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| Compilation Number | Court Order | Name & Surname/Company Name | Identification Number | Date | Year | Document |
|---|---|---|---|---|---|---|
| Cancellation |
Sebastian Dalli |
769956M |
16-01-2023 | 2023 | ARB_AMU001_2023-Cancellation-Order_Sebastian-Dalli.pdf | |
| Variation |
Lucy Grima |
836453M |
12-04-2022 | 2022 | ARB_C001_2022_Variation-Order_Lucy-Grima-24-03-2022.pdf | |
| Variation |
Sunday Ikechukwu Eboh, Collins Eguavoen, Alexandra Pace, Marvis Iyeke and Tony Ogbonna Anuforo |
05-05-2021 | 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 |
19-11-2021 | 2021 | ARB_C006_2021_Variation-Order_Sunday-Eboh-04-11-2021.pdf | ||
| Variation |
Nikolai Bondin |
276995M |
28-07-2022 | 2022 | ARB_C009_2020-Variation-Order_Nikolai-Bondin-21-10-2021.pdf | |
| Freezing |
James Azzopardi, Redeemer Camilleri and James Spiteri |
13-11-2018 | 2018 | ARB_C012_2018-Pul-vs-James-Azzopardi-Redeemer-Camilleri-James-Spiteri.pdf | ||
| Variation |
James Spiteri |
45289M |
29-05-2019 | 2019 | ARB_C012_2018_Variation-Order-James-Spiteri.pdf | |
| Variation |
James Spiteri |
45289M |
20-01-2020 | 2020 | ARB_C012_2018_Variation-Order_James-Spiteri.pdf | |
| Variation |
Mark Anthony Zammit |
325790M |
30-11-2022 | 2022 | ARB_C012_2021-Variation-Order_Mark-Anthony-Zammit-03-11-2022.pdf | |
| Variation |
Muriel Micallef |
443080M |
30-11-2022 | 2022 | ARB_C012_2022-Variation-Order_Muriel-Micallef-03-11-2022.pdf | |
| Variation |
Vincent Buhagiar |
718347M |
25-05-2021 | 2021 | ARB_C014_2021-Variation-Order_Vincent-Buhagiar-25-05-2021.pdf | |
| Freezing |
Luke Farrugia |
530087M |
15-03-2019 | 2019 | ARB_C015_2019-Freezing-Order_Luke-Farrugia.pdf | |
| Variation |
Lorraine Falzon, Matthew Pace, and Zenith Finance Limited |
30-11-2022 | 2022 | ARB_C015_2021-Variation-Order_Lorraine-Falzon-et-28-11-2022.pdf | ||
| Freezing |
Don Spagnol |
268984M |
15-03-2019 | 2019 | ARB_C016_2019-Freezing-Order_Don-Spagnol.pdf | |
| Variation |
Mario Brignone |
113255M |
28-08-2020 | 2020 | ARB_C016_2020_Variation-Order_Mario-Brignone.pdf | |
| Variation |
Alfio Schembri, Malcolm Scerri, Keith Schembri, Robert Zammit et al. |
21-03-2023 | 2023 | ARB_C016_2021-Variation-Order_Alfio-Schembri-et-21-03-2023.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. |
07-09-2022 | 2022 | ARB_C017_2021-Variation-Order_Brian-Tonna-et-07-09-2022.pdf | ||
| Variation |
Andrew Agius |
124077M |
07-11-2022 | 2022 | ARB_C017_2022-Variation-Order_Andrew-Agius-10-10-2022.pdf | |
| Variation |
Albert Buttigieg and Luzzu Catering Limited |
06-06-2022 | 2022 | ARB_C022_2021-Variation-Order_Albert-Buttigieg-et-02-09-2021.pdf | ||
| Variation |
Albert Buttigieg and Luzzu Catering Limited |
27-08-2021 | 2021 | ARB_C022_2021_Variation-Order_Albert-Buttigieg-27-08-2021.pdf | ||
| Variation |
Franziska Jennifer Remus |
30-08-2021 | 2021 | ARB_C026_2020_Variation-Order_Franziska-Jennifer-Remus.pdf | ||
| Variation |
Vladimir Petropoljac and Marianna Leonidovna Petropoljac |
14-11-2019 | 2019 | ARB_C027_2019_Variation-Order_Vladimir-Petropoljac-and-Marianna-Leonidovna-Petropoljac-14.11.2019.pdf | ||
| Variation |
Vladimir Petropoljac and Marianna Leonidovna Petropoljac |
18-11-2019 | 2019 | ARB_C027_2019_Variation-Order_Vladimir-Petropoljac-Marianna-Leonidovna-Petropoljac.pdf | ||
| Variation |
Jonathan Cassar |
322684M |
06-12-2019 | 2019 | ARB_C028_2019_Variation-Order_Jonathan-Cassar.pdf | |
| Variation |
Josephine Farrugia Mifsud |
518278M |
16-01-2023 | 2023 | ARB_C031_2020-Variation-Order_Josephine-Farrugia-Mifsud-28-12-2022.pdf | |
| Variation |
Josephine Farrugia Mifsud |
518278M |
11-08-2021 | 2021 | ARB_C031_2020_Variation-Order_Josephine-Farrugia-Mifsud-11-08-2021.pdf | |
| Variation |
Josephine Farrugia Mifsud |
518278M |
30-04-2021 | 2021 | ARB_C031_2020_Variation-Order_Josephine-Farrugia-Mifsud-30-04-2021.pdf | |
| Variation |
Edwin Zammit |
304286M |
10-12-2020 | 2020 | ARB_C032_2020_Variation-Order_Edwin-Zammit_10-12-2020.pdf | |
| Variation |
Michael Hearn |
748518L |
04-11-2021 | 2021 | ARB_C036_2019-Variation-Order_Michael-Hearn_02-11-2021.pdf | |
| Variation |
Micheal Hearn |
22-06-2020 | 2020 | ARB_C036_2019_Variation-Order_Michael-Hearn.pdf | ||
| Variation |
Adrian Hillman, Natworks Overseas Limited, and Lester Holdings Group Limited |
11-08-2021 | 2021 | ARB_C036_2020_Variation-Order_Adrian-Hillman-et-11-08-2021.pdf | ||
| Variation |
Adrian Hillman, Natworks Overseas Limited, and Lester Holdings Group Limited |
23-06-2021 | 2021 | ARB_C036_2020_Variation-Order_Adrian-Hillman-et-23-06-2021.pdf | ||
| Variation |
Danyal Qadar Dad Tarar |
379809L |
04-06-2021 | 2021 | ARB_C036_2020_Variation-Order_Danyal-Qadar-Dad-Tarar-04-06-2021.pdf | |
| Variation |
Muriel Micallef |
443080M |
10-05-2023 | 2023 | ARB_C037_2020-Variation-Order_Muriel-Micallef-09-05-2023.pdf | |
| Variation |
Ivan Farrugia |
201272M |
22-07-2019 | 2019 | ARB_C038_2019_Variation-Order_Ivan-Farrugia.pdf | |
| Variation |
Nigel Muscat |
361195M |
27-11-2019 | 2019 | ARB_C040_2019-Variation-Order_Nigel-Muscat.pdf | |
| Variation |
Liam Cassar |
477589M |
05-09-2022 | 2022 | ARB_C042_2022_Variation-Order_Liam-Cassar-05-09-2022.pdf | |
| Variation |
Redent Zammit, Marcia Yvette Zammit, Chantelle Zammit, Andrew Zammit and Mary Rose Piscopo |
11-01-2022 | 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 |
06-03-2023 | 2023 | ARB_C053_2021_Variation-Order_Chantelle-Zammit-06-03-2023.pdf | ||
| Variation |
Yorgen Fenech |
36482M |
28-09-2022 | 2022 | ARB_C065_2021_Variation-Order_Yorgen-Fenech-20-09-2022.pdf | |
| Variation |
Jason Vella Tabone, Pierre Grech Cumbo Pillow, and PGP Trading Limited |
30-11-2022 | 2022 | ARB_C066_2020-Variation-Order_Jason-Vella-Tabone-et.pdf | ||
| Variation |
Jason Vella Tabone, Pierre Grech Cumbo Pillow, and PGP Trading Limited |
03-04-2023 | 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 |
30-04-2021 | 2021 | ARB_C066_2020_Variation-Order_Jason-Vella-Tabone-et.pdf | ||
| Variation |
Nicholas Cachia et |
359075M |
22-03-2022 | 2022 | ARB_C066_2021-Variation-Order_Nicholas-Cachia-01-03-2022.pdf | |
| Variation |
Nicholas Cachia et |
359075M |
18-08-2022 | 2022 | ARB_C066_2021-Variation-Order_Nicholas-Cachia-16-08-2022.pdf | |
| Variation |
Nicholas Cachia and Joseph Cachia |
28-09-2022 | 2022 | ARB_C066_2021-Variation-Order_Nicholas-Cachia-20-09-2022.pdf | ||
| Cancellation |
Joseph Cachia |
744053M |
23-09-2021 | 2021 | ARB_C066_2021_Cancellation-Order_Joseph-Cachia.pdf | |
| Cancellation |
Anthony Fort Farrugia and Patrick Demanuele |
28-11-2021 | 2021 | ARB_C067_2021_Cancellation-Order_Anthony-Fort-Farrugia-and-Patrick-Demanuele.pdf | ||
| Variation |
Yorgen Fenech |
36482M |
09-09-2022 | 2022 | ARB_C068_2019-Variation-Order_Yorgen-Fenech-06-09-2022.pdf | |
| Variation |
Yorgen Fenech |
36482M |
21-07-2020 | 2020 | ARB_C068_2019_Variation-Order_Yorgen-Fenech-01.07.2020.pdf | |
| Cancellation |
Claude Ann Sant Fournier |
350180M |
23-09-2021 | 2021 | ARB_C069_2021-Cancellation-Order_Claude-Ann-Sant-Fournier.pdf | |
| Variation |
Marija Rita Spiteri |
493392M |
09-03-2023 | 2023 | ARB_C082_2022-Variation-Order_Marija-Rita-Spiteri_09-03-2023.pdf | |
| Cancellation |
Antoine Debattista |
450867M |
04-10-2013 | 2013 | CJ-214-Pulizija-vs-Antoine-Debattista-.pdf | |
| Cancellation |
Spiridione Vella |
564963M |
13-03-2014 | 2014 | CJ-265-2000-Il-Pulizija-vs-Spiridione-Vella-Defreezing.pdf | |
| General Interdiction |
Bianca Hoyer |
11-01-2019 | 2019 | DKR-1.2018-Bianca-Hoyer-interdizzjoni.pdf | ||
| Cancellation |
Publius Micallef and Raymond Bonello |
18-03-2022 | 2022 | DKR-10-11-12-2003-Il-Pulizija-vs-Publius-Micallef-et-Kancellazzjoni.pdf | ||
| Cancellation |
Harish Daswani |
484875M |
14-04-2021 | 2021 | DKR-13-2015-Il-Pulizija-vs-Harish-Daswani-Kancellazzjoni.pdf | |
| Variation |
Francis Xerri |
5762G |
24-05-2018 | 2018 | DKR-141-2015-Il-Pulizija-vs-Francis-Xerri-awtorizazzjoni-12.04.2018.pdf | |
| Variation |
Francis Xerri |
5762G |
26-10-2022 | 2022 | DKR-141-2015-Il-Pulizija-vs-Francis-Xerri-awtorizazzjoni-15.05.2020.pdf | |
| Variation |
Jason Cassar |
245374M |
27-08-2015 | 2015 | DKR-158-2007-Il-Pulizija-vs-Jason-Cassar-awtorizazzjoni-19-08-2015.pdf | |
| Cancellation |
Jeffrey Savage |
289873M |
24-01-2018 | 2018 | DKR-16-2003-Il-Pulizija-vs-Jeffrey-Savage-Kancellazzjoni.pdf | |
| Cancellation |
Sharon Camilleri |
310969M |
06-04-2017 | 2017 | DKR-161-2012-Il-Pulizija-vs-Sharon-Camilleri-Kancellazzjoni-vettura.pdf | |
| Cancellation |
Sharon Camilleri |
310969M |
29-03-2017 | 2017 | DKR-161-2012-Il-Pulizija-vs-Sharon-Camilleri-Kancellazzjoni.pdf | |
| DKR-197-2006-Il-Pulizija-vs-Josef-Camilleri-kancellazzjoni.doc | ||||||
| Cancellation |
Ivan Muscat |
579976M |
08-11-2019 | 2019 | DKR-206-2007-Il-Pulizija-vs-Ivan-Muscat-kancellazzjoni.pdf | |
| Variation |
Richard Attard |
284453M |
02-06-2015 | 2015 | DKR-208-2007-Pulizija-vs-Richard-Attard-awtorizazzjoni-13-05-2015.pdf | |
| Cancellation |
Anthony Galea |
736062M |
26-04-2019 | 2019 | DKR-22-2018-Il-Pulizija-vs-Anthony-Galea-kancellazzjoni.pdf | |
| Variation |
Gilbert Galea and Anthony Galea |
27-04-2018 | 2018 | DKR-22-2018-Il-Pulizija-vs-Anthony-u-Gilbert-Galea-awtorizazzjoni-29-03-2018.pdf | ||
| Freezing |
Gilbert Galea and Anthony Galea |
19-01-2018 | 2018 | DKR-22-2018-Il-Pulizija-vs-Anthony-u-Gilbert-Galea.pdf | ||
| Variation |
Gilbert Galea |
88191M |
26-04-2019 | 2019 | DKR-22-2018-Il-Pulizija-vs-Omissis-u-Gilbert-Galea-awtorizazzjoni-18.11.2019.pdf | |
| Cancellation |
Gilbert Galea |
88191M |
17-08-2020 | 2020 | DKR-22-2018-Il-Pulizija-vs-Omissis-u-Gilbert-Galea-kancellazzjoni.pdf | |
| Cancellation |
Uchenna sive Ucha Anyanwu |
424215L |
24-05-2018 | 2018 | DKR-23-2017-Il-Pulizija-vs-Uchenna-sive-Ucha-Anyanwu-Kancellazzjoni.pdf | |
| Freezing |
Uchenna sive' Ucha Anyanwu |
424215L |
15-02-2017 | 2017 | DKR-23-2017-Il-Pulizija-vs-Uchenna-sive-Ucha-Anyanwu.pdf | |
| Variation |
Francis Bonett and Kevin Gatt |
11-03-2022 | 2022 | DKR-234-2008-Il-Pulizija-vs-Francis-Bonnett-et-awtorizazzjoni-02.03.2022.pdf | ||
| Cancellation |
Alexander Scudamore |
458986M |
28-02-2018 | 2018 | DKR-236-2010-Il-Pulizija-vs-Alexander-Scudamore-Kancellazzjoni.pdf | |
| Variation |
Alexander Scudamore |
458986M |
07-03-2017 | 2017 | DKR-236-2010-Il-Pulizija-vs-Alexander-Scudamore-varjazzjoni-07-02-2017.pdf | |
| Variation |
Charlie Gauci |
262280M |
19-04-2016 | 2016 | DKR-237-2010-Il-Pulizija-vs-Charlie-Gauci-awtorizazzjoni-14-04-2016.pdf | |
| Cancellation |
Godfrey Gambin and Adel Mohamed Babani |
08-11-2022 | 2022 | DKR-240-2010-Pulizija-vs-Godfrey-Gambin-et-Kancellazzjoni.pdf | ||
| Cancellation |
Tony Curmi |
600582M |
13-10-2021 | 2021 | DKR-250-2015-Il-Pulizija-vs-Tony-Curmi-kancellazzjoni.pdf | |
| Cancellation |
Charity Ofame Ovbiagele |
26826A |
20-04-2017 | 2017 | DKR-254-2009-Il-Pulizija-vs-Charity-Ofame-Ovbiagele-Kancellazzjoni.pdf | |
| Cancellation |
Christopher Agius |
129476M |
13-05-2021 | 2021 | DKR-266-2011-Il-Pulizija-vs-Christopher-Agius-kancellazzjoni.pdf | |
| Freezing |
Dustin Caruana |
100988M |
23-09-2016 | 2016 | DKR-281-2016-Il-Pulizija-vs-Dustin-Caruana.pdf | |
| Cancellation |
Anthony Cremona |
238771M |
27-08-2021 | 2021 | DKR-319-2013-Il-Pulizija-vs-Anthony-Cremona-Kancellazzjoni.pdf | |
| Cancellation |
Michael Borg |
98875M |
06-03-2019 | 2019 | DKR-319-2013-Il-Pulizija-vs-Michael-Borg-et-Kancellazzjoni.pdf | |
| Cancellation |
Joseph Camilleri |
434884M |
17-01-2014 | 2014 | DKR-38.pdf | |
| Cancellation |
Jason Mangion |
459373M |
03-05-2019 | 2019 | DKR-44-2004-Il-Pulizija-vs-Jason-Mangion-Kancellazzjoni.pdf | |
| Cancellation |
Henry Grogan, Omissis, Luke Muscat, Omissis |
30-01-2023 | 2023 | DKR-52-2010-Il-Pulizija-vs-Luke-Muscat-Kancellazzjoni.pdf | ||
| Cancellation |
Carmen Butler and Stephanie Butler |
21-04-2014 | 2014 | DKR-58-2004-Ir-Repubblika-ta-Malta-vs-Carmen-Butler-u-Stephanie-Butler.pdf | ||
| Variation |
Chrisopher Azzopardi |
212781M |
05-10-2016 | 2016 | DKR-59-2016-Il-Pulizija-vs-Keith-Bezzina-Christopher-Azzopardi-awtorizazzjoni-12-09-2016.pdf | |
| Freezing |
Keith Bezzina and Christopher Azzopardi |
29-02-2016 | 2016 | DKR-59-2016-Il-Pulizija-vs-Keith-Bezzina-Christopher-Azzopardi.pdf | ||
| Cancellation |
Censina Zerafa |
59579M |
06-06-2019 | 2019 | DKR-63-2006-Ir-Repubblika-ta-Malta-vs-Joseph-Zerafa-Kancellazzjoni.pdf | |
| Cancellation |
Joseph Zerafa |
290475M |
28-01-2022 | 2022 | DKR-63-2006-Il-Pulizija-vs-Joseph-Zerafa-et-Kancellazzjoni.pdf | |
| Variation |
Emanuel Bajada |
70054M |
10-06-2015 | 2015 | DKR-87.2015-Il-Pulizija-vs-Emanuel-Bajada-et.-awtorizazzjoni-03.06.2015.pdf | |
| Variation |
Elnara Shorazova et al. |
10-07-2020 | 2020 | DKR-88-2014-L-Avukat-Generali-vs-Elnara-Shorazova-et-awtorizazzjoni-02.07.2020-2.pdf | ||
| Variation |
Elnara Shorazova et al. |
10-07-2020 | 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 |
27-02-2014 | 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 |
03-05-2018 | 2018 | DKR-88-2014-Il-Pulizija-vs-Elnara-Shorazova-et-awtorizazzjoni-27-03-2018.pdf | ||
| Extension of Freezing Order |
Elnara Shorazova |
57732A |
25-08-2016 | 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 |
22-05-2020 | 2020 | DKR-88-2014-L-Avukat-Generali-vs-Elnara-Shorazova-et-awtorizazzjoni-08.05.2020.pdf | |
| Variation |
Elnara Shorazova et al. |
16-10-2020 | 2020 | DKR-88-2014-L-Avukat-Generali-vs-Elnara-Shorazova-et-awtorizazzjoni-16.10.2020.pdf | ||
| Cancellation |
Elnara Shorazova et. |
27-08-2021 | 2021 | DKR-88-2014-L-Avukat-Generali-vs-Elnara-Shorazova-et-kancellazjoni-23.07.2021.pdf | ||
| Cancellation |
Stephen Bonsfield |
42069M |
10-05-2022 | 2022 | DKR-92-2015-Il-Pulizija-vs-Stephen-Bonsfield-Kancellazzjoni.pdf | |
| Freezing |
Fayton Falzon |
242688M |
14-08-2018 | 2018 | DKR115-2018-Il-Pulizija-vs-Fayton-Falzon.pdf | |
| Cancellation |
Carlo Stivala |
148666M |
14-05-2019 | 2019 | Fl-atti-tal-ordni-ta-sekwestru-fl-ismijiet-L-Avukat-Generali-vs-Domo-Trading-Limited-et.pdf | |
| Freezing |
Anthony Debono |
7856G |
13-05-2015 | 2015 | Freezing-Order-Anthony-Debono.pdf | |
| Freezing |
Radoslaw Mariusz Imbierowicz, Mariusz Andrzej Imbierowicz, Mariusz Waldemar Dabrowicki, Slawomir Dabrowicki, Mateusz Jarmocewicz, Eclan Labs Limited and Reversinglab Partnership |
07-01-2020 | 2020 | Freezing-Order07012020.pdf | ||
| General Interdiction |
Nathaniel Agius |
24293G |
20-03-2023 | 2023 | Il-Pulizija-vs-Nathaniel-Agius-Interdizzjoni.pdf | |
| Cancellation |
Ossama (Sammy) Boushra |
160294M |
15-11-2013 | 2013 | Ossama-ka-Sammy-Boushra-15th-November-2013.pdf | |
| Cancellation |
Ossama (Sammy) Boushra |
160294M |
15-11-2013 | 2013 | Ossama-Boushra1Cancellation.pdf | |
| Variation |
Hesham Zayed et |
282613L |
20-06-2023 | 2023 | ARB_C092_2021-Variation-Order_Hesham-Zayed-et-19-05-2023.pdf | |
| Cancellation |
Faical Mahouachi |
369294M |
20-05-2023 | 2023 | ARB_AMU004_2023-Cancellation-Order_Faical-Mahouachi-30-03-2023.pdf | |
| Variation |
Lorraine Falzon Matthew Pace Zenith Finance Limited |
537274M 177476M C 42720 |
11-08-2023 | 2023 | ARB_C015_2021-Variation-Order_Lorraine-Falzon-et-11-08-2023.pdf | |
| Variation |
Patrick Pullicino |
97865M |
24-08-2023 | 2023 | ARB_C062_2019_Variation-Order_Patrick-Pullicino-22-08-2023.pdf | |
| Cancellation |
Michelina Grech |
159061A |
11-08-2023 | 2023 | DKR-155-2016-Il-Pulizija-vs-Michelina-Grech-kancellazzjoni.pdf | |
| Cancellation |
Silvano Fenech |
53387M |
11-09-2023 | 2023 | ARB_AMU007_2023-Cancellation-Order_Silvano-Fenech.pdf | |
| Cancellation |
Alfred Delia Marco Delia |
459045M 311466M |
02-01-2023 | 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 |
23-08-2023 | 2023 | ARB_C017_2021-Variation-Order_Brian-Tonna-et-23-08-2023-1.pdf | |
| Variation |
Andrew Agius |
124077M |
13-10-2023 | 2023 | ARB_C017_2022-Variation-Order_Andrew-Agius-13-10-2023.pdf | |
| Cancellation |
Noel sive Emanuel Borg |
48973M |
19-10-2023 | 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 | |
| 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 |
14-11-2023 | 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 |
14-11-2023 | 2023 | ARB_C057_2020-Variation-Order_Darren-Debono-et-14-11-2023-Coast-Limited.pdf | |
| Cancellation |
Trevor Borg |
508983M |
31-10-2023 | 2023 | DKR329.2014-Il-Pulizija-vs-Trevor-Borg-Kancellazzjoni.pdf | |
| Cancellation |
Yvette Muscat |
502466M |
07-12-2023 | 2023 | DKR-30-2002-Il-Pulizija-vs-Yvette-Muscat-Kancellazzjoni.pdf | |
| Cancellation |
John Camilleri |
366768M |
20-09-2023 | 2023 | DKR-30-2002-Il-Pulizija-vs-John-Camilleri-Kancellazzjoni.pdf | |
| Variation |
Daniel Briffa |
62887M |
28-06-2023 | 2023 | ARB_C039_2022_Variation-Order_Daniel-Briffa-20-06-2023.pdf | |
| Variation |
Emanuel Busuttil |
887154M |
04-12-2023 | 2023 | ARB_C013_2022-Variation-Order_Emanuel-Busuttil-04-12-2023.pdf | |
| Cancellation |
Isaac Chetcuti Noel sive Emanuel Borg |
357877M |
18-01-2024 | 2024 | DKR-30-2002-Il-Pulizija-vs-Isaac-Chetcuti-Kancellazzjoni.pdf | |
| Variation |
Albert Buttigieg Luzzu Catering Limited |
33252M C 89555 |
14-02-2024 | 2024 | ARB_C022_2021-Variation-Order-Albert-Buttigieg-14-02-2024.pdf | |
| Variation |
Claire-Marie Scicluna |
317179M |
23-02-2024 | 2024 | ARB_C019_2023-Variation-Order-Claire-Marie-Scicluna-23-02-2023-Atlas.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 |
26-02-2024 | 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 |
26-02-2024 | 2024 | ARB_C057_2020-Variation-Order_Darren-Debono-et-26-02-2024-Jeffrey-Chetcuti.pdf | |
| Variation |
Josephine Farrugia Mifsud |
518278M |
04-08-2023 | 2023 | ARB_C031_2020-Variation-Order-Josephine-Farrugia-Mifsud-04-08-2023.pdf | |
| Variation |
Claire-Marie Scicluna |
317179M |
23-02-2024 | 2024 | ARB_C019_2023-Variation-Order-Claire-Marie-Scicluna.pdf | |
| General Interdiction |
Rudgear Scerri |
440599M |
05-03-2024 | 2024 | DKR1-2024-Rudgear-Scerri-interdizzjoni.pdf | |
| Variation |
Mary-Louise Attard nee Tonna One Telecom Limited |
142677M C 43281 |
26-02-2024 | 2024 | ARB_C096_2021-Variation-Order-Mary-Louise-Attard-nee-Tonna-et.-24-02-2024.pdf | |
| Variation |
Yorgen Fenech |
36482M |
27-03-2024 | 2024 | ARB_C068_2019-Variation-Order-Yorgen-Fenech-27-03-2024.pdf | |
| Cancellation |
Charlie Gauci |
262280M |
18-03-2024 | 2024 | DKR-237-2010-Il-Pulizija-vs-Charlie-Gauci-Kancellazzjoni.pdf | |
| Cancellation |
Lawrence Attard |
15064G |
14-03-2024 | 2024 | CJ-100-2000-Il-Pulizija-vs-Lawrence-Attard-Kancellazzjoni.pdf | |
| Cancellation |
Simon Bonett |
42769M |
19-04-2024 | 2024 | DKR-33-2006-Il-Pulizija-vs-Simon-Bonett-Kancellazzjoni.pdf | |
| Cancellation |
Victor Anokwu |
37438A |
17-04-2024 | 2024 | DKR-101-2009-Ir-Repubblika-ta-Malta-vs-Victor-Anokwu-Kancellazzjoni.pdf | |
| Cancellation |
Martin Dimech |
650160M |
30-04-2024 | 2024 | DKR-104-2009-Il-Pulizija-vs-Martin-Dimech-Kancellazzjoni.pdf | |
| Variation |
Renald Attard |
499684M |
29-05-2024 | 2024 | ARB_C053_2020-Variation-Order-Renald-Attard.pdf | |
| Variation |
Francois Zammit |
330378M |
24-04-2024 | 2024 | ARB_C009_2024-Variation-Order-Francois-Zammit.pdf | |
| Freezing |
Eddy Mathias Mostrøm |
31-05-2024 | 2024 | ARB-FFO016_2024-Foreign-Freezing-Order.pdf | ||
| Variation |
Andre' Damato |
101787M |
27-06-2024 | 2024 | ARB_C033_2024-Variation-Order_Andre-Damato-27-06-2024-Car-Insurance.pdf | |
| Variation |
Andre' Damato |
101787M |
27-06-2024 | 2024 | ARB_C033_2024-Variation-Order_Andre-Damato-27-06-2024-Insurance-Policies.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 |
28-06-2024 | 2024 | ARB_C039_2024-Cancellation-Order-Joseph-Muscat-et-28-06-2024-Sciacca-Grill-Limited.pdf | |
| Variation |
Oezgur Can Celik Warda Charly |
418757A |
12-07-2024 | 2024 | ARB_C012_2024_Variation-Order-Oezgur-Can-Celik.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 |
11-07-2024 | 2024 | ARB_C039_2024-Variation-Order-Joseph-Muscat-et-11-07-2024-Kasco-Engineering-Company-Limited-Administrator.pdf | |
| Variation |
Arnold Farrugia |
471569M |
27-06-2024 | 2024 | DKR-113-2005-Ir-Repubblika-ta-Malta-vs-Arnold-Farrugia-varjazzjoni-27.06.2024.pdf | |
| Variation |
Aldo Cutajar Isabel Cutajar Gemini Designs Studios Limited |
297364M 287068M |
23-07-2024 | 2024 | ARB_C025_2020_Variation-Order_Aldo-Cutajar-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 |
08-08-2024 | 2024 | ARB_C039_2024-Variation-Order-Joseph-Muscat-et.pdf | |
| Variation |
Maria Christina Vassallo |
148893M |
26-07-2024 | 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 |
23-07-2024 | 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 |
02-08-2024 | 2024 | ARB_C039_2024-Variation-Order-Joseph-Muscat-et-02-08-2024.pdf | |
| Variation |
Clyde Mallia Mario Mallia Massimo Fasanelli Chanelle Spiteri Xasnolley Schembri Christine Schembri |
439899M 19998M 364499M 286799M 358605L 5583M |
14-08-2024 | 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 |
19-08-2024 | 2024 | ARB_C049_2024-Freezing-Order-Shaukat-Ali-Chaudry-et.pdf | |
| Freezing |
Aasia Parveen Shaukat |
60627A |
19-08-2024 | 2024 | ARB_C051_2024-Freezing-Order-Aasia-Parveen-Shaukat.pdf | |
| Variation |
Maria Christina Vassallo |
148893M |
26-07-2024 | 2024 | ARB_C029_2021-Variation-Order-Maria-Christina-Vassallo-26-07-2024.pdf | |
| Variation |
Glenn Buhagiar Jasmina Buhagiar née Buhagiar |
620781M 125961A |
13-08-2024 | 2024 | ARB_C042_2024-Variation-Order-Glenn-Buhagiar-et-13-08-2024.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 |
03-04-2024 | 2024 | ARB_C016_2021-Variation-Order_Alfio-Schembri-et-03-04-2024.pdf | |
| Variation |
Kenneth Deguara Kevin Deguara Jean Carl Farrugia Deborah Anne Chappell DF Advocates |
132280M 97877M 244176M 485086M |
16-09-2024 | 2024 | ARB_C060_2024-Variation-Christopher-Fearne-et-16-09-2024-Kenneth-Deguara-Payments.pdf | |
| Variation |
Michael Mifsud |
131953M |
19-09-2024 | 2024 | ARB_C059_2024-Variation-Order-Michael-Mifsud-19-09-2024.pdf | |
| Variation |
Paul Philip Caruana |
524386M |
11-09-2024 | 2024 | ARB_C024_2024-Variation-Order-Paul-Philip-Caruana-11-09-2024.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 |
18-09-2024 | 2024 | ARB_C016_2021-Variation-Order_Alfio-Schembri-et-18-09-2024.pdf | |
| Variation |
Kenneth Deguara Kevin Deguara Jean Carl Farrugia Deborah Anne Chappell DF Advocates |
132280M 97877M 244176M 485086M |
24-09-2024 | 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 |
25-09-2024 | 2024 | ARB_C060_2024-Variation-Order-Christopher-Fearne-et-25-09-2024-Kevin-Deguara.pdf | |
| Cancellation |
Jeffrey Pappalardo |
329182M |
23-05-2024 | 2024 | DKR-351-2007-Il-Pulizija-vs-Jeffrey-Pappalardo-kancellazzjoni.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 |
02-10-2024 | 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 |
27-09-2024 | 2024 | ARB_C039_2024-Variation-Order-Joseph-Muscat-et-27-09-2024.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 |
08-10-2024 | 2024 | ARB_C016_2021-Variation-Order_Alfio-Schembri-et-08-10-2024.pdf | |
| Variation |
Jason Farrugia Christine Farrugia |
355287M 529995M |
07-10-2024 | 2024 | ARB_C035_2022-Variation-Order-Jason-Farrugia-et-07-10-2024.pdf | |
| Cancellation |
Yorgen Fenech |
36482M |
16-10-2024 | 2024 | ARB_C068_2019-Cancellation-Order-Yorgen-Fenech-16-10-2024.pdf | |
| Variation |
Michael Mifsud |
131953M |
22-10-2024 | 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 |
22-10-2024 | 2024 | ARB_C057_2024-Variation-Order-Jonathan-Mizzi-et-22-10-2024-Edward-Mifsud-21k-salary.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 |
22-10-2024 | 2024 | ARB_C017_2021-Variation-Order_Brian-Tonna-et-22-10-2024.pdf | |
| Variation |
Kenneth Deguara Kevin Deguara Jean Carl Farrugia Deborah Anne Chappell DF Advocates |
132280M 97877M 244176M 485086M |
24-10-2024 | 2024 | ARB_C060_2024-Variation-Order_Jean-Carl-Farrugia-24-10-2024.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 |
30-10-2024 | 2024 | ARB_C039_2024-Variation-Order-Joseph-Muscat-et-30-10-2024-Konrad-Mizzi-Payments.pdf | |
| Variation |
Andrew Agius |
124077M |
30-10-2024 | 2024 | ARB_C017_2022-Variation-Order_Andrew-Agius-30-10-2024.pdf | |
| Variation |
Claire-Marie Scicluna |
317179M |
06-11-2024 | 2024 | ARB_C019_2023-Variation-Order-Claire-Marie-Scicluna-06-11-2024.pdf | |
| Variation |
Emanuel Busuttil |
887154M |
05-11-2024 | 2024 | ARB_C013_2022-Variation-Order_Emanuel-Busuttil-05-11-2024-.pdf | |
| Cancellation |
Walid Laouini Duncan Scerri |
285605L |
28-10-2024 | 2024 | DKR-165-2007-Ir-Repubblika-ta-Malta-vs-Walid-Laouni-et-kancellazzjoni.pdf | |
| Variation |
David Mifsud |
313582M |
06-11-2024 | 2024 | ARB_C074_2022-Variation-David-Mifsud-06-11-2024.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 | |
| 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 |
08-11-2024 | 2024 | ARB_C039_2024-Variation-Order-Joseph-Muscat-et-08-11-2024-David-Joseph-Meli.pdf | |
| Freezing |
Kenneth Deguara Kevin Deguara Jean Carl Farrugia Deborah Anne Chappell DF Advocates |
132280M 97877M 244176M 485086M |
11-11-2024 | 2024 | ARB_C060_2024-Freezing-Order-Christopher-Fearne-et.pdf | |
| Variation |
Redent Zammit Marcia Yvette Zammit Chantelle Zammit Andrew Zammit Mary Rose Piscopo |
348672M 34690M 262798M 525247M 473782M |
20-11-2024 | 2024 | ARB_C053_2021-Variation-Order-Redent-Zammit-et-20-11-2024-Andrew-Zammit.pdf | |
| Cancellation |
Mohamad Nour Alnafouri |
59715A |
26-07-2024 | 2024 | DKR-252.2014-Il-Pulizija-vs-Mohamad-Nour-Alnafouri-kancellazzjoni.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 |
28-11-2024 | 2024 | ARB_C057_2024-Variation-Jonathan-Mizzi-et-28-11-2024-Duncan-Mangion-MSV.pdf | |
| Variation |
Kenneth Deguara Kevin Deguara Jean Carl Farrugia Deborah Anne Chappell DF Advocates |
132280M 97877M 244176M 485086M |
27-11-2024 | 2024 | ARB_C060_2024-Variation-Order-Christopher-Fearne-et-27-11-2024-Kevin-Deguara.pdf | |
| Variation |
Lorraine Falzon Matthew Pace Zenith Finance Limited |
537274M 177476M C 42720 |
02-12-2024 | 2024 | ARB_C015_2021-Variation-Order_Lorraine-Falzon-et-02-12-2024.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 |
03-12-2024 | 2024 | ARB_C039_2024-Variation-Order-Joseph-Muscat-et-03-12-2024-Adrian-Hillman.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 |
04-12-2024 | 2024 | ARB_C057_2020-Variation-Order_Darren-Debono-et-04-12-2024.pdf | |
| Variation |
Alexander Spiteri Roderick Vella Alison Vella née Galea |
521275M 78577M 375476M |
04-12-2024 | 2024 | ARB_C047_2023-Variation-Order-Alexander-Spiteri-et-04-12-2024.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 |
11-12-2024 | 2024 | ARB_C039_2024-Variation-Order-Joseph-Muscat-et-11-12-2024.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 |
19-12-2024 | 2024 | ARB_C057_2020-Variation-Order_Darren-Debono-et-19-12-2024-Coast-Limited.pdf | |
| Variation |
George Degiorgio Adrian Agius Robert Agius Jamie Vella |
164963M 328078M 569383M 286083M |
23-12-2024 | 2024 | ARB_C011_2021-Variation-Order-Adrian-Agius.pdf | |
| Variation |
Lorraine Falzon Matthew Pace Zenith Finance Limited |
537274M 177476M C 42720 |
30-12-2024 | 2024 | ARB_C015_2021-Variation-Order_Lorraine-Falzon-et-30-12-2024.pdf | |
| Variation |
Roderick Camilleri Darren Dimech |
550979M 575977M |
24-12-2024 | 2024 | ARB_C092_2024-Variation-Order-Roderick-Camilleri-et-24-12-2024.pdf | |
| Cancellation |
Margaret Borg |
630748M |
18-12-2024 | 2024 | DKR-535.2015-Il-Pulizija-vs-Margaret-Borg-kancellazzjoni.docx | |
| Variation |
Kenneth Deguara Kevin Deguara Jean Carl Farrugia Deborah Anne Chappell DF Advocates |
132280M 97877M 244176M 485086M |
31-01-2025 | 2025 | ARB_C060_2024-Variation-Christopher-Fearne-et-16-09-2024-Deborah-Anne-Chappell-Payments.pdf | |
| Cancellation |
Sunday Ikechukwu Eboh Collins Eguavoen Alexandra Pace Marvis Iyeke Tony Ogbonna Anuforo |
387207L 9000576A 48664M 44869A 147663A |
20-02-2025 | 2025 | ARB_C006_2021-Cancellation-Order-Sunday-Ikechukwu-Eboh-et-Alexandra-Pace-20-02-2025.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 |
25-02-2025 | 2025 | ARB_C039_2024-Variation-Order-Joseph-Muscat-et-25-02-2025-Joseph-Muscat.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 |
24-02-2025 | 2025 | ARB_C039_2024-Variation-Order-Joseph-Muscat-et-24-02-2025-David-Joseph-Meli.pdf | |
| Variation |
Michael Hearn |
748518L |
25-02-2025 | 2025 | ARB_C036_2019-Variation-Order_Michael-Hearn-25-02-2025.pdf | |
| Variation |
Muriel Micallef Natalie Micallef Martin Micallef Nicole Micallef |
443080M 827155M 64856M 346101L |
03-03-2025 | 2025 | ARB_C037_2020_Variation-Order_Muriel-Micallef-et-03-03-2025-1.pdf | |
| Variation |
Shawn Higgans |
236584M |
26-02-2025 | 2025 | ARB_C058_2020-Variation-Order-Shawn-Higgans-26-02-2025.pdf | |
| Variation |
Mehmet Erhen |
152324A |
04-03-2025 | 2025 | ARB_C082_2024_Variation-Order_Mehmet-Erhen.pdf | |
| Variation |
Kenneth Deguara Kevin Deguara Jean Carl Farrugia Deborah Anne Chappel DF Advocates |
132280M 97877M 244176M 485086M |
27-02-2025 | 2025 | ARB_C060_2024-Variation-Christopher-Fearne-et-03-03-2025-Kevin-Deguara-and-Jean-Carl-Farrugia-Payments.pdf | |
| Variation |
Kenneth Deguara Kevin Deguara Jean Carl Farrugia Deborah Anne Chappel DF Advocates |
132280M 97877M 244176M 485086M |
03-03-2025 | 2025 | ARB_C060_2024-Variation-Order_Jean-Carl-Farrugia-and-Kevin-Deguara-27-02-2025.pdf | |
| Variation |
Roderick Camilleri Darren Dimech |
550979M 575977M |
06-03-2025 | 2025 | ARB_C092_2024-Variation-Order-Roderick-Camilleri-et-06-03-2024.pdf | |
| Variation |
Marija Rita Spiteri |
493392M |
06-03-2025 | 2025 | ARB_C009_2025-Variation-Order-Marija-Rita-Spiteri.pdf | |
| Cancellation |
Francis Caruana |
144559M |
16-01-2025 | 2025 | DKR-94-2014-Il-Pulizija-vs-Francis-Caruana-kancellazzjoni.pdf | |
| Variation |
Kenneth Deguara Kevin Deguara Jean Carl Farrugia Deborah Anne Chappel DF Advocates |
132280M 97877M 244176M 485086M |
17-03-2025 | 2025 | ARB_C060_2024-Variation-Christopher-Fearne-et-17-03-2025-Deborah-Anne-Chappell.pdf | |
| Variation |
Muriel Micallef Natalie Micallef Martin Micallef Nicole Micallef |
443080M 827155M 64856M 346101L |
28-03-2025 | 2025 | ARB_C037_2020_Variation-Order_Muriel-Micallef-et-28-03-2025.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 |
27-03-2025 | 2025 | ARB_C039_2024-Variation-Joseph-Muscat-et-27-03-2025-Ivan-Vassallo.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 Jonathan Theuma Edward Mifsud Marica Bugeja |
428074M 159578M 115704A C 63292 C 73341 188577M 468868M 327677M 90470M 37373M |
04-04-2025 | 2025 | ARB_C057_2024-Variation-Jonathan-Mizzi-et-04-04-2025-.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 |
09-04-2025 | 2025 | ARB_C039_2024-Variation-Order-Joseph-Muscat-et-09-04-2025.pdf | |
| Variation |
Josef (Joseph) Sharfid |
392375M |
11-04-2025 | 2025 | ARB_C003_2022_Variation-Order_Josef-Joseph-Sharfid-11-04-2025.pdf | |
| Variation |
Redent Zammit Marcia Yvette Zammit Chantelle Zammit Andrew Zammit Mary Rose Piscopo |
348672M 34690M 262798M 525247M 473782M |
04-04-2025 | 2025 | ARB_C053_2021-Variation-Order_Redent-Zammit-et-04-04-2025.pdf | |
| Variation |
Charlston Cassar Redent Cassar Jerome Cassar Josef Majri |
126992M 425194M 199797M 125797M |
03-04-2025 | 2025 | ARB_C071_2021-Variation-Order-Charlston-Cassar-et.-03-04-2025-Limit.pdf | |
| Variation |
Charlston Cassar Redent Cassar Jerome Cassar Josef Majri |
126992M 425194M 199797M 125797M |
03-04-2025 | 2025 | ARB_C071_2021-Variation-Order-Charlston-Cassar-et.-03-04-2025.pdf | |
| Cancellation |
Stefan Scicluna |
227389M |
03-04-2025 | 2025 | DKR-7.2014-Il-Pulizija-vs-Stefan-Scicluna-kancellazzjoni.pdf | |
| General Interdiction |
Owen Xerri |
161303L |
03-04-2025 | 2025 | DKR1.2025-Owen-Xerri-interdizzjoni-generali.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 |
22-02-2025 | 2025 | ARB_C039_2024-Variation-Order-Joseph-Muscat-et-22-02-2025-Adrian-Hillman.pdf | |
