugeja |
42874M 159578M 115704A C 63292 C 73341 188577M 468868M 140979M 327677M 90470M 37373M |
09/11/2024 | 2024 |
ARB_C057_2024-Variation-Order-Jonathan-Mizzi-et-11-09-2024-Marica-Bugeja.pdf |
| 161/2024 | Variation |
Roger Agius Emanuel Spagnol Dustin Caruana Luke Saliba Silvio (Silvio John) Grixti |
396578M 353254M 100988M 567990M 111675M |
09/09/2024 | 2024 |
ARB_C034_2024-Variation-Order-Roger-Agius-et-09-09-2024.pdf |
| Variation |
Paul Philip Caruana |
524386M |
09/11/2024 | 2024 |
ARB_C024_2024-Variation-Order-Paul-Philip-Caruana-11-09-2024.pdf |
|
| 641/2024 | Variation |
Andrew Martin Jones |
09/16/2024 | 2024 |
ARB_C036_2023-Variation-Order-Andrew-Martin-Jones-16-09-2024.pdf |
|
| Variation |
Alfio Schembri Malcolm Scerri Keith Schembri Robert Zammit Kasco Holdings Limited Kasco Limited Kasco Engineering Company Limited GSV Co Limited Holdforth Limited Malmos Limited It’s Good Limited Colson Services Limited Selson Holding Corporation Tekhne Industrial Limited Berner Malta Limited Thoughtzone Limited |
596048M 425165M 331975M 564481M C 17886 C 25890 C 34257 C 35678 C 44687 C 58648 C 60364 C 63174 |
09/18/2024 | 2024 |
ARB_C016_2021-Variation-Order_Alfio-Schembri-et-18-09-2024.pdf |
|
| 46/2021 | Variation |
Josephine Harmsworth Alan Harmsworth |
428479M 19177M |
09/10/2024 | 2024 |
ARB_C003_2021_Variation-Order_Josephine-Harmsworth-et-10-09-2024.pdf |
| 560/2024 | Variation |
Jonathan Mizzi Greta sive Greta Josephine Mizzi Otman Ali Otman Abdulkader Akakus International Ltd Convey Shipping & Trading Agency Ltd Duncan Mangion Carmel Busuttil Timothy Galea Jonathan Theuma Edward Mifsud Marica Bugeja |
42874M 159578M 115704A C 63292 C 73341 188577M 468868M 140979M 327677M 90470M 37373M |
09/11/2024 | 2024 |
ARB_C057_2024-Variation-Order-Jonathan-Mizzi-et-11-09-2024-Marica-Bugeja-Atlas.pdf |
| 560/2024 | Variation |
Jonathan Mizzi Greta sive Greta Josephine Mizzi Otman Ali Otman Abdulkader Akakus International Ltd Convey Shipping & Trading Agency Ltd Duncan Mangion Carmel Busuttil Timothy Galea Jonathan Theuma Edward Mifsud Marica Bugeja |
42874M 159578M 115704A C 63292 C 73341 188577M 468868M 140979M 327677M 90470M 37373M |
09/16/2024 | 2024 |
ARB_C057_2024-Variation-Order-Jonathan-Mizzi-et-16-09-2024-Duncan-Mangion-21k-salary.pdf |
| 560/2024 | Variation |
Jonathan Mizzi Greta sive Greta Josephine Mizzi Otman Ali Otman Abdulkader Akakus International Ltd Convey Shipping & Trading Agency Ltd Duncan Mangion Carmel Busuttil Timothy Galea Jonathan Theuma Edward Mifsud Marica Bugeja |
42874M 159578M 115704A C 63292 C 73341 188577M 468868M 140979M 327677M 90470M 37373M |
09/16/2024 | 2024 |
ARB_C057_2024-Variation-Order-Jonathan-Mizzi-et-16-09-2024-Jonathan-Theuma-21k-salary.pdf |
