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

Compilation NumberName and SurnameCourt OrderID CardDateYearDocument
103/2021Ovi TabiFreezing9000205A19/02/20212021ARB_C010_2021 - Freezing Order_Ovi Tabi
106/2021Justin DimechFreezing473891M03/03/20212021ARB_C013_2021 - Freezing Order_Justin Dimech
156/2021Christopher Baldacchino, L'Acqua Chiara Holdings Limited, and JBJ Holdings LimitedFreezing 22/03/20212021ARB_C018_2021 - Freezing Order_Christopher Baldacchino et
158/2021Alfio Schembri, Malcolm Scerri, Keith Schembri, Robert Zammit et al.
Freezing 23/03/20212021ARB_C016_2021 - Freezing Order_Alfio Schembri et
159/2021Brian 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.Freezing 20/03/20212021ARB_C017_2021 - Freezing Order_Brian Tonna et
160/2021Lorraine Falzon, Matthew Pace and Zenith Finance LimitedFreezing 23/03/20212021ARB_C015_2021 - Freezing Order_Lorraine Falzon et
160/2021Lorraine Falzon, Matthew Pace, and Zenith Finance LimitedVariation 13/04/20212021ARB_C015_2021 - Variation Order_Lorraine Falzon et-13-04-2021
161/2021Vincent BuhagiarFreezing718347M23/03/20212021ARB_C014_2021 - Freezing Order_Vincent Buhagiar
164/2018Mario FarrugiaFreezing291170M19/01/20212021ARB_C002_2021 - Freezing Order_Mario Farrugia
164/2019Charles BorgVariation223473M21/04/20212021ARB_C019_2019_Variation Order_Charles Borg
169/2021Juanito JimenezFreezing242693M12/04/20212021ARB_C020_2021 - Freezing Order - Juanito Jimenez
169/2021Juanito JimenezVariation242693M12/04/20212021ARB_C020_2021 - Variation Order - Juanito Jimenez
171/2021Elena Gulia, and Corrado DenaroFreezing 24/03/20212021ARB_C019_2021 - Freezing Order - Elena Gulia and Corrado Denaro
188/2019Chukwuebuka Emmanuel MbonuVariation 05/03/20212021ARB_C021_2019_Variation Order_Chukwuebuka Emmanuel Mbonu
197/2021Albert Buttigieg and Luzzu Catering LimitedFreezing 14/04/20212021ARB_C022_2021 - Freezing Order_Albert Buttigieg and Luzzu Catering Limited
198/2021Florinda Sultana, Nesvan Company Limited, MS1 Catering LimitedFreezing 14/04/20212021ARB_C023_2021 - Freezing Order_Florinda Sultana, Nesvan Co Limited, and MS1 Catering Limited
199/2021Spiridione GoodlipFreezing323081M14/04/20212021ARB_C024_2021 - Freezing Order_Spiridione Goodlip
220/2021Youssouf Madou Soumaoro BenFreezing65561A14/04/20212021ARB_C021_2021 - Freezing Order_Youssouf Madou Soumaoro Ben
236/2019Leo GaleaFreezing228778M26/01/20212021ARB_C026_2019_Variation Order_Leo Galea-26-01-2021
238/2021Terence CiniFreezing422585M17/04/20212021ARB_C025_2021 - Freezing Order_Terence Cini
242/2021Godonu DeleFreezing 20/04/20212021ARB_C027_2021 - Freezing Order_Godonu Dele
248/2020Miroslav Nikolaev MinchevVariation158949A08/01/20212021ARB_C015_2020_Variation Order_Miroslav Nikolaev Minchev et al_08-01-21
263/2021Progress Press Company LimitedFreezing 29/04/20212021ARB_C028_2021 - Freezing Order_Progress Press Company Limited
29/2021Brindo JovanovicFreezing 26/01/20212021ARB_C004_2021 - Freezing Order_Brindo Jovanovic
353/2019Ivan FarrugiaCancellation201272M21/01/20212021ARB_C038_2019_Cancellation Order_Ivan Farrugia
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