| Variation |
Patrizio Cassar Marvin Schembri |
87881M 516476M |
16-04-2025 | 2025 | ARB_C042_2021-Variation-Order_Patrizio-Cassar-et-Marvin-Schembri-16-04-2025.pdf | |
| Variation |
Keith Schembri Konrad Mizzi Karl Cini Brian Tonna Yorgen Fenech Paul Apap Bologna Mario Pullicino Nexia BT Limited BTI Management Limited New Energy Supply Limited OEGP Limited |
331975M 521577M 136975M 316764M 36482M 70372M 43065M C 46322 C 49892 C 64971 C 24356 |
28-04-2025 | 2025 | ARB_C017_2025-Variation-Order_Keith-Schembri-et.-28-04-2025-Mario-Pullicino.pdf | |
| Variation |
Keith Schembri Konrad Mizzi Karl Cini Brian Tonna Yorgen Fenech Paul Apap Bologna Mario Pullicino Nexia BT Limited BTI Management Limited New Energy Supply Limited OEGP Limited |
331975M 521577M 136975M 316764M 36482M 70372M 43065M C 46322 C 49892 C 64971 C 24356 |
15-04-2025 | 2025 | ARB_C017_2025-Variation-Order-Keith-Schembri-et-15-04-2025.pdf | |
| Variation |
Kenneth Deguara Kevin Deguara Jean Carl Farrugia Deborah Anne Chappel DF Advocates |
132280M 97877M 244176M 485086M |
14-04-2025 | 2025 | ARB_C060_2024-Variation-Order_Jean-Carl-Farrugia-and-Kevin-Deguara-14-04-2025.pdf | |
| Variation |
Redent Zammit Marcia Yvette Zammit Chantelle Zammit Andrew Zammit Mary Rose Piscopo |
348672M 34690M 262798M 525247M 473782M |
25-04-2025 | 2025 | ARB_C053_2021-Variation-Order-Chantelle-Zammit-25-04-2025.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 |
02-05-2025 | 2025 | ARB_C039_2024-Variation-Order-Joseph-Muscat-et-02-05-2025-David-Joseph-Meli.pdf | |
| Variation |
Rupert Busuttil Carmelo Borg Marvin Debono Paul Azzopardi |
338677M |
21-04-2025 | 2025 | DKR-273-2008-Ir-Repubblika-ta-Malta-vs-Rupert-Busuttil-et-awtorizazzjoni-21.04.2025.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 |
14-05-2025 | 2025 | ARB_C039_2024-Variation-Order-Joseph-Muscat-et-14-05-2025-Jonathan-Vella-Insurance.pdf | |
| Variation |
Nigel Muscat |
361195M |
16-05-2025 | 2025 | ARB_C040_2019_Variation-Order_Nigel-Muscat-16-05-2025.pdf | |
| Cancellation |
Simon Xuereb |
516875M |
15-05-2025 | 2025 | CJ-128-2001-Il-Pulizija-vs-Simon-Xuereb-kancellazzjoni.pdf | |
| Variation |
Cherise Camilleri |
67696M |
06-05-2025 | 2025 | ARB_C098_2024-Variation-Cherise-Camilleri.pdf | |
| Variation |
Roderick Camilleri Darren Dimech |
550979M 575977M |
22-05-2025 | 2025 | ARB_C092_2024-Variation-Order-Roderick-Camilleri-et-22-05-2025.pdf | |
| Variation |
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 |
09-05-2025 | 2025 | ARB_C065_2024_Variation-Order_Luke-Farrugia-et-09-05-2025.pdf | |
| Variation |
Keith Schembri Konrad Mizzi Karl Cini Brian Tonna Yorgen Fenech Paul Apap Bologna Mario Pullicino Nexia BT Limited BTI Management Limited New Energy Supply Limited OEGP Limited |
331975M 521577M 136975M 316764M 36482M 70372M 43065M C 46322 C 49892 C 64971 C 24356 |
12-05-2025 | 2025 | ARB_C017_2025-Variation-Order_Keith-Schembri-et.-12-05-2025-Mario-Pullicino.pdf | |
| Variation |
Keith Schembri Konrad Mizzi Karl Cini Brian Tonna Yorgen Fenech Paul Apap Bologna Mario Pullicino Nexia BT Limited BTI Management Limited New Energy Supply Limited OEGP Limited |
331975M 521577M 136975M 316764M 36482M 70372M 43065M C 46322 C 49892 C 64971 C 24356 |
12-05-2025 | 2025 | ARB_C017_2025-Variation-Order_Keith-Schembri-et.-12-05-2025-Paul-Apap-Bologna.pdf | |
| Variation |
Keith Schembri Konrad Mizzi Karl Cini Brian Tonna Yorgen Fenech Paul Apap Bologna Mario Pullicino Nexia BT Limited BTI Management Limited New Energy Supply Limited OEGP Limited |
331975M 521577M 136975M 316764M 36482M 70372M 43065M C 46322 C 49892 C 64971 C 24356 |
14-05-2025 | 2025 | ARB_C017_2025-Variation-Order-Keith-Schembri-et-Brian-Tonna.pdf | |
| Variation |
Kenneth Deguara Kevin Deguara Jean Carl Farrugia Deborah Anne Chappel DF Advocates |
132280M 97877M 244176M 485086M |
07-05-2025 | 2025 | ARB_C060_2024-Variation-Order_Jean-Carl-Farrugia-and-Kevin-Deguara-07-05-2025.pdf | |
| Variation |
Kenneth Deguara Kevin Deguara Jean Carl Farrugia Deborah Anne Chappel DF Advocates |
132280M 97877M 244176M 485086M |
13-05-2025 | 2025 | ARB_C060_2024-Variation-Order_Jean-Carl-Farrugia-13-05-2025.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 |
30-06-2025 | 2025 | ARB_C039_2024-Variation-Order-Joseph-Muscat-et-30-06-2025.pdf | |
| Variation |
Keith Schembri Konrad Mizzi Karl Cini Brian Tonna Yorgen Fenech Paul Apap Bologna Mario Pullicino Nexia BT Limited BTI Management Limited New Energy Supply Limited OEGP Limited |
331975M 521577M 136975M 316764M 36482M 70372M 43065M C 46322 C 49892 C 64971 C 24356 |
30-06-2025 | 2025 | ARB_C017_2025-Variation-Order_Keith-Schembri-et.-30-06-2025-Paul-Apap-Bologna.pdf | |
| Variation |
Stefan Ellul |
193397M |
03-07-2025 | 2025 | ARB_C051_2021_Variation-Order_Stefan-Ellul-03-07-2025.pdf | |
| Variation |
Lorraine Falzon Matthew Pace Zenith Finance Limited |
537274M 177476M C 42720 |
17-07-2025 | 2025 | ARB_C015_2021-Variation-Order_Lorraine-Falzon-et-17-07-2025.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 |
22-07-2025 | 2025 | ARB_C039_2024-Variation-Joseph-Muscat-et.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 |
01-08-2025 | 2025 | ARB_C039_2024-Variation-Order-Joseph-Muscat-et-01-08-2025.pdf | |
| Variation |
Kenneth Deguara Kevin Deguara Jean Carl Farrugia Deborah Anne Chappell DF Advocates |
132280M 97877M 244176M 485086M |
29-07-2025 | 2025 | ARB_C060_2024-Variation-Order_Jean-Carl-Farrugia-29-07-2025.pdf | |
| General Interdiction |
Chariton Papadas |
07-08-2025 | 2025 | DKR1.2025-Chariton-Papadas-interdizzjoni.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 |
01-09-2025 | 2025 | ARB_C039_2024-Variation-Order-Joseph-Muscat-et-01-09-2025.pdf | |
| Variation |
Lorraine Falzon Matthew Pace Zenith Finance Limited |
537274M 177476M C 42720 |
28-08-2025 | 2025 | ARB_C015_2021-Variation-Order-Lorraine-Falzon-et.-28-08-2025.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 |
01-09-2025 | 2025 | ARB_C039_2024-Variation-Order-Joseph-Muscat-et-01-09-2025-1.pdf | |
| Cancellation |
Matthew Azzopardi |
594178M |
01-09-2025 | 2025 | ARB_C026_2021-Cancellation-Order-Matthew-Azzopardi-01.09.2025.pdf | |
| Variation |
Francois Zammit |
330378M |
04-09-2025 | 2025 | ARB_C009_2024-Variation-Order-Francois-Zammit-04-09-2025.pdf | |
| Freezing |
Jason Zammit |
537375M |
05-09-2025 | 2025 | ARB_C070_2024-Variation-Order-Jason-Zammit-05-09-2025.pdf | |
| Variation |
Luciano Curti CD Lifts Limited Daniel Ellul Sullivan |
224232A C 95652 45671M |
16-09-2025 | 2025 | ARB_C061_2025-Variation-Order_Luciano-Curti-et-16-09-2025.pdf | |
| Cancellation |
Herman Mc Kay |
590483M |
01-04-2025 | 2025 | DKR-287.2009-Il-Pulizija-vs-Herman-Mc-Kay-kancellazzjoni-.pdf | |
| Variation |
Michael Hearn |
748518L |
30-10-2025 | 2025 | ARB_C036_2019-Variation-Order_Michael-Hearn-30-10-2025.pdf | |
| 161/2024 | Freezing |
Roger Agius Emanuel Spagnol Dustin Caruana Luke Saliba Silvio (Silvio John) Grixti |
396578M 353254M 100988M 567990M 111675M |
05-04-2024 | 2024 | ARB_C034_2024-Freezing-Order-Roger-Agius-Emanuel-Spagnol-Dustin-Caruana-Luke-Saliba-Silvio-Silvio-John-Grixti.pdf |
| 575/2013 | Cancellation |
Clayton Neal Camilleri |
216382M |
28-10-2024 | 2024 | DKR-304-2013-Pulizija-vs-Clayton-Neal-Camilleri-kancellazzjoni.pdf |
| 6511/2025 | Freezing |
Christopher Maschke Jack Ola Akesson |
15-06-2025 | 2025 | ARB_C082_2025-Freezing-Order-Christopher-Mashke-et.pdf | |
| 04/2022 | Freezing |
Wasim Brghol |
9000444A |
21-01-2022 | 2022 | ARB_C004_2022-Freezing-Order_Wasim-Brghol.pdf |
| 05/2023 | Freezing |
Ruby Okeoma |
9000129A |
16-01-2023 | 2023 | ARB_C002_2023-Freezing-Order_Ruby-Okeoma.pdf |
| 1/2005 | Cancellation |
Guzeppi Sacco |
77856M |
23-10-2012 | 2012 | DKR-1.2002-Pulizija-vs-Guzeppi-Sacco-kancellazzjoni-1.pdf |
| 1/2016 | Cancellation |
Jason Farrugia |
465983M |
29-12-2016 | 2016 | DKR-76-2011-Il-Pulizija-vs-Jason-Farrugia-Kancellazzjoni.pdf |
| 1/2020 | Perpetual General Interdiction |
Peter sive Pierre Falzon |
535060M |
26-06-2020 | 2020 | DKR-1.2020-Il-Pulizija-vs-Peter-sive-Pierre-Falzon-interdizzjoni-generali-perpetwa.pdf |
| 10/2005 | Cancellation |
Walter John Cassar |
25278G |
17-05-2019 | 2019 | DKR-3-2004-Il-Pulizija-vs-Walter-John-Cassar-Kancellazzjoni.pdf |
| 10/2007 | Variation |
Graziella Attard |
484981M |
14-08-2018 | 2018 | DKR-81-2004-Il-Pulizija-vs-Graziella-Attard-Varjazzjoni.pdf |
| 10/2007 | Cancellation |
Roberto Conte |
10543A |
12-04-2016 | 2016 | DKR-81-2004-Il-Pulizija-vs-Roberto-Conte-Kancellazzjoni.pdf |
| 10/2007 | Cancellation |
Graziella Attard |
484981M |
26-10-2015 | 2015 | DKR-81-2004-Il-Pulizija-vs-Graziella-Attard-varjazzjoni-21-10-2015.pdf |
| 10/2007 | Variation |
Graziella Attard |
484981M |
18-05-2016 | 2016 | DKR-81-2004-Il-Pulizija-vs-Graziella-Attard-varjazzjoni-27-04-2016.pdf |
| 10/2007 | Variation |
Graziella Attard |
484981M |
14-08-2018 | 2018 | DKR-81-2004-Il-Pulizija-vs-Graziella-Attard-varjazzjoni-25.07.2025.pdf |
| 10/2015 | Variation |
Paul Ugochukwu Offor |
21-06-2016 | 2016 | DKR-265-2012-Pulizija-vs-Paul-Ugochukwu-Offor-awtorizazzjoni-09-06-2016.pdf | |
| 10/2018 | Freezing |
Tania Borg |
389282M |
12-10-2018 | 2018 | ARB-C008-2018-Pul-vs-Tania-Borg.pdf |
| 100/2015 | Freezing |
Matthew Borg |
5891M |
16-04-2015 | 2015 | DKR-180-2015-Il-Pulizija-vs-Matthew-Borg.pdf |
| 10013/2024 | Freezing |
Sasha Micallef |
189705L |
23-12-2024 | 2024 | ARB_C005_2025-Freezing-Order-Sasha-Micallef.pdf |
| 10029/2024 | Freezing |
Christian Cali |
181700L |
24-12-2024 | 2024 | ARB_C001_2025-Freezing-Order-Christian-Cali.pdf |
| 10042/2025 | Freezing |
Dean Aaron Galea Debattista Graziella Degabriele |
0235397M 45902L |
29-10-2025 | 2025 | ARB_C122_2025-Dean-Aaron-Galea-Debattista-et-Freezing-Order.pdf |
| 1006/2012 | Freezing |
Oscar Alonso Zapata Mera and Alexandra Zvanca |
02-10-2012 | 2012 | DKR-256.2012-Pulizija-vs-Oscar-Alonso-Zapata-Mera-et-Mag.-A-Mizzi.pdf | |
| 10078/2025 | Freezing |
Joseph Borg |
455971M |
03-11-2025 | 2025 | ARB_C124_2025-Joseph-Borg-Freezing-Order.pdf |
| 1009/2006 | Cancellation |
Alfred Calamatta |
321138M |
28-05-2018 | 2018 | DKR-04-2007-Il-Pulizija-vs-Alfred-Calamatta-et-Kancellazzjoni.pdf |
| 1009/2006 | Variation |
Carmel sive Charles Attard |
377463M |
16-05-2018 | 2018 | DKR-04-2007-Il-Pulizija-vs-Carmel-Attard-et-awtorizazzjoni-25.04.2018.pdf |
| 1009/2006 | Variation |
Carmel sive Charles Attard |
377463M |
29-02-2016 | 2016 | DKR-04-2007-Il-Pulizija-vs-Carmel-Attard-et-awtorizazzjoni-26-02-2016.pdf |
| 1009/2006 | Variation |
Carmel sive Charles Attard |
377463M |
10-04-2014 | 2014 | DKR-04-2007-Il-Pulizija-vs-Carmel-Attard-et-Varjazzjoni.pdf |
| 1009/2006 | Cancellation |
Charles Vincent Vella Bonavita |
870345M |
28-01-2015 | 2015 | DKR-04-2007-Il-Pulizija-vs-Charles-Vincent-Vella-Bonavita-Kancellazzjoni.pdf |
| 1010/2011 | Freezing |
Kevin Grima |
512874M |
12-09-2011 | 2011 | DKR-137-2011-Pulizija-vs-Kevin-Grima-Mag-M.-Hayman.pdf |
| 1010/2014 | Variation |
Aldo Pistella |
52161A |
23-01-2017 | 2017 | DKR332-2014-Il-Pulizija-vs-Aldo-Pistella-awtorizazzjoni-05-01-2017.pdf |
| 1010/2014 | Variation |
Aldo Pistella |
52161A |
20-02-2018 | 2018 | DKR332-2014-Il-Pulizija-vs-Aldo-Pistella-awtorizazzjoni-14-02-2018.pdf |
| 1010/2014 | Variation |
Aldo Pistella |
52161A |
03-08-2016 | 2016 | DKR332-2014-Il-Pulizija-vs-Aldo-Pistella-awtorizazzjoni-28-06-2016.pdf |
| 1010/2014 | Freezing |
Aldo Pistella |
29-10-2014 | 2014 | DKR332.pdf | |
| 1012/2012 | Variation |
Etienne Ciantar |
577482M |
25-01-2017 | 2017 | DKR-266-2012-Il-Pulizija-vs-Etienne-Ciantar-awtorizazzjoni-13-01-2017.pdf |
| 1012/2012 | Freezing |
Etienne Ciantar |
577482M |
04-10-2012 | 2012 | DKR-266.2012-Pulizija-vs-Etienne-Ciantar-Mag-C-Scerri-Herrera.pdf |
| 1013/2012 | Variation |
Mario Mifsud |
372470M |
12-04-2016 | 2016 | DKR-267-2012-Pulizija-vs-Mario-Mifsud-awtorizazzjoni-07-04-2016.pdf |
| 1013/2012 | Freezing |
Mario Mifsud |
372470M |
04-10-2012 | 2012 | DKR-267.2012-Pulizija-vs-Mario-Mifsud-Mag.-C-Scerri-Herrera.pdf |
| 1013/2013 | Variation |
Mario Mifsud |
372470M |
24-11-2016 | 2016 | DKR-267-2012-Pulizija-vs-Mario-Mifsud-awtorizazzjoni-17-11-2016.pdf |
| 1016/2014 | Freezing |
Martino Aiello |
31-10-2014 | 2014 | DKR364.pdf | |
| 1017/2012 | Freezing |
Joseph Francis Scerri |
2114062M |
04-10-2012 | 2012 | 2DKR-268.2012-Pulizija-vs-Joseph-Francis-Scerri-Mag.-C-Scerri-Herrera.pdf |
| 1017/2012 | Variation |
Joseph Francis Scerri |
214062M |
18-01-2019 | 2019 | DKR-268.2012-Pulizija-vs-Joseph-Francis-Scerri-awtorizazzjoni-21.12.2018.pdf |
| 1020/2012 | Freezing |
Paul Ugochukwu Offor |
04-10-2012 | 2012 | DKR-265.2012-Pulizija-vs-Paul-Ugochukwu-Offor-Mag.-M-Hayman.pdf | |
| 1023/2024 | Freezing |
Stefan Krusic |
27-12-2024 | 2024 | ARB_C003_2025-Freezing-Order-Stefan-Krusic.pdf | |
| 1028/2012 | Freezing |
Kingsley Wilcox |
34954A |
04-10-2012 | 2012 | DKR-269.2012-Pulizija-vs-Kingsley-Wilcox-Mag.-M-Hayman.pdf |
| 1029/2012 | Freezing |
Charles Christopher Majimor |
38371A |
04-10-2012 | 2012 | DKR-270.-2012-Pulizija-vs-Charles-Christopher-Majimor-Mag.-M-Hayman.pdf |
| 103/2020 | Freezing |
Houssem Eddine Debchi |
188411A |
05-11-2020 | 2020 | ARB_C052_2020-Freezing-Order_Houssem-Eddine-Debchi.pdf |
| 103/2020 | Variation |
Houssem Eddine Debchi |
188411A |
01-12-2023 | 2023 | ARB_C052_2020-Variation-Order_Houssem-Eddine-Debchi-01-12-2022.pdf |
| 103/2021 | Freezing |
Ovi Tabi |
9000205A |
19-02-2021 | 2021 | ARB_C010_2021-Freezing-Order_Ovi-Tabi.pdf |
| 1033/2012 | Variation |
Angelo Bilocca |
556978M |
22-05-2015 | 2015 | DKR44-2013-Pulizija-vs-Angelo-Bilocca-et-awtorizazzjoni-20-05-2015.pdf |
| 1033/2012 | Freezing |
Angelo Bilocca and Priscilla Cassar |
14-02-2013 | 2013 | DKR44.2013-Pulizija-vs-Angelo-Bilocca-Priscilla-Cassar-Mag.-M-Hayman.pdf | |
| 1037/2024 | Freezing |
Jason Adrian Perez Penafiel Jennifer Yadira Intriago Molina |
16-12-2024 | 2024 | ARB_C103_2024-Freezing-Order-Jason-Adrian-Perez-Jennifer-Yadira-Intriago-Molina.pdf | |
| 104/2024 | Freezing |
Ahmed Elbadr |
104698A 758518L |
03-02-2024 | 2024 | ARB_C020_2024-Freezing-Order-Ahmed-Elbadr.pdf |
| 1040/2024 | Freezing |
Jorge Jose De Andrade Bellido |
13-12-2024 | 2024 | ARB_C100_2024-Freezing-Order-Jorge-Jose-De-Andrade-Bellido.pdf | |
| 1047/2024 | Freezing |
Andres Leonardo Gamboa Duran |
14-12-2024 | 2024 | ARB_C101_2024-Freezing-Order-Andres-Leonardo-Gamboa-Duran.pdf | |
| 1048/2023 | Freezing |
Daniel Angel Carbone |
02-12-2023 | 2023 | ARB_C057_2023-Freezing-Order-Daniel-Angel-Carbone.pdf | |
| 1055/2023 | Freezing |
Paul Philip Caruana |
524386M |
26-01-2024 | 2024 | ARB_C024_2024-Freezing-Order-Paul-Philip-Caruana.pdf |
| 1055/2023 | Variation |
Paul Philip Caruana |
524386M |
01-10-2024 | 2024 | ARB_C024_2024-Variation-Order-Paul-Philip-Caruana-01-10-2024.pdf |
| 106/2021 | Freezing |
Justin Dimech |
473891M |
03-03-2021 | 2021 | ARB_C013_2021-Freezing-Order_Justin-Dimech.pdf |
| 106/2023 | Freezing |
Ahmed Mohamed Warsame |
9000782A |
09-02-2023 | 2023 | ARB_C003_2023-Freezing-Order_Ahmed-Mohamed-Warsame.pdf |
| 1076/2024 | Freezing |
Bojan Veljanoski Ivan Georgiev Ivanov Daniel Mackinovski |
120097A |
29-12-2024 | 2024 | ARB_C004_2025-Freezing-Order-Bojan-Veljanoski-et.pdf |
| 1077/2024 | Freezing |
Jean Paul Azzopardi Rowan Azzopardi |
345193M 101198M |
30-12-2024 | 2024 | ARB_C002_2025-Freezing-Order-Jean-Paul-Azzopardi-et.pdf |
| 1079/2023 | Freezing |
Salvatore Battaglia |
231027A |
17-12-2023 | 2023 | ARB_C059_2023-Freezing-Order-Salvatore-Battaglia.pdf |
| 1082/2014 | Freezing |
Jean Pavili |
07-11-2014 | 2014 | DKR-368.pdf | |
| 1086/2012 | Cancellation |
Pietru Cassar |
379546M |
13-05-2015 | 2015 | DKR-296-2012-Il-Pulizija-vs-Pietru-Cassar-Kancellazzjoni.pdf |
| 1086/2012 | Freezing |
Pietru Cassar |
379546M |
23-10-2012 | 2012 | DKR-296.12-Pulizija-vs-Pietru-Cassar-Mag.-A.G.-Vella.pdf |
| 109/2010 | Variation |
Bernardette Cohen |
141982M |
07-02-2011 | 2011 | DKR-522010-Pulizija-vs-Henry-Grogan-et-varjazzjoni-Alan-Muscat.pdf |
| 109/2010 | Variation |
Henry Grogan, Omissis, Luke Muscat, Omissis |
530689M |
07-02-2011 | 2011 | DKR-52.2010-Pulizija-vs-Henry-Grogan-et-varjazzjoni-Luke-Muscat.pdf |
| 109/2016 | Freezing |
Dylan Azzopardi |
184293M |
01-03-2016 | 2016 | DKR-63-2016-Il-Pulizija-vs-Dylan-Azzopardi.pdf |
| 109/2016 | Variation |
Dylan Azzopardi |
184293M |
01-03-2018 | 2018 | DKR-63.2016-Il-Pulizija-vs-Dylan-Azzopardi-awtorizazzjoni-03.01.2018.pdf |
| 109/2021 | Freezing |
Mark Anthony Zammit |
325790M |
02-03-2021 | 2021 | ARB_C012_2021-Freezing-Order_Mark-Anthony-Zammit.pdf |
| 1091/2014 | Cancellation |
Alan Muscat |
146186M |
05-09-2019 | 2019 | DKR-52-2010-Il-Pulizija-vs-Alan-Muscat-Kancellazzjoni.pdf |
| 1094/2011 | Freezing |
Joseph Friggieri |
201766M |
30-01-2012 | 2012 | DKR-18-2012-Pulizija-vs-Joseph-Friggieri-Mag.-A.G.-Vella.pdf |
| 1094/2014 | Freezing |
Antonino D'Amico |
30-04-2015 | 2015 | DKR-234-2015-Il-Pulizija-vs-Antonino-DAmico.pdf | |
| 1095/2014 | Variation |
Christian Caruana |
0403298M |
28-11-2016 | 2016 | DKR-137-2015-Il-Pulizija-vs-Christian-Caruana-u-Kristijan-Zekic-awtorizazzjoni-24-11-2016.pdf |
| 1095/2014 | Freezing |
Christian Caruana and Kristijan Zekic |
20-03-2015 | 2015 | DKR-137.2015-Il-Pulizija-vs-Christian-Caruana-u-Kristijan-Zekic.pdf | |
| 1096/2006 | Variation |
Laurence Seychell |
549256M |
19-10-2010 | 2010 | DKR-1-2010-Pul-vs-Lawrence-Seychell-Varjazzjoni.pdf |
| 1096/2012 | Freezing |
John Camilleri and Antonia Camilleri |
10-12-2013 | 2013 | DKR-452-2013-Pulizija-vs-John-Camilleri-u-Antonia-Camilleri.pdf | |
| 1096/2014 | Freezing |
Anna Geltrude D'Amico |
31-08-2015 | 2015 | DKR-412-2015-Il-Pulizija-vs-Anna-Geltrude-DAmico.pdf | |
| 11/2000 | Cancellation |
Carmel Saliba |
94044M |
20-11-2015 | 2015 | CJ-210-1999-Pulizija-vs-Aldo-Saliba-et-awtorizazzjoni-6-11-2014.pdf |
| 11/2000 | Cancellation |
Carmel Saliba |
94044M |
07-03-2016 | 2016 | CJ-210-1999-Pulizija-vs-Carmel-Saliba-Kancellazzjoni.pdf |
| 11/2000 | Cancellation |
Daniel Orsini |
80270M |
19-11-2020 | 2020 | CJ-210-1999-Pulizija-vs-Daniel-Orsini-kancellazzjoni.pdf |
| 11/2000 | Cancellation |
John Bartolo |
547150M |
08-04-2016 | 2016 | CJ-210-1999-Pulizija-vs-John-Bartolo-Kancellazzjoni.pdf |
| 11/2000 | Cancellation |
Aldo Saliba |
169772M |
08-10-2012 | 2012 | CJ-210.1999-Pulizija-vs-Aldo-Saliba.pdf |
| 11/2000 | Cancellation |
Alex Saliba |
194680M |
21-11-2011 | 2011 | CJ-210.1999-Repubblika-ta-Malta-vs-Alex-Saliba.pdf |
| 11/2025 | Freezing |
Godwin Attard |
26894G |
28-02-2025 | 2025 | ARB_C028_2025-Freezing-Order-Godwin-Attard.pdf |
| 110/2016 | Variation |
Kevin Joseph Zerafa |
290584M |
30-05-2017 | 2017 | DKR-64-2016-Il-Pulizija-vs-Kevin-Joseph-Zerafa-et-awtorizazzjoni-23-05-2017.pdf |
| 110/2016 | Variation |
Luke Vella |
520895M |
30-05-2017 | 2017 | DKR-64-2016-Il-Pulizija-vs-Luke-Vella-et-awtorizazzjoni-23-05-2017.pdf |
| 110/2016 | Variation |
Luke Vella |
520895M |
13-11-2017 | 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 |
01-03-2016 | 2016 | DKR-64-2016-Il-Pulizija-vs-Luke-Vella-Rennie-Fava-Kevin-Joseph-Zerafa.pdf | |
| 110/2017 | Freezing |
Emil-Alexandru Hrinca |
14-03-2017 | 2017 | DKR-44-2017-Il-Pulizija-vs-Emil-Alexandru-Hrinca.pdf | |
| 110/2021 | Variation |
George Degiorgio, Adrian Agius, Robert Agius, and Jamie Vella |
18-10-2022 | 2022 | ARB_C011_2021-Variation-Order_Robert-Agius-and-Adrian-Agius.pdf | |
| 1100/2023 | Freezing |
Carmelo Ciranna Clint Zammit |
44398A 572888M |
05-01-2024 | 2024 | ARB_C004_2024-Freezing-Order-Carmelo-Ciranna-and-Clint-Zammit.pdf |
| 1109/2014 | Freezing |
Dwayne Grech |
144491M |
14-11-2014 | 2014 | DKR-396-2014-Il-Pulizija-vs-Dwayne-Grech.pdf |
| 111/2021 | Freezing |
Etienne Ciantar |
577482M |
14-06-2021 | 2021 | ARB_C039_2021-Freezing-Order_Etienne-Ciantar.pdf |
| 1110/2008 | Variation |
Nazzareno Sive Reno Grech |
629254M |
24-06-2016 | 2016 | DKR-88-2009-Il-Pulizija-Vs-Nazzareno-Grech-awtorizazzjoni-24-06-2016.pdf |
| 1110/2008 | Variation |
Nazzareno Sive Reno Grech |
629254M |
26-05-2016 | 2016 | DKR-88-2009-Il-Pulizija-Vs-Nazzareno-k-a-Reno-Grech-awtorizazzjoni-13-05-2016.pdf |
| 1113/2012 | Freezing |
Charles Abela |
82679M |
05-12-2014 | 2014 | DKR-430.2014-Il-Pulizija-vs-Charles-Abela.pdf |
| 1116/2010 | Freezing |
Ossama (Sammy) Boushra |
160294M |
09-05-2011 | 2011 | DKR-55.2011-Pulizija-vs-Ossama-K.-Sammy-Boushra-Mag.-A.G.-Vella.pdf |
| 1116/2010 | Variation |
Ossama (Sammy) Boushra |
160294M |
25-05-2011 | 2011 | DKR-55.2011-Pulizija-vs-Ossama-Sammy-Boushra-Mag.-A.-Vella-Varjazzjoni.pdf |
| 112/2013 | Freezing |
Jonathan Roger Portelli |
32782G |
02-10-2015 | 2015 | Publication-Government-Gazette-Freezing-Order-Jonathan-Roger-Portelli.pdf |
| 112/2013 | Variation |
Jonathan Roger Portelli |
32782G |
20-04-2018 | 2018 | VARIATION-OF-A-FREEZING-ORDER-_-Jonathan-Roger-Portelli-sehem-mill-wirt.pdf |
| 112/2013 | Variation |
Jonathan Roger Portelli |
32782G |
04-07-2017 | 2017 | VARIATION-OF-A-FREEZING-ORDER-_-Jonathan-Roger-Portelli-xiri-ta-motorcycle.pdf |
| 112/2013 | Variation |
Jonathan Roger Portelli |
32782G |
20-04-2018 | 2018 | DKR-498-2015-Il-Pulizija-vs-Jonathan-Roger-Portelli-awtorizazzjoni-24.07.2025.pdf |
| 112/2016 | Variation |
Renald Barbara |
129981M |
23-06-2016 | 2016 | DKR-140-2016-Il-Pulizija-vs-Renald-Barbara-awtorizazzjoni-15-06-2016.pdf |
| 112/2016 | Freezing |
Renald Barbara |
129981M |
12-04-2016 | 2016 | DKR-140-2016-Il-Pulizija-vs-Renald-Barbara.pdf |
| 112/2018 | Freezing |
Ryhs Spiteri |
270589M |
20-02-2018 | 2018 | DKR-29-2018-Il-Pulizija-vs-Ryhs-Spiteri.pdf |
| 1123/2005 | Cancellation |
Zdravko Svilenov Milouchev |
21883A |
04-12-2015 | 2015 | DKR-278-2005-Il-Pulizija-vs-Zdravko-Svilenov-Milouchev-Kancellazzjoni.pdf |
| 1128/2014 | Freezing |
Bin Han and Jia Liu |
19-11-2014 | 2014 | DKR-422-2014-Il-Pulizija-vs-Bin-Han-Jia-Liu.pdf | |
| 113/2014 | Freezing |
Carmelo Luca |
06-08-2014 | 2014 | DKR-61-2014-Il-Pulizija-vs-Carmelo-Luca.pdf | |
| 113/2023 | Freezing |
Kane Grima |
333095M |
22-02-2023 | 2023 | ARB_C009_2023-Freezing-Order-Kane-Grima.pdf |
| 114/2014 | Freezing |
Malcolm (Malcolm-Joseph) Falzon |
0116569M |
03-02-2014 | 2014 | DKR-62-2014-Il-Pulizija-vs-Malcolm-_Malcolm-Joseph_-Falzon.pdf |
| 114/2014 | Variation |
Malcolm (Malcolm-Joseph) Falzon |
116569M |
10-08-2017 | 2017 | DKR-62-2014-Il-Pulizija-vs-Malcolm-Falzon-awtorizazzjoni-17-02-2014.pdf |
| 1142/2014 | Freezing |
Wayne Grima |
143183M |
27-11-2014 | 2014 | DKR-423.2014-Il-Pulizija-vs-Wayne-Grima.pdf |
| 1143/2014 | Freezing |
Tony Curmi |
0600582M |
27-05-2015 | 2015 | DKR-250-2015-Il-Pulizija-vs-Tony-Curmi.pdf |
| 1147/2012 | Freezing |
Freddie Delia |
207978M |
26-03-2013 | 2013 | DKR112.2013-Pulizija-vs-Freddie-Delia-Mag.-M-Hayman.pdf |
| 115/2022 | Freezing |
Ian Zammit |
227489M |
22-03-2022 | 2022 | ARB_C018_2022-Freezing-Order_Ian-Zammit.pdf |
| 1157/2011 | Freezing |
Gernot Knoess |
34346A |
08-02-2012 | 2012 | DKR-53-2012-Pulizija-vs-Gernot-Knoess-Mag-E-Grima.pdf |
| 1157/2011 | Cancellation |
Gernot Knoess |
34346A |
21-07-2017 | 2017 | DKR-53-2012-Il-Pulizija-vs-Gernot-Knoess-Kancellazzjoni.pdf |
| 1157/2011 | Variation |
Gernot Knoess |
34346A |
10-09-2014 | 2014 | DKR-53.pdf |
| 1159/2012 | Cancellation |
George Tabone |
480959M |
14-05-2019 | 2019 | DKR-55-2013-Il-Pulizija-vs-George-Tabone-Kancellazzjoni.pdf |
| 1159/2012 | Freezing |
George Tabone |
480959M |
04-03-2013 | 2013 | DKR-55.2013-Pulizija-vs-George-Tabone-Judge-L-Quintano1.pdf |
| 116/2025 | Freezing |
Dragan Vrhovac |
09-02-2025 | 2025 | ARB_C018_2025-Freezing-Order-Dragan-Vrhovac.pdf | |
| 1167/2014 | Freezing |
Johnson Kenny |
29-04-2015 | 2015 | DKR-233-2015-Il-Pulizija-vs-Johnson-Kenny.pdf | |
| 1169/2013 | Freezing |
Haitem Nassreddin Abu Rawin and Hanibal Mohamed Al Mabrouk |
27-11-2013 | 2013 | DKR-448-2013-Il-Pulizija-vs-Haitem-Nassreddin-Abu-Rawin-u-Hanibal-Mohamed-Al-Mabrouk.pdf | |
| 117/2019 | Freezing |
Clayton Mc Kay |
133993M |
25-02-2015 | 2015 | ARB_C012_2019-Freezing-Order_Clayton-Mc-Kay.pdf |
| 117/2023 | Freezing |
Josef sive Joseph Sharfid |
392375M |
13-02-2023 | 2023 | ARB_C005_2023-Freezing-Order_Josef-sive-Joseph-Sharfid.pdf |
| 1175/2014 | Freezing |
Martin Aghanti |
14-04-2015 | 2015 | DKR-154.2015-Il-Pulizija-vs-Martin-Aghanti.pdf | |
| 1180/2011 | Freezing |
Simon Spiteri |
470763M |
25-01-2018 | 2018 | DKR-24-2018-Il-Pulizija-vs-Simon-Spiteri.pdf |
| 1184/2010 | Freezing |
Jeffrey Busuttil |
168076M |
05-06-2012 | 2012 | DKR-400.2012-Pulizija-vs-Jeffrey-Busuttil-Mag.-A.-Demicoli.pdf |
| 1187/2013 | Freezing |
Giovanni Calcaterra |
02-12-2013 | 2013 | DKR-449-2013-Il-Pulizija-vs-Giovanni-Calcaterra.pdf | |
| 1197/2012 | Freezing |
Johann Calleja |
459585M |
11-01-2013 | 2013 | DKR-7.2013-Pulizija-vs-Johann-Calleja-Mag.-M-Hayman.pdf |
| 1197/2014 | Variation |
Antonio Farrugia, Gaetano Farrugia, Raymond Farrugia, Salvu Farrugia and Emanuel Farrugia |
11-03-2016 | 2016 | DKR-235-2015-Il-Pulizija-vs-Antonio-Farrugia-et-awtorizazzjoni-08-03-2016.pdf | |
| 1197/2014 | Variation |
Salvu Farrugia |
463454M |
10-03-2017 | 2017 | DKR-235-2015-Il-Pulizija-vs-Antonio-Farrugia-et-awtorizazzjoni-08-03-2017.pdf |
| 1197/2014 | Variation |
Antonio Farrugia |
151247M |
10-05-2018 | 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 |
22-05-2015 | 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 |
08-05-2015 | 2015 | DKR-235-2015-Il-Pulizija-vs-Antonio-Farrugia-et-.pdf | |
| 1197/2014 | Variation |
Salvu Farrugia |
463454M |
11-06-2018 | 2018 | DKR-235.2015-Il-Pulizija-vs-Antonio-Farrugia-et.-awtorizazzjoni-10.05.2018.pdf |
| 12/2009 | Variation |
Jason Cassar |
245374M |
03-05-2018 | 2018 | DKR-158-2007-Il-Pulizija-vs-Jason-Cassar-awtorizazzjoni-12-04-2018.pdf |
| 12/2010 | Variation |
Robert Cilia and Pauline Ruth Cilia |
17-09-2013 | 2013 | DKR-136-2008-Ir-Repubblika-ta-Malta-vs-Robert-Cilia-u-Pauline-Ruth-Cilia-Varjazzjoni.pdf | |
| 12/2025 | Freezing |
Gabrijela Boci |
447097A |
08-03-2025 | 2025 | ARB_C031_2025-Freezing-Order-Gabrijela-Boci.pdf |
| 1207/2014 | Freezing |
Lamin Samura Seguba |
9000595A |
24-04-2015 | 2015 | DKR-231-2015-Il-Pulizija-vs-Lamin-Samura-Seguba.pdf |
| 121/2016 | Variation |
Agostino Agius |
136570M |
05-10-2016 | 2016 | DKR-128-2016-Il-Pulizija-vs-Agostino-Agius-awtorizazzjoni-14-09-2016.pdf |
| 121/2016 | Freezing |
Agostino Agius |
136570M |
07-03-2016 | 2016 | DKR-128-2016-Il-Pulizija-vs-Agostino-Agius.pdf |
| 1217/2009 | Cancellation |
Ronald Agius and Stephanie Theuma |
11-10-2018 | 2018 | DKR-34-2010-Il-Pulizija-vs-Ronald-Agius-u-Stephanie-Theuma-Kancellazzjoni.pdf | |
| 1217/2012 | Freezing |
Silvano Fenech |
53387M |
30-11-2012 | 2012 | DKR-335.2012-Pulizija-vs-Silvano-Fenech-Mag.-M-Hayman.pdf |
| 1220/2012 | Freezing |
Joseph Francis Scerri |
214062M |
22-01-2013 | 2013 | DKR-10.2013-Pulizija-vs-Joseph-Francis-Scerri-Mag.-C-Stafrace-Zammit.pdf |
| 1224/13 | Freezing |
Philip Gatt |
160073M |
11-07-2014 | 2014 | DKR230-2014-Il-Pulizija-vs-Philip-Gatt.pdf |
| 1224/2013 | Cancellation |
Philip Gatt |
160073M |
23-09-2021 | 2021 | DKR-230-2014-Il-Pulizija-vs-Philip-Gatt-kancellazzjoni.pdf |
| 123/2020 | Freezing |
Jomic Calleja Maatouk |
565185M |
04-05-2020 | 2020 | ARB_C012_2020-Freezing-Order_Jomic-Calleja-Maatouk.pdf |
| 124/2012 | Freezing |
Glen Debattista and Matthew Portelli |
08-05-2012 | 2012 | DKR-156-2012-P-vs-Glen-Debattista-et-Mag-A-Vella.pdf | |
| 124/2018 | Freezing |
Charmain Bezzina |
105980M |
28-08-2018 | 2018 | ARB-C002-2018-Pul-vs-Charmain-Bezzina.pdf |
| 1240/2006 | Cancellation |
Ferdinando Veneziani |
182979M |
16-12-2014 | 2014 | DKR-197-2006-Il-Pulizija-vs-Ferdinando-Veneziani-et-Kancellazzjoni.pdf |
| 1240/2006 | Cancellation |
Josef Camilleri |
346976M |
17-05-2021 | 2021 | DKR-197-2006-Il-Pulizija-vs-Josef-Camilleri-kancellazzjoni.pdf |
| 1240/2006 | Cancellation |
Ferdinando Veneziani |
182979M |
25-11-2016 | 2016 | DKR-197-2006-Il-Pulizija-vs-Josef-Camilleri-et-Kancellazzjoni-Ferdinando-Veneziani-28-10-2016.pdf |
| 1247/2013 | Freezing |
Davide Sapienza |
27-12-2013 | 2013 | DKR458.2013-Pulizija-vs-Davide-Sapienza-Mag-Hayman.pdf | |
| 125/2018 | Freezing |
Darren Robert Mercer |
28-08-2018 | 2018 | ARB-C001-2018-Pul-vs-Darren-Robert-Mercer.pdf | |
| 1254/2013 | Freezing |
Katarzyna Maria Zaniewska |
05-02-2014 | 2014 | DKR-63-2014-Il-Pulizija-vs-Katarzyna-Maria-Zaniewska.pdf | |
| 1267/2010 | Freezing |
Jomic Calleja |
565185M |
30-11-2010 | 2010 | DKR-384-2010-P-vs-Jomic-Calleja-Mag-C-Stafrace-Zammit.pdf |
| 127/2019 | Freezing |
Ian Camilleri |
85069M |
01-03-2019 | 2019 | ARB_C013_2019-Freezing-Order_Ian-Camilleri.pdf |
| 127/2019 | Cancellation |
Ian Camilleri |
85069M |
20-05-2023 | 2023 | ARB_C013_2019-Cancellation-Order_Ian-Camilleri-25-05-2023.pdf |
| 127/2019 | Cancellation |
Ian Camilleri |
85069M |
01-03-2019 | 2019 | ARB_C013_2019-Cancellation-Order_Ian-Camilleri-25-05-2023.pdf |
| 127/2021 | Freezing |
Rosario Caruso |
01-08-2021 | 2021 | ARB_C056_2021-Freezing-Order_Rosario-Caruso.pdf | |
| 1272/2007 | Cancellation |
Ivan Bajada and Clare Borg |
25-10-2019 | 2019 | DKR-353-2007-Il-Pulizija-vs-Ivan-Bajada-u-Clare-Borg-Kancellazzjoni.pdf | |
| 1279/2010 | Freezing |
Andrew Forace |
527487M |
04-01-2011 | 2011 | DKR-6.-2011-Pulizija-vs-Andrew-Forace-Mag.-S.-Meli.pdf |
| 1279/2010 | Variation |
Andrew Forace |
527487M |
08-03-2011 | 2011 | DKR-6.2011-Pulizija-vs-Andrew-Forace-Mag.-M.Hayman.pdf |
| 128/2019 | Freezing |
Jonathan James Borg |
198086M |
04-03-2019 | 2019 | ARB_C014_2019-Freezing-Order_Jonathan-James-Borg.pdf |
| 128/2022 | Freezing |
Ayan Awil Mohamed |
9000670A |
29-03-2022 | 2022 | ARB_C023_2022-Freezing-Order_Ayan-Awil-Mohamed.pdf |
| 1280/2010 | Freezing |
Joshua Fardell |
444580M |
11-05-2011 | 2011 | DKR-58.2011-Pulizija-vs-Joshua-Fardell-Mag.M.-Hayman.pdf |
| 1283/2014 | Freezing |
Christopher Polidano |
269679M |
02-01-2015 | 2015 | DKR-454-2014-Il-Pulizija-vs-Christopher-Polidano.pdf |
| 1284/2007 | Variation |
Joseph Grech |
423567M |
06-07-2017 | 2017 | DKR-352-2007-Pulizija-vs-Joseph-Grech-et-awtorizazzjoni-11-04-2017.pdf |
| 1284/2007 | Variation |
Stella Grech |
674842M |
06-07-2017 | 2017 | DKR-352-2007-Pulizija-vs-Joseph-Grech-et-awtorizazzjoni-13-06-2017.pdf |
| 1284/2007 | Variation |
Stella Grech |
674842M |
21-12-2018 | 2018 | DKR-352-2007-Pulizija-vs-Joseph-Grech-et-awtorizazzjoni-20.12.2018.pdf |
| 1284/2007 | Variation |
Joseph Grech |
423567M |
30-11-2018 | 2018 | DKR-352-2007-Pulizija-vs-Joseph-Grech-et-awtorizazzjoni-22.11.2018.pdf |
| 1284/2007 | Variation |
Stella Grech |
674842M |
15-03-2018 | 2018 | DKR-352-2007-Pulizija-vs-Joseph-Grech-et-awtorizazzjoni-28-02-2018.pdf |
| 1284/2007 | Variation |
Joseph Grech |
423567M |
15-03-2016 | 2016 | DKR-352-2007-Pulizija-vs-Joseph-Grech-et-awtorizazzjoni-09-03-2016.pdf |
| 1284/2007 | Variation |
Joseph Grech |
423567M |
29-04-2016 | 2016 | DKR-352-2007-Pulizija-vs-Joseph-Grech-et-varjazzjoni-07-04-2016.pdf |
| 1284/2007 | Variation |
Stella Grech, Dean Martin, and Joseph Grech |
22-02-2022 | 2022 | DKR-352-2007-Pulizija-vs-Stella-Grech-et-awtorizazzjoni-08.02.2022.pdf | |
| 1284/2007 | Variation |
Joseph Grech |
423567M |
30-01-2018 | 2018 | DKR-352.2007-Pulizija-vs-Joseph-Grech-et.-awtorizazzjoni-24.01.2018.pdf |
| 1284/2007 | Variation |
Joseph Grech |
423567M |
17-04-2015 | 2015 | DKR-352.2007-Pulizija-vs-Joseph-Grech-et.-awtorizazzjoni-14.04.2015.pdf |
| 1284/2007 | Variation |
Joseph Grech |
423567M |
02-12-2014 | 2014 | DKR-352.2007-Pulizija-vs-Joseph-Grech-et.pdf |
| 1286/2009 | Variation |
Antonio Briffa |
402078M |
15-03-2018 | 2018 | DKR-83-2010-Il-Pulizija-vs-Antonio-Briffa-awtorizazzjoni-12-03-2018.pdf |
| 1286/2009 | Cancellation |
Antonio Briffa |
402078M |
23-07-2020 | 2020 | DKR-83-2010-Pulizija-vs-Antonio-Briffa-kancellazzjoni.pdf |
| 1287/2008 | Variation |