| 560/2024 | Variation |
Jonathan Mizzi Greta sive Greta Josephine Mizzi Otman Ali Otman Abdulkader Akakus International Ltd Convey Shipping & Trading Agency Ltd Duncan Mangion Carmel Busuttil Timothy Galea Jonathan Theuma Edward Mifsud Marica Bugeja |
42874M 159578M 115704A C 63292 C 73341 188577M 468868M 140979M 327677M 90470M 37373M |
09/19/2024 | 2024 |
ARB_C057_2024-Variation-Jonathan-Mizzi-et-19-09-2024-Duncan-Mangion.pdf |
| 560/2024 | Variation |
Jonathan Mizzi Greta sive Greta Josephine Mizzi Otman Ali Otman Abdulkader Akakus International Ltd Convey Shipping & Trading Agency Ltd Duncan Mangion Carmel Busuttil Timothy Galea Jonathan Theuma Edward Mifsud Marica Bugeja |
42874M 159578M 115704A C 63292 C 73341 188577M 468868M 140979M 327677M 90470M 37373M |
09/19/2024 | 2024 |
ARB_C057_2024-Variation-Jonathan-Mizzi-et-19-09-2024-Duncan-Mangion-MSV.pdf |
| 560/2024 | Variation |
Jonathan Mizzi Greta sive Greta Josephine Mizzi Otman Ali Otman Abdulkader Akakus International Ltd Convey Shipping & Trading Agency Ltd Duncan Mangion Carmel Busuttil Timothy Galea Jonathan Theuma Edward Mifsud Marica Bugeja |
42874M 159578M 115704A C 63292 C 73341 188577M 468868M 140979M 327677M 90470M 37373M |
09/19/2024 | 2024 |
ARB_C057_2024-Variation-Order-Jonathan-Mizzi-et-19-09-2024.pdf |
| 39/2024 | Freezing |
Maria Angela Bonnici Joseph Bonnici |
1769G 4161G |
09/23/2024 | 2024 |
ARB_C073_2024-Freezing-Order-Maria-Angela-Bonnici-et.pdf |
| Variation |
Kenneth Deguara Kevin Deguara Jean Carl Farrugia Deborah Anne Chappell DF Advocates |
132280M 97877M 244176M 485086M |
09/24/2024 | 2024 |
ARB_C060_2024-Variation-Order_Jean-Carl-Farrugia-24-09-2024.pdf |
|
| Variation |
Kenneth Deguara Kevin Deguara Jean Carl Farrugia Deborah Anne Chappell DF Advocates |
132280M 97877M 244176M 485086M |
09/25/2024 | 2024 |
ARB_C060_2024-Variation-Order-Christopher-Fearne-et-25-09-2024-Kevin-Deguara.pdf |
|
| 673/2024 | Variation |
Christian Borg Princess Construction Limited Princess Holdings Limited Princess Operations Limited Zing Rental Limited No Deposit Cars Limited Lion Funding Limited Monique Mizzi |
315493M C 84648 C 72528 C 86415 C 83424 C 85780 C 101625 350597M |
09/18/2024 | 2024 |
ARB_C069_2024-Variation-Christian-Borg-et-Administrator.pdf |
| 380/2024 | Variation |
Joseph Muscat Konrad Mizzi Keith Schembri Clarence John Conger-Thompson Christopher Spiteri Jonathan Vella David-Joseph Meli Ivan Vassallo Mario Victor Gatt Brian Bondin Adrian Hillman Pierre Sladden Brian Tonna Karl Cini Sciacca Grill Limited Kasco Engineering Company Limited FSV Limited MTrace Plc Gateway Solutions Limited Technoline Limited Eurybates Limited Taomac Limited Nexia BT Limited |
