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
164/2018Mario FarrugiaFreezing291170M19/01/20212021ARB_C002_2021 - Freezing Order_Mario Farrugia
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
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
69/2021Rosario PosataFreezing175356A03/02/20212021ARB_C008_2021 - Freezing Order_Rosario Posata
70/2021Anthony DeliaFreezing2274M03/02/20212021ARB_C009_2021 - Freezing Order_Anthony Delia
715/2011Steve BazineCancellation72992M04/01/20212021DKR 217 2012 Il-Pulizija vs Steve Bazine - kancellazzjoni
729/2011Philianne CeciFreezing601082M18/01/20212021ARB_C001_2021 - Freezing Order_Philianne Ceci
77/2021Justin DimechFreezing473891M06/02/20212021ARB_C005_2021 - Freezing Order_Justin Dimech
88/2021Sunday Ikechukwu Eboh, Collins Eguavoen, Alexandra Pace, Marvis Iyeke and Tony Ogbonna AnuforoFreezing 08/02/20212021ARB_C006_2021 - Freezing Order_Sunday Ikechukwu Eboh et al
 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
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