Marvin Debono |
26687M |
23-05-2017 | 2017 | DKR-273-2008-Il-Pulizija-v-Rupert-Busuttil-et-awtorizazzjoni-05-04-2017.pdf |
| 1287/2008 | Variation |
Charlie Gauci |
338677M |
31-07-2013 | 2013 | DKR-273-2008-Il-Pulizija-v-Rupert-Busuttil-et-Varjazzjoni-Carmelo-Borg.pdf |
| 1289/2014 | Freezing |
Matthew Zarb |
41788M |
18-05-2016 | 2016 | DKR-165-2016-Il-Pulizija-vs-Matthew-Zarb.pdf |
| 129/2022 | Freezing |
Hodon Aden Farah |
109785A |
29-03-2022 | 2022 | ARB_C022_2022-Freezing-Order_Hodon-Aden-Farah.pdf |
| 129/2022 | Variation |
Hodon Aden Farah |
109785A |
13-07-2022 | 2022 | ARB_C022_2022-Variation-Order_Hodon-Aden-Farah-11-07-2022.pdf |
| 1295/2010 | Freezing |
Christopher Agius |
129476M |
22-11-2011 | 2011 | DKR-266.2011-Pulizija-vs-Christopher-Agius-Mag.-C.-Stafrace-Zammit.pdf |
| 13/2025 | Freezing |
Mohammed Abd Abd Glewan |
117441A |
13-03-2025 | 2025 | ARB_C035_2025-Freezing-Order-Mohammed-Abd-Abd-Glewan.pdf |
| 130/2011 | Freezing |
Muriel Micallef |
443080M |
30-03-2011 | 2011 | DKR-43.2011-Pulizija-vs-Muriel-Micallef-Mag.-J.-Apap-Bologna.pdf |
| 1307/2010 | Freezing |
Uchena Anya |
46248A |
14-12-2010 | 2010 | DKR387.10-P-vs-Uchena-Anya-J.-Padovani.pdf |
| 1309/2012 | Cancellation |
Raymond Pace |
519258M |
16-07-2013 | 2013 | DKR-336-2012-Defreezing-of-Dr-Raymond-Pace.pdf |
| 1309/2012 | Freezing |
Raymond Pace |
519258M |
14-12-2012 | 2012 | DKR-336.2012-Pulizija-vs-Raymond-Pace-Mag-Audrey-Demicoli.pdf |
| 1309/2012 | Variation |
Raymond Pace |
519258M |
10-01-2013 | 2013 | DKR-336.2012-Pulizija-vs-Raymond-Pace-Mag.-N-Camilleri-digriet.pdf |
| 131/2017 | Freezing |
Patryk Henryk Stawicki |
03-04-2017 | 2017 | DKR-85-2017-Il-Pulizija-vs-Patryk-Henryk-Stawicki.pdf | |
| 131/2018 | Freezing |
Ksenija Kojovic |
174183A |
13-11-2018 | 2018 | ARB_C013_2018-Pul-vs-Ksenija-Kojovic.pdf |
| 1310/2012 | Variation |
Sandro Psaila |
455172M |
06-07-2015 | 2015 | DKR-338.2012-Pulizija-vs-Sandro-Psaila-awtorizazzjoni-25.03.2015.pdf |
| 1310/2012 | Freezing |
Sandro Psaila |
455172M |
14-12-2012 | 2012 | DKR-338.2012-Pulizija-vs-Sandro-Psaila-Mag-Audrey-Demicoli.pdf |
| 1311/2010 | Cancellation |
David Gatt |
74670M |
06-03-2017 | 2017 | DKR-25-2011-Pulizija-vs-David-Gatt-Kancellazzjoni.pdf |
| 1311/2010 | Freezing |
David Gatt |
74670M |
09-02-2011 | 2011 | DKR-25.2011-Pulizija-vs-David-Gatt-Mag.-A.-Micallef-Trigona.pdf |
| 1311/2010 | Variation |
David Gatt |
74670M |
28-11-2011 | 2011 | DKR-25.2011-Pulizija-vs-David-Gatt-Mag.A.-Micallef-Trigona-Varjazzjoni-1.pdf |
| 1311/2010 | Variation |
David Gatt |
74670M |
28-03-2011 | 2011 | DKR-25.2011Pulizija-vs-David-Gatt-Mag.-A.-Micallef-Trigona-Varjazzjoni.pdf |
| 1311/2012 | Cancellation |
Raymond Caruana |
555661M |
03-05-2018 | 2018 | DKR-337-2012-Il-Pulizija-vs-Raymond-Caruana-Kancellazzjoni.pdf |
| 1311/2012 | Variation |
Raymond Caruana |
555661M |
06-03-2017 | 2017 | DKR-337-2012-Il-Pulizija-vs-Raymond-Caruana-varjazzjoni-22-02-2017.pdf |
| 1311/2012 | Variation |
Raymond Caruana |
555661M |
20-02-2015 | 2015 | DKR-337.2012-Il-Pulizija-vs-Raymond-Caruana-varjazzjoni-1-11.02.2015.pdf |
| 1311/2012 | Variation |
Raymond Caruana |
555661M |
20-02-2015 | 2015 | DKR-337.2012-Il-Pulizija-vs-Raymond-Caruana-varjazzjoni-2-11.02.2015.pdf |
| 1311/2012 | Freezing |
Raymond Caruana |
555661M |
14-12-2012 | 2012 | DKR-337.2012-Pulizija-vs-Raymond-Caruana-Mag-Audrey-Demicoli.pdf |
| 1311/2012 | Variation |
Raymond Caruana |
555661M |
24-09-2014 | 2014 | DKR-337.pdf |
| 1314/2011 | Cancellation |
Gaetano Mark Savery |
88396M |
12-06-2020 | 2020 | DKR-211.2012-Pulizija-vs-Gaetano-Mark-Savery-kancellazzjoni.pdf |
| 1314/2011 | Freezing |
Gaetano Mark Savery |
88396M |
03-07-2012 | 2012 | DKR-211.2012-Pulizija-vs-Gaetano-Mark-Savery-Mag.-N.-Camilleri.pdf |
| 133/2016 | Variation |
Kenrick Sciriha |
427087M |
02-01-2017 | 2017 | DKR-132-2016-Il-Pulizija-vs-Kenrick-Sciriha-awtorizazzjoni-15-11-2016-2.pdf |
| 133/2016 | Variation |
Kenrick Sciriha |
427087M |
07-08-2017 | 2017 | DKR-132-2016-Il-Pulizija-vs-Kenrick-Sciriha-awtorizazzjoni-26-07-2017.pdf |
| 133/2016 | Freezing |
Kenrick Sciriha |
427087M |
15-03-2016 | 2016 | DKR-132-2016-Il-Pulizija-vs-Kenrick-Sciriha.pdf |
| 135/2010 | Freezing |
Janis Caruana |
577785M |
21-03-2016 | 2016 | DKR-135-2016-Il-Pulizija-vs-Janis-Caruana.pdf |
| 135/2013 | Variation |
Peter sive Pierre Falzon |
535060M |
06-08-2018 | 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 |
27-10-2015 | 2015 | DKR-505-2015-Il-Pulizija-vs-Peter-Pierre-Falzon.pdf |
| 135/2018 | Variation |
Stephen Carter |
376572M |
15-07-2021 | 2021 | DKR-72-2018-Il-Pulizija-vs-Stephen-Carter-varjazzjoni-15.07.2021.pdf |
| 135/2018 | Freezing |
Stephen Carter |
376572M |
17-05-2018 | 2018 | DKR-72-2018-Il-Pulizija-vs-Stephen-Carter.pdf |
| 135/2022 | Freezing |
Clayton Mc Kay |
133993M |
15-03-2022 | 2022 | ARB_C016_2022-Freezing-Order_Clayton-Mc-Kay.pdf |
| 136/2018 | Freezing |
Clive Agius |
187685M |
01-03-2018 | 2018 | DKR-31-2018-Il-Pulizija-vs-Clive-Agius.pdf |
| 1360/2009 | Cancellation |
Emanuela sive Mona Camilleri |
59672M |
27-06-2018 | 2018 | DKR-30-2002-Il-Pulizija-vs-Emanuela-sive-Mona-Camilleri-Kancellazzjoni.pdf |
| 1360/2010 | Freezing |
Joseph Kevin Vincent Borg |
138990M |
21-12-2010 | 2010 | DKR-388.2010-P-vs-Joseph-Kevin-Vincent-Borg-Mag-S.-Meli-.pdf |
| 1361/2010 | Variation |
Matthew Zarb |
41788M |
21-05-2015 | 2015 | DKR-389-2010-P-vs-Matthew-Zarb-et-awtorizazzjoni-14-05-2015.pdf |
| 1361/2010 | Freezing |
Matthew Zarb, Franklin Orsini, Mark Anthony Bartolo, Mason Nehls and Duncan Caruana |
21-12-2010 | 2010 | DKR-389.2010-P-vs-Matthew-Zarb-et-Mag-S.-Meli.pdf | |
| 137/2011 | Freezing |
Daren Debono |
247477M |
25-03-2011 | 2011 | DKR-42.-2011-Pul-vs-Daren-Debono-Mag.-D.-Clarke.pdf |
| 137/2018 | Freezing |
Antoine Agius |
124383M |
01-03-2018 | 2018 | DKR-30-2018-Il-Pulizija-vs-Antoine-Agius.pdf |
| 137/2020 | Freezing |
Kurt Manuel Pace |
65190M |
01-04-2020 | 2020 | ARB_C004_2020-Freezing-Order_Kurt-Manuel-Pace.pdf |
| 137/2024 | Freezing |
Cheyenne Azzopardi Victor Degabriele |
364299M 191384M |
16-02-2024 | 2024 | ARB_C016_2024-Freezing-Order-Cheyenne-Azzopardi-and-Victor-Degabriele.pdf |
| 137/2024 | Variation |
Cheyenne Azzopardi Victor Degabriele |
364299M 191384M |
12-03-2024 | 2024 | ARB_C016_2024-Variation-Order-Cheyenne-Azzopardi-et.-12-03-2024.pdf |
| 137257A | Freezing |
Morat Abdikadir Mohammed Naswan |
137257A |
18-11-2019 | 2019 | ARB_C065_2019-Freezing-Order_Morat-Abdikadir-Mohammed-Naswan.pdf |
| 138/2016 | Freezing |
Joseph Papa Smith |
03-08-2016 | 2016 | DKR-216-2016-Il-Pulizija-vs-Joseph-Papa-Smith.pdf | |
| 138/2022 | Freezing |
Andrew Agius |
124077M |
15-03-2022 | 2022 | ARB_C017_2022-Temporary-Freezing-Order-Andrew-Agius.pdf |
| 138/2022 | Variation |
Andrew Agius |
124077M |
11-10-2022 | 2022 | ARB_C017_2022-Variation-Order_Andrew-Agius-07-10-2022-Atlas.pdf |
| 138/2022 | Variation |
Andrew Agius |
124077M |
07-11-2022 | 2022 | ARB_C017_2022-Variation-Order_Andrew-Agius-07-10-2022-England-Insurance-Agency-Ltd.pdf |
| 138/2022 | Variation |
Andrew Agius |
124077M |
11-10-2022 | 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 |
| 138/2022 | Variation |
Andrew Agius |
124077M |
07-11-2022 | 2022 | ARB_C017_2022-Variation-Order_Andrew-Agius-30-09-2022.pdf |
| 139/2024 | Freezing |
John Lee Barmwell K/A Oliver James Lawson |
07-03-2024 | 2024 | ARB_C019_2024-Freezing-Order-John-Lee-Barmwell-aka-Oliver-James-Lawson.pdf | |
| 139/2024 | Freezing |
John Lee Barmwell K/A Oliver James Lawson K/A Matthew Daniel Scott |
01-03-2024 | 2024 | ARB_C019_2024-FO-John-Lee-Barmwell-aka-Oliver-James-Lawson-aka-Matthew-Daniel-Scott.pdf | |
| 14/2013 | Variation |
Rio Micallef |
423083M |
12-05-2014 | 2014 | DKR-261-2008-Ir-Repubblika-ta-Malta-vs-Rio-Micallef-et-Varjazzjoni.pdf |
| 14/2018 | Variation |
Jonathan Roger Portelli |
32782G |
12-04-2019 | 2019 | DKR-498-2015-Il-Pulizija-vs-Jonathan-Roger-Portelli-awtorizazzjoni-08.04.2019.pdf |
| 1408/2011 | Freezing |
George Moses |
06-01-2012 | 2012 | DKR-2-2012-Pulizija-vs-George-Moses-Mag-M-Hayman.pdf | |
| 1417/2007 | Variation |
Jason Caruana |
413180M |
16-01-2018 | 2018 | DKR-402-2007-Il-Pulizija-vs-Jason-Caruana-awtorizazzjoni-19-12-2017.pdf |
| 1417/2007 | Variation |
Jason Caruana |
413180M |
10-08-2017 | 2017 | DKR-402-2007-Il-Pulizija-vs-Jason-Caruana-awtorizazzjoni-21-03-2017.pdf |
| 1417/2007 | Variation |
Samuel Ritchie |
618459M |
10-08-2017 | 2017 | DKR-402-2007-Il-Pulizija-vs-Samuel-Ritchie-awtorizazzjoni-01-08-2017.pdf |
| 1417/2007 | Variation |
Jason Caruana |
413180M |
05-08-2014 | 2014 | DKR-402.pdf |
| 142/2008 | Cancellation |
Dustin Caruana |
100988M |
06-10-2010 | 2010 | DKR-159-2008-P-vs-Dustin-Caruana-Kancellazzjoni.pdf |
| 142/2024 | Freezing |
Fabio Nastasi |
73761A |
20-02-2024 | 2024 | ARB_C017_2024-Freezing-Order-Fabio-Nastasi.pdf |
| 1422/2011 | Cancellation |
Raymond Bonavia, David Athwal, Francis Sive Frankie Agius and Stephen James Grech |
24-06-2019 | 2019 | DKR-69-2012-Il-Pulizija-vs-Raymond-Bonavia-et-Kancellazzjoni.pdf | |
| 1422/2011 | Freezing |
Raymond Bonavia, David Athwal and Francis sive Frankie Agius |
02-03-2012 | 2012 | DKR-69-2012-Pulizija-vs-1Raymond-Bonavia-Frank-Agius-u-David-Athwal-.pdf | |
| 1422/2011 | Variation |
Raymond Bonavia, David Athwal and Francis sive Frankie Agius |
13-06-2012 | 2012 | Raymond-Bonavia.pdf | |
| 144/2013 | Variation |
Peter sive Pierre Falzon |
535060M |
06-08-2018 | 2018 | DKR-290-2015-Il-Pulizija-vs-Peter-Pierre-Falzon.pdf |
| 144/2013 | Freezing |
Peter (Pierre) Falzon |
535060M |
14-07-2015 | 2015 | DKR-290.2015-Il-Pulizija-vs-Peter-Pierre-Falzon.pdf |
| 144/2022 | Freezing |
Yenifer Carolina Rendon Guevara and Ana Valeria Del Valle Lezama Guevara |
29-03-2022 | 2022 | ARB_C021_2022-Freezing-Order_Yenifer-Carolina-Rendon-Guevara-et.pdf | |
| 144/2023 | Freezing |
Marcin Bieszczad |
21-02-2023 | 2023 | ARB_C007_2023-Freezing-Order_Marcin-Bieszczad.pdf | |
| 145/2019 | Freezing |
Patrick Calleja |
315067M |
07-10-2019 | 2019 | ARB_C054_2019-Freezing-Order_Patrick-Calleja.pdf |
| 145/2019 | Cancellation |
Patrick Calleja |
315067M |
25-07-2023 | 2023 | ARB_C054_2019-Cancellation-Order-Patrick-Calleja.pdf |
| 146/2017 | Freezing |
Ivan Patane' |
03-04-2017 | 2017 | DKR-86-2017-Il-Pulizija-vs-Ivan-Patane.pdf | |
| 147/2022 | Freezing |
Juanito Jimenez, Hagen Azzopardi and Lydon Abela |
29-03-2022 | 2022 | ARB_C020_2022-Freezing-Order_Juanito-Jimenez-et.pdf | |
| 149/2013 | Freezing |
Keith Joseph Mallia |
148471M |
15-02-2013 | 2013 | DKR-45.2013-Pulizija-vs-Keith-Joseph-Mallia-Mag.-C-Scerri-Herrera.pdf |
| 149/2020 | Freezing |
Anthony Muscat and Lydn Paul Brincat |
20-04-2020 | 2020 | ARB_C005_2020-Freezing-Order_Anthony-Muscat-and-Lydn-Paul-Brincat.pdf | |
| 15/2019 | Freezing |
Abidemi Abigail Aborishade |
10-01-2019 | 2019 | ARB_C001_2019-Freezing-Order_Abidemi-Abigail-Aborishade.pdf | |
| 150/2013 | Freezing |
Mubarak Bawa |
44045A |
15-02-2013 | 2013 | DKR-46.2013-Pulizija-vs-Mubarak-Bawa-Mag.G-Grixti.pdf |
| 150/2015 | Freezing |
Stefan Asenov Ivanov |
72521A |
12-05-2015 | 2015 | DKR-237.2015-Il-Pulizija-vs-Stefan-Asenov-Ivanov.pdf |
| 150/2016 | Temporary General Interdiction |
Jamal Mesbah Basheer Algazali |
12773A |
05-03-2019 | 2019 | DKR-1.2019-Jamal-Mesbah-Basheer-Algazali-interdizzjoni.pdf |
| 151/2015 | Freezing |
George Cutajar |
377491M |
11-05-2015 | 2015 | DKR-238.2015-Il-Pulizija-vs-George-Cutajar.pdf |
| 152/2024 | Freezing |
Nicu-Cristinel Stirbu |
23-02-2024 | 2024 | ARB_C018_2024-Freezing-Order-Nicu-Cristinel-Stribu.pdf | |
| 153/2022 | Freezing |
Charmain Bezzina |
105980M |
22-03-2022 | 2022 | ARB_C019_2022-Freezing-Order_Charmain-Bezzina.pdf |
| 154/2018 | Freezing |
Peter Formosa, Matthew Peter Formosa and Sarah Formosa (Companies) |
05-04-2018 | 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 |
29-03-2018 | 2018 | DKR-37-2018-Il-Pulizija-vs-Peter-Formosa-et.pdf | |
| 155/2018 | Variation |
Christina Cabrera Paggabao |
56646A |
06-08-2019 | 2019 | DKR-41-2018-Il-Pulizija-vs-Cristina-Cabrera-Paggaboa-varjazzjoni-30.07.2019.pdf |
| 155/2018 | Variation |
Elna Mongao |
69107A |
31-10-2018 | 2018 | DKR-41-2018-Il-Pulizija-vs-Elna-Mongao-et-awtorizazzjoni-19.10.2018.pdf |
| 155/2018 | Variation |
Jennyvie Bartolome |
54722A |
31-10-2018 | 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 |
29-03-2018 | 2018 | DKR-41-2018-Il-Pulizija-vs-Jennyvie-Bartolome-et.pdf | |
| 155/2024 | Freezing |
MarcoGiuseppe Passanini |
24-02-2024 | 2024 | ARB_C030_2024-Freezing-Order-MarcoGiuseppe-Passanini.pdf | |
| 156/2020 | Freezing |
Firas Aboul-ezz |
374810L |
28-04-2020 | 2020 | ARB_C007_2020-Freezing-Order_Firas-Aboul-ezz.pdf |
| 156/2021 | Freezing |
Christopher Baldacchino, L'Acqua Chiara Holdings Limited, and JBJ Holdings Limited |
22-03-2021 | 2021 | ARB_C018_2021-Freezing-Order_Christopher-Baldacchino-et.pdf | |
| 156/2021 | Variation |
Christopher Baldacchino, L'Acqua Chiara Holdings Limited, and JBJ Holdings Limited |
07-07-2022 | 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 |
07-03-2023 | 2023 | ARB_C018_2021_Variation-Order_Christopher-Baldacchino-et-07-03-2023.pdf | |
| 156/2021 | Variation |
Christopher Baldacchino |
83370M |
04-11-2021 | 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 |
22-06-2021 | 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 |
28-09-2022 | 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 |
28-09-2022 | 2022 | ARB_C018_2021_Variation-Order_Christopher-Baldacchino-et-23-09-2022-2.pdf | |
| 156/2021 | Variation |
Christopher Baldacchino L’ Acqua Chiara Holdings Limited JBJ Holdings Limited |
83370M C 79343 C 55778 |
31-01-2025 | 2025 | ARB_C018_2021_Variation-Order_Christopher-Baldacchino-et-31-01-2025-Christopher-JBJ.pdf |
| 156/2021 | Variation |
Christopher Baldacchino L’Acqua Chiara Holdings Limited JBJ Holdings Limited |
83370M C 79343 C 55778 |
07-03-2025 | 2025 | ARB_C018_2021_Variation-Order_Christopher-Baldacchino-et-07-03-2025.pdf |
| 156/2021 | Variation |
Christopher Baldacchino L’ Acqua Chiara Holdings Limited JBJ Holdings Limited |
83370M C 79343 C 55778 |
31-01-2025 | 2025 | ARB_C018_2021_Variation-Order_Christopher-Baldacchino-et-31-01-2025-LAcqua-Chiara.pdf |
| 156/2021 | Variation |
Christopher Baldacchino L’ Acqua Chiara Holdings Limited JBJ Holdings Limited |
83370M C 79343 C 55778 |
20-08-2025 | 2025 | ARB_C018_2021_Variation-Order_Christopher-Baldacchino-et-20-08-2025-1.pdf |
| 157/2020 | Cancellation |
James Fenech and Sovereign Charterers Limited |
29-11-2022 | 2022 | ARB_C008_2020-Cancellation-Order_James-Fenech-et.pdf | |
| 157/2020 | Freezing |
James Fenech and Sovereign Charterers Limited |
28-04-2020 | 2020 | ARB_C008_2020-Freezing-Order_James-Fenech.pdf | |
| 157/2020 | Variation |
James Fenech and Sovereign Charterers Limited |
27-11-2020 | 2020 | ARB_C008_2020_Variation-Order_James-Fenech-et._27-11-2020.pdf | |
| 157/2020 | Variation |
James Fenech and Sovereign Charterers Limited |
15-12-2020 | 2020 | ARB_C008_2020_Variation-Order_James-Fenech-et_15-12-2020.pdf | |
| 158/2013 | Freezing |
Clive Butler |
0528486M |
21-02-2013 | 2013 | DKR-50.2013-Pulizija-vs-Clive-Butler-Mag-A-Mizzi.pdf |
| 158/2019 | Freezing |
Aleksandar Petrovski |
18-03-2019 | 2019 | ARB_C017_2019-Freezing-Order_Aleksandar-Petrovski.pdf | |
| 158/2020 | Cancellation |
Carmel k/a Charles Bugeja |
769456M |
29-11-2022 | 2022 | ARB_C006_2020-Cancellation-Order_Carmel-Bugeja.pdf |
| 158/2020 | Freezing |
Bertrand Agius, Carmel K/A Charles Bugeja, Konrad Agius, Michael Cauchi |
28-04-2020 | 2020 | ARB_C006_2020-Freezing-Order_Bertrand-Agius-Carmel-Bugeja-Konrad-Agius-Michael-Cauchi.pdf | |
| 158/2020 | Cancellation |
Bertrand Agius |
239872M |
27-05-2020 | 2020 | ARB_C006_2020_Cancellation-Order_Bertrand-Agius.pdf |
| 158/2020 | Cancellation |
Konrad Agius |
529675M |
27-05-2020 | 2020 | ARB_C006_2020_Cancellation-Order_Konrad-Agius.pdf |
| 158/2020 | Cancellation |
Michael Cauchi |
156975M |
27-05-2020 | 2020 | ARB_C006_2020_Cancellation-Order_Michael-Cauchi.pdf |
| 158/2020 | Variation |
Bertrand Agius, Carmel k/a Charles Bugeja, Konrad Agius and Michael Cauchi |
27-05-2020 | 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 |
15-12-2020 | 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 |
27-11-2020 | 2020 | ARB_C006_2020_Variation-Order_Charles-Bugeja-et._27-11-2020.pdf | |
| 158/2021 | Freezing |
Alfio Schembri, Malcolm Scerri, Keith Schembri, Robert Zammit et al. |
23-03-2021 | 2021 | ARB_C016_2021-Freezing-Order_Alfio-Schembri-et.pdf | |
| 158/2021 | Variation |
Alfio Schembri, Malcolm Scerri, Keith Schembri, Robert Zammit et. |
17-11-2021 | 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 |
19-05-2021 | 2021 | ARB_C016_2021-Variation-Order_Alfio-Schembri-et-19-05-2021.pdf | |
| 158/2021 | Variation |
Alfio Schembri, Malcolm Scerri, Keith Schembri, Robert Zammit et al |
31-05-2021 | 2021 | ARB_C016_2021-Variation-Order_Alfio-Schembri-et-31-05-2021.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 |
02-11-2023 | 2023 | ARB_C016_2021-Variation-Order_Alfio-Schembri-et-02-11-2022.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. |
20-03-2021 | 2021 | ARB_C017_2021-Freezing-Order_Brian-Tonna-et.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. |
01-12-2021 | 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. |
23-04-2021 | 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. |
14-06-2021 | 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. |
21-06-2022 | 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 |
26-05-2022 | 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 |
01-03-2022 | 2022 | ARB_C017_2021-Variation-Order_Marie-Katrin-Bondin-Carter-19-01-2022.pdf | |
| 159/2021 | Variation |
Brian Tonna |
316764M |
23-10-2023 | 2023 | ARB_C017_2021-Variation-Order_Brian-Tonna-et-23-10-2023.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 |
01-11-2023 | 2023 | ARB_C017_2021-Variation-Order_Brian-Tonna-et-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 |
31-10-2023 | 2023 | ARB_C017_2021-Variation-Order_KBT-Holdings-Limited-31-10-2023.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 |
29-10-2024 | 2024 | ARB_C017_2021-Variation-Order_Brian-Tonna-et-29-10-2024.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 |
23-01-2025 | 2025 | ARB_C017_2021-Variation-Order_Brian-Tonna-et-23-01-2025.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 |
02-05-2025 | 2025 | ARB_C017_2021-Variation-Order_Brian-Tonna-et-02-05-2025-Castagna-Limit.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 |
02-05-2025 | 2025 | ARB_C017_2021-Variation-Order_Brian-Tonna-et-02-05-2025-Limit-Temp-FO.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 |
02-05-2025 | 2025 | ARB_C017_2021-Variation-Order_Brian-Tonna-et-02-05-2025-KBT-Limit.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 |
17-09-2025 | 2025 | ARB_C017_2021-Variation-Order_Brian-Tonna-et-17_10_2025.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 |
11-09-2025 | 2025 | ARB_C017__2021_Variation-Order_Brian-Tonna-et-11-09-2025.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 |
27-10-2025 | 2025 | ARB_C017__2021_Variation-Order_Brian-Tonna-et-27-10-2025.pdf |
| 159/2021 | Variation |
Claire-Marie Scicluna |
317179M |
15-10-2025 | 2025 | ARB_C019_2023-Variation-Order-Claire-Marie-Scicluna-15-10-2025.pdf |
| 159/2022 | Freezing |
Ransdon Debono |
393003L |
02-06-2022 | 2022 | ARB_C037_2022-Freezing-Order_Ransdon-Debono.pdf |
| 16/2024 | Freezing |
Tristan Carter |
418098M |
05-01-2024 | 2024 | ARB_C001_2024-Freezing-Order-Tristan-Carter.pdf |
| 16/2024 | Variation |
Tristan Carter |
418098M |
23-04-2024 | 2024 | ARB_C001_2024-Variation-Order-Tristan-Carter-23-04-2024.pdf |
| 160/2014 | Freezing |
Pierre Cremona |
286273M |
19-05-2014 | 2014 | DKR-153-2014-Il-Pulizija-vs-Pierre-Cremona.pdf |
| 160/2021 | Freezing |
Lorraine Falzon, Matthew Pace and Zenith Finance Limited |
23-03-2021 | 2021 | ARB_C015_2021-Freezing-Order_Lorraine-Falzon-et.pdf | |
| 160/2021 | Variation |
Lorraine Falzon, Matthew Pace, and Zenith Finance Limited |
11-08-2021 | 2021 | ARB_C015_2021-Variation-Order_Lorraine-Falzon-et-11-08-2021.pdf | |
| 160/2021 | Variation |
Lorraine Falzon, Matthew Pace, and Zenith Finance Limited |
13-04-2021 | 2021 | ARB_C015_2021-Variation-Order_Lorraine-Falzon-et-13-04-2021.pdf | |
| 160/2021 | Variation |
Lorraine Falzon Matthew Pace Zenith Finance Limited |
537274M 177476M C 42720 |
28-05-2025 | 2025 | ARB_C015_2021-Variation-Order_Lorraine-Falzon-et-28-05-2025.pdf |
| 160/2024 | Freezing |
Rodney Joseph Angelo De Gabriele |
609282M |
26-02-2024 | 2024 | ARB_C021_2024-Freezing-Order-Rodney-Joseph-Angelo-De-Gabriele.pdf |
| 160/2024 | Variation |
Rodney Joseph Angelo De Gabriele |
609282M |
12-08-2024 | 2024 | ARB_C021_2024-Variation-Order_Rodney-Joseph-Angelo-De-Gabriele.pdf |
| 161/2018 | Freezing |
Jason Micallef |
483194M |
11-06-2018 | 2018 | DKR-78-2018-Il-Pulizija-vs-Jason-Micallef.pdf |
| 161/2019 | Freezing |
Jordan Azzopardi |
405889M |
18-03-2019 | 2019 | ARB_C018_2019-Freezing-Order_Jordan-Azzopardi.pdf |
| 161/2021 | Freezing |
Vincent Buhagiar |
718347M |
23-03-2021 | 2021 | ARB_C014_2021-Freezing-Order_Vincent-Buhagiar.pdf |
| 161/2021 | Variation |
Vincent Buhagiar |
718347M |
22-03-2022 | 2022 | ARB_C014_2021-Variation-Order_Vincent-Buhagiar_21-03-2022.pdf |
| 161/2021 | Variation |
Vincent Buhagiar |
718347M |
18-11-2024 | 2024 | ARB_C014_2021-Variation-Order_Vincent-Buhagiar_18-11-2024.pdf |
| 161/2021 | Variation |
Vincent Buhagiar |
718347M |
10-10-2023 | 2023 | ARB_C014_2021-Variation-Order_Vincent-Buhagiar_10-10-2023.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 |
| 161/2024 | Variation |
Roger Agius Emanuel Spagnol Dustin Caruana Luke Saliba Silvio (Silvio John) Grixti |
396578M 353254M 100988M 567990M 111675M |
05-11-2024 | 2024 | ARB_C034_2024-Variation-Order-Roger-Agius-et-05-11-2024.pdf |
| 161/2024 | Variation |
Roger Agius Emanuel Spagnol Dustin Caruana Luke Saliba Silvio (Silvio John) Grixti |
396578M 353254M 100988M 567990M 111675M |
20-01-2025 | 2025 | ARB_C034_2024-Variation-Order-Roger-Agius-et-20-01-2025.pdf |
| 161/2024 | Variation |
Roger Agius Emanuel Spagnol Dustin Caruana Luke Saliba Silvio (Silvio John) Grixti |
396578M 353254M 100988M 567990M 111675M |
05-02-2025 | 2025 | ARB_C034_2024-Variation-Order-Roger-Agius-et-05-02-2025.pdf |
| 161/2024 | Variation |
Roger Agius Emanuel Spagnol Dustin Caruana Luke Saliba Silvio (Silvio John) Grixti |
396578M 353254M 100988M 567990M 111675M |
16-04-2025 | 2025 | ARB_C034_2024-Variation-Order-Roger-Agius-et-16-04-2025.pdf |
| 162/2013 | Freezing |
Giuseppe Cassar |
646859M |
08-03-2013 | 2013 | DKR-97.2013-Pulizija-vs-Giuseppe-Cassar-Mag.-M-Hayman.pdf |
| 162/2018 | Freezing |
Maria Micallef |
397664M |
11-06-2018 | 2018 | DKR-79-2018-Il-Pulizija-vs-Maria-Micallef.pdf |
| 162/2020 | Freezing |
Joseph Brignone |
471888M |
28-04-2020 | 2020 | ARB_C010_2020-Freezing-Order_Joseph-Brignone.pdf |
| 162/2025 | Freezing |
Deborah Calleja |
552076M |
21-02-2025 | 2025 | ARB_C022_2025-Freezing-Order-Deborah-Calleja.pdf |
| 1626/2025 | Freezing |
Daniel Camilleri |
407404L |
05-02-2025 | 2025 | ARB_C015_2025-Freezing-Order-Daniel-Camilleri.pdf |
| 163/2020 | Freezing |
Annalise Brignone |
2086M |
28-04-2020 | 2020 | ARB_C011_2020-Freezing-Order_Annalise-Brignone.pdf |
| 163/2020 | Variation |
Annalise Brignone |
2086M |
13-10-2020 | 2020 | ARB_C011_2020_Variation-Order_Annalise-Brignone.pdf |
| 163/2022 | Freezing |
Michele Artale |
122337A |
14-06-2022 | 2022 | ARB_C025_2022-Freezing-Order_Michele-Artale.pdf |
| 163/2024 | Freezing |
Josemar Borg |
343286M |
27-02-2024 | 2024 | ARB_C062_2024-Freezing-Order-Josemar-Borg.pdf |
| 164/2018 | Freezing |
Mario Farrugia |
291170M |
19-01-2021 | 2021 | ARB_C002_2021-Freezing-Order_Mario-Farrugia.pdf |
| 164/2019 | Freezing |
Charles Borg |
223473M |
29-03-2019 | 2019 | ARB_C019_2019-Freezing-Order_Charles-Borg.pdf |
| 164/2019 | Variation |
Charles Borg |
223473M |
21-04-2021 | 2021 | ARB_C019_2019_Variation-Order_Charles-Borg.pdf |
| 164/2020 | Freezing |
Nikolai Bondin |
276995M |
28-04-2020 | 2020 | ARB_C009_2020-Freezing-Order_Nikolai-Bondin.pdf |
| 164/2020 | Variation |
Nikolai Bondin |
276995M |
10-07-2020 | 2020 | ARB_C009_2020_Variation-Order_Nikolai-Bondin.pdf |
| 164/2022 | Freezing |
Kenia Yesenia Polanco Morales and Richard Andrews Perez Obergh |
05-04-2022 | 2022 | ARB_C024_2022-Freezing-Order_Kenia-Yesenia-Polanco-Morales-and-Richard-Andrews-Perez-Obergh.pdf | |
| 1645/2024 | Freezing |
Petar Bajic |
418009A |
23-03-2024 | 2024 | ARB_C022_2024-Freezing-Order-Petar-Bajic.pdf |
| 167/2014 | Freezing |
Emanuel Micallef |
21379M |
27-02-2014 | 2014 | DKR-90-2014-Il-Pulizija-vs-Emanuel-Micallef.pdf |
| 168/2014 | Cancellation |
Richard Gauci |
234966M |
07-05-2015 | 2015 | DKR-89-2014-Il-Pulizija-vs-Richard-Gauci-Kancellazzjoni.pdf |
| 168/2014 | Freezing |
Richard Gauci |
234966M |
27-02-2014 | 2014 | DKR-89-2014-Il-Pulizija-vs-Richard-Gauci.pdf |
| 168/2016 | Variation |
Sean Farrugia |
389789M |
05-12-2017 | 2017 | DKR-137-2016-Il-Pulizija-vs-Sean-Farrugia-awtorizazzjoni-16-11-2017.pdf |
| 168/2016 | Freezing |
Sean Farrugia |
389789M |
30-03-2016 | 2016 | DKR-137-2016-Il-Pulizija-vs-Sean-Farrugia.pdf |
| 169/2020 | Freezing |
Cliven Mallia |
191197M |
06-05-2020 | 2020 | ARB_C013_2020-Freezing-Order_Cliven-Mallia.pdf |
| 169/2021 | Freezing |
Juanito Jimenez |
242693M |
12-04-2021 | 2021 | ARB_C020_2021-Freezing-Order-Juanito-Jimenez.pdf |
| 169/2021 | Variation |
Juanito Jimenez |
242693M |
12-04-2021 | 2021 | ARB_C020_2021-Variation-Order-Juanito-Jimenez.pdf |
| 17/2006 | Cancellation |
Clayton Galea |
246683M |
10-03-2011 | 2011 | DKR592004-Thassir-Rep-vs-Galea-Judge-Scicluna.pdf |
| 17/2007 | Cancellation |
Joseph Mifsud |
544765M |
27-09-2010 | 2010 | DKR-84.2004-P-vs-Joseph-Mifsud-Kancellazzjoni.pdf |
| 17/2013 | Variation |
Duncan Caruana |
265087M |
10-05-2018 | 2018 | DKR-389-2010-P-vs-Matthew-Zarb-et-awtorizazzjoni-26-03-2018.pdf |
| 17/2013 | Variation |
Mark Anthony Bartolo |
187876M |
02-08-2018 | 2018 | DKR-389-2010-P-vs-Matthew-Zarb-et-awtorizazzjoni-30-07-2018.pdf |
| 170/2013 | Variation |
Tancred Tabone |
793652M |
24-05-2018 | 2018 | DKR-48-2013-Il-Pulizija-vs-Tancred-Tabone-awtorizazzjoni-02.05.2018.pdf |
| 170/2013 | Variation |
Tancred Tabone |
793652M |
15-03-2018 | 2018 | DKR-48-2013-Il-Pulizija-vs-Tancred-Tabone-awtorizazzjoni-06-10-2017.pdf |
| 170/2013 | Variation |
Tancred Tabone |
793652M |
31-08-2017 | 2017 | DKR-48-2013-Il-Pulizija-vs-Tancred-Tabone-awtorizazzjoni-14-08-2017.pdf |
| 170/2013 | Variation |
Tancred Tabone |
793652M |
31-08-2020 | 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 |
26-11-2014 | 2014 | DKR-48-2013-Il-Pulizija-vs-Tancred-Tabone-Varjazzjoni-3.pdf |
| 170/2013 | Variation |
Tancred Tabone |
793652M |
14-11-2013 | 2013 | DKR-48-2013-Il-Pulizija-vs-Tancred-Tabone-Varjazzjoni-2.pdf |
| 170/2013 | Variation |
Tancred Tabone |
793652M |
11-06-2013 | 2013 | DKR-48-2013-Pulizija-vs-Tancred-Tabone-et-varjazzjoni-1.pdf |
| 170/2013 | Variation |
Tancred Tabone |
793652M |
26-02-2013 | 2013 | DKR-48.2013-Pulizija-vs-Tancred-Tabone-Mag.-C-Stafrace-Zammit-varjazzjoni.pdf |
| 170/2013 | Freezing |
Tancred Tabone |
793652M |
21-02-2013 | 2013 | DKR-48.2013-Pulizija-vs-Tancred-Tabone-Mag.-G-Vella.pdf |
| 170/2013 | Variation |
Tancred Tabone |
793652M |
10-05-2024 | 2024 | DKR-48-2013-Il-Pulizija-vs-Tancred-Tabone-awtorizazzjoni-10.05.2024.pdf |
| 170/2013 | Variation |
Tancred Tabone |
793652M |
25-07-2024 | 2024 | DKR-48-2013-Il-Pulizija-vs-Tancred-Tabone-awtorizazzjoni-25.07.2024.pdf |
| 170/2013 | Variation |
Tancred Tabone |
793652M |
10-06-2024 | 2024 | DKR-48-2013-Il-Pulizija-vs-Tancred-Tabone-awtorizazzjoni-10.06.2024.pdf |
| 1706/2025 | Freezing |
Husam Wajeeh Faris Kittaneh |
243437A |
09-02-2025 | 2025 | ARB_C019_2025-Freezing-Order-Husam-Wajeeh-Faris-Kittaneh.pdf |
| 171/2013 | Variation |
Francis sive Frank Sammut |
39351M |
07-05-2020 | 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 |
07-05-2020 | 2020 | DKR-47-2013-Il-Pulizija-vs-Francis-sive-Frank-Sammut-awtorizazzjoni-07.04.2020.pdf |
| 171/2013 | Variation |
Francis sive Frank Sammut |
39351M |
16-10-2013 | 2013 | DKR-47-2013-Il-Pulizija-vs-Francis-sive-Frank-Sammut-Varjazzjoni1.pdf |
| 171/2013 | Variation |
Francis sive Frank Sammut |
39351M |
14-03-2014 | 2014 | DKR-47-2013-Il-Pulizija-vs-Francis-sive-Frank-Sammut-Varjazzjoni.pdf |
| 171/2013 | Variation |
Francis sive Frank Sammut |
39351M |
01-03-2013 | 2013 | DKR-47.2013-Pulizija-vs-Frank-Sammut-Mag.-A.-G.-Vella-varjazzjoni.pdf |
| 171/2013 | Variation |
Francis sive Frank Sammut |
39351M |
25-04-2013 | 2013 | DKR-47.2013-Pulizija-vs-Frank-Sammut-Mag.A.G.-Vella-varjazzjoni1.pdf |
| 171/2013 | Freezing |
Francis sive Frank Sammut |
39351M |
21-02-2013 | 2013 | DKR-47.2013-Pulizija-vs-Frank-sive-Frank-Sammut-Mag-G-Vella.pdf |
| 171/2013 | Variation |
Francis sive Frank Sammut |
39351M |
19-08-2014 | 2014 | DKR472013-Il-Pulizija-vs-Frank-Sammut-varjazzjoni.pdf |
| 171/2013 | Variation |
Francis sive Frank Sammut |
39351M |
15-03-2013 | 2013 | TDKR.pdf |
| 171/2013 | Variation |
Francis sive Frank Sammut |
39351M |
08-07-2024 | 2024 | DKR-47-2013-Il-Pulizija-vs-Francis-sive-Frank-Sammut-awtorizazzjoni-08.07.2024.pdf |
| 171/2013 | Variation |
Francis sive Frank Sammut |
39351M |
21-11-2024 | 2024 | DKR-47-2013-Il-Pulizija-vs-Francis-sive-Frank-Sammut-varjazzjoni-21.11.2024.pdf |
| 171/2019 | General Interdiction |
Francis Caruana |
144559M |
22-05-2020 | 2020 | DKR-1.2020-Il-Pulizija-vs-Francis-Caruana-interdizzjoni-generali-perpetwa.pdf |
| 171/2020 | Freezing |
Josef Zammit |
50492M |
14-05-2020 | 2020 | ARB_C014_2020-Freezing-Order_Josef-Zammit-Dr.-Camilleri.pdf |
| 171/2020 | Freezing |
Josef Zammit |
50492M |
11-05-2020 | 2020 | ARB_C014_2020-Freezing-Order_Josef-Zammit-Dr.-Lia.pdf |
| 171/2021 | Freezing |
Elena Gulia, and Corrado Denaro |
24-03-2021 | 2021 | ARB_C019_2021-Freezing-Order-Elena-Gulia-and-Corrado-Denaro.pdf | |
| 171/2025 | Freezing |
Chan Kok Wai |
25-02-2025 | 2025 | ARB_C023_2025-Freezing-Order-Chan-Kok-Wai.pdf | |
| 172/2013 | Freezing |
Daddy Augustine Okeke |
25532A |
05-03-2013 | 2013 | DKR-56.2013-Pulizija-vs-Daddy-Augustine-Okeke-Mag.-M-Hayman.pdf |
| 174/2008 | Variation |
Robert Zahra |
371876M |
19-11-2019 | 2019 | DKR-39-2008-Il-Pulizija-vs-Robert-Zahra-u-Nikita-Mc-Anally-awtorizazzjoni-08-11-2018.pdf |
| 174/2008 | Variation |
Nikita McAnally |
103893M |
26-04-2019 | 2019 | DKR-39-2008-Il-Pulizija-vs-Robert-Zahra-u-Nikita-Mc-Anally-awtorizazzjoni-10-04-2019.pdf |
| 174/2008 | Variation |
Nikita McAnally |
103893M |
08-11-2018 | 2018 | DKR-39-2008-Il-Pulizija-vs-Robert-Zahra-u-Nikita-Mc-Anally-awtorizazzjoni-13-09-2018.pdf |
| 174/2008 | Variation |
Nikita McAnally |
103893M |
07-05-2018 | 2018 | DKR-39-2008-Il-Pulizija-vs-Robert-Zahra-u-Nikita-Mc-Anally-awtorizazzjoni-29-03-2018.pdf |
| 174/2013 | Freezing |
Ismael Habesh and Faical Mahouachi |
15771A |
21-02-2013 | 2013 | DKR-49.2013-Pulizija-vs-Ismael-Habesh-Faical-Mahouachi-Mag.-G-Vella.pdf |
| 175/2013 | Variation |
Anthony Cassar |
45750M |
22-11-2017 | 2017 | DKR-51-2013-Il-Pulizija-vs-Francis-Portelli-u-Anthony-Cassar-awtorizazzjoni-03-11-2017.pdf |
| 175/2013 | Freezing |
Francis Portelli and Anthony Cassar |
22-02-2013 | 2013 | DKR175.2013-Pulizija-vs-Francis-Portelli-Anthony-Cassar-Mag.C-Stafrace-Zammit.pdf | |
| 175/2019 | Freezing |
Luke Vella |
520895M |
28-11-2019 | 2019 | ARB_C067_2019-Freezing-Order_Luke-Vella.pdf |
| 175/2019 | Variation |
Luke Vella |
520895M |
07-11-2025 | 2025 | ARB_C067_2019-Variation-Order_Luke-Vella-07-11-2025.pdf |
| 175/2023 | Freezing |
Claire-Marie Scicluna |
317179M |