110274M 521577M 331975M 127757A 201373M 534687M 253583M 254865M 523365M 163269M 561264M 470767M 316764M 136975M C 50533 C 34257 C 37531 C 73299 C 49432 C 4250 C 72304 C 54951 C 46322 |
09/23/2024 | 2024 |
ARB_C039_2024-Variation-Order-Joseph-Muscat-et-23-09-2024-Karl-Cini.pdf |
| 175/2023 | Variation |
Claire-Marie Scicluna |
317179M |
09/09/2024 | 2024 |
ARB_C019_2023-Variation-Order-Claire-Marie-Scicluna-09-09-2024.pdf |
| 543/2021 | Variation |
Nicholas Cachia |
359075M |
09/20/2024 | 2024 |
ARB_C066_2021-Variation-Order_Nicholas-Cachia-20-09-2024.pdf |
| 770/2024 | Freezing |
Shahrul Idzwan Bin Mohd Ali |
09/29/2024 | 2024 |
ARB_C074_2024-Freezing-Order-Shahrul-Idzwan-Bin-Mohd-Ali.pdf |
|
| Cancellation |
Jeffrey Pappalardo |
329182M |
05/23/2024 | 2024 |
DKR-351-2007-Il-Pulizija-vs-Jeffrey-Pappalardo-kancellazzjoni.pdf |
|
| 624/2024 | Freezing |
Ferdinand Onovo |
22962A |
08/08/2024 | 2024 |
ARB_C075_2024-Freezing-Order-Ferdinand-Onovo.pdf |
| 406/2024 | Freezing |
Wajid Shaukat Ali |
234819L / 80542A |
09/12/2024 | 2024 |
ARB_C076_2024-Freezing-Order-Wajid-Shaukat-Ali.pdf |
| 438/2024 | Freezing |
Fakhra Shaukat Ali |
110692A |
09/12/2024 | 2024 |
ARB_C077_2024-Freezing-Order-Fakhra-Shaukat-Ali.pdf |
| Variation |
Darren Debono Jeffrey Chetcuti World Water Fisheries Limited Andrea Martina Limited Maria De Lourdes Company Limited Coast Limited |
49474M 215774M C 24129 C 41309 C 58194 C 83217 |
10/02/2024 | 2024 |
ARB_C057_2020-Variation-Order_Darren-Debono-et-02-10-2024-Jeffrey-Chetcuti-HSBC.pdf |
|
| Variation |
Joseph Muscat Konrad Mizzi Keith Schembri Clarence John Conger-Thompson Christopher Spiteri Jonathan Vella David-Joseph Meli Ivan Vassallo Mario Victor Gatt Brian Bondin Adrian Hillman Pierre Sladden Brian Tonna Karl Cini Sciacca Grill Limited Kasco Engineering Company Limited FSV Limited MTrace Plc Gateway Solutions Limited Technoline Limited Eurybates Limited Taomac Limited Nexia BT Limited |
110274M 521577M 331975M 127757A 201373M 534687M 253583M 254865M 523365M 163269M 561264M 470767M 316764M 136975M C 50533 C 34257 C 37531 C 73299 C 49432 C 4250 C 72304 C 54951 C 46322 |
09/27/2024 | 2024 |
ARB_C039_2024-Variation-Order-Joseph-Muscat-et-27-09-2024.pdf |
|
| 364/2024 | Variation |
Pierre Cremona Owen Cremona Stefano Montebello |
286273M 298899M 52585M |
10/04/2024 | 2024 |
ARB_C027_2024-Variation-Order-Pierre-Cremona-et.pdf |
| 1055/2023 | Variation |
Paul Philip Caruana |
524386M |
10/01/2024 | 2024 |
ARB_C024_2024-Variation-Order-Paul-Philip-Caruana-01-10-2024.pdf |
| 575/2023 | Variation |
Carmela Borg nee Baldacchino |
117556M |
10/02/2024 | 2024 |
ARB_C042_2023-Variation-Order-Carmela-Borg-nee-Baldacchino-1.pdf |
| 521/2024 | Freezing |
