Compilation Number:   Name and Surname:   ID Card:   Year:   

Compilation NumberName and SurnameCourt OrderID CardDateYearDocument
164/2018Mario FarrugiaFreezing291170M19/01/20212021ARB_C002_2021 - Freezing Order_Mario Farrugia
248/2020Miroslav Nikolaev MinchevVariation158949A08/01/20212021ARB_C015_2020_Variation Order_Miroslav Nikolaev Minchev et al_08-01-21
353/2019Ivan FarrugiaCancellation201272M21/01/20212021ARB_C038_2019_Cancellation Order_Ivan Farrugia
715/2011Steve BazineCancellation72992M04/01/20212021DKR 217 2012 Il-Pulizija vs Steve Bazine - kancellazzjoni
729/2011Philianne CeciFreezing601082M18/01/20212021ARB_C001_2021 - Freezing Order_Philianne Ceci
 James SpiteriVariation45289M20/01/20202020ARB_C012_2018_Variation Order_James Spiteri
 Radoslaw Mariusz Imbierowicz, Mariusz Andrzej Imbierowicz, Mariusz Waldemar Dabrowicki, Slawomir Dabrowicki, Mateusz Jarmocewicz, Eclan Labs Limited and Reversinglab PartnershipFreezing 07/01/20202020Freezing Order07012020
 Elnara Shorazova, Sydney Trust (Malta), et al.Variation57732A22/05/20202020DKR 88 2014 L-Avukat Generali vs Elnara Shorazova et - awtorizazzjoni 08.05.2020
 Micheal HearnVariation 22/06/20202020ARB_C036_2019_Variation Order_Michael Hearn
 Elnara Shorazova et al.Variation 10/07/20202020DKR 88 2014 - L-Avukat Generali vs Elnara Shorazova et - awtorizazzjoni 02.07.2020
 Elnara Shorazova et al.Variation 10/07/20202020DKR 88 2014 - L-Avukat Generali vs Elnara Shorazova et - awtorizazzjoni 02.07.2020 (2)
 Yorgen FenechVariation36482M21/07/20202020ARB_C068_2019_Variation Order_Yorgen Fenech-01.07.2020
 Gilbert Galea Cancellation88191M17/08/20202020DKR 22 2018 Il-Pulizija vs Omissis u Gilbert Galea - kancellazzjoni
 Mario BrignoneVariation113255M28/08/20202020ARB_C016_2020_Variation Order_Mario Brignone
 Edwin ZammitVariation304286M10/12/20202020ARB_C032_2020_Variation Order_Edwin Zammit_10-12-2020
1/2020Peter sive Pierre FalzonPerpetual General Interdiction535060M26/06/20202020DKR 1.2020 Il-Pulizija vs Peter sive Pierre Falzon - interdizzjoni generali perpetwa
103/2020Houssem Eddine DebchiFreezing188411A05/11/20202020ARB_C052_2020 - Freezing Order_Houssem Eddine Debchi
11/2000Daniel OrsiniCancellation80270M19/11/20202020CJ 210 1999 Pulizija vs Daniel Orsini - kancellazzjoni
123/2020Jomic Calleja MaatoukFreezing565185M04/05/20202020ARB_C012_2020 - Freezing Order_Jomic Calleja Maatouk
1286/2009Antonio BriffaCancellation402078M23/07/20202020DKR 83 2010 -Pulizija vs Antonio Briffa - kancellazzjoni
1314/2011Gaetano Mark SaveryCancellation88396M12/06/20202020DKR 211.2012 Pulizija vs Gaetano Mark Savery - kancellazzjoni
137/2020Kurt Manuel PaceFreezing65190M01/04/20202020ARB_C004_2020 - Freezing Order_Kurt Manuel Pace
149/2020 Anthony Muscat and Lydn Paul BrincatFreezing 20/04/20202020ARB_C005_2020 - Freezing Order_Anthony Muscat and Lydn Paul Brincat
156/2020Firas Aboul-ezzFreezing374810L28/04/20202020ARB_C007_2020 - Freezing Order_Firas Aboul-ezz
157/2020James Fenech and Sovereign Charterers LimitedFreezing 28/04/20202020ARB_C008_2020 - Freezing Order_James Fenech
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