25-05-2023 | 2023 | ARB_C019_2023-Freezing-Order_Claire-Marie-Scicluna.pdf |
| 175/2023 | Variation |
Claire-Marie Scicluna |
317179M |
09-09-2024 | 2024 | ARB_C019_2023-Variation-Order-Claire-Marie-Scicluna-09-09-2024.pdf |
| 176/2014 | Variation |
Michael Sciberras and Amabile (Bill) Grech |
20-03-2014 | 2014 | DKR-71-2014-Il-Pulizija-vs-M-Sciberras-et-Varjazzjoni.pdf | |
| 176/2014 | Variation |
Rokku (Rocky) Agius, Michael Sciberras and Amabile (Bill) Grech |
07-12-2015 | 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 |
18-02-2014 | 2014 | DKR-71-2014-P-vs-Rokku-sive-Rocky-Agius-Michael-Sciberras-u-Amabile-sive-Bill-Grech.pdf | |
| 176/2018 | Variation |
Jonathan Farrugia |
239888M |
05-03-2019 | 2019 | DKR-63-2018-Il-Pulizija-vs-Jonathan-Farrugia-et-awtorizazzjoni-01.03.2019.pdf |
| 176/2018 | Variation |
Jonathan Farrugia |
239888M |
01-12-2020 | 2020 | DKR-63-2018-Il-Pulizija-vs-Jonathan-Farrugia-et-awtorizazzjoni-19.11.2020.pdf |
| 176/2022 | Freezing |
Godstine Idogin |
08-04-2022 | 2022 | ARB_C027_2022-Freezing-Order_Godstine-Idogin.pdf | |
| 178/2018 | Freezing |
Doris (Maria Dolores) Borg |
77161M |
09-05-2018 | 2018 | DKR-68-2018-Il-Pulizija-vs-Doris-Maria-Dolores-Borg.pdf |
| 178/2022 | Freezing |
Etienne Farrugia |
84077M |
08-04-2022 | 2022 | ARB_C026_2022-Freezing-Order_Etienne-Farrugia.pdf |
| 178/2023 | Freezing |
Patrick Mercieca |
304779M |
03-03-2023 | 2023 | ARB_C008_2023-Freezing-Order_Patrick-Mercieca.pdf |
| 178/2023 | Variation |
Patrick Mercieca |
304779M |
05-03-2025 | 2025 | ARB_C008_2023-Variation-Patrick-Mercieca-05-03-2025.pdf |
| 179/2023 | Freezing |
Tanio Spiteri |
279281M |
15-03-2023 | 2023 | ARB_C010_2023-Freezing-Order_Tanio-Spiteri.pdf |
| 1790/2025 | Freezing |
Christopher Vella Michelle Giorgina Attard |
343673M 365584M |
10-03-2025 | 2025 | ARB_C037_2025-Freezing-Order-Christopher-Vella-et.pdf |
| 187/2018 | Freezing |
Sandro Lo Presti |
20453A |
03-04-2018 | 2018 | DKR-39-2018-Il-Pulizija-vs-Sandro-Lo-Presti.pdf |
| 188/2012 | Freezing |
Otis Cassar |
0377172M |
25-07-2012 | 2012 | DKR-220.2012-Pulizija-vs-Otis-Cassar-Mag-M-Hayman.pdf |
| 188/2018 | Variation |
Austin Mallia |
174885M |
11-06-2018 | 2018 | DKR-40-2018-Il-Pulizija-vs-Austin-Mallia-awtorizazzjoni-16.05.2018.pdf |
| 188/2018 | Freezing |
Austin Mallia |
174885M |
03-04-2018 | 2018 | DKR-40-2018-Il-Pulizija-vs-Austin-Mallia.pdf |
| 188/2019 | Freezing |
Chukuebuka Emmanuel Mbonu |
29-03-2019 | 2019 | ARB_C021_2019-Freezing-Order_Chukuebuka-Emmanuel-Mbonu.pdf | |
| 188/2019 | Variation |
Chukwuebuka Emmanuel Mbonu |
05-03-2021 | 2021 | ARB_C021_2019_Variation-Order_Chukwuebuka-Emmanuel-Mbonu.pdf | |
| 189/2018 | Freezing |
Michele Artale |
122337A |
03-04-2018 | 2018 | DKR-38-2018-Il-Pulizija-vs-Michele-Artale.pdf |
| 189/2019 | Freezing |
Tania Borg |
389282M |
29-03-2019 | 2019 | ARB_C020_2019-Freezing-Order_Tania-Borg.pdf |
| 191/2013 | Variation |
Tarċisju Mifsud |
1065644M |
26-08-2014 | 2014 | DKR-54-2013-Il-Pulizija-vs-Tarcisju-Mifsud-Varjazzjoni-2.pdf |
| 191/2013 | Variation |
Tarċisju Mifsud |
1065644M |
25-08-2014 | 2014 | DKR-54-2013-Il-Pulizija-vs-Tarcisju-Mifsud-Varjazzjoni-3.pdf |
| 191/2013 | Variation |
Tarċisju Mifsud |
1065644M |
24-10-2013 | 2013 | DKR-54-2013-Il-Pulizija-vs-Tarcisju-Mifsud-Varjazzjoni.pdf |
| 191/2013 | Freezing |
Tarcisju Mifsud |
1065644M |
27-02-2013 | 2013 | DKR-54.2013-Pulizija-vs-Tarcisju-Mifsud-Mag.-M-Hayman.pdf |
| 191/2021 | Freezing |
Patrizio Cassar Marvin Schembri |
87881M 516476M |
09-06-2021 | 2021 | ARB_C042_2021-Freezing-Order_Patrizio-Cassar-and-Marvin-Schembri.pdf |
| 191/2021 | Variation |
Patrizio Cassar Marvin Schembri |
87881M 516476M |
01-07-2024 | 2024 | ARB_C042_2021-Variation-Order_Patrizio-Cassar-et.pdf |
| 191/2021 | Variation |
Patrizio Cassar Marvin Schembri |
87881M 516476M |
05-02-2025 | 2025 | ARB_C042_2021-Variation-Order_Patrizio-Cassar-et-05-02-2025.pdf |
| 192/2013 | Variation |
Alfred Mallia |
115745M |
13-08-2013 | 2013 | DKR-53-2013-Il-Pulizija-v-Alfred-Mallia-Kjarifikazzjoni.pdf |
| 192/2013 | Cancellation |
Alfred Mallia |
115745M |
22-05-2020 | 2020 | DKR-53-2013-Il-Pulizija-vs-Alfred-Mallia-Kancellazzjoni.pdf |
| 192/2013 | Variation |
Alfred Mallia |
115745M |
21-11-2014 | 2014 | DKR-53.2013-Il-Pulizija-v-Alfred-Mallia-awtorizazzjoni.pdf |
| 192/2013 | Freezing |
Alfred Mallia |
115745M |
27-02-2013 | 2013 | DKR-53.2013-Pulizija-vs-Alfred-Mallia-Mag.-M-Hayman.pdf |
| 192/2013 | Variation |
Alfred Mallia |
115745M |
31-07-2013 | 2013 | DKR-53.2013-Pulizija-vs-Alfred-Mallia-varjazzjoni-Vella.pdf |
| 192/2021 | Freezing |
Sammy Vella |
76180M |
09-06-2021 | 2021 | ARB_C041_2021-Freezing-Order_Sammy-Vella.pdf |
| 192/2021 | Variation |
Sammy Vella |
76180M |
06-03-2023 | 2023 | ARB_C041_2021-Variation-Order_Sammy-Vella-06-03-2023.pdf |
| 192/2021 | Variation |
Sammy Vella |
76180M |
01-11-2023 | 2023 | ARB_C041_2021-Variation-Order_Sammy-Vella-01-11-2023.pdf |
| 192/2021 | Variation |
Sammy Vella |
76180M |
29-01-2024 | 2024 | ARB_C041_2021-Variation-Order-Sammy-Vella-29-01-2024.pdf |
| 192/2021 | Variation |
Sammy Vella |
76180M |
08-03-2024 | 2024 | ARB_C041_2021-Variation-Order-Sammy-Vella-08-03-2024.pdf |
| 192/2021 | Variation |
Sammy Vella |
76180M |
26-06-2024 | 2024 | ARB_C041_2021-Variation-Order_Sammy-Vella-26-06-2024.pdf |
| 192/2021 | Variation |
Sammy Vella |
76180M |
08-10-2024 | 2024 | ARB_C041_2021-Variation-Order-Sammy-Vella-08-10-2024.pdf |
| 192/2025 | Freezing |
Liam Stewart |
398801L |
27-02-2025 | 2025 | ARB_C026_2025-Freezing-Order-Liam-Stewart.pdf |
| 193/2025 | Freezing |
Gilbert Busuttil |
586785M |
27-02-2025 | 2025 | ARB_C027_2025-Freezing-Order-Gilbert-Busuttil.pdf |
| 194/2021 | Freezing |
Stretta Limited |
C 90452 |
01-11-2021 | 2021 | ARB_C086_2021-Freezing-Order_Stretta-Limited.pdf |
| 194/2025 | Freezing |
Sean Attard Carlos Pace Yousef Essesi Cleaven Pace |
182394M 31302L 509491M 138805L |
26-02-2025 | 2025 | ARB_C024_2025-Freezing-Order-Sean-Attard-et.pdf |
| 195/2013 | Freezing |
Demitrius Catania |
5867M |
26-11-2014 | 2014 | DKR-424.2014-Il-Pulizija-vs-Demitrius-Catania.pdf |
| 195/2021 | Freezing |
Wave Catering Limited |
03-11-2021 | 2021 | ARB_C081_2021-Freezing-Order_Kevin-Newell-and-Wave-Catering-Limited.pdf | |
| 196/2017 | Cancellation |
Jason Caruana and Carol Mangion |
08-11-2018 | 2018 | DKR-402-2007-Il-Pulizija-vs-Jason-Caruana-u-Carol-Mangion-Kancellazzjoni.pdf | |
| 196/2021 | Freezing |
Carlos Dimech, Keith Testa, and Pieta Marina Caterers Limited |
23-06-2021 | 2021 | ARB_C044_2021-Freezing-Order_Carlos-Dimech-et.pdf | |
| 196/2021 | Variation |
Carlos Dimech, Keith Testa, and Pieta Marina Caterers Limited |
27-04-2022 | 2022 | ARB_C044_2021-Variation-Order-_Keith-Testa-27-04-2022.pdf | |
| 196/2021 | Variation |
Carlos Dimech, Keith Testa, and Pieta Marina Caterers Limited |
27-04-2022 | 2022 | ARB_C044_2021-Variation-Order_Carlos-Dimech-27-04-2022.pdf | |
| 196/2021 | Variation |
Carlos Dimech, Keith Testa, and Pieta Marina Caterers Limited |
24-06-2021 | 2021 | ARB_C044_2021-Variation-Order_Carlos-Dimech-et.pdf | |
| 196/2021 | Variation |
Carlos Dimech, Keith Testa, and Pieta Marina Caterers Limited |
30-11-2022 | 2022 | ARB_C044_2021-Variation-Order_Keith-Testa-04-11-2022.pdf | |
| 196/2021 | Variation |
Carlos Dimech, Keith Testa, and Pieta Marina Caterers Limited |
06-12-2021 | 2021 | ARB_C044_2021-Variation-Order_Keith-Testa-06-12-2021.pdf | |
| 196/2021 | Variation |
Carlos Dimech Keith Testa |
238393M 416691M |
08-06-2023 | 2023 | ARB_C044_2021-Variation-Order_Carlos-Dimech-08-06-2023.pdf |
| 196/2021 | Variation |
Carlos Dimech Keith Testa |
238393M 416691M |
04-10-2023 | 2023 | ARB_C044_2021-Variation-Order_Keith-Testa-04-10-2023.pdf |
| 196/2021 | Variation |
Carlos Dimech Keith Testa Pieta Marina Caterers Limited |
238393M 416691M C 38729 |
17-01-2025 | 2025 | ARB_C044_2021-Variation-Order-Carlos-Dimech-et.-17-01-2025.pdf |
| 196/2021 | Variation |
Carlos Dimech Keith Testa Pietà Marina Caterers Limited |
238393M 416691M C 38729 |
05-02-2025 | 2025 | ARB_C044_2021-Variation-Order-Carlos-Dimech-et.-05-02-2025.pdf |
| 196/2021 | Variation |
Carlos Dimech Keith Testa Pietà Marina Caterers Limited |
238393M 416691M C 38729 |
22-10-2025 | 2025 | ARB_C044_2021-Variation-Order-Carlos-Dimech-et.-22-10-2025.pdf |
| 197/2021 | Freezing |
Albert Buttigieg and Luzzu Catering Limited |
14-04-2021 | 2021 | ARB_C022_2021-Freezing-Order_Albert-Buttigieg-and-Luzzu-Catering-Limited.pdf | |
| 197/2021 | Variation |
Albert Buttigieg and Luzzu Catering Limited |
14-12-2022 | 2022 | ARB_C022_2021_Variation-Order_Albert-Buttigieg-14-12-2022.pdf | |
| 197/2021 | Variation |
Albert Buttigieg and Luzzu Catering Limited |
28-06-2022 | 2022 | ARB_C022_2021_Variation-Order_Albert-Buttigieg-28-06-2022.pdf | |
| 197/2021 | Variation |
Albert Buttigieg Luzzu Catering Limited |
33252M C 89555 |
04-06-2024 | 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 |
04-06-2024 | 2024 | ARB_C022_2021-Variation-Order_Albert-Buttigieg-04-06-2024-Motor-Insurances.pdf |
| 197/2021 | Variation |
Albert Buttigieg Luzzu Catering Limited |
33252M C 89555 |
11-12-2024 | 2024 | ARB_C022_2021-Variation-Order-Albert-Buttigieg-et-11-12-2024.pdf |
| 197/2021 | Variation |
Albert Buttigieg Luzzu Catering Limited |
33252M C 89555 |
23-01-2025 | 2025 | ARB_C022_2021-Variation-Order_Albert-Buttigieg-23-01-2025-1.pdf |
| 197/2021 | Variation |
Albert Buttigieg Luzzu Catering Limited |
33252M C 89555 |
28-01-2025 | 2025 | ARB_C022_2021-Variation-Order_Albert-Buttigieg-et-28-01-2025.pdf |
| 198/2016 | Freezing |
Wayne Said |
314591M |
06-09-2016 | 2016 | DKR-280.2016-Il-Pulizija-vs-Wayne-Said.pdf |
| 198/2016 | Cancellation |
Wayne Said |
314591M |
18-09-2024 | 2024 | DKR-280-2016-Il-Pulizija-vs-Wayne-Said-kancellazzjoni.pdf |
| 198/2021 | Freezing |
Florinda Sultana, Nesvan Company Limited, MS1 Catering Limited |
14-04-2021 | 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 |
13-05-2021 | 2021 | ARB_C023_2021-Variation-Order_Florinda-Sultana-et.pdf | |
| 198/2021 | Variation |
Florinda Sultana, Nevan Company Limited, and MS1 Catering Limited |
16-06-2021 | 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 |
17-11-2021 | 2021 | ARB_C023_2021-Variation-Order_Florinda-Sultana-et-17-11-2021.pdf | |
| 198/2021 | Variation |
Florinda Sultana Nesvan Company Limited MS1 Catering Limited |
491291M C 33492 C 89011 |
04-06-2024 | 2024 | ARB_C023_2021-Variation-Order_Florinda-Sultana-04-06-2024-Allowance.pdf |
| 198/2021 | Variation |
Florinda Sultana Nesvan Company Limited MS1 Catering Limited |
491291M C 33492 C 89011 |
28-01-2025 | 2025 | ARB_C023_2021-Variation-Order_Florinda-Sultana-28-01-2025.pdf |
| 199/2017 | Variation |
Clint Pace |
210482M |
05-10-2017 | 2017 | DKR-178-2017-Il-Pulizija-vs-Clint-Pace-awtorizazzjoni-14-09-2017.pdf |
| 199/2017 | Freezing |
Clint Pace |
210482M |
04-05-2017 | 2017 | DKR-178-2017-Il-Pulizija-vs-Clint-Pace.pdf |
| 199/2021 | Freezing |
Spiridione Goodlip |
323081M |
14-04-2021 | 2021 | ARB_C024_2021-Freezing-Order_Spiridione-Goodlip.pdf |
| 199/2021 | Variation |
Spiridione Goodlip |
323081M |
05-05-2021 | 2021 | ARB_C024_2021-Variation-Order_Spiridione-Goodlip.pdf |
| 199/2021 | Variation |
Spiridione Goodlip |
323081M |
04-11-2021 | 2021 | ARB_C024_2021-Variation-Order_Spiridione-Goodlip_27-10-2021.pdf |
| 199/2021 | Variation |
Spiridione Goodlip |
323081M |
06-12-2024 | 2024 | ARB_C024_2021-Variation-Order-Spiridione-Goodlip.pdf |
| 199/2021 | Variation |
Spiridione Goodlip |
323081M |
03-06-2025 | 2025 | ARB_C024_2021-Variation-Order-Spiridione-Goodlip.pdf |
| 199/2021 | Variation |
Spiridione Goodlip |
323081M |
25-07-2025 | 2025 | ARB_C024_2021-Variation-Order-Spiridione-Goodlip.pdf |
| 199/2021 | Variation |
Spiridione Goodlip |
323081M |
10-09-2025 | 2025 | ARB_C024_2021-Variation-Order-Spiridione-Goodlip-10-09-2025.pdf |
| 199/2025 | Freezing |
Christa Gauci |
1404H |
11-03-2025 | 2025 | ARB_C033_2025-Freezing-Order-Christa-Gauci.pdf |
| 199/2025 | Variation |
Christa Gauci |
1404H |
31-07-2025 | 2025 | ARB_C033_2025-Variation-Order-Christa-Gauci.pdf |
| 20/2011 | Cancellation |
Clayton Neal Camilleri |
216382M |
21-03-2012 | 2012 | DKR-49-2003-Pulizija-vs-Clayton-Neal-Camilleri-kancellazzjoni.pdf |
| 20/2011 | Cancellation |
Godwin Agius |
185263M |
07-03-2016 | 2016 | DKR-49-2003-Pulizija-vs-Godwin-Agius-Kancellazzjoni.pdf |
| 20/2023 | Freezing |
Mohamed Salim Saaou El Kaddouri |
12-01-2023 | 2023 | ARB_C001_2023-Freezing-Order_Mohamed-Salim-Saaou-El-Kaddouri.pdf | |
| 20/2025 | Freezing |
Vincenzo Tedesco |
446759A |
05-03-2025 | 2025 | ARB_C048_2025-Freezing-Order-Vincenzo-Tedesco.pdf |
| 200/2016 | Cancellation |
Stephen Osei Boateng |
44884A |
25-10-2019 | 2019 | DKR-156-2016-Il-Pulizija-vs-Boateng-Stephen-Osei-Kancellazzjoni.pdf |
| 200/2016 | Freezing |
Stephen Osei Boateng |
0044884A |
26-04-2016 | 2016 | DKR-156-2016-Il-Pulizija-vs-Boateng-Stephen-Osei.pdf |
| 201/2025 | Freezing |
Jurgen Cassar |
428585M |
03-03-2025 | 2025 | ARB_C025_2025-Seizing-and-Freezing-Order-Jurgen-Cassar.pdf |
| 203/2015 | Freezing |
Terence Micallef |
131391M |
10-11-2015 | 2015 | DKR-510-2015-Il-Pulizija-vs-Terence-Micallef.pdf |
| 203/2018 | Freezing |
Tania Borg |
389282M |
03-04-2018 | 2018 | DKR-42-2018-Il-Pulizija-vs-Tania-Borg.pdf |
| 2030/2025 | Freezing |
Don Axiaq |
127582M |
18-02-2025 | 2025 | ARB_C021_2025-Freezing-Order-Don-Axiaq.pdf |
| 206/2012 | Variation |
George-Oliver Schembri |
65156M |
10-08-2017 | 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 |
14-09-2017 | 2017 | DKR-58-2012-Il-Pulizija-vs-George-Oliver-Schembri-et-Kancellazzjoni.pdf | |
| 206/2012 | Freezing |
George-Oliver Schembri and Donald Camilleri |
23-02-2012 | 2012 | DKR-58.2012-Pulizija-vs-George-Oliver-Schembri-Donald-Camilleri-Mag.-G.-Grixti.pdf | |
| 206/2019 | Freezing |
Ronald Mallia |
474287M |
30-10-2019 | 2019 | ARB_C058_2019-Freezing-Order_Ronald-Mallia.pdf |
| 207/2012 | Freezing |
Gordon Zammit |
350876M |
23-02-2012 | 2012 | DKR-59.2012-Pulizija-vs-Gordon-Zammit-Mag.-J.-Padovani.pdf |
| 207/2012 | Variation |
Gordon Zammit |
350876M |
25-06-2013 | 2013 | DKR-59.2012-Pulizija-vs-Gordon-Zammit-varjazzjoni-fis-sena.pdf |
| 207/2012 | Variation |
Gordon Zammit |
350876M |
20-06-2012 | 2012 | DKR-59.2012-Pulizija-vs-Gordon-Zammit-varjazzjoni.pdf |
| 207/2012 | Variation |
Gordon Zammit |
350876M |
06-08-2014 | 2014 | DKR-59.pdf |
| 208/2012 | Cancellation |
Godfrey Cutajar |
117476M |
25-01-2017 | 2017 | DKR-104-2012-Pulizija-vs-Godfrey-Cutajar-Kancellazzjoni-23-01-2017.pdf |
| 208/2012 | Cancellation |
Godfrey Cutajar |
117476M |
12-03-2015 | 2015 | DKR-104-2012-Pulizija-vs-Godfrey-Cutajar-Kancellazzjoni.pdf |
| 208/2012 | Freezing |
Godfrey Cutajar |
117476M |
05-03-2012 | 2012 | DKR-104-2012-Pulizija-vs-Godfrey-Cutajar-Mag-Giovanni-Grixti.pdf |
| 208/2018 | Freezing |
Abiaka Gerson |
06-04-2018 | 2018 | DKR-43-2018-Il-Pulizija-vs-Abiaka-Gerson.pdf | |
| 209/2022 | Freezing |
Goran Dimovski |
231221A |
28-04-2022 | 2022 | ARB_C028_2022-Freezing-Order_Goran-Dimovski.pdf |
| 21/2014 | Freezing |
Ian Falzon |
279273M |
27-02-2015 | 2015 | DKR-95-2015-Il-Pulizija-vs-Ian-Falzon.pdf |
| 21/2014 | Cancellation |
Ian Falzon |
279273M |
27-02-2024 | 2024 | DKR-95-2015-Il-Pulizija-vs-Ian-Falzon-kancellazzjoni.pdf |
| 21/2021 | Freezing |
Aleksandar Stojanovic |
62335A |
19-05-2021 | 2021 | ARB_C034_2021-Freezing-Order-Aleksandar-Stojanovic.pdf |
| 212/2014 | Cancellation |
Russell Buhagiar |
13982M |
08-11-2018 | 2018 | DKR-189-2008-Il-Pulizija-vs-Russell-Buhagiar-Kancellazzjoni.pdf |
| 213/2015 | Freezing |
Colin Ciangura |
538194M |
10-09-2015 | 2015 | DKR-414.2015-Il-Pulizija-vs-Colin-Ciangura.pdf |
| 213/2022 | Freezing |
Ryan Schembri, Cassar & Schembri (Marketing) Ltd and Food World Ltd |
28-04-2022 | 2022 | ARB_C029_2022-Freezing-Order-Ryan-Schembri-et.pdf | |
| 214/2016 | Cancellation |
Joseph Degiorgio, Paul Jason Degiorgio, Christopher Degiorgio and Josianne Bugeja |
08-05-2018 | 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 |
18-05-2016 | 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 |
13-10-2016 | 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 |
13-10-2016 | 2016 | DKR-153-2016-Il-Pulizija-vs-Joseph-Degiorgio-varjazzjoni-08-08-2016-Payment-to-Suppliers.pdf | |
| 214/2016 | Variation |
Josianne Bugeja |
591681M |
05-10-2017 | 2017 | DKR-153-2016-Il-Pulizija-vs-Joseph-Degiorgio-varjazzjoni-12-09-2017.pdf |
| 214/2016 | Variation |
Josianne Bugeja |
591681M |
05-10-2017 | 2017 | DKR-153-2016-Il-Pulizija-vs-Joseph-Degiorgio-varjazzjoni-17-08-2017.pdf |
| 214/2016 | Variation |
Josianne Bugeja |
591681M |
19-10-2016 | 2016 | DKR-153-2016-Il-Pulizija-vs-Joseph-Degiorgio-varjazzjoni-17-10-2016.pdf |
| 214/2016 | Variation |
Josianne Bugeja |
591681M |
13-10-2016 | 2016 | DKR-153-2016-Il-Pulizija-vs-Joseph-Degiorgio-varjazzjoni-22-08-2016-Bejgh.pdf |
| 214/2016 | Variation |
Josianne Bugeja |
591681M |
13-10-2016 | 2016 | DKR-153-2016-Il-Pulizija-vs-Joseph-Degiorgio-varjazzjoni-22-08-2016-Paga-Josianne-Bugeja.pdf |
| 214/2016 | Variation |
Josianne Bugeja |
591681M |
29-01-2018 | 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 |
05-05-2016 | 2016 | DKR-153-2016-Il-Pulizija-vs-Joseph-Degiorgio-et.pdf | |
| 214/2016 | Variation |
Joseph Degiorgio, Paul Jason Degiorgio, Christopher Degiorgio and Josianne Bugeja |
13-10-2016 | 2016 | DKR-153-2016-Il-Pulizija-vs-Joseph-Degiorgio-et2.pdf | |
| 214/2016 | Variation |
Joseph Degiorgio, Paul Jason Degiorgio, Christopher Degiorgio and Josianne Bugeja |
11-05-2016 | 2016 | DKR-153-2016-Il-Pulizija-vs-Joseph-Degiorgio-varjazzjoni.pdf | |
| 214/2016 | Variation |
Josianne Bugeja |
591681M |
13-10-2016 | 2016 | DKR-153-2016-Josianne-Bugeja-13-October-2016.pdf |
| 214/2019 | Freezing |
Zvonko Celic |
33346A |
05-04-2019 | 2019 | ARB_C023_2019-Freezing-Order_Celic-Zvonko.pdf |
| 214/2019 | Variation |
Celic Zvonko |
33346A |
05-04-2019 | 2019 | ARB_C023_2019_Variation-Order_Celic-Zvonko.pdf |
| 215/2019 | Freezing |
Mark Cassar |
679M |
05-04-2019 | 2019 | ARB_C024_2019-Freezing-Order_Mark-Cassar.pdf |
| 215/2019 | Variation |
Mark Cassar |
679M |
05-04-2019 | 2019 | ARB_C024_2019_Variation-Order_Mark-Cassar.pdf |
| 215/2019 | Variation |
Mark Cassar |
679M |
03-08-2020 | 2020 | ARB_C024_2019_Variation-Order_Mark-Cassar_310720201.pdf |
| 215/2019 | Variation |
Mark Cassar |
679M |
03-08-2020 | 2020 | ARB_C024_2019_Variation-Order_Mark-Cassar_310720202.pdf |
| 216/2019 | Freezing |
Cvetko Zivkovic |
34679A |
05-04-2019 | 2019 | ARB_C022_2019-Freezing-Order_Cvetko-Zivkovic.pdf |
| 216/2025 | Freezing |
Jordan Azzopardi |
405889M |
10-03-2025 | 2025 | ARB_C029_2025-Freezing-Order-Jordan-Azzopardi.pdf |
| 219/2014 | Cancellation |
Sergio Agius |
232478M |
18-06-2020 | 2020 | DKR-92-2014-Il-Pulizija-vs-Sergio-Agius-Kancellazzjoni.pdf |
| 219/2014 | Variation |
Sergio Agius |
232478M |
28-04-2014 | 2014 | DKR-92-2014-Il-Pulizija-vs-Sergio-Agius-Varjazzjoni.pdf |
| 219/2014 | Freezing |
Sergio Agius |
232478M |
03-03-2014 | 2014 | DKR-92-2014-Il-Pulizija-vs-Sergio-Agius.pdf |
| 219/2025 | Freezing |
Stelica State Ion Palade Claudiu Dangeanu Petronela Chiriac |
09-03-2025 | 2025 | ARB_C030_2025-Freezing-Order-Stelica-State-et.pdf | |
| 22/2008 | Cancellation |
Darren Aquilina |
461284M |
18-12-2019 | 2019 | DKR-19-2007-Il-Pulizija-vs-Darren-Aquilina-kancellazzjoni.pdf |
| 22/2013 | Variation |
Godfrey Gambin |
243176M |
30-11-2015 | 2015 | DKR-240-2010-Il-Pulizija-vs-Godfrey-Gambin-et-awtorizazzjoni-19-11-2015.pdf |
| 22/2013 | Variation |
Godfrey Gambin |
243176M |
06-02-2015 | 2015 | DKR-240.2010-Pulizija-vs-Godfrey-Gambin-varjazzjoni.pdf |
| 220/2021 | Freezing |
Youssouf Madou Soumaoro Ben |
65561A |
14-04-2021 | 2021 | ARB_C021_2021-Freezing-Order_Youssouf-Madou-Soumaoro-Ben.pdf |
| 221/2012 | Freezing |
Orazio Grixti |
387482M |
28-02-2012 | 2012 | DKR-2012-Pulizija-vs-Orazio-Grixti-Mag-A-G-Vella.pdf |
| 222/2012 | Freezing |
Julio Cesar Valerio Polanco, Yoana Abella Sanz and Clayton Delia |
28-02-2012 | 2012 | DKR-2012-Pulizija-vs-Julio-Cesar-Valerio-Polanco-et-Mag-A-G-Vella-2.pdf | |
| 223/2015 | Freezing |
Mohammed Kouruma |
36689A |
10-08-2015 | 2015 | DKR-428.2015-Il-Pulizija-vs-Mohammed-Kouruma.pdf |
| 224/2024 | Freezing |
Michael Mifsud |
131953M |
22-07-2024 | 2024 | ARB_C059_2024-Freezing-Order-Michael-Mifsud.pdf |
| 225/2020 | Cancellation |
Norman Xuereb |
135971M |
25-11-2021 | 2021 | ARB_C082_2021-Cancellation-Order_Norman-Xuereb.pdf |
| 225/2020 | Freezing |
Norman Xuereb |
135971M |
05-11-2021 | 2021 | ARB_C082_2021-Freezing-Order_Norman-Xuereb.pdf |
| 225/2022/9 | Freezing |
Luke Joseph Galea |
126289M |
20-07-2022 | 2022 | ARB_C047_2022-Freezing-Order_Luke-Joseph-Galea.pdf |
| 226/2020 | Perpetual General Interdiction |
Alexandra Galea Sillato |
120274M |
30-11-2020 | 2020 | DKR1.2020-Alexandra-Galea-Sillato-interdizzjoni.pdf |
| 226/2025 | Freezing |
Noel Farrugia |
205180M |
12-03-2025 | 2025 | ARB_C063_2025-Freezing-Order-Noel-Farrugia.pdf |
| 227/2022 | Freezing |
Daniel Briffa |
62887M |
14-06-2022 | 2022 | ARB_C039_2022-Freezing-Order-Daniel-Briffa.pdf |
| 2279/2024 | Freezing |
Annabelle Azzopardi |
57880M |
09-04-2024 | 2024 | ARB_C036_2024-Freezing-Order-Annabelle-Azzopardi.pdf |
| 2279/2024 | Variation |
Annabelle Azzopardi |
57880M |
02-10-2024 | 2024 | ARB_C036_2024-Variation-Order-Annabelle-Azzopardi-02-10-2024.pdf |
| 228/2011 | Freezing |
Marlon Apap |
459977M |
15-11-2012 | 2012 | DKR-308.2012-Pulizija-vs-Marlon-Apap-Mag.-M-Hayman.pdf |
| 228/2016 | Freezing |
Michelina Grech |
159061M |
26-04-2016 | 2016 | DKR-155-2016-Il-Pulizija-vs-Michelina-Grech.pdf |
| 228/2022 | Freezing |
Funsen Osvaldo Pinas |
05-05-2022 | 2022 | ARB_C030_2022-Freezing-Order_Funsen-Osvaldo-Pinas.pdf | |
| 23/2022 | Freezing |
Lucy Grima |
836453M |
17-01-2022 | 2022 | ARB_C001_2022-Freezing-Order_Lucy-Grima.pdf |
| 230/2020 | Freezing |
Matthew Azzopardi |
594178M |
06-07-2020 | 2020 | ARB_C026_2021-Freezing-Order_Matthew-Azzopardi.pdf |
| 230/2020 | Variation |
Matthew Azzopardi |
594178M |
14-07-2021 | 2021 | ARB_C026_2021_Variation-Order_Matthew-Azzopardi.pdf |
| 235/2019 | Freezing |
James Micallef |
440093M |
12-04-2019 | 2019 | ARB_C025_2019-Freezing-Order_James-Micallef.pdf |
| 235/2020 | Freezing |
Edwin Zammit |
304286M |
16-09-2020 | 2020 | ARB_C032_2020-Freezing-Order_Edwin-Zammit.pdf |
| 236/2019 | Variation |
Leo Galea |
228778M |
16-12-2019 | 2019 | ARB_C026_2019_Variation-Order_Leo-Galea.pdf |
| 236/2019 | Variation |
Leo Galea |
228778M |
15-12-2021 | 2021 | ARB_C026_2019_Variation-Order_Leo-Galea-15-12-2021.pdf |
| 236/2019 | Freezing |
Leo Galea |
228778M |
26-01-2021 | 2021 | ARB_C026_2019_Variation-Order_Leo-Galea-26-01-2021.pdf |
| 237/2014 | Variation |
Francis Caruana |
144559M |
14-06-2019 | 2019 | DKR-94-2014-Il-Pulizija-vs-Francis-Caruana-awtorizazzjoni-06.06.2019.pdf |
| 237/2014 | Freezing |
Francis Caruana |
0144559M |
11-03-2014 | 2014 | DKR-94-2014-Il-Pulizija-vs-Francis-Caruana.pdf |
| 238/2021 | Freezing |
Terence Cini |
422585M |
17-04-2021 | 2021 | ARB_C025_2021-Freezing-Order_Terence-Cini.pdf |
| 239/2013 | Variation |
Martin Cachia |
235859M |
31-05-2013 | 2013 | DKR-118-2013-Martin-Cachia-Varjazzjoni.pdf |
| 239/2013 | Variation |
Martin Cachia |
235859M |
14-10-2019 | 2019 | DKR-118-2013-Il-Pulizija-vs-Martin-Cachia-awtorizazzjoni-05.07.2019.pdf |
| 239/2013 | Freezing |
Martin Cachia |
235859M |
05-04-2013 | 2013 | DKR-118.2013-Pulizija-vs-Martin-Cachia.pdf |
| 239/2013 | Cancellation |
Martin Cachia |
235859M |
23-08-2018 | 2018 | DKR118-2013-vs-martin-cachia-Kancellazzjoni-martin-cachia.pdf |
| 239/2018 | Freezing |
Steven Azzopardi |
318186M |
19-04-2018 | 2018 | DKR-52-2018-Il-Pulizija-vs-Steven-Azzopardi.pdf |
| 239/2018 | Cancellation |
Steven Azzopardi |
318186M |
14-02-2024 | 2024 | DKR-52-2018-Il-Pulizija-vs-Steven-Azzopardi-kancellazzjoni.pdf |
| 239/2021 | Freezing |
Chamberline Chibuike Oliver, Collins Eguavoen, and Ayub Ali Khan Mohammad |
18-04-2021 | 2021 | ARB_C045_2021-Freezing-Order_Chamberline-Chibuike-Oliver-et.pdf | |
| 239/2025 | Freezing |
Hew Jun Hi |
18-03-2025 | 2025 | ARB_C041_2025-Freezing-Order-Hew-Jun-Hui.pdf | |
| 240/2025 | Freezing |
Jordan Anthony Gardner |
18-03-2025 | 2025 | ARB_C042_2025-Freezing-Order-Jordan-Anthony-Gardner.pdf | |
| 242/2021 | Freezing |
Godonu Dele |
20-04-2021 | 2021 | ARB_C027_2021-Freezing-Order_Godonu-Dele.pdf | |
| 243/2016 | Freezing |
Tomislav Hegedus |
356591M |
10-05-2016 | 2016 | DKR-160-2016-Il-Pulizija-vs-Tomislav-Hegedus-2.pdf |
| 243/2025 | Freezing |
Hou Lo Kah |
20-03-2025 | 2025 | ARB_C043_2025-Freezing-Order-Hou-Lo-Kah.pdf | |
| 244/2016 | Variation |
Mark Mercieca |
244483M |
22-11-2016 | 2016 | DKR-161-2016-Il-Pulizija-vs-Mark-Mercieca-varjazzjoni-03-11-2016.pdf |
| 244/2016 | Freezing |
Mark Mercieca |
244483M |
10-05-2016 | 2016 | DKR-161-2016-Il-Pulizija-vs-Mark-Mercieca.pdf |
| 246/2022 | Freezing |
Gregory Carabott |
263689M |
04-05-2022 | 2022 | ARB_C031_2022-Freezing-Order_Gregory-Carabott.pdf |
| 247/2023 | Freezing |
Sherzod Rabbimov and Matnazar Mamurov |
02-05-2023 | 2023 | ARB_C017_2023-Freezing-Order-Sherzod-Rabbimov-and-Matnazar-Mamurov.pdf | |
| 247/2023 | Variation |
Sherzod Rabbimov Matnazar Mamurov |
462512L and 34110A 45760A |
03-08-2023 | 2023 | ARB_C017_2023-Variation-Order-Sherzod-Rabbimov-03-08-2023.pdf |
| 247/2023 | Variation |
Sherzod Rabbimov Matnazar Mamurov |
462512L and 34110A 45760A |
30-05-2024 | 2024 | ARB_C017_2023-Variation-Order-Matnazar-Mamurov-30-05-2024.pdf |
| 247/2023 | Variation |
Sherzod Rabbimov Matnazar Mamurov |
34110A 45760A |
05-11-2024 | 2024 | ARB_C017_2023-Variation-Order-Sherzod-Rabbimov-et.pdf |
| 247/2023 | Variation |
Sherzod Rabbimov Matnazar Mamurov |
462512L 45760A |
20-01-2025 | 2025 | ARB_C017_2023-Variation-Order-Sherzod-Rabbimov-et.pdf |
| 248/2018 | Freezing |
Andre Agius |
386076M |
09-05-2018 | 2018 | DKR-56-2018-Il-Pulizija-vs-Andre-Agius.pdf |
| 248/2020 | Freezing |
Miroslav Nikolaev Minchev, and Viktor Iliev Leondiev, and Dobri Enev |
09-06-2020 | 2020 | ARB_C015_2020-Freezing-Order_Miroslav-Nikolaev-Minchev-et-al.pdf | |
| 248/2020 | Variation |
Viktor Iliev Leondiev |
77543A |
06-04-2022 | 2022 | ARB_C015_2020-Variation-Order_Viktor-Iliev-Leondiev-05-04-2022.pdf |
| 248/2020 | Variation |
Miroslav Nikolaev Minchev |
158949A |
08-01-2021 | 2021 | ARB_C015_2020_Variation-Order_Miroslav-Nikolaev-Minchev-et-al_08-01-21.pdf |
| 248/2020 | Variation |
Miroslav Nikolaev Minchev Viktor Iliev Leondiev Dobri Enev |
158949A 77543A 195934A |
05-06-2025 | 2025 | ARB_C015_2020-Variation-Order_Viktor-Iliev-Leondiev-05-06-2025.pdf |
| 248/2020 | Variation |
Miroslav Nikolaev Minchev Viktor Iliev Leondiev Dobri Enev |
158949A 77543A 195934A |
15-01-2025 | 2025 | ARB_C015_2020-Variation-Order_Miroslav-Nikolaev-Minchev-et-15-01-2025.pdf |
| 25/2016 | Freezing |
Thorsten Koenig |
0118984A |
18-01-2016 | 2016 | DKR-22-2016-The-Police-vs-Thorsten-Koenig-2.pdf |
| 25/2019 | Freezing |
Ryan Roberto Noordzee |
14-01-2019 | 2019 | ARB_C002_2019-Freezing-Order_Ryan-Roberto-Noordzee.pdf | |
| 250/2019 | Variation |
Vladimir Petropoljac and Marianna Leonidovna Petropoljac |
11-04-2023 | 2023 | ARB_C027_2019-Variation-Order_Vladimir-Petropoljac-et-01-03-2023.pdf | |
| 250/2019 | Freezing |
Vladimir Petropoljac and Marianna Leonidovna Petropoljac |
26-04-2019 | 2019 | ARB_C027_2019_Freezing-Order_Vladimir-Petropoljac-and-Marianna-Leonidovna-Petropoljac.pdf | |
| 250/2019 | General Interdiction |
Vladimir Petropoljac Marianna Leonidovna |
25149A 629317L |
07-08-2024 | 2024 | ARB_C027_2019-Variation-Order_Vladimir-Petropoljac-et-07-08-2024.pdf |
| 250/2019 | Variation |
Vladimir Petropoljac Marianna Leonidovna |
25149A 629317L |
25-02-2025 | 2025 | ARB_C027_2019-Variation-Order_Vladimir-Petropoljac-et.-Insurance-25-02-2025.pdf |
| 251/2012 | Freezing |
Peter (Pierre) Falzon |
535060M |
07-12-2015 | 2015 | DKR-534-2015-Il-Pulizija-vs-Peter-Pierre-Falzon-03-12-2015.pdf |
| 252/2010 | Freezing |
Isaac Anthony Ugochukwu Unigwe |
12-09-2012 | 2012 | DKR-71.2008-P.-vs-Isaac-Anthony-Ugochukwu-CSZ.pdf | |
| 252/2011 | Variation |
Kevin Tanti |
562075M |
23-10-2017 | 2017 | DKR19-2011-Il-Pulizija-vs-Kevin-Tanti-et-awtorizazzjoni-09-10-2017.pdf |
| 252/2011 | Freezing |
Anthony Tanti and Kevin Tanti |
03-02-2011 | 2011 | DKR19.2011-P-vs-AnthonyTanti-et.pdf | |
| 252/2025 | Freezing |
Youri Kai Smit |
411584A |
21-03-2025 | 2025 | ARB_C046_2025-Freezing-Order-Youri-Kai-Smit.pdf |
| 252/2025 | Freezing |
Stanley Anayo Chukwu Chukwukere |
14-07-2025 | 2025 | ARB_C088_2025-Freezing-Order-Stanley-Anoyo-Chukwu-Chukwukere.pdf | |
| 253/2012 | Variation |
George Bugeja |
421156M |
06-12-2012 | 2012 | DKR-293.2012-Pulizija-vs-George-Bugeja-Mag-A.-Mizzi-A_.pdf |
| 253/2012 | Freezing |
George Bugeja |
421156M |
17-10-2012 | 2012 | DKR-293.2012-Pulizija-vs-George-Bugeja-Mag-A.-Mizzi.pdf |
| 253/2017 | Freezing |
Joseph Borg |
455971M |
13-06-2017 | 2017 | DKR-221-2017-Il-Pulizija-vs-Joseph-Borg.pdf |
| 253/2020 | Freezing |
Mario Brignone |
113255M |
11-06-2020 | 2020 | ARB_C016_2020-Freezing-Order_Mario-Brignone.pdf |
| 254/2022 | Freezing |
Melisa Daiana Oyola |
12-05-2022 | 2022 | ARB_C032_2022-Freezing-Order_Melisa-Daiana-Oyola.pdf | |
| 255/2020 | Freezing |
Jovan Todorovic K/A Zarko Petkovic |
12-06-2020 | 2020 | ARB_C017_2020-Freezing-Order_Jovan-Todorovic.pdf | |
| 256/2020 | Freezing |
Jeffrey Cassar |
258584M |
17-06-2020 | 2020 | ARB_C018_2020-Freezing-Order_Jeffrey-Cassar.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 |
24-04-2017 | 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 |
10-03-2015 | 2015 | DKR-98.2015-Il-Pulizija-vs-Domenic-Grixti-u-Yujie-Dimech.pdf | |
| 258/2010 | Cancellation |
Brian Joseph Mangion |
156168M |
05-10-2020 | 2020 | DKR-92-2010-Pulizija-vs-Brian-Joseph-Mangion-kancellazzjoni.pdf |
| 259/2019 | Freezing |
Adrian Zammit |
191395M |
11-11-2019 | 2019 | ARB_C061_2019-Freezing-Order_Adrian-Zammit.pdf |
| 26/2019 | Variation |
Josef Mahouachi |
390693M |
05-09-2022 | 2022 | ARB_C003_2019-Variation-Order-05-09-2022.pdf |
| 26/2019 | Freezing |
Josef Mahouachi |
390693M |
14-01-2019 | 2019 | ARB_C003_2019-Freezing-Order_Josef-Mahouachi.pdf |
| 260/2014 | Freezing |
Alnafouri Mohamad Nour |
59715A |
31-07-2014 | 2014 | DKR-2014-Il-Pulizija-vs-Alnafouri-Mohamad.pdf |
| 260/2022 | Freezing |
Sarah Ann Gatt |
463780M |
25-05-2022 | 2022 | ARB_C034_2022-Freezing-Order_Sarah-Ann-Gatt.pdf |
| 262/2020 | Freezing |
Sharlon Bugeja |
516991M |
17-06-2020 | 2020 | ARB_C019_2020-Freezing-Order_Sharlon-Bugeja.pdf |
| 263/2021 | Freezing |
Progress Press Company Limited |
29-04-2021 | 2021 | ARB_C028_2021-Freezing-Order_Progress-Press-Company-Limited.pdf | |
| 263/2021 | Variation |
Progress Press Company Limited |
C 307 |
10-07-2024 | 2024 | ARB_C028_2021-Variation-Order-Progress-Press-Company-Limited-et-10-07-2024.pdf |
| 265/2018 | Variation |
Mark Anthony Vassallo |
472292M |
08-11-2018 | 2018 | DKR-61-2018-Il-Pulizija-vs-Mark-Anthony-Vassallo-awtorizazzjoni-13-08-18.pdf |
| 265/2018 | Variation |
Mark Anthony Vassallo |
472292M |
10-05-2018 | 2018 | DKR-61-2018-Il-Pulizija-vs-Mark-Anthony-Vassallo.pdf |
| 267/2017 | Variation |
Jason Mamo |
413678M |
27-02-2018 | 2018 | DKR-237-2017-Il-Pulizija-vs-Jason-Mamo.pdf |
| 267/2017 | Freezing |
Jason Mamo |
413678M |
22-06-2017 | 2017 | DKR-237-2017-Il-Pulizija-vs-Jason-Mamo-awtorizazzjoni-19-02-2018.pdf |
| 268/2017 | Variation |
Mario Vella |
366375M |
10-05-2022 | 2022 | DKR-238-2017-Il-Pulizija-vs-Mario-Vella-varjazzjoni-02.05.2022.pdf |
| 268/2017 | Freezing |
Mario Vella |
366375M |
22-06-2017 | 2017 | DKR-238-2017-Il-Pulizija-vs-Mario-Vella.pdf |
| 268/2017 | Variation |
Mario Vella |
366375M |