Martin Farrugia Henriette Cassar Martina Farrugia |
500077M 30274M 97699M |
10/14/2024 | 2024 |
ARB_C080_2024-Freezing-Order-Martin-Farrugia-et.pdf |
| 192/2021 | Variation |
Sammy Vella |
76180M |
10/08/2024 | 2024 |
ARB_C041_2021-Variation-Order-Sammy-Vella-08-10-2024.pdf |
| 686/2020 | Variation |
Jason Vella Tabone Pierre Grech Cumbo Pillow PGP Trading Limited |
477183M 362376M C 78498 |
10/11/2024 | 2024 |
ARB_C066_2020-Variation-Jason-Vella-Tabone-et-11-10-2024-Insurance-and-Road-License.pdf |
| 555/2020 | Variation |
Clint Vella Sylvana Fenech |
594785M 243086M |
10/01/2024 | 2024 |
ARB_C047_2020-Variation-Order-Clint-Vella-et-01-10-2024.pdf |
| 652/2020 | Variation |
Gordon Debono Yvette (Yvette-Marie) Debono Hi-Low Properties Limited Petroplus Limited KB Investments Limited KB Lines Limited Seabrass Limited Petrobunkers Limited Oil and Ship Trading Limited Gorge Limited S-Cape Yacht Charter Limited S-Cape Limited Yves Limited |
234574M 117775M C 38094 C 50905 C 72745 C 73647 C 76394 C 76396 C 76398 C 76400 C 77444 C 77446 C 84979 |
10/04/2024 | 2024 |
ARB_C059_2020-Variation-Order-Gordon-Debono-et-04-10-2024.pdf |
| Variation |
Alfio Schembri Malcolm Scerri Keith Schembri Robert Zammit Kasco Holdings Limited Kasco Limited Kasco Engineering Company Limited GSV Co Limited Holdforth Limited Malmos Limited It’s Good Limited Colson Services Limited Selson Holding Corporation Tekhne Industrial Limited Berner Malta Limited Thoughtzone Limited |
596048M 425165M 331975M 564481M C 17886 C 25890 C 34257 C 35678 C 44687 C 58648 C 60364 C 63174 |
10/08/2024 | 2024 |
ARB_C016_2021-Variation-Order_Alfio-Schembri-et-08-10-2024.pdf |
|
| 371/2021 | Cancellation |
Redent Zammit Marcia Yvette Zammit Chantelle Zammit Andrew Zammit Mary Rose Piscopo |
348672M 34690M 262798M 525247M 473782M |
09/18/2024 | 2024 |
ARB_C053_2021-Cancellation-Order-Redent-Zammit-et-Mary-Rose-Piscopo.pdf |
| 2279/2024 | Variation |
Annabelle Azzopardi |
57880M |
10/02/2024 | 2024 |
ARB_C036_2024-Variation-Order-Annabelle-Azzopardi-02-10-2024.pdf |
| 380/2024 | Variation |
Joseph Muscat Konrad Mizzi Keith Schembri Clarence John Conger-Thompson Christopher Spiteri Jonathan Vella David-Joseph Meli Ivan Vassallo Mario Victor Gatt Brian Bondin Adrian Hillman Pierre Sladden Brian Tonna Karl Cini Sciacca Grill Limited Kasco Engineering Company Limited FSV Limited MTrace Plc Gateway Solutions Limited Technoline Limited Eurybates Limited Taomac Limited Nexia BT Limited |
110274M 521577M 331975M 127757A 201373M 534687M 253583M 254865M 523365M 163269M 561264M 470767M 316764M 136975M C 50533 C 34257 C 37531 C 73299 C 49432 C 4250 C 72304 C 54951 C 46322 |
09/30/2024 | 2024 |
