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
161/2021Vincent BuhagiarFreezing718347M23/03/20212021ARB_C014_2021 - Freezing Order_Vincent Buhagiar
164/2018Mario FarrugiaFreezing291170M19/01/20212021ARB_C002_2021 - Freezing Order_Mario Farrugia
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
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
248/2020Miroslav Nikolaev MinchevVariation158949A08/01/20212021ARB_C015_2020_Variation Order_Miroslav Nikolaev Minchev et al_08-01-21
29/2021Brindo JovanovicFreezing 26/01/20212021ARB_C004_2021 - Freezing Order_Brindo Jovanovic
353/2019Ivan FarrugiaCancellation201272M21/01/20212021ARB_C038_2019_Cancellation Order_Ivan Farrugia
361/2019Michael HearnVariation748518L25/01/20212021ARB_C036_2019_Variation Order_Michael Hearn_20-01-2021
394/2020Aldo Cutajar, Isabel Cutajar, and Gemini Designs Studios LimitedVariation 15/03/20212021ARB_C025_2020_Variation Order_Aldo Cutajar et
394/2020Aldo Cutajar, Isabel Cutajar, and Gemini Designs Studios LimitedVariation 15/03/20212021ARB_C025_2020_Variation Order_Aldo Cutajar et_2
394/2020Aldo Cutajar, Isabel Cutajar, and Gemini Designs Studios LimitedVariation 09/02/20212021ARB_C025_2020_Variation Order_Aldo Cutajar et_0
46/2021Josephine Harmsworth and Alan HarmsworthFreezing 26/01/20212021ARB_C003_2021 - Freezing Order_Josephine Harmsworth and Alan Harmsworth
68/2021Giuseppe SchepisFreezing213201A03/02/20212021ARB_C007_2021 - Freezing Order_Giuseppe Schepis
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