12-06-2025 | 2025 | DKR-238-2017-Il-Pulizija-vs-Mario-Vella-varjazzjoni-12.06.2025.pdf |
| 269/2011 | Freezing |
Fiona Bondin |
423476M |
08-02-2011 | 2011 | DKR-269.2011-Pulizija-vs-Fiona-Bondin-Mag.-D.-Clarke.pdf |
| 269/2011 | Cancellation |
Fiona Bondin |
423476M |
14-01-2025 | 2025 | DKR-23.2011-Il-Pulizija-vs-Fiona-Bondin-kancellazzjoni.doc |
| 269/2017 | Freezing |
Carine Rose-Marijke Donckers and Johnny Jos Haest |
22-06-2017 | 2017 | DKR-236-2017-Il-Pulizija-vs-Carine-Rose-Marijke-Donckers-et.pdf | |
| 269/2019 | Freezing |
Jonathan Cassar |
322684M |
07-05-2019 | 2019 | ARB_C028_2019-Freezing-Order_Jonathan-Cassar.pdf |
| 27/2022 | Freezing |
Shawn Thewma |
17479G |
23-05-2022 | 2022 | ARB_C033_2022-Freezing-Order-Shawn-Thewma.pdf |
| 270/2019 | Freezing |
Jerome Azzopardi |
199797M |
07-05-2019 | 2019 | ARB_C029_2019-Freezing-Order_Jerome-Azzopardi.pdf |
| 270/2020 | Cancellation |
Denise Mallia |
243076M |
09-05-2023 | 2023 | ARB_C041_2020-Cancellation-Order_Denise-Mallia.pdf |
| 270/2020 | Freezing |
Denise Mallia |
243076M |
07-10-2020 | 2020 | ARB_C041_2020-Freezing-Order_Denise-Mallia.pdf |
| 270/2020 | Variation |
Denise Mallia |
243076M |
13-06-2022 | 2022 | ARB_C041_2020-Variation-Order_Denise-Mallia.pdf |
| 272/2018 | Freezing |
James Micallef |
440093M |
08-05-2018 | 2018 | DKR-65-2018-Il-Pulizija-vs-James-Micallef-2.pdf |
| 273/2018 | Variation |
Renato Micallef |
282063M |
04-09-2018 | 2018 | DKR-66-2018-Il-Pulizija-vs-Renato-Micallef-varjazzjoni.pdf |
| 273/2018 | Freezing |
Renato Micallef |
282063M |
10-05-2018 | 2018 | DKR-66-2018-Il-Pulizija-vs-Renato-Micallef.pdf |
| 273/2025 | Freezing |
Matthew Cachia |
447984M |
28-03-2025 | 2025 | ARB_C044_2025-Freezing-Order-Matthew-Cachia.pdf |
| 276/2014 | Cancellation |
Christian Demanuele |
66176M |
24-05-2021 | 2021 | DKR-246-2014-Il-Pulizija-vs-Christian-Demanuele-kancellazzjoni.pdf |
| 276/2014 | Variation |
Christian Demanuele |
66176M |
18-04-2017 | 2017 | DKR-246-2014-Il-Pulizija-vs-Christian-Demanuele-varjazzjoni-11-04-2017.pdf |
| 276/2014 | Variation |
Christian Demanuele |
66176M |
12-11-2014 | 2014 | DKR-246-2014-Il-Pulizija-vs-Christian-Demanuele-varjazzjoni.pdf |
| 276/2014 | Freezing |
Christian Demanuele |
66176M |
23-07-2014 | 2014 | DKR-246-2014-Il-Pulizija-vs-Christian-Demanuele.pdf |
| 277/2014 | Variation |
Brian Fenech |
512574M |
08-02-2016 | 2016 | DKR-136-2014-Il-Pulizija-vs-Brian-Fenech-u-Eligio-Zerafa-awtorizazzjoni-03-02-2016.pdf |
| 277/2014 | Variation |
Brian Fenech |
512574M |
20-09-2016 | 2016 | DKR-136-2014-Il-Pulizija-vs-Brian-Fenech-u-Eligio-Zerafa-awtorizazzjoni-30-08-2016.pdf |
| 277/2014 | Variation |
Brian Fenech |
512574M |
07-07-2014 | 2014 | DKR-136-2014-Il-Pulizija-vs-Brian-Fenech-u-Eligio-Zerafavariation.pdf |
| 277/2014 | Freezing |
Brian Fenech and Eligio Zerafa |
21-03-2014 | 2014 | DKR-136-2014-Il-Pulizija-vs-Brian-Fenech-u-Eligio-Zerafa.pdf | |
| 278/2022 | Freezing |
Jason Farrugia and Christine Farrugia |
27-05-2022 | 2022 | ARB_C035_2022-Freezing-Order_Jason-Farrugia-et.pdf | |
| 278/2022 | Variation |
Jason Farrugia and Christine Farrugia |
10-08-2022 | 2022 | ARB_C035_2022_Variation-Order_Jason-Farrugia-et-11-07-2022.pdf | |
| 278/2022 | Variation |
Jason Farrugia and Christine Farrugia |
17-04-2023 | 2023 | ARB_C035_2022_Variation-Order_Jason-Farrugia-et-17-04-2023.pdf | |
| 278/2022 | Variation |
Jason Farrugia and Christine Farrugia |
11-01-2023 | 2023 | ARB_C035_2022_Variation-Order_Jason-Farrugia-et-21-11-2022.pdf | |
| 278/2022 | Variation |
Jason Farrugia Christine Farrugia |
355287M 529995M |
20-05-2025 | 2025 | ARB_C035_2022_Variation-Order_Jason-Farrugia-et-20-05-2025.pdf |
| 283/2018 | Freezing |
Jason Micallef |
483194M |
26-06-2018 | 2018 | DKR-89-2018-Il-Pulizija-vs-Jason-Micallef.pdf |
| 284/2015 | Freezing |
Margaret Borg |
630748M |
07-12-2015 | 2015 | DKR-535-2015-Il-Pulizija-vs-Margaret-Borg.pdf |
| 286/2009 | Cancellation |
Elton Brincat |
461878M |
18-10-2011 | 2011 | DKR-91.2009-Thassir-P-vs-Elton-Brincat-Mag-Hayman.pdf |
| 286/2024 | Freezing |
Jolly Agbonmware |
9002144A |
09-04-2024 | 2024 | ARB_C035_2024-Freezing-Order-Jolly-Agbonmware.pdf |
| 288/2017 | Variation |
Joseph Calleja |
655056M |
08-11-2018 | 2018 | DKR-272-2017-Il-Pulizija-vs-Joseph-Calleja-awtorizazzjoni-09.10.2018.pdf |
| 288/2017 | Variation |
Joseph Calleja |
655056M |
22-05-2019 | 2019 | DKR-272-2017-Il-Pulizija-vs-Joseph-Calleja-awtorizazzjoni-20.05.2019.pdf |
| 288/2017 | Freezing |
Joseph Calleja |
655056M |
17-07-2017 | 2017 | DKR-288-2017-Il-Pulizija-vs-Joseph-Calleja.pdf |
| 288/2017 | Cancellation |
Joseph Calleja |
655056M |
13-06-2025 | 2025 | DKR-272-2017-Il-Pulizija-vs-Joseph-Calleja-kancellazzjoni.pdf |
| 288/2018 | Variation |
Towfik Shikur Hussein |
46687A |
17-05-2019 | 2019 | DKR-73-2018-Il-Pulizija-vs-Towfik-Shikur-Hussein-awtorizazzjoni-10.05.2019.pdf |
| 288/2018 | Variation |
Towfik Shikur Hussein |
46687A |
03-10-2018 | 2018 | DKR-73-2018-Il-Pulizija-vs-Towfik-Shikur-Hussein-decree-sept-2018.pdf |
| 29/2015 | Freezing |
Francis Xerri |
5762G |
13-02-2015 | 2015 | Publication-for-Public-Registry-Francis-Xerri.pdf |
| 29/2021 | Freezing |
Brindo Jovanovic |
26-01-2021 | 2021 | ARB_C004_2021-Freezing-Order_Brindo-Jovanovic.pdf | |
| 290/2016 | Freezing |
Fabio Sicilia Alfino |
13-10-2016 | 2016 | DKR-354-2016-Il-Pulizija-vs-Fabio-Sicilia-Alfino.pdf | |
| 293/2020 | Freezing |
Jessica Medina |
302296M |
08-07-2020 | 2020 | ARB_C020_2020-Freezing-Order_Jessica-Medina.pdf |
| 294/2025 | Freezing |
Domenico Cucco sive Francesco Corsa |
07-04-2025 | 2025 | ARB_C049_2025-Freezing-Order-Domenico-Cucco-sive-Francesco-Corsa.pdf | |
| 295/2025 | Variation |
Karl Magri |
226493M |
04-05-2025 | 2025 | ARB_C079_2025-Freezing-Order-Karl-Magri.pdf |
| 2957/2025 | Freezing |
Tyrone Curmi |
379298M |
20-05-2025 | 2025 | ARB_C074_2025-Freezing-Order-Tyrone-Curmi.pdf |
| 296/2012 | Cancellation |
Giuseppe Cutajar |
257366M |
29-05-2013 | 2013 | DKR-133-2012-Defreezing-of-Giuseppe-Cutajar-FINAL-VERSION.pdf |
| 296/2012 | Freezing |
Giuseppe Cutajar |
257366M |
29-03-2012 | 2012 | DKR-133-2012-Pulizija-vs-Giuseppe-Cutajar-Mag-A-Micallef-Trigona.pdf |
| 296/2012 | Variation |
Giuseppe Cutajar |
257366M |
12-04-2012 | 2012 | DKR-133-2012-Pulizija-vs-Giuseppe-Cutajar-Mag-A-Micallef-Trigona-varjazzjoni.pdf |
| 297/2023 | Freezing |
Franso Paul |
296518A |
18-04-2023 | 2023 | ARB_C013_2023-Freezing-Order_Franso-Paul.pdf |
| 297/2023 | Variation |
Franso Paul |
296518A |
18-12-2024 | 2024 | ARB_C013_2023-Variation-Order-Franso-Paul.pdf |
| 298/2021 | Freezing |
Maria Christina Vassallo |
148893M |
12-05-2021 | 2021 | ARB_C029_2021-Freezing-Order-Maria-Christina-Vassallo.pdf |
| 299/2021 | Freezing |
Keith Vassallo |
538185M |
12-05-2021 | 2021 | ARB_C030_2021-Freezing-Order-Keith-Vassallo.pdf |
| 299/2021 | Variation |
Keith Vassallo |
538185M |
28-06-2023 | 2023 | ARB_C030_2021-Variation-Order-20-06-2023.pdf |
| 3/2016 | Variation |
Kevin Sammut |
514880M |
07-03-2017 | 2017 | DKR-231-2009-Il-Pulizija-vs-Kevin-Sammut-awtorizazzjoni-23-02-2017.pdf |
| 300/2013 | Variation |
Joseph Grech |
423567M |
10-03-2015 | 2015 | DKR-116-2013-Pulizija-vs-Joseph-Grech-awtorizazzjoni-09-03-2015.pdf |
| 300/2013 | Freezing |
Joseph Grech |
423567M |
04-04-2013 | 2013 | DKR-116.2013-Pulizija-vs-Joseph-Grech.pdf |
| 301/2018 | Cancellation |
Shannon Cauchi |
388989M |
24-06-2019 | 2019 | DKR-319-2013-Il-Pulizija-vs-Shannon-Cauchi-et-Kancellazzjoni.pdf |
| 301/2021/1 | Freezing |
Mark Anthony Bonnici |
68380M |
09-06-2022 | 2022 | ARB_C038_2022-Freezing-Order_Mark-Anthony-Bonnici.pdf |
| 303/2019 | Freezing |
Dylan German |
143494M |
21-05-2019 | 2019 | ARB_C030_2019-Freezing-Order_Dylan-German.pdf |
| 303/2019 | Variation |
Dylan German |
143494M |
11-06-2019 | 2019 | ARB_C030_2019_Variation-Order_Dylan-German.pdf |
| 3048/2025 | Freezing |
April Farrugia |
361889M |
16-03-2025 | 2025 | ARB_C039_2025-Freezing-Order-April-Farrugia.pdf |
| 3049/2025 | Freezing |
Rittmar Hatherly |
363987M |
16-03-2025 | 2025 | ARB_C038_2025-Freezing-Order-Rittmar-Hatherly.pdf |
| 3052/2025 | Freezing |
Sven Woodhead |
409602L |
15-03-2025 | 2025 | ARB_C040_2025-Freezing-Order-Sven-Woodhead.pdf |
| 306/2021 | Freezing |
Walter Baldacchino |
403676M |
16-05-2021 | 2021 | ARB_C031_2021-Freezing-Order_Walter-Baldacchino.pdf |
| 307/2021 | Freezing |
Claudio Castano' |
16-05-2021 | 2021 | ARB_C032_2021-Freezing-Order_Claudio-Castano.pdf | |
| 309/2019 | Freezing |
Robert Iosif Galambos |
30-10-2019 | 2019 | ARB_C059_2019-Freezing-Order_Robert-Iosif-Galambos.pdf | |
| 309/2021 | Freezing |
Mario Brignone |
113255M |
17-05-2021 | 2021 | ARB_C033_2021-Seizing-and-Freezing-Order-Mario-Brignone.pdf |
| 31/2007 | Variation |
Charles Joseph Francis Camilleri |
423884M |
06-06-2019 | 2019 | DKR-63-2006-Il-Pulizija-vs-Charles-Joseph-Francis-Camilleri-et-varjazzjoni-03.06.2019.pdf |
| 31/2007 | Variation |
Joseph Zerafa and Censina Zerafa |
06-06-2019 | 2019 | DKR-63-2006-Il-Pulizija-vs-Joseph-Zerafa-et-varjazzjoni-03.06.2019.pdf | |
| 310/2013 | Variation |
Mario Grech |
437366M |
17-12-2014 | 2014 | DKR-451-2013-Il-Pulizija-vs-Mario-Grech-awtorizazzjoni.pdf |
| 310/2013 | Cancellation |
Mario Grech |
437366M |
17-03-2017 | 2017 | DKR-451-2013-Il-Pulizija-vs-Mario-Grech-Kancellazzjoni.pdf |
| 310/2013 | Freezing |
Mario Grech |
437366M |
09-12-2013 | 2013 | DKR-451-2013-Il-Pulizija-vs-Mario-Grech.pdf |
| 313/2015 | Variation |
Malcolm Brincat |
0214892M |
15-01-2016 | 2016 | DKR-139-2015-Il-Pulizija-vs-Malcolm-Brincat-awtorizazzjoni-12-01-2016-2.pdf |
| 313/2015 | Freezing |
Malcolm Brincat |
0214892M |
23-03-2015 | 2015 | DKR139.2015-Il-Pulizija-vs-Malcolm-Brincat.pdf |
| 313/2023 | Freezing |
Martin Farrugia and Henriette Cassar |
21-04-2023 | 2023 | ARB_C015_2023-Freezing-Order_Martin-Farrugia-and-Henriette-Cassar.pdf | |
| 314/2015 | Variation |
Kenneth Brincat |
0109588M |
16-06-2016 | 2016 | DKR138-2015-Il-Pulizija-vs-Kenneth-Brincat-awtorizazzjoni-02-06-2016.pdf |
| 314/2015 | Variation |
Kenneth Brincat |
109588M |
02-01-2017 | 2017 | DKR138-2015-Il-Pulizija-vs-Kenneth-Brincat-awtorizazzjoni-06-12-2016.pdf |
| 314/2015 | Variation |
Kenneth Brincat |
0109588M |
03-02-2022 | 2022 | DKR138-2015-Il-Pulizija-vs-Kenneth-Brincat-awtorizazzjoni-23.12.2021.pdf |
| 314/2015 | Variation |
Kenneth Brincat |
109588M |
03-09-2021 | 2021 | DKR138-2015-Il-Pulizija-vs-Kenneth-Brincat-awtorizazzjoni-27.08.2021.pdf |
| 314/2015 | Freezing |
Kenneth Brincat |
0109588M |
23-03-2015 | 2015 | DKR138.2015-Il-Pulizija-vs-Kenneth-Brincat.pdf |
| 316/2016 | Variation |
Johan Borg |
495892M |
09-02-2017 | 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 |
23-06-2016 | 2016 | DKR-178-2016-Il-Pulizija-vs-Johan-Borg-u-Clint-Joseph-Muscat.pdf | |
| 316/2022 | Freezing |
Johnson Anene |
491416L |
20-06-2022 | 2022 | ARB_C040_2022-Freezing-Order-Johnson-Anene.pdf |
| 316/2025 | Freezing |
Jamie Farrugia |
254583M |
10-04-2025 | 2025 | ARB_C053_2025-Freezing-Order-Jamie-Farrugia.pdf |
| 317/2022 | Freezing |
Duncan Caruana Francesca Caruana nee Darmanin |
20-06-2022 | 2022 | ARB_C041_2022-Freezing-Order_Duncan-Caruana-et.pdf | |
| 317/2022 | Variation |
Duncan Caruana Francesca Caruana née Darmanin |
265087M 438292M |
23-10-2024 | 2024 | ARB_C041_2022-Variation-Order-Duncan-Caruana-et-23-10-2024.pdf |
| 319/2021 | Freezing |
Yasmin Dimech and Justin Farrugia |
20-05-2021 | 2021 | ARB_C035_2021-Freezing-Order_Yasmin-Dimech-and-Justin-Farrugia.pdf | |
| 320/2014 | Variation |
Martin Cilia LaCorte |
249964M |
17-12-2014 | 2014 | DKR-139-2014-Il-Pulizija-vs-Martin-Cilia-La-Corte-awtorizazzjoni-2.pdf |
| 320/2014 | Cancellation |
Martin Cilia La Corte |
249964M |
10-05-2018 | 2018 | DKR-139-2014-Il-Pulizija-vs-Martin-Cilia-La-Corte-Kancellazzjoni.pdf |
| 320/2014 | Variation |
Martin Cilia Lacorte |
249964M |
02-06-2014 | 2014 | DKR-139-2014-Il-Pulizija-vs-Martin-Cilia-Lacorte-Varjazzjoni.pdf |
| 320/2014 | Freezing |
Martin Cilia LaCorte |
249964M |
09-04-2014 | 2014 | DKR-139-2014-Il-Pulizija-vs-Martin-Cilia-Lacorte.pdf |
| 321/2014 | Cancellation |
Anthony Mifsud |
77164M |
11-02-2016 | 2016 | DKR-138-2014-Il-Pulizija-vs-Anthony-Mifsud-Kancellazzjoni.pdf |
| 321/2014 | Freezing |
Anthony Mifsud |
77164M |
09-04-2014 | 2014 | DKR-138-2014-Il-Pulizija-vs-Anthony-Mifsud.pdf |
| 321/2022 | Freezing |
Ryan Debattista and Nicole Bezzina |
04-07-2022 | 2022 | ARB_C044_2022-Freezing-Order_Ryan-Debattista-et.pdf | |
| 323/2019 | Freezing |
Ivaniciuc Valentin Ciprian |
29-05-2019 | 2019 | ARB_C031_2019-Freezing-Order_Ivaniciuc-Valentin-Ciprian.pdf | |
| 324/2021 | Freezing |
Antoine sive Anthony Caruana |
456565M |
14-06-2021 | 2021 | ARB_C040_2021-Freezing-Order_Antoine-Caruana.pdf |
| 324/2021 | Variation |
Antoine sive Anthony Caruana |
456565M |
24-08-2022 | 2022 | ARB_C040_2021-Variation-Order-24-08-2022.pdf |
| 324/2021 | Cancellation |
Antoine sive Anthony Caruana |
456565M |
17-11-2025 | 2025 | ARB_C040_2021_Cancellation-Order_Antoine-Caruana-17-11-2025.pdf |
| 3246/2025 | Freezing |
Glenn Busuttil |
139877M |
21-03-2025 | 2025 | ARB_C047_2025-Freezing-Order-Glenn-Busuttil.pdf |
| 325/2004 | Variation |
Christopher Mazzitelli |
36081M |
15-03-2018 | 2018 | DKR-28-2004-Il-Pulizija-vs-Christopher-Mazzitelli-awtorizazzjoni-01-03-2018.pdf |
| 325/2004 | Variation |
Giocanna Pace |
27551M |
17-07-2017 | 2017 | DKR-31-2004-Il-Pulizija-vs-Giovanna-Pace-et-awtorizazzjoni-16-06-2017.pdf |
| 325/2004 | Variation |
Giovanna Pace |
27551M |
15-03-2018 | 2018 | DKR-32-2004-Il-Pulizija-vs-Giovanna-Pace-et-awtorizazzjoni-01-03-2018.pdf |
| 325/2004 | Cancellation |
Giovanna Pace |
27551M |
08-03-2019 | 2019 | DKR-32-2004-Il-Pulizija-vs-Giovanna-Pace-et-Kancellazzjoni.pdf |
| 325/2022 | Freezing |
Rosanna Debattista |
390972M |
23-03-2023 | 2023 | ARB_C011_2023-Freezing-Order_Rosanna-Debattista.pdf |
| 328/2023 | Freezing |
Braidley Briffa |
328702L |
23-04-2023 | 2023 | ARB_C034_2023-Freezing-Order-Braidley-Briffa.pdf |
| 329/2019 | Freezing |
Donna Shipping Company Limited and Karl David Mallia |
31-05-2019 | 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 |
08-08-2019 | 2019 | ARB_C032_2019_Variation-Order_Donna-Shipping-Co-Ltd-Karl-David-Mallia.pdf | |
| 329/2019 | Cancellation |
Karl David Mallia Donna Shipping Company Limited |
84375M C 55436 |
20-07-2023 | 2023 | ARB_C032_2019-Cancellation-Order-Donna-Shipping-Co-Ltd-Karl-David-Mallia.pdf |
| 329/2019 | Cancellation |
Donna Shipping Company Limited and Karl David Mallia |
84375M C 55436 |
20-07-2023 | 2023 | ARB_C032_2019-Cancellation-Order-Donna-Shipping-Co-Ltd-Karl-David-Mallia.pdf |
| 329/2021 | Freezing |
Jeremy Borg, Tyson Grech, and Hubert Gatt |
08-06-2021 | 2021 | ARB_C037_2021-Freezing-Order_Jeremy-Borg-Tyson-Grech-and-Hubert-Gatt.pdf | |
| 33/2016 | Cancellation |
Antonio Gatt |
1020448M |
22-05-2020 | 2020 | CJ126-2001-Il-Pulizija-vs-Antonio-Gatt-kancellazzjoni.pdf |
| 33/2020 | Freezing |
Herman Sant |
439971M |
17-08-2020 | 2020 | ARB_C024_2020-Freezing-Order_Herman-Sant.pdf |
| 33/2022 | Freezing |
Luke Zammit Haber |
0000992G |
07-11-2022 | 2022 | ARB_C077_2022-Freezing-Order_Luke-Zammit-Haber.pdf |
| 33/2025 | Freezing |
Wings Developments Ltd Wings Investments Ltd EN3 Projects Ltd Kittiwake Ltd |
05-02-2025 | 2025 | ARB_C016_2025-Freezing-Order-Wings-Development-et.pdf | |
| 330/2019 | Freezing |
Mohammed Kouruma |
16-04-2013 | 2013 | DKR-136.2013-Pulizija-vs-Mohammed-Kourma.pdf | |
| 331/2024 | Freezing |
Simon Cassar |
170685M |
30-04-2024 | 2024 | ARB_C040_2024-Freezing-Order-Simon-Cassar.pdf |
| 333/2016 | Variation |
Nicholas Vella |
181486M |
25-08-2016 | 2016 | DKR-179-2016-Il-Pulizija-vs-Nicholas-Vella-awtorizazzjoni-22-08-2016.pdf |
| 333/2016 | Freezing |
Nicholas Vella |
181486M |
01-07-2016 | 2016 | DKR-179-2016-Il-Pulizija-vs-Nicholas-Vella.pdf |
| 334/2023 | Freezing |
Daveford Falzon |
259200L |
28-03-2024 | 2024 | ARB_C028_2024-Freezing-Order-Daveford-Falzon.pdf |
| 336/2013 | Freezing |
Gordon Schembri |
0207386M |
16-05-2014 | 2014 | DKR-152-2014-Il-Pulizija-vs-Gordon-Schembri.pdf |
| 336/2021 | Freezing |
Adrian Hillman, Natworks Overseas Limited, and Lester Holdings Group Limited |
29-05-2021 | 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 |
08-02-2023 | 2023 | ARB_C036_2021_Variation-Order_Adrian-Hillman-et-08-02-2023.pdf | |
| 336/2021 | Variation |
Adrian Hillman Natworks Overseas Limited Lester Holdings Group Limited |
561264M |
17-11-2025 | 2025 | ARB_C036_2021_Variation-Order_Adrian-Hillman-et-17-11-2025-Adrian-Hillman-Limitation.pdf |
| 336/2021 | Variation |
Adrian Hillman Natworks Overseas Limited Lester Holdings Group Limited |
561264M |
17-11-2025 | 2025 | ARB_C036_2021_Variation-Order_Adrian-Hillman-et-17-11-2025-Natwork-Overseas-Limited.pdf |
| 336/2021 | Variation |
Adrian Hillman Natworks Overseas Limited Lester Holdings Group Limited |
561264M |
17-11-2025 | 2025 | ARB_C036_2021-Variation-and-Temporary-Freezing-Order-Adrian-Hillman-et-17-11-2025.pdf |
| 337/2014 | Freezing |
Kevin Spiteri |
0534982M |
06-08-2014 | 2014 | DKR-2014-Il-Pulizija-vs-Kevin-Spiteri.pdf |
| 337/2023 | Freezing |
Luigi Giuseppe Comella |
05-05-2023 | 2023 | ARB_C016_2023-Freezing-Order_Luigi-Giuseppe-Comella.pdf | |
| 338/2014 | Variation |
Joseph Francis Scerri |
214062M |
06-05-2020 | 2020 | DKR-10-2013-Pulizija-vs-Joseph-Francis-Scerri-awtorizazzjoni-13.06.2019-korrezzjoni.pdf |
| 338/2014 | Cancellation |
Joseph Francis Scerri |
214062M |
30-10-2020 | 2020 | DKR-10-2013-Pulizija-vs-Joseph-Francis-Scerri-kancellazzjoni-appell-338.2014.pdf |
| 338/2014 | Variation |
Joseph Francis Scerri |
214062M |
24-06-2019 | 2019 | DKR-268.2012-Pulizija-vs-Joseph-Francis-Scerri-awtorizazzjoni-13.06.2019.pdf |
| 339/2019 | Freezing |
Patrick Cutajar |
16274M |
05-06-2019 | 2019 | ARB_C033_2019-Freezing-Order_Patrick-Cutajar.pdf |
| 34/2025 | Freezing |
Keith Schembri Konrad Mizzi Karl Cini Brian Tonna Yorgen Fenech Paul Apap Bologna Mario Pullicino Nexia BT Limited BTI Management Limited New Energy Supply Limited OEGP Limited |
331975M 521577M 136975M 316764M 36482M 70372M 43065M C 46322 C 49892 C 64971 C 24356 |
05-02-2025 | 2025 | ARB_C017_2025-Freezing-Order-Keith-Schembri-et.pdf |
| 34/2025 | Variation |
Keith Schembri Konrad Mizzi Karl Cini Brian Tonna Yorgen Fenech Paul Apap Bologna Mario Pullicino Nexia BT Limited BTI Management Limited New Energy Supply Limited OEGP Limited |
331975M 521577M 136975M 316764M 36482M 70372M 43065M C 46322 C 49892 C 64971 C 24356 |
07-04-2025 | 2025 | ARB_C017_2025-Variation-Keith-Schembri-et.-Administrator.pdf |
| 34/2025 | Variation |
Keith Schembri Konrad Mizzi Karl Cini Brian Tonna Yorgen Fenech Paul Apap Bologna Mario Pullicino Nexia BT Limited BTI Management Limited New Energy Supply Limited OEGP Limited |
331975M 521577M 136975M 316764M 36482M 70372M 43065M C 46322 C 49892 C 64971 C 24356 |
07-04-2025 | 2025 | ARB_C017_2025-Variation-Order-Keith-Schembri-et-07-04-2025-Karl-Cini.pdf |
| 34/2025 | Variation |
Keith Schembri Konrad Mizzi Karl Cini Brian Tonna Yorgen Fenech Paul Apap Bologna Mario Pullicino Nexia BT Limited BTI Management Limited New Energy Supply Limited OEGP Limited |
331975M 521577M 136975M 316764M 36482M 70372M 43065M C 46322 C 49892 C 64971 C 24356 |
07-04-2025 | 2025 | ARB_C017_2025-Variation-Order-Keith-Schembri-et-Brian-Tonna-Karl-Cini.pdf |
| 34/2025 | Variation |
Keith Schembri Konrad Mizzi Karl Cini Brian Tonna Yorgen Fenech Paul Apap Bologna Mario Pullicino Nexia BT Limited BTI Management Limited New Energy Supply Limited OEGP Limited |
331975M 521577M 136975M 316764M 36482M 70372M 43065M C 46322 C 49892 C 64971 C 24356 |
09-04-2025 | 2025 | ARB_C017_2025-Variation-Order_Keith-Schembri-et.-09-04-2025-Mario-Pullicino.pdf |
| 34/2025 | Variation |
Keith Schembri Konrad Mizzi Karl Cini Brian Tonna Yorgen Fenech Paul Apap Bologna Mario Pullicino Nexia BT Limited BTI Management Limited New Energy Supply Limited OEGP Limited |
331975M 521577M 136975M 316764M 36482M 70372M 43065M C 46322 C 49892 C 64971 C 24356 |
09-04-2025 | 2025 | ARB_C017_2025-Variation-Order-Keith-Schembri-et-Brian-Tonna.pdf |
| 34/2025 | Variation |
Keith Schembri Konrad Mizzi Karl Cini Brian Tonna Yorgen Fenech Paul Apap Bologna Mario Pullicino Nexia BT Limited BTI Management Limited New Energy Supply Limited OEGP Limited |
331975M 521577M 136975M 316764M 36482M 70372M 43065M C 46322 C 49892 C 64971 C 24356 |
23-05-2025 | 2025 | ARB_C017_2025-Variation-Order-Keith-Schembri-et-Brian-Tonna-1.pdf |
| 34/2025 | Variation |
Keith Schembri Konrad Mizzi Karl Cini Brian Tonna Yorgen Fenech Paul Apap Bologna Mario Pullicino Nexia BT Limited BTI Management Limited New Energy Supply Limited OEGP Limited |
331975M 521577M 136975M 316764M 36482M 70372M 43065M C 46322 C 49892 C 64971 C 24356 |
23-05-2025 | 2025 | ARB_C017_2025-Variation-Order_Keith-Schembri-et.-23-05-2025-Mario-Pullicino.pdf |
| 34/2025 | Variation |
Keith Schembri Konrad Mizzi Karl Cini Brian Tonna Yorgen Fenech Paul Apap Bologna Mario Pullicino Nexia BT Limited BTI Management Limited New Energy Supply Limited OEGP Limited |
331975M 521577M 136975M 316764M 36482M 70372M 43065M C 46322 C 49892 C 64971 C 24356 |
23-05-2025 | 2025 | ARB_C017_2025-Variation-Order_Keith-Schembri-et.-23-05-2025-Mario-Pullicino-1.pdf |
| 34/2025 | Variation |
Keith Schembri Konrad Mizzi Karl Cini Brian Tonna Yorgen Fenech Paul Apap Bologna Mario Pullicino Nexia BT Limited BTI Management Limited New Energy Supply Limited OEGP Limited |
331975M 521577M 136975M 316764M 36482M 70372M 43065M C 46322 C 49892 C 64971 C 24356 |
23-05-2025 | 2025 | ARB_C017_2025-Variation-Order_Keith-Schembri-et.-23-05-2025-Mario-Pullicino-2.pdf |
| 34/2025 | Variation |
Keith Schembri Konrad Mizzi Karl Cini Brian Tonna Yorgen Fenech Paul Apap Bologna Mario Pullicino Nexia BT Limited BTI Management Limited New Energy Supply Limited OEGP Limited |
331975M 521577M 136975M 316764M 36482M 70372M 43065M C 46322 C 49892 C 64971 C 24356 |
15-09-2025 | 2025 | ARB_C017_2025-Variation-Order_Keith-Schembri-et.-15-09-2025-Konrad-Mizzi.pdf |
| 341/2017 | Variation |
Mark Dominic Vella |
07-05-2018 | 2018 | DKR-301-2017-Il-Pulizija-vs-Mark-Dominic-Vella-awtorizazzjoni-02-03-2018.pdf | |
| 341/2017 | Freezing |
Mark Dominic Vella |
22-08-2017 | 2017 | DKR-301-2017-Il-Pulizija-vs-Mark-Dominic-Vella.pdf | |
| 341/2020 | Freezing |
Emanuel Brignone |
493161M |
27-07-2020 | 2020 | ARB_C021_2020-Freezing-Order_Emanuel-Brignone.pdf |
| 341/2020 | Variation |
Emanuel Brignone |
493161M |
19-11-2020 | 2020 | ARB_C021_2020_Variation-Order_Emanuel-Brignone.pdf |
| 344/2023 | Freezing |
Ajil Al Muhsen, Adnan Maashi, Yazan Abdulaziz, Ahmed Kadas, Khalil Al Hamoud, Ahmed Ahmed, and Mohammed Mohammed |
09-05-2023 | 2023 | ARB_C018_2023-Freezing-Order-Ajil-Al-Muhsen-et.pdf | |
| 345/2022 | Freezing |
Liam Cassar |
477589M |
28-06-2022 | 2022 | ARB_C042_2022-Freezing-Order-Liam-Cassar.pdf |
| 346/2016 | Cancellation |
Christopher Mazzitelli |
36081M |
08-03-2019 | 2019 | DKR-28-2004-Il-Pulizija-vs-Christopher-Mazzitelli-Kancellazzjoni.pdf |
| 346/2020 | Freezing |
Uros Colic |
30-07-2020 | 2020 | ARB_C022_2020-Freezing-Order_Uros-Colic.pdf | |
| 346/2021 | Freezing |
Charmaine Zammit, Ryan Farrugia and Shianne Zammit |
11-06-2021 | 2021 | ARB_C038_2021-Freezing-Order_Charmaine-Zammit-Ryan-Farrugia-and-Shianne-Zammit.pdf | |
| 346/2021 | Variation |
Charmaine Zammit Ryan Farrugia Shianne Zammit |
366378M 212295M 253195M |
31-10-2023 | 2023 | ARB_C038_2021-Variation-Order_Ryan-Farrugia-18-10-2023.pdf |
| 346/2021 | Cancellation |
Charmaine Zammit Ryan Farrugia Shianne Zammit |
366378M 212295M 253195M |
17-11-2025 | 2025 | ARB_C038_2021-Cancellation-Order-Charmaine-Zammit-et.-17.11.2025.pdf |
| 347/2011 | Cancellation |
Emanuel Farrugia |
4763G |
28-04-2016 | 2016 | DKR-229-2009-Il-Pulizija-vs-Emanuel-Farrugia-Kancellazzjoni.pdf |
| 348/2011 | Cancellation |
Anthony Muscat |
605748M |
29-12-2016 | 2016 | DKR-245-2009-Il-Pulizija-vs-Anthony-Muscat-Kancellazzjoni.pdf |
| 348/2021 | Freezing |
Max Fenech |
27197M |
01-07-2021 | 2021 | ARB_C046_2021-Freezing-Order_Max-Fenech.pdf |
| 349/2012 | Freezing |
Vincent Cucciardi |
112877M |
13-07-2012 | 2012 | DKR-215.2012-Pulizija-vs-Vincent-Cucciardi-Mag.-Neville-Camilleri.pdf |
| 349/2020 | Variation |
Aldo Cutajar, Isabel Cutajar, and Gemini Designs Studios Limited |
29-08-2022 | 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 |
29-08-2022 | 2022 | ARB_C025_2020_Variation-Order_Aldo-Cutajar-et._25-08-2022_Isabelle-Cutajar.pdf | |
| 35/2010 | Cancellation |
Martin Dimech |
650160M |
30-10-2018 | 2018 | DKR-104-2009-Il-Pulizija-vs-Martin-Dimech-Kancellazzjoni.pdf |
| 35/2017 | Variation |
Melvin Cini |
224390M |
30-05-2017 | 2017 | DKR-11-2017-Il-Pulizija-vs-Melvin-Cini-awtorizazzjoni-17-05-2017.pdf |
| 35/2017 | Freezing |
Melvin Cini |
224390M |
30-01-2017 | 2017 | DKR-11-2017-Il-Pulizija-vs-Melvin-Cini.pdf |
| 35/2020 | Freezing |
Xafieiro Giovanni Thomas Lantveld |
28-01-2020 | 2020 | ARB_C001_2020-Freezing-Order_Xafieiro-Giovanni-Thomas-Lantveld.pdf | |
| 352/2023 | Freezing |
Mark Anthony Bonnici |
68380M |
24-07-2023 | 2023 | ARB_C030_2023-Freezing-Order-Mark-Anthony-Bonnici.pdf |
| 353/2019 | Freezing |
Ivan Farrugia |
201272M |
03-07-2019 | 2019 | ARB_C038_2019-Freezing-Order_Ivan-Farrugia.pdf |
| 353/2019 | Cancellation |
Ivan Farrugia |
201272M |
21-01-2021 | 2021 | ARB_C038_2019_Cancellation-Order_Ivan-Farrugia.pdf |
| 354/2022 | Freezing |
Ann Pierre |
25-07-2022 | 2022 | ARB_C048_2022-Freezing-Order_Ann-Pierre.pdf | |
| 355/2018 | Freezing |
Wilhelm Petronella Franciscus Hendriks |
11-06-2018 | 2018 | DKR-80-2018-Il-Pulizija-vs-Wilhelm-Petronella-Franciscus-Hendriks.pdf | |
| 356/2016 | Variation |
Herman Sant |
439971M |
16-01-2018 | 2018 | DKR-215-2016-Il-Pulizija-vs-Herman-Sant-awtorizazzjoni-12-12-2017.pdf |
| 356/2016 | Freezing |
Herman Sant |
0439971M |
03-08-2016 | 2016 | DKR-215-2016-Il-Pulizija-vs-Herman-Sant.pdf |
| 356/2017 | Freezing |
Keith Desmond Falzon |
543677M |
31-08-2017 | 2017 | DKR-358-2017-Il-Pulizija-vs-Keith-Desmond-Falzon.pdf |
| 356/2019 | Freezing |
Thomas James Appleby |
208632A |
17-06-2019 | 2019 | ARB_C035_2019-Freezing-Order_Thomas-James-Appleby.pdf |
| 357/2018 | Freezing |
Miriam Caruana and Ali Mohammed Hassan |
04-07-2018 | 2018 | DKR-91-2018-Il-Pulizija-vs-Miriam-Caruana-Ali-Mohammed-Hassan.pdf | |
| 357/2019 | Freezing |
David Alexander Grima |
337209L |
17-06-2019 | 2019 | ARB_C034_2019-Freezing-Order_David-Alexander-Grima.pdf |
| 36/2017 | Freezing |
Ivan (John) Xuereb |
145868M |
25-01-2017 | 2017 | DKR-14-2017-Il-Pulizija-vs-Ivan-John-Xuereb.pdf |
| 361/2019 | Freezing |
Michael Hearn |
748518L |
18-06-2019 | 2019 | ARB_C036_2019-Freezing-Order_Michael-Hearn.pdf |
| 361/2019 | Variation |
Michael Hearn |
748518L |
11-04-2023 | 2023 | ARB_C036_2019-Variation-Order_Michael-Hearn-30-03-2023.pdf |
| 361/2019 | Variation |
Michael Hearn |
748518L |
25-01-2021 | 2021 | ARB_C036_2019_Variation-Order_Michael-Hearn_20-01-2021.pdf |
| 363/2017 | Cancellation |
Raymond Bonello |
412064M |
20-04-2018 | 2018 | DKR-10-2003-11-2003-13-2003-Il-Pulizija-vs-Raymond-Bonello-et-Kancellazzjoni.pdf |
| 363/2017 | Variation |
Publius Micallef |
435750M |
30-05-2018 | 2018 | DKR-10-2003-12-2003-Il-Pulizija-vs-Publius-Micallef-et-awtorizazzjoni-16.04.2018.pdf |
| 364/2015 | General Interdiction |
Maria Pawla Grixti |
139492M |
21-05-2019 | 2019 | DKR-1.2019-Maria-Pawla-Grixti-interdizzjoni.pdf |
| 364/2024 | Freezing |
Pierre Cremona Owen Cremona Stefano Montebello |
286273M 298899M 52585M |
28-04-2024 | 2024 | ARB_C027_2024-Freezing-Order-Pierre-Cremona-Owen-Cremona-and-Stefano-Montebello.pdf |
| 364/2024 | Variation |
Pierre Cremona Owen Cremona Stefano Montebello |
286273M 298899M 52585M |
04-10-2024 | 2024 | ARB_C027_2024-Variation-Order-Pierre-Cremona-et.pdf |
| 365/2015 | Variation |
Paul Farrugia |
540483M |
20-05-2016 | 2016 | DKR-152-2015-Il-Pulizija-vs-Paul-Farrugia-awtorizazzjoni-28-04-2016.pdf |
| 365/2015 | Variation |
Paul Farrugia |
540483M |
11-02-2016 | 2016 | DKR-152-2015-Il-Pulizija-vs-Paul-Farrugia-2016.pdf |
| 365/2015 | Freezing |
Paul Farrugia |
540483M |
14-04-2015 | 2015 | DKR-152.2015-Il-Pulizija-vs-Paul-Farrugia.pdf |
| 365/2015 | Variation |
Stephen Portelli |
541877M |
29-03-2017 | 2017 | DKR-153-2015-Il-Pulizija-vs-Stephen-Portelli-awtorizazzjoni-22-03-2017.pdf |
| 366/2016 | Variation |
Jeffrey Micallef |
398684M |
25-01-2017 | 2017 | DKR-219-2016-Il-Pulizija-vs-Jeffrey-Micallef-awtorizazzjoni-13-01-2017.pdf |
| 366/2016 | Variation |
Jeffrey Micallef |
398684M |
29-12-2016 | 2016 | DKR-219-2016-Il-Pulizija-vs-Jeffrey-Micallef-awtorizazzjoni-19-12-2016.pdf |
| 366/2016 | Freezing |
Jeffrey Micallef |
398684M |
03-08-2016 | 2016 | DKR-219-2016-Il-Pulizija-vs-Jeffrey-Micallef.pdf |
| 367/2025 | Freezing |
Aron Mifsud Bonnici |
0018574M |
25-06-2025 | 2025 | ARB_C092_2025-Aron-Mifsud-Bonnici-Freezing-Order.pdf |
| 369/2010 | Freezing |
Jeffrey Cassar |
258584M |
26-10-2012 | 2012 | DKR-298.2012-Pulizija-vs-Jeffrey-Cassar-Mag.-A-G.-Vella.pdf |
| 370/2011 | Variation |
George Frendo |
361665M |
30-01-2017 | 2017 | DKR-34-2011-Pulizija-vs-Paschalino-Cefai-and-George-Frendo-awtorizazzjoni-13-01-2017.pdf |
| 370/2011 | Variation |
Paschalino Cefai |
52480M |
30-11-2015 | 2015 | DKR-34-2011-Pulizija-vs-Paschalino-Cefai-and-George-Frendo-awtorizazzjoni-25-11-2015.pdf |
| 370/2011 | Freezing |
Paschalino Cefai and George Frendo |
07-03-2011 | 2011 | DKR-34.2011-Pulizija-vs-Cefai-Passhalino-y-Frendo-George2.pdf | |
| 370/2011 | Freezing |
Paschalino Cefai and George Frendo |
04-03-2011 | 2011 | DKR34.2011-P-vs-Paschalino-Cefai-et.pdf | |
| 370/2018 | Variation |
Annajar Osama Soleman A, and Boulqassim Khalleefah Aboulqassim Almigheerbi |
41146A |
03-12-2020 | 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 |
26-06-2018 | 2018 | DKR-86-2018-Il-Pulizija-vs-Tristen-Kyle-Pisani-ET.pdf | |
| 371/2017 | Freezing |
Melvin Debono |
304591M |
19-09-2017 | 2017 | DKR-407-2017-Il-Pulizija-vs-Melvin-Debono.pdf |
| 371/2021 | Freezing |
Redent Zammit, Marcia Yvette Zammit, Chantelle Zammit, Andrew Zammit, and Mary Rose Piscopo |
15-07-2021 | 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 |
06-09-2021 | 2021 | ARB_C053_2021-Variation-Order_Redent-Zammit-et-06-09-2021.pdf | |
| 371/2021 | Variation |
Redent Zammit Marcia Yvette Zammit Chantelle Zammit Andrew Zammit Mary Rose Piscopo |
348672M 34690M 262798M 525247M 473782M |
07-11-2023 | 2023 | ARB_C053_2021-Variation-Order_Redent-Zammit-et-07-11-2023.pdf |
| 371/2021 | Variation |
Redent Zammit Marcia Yvette Zammit Chantelle Zammit Andrew Zammit Mary Rose Piscopo |
348672M 34690M 262798M 525247M 473782M |
19-12-2023 | 2023 | ARB_C053_2021-Variation-Order-Redent-Zammit-et-19-12-2023.pdf |
| 371/2021 | Variation |
Redent Zammit Marcia Yvette Zammit Chantelle Zammit Andrew Zammit Mary Rose Piscopo |
348672M 34690M 262798M 525247M 473782M |
11-03-2024 | 2024 | ARB_C053_2021-Variation-Order-Redent-Zammit-et-11-03-2024.pdf |
| 371/2021 | Variation |
Redent Zammit Marcia Yvette Zammit Chantelle Zammit Andrew Zammit Mary Rose Piscopo |
348672M 34690M 262798M 525247M 473782M |
06-05-2024 | 2024 | ARB_C053_2021-Variation-Order-Redent-Zammit-et-06-05-2024.pdf |
| 371/2021 | Cancellation |
Redent Zammit Marcia Yvette Zammit Chantelle Zammit Andrew Zammit Mary Rose Piscopo |
348672M 34690M 262798M 525247M 473782M |
18-09-2024 | 2024 | ARB_C053_2021-Cancellation-Order-Redent-Zammit-et-Mary-Rose-Piscopo.pdf |
| 371/2021 | Variation |
Redent Zammit Marcia Yvette Zammit Chantelle Zammit Andrew Zammit Mary Rose Piscopo |
348672M 34690M 262798M 525247M 473782M |
15-11-2024 | 2024 | ARB_C053_2021_Variation-Order_Redent-Zammit-et-15-11-2024.pdf |
| 371/2021 | Variation |
Redent Zammit Marcia Yvette Zammit Chantelle Zammit Andrew Zammit Mary Rose Piscopo |