ARB_C039_2024-Variation-Joseph-Muscat-et-30-09-2024-Ivan-Vassallo-Insurance-Renewal.pdf |
| 814/2024 | Freezing |
Nikola Vujakovic Salvatore Rogazione Aleksandar Vujakovic Sara Lerinc Goran Davkovski |
211718A 409334A 186632A |
10/08/2024 | 2024 |
ARB_C078_2024-Freezing-Order-Nikola-Vujakovic-et.pdf |
| 636/2024 | Freezing |
Marvin Lehmann |
10/09/2024 | 2024 |
ARB_C079_2024-Freezing-Order-Marvin-Lehmann.pdf |
|
| 198/2016 | Cancellation |
Wayne Said |
314591M |
09/18/2024 | 2024 |
DKR-280-2016-Il-Pulizija-vs-Wayne-Said-kancellazzjoni.pdf |
| 39/2024 | Variation |
Maria Angela Bonnici Joseph Bonnici |
1769G 4161G |
10/11/2024 | 2024 |
ARB_C073_2024-Variation-Order-Maria-Angela-Bonnici-et-11-10-2024-Maria-Angela-Bonnici-21k.pdf |
| Variation |
Jason Farrugia Christine Farrugia |
355287M 529995M |
10/07/2024 | 2024 |
ARB_C035_2022-Variation-Order-Jason-Farrugia-et-07-10-2024.pdf |
|
| 846/2024 | Freezing |
Mehmet Erhen |
152324A |
10/17/2024 | 2024 |
ARB_C082_2024-Freezing-Order-Mehmet-Erhen.pdf |
| 842/2024 | Freezing |
Oliver Stark |
236603A |
10/17/2024 | 2024 |
ARB_C081_2024-Freezing-Order-Oliver-Stark.pdf |
| 560/2024 | Variation |
Jonathan Mizzi Greta sive Greta Josephine Mizzi Otman Ali Otman Abdulkader Akakus International Ltd Convey Shipping & Trading Agency Ltd Duncan Mangion Carmel Busuttil Timothy Galea Jonathan Theuma Edward Mifsud Marica Bugeja |
42874M 159578M 115704A C 63292 C 73341 188577M 468868M 140979M 327677M 90470M 37373M |
10/07/2024 | 2024 |
ARB_C057_2024-Variation-Order-Jonathan-Mizzi-et-07-10-2024-Greta-Mizzi-Revolut-salary.pdf |
| Cancellation |
Yorgen Fenech |
36482M |
10/16/2024 | 2024 |
ARB_C068_2019-Cancellation-Order-Yorgen-Fenech-16-10-2024.pdf |
|
| Variation |
Michael Mifsud |
131953M |
10/22/2024 | 2024 |
ARB_C059_2024-Variation-Order-Michael-Mifsud-22-10-2024.pdf |
|
| Variation |
Jonathan Mizzi Greta sive Greta Josephine Mizzi Otman Ali Otman Abdulkader Akakus International Ltd Convey Shipping & Trading Agency Ltd Duncan Mangion Carmel Busuttil Timothy Galea Jonathan Theuma Edward Mifsud Marica Bugeja |
42874M 159578M 115704A C 63292 C 73341 188577M 468868M 140979M 327677M 90470M 37373M |
10/22/2024 | 2024 |
ARB_C057_2024-Variation-Order-Jonathan-Mizzi-et-22-10-2024-Edward-Mifsud-21k-salary.pdf |
|
| 542/2021 | Variation |
Yorgen Fenech |
36482M |
10/23/2024 | 2024 |
ARB_C065_2021-Variation-Order-Yorgen-Fenech.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 Willerby Trade Inc. |
316764M 282073M 136975M 536282M C 20767 C 40658 C 46322 C 48584 C 49892 |
10/22/2024 | 2024 |
ARB_C017_2021-Variation-Order_Brian-Tonna-et-22-10-2024.pdf |
|
| 885/2024 | Freezing |
Bjorn Lanting |
10/26/2024 | 2024 |
ARB_C085_2024-Freezing-Order-Bjorn-Lanting.pdf |
|
| 869/2024 | Freezing |
Eriko Mucaj Giovanna Scribano |
10/24/2024 | 2024 |
ARB_C083_2024-Freezing-Order-Eriko-Mucaj-et.pdf |
|
| 884/2024 | Freezing |
Diego Labriola Stef Bolier |
10/26/2024 | 2024 |
ARB_C084_2024-Freezing-Order-Diego-Labriola-et.pdf |
|
| 673/2024 | Variation |
Christian Borg Princess Construction Limited Princess Holdings Limited Princess Operations Limited Zing Rental Limited No Deposit Cars Limited Lion Funding Limited Monique Mizzi |
315493M C 84648 C 72528 C 86415 C 83424 C 85780 C 101625 350597M |
10/23/2024 | 2024 |
ARB_C069_2024-Variation-Christian-Borg-et.pdf |
| Variation |
Kenneth Deguara Kevin Deguara Jean Carl Farrugia Deborah Anne Chappell DF Advocates |
132280M 97877M 244176M 485086M |
10/24/2024 | 2024 |
ARB_C060_2024-Variation-Order_Jean-Carl-Farrugia-24-10-2024.pdf |
|
| 8593/2024 | Freezing |
Frank Sunday |
10/28/2024 | 2024 |
ARB_C087_2024-Freezing-Order-Frank-Sunday.pdf |
|
| 876/2024 | Freezing |
Nikolche Koneski |
169030A |
10/27/2024 | 2024 |
ARB_086_2024-Freezing-Order-Nikolche-Koneski.pdf |
| 575/2013 | Cancellation |
Clayton Neal Camilleri |
216382M |
10/28/2024 | 2024 |
DKR-304-2013-Pulizija-vs-Clayton-Neal-Camilleri-kancellazzjoni.pdf |
| Variation |
Joseph Muscat Konrad Mizzi Keith Schembri Clarence John Conger-Thompson Christopher Spiteri Jonathan Vella David-Joseph Meli Ivan Vassallo Mario Victor Gatt Brian Bondin Adrian Hillman Pierre Sladden Brian Tonna Karl Cini Sciacca Grill Limited Kasco Engineering Company Limited FSV Limited MTrace Plc Gateway Solutions Limited Technoline Limited Eurybates Limited Taomac Limited Nexia BT Limited |
110274M 521577M 331975M 127757A 201373M 534687M 253583M 254865M 523365M 163269M 561264M 470767M 316764M 136975M C 50533 C 34257 C 37531 C 73299 C 49432 C 4250 C 72304 C 54951 C 46322 |
10/30/2024 | 2024 |
ARB_C039_2024-Variation-Order-Joseph-Muscat-et-30-10-2024-Konrad-Mizzi-Payments.pdf |
|
| Variation |
Andrew Agius |
124077M |
10/30/2024 | 2024 |
ARB_C017_2022-Variation-Order_Andrew-Agius-30-10-2024.pdf |
|
| 8751/2024 | Freezing |
Mohammed Diakite |
11/04/2024 | 2024 |
ARB_C090_2024-Freezing-Order-Mohammed-Diakite.pdf |
|
| 8750/2024 | Freezing |
Mohamed Ibrahim Abdi |
111568A |
11/04/2024 | 2024 |
ARB_C089_2024-Freezing-Order-Mohamed-Ibrahim-Abdi.pdf |
| 8749/2024 | Freezing |
Abdikarim Isman Omar |
119662A |
11/04/2024 | 2024 |
ARB_C088_2024-Freezing-Order-Abdikarim-Isman-Omar.pdf |
| Variation |
Claire-Marie Scicluna |
317179M |
11/06/2024 | 2024 |
ARB_C019_2023-Variation-Order-Claire-Marie-Scicluna-06-11-2024.pdf |
|
| 429/2022 | Variation |
Luke Seguna |
398483M |
11/05/2024 | 2024 |
ARB_C055_2022-Variation-Order-Luke-Seguna.pdf |
| Variation |
Emanuel Busuttil |
887154M |
11/05/2024 | 2024 |