348672M 34690M 262798M 525247M 473782M |
22-10-2025 | 2025 | ARB_C053_2021-Variation-Order-Redent-Zammit-et.-22-10-2025.pdf |
| 372/2014 | Freezing |
Renald Attard |
0499684M |
26-08-2014 | 2014 | DKR-.pdf |
| 372/2014 | Variation |
Renald Attard |
0499684M |
11-09-2014 | 2014 | DKR-301.pdf |
| 373/2016 | Freezing |
David Rafael Castillo |
25-11-2016 | 2016 | DKR-373-2016-Il-Pulizija-vs-David-Rafael-Castillo.pdf | |
| 373/2020 | Freezing |
Amanda Farrugia erence Cini |
07-08-2020 | 2020 | ARB-C023-2020-Freezing-Order-Amanda-Farrugia-and-Terence-Cini.pdf | |
| 374/2021 | Freezing |
Amo Frank Kwaku |
AX2606296 |
12-06-2021 | 2021 | ARB_C066_2022-Freezing-Order_Amo-Frank-Kwaku.pdf |
| 377/2021 | Freezing |
Peter Burford |
11-08-2021 | 2021 | ARB_C060_2021-Freezing-Order_Peter-Burford.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 |
28-05-2024 | 2024 | ARB_C039_2024-Freezing-Order-Joseph-Muscat-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 |
04-06-2024 | 2024 | ARB_C039_2024-Variation-Order-Joseph-Muscat-et-04-06-2024.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 |
21-06-2024 | 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 |
21-06-2024 | 2024 | ARB_C039_2024-Variation-Order-Joseph-Muscat-et-21-06-2024-Eurybates-Admin.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 |
20-06-2024 | 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 |
20-06-2024 | 2024 | ARB_C039_2024-Variation-Order-Joseph-Muscat-et-20-06-2024-Taomac-Limited.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 |
18-06-2024 | 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 |
21-06-2024 | 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 |
21-06-2024 | 2024 | ARB_C039_2024-Variation-Order-Joseph-Muscat-et-21-06-2024-Technoline-Suppliers-Lawyers.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 |
01-08-2024 | 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 |
01-08-2024 | 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 |
06-08-2024 | 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 |
06-08-2024 | 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 |
11-07-2024 | 2024 | ARB_C039_2024-Variation-Order-Joseph-Muscat-et-11-07-2024-Gateway-Solutions-Limited-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 |
13-08-2024 | 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 |
12-08-2024 | 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 |
| 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 |
23-09-2024 | 2024 | ARB_C039_2024-Variation-Order-Joseph-Muscat-et-23-09-2024-Karl-Cini.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 |
30-09-2024 | 2024 | ARB_C039_2024-Variation-Joseph-Muscat-et-30-09-2024-Ivan-Vassallo-Insurance-Renewal.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 |
19-11-2024 | 2024 | ARB_C039_2024-Variation-Order-Joseph-Muscat-et-19-11-2024-David-Joseph-Meli.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 |
03-07-2025 | 2025 | ARB_C039_2024-Variation-order-08-08-2024.pdf |
| 381/2024 | Freezing |
Glenn Buhagiar Jasmina Buhagiar |
620781M 125961A |
05-06-2024 | 2024 | ARB_C042_2024-Freezing-Order-Glenn-Buhagiar-et.pdf |
| 381/2024 | Variation |
Glenn Buhagiar Jasmina Buhagiar née Rakovic |
620781M 125961A |
02-06-2025 | 2025 | ARB_C042_2024-Variation-Order-Glenn-Buhagiar-et-02-06-2025.pdf |
| 381/2024 | Variation |
Glenn Buhagiar Jasmina Buhagiar née Rakovic |
620781M 125961A |
29-08-2025 | 2025 | ARB_C042_2024-Variation-Order-Glenn-Buhagiar-et-29-08-2025.pdf |
| 382/2024 | Freezing |
Kenneth Deguara Kevin Deguara Jean Carl Farrugia Deborah Anne Chappell DF Advocates |
132280M 97877M 244176M 485086M |
24-07-2024 | 2024 | ARB_C060_2024-Freezing-Order-Christopher-Fearne-et.pdf |
| 382/2024 | Variation |
Kenneth Deguara Kevin Deguara Jean Carl Farrugia Deborah Anne Chappel DF Advocates |
132280M 97877M 244176M 485086M |
02-06-2025 | 2025 | ARB_C060_2024-Variation-Order_Jean-Carl-Farrugia-and-Kevin-Deguara-02-06-2025.pdf |
| 382/2024 | Variation |
Kenneth Deguara Kevin Deguara Jean Carl Farrugia Deborah Anne Chappel DF Advocates |
132280M 97877M 244176M 485086M |
11-09-2025 | 2025 | ARB_C060_2024_Variation-Order_Christopher-Fearne-et-11-09-2025-Copy.pdf |
| 385/2017 | Freezing |
Michael Aquilina and Greta Grassi |
12-09-2017 | 2017 | DKR-399-2017-Il-Pulizija-vs-Michael-Aquilina-u-Greta-Grassi.pdf | |
| 386/2024 | Freezing |
Elpinki Vagena |
06-05-2024 | 2024 | ARB_C029_2024-Freezing-Order-Elpiniki-Vagena.pdf | |
| 387/2025 | Freezing |
Casey Borg |
545987M |
01-05-2025 | 2025 | ARB_C058_2025-Freezing-Order-Casey-Borg.pdf |
| 387/2025 | Variation |
Casey Borg |
545987M |
06-08-2025 | 2025 | ARB_C058_2025_Variation-Order_Casey-Borg.pdf |
| 388/2016 | Freezing |
Michael Brandon Calleja |
40892M |
26-07-2016 | 2016 | DKR-220-2016-Il-Pulizija-vs-Michael-Brandon-Calleja.pdf |
| 388/2021 | Freezing |
Glen Borg |
519094M |
08-07-2022 | 2022 | ARB_C046_2022-Freezing-Order_Glen-Borg.pdf |
| 389/2010 | Cancellation |
Anthony Agius |
266951M |
12-02-2013 | 2013 | DKR-176.2010-Pulizija-vs-Anthony-Agius-Mag.-C-Peralta-Kancellazzjoni.pdf |
| 389/2015 | Freezing |
Jomic Calleja |
565185M |
27-04-2015 | 2015 | DKR-232.2015-Il-Pulizija-vs-Jomic-Calleja.pdf |
| 389/2025 | Freezing |
Carlos Manuel Simoes De Oliveira |
05-05-2025 | 2025 | ARB_C060_2025-Freezing-Order-Carlos-Manuel-Simoes-De-Oliveira.pdf | |
| 39/2002 | Variation |
Romeo Bone |
195376M |
24-04-2020 | 2020 | DKR-30-2002-Ir-Repubblika-ta-Malta-vs-Romeo-Bone-awtorizazzjoni-11.03.2020.pdf |
| 39/2023 | Freezing |
Mario Camilleri |
16097G |
25-10-2023 | 2023 | ARB_C048_2023-Freezing-Order_Mario-Camilleri.pdf |
| 39/2023 | Variation |
Mario Camilleri |
16097G |
02-12-2024 | 2024 | ARB_C048_2023-Variation-Order-Mario-Camilleri.pdf |
| 39/2023 | Variation |
Mario Camilleri |
16097G |
20-10-2025 | 2025 | ARB_C048_2023-Variation-Order-Mario-Camilleri.pdf |
| 39/2024 | Freezing |
Maria Angela Bonnici Joseph Bonnici |
1769G 4161G |
23-09-2024 | 2024 | ARB_C073_2024-Freezing-Order-Maria-Angela-Bonnici-et.pdf |
| 39/2024 | Variation |
Maria Angela Bonnici Joseph Bonnici |
1769G 4161G |
11-10-2024 | 2024 | ARB_C073_2024-Variation-Order-Maria-Angela-Bonnici-et-11-10-2024-Maria-Angela-Bonnici-21k.pdf |
| 39/2024 | Variation |
Maria Angela Bonnici Joseph Bonnici |
1769G 4161G |
18-09-2025 | 2025 | ARB_C073_2024-Variation-Order-Maria-Angela-Bonnici-et-18-09-2025.pdf |
| 391/2006 | Cancellation |
Mark Brincat |
241673M |
14-11-2014 | 2014 | DKR-24-2006-Il-Pulizija-vs-Mark-Brincat-Kancellazzjoni.pdf |
| 391/2016 | Freezing |
Piero Di Bartolo |
194310L |
02-08-2016 | 2016 | DKR-239-2016-Il-Pulizija-vs-Piero-Di-Bartolo.pdf |
| 391/2016 | Variation |
Piero Di Bartolo |
194310L |
02-07-2025 | 2025 | DKR-239-2016-Il-Pulizija-vs-Piero-Di-Bartolo-awtorizazzjoni-02.07.2025.pdf |
| 391/2019 | Freezing |
Michael Aquilina |
534372M |
03-07-2019 | 2019 | ARB_C037_2019-Freezing-Order_Michael-Aquilina.pdf |
| 391/2022 | Freezing |
Ameur El Hichami |
05-08-2022 | 2022 | ARB_C053_2022-Freezing-Order_Ameur-El-Hichami.pdf | |
| 392/2016 | Variation |
Ludwig Borg |
477682M |
11-03-2022 | 2022 | DKR-240-2016-Il-Pulizija-vs-Ludwig-Borg.pdf |
| 392/2016 | Freezing |
Ludwig Borg |
477682M |
03-08-2016 | 2016 | DKR-240-2016-Il-Pulizija-vs-Ludwig-Borg-awtorizazzjoni-02.03.2022.pdf |
| 393/2014 | Cancellation |
Anthony Pace |
455070M |
10-08-2020 | 2020 | DKR-113-2014-Il-Pulizija-vs-Anthony-Pace-kancellazzjoni.pdf |
| 393/2014 | Variation |
Anthony Pace |
455070M |
29-05-2020 | 2020 | DKR-113-2014-Il-Pulizija-vs-Anthony-Pace-awtorizazzjoni-20.05.2020.pdf |
| 393/2014 | Variation |
Anthony Pace |
455070M |
31-10-2014 | 2014 | DKR-113-2014-Il-Pulizija-vs-Anthony-Pace-varjazzjoni.pdf |
| 393/2014 | Freezing |
Anthony Pace |
455070M |
15-04-2014 | 2014 | DKR-113-2014-Il-Pulizija-vs-Anthony-Pace.pdf |
| 393/2025 | Freezing |
Luciano Curti CD Lifts Limited Daniel Ellul Sullivan |
224232A C 95652 45671M |
05-05-2025 | 2025 | ARB_C061_2025-Freezing-Order-Luciano-Curti-et.pdf |
| 393/2025 | Variation |
Luciano Curti CD Lifts Limited Daniel Ellul Sullivan |
224232A C 95652 45671M |
14-07-2025 | 2025 | ARB_C061_2025-Variation-Order_Luciano-Curti-et.pdf |
| 394/2020 | Freezing |
Aldo Cutajar, and Isabel Cutajar |
16-08-2020 | 2020 | ARB_C025_2020-Freezing-Order-Aldo-Cutajar-and-Isabel-Cutajar.pdf | |
| 394/2020 | Freezing |
Aldo Cutajar, Isabel Cutajar, and Gemini Designs Studios Limited |
24-08-2020 | 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 |
06-05-2022 | 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 |
02-06-2021 | 2021 | ARB_C025_2020-Variation-Order_Aldo-Cutajar-et.-02-06-2021.pdf | |
| 394/2020 | Variation |
Aldo Cutajar, Isabel Cutajar, Gemini Designs Studios Limited |
26-04-2021 | 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 |
15-03-2021 | 2021 | ARB_C025_2020_Variation-Order_Aldo-Cutajar-et.pdf | |
| 394/2020 | Variation |
Aldo Cutajar, Isabel Cutajar, and Gemini Designs Studios Limited |
09-02-2021 | 2021 | ARB_C025_2020_Variation-Order_Aldo-Cutajar-et_0.pdf | |
| 394/2020 | Variation |
Aldo Cutajar, Isabel Cutajar, and Gemini Designs Studios Limited |
15-03-2021 | 2021 | ARB_C025_2020_Variation-Order_Aldo-Cutajar-et_2.pdf | |
| 394/2020 | Variation |
Aldo Cutajar Isabel Cutajar Gemini Designs Studios Limited |
297364M 287068M |
23-08-2023 | 2023 | ARB_C025_2020-Variation-Order_Aldo-Cutajar-et-23-08-2023.pdf |
| 394/2020 | Variation |
Aldo Cutajar Isabelle Cutajar Gemini Designs Studios Limited |
297364M 287068M |
10-07-2024 | 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 |
10-07-2024 | 2024 | ARB_C025_2020_Variation-Order_Aldo-Cutajar-et._10-07-2024-Car-Insurance-and-Road-License.pdf |
| 394/2020 | Variation |
Aldo Cutajar Isabel Cutajar Gemini Designs Studios Limited |
297364M 287068M |
10-01-2025 | 2025 | ARB_C025_2020-Variation-Order-Aldo-Cutajar-et-10-01-2025.pdf |
| 394/2020 | Variation |
Aldo Cutajar Isabel Cutajar Gemini Designs Studios Limited |
297364M 287068M |
20-05-2025 | 2025 | ARB_C025_2020-Variation-Order-Aldo-Cutajar-et-20-05-2025.pdf |
| 394/2020 | Variation |
Aldo Cutajar Isabel Cutajar Gemini Designs Studios Limited |
297364M 287068M |
03-10-2025 | 2025 | ARB_C025_2020-Variation-Order-Aldo-Cutajar-et-03-10-2025.pdf |
| 394/2020 | Variation |
Aldo Cutajar Isabel Cutajar Gemini Designs Studios Limited |
297364M 287068M |
10-10-2025 | 2025 | ARB_C025_2020-Variation-Order-Aldo-Cutajar-et-10-10-2025.pdf |
| 394/2022 | Freezing |
Jordan Azzopardi |
405889M |
23-07-2022 | 2022 | ARB_C050_2022-Freezing-Order_Jordan-Azzopardi.pdf |
| 394/2024 | Freezing |
Farhat Said |
09-05-2024 | 2024 | ARB_C031_2024-Freezing-Order-Farhat-Said.pdf | |
| 395/2021 | Freezing |
Luke John Milton |
174496M |
18-06-2021 | 2021 | ARB_C043_2021-Freezing-Order_Luke-John-Milton.pdf |
| 396/2023 | Freezing |
Daren Desira Agostino Agius |
96692M 136570M |
28-07-2023 | 2023 | ARB_C029_2023-Freezing-Order_Daren-Desira-et.pdf |
| 397/2023 | General Interdiction |
Horace Desira |
184677M |
25-08-2025 | 2025 | DKR-1.2025-Horace-Desira-revoka-interdizzjoni.pdf |
| 397/2024 | Freezing |
Asad Shaukat Ali Eurasia Limited Incorp Sarl |
267618L C 54028 |
05-06-2024 | 2024 | ARB_C043_2024-Freezing-Order-Asad-Shaukat-Ali-Eurasia-Limited-and-Incorp-Sarl.pdf |
| 398/2006 | Cancellation |
Carmen Zammit |
471764M |
10-07-2020 | 2020 | DKR-25-2006-Pulizija-vs-Carmen-Zammit-kancellazzjoni.pdf |
| 398/2024 | Freezing |
Shaukat Ali Chaudry |
320515L |
03-07-2024 | 2024 | ARB_C049_2024-Temporary-Freezing-Order-Shaukat-Alio-Chaudry-et.pdf |
| 399/2017 | Freezing |
Andrew Grima |
408779M |
19-09-2017 | 2017 | DKR-406-2017-Il-Pulizija-vs-Andrew-Grima.pdf |
| 399/2018 | Variation |
Anca-Adelina Pop |
100282A |
25-10-2019 | 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 |
28-06-2018 | 2018 | DKR-90-2018-Il-Pulizija-vs-George-u-Alfred-Degiorgio-u-Anca-Adelina-Pop.pdf | |
| 4/1995 | Variation |
Tracey Borg |
417574M |
03-10-2018 | 2018 | DKR-285-2015-Il-Pulizija-vs-Tracey-Borg-varjazzjoni-13-09-2018.pdf |
| 4/2013 | Cancellation |
Abdulaziz Seven |
46026A |
22-02-2016 | 2016 | DKR252-2010-Il-Pulizija-vs-Abdulaziz-Seven-et-Kancellazzjoni.pdf |
| 40/2019 | Freezing |
Adalberto Alves Da Silva |
22-01-2019 | 2019 | ARB_C005_2019-Freezing-Order_Adalberto-Alves-da-Silva.pdf | |
| 400/2011 | Freezing |
Loraine Silvia Alkounsul |
175885M |
18-05-2011 | 2011 | DKR-2011-Pulizija-vs-Loraine-Silvia-Alkounsul-Mag.-A.-Demicoli.pdf |
| 400/2011 | Cancellation |
Loraine Silvia Alkounsul |
175885M |
11-04-2016 | 2016 | DKR-62-2011-Il-Pulizija-vs-Loraine-Silvia-Alkounsul-Kancellazzjoni.pdf |
| 400/2011 | Variation |
Loraine Silvia Alkounsul |
175885M |
06-02-2013 | 2013 | DKR-62.2011-Pulizija-vs-Loraine-Silvia-Alkonsul-Mag.-A.-Demicoli-varjazzjoni.pdf |
| 400/2012 | General Interdiction |
Nazzareno sive Reno Grech |
629254M |
10-01-2022 | 2022 | DKR.2021-Nazzareno-sive-Reno-Grech-interdizzjoni.pdf |
| 401/2022 | Freezing |
Mario Degiorgio |
371757M |
27-07-2022 | 2022 | ARB_C049_2022-Freezing-Order_Mario-Degiorgio.pdf |
| 401/2022 | Variation |
Mario Degiorgio |
371757M |
28-02-2023 | 2023 | ARB_C049_2022_Variation-Order_Mario-Degiorgio-28-02-2023.pdf |
| 401/2023 | Freezing |
Mohamed M. Ali Al Musrati |
102037A |
26-05-2023 | 2023 | ARB_C020_2023-Freezing-Order_Mohamed-M.-Ali-Al-Musrati.pdf |
| 402/2023 | Freezing |
Hamza Gorai |
222281A |
26-05-2023 | 2023 | ARB_C022_2023-Freezing-Order_Hamza-Gorai.pdf |
| 403/2021 | Freezing |
Marc Paul Bradley Crimeni |
231424A |
28-06-2021 | 2021 | ARB_C047_2021-Freezing-Order_Marc-Paul-Bradley-Crimeni.pdf |
| 403/2022 | Freezing |
Christopher Gatt |
177572M |
28-07-2022 | 2022 | ARB_C051_2022-Freezing-Order_Christopher-Gatt.pdf |
| 403/2023 | Freezing |
Mohamed Ali Ahmed Elmushraty |
136403A |
26-05-2023 | 2023 | ARB_C021_2023-Freezing-Order_Mohamed-Ali-Ahmed-Elmushraty.pdf |
| 404/2019 | Freezing |
Justin Farrugia |
228891M |
12-07-2019 | 2019 | ARB_C039_2019-Freezing-Order_Justin-Farrugia.pdf |
| 405/2015 | Cancellation |
Edward Spiteri Gonzi |
303483M |
27-05-2021 | 2021 | DKR-236-2015-Il-Pulizija-vs-Edward-Spiteri-Gonzi-kancellazzjoni.pdf |
| 405/2015 | Freezing |
Edward Spiteri Gonzi |
303483M |
06-05-2015 | 2015 | DKR-236.2015-Il-Pulizija-vs-Edward-Spiteri-Gonzi.pdf |
| 405/2020 | Freezing |
Franziska Jennifer Remus |
21-08-2020 | 2020 | ARB_C026_2020-Freezing-Order_Franziska-Jennifer-Remus.pdf | |
| 406/2014 | Freezing |
Carmel Muscat and Rosario Cortis |
12-09-2014 | 2014 | DK307.pdf | |
| 406/2024 | Freezing |
Wajid Shaukat Ali |
234819L / 80542A |
12-09-2024 | 2024 | ARB_C076_2024-Freezing-Order-Wajid-Shaukat-Ali.pdf |
| 407/2016 | Freezing |
Neville Spiteri |
228369M |
08-08-2016 | 2016 | DKR-244-2016-Il-Pulizija-vs-Neville-Spiteri.pdf |
| 407/2022 | Freezing |
Mustafa El Madhoun |
03-08-2022 | 2022 | ARB_C052_2022-Freezing-Order_Mustafa-El-Madhoun.pdf | |
| 407/2024 | Freezing |
Andre’ Damato |
101787M |
14-05-2024 | 2024 | ARB_C033_2024-Freezing-Order-Andre-Damato.pdf |
| 407/2024 | Freezing |
Andre' Damato |
101787M |
14-06-2024 | 2024 | ARB_C033_2024-Freezing-Order-Andre-Damato-14-06-2024.pdf |
| 407/2024 | Variation |
Andre Damato |
101787M |
25-03-2025 | 2025 | ARB_C033_2024-Variation-Order_Andre-Damato.pdf |
| 407/2025 | Freezing |
George Frendo |
361665M |
08-05-2025 | 2025 | ARB_C062_2025-Freezing-Order-George-Frendo.pdf |
| 408/2016 | Freezing |
Neville Spiteri |
228369M |
08-08-2016 | 2016 | DKR-245-2016-Il-Pulizija-vs-Neville-Spiteri.pdf |
| 408/2024 | Freezing |
Juergen Toepfl |
406027A |
14-05-2024 | 2024 | ARB_C032_2024-Freezing-Order-Juergen-Toepfl.pdf |
| 409/2011 | Cancellation |
Alfred Gatt |
472550M |
04-02-2016 | 2016 | DKR-199-2006-Il-Pulizija-vs-Alfred-Gatt-Kancellazzjoni.pdf |
| 409/2018 | Freezing |
Tomislav Hegedus |
356591M |
16-07-2018 | 2018 | DKR97-2018-Il-Pulizija-vs-Tomislav-Hegedus.pdf |
| 410/2018 | Freezing |
Fabian Catania |
544275M |
16-07-2018 | 2018 | DKR96-2018-Il-Pulizija-vs-Fabian-Catania.pdf |
| 410/2022 | Freezing |
Mikhail-Sam Mifsud |
31295G |
28-10-2022 | 2022 | ARB_C075_2022-Freezing-Order_Mikhail-Sam-Mifsud.pdf |
| 410/2025 | Freezing |
Joanne Camilleri |
463184M |
13-04-2025 | 2025 | ARB_C064_2025-Freezing-Order-Joanne-Camilleri.pdf |
| 412/2017 | Freezing |
Nicholas Farrugia and Shana Farrugia |
12-10-2017 | 2017 | DKR-414-2017-Il-Pulizija-vs-Nicholas-Farrugia-u-Shana-Farrugia.pdf | |
| 414/2018 | Freezing |
Ans Abdulla Algheziwi |
178123A |
22-01-2019 | 2019 | ARB_C004_2019-Freezing-Order_Ans-Abdulla-Algheziwi.pdf |
| 415/2015 | Freezing |
Todd Robert Henderson-Drake |
64945A |
12-05-2015 | 2015 | DKR-239-2015-Il-Pulizija-vs-Todd-Robert-Henderson-Drake.pdf |
| 415/2015 | Freezing |
Todd Robert Hederson-Drake |
64945A |
12-05-2015 | 2015 | DKR-239.2015-Il-Pulizija-vs-Todd-Robert-Hederson-Drake.pdf |
| 416/2020 | Freezing |
Daniel Muka |
01-09-2020 | 2020 | ARB_C029_2020-Freezing-Order_Daniel-Muka.pdf | |
| 416/2024 | Freezing |
Tom Edward Waugh |
155510A |
19-02-2025 | 2025 | ARB_C032_2025-Freezing-Order-Tom-Edward-Waugh.pdf |
| 417/2013 | Variation |
Brian Buttigieg and Joanne Cutajar |
14-02-2014 | 2014 | DKR-440-2013-Il-Pulizija-vs-Brian-Buttigieg-u-Joanne-Cutajar-Varjazzjoni.pdf | |
| 417/2013 | Variation |
Brian Buttigieg and Joanne Cutajar |
472383M |
21-01-2015 | 2015 | DKR-440-2013-Il-Pulizija-vs-Brian-Buttigieg-u-Joanne-Cutajar.pdf |
| 417/2020 | Freezing |
Terence Cini |
422585M |
28-08-2020 | 2020 | ARB_C027_2020-Freezing-Order_Terence-Cini.pdf |
| 418/2020 | Freezing |
Viktor Dragomanski |
187641A |
31-08-2020 | 2020 | ARB_C028_2020-Freezing-Order_Viktor-Dragomanski-1.pdf |
| 42/2025 | Freezing |
Marija Rita Spiteri |
493392M |
16-01-2025 | 2025 | ARB_C009_2025-Freezing-Order-Marija-Rita-Spiteri.pdf |
| 42/2025 | Variation |
Marija Rita Spiteri |
493392M |
11-07-2025 | 2025 | ARB_C009_2025-Variation-Order-Marija-Rita-Spiteri.pdf |
| 420/2021 | Freezing |
Abdinur Shucayb Mohammed |
54166A |
04-07-2021 | 2021 | ARB_C048_2021-Freezing-Order_Abdinur-Shucayb-Mohammed.pdf |
| 421/2019 | Freezing |
Nigel Muscat |
361195M |
15-07-2019 | 2019 | ARB_C040_2019-Freezing-Order_Nigel-Muscat.pdf |
| 422/2024 | Freezing |
Melvin Xuereb |
471693M |
05-04-2024 | 2024 | ARB_C023_2024-Freezing-Order-Melvin-Xuereb.pdf |
| 4220/2025 | Freezing |
Andrija Popovic |
479238A |
31-03-2025 | 2025 | ARB_C045_2025-Freezing-and-Seizing-Order-Andrija-Popvic.pdf |
| 425/2013 | Freezing |
Jon Lawrence Formosa |
546993M |
10-03-2016 | 2016 | DKR-130-2016-Il-Pulizija-vs-Jon-Lawrence-Formosa.pdf |
| 4259/2024 | Freezing |
Abraham Mulu Miki |
01-06-2024 | 2024 | ARB_C041_2024-Freezing-Order_Abraham-Mulu-Miki.pdf | |
| 426/2020 | Freezing |
Angele Caruana |
393584M |
05-10-2021 | 2021 | ARB_C077_2021-Freezing-Order_Angele-Caruana.pdf |
| 427/2001 | Variation |
Angelo Zahra |
751849M |
04-01-2016 | 2016 | AUTHORISED-Angelo-Zahra-4th-January-2016.pdf |
| 427/2001 | Variation |
Angelo Zahra |
751849M |
23-01-2015 | 2015 | CJ-287-2001-Il-Pulizija-Vs-Angelo-Zahra-awtorizazzjoni-14-01-2015.pdf |
| 427/2001 | Variation |
Angelo Zahra |
751849M |
07-11-2013 | 2013 | CJ-287-2001-Il-Pulizija-vs-Angelo-Zahra-Varjazzjoni.pdf |
| 427/2001 | Variation |
Angelo Zahra |
751849M |
23-04-2014 | 2014 | CJ-287-2001-Il-Pulizija-vs-Angelo-Zahra.pdf |
| 427/2001 | Variation |
Angelo Zahra |
751849M |
22-12-2014 | 2014 | CJ-287.2001-Il-Pulizija-Vs-Angelo-Zahra-awtorizazzjoni-19.12.2014.pdf |
| 427/2001 | Variation |
Angelo Zahra |
751849M |
22-02-2013 | 2013 | CJ-287.2001-Pulizija-vs-Angelo-Zahra-Varjazzjoni-Mag.-A-Mizzi.pdf |
| 427/2001 | Variation |
Angelo Zahra |
751849M |
08-08-2013 | 2013 | CJ287.-Pulizija-vs-Angelo-Zahra-awtorizzajoni.pdf |
| 427/2001 | Variation |
Angelo Zahra |
751849M |
11-03-2019 | 2019 | DKR-240-2014-Il-Pulizija-Vs-Angelo-Zahra-awtorizazzjoni-21.02.2019.pdf |
| 427/2001 | Variation |
Angelo Zahra |
751849M |
08-11-2018 | 2018 | DKR-240-2014-Il-Pulizija-Vs-Angelo-Zahra-awtorizazzjoni-26.09.2018.pdf |
| 427/2001 | Variation |
Angelo Zahra |
751849M |
13-11-2017 | 2017 | DKR-240-2014-Il-Pulizija-Vs-Angelo-Zahra-awtorizazzjoni-31-10-2017.pdf |
| 427/2001 | Cancellation |
Angelo Zahra |
751849M |
10-08-2020 | 2020 | DKR-240-2014-Il-Pulizija-Vs-Angelo-Zahra-kancellazzjoni.pdf |
| 427/2001 | Variation |
Angelo Zahra |
751849M |
17-07-2014 | 2014 | DKR-287-2001-Il-Pulizija-vs-Angelo-Zahra1.pdf |
| 427/2022 | Freezing |
Juan Daniel Ramos Galindo |
16-08-2022 | 2022 | ARB_C054_2022-Freezing-Order-Juan-Daniel-Ramos-Galindo.pdf | |
| 427/2023 | Freezing |
George Frendo |
361665M |
02-06-2023 | 2023 | ARB_C023_2023-Freezing-Order_George-Frendo.pdf |
| 427/2025 | Freezing |
Amanda Qose |
15-05-2025 | 2025 | ARB_C068_2025-Freezing-Order-Amanda-Qose.pdf | |
| 427/2025 | Variation |
Amanda Qose |
07-07-2025 | 2025 | ARB_C068_2025-Variation-Order_Amanda-Qose-07-07-2025.pdf | |
| 428/2001 | Variation |
Sandro Psaila |
455172M |
06-11-2015 | 2015 | DKR-10-2003-Il-Pulizija-vs-Sandro-Psaila-et-awtorizazzjoni-03-11-2015-2.pdf |
| 428/2001 | Cancellation |
Sandro Psaila |
455172M |
05-10-2020 | 2020 | DKR-10-2003-DKR-11-2003-Il-Pulizija-vs-Sandro-Psaila-et-Kancellazzjoni.doc |
| 428/2001 | Cancellation |
Saviour Azzopardi |
128080M |
23-10-2017 | 2017 | DKR-10-2013-Il-Pulizija-vs-Sandro-Psaila-et-Kancellazzjoni.pdf |
| 428/2001 | Variation |
Publius Micallef |
435750M |
11-10-2017 | 2017 | DKR-10-2013-Il-Pulizija-vs-Sandro-Psaila-et-varjazzjoni-01-09-2017.pdf |
| 428/2001 | Cancellation |
Raymond Bonello |
412064M |
13-07-2018 | 2018 | DKR-11.2003-Pulizija-vs-Raymond-bonello-cancellation.pdf |
| 428/2010 | Variation |
Grace Ngome |
21-03-2011 | 2011 | DKR-158.-2010-Pulizija-vs-Grace-Ngome-Mag.-D-Clarke-varjazzjoni.pdf | |
| 429/2022 | Freezing |
Luke Seguna |
398483M |
16-08-2022 | 2022 | ARB_C055_2022-Freezing-Order_Luke-Seguna.pdf |
| 429/2022 | Variation |
Luke Seguna |
398483M |
05-11-2024 | 2024 | ARB_C055_2022-Variation-Order-Luke-Seguna.pdf |
| 43/2019 | Freezing |
Terrence Cini |
422585M |
08-02-2019 | 2019 | ARB_C010_2019-Freezing-Order_Terrence-Cini.pdf |
| 43/2025 | Freezing |
Bernard Attard |
580191M |
16-01-2025 | 2025 | ARB_C010_2025-Freezing-Order-Bernard-Attard.pdf |
| 430/2021 | Freezing |
Stefan Ellul |
193397M |
09-07-2021 | 2021 | ARB_C051_2021-Freezing-Order_Stefan-Ellul.pdf |
| 430/2021 | Variation |
Stefan Ellul |
193397M |
19-07-2021 | 2021 | ARB_C051_2021-Variation-Order_Stefan-Ellul_26-10-2021.pdf |
| 430/2021 | Variation |
Stefan Ellul |
193397M |
17-06-2022 | 2022 | ARB_C051_2021-Variation-Order_Stefan-Ellul-15-06-2022.pdf |
| 430/2021 | Variation |
Stefan Ellul |
193397M |
10-08-2022 | 2022 | ARB_C051_2021_Variation-Order_Stefan-Ellul-05-08-2022.pdf |
| 431/2025 | Freezing |
Sean Gerada |
138190M |
17-05-2025 | 2025 | ARB_C069_2025-Freezing-Order-Sean-Gerada.pdf |
| 432/2016 | Freezing |
Roderick Azzopardi |
81284M |
21-11-2016 | 2016 | DKR-371-2016-Il-Pulizija-vs-Roderick-Azzopardi.pdf |
| 432/2021 | Freezing |
Abel Hernandez Vazquez |
10-07-2021 | 2021 | ARB_C052_2021-Freezing-Order_Abel-Hernandez-Vazquez.pdf | |
| 433/2011 | Freezing |
Walter Desira |
237377M |
21-03-2011 | 2011 | DKR-2011-Pulizija-vs-Walter-Desira-Mag.C.-Scerri-Herrera-1.pdf |
| 433/2011 | Freezing |
Walter Desira |
237377M |
21-08-2011 | 2011 | DKR-2011-Pulizija-vs-Walter-Desira-Mag.C.-Scerri-Herrera.pdf |
| 433/2011 | Variation |
Walter Desira |
237377M |
22-07-2016 | 2016 | DKR-38-2011-Il-Pulizija-vs-Walter-Desira-awtorizazzjoni-19-07-2016.pdf |
| 434/2024 | Freezing |
Luca Tavolaro Jarleide Silva De Lima Michely Silva De Lima |
192034A 234667A 444074A |
22-05-2024 | 2024 | ARB_C038_2024-Freezing-Order-Luca-Tavolaro-Jarleide-Silva-De-Lima-Michely-Silva-De-Lima.pdf |
| 434/2025 | Cancellation |
Luca Tavolaro Jeraleide Silva De Lima Michely Silva De Lima |
192034A 234667A 444074A |
03-02-2025 | 2025 | ARB_C038_2024-Cancellation-Order-Luca-Tavolaro-et.-03-02-2024.pdf |
| 434/2025 | Freezing |
Damiano Nicastro |
19-05-2025 | 2025 | ARB_C070_2025-Freezing-Order-Damiano-Nicastro.pdf | |
| 435/2020 | Perpetual General Interdiction |
Sergio Charles Pisani |
483079M |
30-11-2020 | 2020 | DKR1.2020-Sergio-Charles-Pisani-interdizzjoni.pdf |
| 435/2025 | Freezing |
Iulian Dinca |
02-06-2025 | 2025 | ARB_C077_2025-Freezing-Order-Iulian-Dinca.pdf | |
| 436/2005 | Cancellation |
Victor Philip Bajada |
135901L |
14-08-2017 | 2017 | DKR-87-2005-Il-Pulizija-vs-Victor-Philip-Bajada-Kancellazzjoni.pdf |
| 436/2013 | Freezing |
Mahmed Amber Mahmud Ali |
0019426A |
09-05-2013 | 2013 | DKR-185.2013-Pulizija-vs-Mahmed-Amber-Ali.pdf |
| 436/2013 | Variation |
Mahmed Amber Ali |
0019426A |
12-05-2016 | 2016 | DKR-187-2013-Pulizija-vs-Mahmed-Amber-Ali-awtorizazzjoni-26-04-2016.pdf |
| 438/2016 | Freezing |
Christopher Drago and Maria (Maria Carla) Drago |
10-05-2016 | 2016 | DKR-159-2016-Il-Pulizija-vs-Christopher-Drago-u-Maria-Maria-Carla-Drago.pdf | |
| 438/2020 | Freezing |
Michael John Muliett |
413270M |
06-09-2020 | 2020 | ARB_C030_2020-Freezing-Order_Michael-John-Muliett.pdf |
| 438/2024 | Freezing |
Fakhra Shaukat Ali |
110692A |
12-09-2024 | 2024 | ARB_C077_2024-Freezing-Order-Fakhra-Shaukat-Ali.pdf |
| 439/2024 | Freezing |
Giuseppe Domizio Musarella |
276379A |
03-07-2024 | 2024 | ARB_C050_2024-Freezing-Order-Giuseppe-Domizio-Musarella.pdf |
| 439/2025 | Freezing |
Richard Baxter |
23-05-2025 | 2025 | ARB_C071_2025-Freezing-Order-Richard-Baxter.pdf | |
| 44/2019 | General Interdiction |
Carmel Spiteri |
408851M |
09-04-2025 | 2025 | DKR-1-2025-Carmel-Spiteri-interdizzjoni-generali-u-perpetwa.pdf |
| 44/2024 | Freezing |
Jose David Guerra Llauce |
22-01-2024 | 2024 | ARB_C007_2024-Freezing-Order-Jose-David-Guerra-Llauce.pdf | |
| 440/2024 | Freezing |
Aasia Parveen Shaukat |
60627A |
03-07-2024 | 2024 | ARB_C051_2024-Freezing-Order-Aasia-Parveen-Shaukat.pdf |
| 441/2022 | Freezing |
Keith Desmond Falzon |
543677M |
07-11-2022 | 2022 | ARB_C076_2022-Freezing-Order_Keith-Desmond-Falzon.pdf |
| 4436/2025 | Freezing |
Fatah Mohamud Hassan |
31614A |
29-03-2025 | 2025 | ARB_C056_2025-Freezing-Order-Fatah-Mohamud-Hassan.pdf |
| 444/2020 | Freezing |
Muriel Micallef, Natalie Micallef, Martin Micallef and Nicole Micallef |
25-09-2020 | 2020 | ARB_C037_2020-Freezing-Order_Muriel-Micallef-Nathalie-Micallef-Martin-Micallef-and-Nicole-Micallef.pdf | |
| 444/2020 | Variation |
Muriel Micallef, Natalie Micallef, Martin Micallef, and Nicole Micallef |
21-02-2023 | 2023 | ARB_C037_2020_Variation-Order_Muriel-Micallef-et-21-02-2023.pdf | |
| 444/2022 | Freezing |
Raymond Balzan |
508658M |
23-08-2022 | 2022 | ARB_C056_2022-Freezing-Order-Raymond-Balzan.pdf |
| 446/2004 | Cancellation |
David Gatt |
153677M |
16-01-2018 | 2018 | DKR-63-2005-Il-Pulizija-vs-David-Gatt-Kancellazzjoni.pdf |
| 446/2014 | Freezing |
Claudio Di Bella |
02-05-2014 | 2014 | DKR-145-2014-Il-Pulizija-vs-Claudio-Di-Bella.pdf | |
| 446/2024 | Freezing |
Armin Freidrich Eberhard Ernst |
18-09-2025 | 2025 | ARB_C106_2025-Armin-Friedrich-Eberhard-Ernst-Freezing-Order.pdf | |
| 447/2014 | Freezing |
Alfio Strano and Fernando Rubino |
02-05-2014 | 2014 | DKR-144-2014-Il-Pulizija-vs-Alfio-Strano-u-Fernando-Rubino.pdf | |
| 447/2024 | Freezing |
Attaul Wassay Bhatti |
15-07-2024 | 2024 | ARB_C061_2024-Freezing-Order-Attaul-Wassay-Bhatti-et.pdf | |
| 448/2015 | Freezing |
Simon Douglas Roberts |
20-10-2017 | 2017 | DKR-427-2017-Il-Pulizija-vs-Simon-Douglas-Roberts.pdf | |
| 45/2010 | Cancellation |
Matthew Bajada |
365683M |
12-02-2013 | 2013 | DKR-42.2009-Republic-of-Malta-vs-Matthew-Bajada-Onor.-L-Quintano-Kancellazzjoni.pdf |
| 45/2019 | General Interdiction |
Alan Desira |
254270M |
07-08-2020 | 2020 | DKR-1-2020-Il-Pulizija-vs-Alan-Desira-interdizzjoni-generali.pdf |
| 45/2024 | Freezing |
Stef Lurquin |
368059A |
24-04-2024 | 2024 | ARB_C026_2024-Freezing-Order-Stef-Lurquin.pdf |
| 450/2016 | Variation |
Joseph Rodney Grima |
37092G |
08-02-2017 | 2017 | DKR-275-2016-Il-Pulizija-vs-Joseph-Rodney-Grima-awtorizazzjoni-01-02-2017.pdf |
| 450/2016 | Freezing |
Joseph Rodney Grima |
37092G |
25-08-2016 | 2016 | DKR-275-2016-Il-Pulizija-vs-Joseph-Rodney-Grima.pdf |
| 450/2018 | Freezing |
Cliff Borg |
504382M |
24-07-2018 | 2018 | DKR103-2018-Il-Pulizija-vs-Cliff-Borg.pdf |
| 455/2024 | Freezing |
Emmanuel Said |
266479M |
11-09-2024 | 2024 | ARB_C072_2024-Freezing-Order-Emmanuel-Said.pdf |
| 455/2024 | Variation |
Emmanuel Said |
266479M |
04-12-2024 | 2024 | ARB_C072_2024-Variation-Order-Emmanuel-Said-04-12-2024.pdf |
| 456/2010 | Cancellation |
Anthony Debattista |
193147M |
16-03-2015 | 2015 | DKR-165-10-Il-Pulizija-vs-Anthony-Debattista-Kancellazzjoni.pdf |
| 457/2013 | Freezing |
John Joseph Evans and Vladimir Omar Fernandez Delgado |
22-05-2013 | 2013 | DKR218-.2013-Pulizija-vs-john-joseph-evans-et.pdf | |
| 459/2022 | Freezing |
Carmen Cecilia Olivieri Delgado |
23-08-2022 | 2022 | ARB_C060_2022-Freezing-Order.pdf | |
| 46/2021 | Freezing |
Josephine Harmsworth and Alan Harmsworth |
26-01-2021 | 2021 | ARB_C003_2021-Freezing-Order_Josephine-Harmsworth-and-Alan-Harmsworth.pdf | |
| 46/2021 | Variation |
Josephine Harmsworth and Alan Harmsworth |
14-07-2021 | 2021 | ARB_C003_2021_Variation-Order_Josephine-Harmsworth-and-Alan-Harmsworth-14-07-2021.pdf | |
| 46/2021 | Variation |
Josephine Harmsworth and Alan Harmsworth |
24-05-2021 | 2021 | ARB_C003_2021_Variation-Order_Josephine-Harmsworth-and-Alan-Harmsworth-24-05-2021.pdf | |
| 46/2021 | Variation |
Josephine Harmsworth Alan Harmsworth |
428479M 19177M |
23-10-2023 | 2023 | ARB_C003_2021-Variation-Order_Josephine-Harmsworth-et-23-10-2023.pdf |
| 46/2021 | Variation |
Josephine Harmsworth Alan Harmsworth |
428479M 19177M |
05-01-2024 | 2024 | ARB_C003_2021_Variation-Order_Josephine-Harmsworth-et-05-01-2024.pdf |
| 46/2021 | Variation |
Josephine Harmsworth Alan Harmsworth |
428479M 19177M |
10-09-2024 | 2024 | ARB_C003_2021_Variation-Order_Josephine-Harmsworth-et-10-09-2024.pdf |
| 46/2021 | Variation |
Josephine Harmsworth Alan Harmsworth |
428479M 19177M |
12-09-2025 | 2025 | ARB_C003_2021_Variation-Order_Josephine-Harmsworth-et-12-09-2025-3.pdf |
| 460/2014 | Freezing |
Clive Dimech |
260486M |
12-05-2014 | 2014 | DKR-147-2014-Il-Pulizija-vs-Clive-Dimech.pdf |
| 460/2017 | Freezing |
Angelo Penna |
17-10-2017 | 2017 | DKR-423-2017-Il-Pulizija-vs-Angelo-Penna.pdf | |
| 461/2017 | Freezing |
Cristofaro Paratore |
17-10-2017 | 2017 | DKR-424-2017-Il-Pulizija-vs-Cristofaro-Paratore.pdf | |
| 462/2017 | Variation |
Rudolph Said |
9082M |
27-02-2018 | 2018 | DKR-425-2017-Il-Pulizija-vs-Rudolph-Said-awtorizazzjoni-16-02-2018.pdf |
| 462/2017 | Variation |
Rudolph Said |
9082M |
29-11-2019 | 2019 | DKR-425-2017-Il-Pulizija-vs-Rudolph-Said-awtorizazzjoni-26.11.2019.pdf |
| 462/2017 | Freezing |
Rudolph Said |
9082M |
17-10-2017 | 2017 | DKR-425-2017-Il-Pulizija-vs-Rudolph-Said.pdf |
| 463/2021 | Freezing |
Szymon Wojciech Stoklosa |
25-07-2021 | 2021 | ARB_C054_2021-Freezing-Order_Szymon-Wojciech-Stoklosa.pdf | |
| 464/2012 | Cancellation |
Clayton Azzopardi and Carmel Debono |
01-08-2018 | 2018 | DKR158-12-P-vs-Clayton-Azzopardi-u-Carmel-Debono-Kancellazzjoni-Carmel-Debono.pdf | |
| 464/2012 | Freezing |
Clayton Azzopardi and Carmel Debono |
11-05-2012 | 2012 | DKR158-12-P-vs-Clayton-Azzopardi-u-Carmel-Debono-Mag-M-Hayman.pdf | |
| 464/2012 | Variation |
Clayton Azzopardi |
161983M |
15-11-2019 | 2019 | DKR158-2012-Il-Pulizija-vs-Clayton-Azzopardi-awtorizazzjo-06.11.2019.pdf |
| 464/2012 | Variation |
Clayton Azzopardi |
161983M |
15-11-2019 | 2019 | DKR158-2012-Il-Pulizija-vs-Clayton-Azzopardi-awtorizazzjoni-06.11.2019.pdf |
| 464/2020 | Freezing |
Aitana Fabienne Lucas Amaya |
18-09-2020 | 2020 | ARB_C034_2020-Freezing-Order_Aitana-Fabienne-Lucas-Amaya.pdf | |
| 465/2020 | Freezing |
Marta Chanelys Liranzo Duval |
18-09-2020 | 2020 | ARB_C033_2020-Freezing-Order_Marta-Chanelys-Liranzo-Duval.pdf | |