ARB_C013_2022-Variation-Order_Emanuel-Busuttil-05-11-2024-.pdf |
|
| 247/2023 | Variation |
Sherzod Rabbimov Matnazar Mamurov |
34110A 45760A |
11/05/2024 | 2024 |
ARB_C017_2023-Variation-Order-Sherzod-Rabbimov-et.pdf |
| Cancellation |
Walid Laouini Duncan Scerri |
285605L |
10/28/2024 | 2024 |
DKR-165-2007-Ir-Repubblika-ta-Malta-vs-Walid-Laouni-et-kancellazzjoni.pdf |
|
| Variation |
David Mifsud |
313582M |
11/06/2024 | 2024 |
ARB_C074_2022-Variation-David-Mifsud-06-11-2024.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 Willerby Trade Inc. |
316764M 282073M 136975M 536282M C 20767 C 40658 C 46322 C 48584 C 49892 |
10/29/2024 | 2024 |
ARB_C017_2021-Variation-Order_Brian-Tonna-et-29-10-2024.pdf |
| 491/2022 | Variation |
Marija Rita Spiteri |
493392M |
11/07/2024 | 2024 |
ARB_C082_2024-Variation-Order-Marija-Rita-Spiteri.pdf |
| Cancellation |
Kenneth Deguara Kevin Deguara Jean Carl Farrugia Deborah Anne Chappell DF Advocates |
132280M 97877M 244176M 485086M |
11/11/2024 | 2024 |
ARB_C060_2024-Cancellation-Order-Christopher-Fearne-et-11-11-2024-DF-Advocates.pdf |
|
| 947/2024 | Freezing |
Ismail Agkarai |
11/10/2024 | 2024 |
ARB_C091_2024-Freezing-Order-Ismail-Agkarai.pdf |
|
| Variation |
Joseph Muscat Konrad Mizzi Keith Schembri Clarence John Conger-Thompson Christopher Spiteri Jonathan Vella David-Joseph Meli Ivan Vassallo Mario Victor Gatt Brian Bondin Adrian Hillman Pierre Sladden Brian Tonna Karl Cini Sciacca Grill Limited Kasco Engineering Company Limited FSV Limited MTrace Plc Gateway Solutions Limited Technoline Limited Eurybates Limited Taomac Limited Nexia BT Limited |
110274M 521577M 331975M 127757A 201373M 534687M 253583M 254865M 523365M 163269M 561264M 470767M 316764M 136975M C 50533 C 34257 C 37531 C 73299 C 49432 C 4250 C 72304 C 54951 C 46322 |
11/08/2024 | 2024 |
ARB_C039_2024-Variation-Order-Joseph-Muscat-et-08-11-2024-David-Joseph-Meli.pdf |
|
| 161/2024 | Variation |
Roger Agius Emanuel Spagnol Dustin Caruana Luke Saliba Silvio (Silvio John) Grixti |
396578M 353254M 100988M 567990M 111675M |
11/05/2024 | 2024 |
ARB_C034_2024-Variation-Order-Roger-Agius-et-05-11-2024.pdf |
| Variation | 11/05/2024 | 2024 |
ARB_C034_2024-Variation-Order-Roger-Agius-et-05-11-2024.pdf |
|||
| 560/2024 | Variation |
Jonathan Mizzi Greta sive Greta Josephine Mizzi Otman Ali Otman Abdulkader Akakus International Ltd Convey Shipping & Trading Agency Ltd Duncan Mangion Carmel Busuttil Timothy Galea Jonathan Theuma Edward Mifsud Marica Bugeja |
42874M 159578M 115704A C 63292 C 73341 188577M 468868M 140979M 327677M 90470M 37373M |
11/05/2024 | 2024 |
ARB_C057_2024-Variation-Order-Jonathan-Mizzi-et-05-11-2024-Jonathan-Theuma.pdf |
| Variation | 11/05/2024 | 2024 |