| 466/2020 | Freezing |
Anthony Manicaro and Mary Grace Manicaro |
18-09-2020 | 2020 | ARB_C035_2020-Freezing-Order_Anthony-Manicaro_and_Mary-Grace-Manicaro.pdf | |
| 466/2020 | Variation |
Anthony Manicaro Mary Grace Manicaro |
639862M 514262M |
09-10-2023 | 2023 | ARB_C035_2020_Variation-Order_Anthony-Manicaro-et.-09-10-2023.pdf |
| 466/2022 | Freezing |
Judith Bakoush |
33691M |
25-08-2022 | 2022 | ARB_C057_2022-Freezing-Order_Judith-Bakoush.pdf |
| 466/2024 | Cancellation |
Anthony Manicaro Mary Grace Manicaro |
639862M 514262M |
01-04-2024 | 2024 | ARB_C035_2020-Cancellation-Order_Anthony-Manicaro-and-Mary-Grace-Manicaro.pdf |
| 467/2022 | Freezing |
Morat Abdikadir Mohammed Naswan |
137257A |
25-08-2022 | 2022 | ARB_C058_2022-Freezing-Order_Morat-Abdikadir-Mohammed-Naswan.pdf |
| 468/2021 | Freezing |
Tania Borg |
389282M |
28-07-2021 | 2021 | ARB_C055_2021-Freezing-Order_Tania-Borg.pdf |
| 468/2022 | Freezing |
Joseph Borg |
455971m |
25-08-2022 | 2022 | ARB_C059_2022-Freezing-Order_Joseph-Borg.pdf |
| 47/2025 | Freezing |
Erik Horvath |
18-01-2025 | 2025 | ARB_C008_2025-Freezing-Order-Erik-Horvath.pdf | |
| 470/2011 | Freezing |
Gordon Schembri |
207386M |
05-04-2011 | 2011 | DKR-44-2011-Pulizija-vs-Gordon-Schembri-Mag.-J-.Padovani.pdf |
| 470/2018 | Freezing |
Dennis Agius |
353290M |
30-07-2018 | 2018 | DKR109-2018-Il-Pulizija-vs-Dennis-Agius.pdf |
| 471/2018 | Freezing |
Francesco Pisano |
30-07-2018 | 2018 | DKR108-2018-Il-Pulizija-vs-Francesco-Pisano.pdf | |
| 4711/2025 | Freezing |
Christian Muscat |
269998M |
08-04-2025 | 2025 | ARB_C050_2025-Freezing-Order-Christian-Muscat.pdf |
| 4713/2025 | Freezing |
Manuel Felipe Gomez |
267572A |
08-04-2025 | 2025 | ARB_C052_2025-Freezing-Order-Manuel-Felipe-Gomez.pdf |
| 4714/2025 | Freezing |
Jhon Jairo Ramirez Saenz |
08-04-2025 | 2025 | ARB_C051_2025-Freezing-Order-Jhon-Jairo-Ramirez-Saenz.pdf | |
| 472/2018 | Freezing |
Antonio Rametta |
30-07-2018 | 2018 | DKR107-2018-Il-Pulizija-vs-Antonio-Rametta.pdf | |
| 472/2019 | Freezing |
John Micallef |
413263M |
01-08-2019 | 2019 | ARB_C041_2019-Freezing-Order_John-Micallef.pdf |
| 472/2024 | Freezing |
David Gatt |
153677M |
01-06-2024 | 2024 | ARB_C044_2024-Freezing-Order-David-Gatt.pdf |
| 472/2024 | Variation |
David Gatt |
153677M |
04-07-2024 | 2024 | ARB_C044_2024-Variation-Order-David-Gatt-04-07-2024.pdf |
| 473/2024 | Freezing |
Jeremy Caruana |
47086M |
01-06-2024 | 2024 | ARB_C045_2024-Freezing-Order-Jeremy-Caruana.pdf |
| 473/2024 | Variation |
Jeremy Caruana |
47086M |
09-04-2025 | 2025 | ARB_C045_2024-Variation-Order-Jeremy-Caruana-09-04-2025.pdf |
| 473/2024 | Variation |
Jeremy Caruana |
47086M |
23-07-2025 | 2025 | ARB_C045_2024-Variation-Order-Jeremy-Caruana-23-07-2025.pdf |
| 474/2023 | Freezing |
Santo Arena |
30-06-2023 | 2023 | ARB_C024_2023-Freezing-Order_Santo-Arena.pdf | |
| 475/2017 | Variation |
Edward Caruana |
308560M |
16-11-2021 | 2021 | ARB_AMU002_2020-Variation-Order_Edward-Caruana.pdf |
| 475/2017 | Variation |
Edward Caruana |
308560M |
22-05-2018 | 2018 | DKR-10-2018-Il-Pulizija-vs-Edward-Caruana-awtorizazzjoni-05.03.2018.pdf |
| 475/2017 | Variation |
Edward Caruana |
308560M |
30-10-2018 | 2018 | DKR-10-2018-Il-Pulizija-vs-Edward-Caruana-awtorizazzjoni-25.09.2018.pdf |
| 475/2017 | Variation |
Edward Caruana |
308560M |
17-07-2018 | 2018 | DKR-10-2018-Il-Pulizija-vs-Edward-Caruana-awtorizazzjoni-29.01.2018-apartment.pdf |
| 475/2017 | Freezing |
Edward Caruana |
308560M |
11-01-2018 | 2018 | DKR-10-2018-Il-Pulizija-vs-Edward-Caruana.pdf |
| 475/2017 | Cancellation |
Edward Caruana |
308560M |
29-03-2023 | 2023 | ARB_AMU002_2021-Cancellation-Order_Edward-Caruana.pdf |
| 478/2011 | Cancellation |
Liliana Galea |
268276M |
29-03-2012 | 2012 | DKR-242-2009-Pulizija-vs-Liliana-Galea-Onor-D-Scicluna.pdf |
| 478/2019 | Freezing |
Jonathan James Borg |
198086M |
05-08-2019 | 2019 | ARB_C042_2019-Freezing-Order_Jonathan-James-Borg.pdf |
| 478/2019/1 | Freezing |
Jonathan James Borg |
198086M |
02-06-2022 | 2022 | ARB_C036_2022-Freezing-Order_Jonathan-James-Borg.pdf |
| 48/2019 | Freezing |
William Paul Axisa |
351385M |
24-01-2019 | 2019 | ARB_C007_2019-Freezing-Order_William-Paul-Axisa.pdf |
| 480/2014 | Freezing |
Rosario Caruso |
30-05-2014 | 2014 | DKR-176-2014-Il-Pulizija-vs-Rosario-Caruso.pdf | |
| 480/2014 | Variation |
Rosario Caruso |
31-10-2014 | 2014 | DKR176-2014-Il-Pulizija-vs-Rosario-Caruso-awtorizazzjoni.pdf | |
| 480/2017 | Freezing |
Daniel Muka |
13-11-2017 | 2017 | DKR-435-2017-Il-Pulizija-vs-Daniel-Muka.pdf | |
| 481/2022 | Freezing |
Leyder Gianiny Acevedo Molina |
02-09-2022 | 2022 | ARB_C061_2022-Freezing-Order_Leyder-Gianiny-Acevedo-Molina.pdf | |
| 4812/2025 | Freezing |
Carl Cassar Jeanesse Tabone |
3000L 257700L |
14-04-2025 | 2025 | ARB_C054_2025-Freezing-Order-Carl-Cassar-et.pdf |
| 482/2018 | Freezing |
Mayco Tulio Gutierrez Cachay |
02-08-2018 | 2018 | DKR114-2018-Il-Pulizija-vs-Mayco-Tulio-Gutierrez-Cachay.pdf | |
| 482/2019 | Freezing |
Jason Zammit and Stephen Galea |
27-08-2019 | 2019 | ARB_C044_2019-Freezing-Order_Jason-Zammit-and-Stephen-Galea.pdf | |
| 486/2021 | Freezing |
Jonathan Vella |
0331175M |
09-12-2021 | 2021 | ARB_C094_2021-Freezing-Order_Jonathan-Vella.pdf |
| 487/2012 | Cancellation |
Lin Han |
31973A |
31-08-2017 | 2017 | DKR-225-2012-Il-Pulizija-vs-Lin-Han-Kancellazzjoni.pdf |
| 487/2012 | Freezing |
Lin Han |
31973A |
08-08-2012 | 2012 | lin-han.pdf |
| 489/2022 | Freezing |
Glenys Altagracia Flores |
02-09-2022 | 2022 | ARB_C062_2022-Freezing-Order_Glenys-Altagracia-Flores.pdf | |
| 49/2019 | Freezing |
Tomislav Hegedus |
356591M |
24-01-2019 | 2019 | ARB_C006_2019-Freezing-Order_Tomislav-Hegedus.pdf |
| 490/2017 | Freezing |
Winston-Joseph Gera and Zhang Tianxia |
13-11-2017 | 2017 | DKR-438-2017-Il-Pulizija-vs-Winston-Joseph-Gera-u-Zhang-Tianxia.pdf | |
| 491/2020 | Freezing |
Danyal Qadar Dad Tarar |
379809L |
24-09-2020 | 2020 | ARB_C036_2020-Freezing-Order_Danyal-Qadar-Dad-Tarar.pdf |
| 491/2022 | Freezing |
Marija Rita Spiteri |
493392M |
29-11-2022 | 2022 | ARB_C082_2022-Freezing-Order_Marija-Rita-Spiteri.pdf |
| 491/2022 | Variation |
Marija Rita Spiteri |
493392M |
07-11-2024 | 2024 | ARB_C082_2024-Variation-Order-Marija-Rita-Spiteri.pdf |
| 492/2022 | Freezing |
Mary Theresa Attard and Jessica Sciberras Azzopardi |
29-11-2022 | 2022 | ARB_C081_2022-Freezing-Order-Mary-Theresa-Attard-and-Jessica-Sciberras-Azzopardi.pdf | |
| 493/2025 | Freezing |
Gabriel Zarb |
13898M |
04-06-2025 | 2025 | ARB_C080_2025-Freezing-Order-Gabriel-Zarb.pdf |
| 494/2025 | Freezing |
Danilo Zahra |
134299M |
04-06-2025 | 2025 | ARB_C081_2025-Freezing-Order-Danilo-Zahra.pdf |
| 496/2016 | Variation |
Rita Scicluna |
560485M |
15-03-2018 | 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 |
26-09-2016 | 2016 | DKR-318-2016-Il-Pulizija-vs-Rita-Scicluna-et.pdf | |
| 496/2021 | Freezing |
Ibrahim Serder |
07-08-2021 | 2021 | ARB_C057_2021-Freezing-Order_Ibrahim-Serder.pdf | |
| 497/2020 | Freezing |
Patrick Gatt |
212274M |
30-09-2020 | 2020 | ARB_C038_2020-Freezing-Order_Patrick-Gatt.pdf |
| 498/2008 | Cancellation |
Andrew Zrinzo |
157762M |
05-10-2016 | 2016 | DKR-140-2008-Il-Pulizija-vs-Andrew-Zrinzo-Kancellazzjoni.pdf |
| 498/2008 | Cancellation |
Patrick Zrinzo |
712255M |
08-08-2016 | 2016 | DKR-140-2008-Il-Pulizija-vs-Patrick-Zrinzo-Kancellazzjoni.pdf |
| 499/2025 | Freezing |
Alexander Anthony Gialanze Whiteford Andre’ Frendo |
44501L 171592M |
05-06-2025 | 2025 | ARB_C086_2025-Freezing-Order-Alexander-Anthony-Gialanze-Whiteford-et.pdf |
| 5/2013 | Variation |
Angelo Bilocca |
556978M |
30-12-2015 | 2015 | DKR251-2010-Il-Pulizija-vs-Angelo-Bilocca-et-awtorizazzjoni-24-12-2015.pdf |
| 50/2015 | Freezing |
Anthony Debono |
7856G |
23-11-2015 | 2015 | 23-11-15Publication-Government-Gazette-Freezing-Order-Anthony-Debono.pdf |
| 50/2015 | Variation |
Anthony Debono |
7856G |
11-04-2018 | 2018 | Anthony-Debono-variation-of-freezing-order-11-04-2018.pdf |
| 50/2015 | Freezing |
Anthony Debono |
7856G |
23-11-2015 | 2015 | Publication-Government-Gazette-Freezing-Order-Anthony-Debono.pdf |
| 50/2018 | Variation |
Salvatore Coco |
04-06-2018 | 2018 | DKR-11-2018-Il-Pulizija-vs-Salvatore-Coco-awtorizazzjoni-16.05.2018.pdf | |
| 50/2018 | Freezing |
Salvatore Coco |
15-01-2018 | 2018 | DKR-11-2018-Il-Pulizija-vs-Salvatore-Coco.pdf | |
| 500/2012 | Variation |
Robert Agius |
569383M |
25-01-2017 | 2017 | DKR-9-2017-Il-Pulizija-vs-Robert-Agius-awtorizazzjoni-04-01-2017.pdf |
| 500/2012 | Variation |
Robert Agius |
569383M |
06-07-2017 | 2017 | DKR-9-2017-Il-Pulizija-vs-Robert-Agius-awtorizazzjoni-14-06-2017.pdf |
| 500/2012 | Variation |
Robert Agius |
569383M |
19-01-2018 | 2018 | DKR-9-2017-Il-Pulizija-vs-Robert-Agius-awtorizazzjoni-19.2.2018-2-Transport-Malta.pdf |
| 500/2012 | Cancellation |
Robert Agius |
569383M |
25-06-2020 | 2020 | DKR-9-2017-Pulizija-vs-Robert-Agius-Kancellazzjoni.pdf |
| 500/2012 | Freezing |
Robert Agius |
569383M |
19-01-2017 | 2017 | DKR-9-2017-Il-Pulizija-vs-Robert-Agius.pdf |
| 503/2016 | Freezing |
Romario Barbara |
0418596M |
04-10-2016 | 2016 | DKR-345-2016-Il-Pulizija-vs-Romario-Barbara.pdf |
| 504/2019 | Freezing |
Andrej Krstikjevikj |
19-08-2019 | 2019 | ARB_C043_2019-Freezing-Order_Andrej-Krstikjevikj.pdf | |
| 504/2021 | Freezing |
Wayne Buttigieg |
485279M |
15-08-2021 | 2021 | ARB_C058_2021-Freezing-Order_Wayne-Buttigieg.pdf |
| 505/2021 | Freezing |
Jesmond (Jesus Mary) Gillard |
131663M |
15-08-2021 | 2021 | ARB_C059_2021-Freezing-Order_Jesmond-Gillard.pdf |
| 505/2021 | Variation |
Jesmond (Jesus Mary) Gillard |
131663M |
11-04-2025 | 2025 | ARB_C059_2021-Variation-Order-Jesmond-Jesus-Mary-Gillard-et.-11-04-2025.pdf |
| 507/2020 | Freezing |
Habiba Garnou |
05-10-2020 | 2020 | ARB_C039_2020-Freezing-Order_Habiba-Garnou.pdf | |
| 509/2021 | Freezing |
Maria Magdalena Sultana |
584676M |
17-08-2021 | 2021 | ARB_C061_2021-Freezing-Order_Maria-Magdalena-Sultana.pdf |
| 509/2021 | Variation |
Maria Magdalena Sultana |
584676M |
17-12-2021 | 2021 | ARB_C061_2021-Maria-Magdalena-Sultana-17-12-2021.pdf |
| 51/2014 | Variation |
Brian Godfrey Bartolo |
372972M |
08-11-2019 | 2019 | DKR-9-2014-Il-Pulizija-vs-Brian-Godfrey-Bartolo-varjazzjoni-07.11.2019.pdf |
| 51/2014 | Variation |
Brian Godfrey Bartolo |
372972M |
30-01-2018 | 2018 | DKR-9-2014-Il-Pulizija-vs-Brian-Godfrey-Bartolo-varjazzjoni-19.01.2018.pdf |
| 51/2014 | Variation |
Brian Godfrey Bartolo |
372972M |
31-07-2018 | 2018 | DKR-9-2014-Il-Pulizija-vs-Brian-Godfrey-Bartolo-varjazzjoni-26.06.2018-korrezzjoni.pdf |
| 51/2014 | Variation |
Brian Godfrey Bartolo |
372972M |
10-03-2017 | 2017 | DKR-9-2014-Il-Pulizija-vs-Brian-Godfrey-Bartolo-varjazzjoni-07-02-2017.pdf |
| 51/2014 | Variation |
Brian Godfrey Bartolo |
372972M |
06-08-2014 | 2014 | DKR-9-2014-Il-Pulizija-vs-Brian-Godfrey-Bartolo-varjazzjoni-2.pdf |
| 51/2014 | Freezing |
Brian Godfrey Bartolo |
372972M |
16-01-2014 | 2014 | DKR-9-2014-Il-Pulizija-vs-Brian-Godfrey-Bartolo.pdf |
| 51/2014 | Variation |
Brian Godfrey Bartolo |
372972M |
09-07-2014 | 2014 | DKR9-2014-Il-Pulizija-vs-Brian-Godfrey-Bartolo-variation.pdf |
| 51/2018 | Freezing |
Michael Aquilina and Gordon Schembri |
15-01-2018 | 2018 | DKR-12-2018-Il-Pulizija-vs-Michael-Aquilina-u-Gordon-Schembri.pdf | |
| 510/2021 | Freezing |
Hisham Ali Abuagilla |
114665A |
17-08-2021 | 2021 | ARB_C062_2021-Freezing-Order_Hisham-Ali-Abuagilla.pdf |
| 511/2017 | Freezing |
Robert Attila Majlat and Robert Attilane Majlat |
20-11-2017 | 2017 | DKR-458-2017-Il-Pulizija-vs-Robert-Attila-Majlat-u-Robert-Attilane-Majlat.pdf | |
| 512/2012 | Freezing |
Sedia Djallo and Bacari Mane' |
30-05-2012 | 2012 | DKR-188.2012-Pulizija-vs-Sedia-Djallo-et-Mag.-M-Hayman.pdf | |
| 513/2020 | Freezing |
Wayne Schembri |
270092M |
07-10-2020 | 2020 | ARB_C042_2020-Freezing-Order_Wayne-Schembri.pdf |
| 514/2009 | Variation |
Carmen Santonocito |
446171M |
26-10-2017 | 2017 | DKR-148-2009-Il-Pulizija-vs-Carmen-Santonocito-awtorizazzjoni-06-10-2017.pdf |
| 514/2020 | Freezing |
Zak Woodhead |
435300L |
07-10-2020 | 2020 | ARB_C043_2020-Freezing-Order_Zak-Woodhead.pdf |
| 515/2020 | Freezing |
Glenn Montesin |
305592M |
08-10-2020 | 2020 | ARB_C044_2020-Freezing-Order_Glenn-Montesin.pdf |
| 515/2021 | Freezing |
Thomas James Everett, Wayne Attard, Stefan Vassallo, and Christopher Julian Cordina |
19-08-2021 | 2021 | ARB_C068_2021-Freezing-Order_Thomas-J.-Everett-et.pdf | |
| 515/2021 | Variation |
Thomas James Everett Wayne Attard Stefan Vassallo Christopher Julian Cordina |
66852A 226395M 323691M 421495M |
19-02-2024 | 2024 | ARB_C068_2021_Variation-Order_Thomas-James-Everett-19-02-2024.pdf |
| 515/2021 | Variation |
Thomas James Everett Wayne Attard Stefan Vassallo Christopher Julian Cordina |
66852A 226395M 323691M 421495M |
26-11-2024 | 2024 | ARB_C068_2021-Variation-Order-Thomas-James-Everett-et-26-11-2024.pdf |
| 515/2021 | Variation |
Thomas James Everett Wayne Attard Stefan Vassallo Christopher Julian Cordina |
66852A 226395M 323691M 421495M |
11-04-2025 | 2025 | ARB_C068_2021-Variation-Order-Thomas-James-Everett-et-11-04-2025.pdf |
| 515/2021 | Variation |
Thomas James Everett Wayne Attard Stefan Vassallo Christopher Julian Cordina |
66852A 226395M 323691M 421495M |
15-07-2025 | 2025 | ARB_C068_2021-Variation-Order-Thomas-James-Everett-et-15-07-2025.pdf |
| 518/2009 | Variation |
Marco Farrugia |
500268M |
20-11-2019 | 2019 | DKR-147-2009-Il-Pulizija-vs-Marco-Farrugia-awtorizazzjoni-14.11.2019.pdf |
| 518/2009 | Variation |
Marco Farrugia |
500268M |
26-10-2012 | 2012 | DKR-147.2009-Pulizija-vs-Mark-Pisani-Marco-Farrugia-Mag.-M-Hayman-varjazzjoni.pdf |
| 518/2022 | Freezing |
Melvin Roberto Nunes |
13-09-2022 | 2022 | ARB_C063_2022-Freezing-Order_Melvin-Roberto-Nunes.pdf | |
| 52/1999 | Cancellation |
Carmelo Mallia |
783549M |
25-06-2021 | 2021 | CJ-71-1999-Il-Pulizija-vs-Carmelo-Mallia-kancellazzjoni.pdf |
| 52/2014 | Freezing |
Jason Grima |
574082M |
15-01-2014 | 2014 | DKR-8-2014-Il-Pulizija-vs-Jason-Grima.pdf |
| 52/2025 | Freezing |
Anthony Said |
08474G |
16-07-2025 | 2025 | ARB_C089_2025-Anthony-Said-Freezing-Order.pdf |
| 521/2018 | Freezing |
Mandy Cassar |
567688M |
21-08-2018 | 2018 | DKR117-2018-Pul-vs-Mandy-Cassar.pdf |
| 521/2024 | Freezing |
Martin Farrugia Henriette Cassar Martina Farrugia |
500077M 30274M 97699M |
14-10-2024 | 2024 | ARB_C080_2024-Freezing-Order-Martin-Farrugia-et.pdf |
| 521/2024 | Variation |
Martin Farrugia Henriette Cassar Martina Farrugia |
500077M 30274M 97699M |
28-07-2025 | 2025 | ARB_C080_2024-Variation-Order_Martin-Farrugia-et.-28-07-2025.pdf |
| 521/2024 | Variation |
Martin Farrugia Henriette Cassar Martina Farrugia |
500077M 30274M 97699M |
15-04-2025 | 2025 | ARB_C080_2024-Variation-Order_Martin-Farrugia-et.-15-04-2025.pdf |
| 522/2024 | Freezing |
Alessandro sive Alexander Mercieca |
85363M |
27-06-2024 | 2024 | ARB_C046_2024-Freezing-Order-Alessandro-sive-Alexander-Mercieca.pdf |
| 5224/2025 | Freezing |
Josef (Joseph) Sharfid |
392375M |
23-04-2025 | 2025 | ARB_C055_2025-Freezing-Order-Josef-Joseph-Sharfid.pdf |
| 523/2021 | Freezing |
Omar Azzopardi, Marlise Caruana, Angie Azzopardi, and Zanah Limited |
25-01-2022 | 2022 | ARB_C006_2022-Freezing-Order_Omar-Azzopardi-et.pdf | |
| 523/2021 | Variation |
Omar Azzopardi, Marlise Caruana, Angie Azzopardi, and Zanah Limited |
17-10-2022 | 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 |
19-09-2022 | 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 |
22-03-2022 | 2022 | ARB_C006_2022_Variation-Order_Omar-Azzopardi-et-17-03-2022.pdf | |
| 523/2021 | Variation |
Omar Azzopardi Marlise Caruana Angie Azzopardi Zanah Limited |
200983M 404286M 450488M C 70018 |
02-05-2025 | 2025 | ARB_C006_2022_Variation-Order_Omar-Azzopardi-et.-02-05-2025.pdf |
| 524/2012 | Cancellation |
Giuseppe Cutajar |
16-05-2017 | 2017 | DKR-161-2012-Il-Pulizija-vs-Giuseppe-Cutajar-awtorizazzjoni-08-05-2017.pdf | |
| 524/2012 | Variation |
Sharon Camilleri |
310969M |
21-03-2016 | 2016 | DKR-161-2012-Il-Pulizija-vs-Sharon-Camilleri-awtorizazzjoni-05-02-2016.pdf |
| 524/2012 | Variation |
Sharon Camilleri |
310969M |
20-11-2014 | 2014 | DKR-161F.pdf |
| 524/2012 | Variation |
Giuseppe Cutajar and Sharon Camilleri |
16-05-2012 | 2012 | DKR-162-2012-Pulizija-vs-Giuseppe-Cutajar-et-Mag-D-Clarke-sekwestru-tal-karozza.pdf | |
| 524/2014 | Freezing |
Giuseppe Cutajar and Sharon Camilleri |
16-05-2012 | 2012 | DKR161-2012-Pulizija-vs-Giuseppe-Cutajar-Sharon-Camilleri-Mag-D-Clarke.pdf | |
| 524/2019 | Freezing |
John Micallef |
413263M |
10-09-2019 | 2019 | ARB_C047_2019-Freezing-Order_John-Micallef.pdf |
| 525/2019 | Freezing |
Amanda Borg Manduca |
430990M |
27-08-2019 | 2019 | ARB_C045_2019-Freezing-Order_AmandaBorgManduca.pdf |
| 525/2021 | Freezing |
Lynette Zerafa |
514182M |
04-07-2022 | 2022 | ARB_C043_2022-Freezing-Order_Lynette-Zerafa.pdf |
| 525/2021 | Variation |
Lynette Zerafa |
514182M |
25-07-2024 | 2024 | ARB_C043_2022-Variation-Order-Lynette-Zerafa-25-07-2024.pdf |
| 525/2022 | Variation |
Lynette Zerafa |
514182M |
26-08-2024 | 2024 | ARB_C043_2022-Variation-Order-Lynette-Zerafa-26-08-2024.pdf |
| 527/2015 | Perpetual General Interdiction |
Philip Grech |
541454M |
17-05-2019 | 2019 | DKR-1.2019-Philip-Grech-interdizzjoni.pdf |
| 529/2014 | Freezing |
Stephen Bonsfield |
42069M |
16-02-2015 | 2015 | DKR-92.2015-Il-Pulizija-vs-Stephen-Bonsfield.pdf |
| 53/2009 | Cancellation |
Angelo Fenech |
179572M |
11-10-2017 | 2017 | DKR-12-2008-Il-Pulizija-vs-Angelo-Fenech-Kancellazzjoni.pdf |
| 53/2014 | Freezing |
Unai Lacalle Zumeta and Jose Ramon Garate Lasarte |
16-01-2014 | 2014 | DKR-10-2014-Il-Pulizija-vs-Unai-Lacalle-Zumeta-u-Jose-Ramon-Garate-Lasarte.pdf | |
| 53/2023 | Freezing |
Francisco Javier Martin Diaz |
18-01-2024 | 2024 | ARB_C005_2024-Freezing-Order-Francisco-Javier-Martin-Diaz.pdf | |
| 531/2015 | Cancellation |
Joseph Francis Scerri |
214062M |
30-10-2020 | 2020 | DKR-268-2012-Pulizija-vs-Joseph-Francis-Scerri-kancellazzjoni-appell-531.2015.pdf |
| 531/2021 | Freezing |
Kurt Buttigieg |
559081M |
27-08-2021 | 2021 | ARB_C063_2021-Freezing-Order_Kurt-Buttigieg.pdf |
| 532/2011 | Freezing |
Csaba Fazakas |
26-04-2011 | 2011 | DKR-54.2011-Pulizija-vs-Csaba-Fazakas-Mag.-G.-Vella.pdf | |
| 532/2024 | Freezing |
Petronela-Claudia Ciubotariu |
29-06-2024 | 2024 | ARB_C048_2024-Freezing-Order-Petronela-Claudia-Ciubotariu.pdf | |
| 533/2022 | Freezing |
Etienne Farrugia |
84077M |
20-09-2022 | 2022 | ARB_C065_2022-Freezing-Order_Etienne-Farrugia.pdf |
| 534/2019 | General Interdiction |
Carmel Mifsud |
712557M |
18-09-2019 | 2019 | DKR-1-2019-Carmel-Mifsud-interdizzjoni.pdf |
| 538/2021 | Freezing |
Leandro Mansueto |
23999M |
28-08-2021 | 2021 | ARB_C064_2021-Freezing-Order_Leandro-Mansueto.pdf |
| 538/2024 | Freezing |
Carl George Thomas Challinor |
04-07-2024 | 2024 | ARB_C052_2024-Freezing-Order-Carl-George-Thomas-Challinor-1.pdf | |
| 54/2020 | Freezing |
Fanta Sila |
11-02-2020 | 2020 | ARB_C002_2020-Freezing-Order_Fanta-Sila.pdf | |
| 54/2025 | Freezing |
Goma Mohamed Abdelmohsen Mohamed Abdul Hamid Mohammed |
9005207A |
03-08-2025 | 2025 | ARB_C094_2025-Goma-Mohamed-Abdelmohsen-Mohamet-et.-Freezing-Order.pdf |
| 541877M | Freezing |
Stephen Portelli |
541877M |
14-04-2015 | 2015 | DKR-153.2015-Il-Pulizija-vs-Stephen-Portelli.pdf |
| 542/2020 | Freezing |
Mohamed Said Ahmed |
80152A |
16-10-2020 | 2020 | ARB_C045_2020-Freezing-Order_Mohamed-Said-Ahmed.pdf |
| 542/2021 | Freezing |
Yorgen Fenech |
36482M |
30-08-2021 | 2021 | ARB_C065_2021-Freezing-Order_Yorgen-Fenech.pdf |
| 542/2021 | Variation |
Yorgen Fenech |
36482M |
23-10-2024 | 2024 | ARB_C065_2021-Variation-Order-Yorgen-Fenech.pdf |
| 542/2023 | Freezing |
Jason Zammit |
537375M |
28-07-2023 | 2023 | ARB_C026_2023-Freezing-Order-Jason-Zammit.pdf |
| 542/2024 | Freezing |
Clyde Mallia Mario Mallia Massimo Fasanelli Chanelle Spiteri Xasnolley Schembri Christine Schembri |
439899M 19998M 364499M 286799M 358605L 5583M |
04-07-2024 | 2024 | ARB_C053_2024-Freezing-Order-Clyde-Mallia-et-1.pdf |
| 542/2024 | Variation |
Clyde Mallia Mario Mallia Massimo Fasanelli Chanelle Spiteri Xasnolley Schembri Christine Schembri |
439899M 19998M 364499M 286799M 358605L 5583M |
04-09-2024 | 2024 | ARB_C053_2024-Variation-Order-Clyde-Mallia-et-04-09-2024-Chanelle-Spiteri.pdf |
| 543/2015 | Variation |
Brian Zammit |
425975M |
24-11-2017 | 2017 | DKR-289-2015-Il-Pulizija-vs-Brian-Zammit-awtorizazzjoni-07-11-2017.pdf |
| 543/2015 | Freezing |
Brian Zammit |
425975M |
09-07-2015 | 2015 | DKR-289-2015-Il-Pulizija-vs-Brian-Zammit.pdf |
| 543/2018 | Variation |
Brian Zammit |
425975M |
07-05-2018 | 2018 | DKR-289-2015-Il-Pulizija-vs-Brian-Zammit-awtorizazzjoni-05-04-2018.pdf |
| 543/2021 | Freezing |
Nicholas Cachia and Joseph Cachia |
30-08-2021 | 2021 | ARB_C066_2021-Freezing-Order_Nicholas-Cachia-and-Joseph-Cachia.pdf | |
| 543/2021 | Variation |
Nicholas Cachia |
359075M |
20-09-2024 | 2024 | ARB_C066_2021-Variation-Order_Nicholas-Cachia-20-09-2024.pdf |
| 543/2021 | Variation |
Nicholas Cachia |
359075M |
10-09-2025 | 2025 | ARB_C066_2021-Variation-Order_Nicholas-Cachia-10-09-2025.pdf |
| 544/2012 | Freezing |
Jose' Xerry and Michael Aquilina |
24-05-2012 | 2012 | DKR-185.2012-Pulizija-vs-Jose-Xerry-Michael-Aquilina-Mag.-J.-Apap-Bologna.pdf | |
| 544/2013 | Freezing |
Michelle Vella and Marco Belli |
06-06-2013 | 2013 | DKR223-2013-Pulizija-vs-Michelle-Vella-et.pdf | |
| 544/2021 | Freezing |
Anthony Fort Farrugia and Patrick Demanuele |
30-08-2021 | 2021 | ARB_C067_2021-Freezing-Order_Anthony-Fort-Farrugia-and-Patrick-Demanuele.pdf | |
| 544/2024 | Freezing |
Jose Luis Alonso Melchor |
274802A |
04-07-2024 | 2024 | ARB_C054_2024-Freezing-Order-Jose-Luis-Alonso-Melchor.pdf |
| 545/2013 | Freezing |
Bashir Ali Mohamed Esgayeir and Nabil Farhat A. Kouja |
17-12-2013 | 2013 | DKR-457-2013-Il-Pulizija-vs-Bashir-Ali-Mohamed-Esgayeir-and-Nabil-Farhat-A-Kouja.pdf | |
| 545/2020 | Freezing |
Marta Martin Danobeitia and Juan Jose Fernando Lopez |
19-10-2020 | 2020 | ARB_C046_2020-Freezing-Order_Marta-Martin-Danobeitia-and-Juan-Jose-Fernando-Lopez.pdf | |
| 547/2024 | Freezing |
Maximo Luna Diaz |
05-07-2024 | 2024 | ARB_C055_2024-Freezing-Order-Maximo-Luna-Diaz.pdf | |
| 548/2024 | Freezing |
Silvestre Antonio Garcia Alvarez |
05-07-2024 | 2024 | ARB_C056_2024-Freezing-Order-Silvestre-Antonio-Garcia-Alvarez.pdf | |
| 549/2012 | Variation |
Paul Cachia |
165553M |
05-03-2014 | 2014 | DKR-186-2012-Il-Pulizija-vs-Paul-Cachia-et-Varjazzjoni.pdf |
| 549/2012 | Freezing |
Paul Cachia and Ivan Cachia |
24-05-2012 | 2012 | DKR-186.2012-Pulizija-vs-Paul-Cachia-Ivan-Cachia-Mag.-J-Apap-Bologna.pdf | |
| 549/2018 | Freezing |
Miriam Caruana |
14784M |
04-09-2018 | 2018 | ARB-C004-2018-Pul-vs-Miriam-Caruana.pdf |
| 551/2017 | Freezing |
George Degiorgio, Alfred Degiorgio and Vincent Muscat |
06-12-2017 | 2017 | DKR-467-2017-Il-Pulizija-vs-George-Degiorgio-et.pdf | |
| 551/2018 | Freezing |
Horace Fenech |
345176M |
31-08-2018 | 2018 | ARB-C003-2018-Pul-vs-Horace-Fenech.pdf |
| 551/2019 | Freezing |
Jomic Calleja |
565185M |
04-10-2019 | 2019 | ARB_C052_2019-Freezing-Order_Jomic-Calleja.pdf |
| 552/2019 | Freezing |
Marzia Marimar Maatouk |
174000L |
04-10-2019 | 2019 | ARB_C053_2019-Freezing-Order_Marzia-Marimar-Maatouk.pdf |
| 552/2019 | Variation |
Marzia Marimar Maatouk |
174000L |
13-03-2020 | 2020 | ARB_C053_2019_Variation-Order_Marzia-Marimar-Maatouk.pdf |
| 552/2021 | Freezing |
Mary-Louise Attard née Tonna and One Telecom Limited |
20-12-2021 | 2021 | ARB_C096_2021-Freezing-Order-Mary-Louise-Attard-nee-Tonna-et.pdf | |
| 553/2025 | Freezing |
Christopher Scerri |
419778M |
21-06-2025 | 2025 | ARB_C083_2025-Christopher-Scerri-Freezing-Order.pdf |
| 554/2025 | Freezing |
Melvin Muscat |
165286M |
21-06-2025 | 2025 | ARB_C084_2025-Freezing-Order-Melvin-Muscat.pdf |
| 5542/2025 | Freezing |
Kane Bajada |
57001L |
29-04-2025 | 2025 | ARB_C057_2025-Freezing-Order-Kane-Bajada.pdf |
| 555/2010 | Cancellation |
Freddie Delia |
207978M |
19-04-2021 | 2021 | DKR-175-2010-Il-Pulizija-vs-Freddie-Delia-kancellazzjoni.pdf |
| 555/2010 | Variation |
Roderick Delia |
158681M |
09-04-2013 | 2013 | DKR-175.2010-Pulizija-vs-Freddie-Delia-et-varjazzjoni.pdf |
| 555/2020 | Freezing |
Clint Vella, and Sylvana Fenech |
21-10-2020 | 2020 | ARB_C047_2020-Freezing-Order_Clint-Vella-and-Sylvana-Fenech.pdf | |
| 555/2020 | Variation |
Clint Vella and Sylvana Fenech |
08-02-2022 | 2022 | ARB_C047_2020-Variation-Order_Clint-Vella-et-02-02-2022-Car-Payment.pdf | |
| 555/2020 | Variation |
Clint Vella and Sylvana Fenech |
08-02-2022 | 2022 | ARB_C047_2020-Variation-Order_Clint-Vella-et-02-02-2022-Rent-Payment.pdf | |
| 555/2020 | Variation |
Clint Vella and Sylvana Fenech |
30-11-2021 | 2021 | ARB_C047_2020-Variation-Order_Clint-Vella-et-30-11-2021.pdf | |
| 555/2020 | Variation |
Clint Vella Sylvana Fenech |
594785M 243086M |
10-04-2024 | 2024 | ARB_C047_2020-Variation-Order_Clint-Vella-et-10-04-2024.pdf |
| 555/2020 | Variation |
Clint Vella Sylvana Fenech |
594785M 243086M |
01-10-2024 | 2024 | ARB_C047_2020-Variation-Order-Clint-Vella-et-01-10-2024.pdf |
| 555/2020 | Variation |
Clint Vella Sylvana Fenech |
594785M 243086M |
13-02-2025 | 2025 | ARB_C047_2020-Variation-Order_Clint-Vella-Sylvana-Fenech-Administrator.pdf |
| 558/2014 | Variation |
Silvio Apap |
458976M |
26-01-2015 | 2015 | DKR-177-2014-Il-Pulizija-vs-Silvio-Apap-awtorizazzjoni-23-01-2015.pdf |
| 558/2014 | Variation |
Silvio Apap |
468976M |
11-09-2014 | 2014 | DKR-177.pdf |
| 558/2014 | Freezing |
Keith Barbara and Silvio Apap |
11-06-2014 | 2014 | DKR-558.pdf | |
| 558/2019 | Freezing |
Bogdan Lonut Losub and Cosmin Costantin Losub |
06-09-2019 | 2019 | ARB_C046_2019-Freezing-Order_Bogdan-Ionut-Iosub-Cosmin-Costantin-Iosub.pdf | |
| 559/2022 | Freezing |
Kenneth Gauci |
242571M |
10-10-2022 | 2022 | ARB_C070_2022-Freezing-Order_Kenneth-Gauci.pdf |
| 56/2013 | Freezing |
Nicholas Sive Nikki Dimech |
301779M |
15-10-2014 | 2014 | DKR-111.pdf |
| 56/2016 | Variation |
Jurgen Sant |
242692M |
09-01-2017 | 2017 | DKR-133-2016-Il-Pulizija-vs-Jurgen-Sant-awtorizazzjoni-30-12-2016.pdf |
| 56/2016 | Freezing |
Jurgen Sant |
242692M |
17-03-2016 | 2016 | DKR-133-2016-Il-Pulizija-vs-Jurgen-Sant.pdf |
| 56/2019 | Freezing |
Gilbert Bezzina |
33098G |
18-11-2019 | 2019 | ARB_C063_2019-Freezing-Order_Gilbert-Bezzina.pdf |
| 560/2023 | Freezing |
Roxanne Grech Daniela Mamo |
352090M 225993M |
28-07-2023 | 2023 | ARB_C027_2023-Freezing-Order_Roxanne-Grech-et.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 |
10-07-2024 | 2024 | ARB_C057_2024-Freezing-Order-Jonathan-Mizzi-et.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 |
| 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 |
10-09-2024 | 2024 | ARB_C057_2024-Variation-Order-Jonathan-Mizzi-et-10-09-2024-Timothy-Galea.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 |
11-09-2024 | 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 |
16-09-2024 | 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 |
16-09-2024 | 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 |
19-09-2024 | 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 |
19-09-2024 | 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 |
19-09-2024 | 2024 | ARB_C057_2024-Variation-Order-Jonathan-Mizzi-et-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 |
07-10-2024 | 2024 | ARB_C057_2024-Variation-Order-Jonathan-Mizzi-et-07-10-2024-Greta-Mizzi-Revolut-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 |
05-11-2024 | 2024 | ARB_C057_2024-Variation-Order-Jonathan-Mizzi-et-05-11-2024-Jonathan-Theuma.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 |
06-08-2024 | 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 |
06-08-2024 | 2024 | ARB_C057_2024-Variation-Order-Jonathan-Mizzi-et-06-08-2024-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 |
11-09-2024 | 2024 | ARB_C057_2024-Variation-Order-Jonathan-Mizzi-et-11-09-2024-Marica-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 |
29-01-2025 | 2025 | ARB_C057_2024-Variation-Order-Jonathan-Mizzi-et-29-01-2025-Marica-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 |
05-02-2025 | 2025 | ARB_C057_2024-Variation-Order-Jonathan-Mizzi-et-05-02-2025-Marica-Bugeja.pdf |
| 561/2024 | Variation |
Jonathan Mizzi Greata 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 |
428074M 159578M 115704A C 63292 C 73341 188577M 468868M 140979M 327677M 90470M 37373M |
23-06-2025 | 2025 | ARB_C057_2024-Variation-Order-Jonathan-Mizzi-et-23-06-2025-Edward-Mifsud.pdf |
| 561/2024 | Variation |
Jonathan Mizzi Greata 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 |
428074M 159578M 115704A C 63292 C 73341 188577M 468868M 140979M 327677M 90470M 37373M |
23-06-2025 | 2025 | ARB_C057_2024-Variation-Order-Jonathan-Mizzi-et-22-07-2025-Timothy-Galea.pdf |
| 561/2024 | Variation |
Jonathan Mizzi Greata 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 |
428074M 159578M 115704A C 63292 C 73341 188577M 468868M 140979M 327677M 90470M 37373M |
09-09-2025 | 2025 | ARB_C057_2024-Variation-Order-Jonathan-Mizzi-et-09-09-2025-Timothy-Galea.pdf |
| 561/2025 | Variation |
Jonathan Mizzi Greta sive Greta Josephine Mizzi Otman Ali Otman Abdulkader Akakus International Ltd Convey Shipping & Trading Agency Ltd Duncan Mangion Carmel Busuttil Jonathan Theuma Edward Mifsud Marica Bugeja |
428074M 159578M 115704A C 63292 C 73341 188577M 468868M 327677M 90470M 37373M |
03-02-2025 | 2025 | ARB_C057_2024-Variation-Order-Jonathan-Mizzi-et-03-02-2025-Edward-Mifsud.pdf |
| 562/2016 | Freezing |
Jose Alberto Gonzales Salcedo |
27-10-2016 | 2016 | DKR-362-2016-Il-Pulizija-vs-Jose-Alberto-Gonzales-Salcedo.pdf | |
| 563/2022 | Freezing |
Muggis Sule and Iljasu Sejdo |
29-09-2022 | 2022 | ARB_C068_2022-Freezing-Order_Muggis-Sule-et.pdf | |
| 564/2012 | Cancellation |
Michael Camilleri |
282183M |
14-09-2020 | 2020 | DKR-187.2012-Pulizija-vs-Michael-Camilleri-kancellazzjoni.pdf |
| 564/2012 | Freezing |
Michael Camilleri |
282183M |
30-05-2012 | 2012 | DKR-187.2012-Pulizija-vs-Michael-Camilleri-Mag.-A.G.-Vella3.pdf |
| 564/2025 | Freezing |
Osmajic Branko Nikolina Vranic |
05-08-2025 | 2025 | ARB_C095_2025-Freezing-Order-Osmajic-Branko-et.pdf | |
| 5645/2025 | Freezing |
Ian Zammit |
227489M |
04-05-2025 | 2025 | ARB_C059_2025-Freezing-Order-Ian-Zammit.pdf |
| 565/2024 | Freezing |
Adam El-Haddoudi Tamas Jaeckel Gabor Gyorgy Rusz |
292170A |
31-01-2024 | 2024 | ARB_C014_2024-Freezing-Order-Adam-El-Haddoudi-Tamas-Jaeckel-and-Gabor-Gyorgy-Rusz.pdf |
| 566/2021 | Freezing |
Pilatus Bank plc Claude Ann Sant Fournier |
C 62995 350180M |
10-09-2021 | 2021 | ARB_C069_2021-Freezing-Order_Pilatus-Bank-plc-et.pdf |
| 566/2021 | Variation |
Pilatus Bank plc |
C 62995 |
20-06-2023 | 2023 | ARB_C069_2021-Variation-Order_Pilatus-Bank-plc-et-16-05-2023.pdf |
| 566/2021 | Variation |
Pilatus Bank plc |
C 62995 |
10-04-2024 | 2024 | ARB_C069_2021-Variation-Order-Pilatus-Bank-plc-et-10-04-2024.pdf |
| 566/2021 | Variation |
Pilatus Bank plc |
C 62995 |
10-04-2024 | 2024 | ARB_C069_2021-Variation-Order-Pilatus-Bank-plc-et-10-04-2024-1.pdf |
| 566/2021 | Variation |
Pilatus Bank plc |
C 62995 |
22-11-2024 | 2024 | ARB_C069_2021-Variation-Order-Pilatus-Bank-plc-et-22-11-2024.pdf |
| 566/2023 | Freezing |
Milagros Esperanza Encinas Rodrigues |
28-07-2023 | 2023 | ARB_C028_2023-Freezing-Order-Milagros-Esperanza-Encinas-Rodrigues.pdf | |
| 568/2023 | Freezing |
Ericka Jennyfer Trujillo Villa |
22-07-2023 | 2023 | ARB_C011_2024-Freezing-Order-Ericka-Jennyfer-Trujillo-Villa.pdf | |
| 569/2019 | Freezing |
Tiberiu Mihail Miculescu |
13-09-2019 | 2019 | ARB_C048_2019-Freezing-Order_Tiberiu-Mihail-Miculescu.pdf | |
| 57/2016 | Variation |
James Fenech |
491796M |
14-06-2019 | 2019 | DKR-319-2016-Il-Pulizija-vs-Jamie-Fenech-awtorizazzjoni-04.06.2019.pdf |
| 57/2016 | Freezing |
Jamie Fenech |
491796M |
16-09-2016 | 2016 | Freezing-order-Jamie-Fenech-16.09.2016.pdf |
| 57/2016 | Freezing |
Jamie Fenech |
491796M |
19-09-2016 | 2016 | Freezing-order-Jamie-Fenech-19-09-2016.pdf |
| 57/2016 | Cancellation |
Jamie Fenech |
491796M |
22-07-2020 | 2020 | Pulizija-vs-Jamie-Fenech-Cancellation.pdf |
| 571/2020 | Freezing |
Judith Bakoush |
33691M |
30-10-2020 | 2020 | ARB_C048_2020-Freezing-Order_Judith-Bakoush.pdf |
| 572/2020 | Freezing |
Morat Abdikadir Mohammed Naswan |
137257A |
28-10-2020 | 2020 | ARB_C049_2020-Freezing-Order_Morat-Abdikadir-Mohammed-Naswan.pdf |
| 572/2022 | Freezing |
Terence Cini |
422585M |
20-10-2022 | 2022 | ARB_C073_2022-Freezing-Order_Terence-Cini.pdf |
| 575/2013 | Variation |
Grezzju Abela |
496351M |
31-05-2016 | 2016 | DKR-304-2013-Pulizija-vs-Clayton-Neal-Camilleri-Grezzju-Abela-awtorizazzjoni-17-05-2016.pdf |
| 575/2013 | Variation |
Clayton Neal Camilleri |
216382M |
28-02-2018 | 2018 | DKR-304-2013-Pulizija-vs-Clayton-Neal-Camilleri-u-Grezzju-Abela-awtorizazzjoni-27-02-2018.pdf |
| 575/2013 | Freezing |
Grezzju Abela and Clayton Neal Camilleri |
25-06-2013 | 2013 | DKR304-2013-Pulizija-vs-Clayton-Neal-Camilleri-et.pdf | |
| 575/2016 | Freezing |
Abdirashid Adan Guled |
112562A |
09-11-2016 | 2016 | DKR-365-2016-Il-Pulizija-vs-Abdirashid-Adan-Guled.pdf |
| 575/2017 | Variation |
Alfred Camilleri |
81876M |
12-03-2018 | 2018 | DKR-476-2017-Il-Pulizija-vs-Alfred-Camilleri-awtorizazzjoni-2-18.01.2018.pdf |
| 575/2017 | Variation |
Alfred Camilleri |
81876M |
09-02-2018 | 2018 | DKR-476-2017-Il-Pulizija-vs-Alfred-Camilleri-awtorizazzjoni-1-18.01.2018.pdf |
| 575/2023 | Freezing |
Carmela Borg née Baldacchino |
117556M |
26-09-2023 | 2023 | ARB_C042_2023-Freezing-Order-Carmela-Borg-nee-Baldacchino.pdf |
| 575/2023 | Variation |
Carmela Borg nee Baldacchino |
117556M |
02-10-2024 | 2024 | ARB_C042_2023-Variation-Order-Carmela-Borg-nee-Baldacchino-1.pdf |
| 576/2016 | Variation |
Angus Camenzuli |
80096M |
15-03-2018 | 2018 | DKR-366-2016-Il-Pulizija-vs-Angus-Camenzuli-awtorizazzjoni-06-03-2018.pdf |
| 576/2016 | Freezing |
Angus Camenzuli |
80096M |
08-11-2016 | 2016 | DKR-366-2016-Il-Pulizija-vs-Angus-Camenzuli.pdf |
| 577/2015 | Freezing |
Mohamed El Herzi |
10-08-2015 | 2015 | DKR-323-2015-Il-Pulizija-vs-Mohamed-El-Herzi.pdf | |
| 578/2020 | Freezing |
Oreste Zammit |
735259M |
03-11-2020 | 2020 | ARB_C051_2020-Freezing-Order_Oreste-Zammit.pdf |
| 578/2020 | Variation |
Oreste Zammit |
735259M |
16-01-2023 | 2023 | ARB_C051_2020_Variation-Order_Oreste-Zammit.pdf |
| 579/2019 | Freezing |
Marko Acimovic |
187988A |
24-09-2019 | 2019 | ARB_C049_2019-Freezing-Order_Marko-Acimovic.pdf |
| 579/2023 | Freezing |
Miodrag Kocic |
27-07-2023 | 2023 | ARB_C031_2023-Freezing-Order-Miodrag-Kocic.pdf | |
| 58/2016 | Cancellation |
Ali Fauzi Ltetey |
27268A |
22-11-2019 | 2019 | DKR-138-2016-Il-Pulizija-vs-Ali-Fauzi-Ltetey-Kancellazzjoni.pdf |
| 58/2016 | Freezing |
Ali Fauzi Ltetey |
0027268A |
08-04-2016 | 2016 | DKR-138-2016-Il-Pulizija-vs-Ali-Fauzi-Ltetey.pdf |
| 58/2020 | Freezing |
Clayton Galea |
44989M |
11-02-2020 | 2020 | ARB_C003_2020-Freezing-Order_Clayton-Galea-MgstDrAMG.pdf |
| 58/2020 | Freezing |
Clayton Galea |
44989M |
19-02-2020 | 2020 | ARB_C003_2020-Freezing-Order_Clayton-Galea-MgstDrNC.pdf |
| 58/2022 | Freezing |
Muriel Micallef |
443080M |
22-02-2022 | 2022 | ARB_C012_2022-Freezing-Order_Muriel-Micallef.pdf |
| 580/2019 | Freezing |
Joseph Borg |
455971M |
25-09-2019 | 2019 | ARB_C051_2019-Freezing-Order_Joseph-Borg.pdf |
| 580/2020 | Freezing |
Marquita Farrugia, and Kurt Muscat |
02-11-2020 | 2020 | ARB_C050_2020-Freezing-Order_Marquita-Farrugia-and-Kurt-Muscat.pdf | |
| 580/2020 | Variation |
Marquita Farrugia and Kurt Muscat |
19-05-2023 | 2023 | ARB_C050_2020_Variation-Order_Kurt-Muscat-19-05-2023.pdf | |
| 580/2020 | Variation |
Marquita Farrugia and Kurt Muscat |
03-02-2023 | 2023 | ARB_C050_2020_Variation-Order_Marquita-Farrugia-et-03-02-2023.pdf | |
| 580/2020 | Variation |
Marquita Farrugia Kurt Muscat |
482084M 184993M |
26-03-2025 | 2025 | ARB_C050_2020_Variation-Order_Marquita-Farrugia-et-26.03.2025.pdf |
| 581/2012 | Cancellation |
Bjorn Charles Borg |
525293M |
19-02-2013 | 2013 | DKR-189.2012-Pulizija-vs-Bjorn-Charles-Borg-Kancellazzjoni.pdf |
| 581/2012 | Variation |
Bjorn Charles Borg |
525293M |
28-09-2012 | 2012 | DKR-189.2012-Pulizija-vs-Bjorn-charles-Borg-Mag.-D-Clarke-varjazzjoni.pdf |
| 581/2012 | Freezing |
Bjorn Charles Borg |
525293M |
01-06-2012 | 2012 | DKR-189.2012-Pulizija-vs-Bjorn-Charles-Borg-Mag.-D-Clarke1.pdf |
| 581/2019 | Freezing |
Jason Micallef |
483194M |
24-09-2019 | 2019 | ARB_C050_2019-Freezing-Order_Jason-Micallef.pdf |
| 587/2023 | Freezing |
Ryan Cutajar |
350286M |
30-07-2023 | 2023 | ARB_C032_2023-Freezing-Order-Ryan-Cutajar.pdf |
| 588/2022 | Freezing |
Lenel Abaisa |
11-10-2022 | 2022 | ARB_C071_2022-Freezing-Order_Lenel-Abaisa.pdf | |
| 5907/2024 | Freezing |
Ayrton Gauci |
110801L |
13-07-2024 | 2024 | ARB_C058_2024-Freezing-Order-Ayrton-Gauci.pdf |
| 592/2021 | Freezing |
Josephine Baldacchino |
201673M |
14-09-2021 | 2021 | ARB_C070_2021-Freezing-Order_Josephine-Baldacchino.pdf |
| 592/2021 | Variation |
Josephine Baldacchino |
201673M |
14-07-2023 | 2023 | ARB_C070_2021_Variation-Order_Josephine-Baldacchino-14-07-2023.pdf |
| 592/2021 | Variation |
Josephine Baldacchino |
201673M |
03-03-2025 | 2025 | ARB_C070_2021-Variation-Order-Josephine-Baldacchino-03-03-2025.pdf |
| 592/2021 | Variation |
JOSEPHINE BALDACCHINO |
201673M |
14-07-2025 | 2025 | ARB_C070_2021-Variation-Order-Josephine-Baldacchino-14-07-2025.pdf |
| 592/2022 | Freezing |
Clint La Rosa |
538587M |
17-04-2023 | 2023 | ARB_C014_2023-Freezing-Order_Clint-La-Rosa.pdf |
| 5935/2025 | Freezing |
Nikola Stojmanovski |
343810A |
09-05-2025 | 2025 | ARB_C065_2025-Freezing-Order-Nikola-Stojmanovski.pdf |
| 594/2022 | Freezing |
Daniel Otega |
22-12-2022 | 2022 | ARB_C088_2022-Freezing-Order_Daniel-Otega.pdf | |
| 595/2022 | Freezing |
Saabir Ahmed Said |
22-12-2022 | 2022 | ARB_C086_2022-Freezing-Order_Saabir-Ahmed-Said.pdf | |
| 5954/2025 | Freezing |
Stoyan Gafa Stephen Downes |
410004L 163403L |
10-05-2025 | 2025 | ARB_C066_2025-Freezing-Order-Stoyan-Gafa-and-Stephen-Downes.pdf |
| 596/2016 | Variation |
Raymond Scerri |
605960M |
20-07-2020 | 2020 | DKR-45-2017-Il-Pulizija-vs-Raymond-Scerri-awtorizazzjoni-25.06.2020.pdf |
| 596/2016 | Freezing |
Raymond Scerri |
605960M |
17-03-2017 | 2017 | DKR-45-2017-Il-Pulizija-vs-Raymond-Scerri.pdf |
| 596/2021 | Freezing |
Charlston Cassar, Redent Cassar, Jerome Azzopardi, and Josef Majri |
14-09-2021 | 2021 | ARB_C071_2021-Freezing-Order_Charlston-Cassar-et.pdf | |
| 596/2021 | Variation |
Charlston Cassar Redent Cassar Jerome Azzopardi Josef Majri |
126992M 425194M 199797M 125797M |
24-07-2024 | 2024 | ARB_C071_2021-Variation-Order-Charlston-Cassar-et.-24-07-2024.pdf |
| 596/2021 | Variation |
Charlston Cassar Redent Cassar Jerome Azzopardi Josef Majri |
126992M 425194M 199797M 125797M |
12-08-2025 | 2025 | ARB_C071_2021-Variation-Order-Charlston-Cassar-et.-12-08-2025.pdf |
| 596/2022 | Freezing |
Yusif Saeed |
52555A |
22-12-2022 | 2022 | ARB_C087_2022-Freezing-Order_Yusif-Saeed.pdf |
| 597/2022 | Freezing |
Lamin Jobe |
01-12-2022 | 2022 | ARB_C083_2022-Freezing-Order_Lamin-Jobe.pdf | |
| 60/2010 | Cancellation |
Gordi Felice |
289782M |
27-04-2021 | 2021 | DKR-82-2004-Il-Pulizija-vs-Gordi-Felice-kancellazzjoni.pdf |
| 60/2012 | Cancellation |
Laurence Seychell |
549256M |
22-10-2013 | 2013 | DKR-157-2007-Il-Pulizija-vs-Laurence-Seychell-Cancellation.pdf |
| 60/2017 | Variation |
Marco Fede, Francesco Micca and Sarah Tuccitto |
18-04-2017 | 2017 | DKR-20-2017-Il-Pulizija-vs-Marco-Fede-Francesco-Micca-Sarah-Tuccitto2.pdf | |
| 60/2017 | Freezing |
Marco Fede, Francesco Micca and Sarah Tuccitto |
07-02-2017 | 2017 | DKR-20-2017-Il-Pulizija-vs-Marco-Fede-Francesco-Micca-Sarah-Tuccitto.pdf | |
| 6008/2025 | Freezing |
Alistair Mangion |
137094M |
13-05-2025 | 2025 | ARB-_C067_2025-Freezing-Order-Alistair-Mangion.pdf |
| 6029/2025 | Freezing |
Italo Henrique Costa Dos Santos |
367762A |
14-06-2025 | 2025 | ARB_C076_2025-Freezing-Order-Italo-Henrique-Costa-Dos-Santos.pdf |
| 603/2022 | Freezing |
Lara Alexandra De Melo Vital Tomas |
19-10-2022 | 2022 | ARB_C072_2022-Freezing-Order_Lara-Alexandra-De-Melo-Vital-Tomas.pdf | |
| 604/2015 | Freezing |
Edgar Del Valle Yendes Gonzalez |
17-08-2015 | 2015 | DKR-431-2015-Il-Pulizija-vs-Edgar-Del-Valle-Yendes-Gonzalez.pdf | |
| 604/2018 | Freezing |
Philip Said |
781052M |
29-11-2018 | 2018 | ARB_C016_2018-Pul-vs-Philip-Said.pdf |
| 605/2010 | Cancellation |
Alan Saliba |
206584M |
26-10-2015 | 2015 | DKR-492-2015-Il-Pulizija-vs-Alan-Saliba-Kancellazzjoni.pdf |
| 605/2014 | Variation |
Kevin Pisani |
577579M |
27-05-2016 | 2016 | DKR-83-2015-Il-Pulizija-vs-Kevin-Pisani-awtorizazzjoni-28-04-2016.pdf |
| 605/2014 | Freezing |
Kevin Pisani |
577579M |
28-01-2015 | 2015 | DKR-83-2015-Il-Pulizija-vs-Kevin-Pisani.pdf |
| 605/2021 | Freezing |
Josef (Joseph) Sharfid |
392375M |
19-01-2022 | 2022 | ARB_C003_2022-Freezing-Order_Josef-Joseph-Sharfid.pdf |
| 6065/2022 | Freezing |
Carlos Desira and Abubakar Ibrahim Jabril |
29-09-2022 | 2022 | ARB_C067_2022-Freezing-Order.pdf | |
| 608/2021 | Freezing |
3City Designs Limited |
17-09-2021 | 2021 | ARB_C072_2021-Freezing-Order_3City-Designs-Limited.pdf | |
| 609/2015 | Freezing |
Jason Sammut |
478074M |
17-08-2015 | 2015 | DKR-295-2015-Il-Pulizija-vs-Jason-Sammut.pdf |
| 610/2015 | Freezing |
Analdo Andres Venghaus |
17-08-2015 | 2015 | DKR-296-2015-Il-Pulizija-vs-Analdo-Andres-Venghaus.pdf | |
| 610/2021 | Freezing |
Ali Muuse Igaale |
09-11-2021 | 2021 | ARB_C083_2021-Freezing-Order_Ali-Muuse-Igaale.pdf | |
| 610/2021 | Variation |
Ali Muuse Igaale |
09-03-2023 | 2023 | ARB_C083_2021-Variation-Order_Ali-Muuse-Igaale-27-02-2023.pdf | |
| 610/2021 | Variation |
Ali Muuse Igaale |
MT901352 |
10-10-2023 | 2023 | ARB_C083_2021-Variation-Order_Ali-Muuse-Igaale-10-10-2023.pdf |
| 611/2016 | Freezing |
Geraldine Mora Huizi |
25-11-2016 | 2016 | DKR-372-2016-Il-Pulizija-vs-Geraldine-Mora-Huizi.pdf | |
| 611/2021 | Freezing |
Theodor Dumitrescu, Vasilica-Ionel Harabagiu, and Marian Tenescu |
22-09-2021 | 2021 | ARB_C073_2021-Freezing-Order_Theodor-Dumitrescu-et.pdf | |
| 612/2025 | Freezing |
Mohamed Anas Boualam aka Anas Borlam Indiris |
9000028A |
01-09-2025 | 2025 | ARB_C101_2025-Mohamed-Anas-Boualam-Freezing-Order.pdf |
| 614/2019 | Freezing |
Giuseppe Vecchia and Domenico Galante |
11-10-2019 | 2019 | ARB_C055_2019-Freezing-Order_Giuseppe-Vecchia-Domenico-Galante.pdf | |
| 614/2020 | Freezing |
Renald Attard |
499684M |
18-11-2020 | 2020 | ARB_C053_2020-Freezing-Order_Renald-Attard.pdf |
| 614/2020 | Variation |
Renald Attard |
499684M |
19-11-2020 | 2020 | ARB_C053_2020-Variation-Order_Renald-Attard.pdf |
| 6149/2025 | Freezing |
Jake Buhagiar |
125601L |
21-10-2025 | 2025 | ARB_C123_2025-Jake-Buhagiar-Freezing-Order.pdf |
| 615/2020 | Freezing |
David Grech |
353080M |
18-11-2020 | 2020 | ARB_C054_2020-Freezing-Order_David-Grech.pdf |
| 618/2020 | Freezing |
Darko Smiljanic |
18-11-2020 | 2020 | ARB_C055_2020-Freezing-Order_Darko-Smiljanic.pdf | |
| 618/2020 | Variation |
Darko Smiljanic |
126326A |
19-11-2020 | 2020 | ARB_C055_2020-Variation-Order_Darko-Smiljanic.pdf |
| 619/2018 | Perpetual General Interdiction |
Robert Cropp |
95981M |
26-04-2019 | 2019 | DKR-1.2019-Robert-Cropp-interdizzjoni.pdf |
| 62/2016 | Freezing |
Daniel Pace |
11389G |
30-09-2016 | 2016 | 29.09.2016-Freezing-Order-Daniel-Pace.pdf |
| 62/2018 | Freezing |
Tania Borg |
389282M |
19-01-2018 | 2018 | DKR-21-2018-Il-Pulizija-vs-Tania-Borg.pdf |
| 622/2010 | Variation |
Charlie Gauci |
262280M |
08-05-2015 | 2015 | DKR-237-2010-Il-Pulizija-vs-Charlie-Gauci-awtorizazzjoni-08-04-2015.pdf |
| 622/2010 | Variation |
Charlie Gauci |
262280M |
12-08-2013 | 2013 | DKR-237-2010-Il-Pulizija-vs-Charlie-Gauci-Varjazzjoni1.pdf |
| 622/2010 | Variation |
Charlie Gauci |
262280M |
06-11-2013 | 2013 | DKR-237-2010-Il-Pulizija-vs-Charlie-Gauci2.pdf |
| 622/2010 | Variation |
Charlie Gauci |
262280M |
16-11-2010 | 2010 | DKR-237-2010-Pul-vs-Chalie-Gauci-Varjazzjoni-2.pdf |
| 622/2018 | Freezing |
Pedro Henrique Correia De Sousa |
03-10-2018 | 2018 | ARB-C006-2018-Pul-vs-Pedro-Henrique-Correia-De-Sousa.pdf | |
| 623/2015 | Freezing |
Daniel Erdozain Ocana |
06-08-2015 | 2015 | DKR-426-2015-Il-Pulizija-vs-Daniel-Erdozain-Ocana.pdf | |
| 624/2019 | Freezing |
Manuel Oliver Sanchez Medina |
21-10-2019 | 2019 | ARB_C056_2019-Freezing-Order_Manuel-Oliverio-Sanchez-Medina.pdf | |
| 624/2023 | Freezing |
Fabio Palumbo |
14-08-2023 | 2023 | ARB_C033_2023-Freezing-Order_Fabio-Palumbo.pdf | |
| 624/2024 | Freezing |
Ferdinand Onovo |
22962A |
08-08-2024 | 2024 | ARB_C075_2024-Freezing-Order-Ferdinand-Onovo.pdf |
| 625/2022 | Freezing |
David Mifsud |
313582M |
28-10-2022 | 2022 | ARB_C074_2022-Freezing-Order_David-Mifsud.pdf |
| 626/2015 | Freezing |
Luke Joseph Galea |
126289M |
11-08-2015 | 2015 | DKR-429.2015-Il-Pulizija-vs-Luke-Joseph-Galea.pdf |
| 626/2018 | Freezing |
Davide Bonanno |
04-10-2018 | 2018 | ARB-C007-2018-Pul-vs-Davide-Bonanno.pdf | |
| 628/2011 | Freezing |
Gaetano Mark Savery |
88396M |
05-12-2011 | 2011 | DKR-276.11-P-vs-Gaetano-Mark-Savery-Mag.A.Vella_.pdf |
| 628/2011 | Cancellation |
Gaetano Mark Savery |
88396M |
12-06-2020 | 2020 | DKR-276.2011-Pulizija-vs-Gaetano-Mark-Savery-kancellazzjoni.pdf |
| 628/2024 | Freezing |
Pedro Da Costa Masi |
09-08-2024 | 2024 | ARB_C063_2024-Freezing-Order-Pedro-Da-Costa-Masi.pdf | |
| 6287/2025 | Freezing |
Steven Tunks |
9001081A |
25-05-2025 | 2025 | ARB_C072_2025-Freezing-Order-Steven-Tunks.pdf |
| 6288/2025 | Freezing |
Clemente Pennisi Marta Clemente Jimenez |
208979A |
24-05-2025 | 2025 | ARB_C073_2025-Freezing-Order-Clemente-Pennisi-and-Marta-Clemente-Jimenez.pdf |
| 63/2022 | Freezing |
Terence Cini |
422585M |
18-02-2022 | 2022 | ARB_C011_2022-Freezing-Order_Terence-Cini.pdf |
| 63/2023 | Freezing |
Jason Zammit |
537375M |
06-02-2023 | 2023 | ARB_C004_2023-Freezing-Order_Jason-Zammit.pdf |
| 6314/2025 | Freezing |
Paul Michael Kavanagh |
78301L |
28-05-2025 | 2025 | ARB_C075_2025-Freezing-Order-Paul-Michael-Kavanagh.pdf |
| 632/2024 | Freezing |
Christian Grech |
615281M |
08-08-2024 | 2024 | ARB_C014_2025-Freezing-Order-Christian-Grech.pdf |
| 633/2023 | Freezing |
Iosif Galea |
467180M |
17-08-2023 | 2023 | ARB_C058_2023-Freezing-Order-Iosif-Galea.pdf |
| 634/2023 | Freezing |
Charmain Bezzina |
105980M |
09-01-2024 | 2024 | ARB_C003_2024-Freezing-Order-Charmain-Bezzina.pdf |
| 636/2014 | Freezing |
De Quan Feng |
9604A |
14-07-2014 | 2014 | il-Pulizija-vs-De-Quan-Feng-freezing.pdf |
| 636/2015 | Freezing |
Lorena Vanessa Hernandez Munoz and Hector Antonio Montenegro Martinez |
28-08-2015 | 2015 | DKR-434.2015-Il-Pulizija-vs-Lorena-Vanessa-Hernandez-Munoz-u-Hector-Antonio-Montenegro-Martinez.pdf | |
| 636/2024 | Freezing |
Marvin Lehmann |
09-10-2024 | 2024 | ARB_C079_2024-Freezing-Order-Marvin-Lehmann.pdf | |
| 637/2011 | Freezing |
Marcellus sive Marcel Agius |
68754G |
02-06-2011 | 2011 | DKR-71-2011-Pulizija-vs-Marcellus-Agius-Mag.-M-Hayman.pdf |
| 638/2013 | Variation |
John Busuttil |
571880M |
15-03-2018 | 2018 | DKR-308-2013-Il-Pulizija-vs-John-Busuttil-awtorizazzjoni-12-12-2017.pdf |
| 638/2013 | Variation |
John Busuttil |
571880M |
14-05-2014 | 2014 | DKR-308-2013-Il-Pulizija-vs-John-Busuttil-Varjazzjoni.pdf |
| 638/2013 | Freezing |
John Busuttil |
571880M |
09-07-2013 | 2013 | DKR-308-2013-Il-Pulizija-vs-John-Busuttil1.pdf |
| 638/2024 | Freezing |
Janez Mlakar Marco Milovic |
13-08-2024 | 2024 | ARB_C064_2024-Freezing-Order-Janez-Mlakar-aka-Marco-Milovic.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 |
13-08-2024 | 2024 | ARB_C065_2024-Freezing-Order-Luke-Farrugia-et.pdf |
| 639/2024 | Variation |
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 |
31-01-2025 | 2025 | ARB_C065_2024_Variation-Order_Luke-Farrugia-et-31-01-2025.pdf |
| 639/2024 | Variation |
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 |
24-02-2025 | 2025 | ARB_C065_2024_Variation-Order_Luke-Farrugia-et-24-02-2025.pdf |
| 639/2024 | Variation |
Luke Farrugia Clint Lawrence D’Amato Denzil Farrugia Alexandra Suhov Pocora Kane Vassallo Gordon Cassar Luca Emanuele Corito Dylan Mckay Nicole Efimov |
530087M 394087M 213105L 181303A 373701L 551079M 354302L 152494M 452282A |
03-06-2025 | 2025 | ARB_C065_2024_Variation-Order_Luke-Farrugia-et-03-06-2025.pdf |
| 639/2024 | Cancellation |
Luke Farrugia Clint Lawrence D’Amato Denzil Farrugia Alexandra Suhov Pocora Kane Vassallo Gordon Cassar Luca Emanuele Corito Dylan Mckay Nicole Efimov |
530087M 394087M 213105L 181303A 373701L 551079M 354302L 152494M 452282A |
08-06-2025 | 2025 | ARB_C065_2024-Cancellation-Order-Luke-Farrugia-et.-06.08.2025-1.pdf |
| 639/2024 | Variation |
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 |
06-08-2025 | 2025 | ARB_C065_2024_Variation-Order_Luke-Farrugia-et-06-08-2025.pdf |
| 639/2024 | Variation |
Luke Farrugia Clint Lawrence D’Amato Denzil Farrugia Alexandra Suhov Pocora Kane Vassallo Gordon Cassar Luca Emanuele Corito Dylan Mckay Nicole Efimov |
530087M 394087M 213105L 181303A 373701L 551079M 354302L 152494M 452282A |
08-06-2025 | 2025 | ARB_C065_2024_Variation-Order_Kane-Vassallo-06-08-2025.pdf |
| 639/2024 | Variation |
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 |
06-08-2025 | 2025 | ARB_C065_2024_Variation-Order_Denzil-Farrugia-08-08-2025.pdf |
| 639/2024 | Variation |
Luke Farrugia Clint Lawrence D’Amato Denzil Farrugia Alexandra Suhov Pocora Kane Vassallo Gordon Cassar Luca Emanuele Corito Dylan Mckay Nicole Efimov |
530087M 394087M 213105L 181303A 373701L 551079M 354302L 152494M 452282A |
08-06-2025 | 2025 | ARB_C065_2024_Variation-Order_Gordon-Cassar-06-08-2025.pdf |
| 639/2024 | Variation |
Luke Farrugia Clint Lawrence D’Amato Denzil Farrugia Alexandra Suhov Pocora Kane Vassallo Gordon Cassar Luca Emanuele Corito Dylan Mckay Nicole Efimov |
530087M 394087M 213105L 181303A 373701L 551079M 354302L 152494M 452282A |
08-06-2025 | 2025 | ARB_C065_2024_Variation-Order_Dylan-Mckay-06-08-2025.pdf |
| 639/2024 | Variation |
Luke Farrugia Clint Lawrence D’Amato Denzil Farrugia Alexandra Suhov Pocora Kane Vassallo Gordon Cassar Luca Emanuele Corito Dylan Mckay Nicole Efimov |
530087M 394087M 213105L 181303A 373701L 551079M 354302L 152494M 452282A |
08-06-2025 | 2025 | ARB_C065_2024_Variation-Order_Alexandra-Suhov-Pocora_-06_08_2025.pdf |
| 639/2024 | Variation |
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 |
06-08-2025 | 2025 | ARB_C065_2024_Variation-Order_Luca-Emanuele-Corito-06-08-2025.pdf |
| 639/2024 | Variation |
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 |
06-08-2025 | 2025 | ARB_C065_2024_Variation-Order_-Clint-Lawrence-DAmato-08-08-2025.pdf |
| 639/2024 | Variation |
Luke Farrugia Clint Lawrence D’Amato Denzil Farrugia Alexandra Suhov Pocora Kane Vassallo Gordon Cassar Luca Emanuele Corito Dylan Mckay Nicole Efimov |
530087M 394087M 213105L 181303A 373701L 551079M 354302L 152494M 452282A |
22-10-2025 | 2025 | ARB_C065_2024_Variation-Order_-Clint-Lawrence-DAmato-22-10-2025.pdf |
| 64/2022 | Freezing |
Kevin Mifsud |
630382M |
18-02-2022 | 2022 | ARB_C010_2022-Freezing-Order_Kevin-Mifsud.pdf |
| 64/2022 | Variation |
Kevin Mifsud |
630382M |
09-03-2023 | 2023 | ARB_C010_2022-Variation-Order_Kevin-Mifsud-07-03-2023.pdf |
| 640/2015 | Freezing |
Larkin Scicluna |
25691M |
31-08-2015 | 2015 | DKR-436-2015-Il-Pulizija-vs-Larkin-Scicluna.pdf |
| 640/2016 | Freezing |
Shana Farrugia |
533694M |
29-12-2016 | 2016 | DKR-381-2016-Il-Pulizija-vs-Shana-Farrugia.pdf |
| 640/2021 | Freezing |
Jose Angel Hernandez Perez |
04-10-2021 | 2021 | ARB_C074_2021-Freezing-Order_Jose-Angel-Hernandez-Perez.pdf | |
| 6400/2025 | Freezing |
George Galea |
499671M |
02-06-2025 | 2025 | George-Galea-Freezing-Order.pdf |
| 641/2019 | Freezing |
Josef Majri |
125797M |
25-10-2019 | 2019 | ARB_C057_2019-Freezing-Order_Josef-Majri.pdf |
| 641/2021 | Freezing |
Meiby Jazmin Ramirez Gomez |
04-10-2021 | 2021 | ARB_C075_2021-Freezing-Order_Meiby-Jazmin-Ramirez-Gomez.pdf | |
| 641/2023 | Freezing |
Andrew Martin Jones |
01-09-2023 | 2023 | ARB_C036_2023-Freezing-Order_Andrew-Martin-Jones.pdf | |
| 641/2024 | Variation |
Andrew Martin Jones |
16-09-2024 | 2024 | ARB_C036_2023-Variation-Order-Andrew-Martin-Jones-16-09-2024.pdf | |
| 642/2021 | Freezing |
Leonardo Jose Marquez Uzcategui |
04-10-2021 | 2021 | ARB_C076_2021-Freezing-Order_Leonardo-Jose-Marquez-Uzcategui.pdf | |
| 644/2020 | Freezing |
Darren Debono, Jeffrey Chetcuti, World Water Fisheries Limited, Andrea Martina Limited, Marie De Lourdes Company Limited, and Coast Limited |
24-11-2020 | 2020 | ARB_C057_2020-Freezing-Order_Darren-Debono-et.pdf | |
| 644/2020 | Variation |
Jeffrey Chetcuti |
215774M |
04-01-2023 | 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 |
04-06-2021 | 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 |
20-07-2022 | 2022 | ARB_C057_2020-Variation-Order_Darren-Debono-et-20-07-2022.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 |
17-07-2023 | 2023 | ARB_C057_2020-Variation-Order_Darren-Debono-et-17-07-2023.pdf |
| 644/2020 | Variation |
Darren Debono Jeffrey Debono World Water Fisheries Limited Andrea Martina Limited Marie De Lourdes Company Limited Coast Limited |
49474M 215774M C 24129 C 41309 C 58194 C 83217 |
21-01-2025 | 2025 | ARB_C057_2020-Variation-Order-Darren-Debono-et-21-01-2025-Darren-Debono.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 |
28-07-2025 | 2025 | ARB_C057_2020-Variation-Order_Darren-Debono-et-Coast-Limited.pdf |
| 644/2020 | Variation |
Darren Debono Jeffrey Debono World Water Fisheries Limited Andrea Martina Limited Marie De Lourdes Company Limited Coast Limited |
49474M 215774M C 24129 C 41309 C 58194 C 83217 |
13-10-2025 | 2025 | ARB_C057_2020-Variation-Order_Darren-Debono-et-13-10-2025-Jeffrey-Chetcuti.pdf |
| 647/2014 | Variation |
Christopher Scerri |
419778M |
19-06-2017 | 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 |
15-07-2014 | 2014 | DKR-239-2014-Il-Pulizija-vs-James-Vella-u-Christopher-Scerri.pdf | |
| 647/2016 | Freezing |
Digger Ifeanyi Okonkwo |
10799M |
29-12-2016 | 2016 | DKR-383-2016-Il-Pulizija-vs-Digger-Ifeanyi-Okonkwo.pdf |
| 648/2016 | Freezing |
Sandoval Fuentes Kimberly Zirai |
29-12-2016 | 2016 | DKR-384-2016-Il-Pulizija-vs-Sandoval-Fuentes-Kimberly-Zirai.pdf | |
| 65/2024 | Freezing |
Mladen Bjelica |
349339A |
19-01-2024 | 2024 | ARB_C006_2024-Freezing-Order-Mladen-Bjelica.pdf |
| 650/2021 | Freezing |
Jarolina Del Socorro Mendez Bethancourt |
07-10-2021 | 2021 | ARB_C079_2021-Freezing-Order_Jarolina-Del-Socorro-Mendez-Bethancourt.pdf | |
| 651/2020 | Freezing |
Shawn Higgans |
236584M |
25-11-2020 | 2020 | ARB_C058_2020-Freezing-Order_Shawn-Higgans.pdf |
| 651/2020 | Variation |
Shawn Higgans |
236584M |
07-08-2024 | 2024 | ARB_C058_2020-Variation-Order-Shawn-Higgans-07-08-2024.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 |
25-11-2020 | 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 |
19-11-2021 | 2021 | ARB_C059_2020_Variation-Order_Gordon-Debono-et-15-11-2021.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 |
03-10-2023 | 2023 | ARB_C059_2020-Variation-Order_Gordon-Debono-et-03-10-2023.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 |
28-05-2024 | 2024 | ARB_C059_2020-Variation-Order_Gordon-Debono-et-28-05-2024.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 |
04-10-2024 | 2024 | ARB_C059_2020-Variation-Order-Gordon-Debono-et-04-10-2024.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 |
30-05-2025 | 2025 | ARB_C059_2020-Variation-Order_Gordon-Debono-et-30-05-2025.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 |
08-10-2025 | 2025 | ARB_C059_2020-Variation-Order-Gordon-Debono-et-08-10-2025-1.pdf |
| 654/2022 | Freezing |
Jemelyn Aliga Silos and Arvin Guerrero Silos |
14-11-2022 | 2022 | ARB_C078_2022-Freezing-Order_Jemelyn-Aliga-Silos-et.pdf | |
| 656/2020 | Freezing |
Antonio Saponara |
30-11-2020 | 2020 | ARB_C060_2020-Freezing-Order_Antonio-Saponara.pdf | |
| 657/2020 | Freezing |
Vito Potenza |
30-11-2020 | 2020 | ARB_C061_2020-Freezing-Order_Vito-Potenza.pdf | |
| 658/2020 | Freezing |
Matthew Vassallo |
89486M |
30-11-2020 | 2020 | ARB_C062_2020-Freezing-Order_Matthew-Vassallo.pdf |
| 658/2020 | Variation |
Matthew Vassallo |
89486M |
25-07-2024 | 2024 | ARB_C062_2020-Variation-Order-Matthew-Vassallo.pdf |
| 659/2020 | Freezing |
Nigel Cassar |
478297M |
05-10-2021 | 2021 | ARB_C078_2021-Freezing-Order_Nigel-Cassar.pdf |
| 660/2012 | Freezing |
Zia Ul Noor |
12-02-2013 | 2013 | DKR-39.2013-Pulizija-vs-Zia-ul-Noor-Mag.-C-Stafrace-Zammit.pdf | |
| 661/2022 | Freezing |
Sotir Hoxaj |
310269A |
14-11-2022 | 2022 | ARB_C079_2022-Freezing-Order_Sotir-Hoxhaj.pdf |
| 666/2018 | Freezing |
Brigitte Clarissa Moese |
22-10-2018 | 2018 | ARB_C009_2018-Pul-vs-Brigitte-Clarissa-Moese.pdf | |
| 666/2022 | Freezing |
Awal Mohammed |
45323A |
17-11-2022 | 2022 | ARB_C080_2022-Freezing-Order_Awal-Mohammed.pdf |
| 667/2013 | Cancellation |
Paul Anthony Pisani |
464087M |
08-11-2018 | 2018 | DKR-319-2013-Il-Pulizija-vs-Paul-Anthony-Pisani-et-Kancellazzjoni.pdf |
| 667/2013 | Variation |
Paul Anthony Pisani |
464087M |
18-03-2014 | 2014 | DKR-319-2013-Il-Pulizija-vs-Paul-Anthony-Pisani-et-Varjazzjoni.pdf |
| 667/2013 | Variation |
Robert Agius and James Zammit |
08-06-2015 | 2015 | DKR-319-2013-Il-Pulizija-vs-Robert-Agius-et-awtorizazzjoni-03-06-2015.pdf | |
| 667/2013 | Variation |
Robert Agius |
569383M |
10-05-2018 | 2018 | DKR-319-2013-Il-Pulizija-vs-Robert-Agius-et-awtorizazzjoni-07-03-2018.pdf |
| 667/2013 | Cancellation |
Robert Agius |
569383M |
01-11-2018 | 2018 | DKR-319-2013-Il-Pulizija-vs-Robert-Agius-et-Kancellazzjoni.pdf |
| 667/2013 | Variation |
Michael Borg |
98875M |
20-01-2014 | 2014 | DKR-319-2013-P-vs-Michael-Borg-et-Varjazzjoni.pdf |
| 667/2018 | Freezing |
Henrick Albert Asaitie |
22-10-2018 | 2018 | ARB_C010_2018-Pul-vs-Henrick-Albert-Asaitie.pdf | |
| 67/2014 | Cancellation |
Jonathan Cassar |
322684M |
31-10-2016 | 2016 | DKR-202-2007-Il-Pulizijavs-Jonathan-Cassar-Kancellazzjoni.pdf |
| 670/2013 | Freezing |
Ola Rotimi Akins and Edward Cardona |
19-07-2013 | 2013 | DKR-316-2013-Il-Pulizija-vs-Ola-Rotimi-Akins-u-Edward-Cardona.pdf | |
| 672/2015 | Freezing |
Joseph Sammut |
0471857M |
19-08-2015 | 2015 | DKR-432.2015-Il-Pulizija-vs-Joseph-Sammut.pdf |
| 673/2015 | Freezing |
Andrea Busuttil |
416087M |
18-09-2018 | 2018 | ARB-C005-2018-Pul-vs-Andrea-Busuttil.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 |
27-08-2024 | 2024 | ARB_C069_2024-Freezing-Order-Christian-Borg-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 |
18-09-2024 | 2024 | ARB_C069_2024-Variation-Christian-Borg-et-Administrator.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 |
23-10-2024 | 2024 | ARB_C069_2024-Variation-Christian-Borg-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 |
28-07-2025 | 2025 | ARB_C069_2024-Variation-Order-Christian-Borg-et-28-07-2025.pdf |
| 675/2025 | Freezing |
Francine Farrugia |
204994M |
07-08-2025 | 2025 | ARB_C096_2025-Francine-Farrugia-Freezing-Order.pdf |
| 675/2025 | Variation |
Francine Farrugia |
204994M |
27-08-2025 | 2025 | ARB_C096_2025-Variation-Order-Francine-Farrugia-27-08-2025-Administrator.pdf |
| 677/2022/6 | Freezing |
Jane Chircop née Farrugia |
466464M |
20-02-2023 | 2023 | ARB_C006_2023-Freezing-Order-Jane-Chircop-nee-Farrugia-et.pdf |
| 679/2019 | Freezing |
Ahmed Elmzouga |
137328A |
11-11-2019 | 2019 | ARB_C060_2019-Freezing-Order_Ahmed-Elmzouga.pdf |
| 679/2021 | Freezing |
Heidi Jennifer Payne |
262392A |
01-11-2021 | 2021 | ARB_C080_2021-Freezing-Order_Heidi-Jennifer-Payne.pdf |
| 68/2013 | Freezing |
David Apap and Francis Apap |
27-01-2015 | 2015 | Publication-Government-Gazette-Freezing-Order-David-Apap-Francis-Apap.pdf | |
| 68/2013 | Cancellation |
Francis Apap |
11164G |
16-10-2025 | 2025 | Freezing-order-_-cancellation-_-Francis-Apap.pdf |
| 68/2021 | Freezing |
Giuseppe Schepis |
213201A |
03-02-2021 | 2021 | ARB_C007_2021-Freezing-Order_Giuseppe-Schepis.pdf |
| 681/2023 | Freezing |
Rubifer Fabian Rodriguez Coste |
27-08-2023 | 2023 | ARB_C050_2023-Freezing-Order-Rubifer-Fabian-Rodriguez-Coste.pdf | |
| 682/2023 | Freezing |
Joseph Maduma |
251211A |
27-08-2023 | 2023 | ARB_C051_2023-Freezing-Order-Joseph-Maduma.pdf |
| 683/2023 | Freezing |
Colvin Dennis Alexander Biekman |
27-08-2023 | 2023 | ARB_C053_2023-Freezing-Order_Colvin-Dennis-Alexander-Biekman.pdf | |
| 683/2025 | Freezing |
Almutreesh Muhanad Sallam Mohammed Almutreesh Hamzah Sallam Mohammed |
350668A 148167A |
10-08-2025 | 2025 | ARB_C097_2025-Almutreesh-mihanad-Sallam-Mohammed-et.-Freezing-Order.pdf |
| 684/2019 | Freezing |
Patrick Pullicino |
97865M |
13-11-2019 | 2019 | ARB_C062_2019-Freezing-Order_Patrick-Pullicino.pdf |
| 684/2023 | Freezing |
Anthony Grech |
522173M |
28-08-2023 | 2023 | ARB_C035_2023-Freezing-Order-Anthony-Grech.pdf |
| 685/2006 | Cancellation |
Tommaso Seychell and Salvina Seychell |
13-08-2010 | 2010 | DKR-179.2006-P-vs-Tommaso-Seychell-et-_Kancellazzjoni_.pdf | |
| 686/2020 | Variation |
Jason Vella Tabone Pierre Grech Cumbo Pillow PGP Trading Limited |
477183M 362376M C78498 |
13-10-2023 | 2023 | ARB_C066_2020-Variation-Order_Jason-Vella-Tabone-et-13-10-2023.pdf |
| 686/2020 | Variation |
Jason Vella Tabone Pierre Grech Cumbo Pillow PGP Trading Limited |
477183M 362376M C 78498 |
11-10-2024 | 2024 | ARB_C066_2020-Variation-Jason-Vella-Tabone-et-11-10-2024-Insurance-and-Road-License.pdf |
| 686/2020 | Variation |
Pierre Grech Cumbo Pillow Jason Vella Tabone PGP Trading Limited |
362376M 477183M C 78498 |
27-12-2024 | 2024 | ARB_C066_2020-Variation-Pierre-Grech-Cumbo-Pillow-et-27-12-2024.pdf |
| 686/2020 | Variation |
Jason Vella Tabone Pierre Grech Cumbo Pillow PGP Trading Limited |
477183M 362376M C 78498 |
28-02-2025 | 2025 | ARB_C066_2020-Variation-Order_Jason-Vella-Tabone-et.pdf |
| 686/2020 | Variation |
Pierre Grech Cumbo Pillow Jason Vella Tabone PGP Trading Limited |
362376M 477183M C 78498 |
20-05-2025 | 2025 | ARB_C066_2020-Variation-Jason-Vella-Tabone-et-20-05-2025-Insurance-and-Road-License.pdf |
| 686/2020 | Variation |
Jason Vella Tabone Pierre Grech Cumbo Pillow PGP Trading Limited |
477183M 362376M C 78498 |
23-10-2025 | 2025 | ARB_C066_2020-Variation-Jason-Vella-Tabone-et-23-10-2025-Insurance-and-Road-License.pdf |
| 689/2014 | Freezing |
James Brian Mackenzie Hadwen |
27233A |
31-07-2014 | 2014 | DKR-239-2014-Il-Pulizija-vs-James-Mackenzie-Hadwen.pdf |
| 689/2014 | Freezing |
James Brian Mackenzie Hawden |
27233A |
31-07-2014 | 2014 | DKR-239-2014-Il-Pulizija-vs-James-Mackenzie-Hawden.pdf |
| 6891/2024 | Freezing |
Jason Zammit |
537375M |
03-09-2024 | 2024 | ARB_C070_2024-Freezing-Order-Jason-Zammit.pdf |
| 6892/2024 | Freezing |
Burgh Spiteri |
104590M |
30-08-2024 | 2024 | ARB_C068_2024-Freezing-Order-Burgh-Spiteri.pdf |
| 69/2002 | Cancellation |
John Fenech |
167263M |
03-12-2020 | 2020 | DKR-240-2020-Il-Pulizija-vs-John-Fenech-kancellazzjoni.pdf |
| 69/2021 | Freezing |
Rosario Posata |
175356A |
03-02-2021 | 2021 | ARB_C008_2021-Freezing-Order_Rosario-Posata.pdf |
| 6910/2024 | Freezing |
Yebio Berhe Beyen |
69636A |
01-09-2024 | 2024 | ARB_C066_2024-Freezing-Order-Yebio-Berhe-Beyen.pdf |
| 6911/2024 | Freezing |
Cessay Alimameh |
01-09-2024 | 2024 | ARB_C067_2024-Freezing-Order-Ceesay-Alimameh.pdf | |
| 692/2014 | Freezing |
Harish Daswani |
484875M |
19-01-2015 | 2015 | DKR-13-2015-Il-Pulizija-vs-Harish-Daswani.pdf |
| 693/2019 | Freezing |
Keith Micallef |
61491M |
18-11-2019 | 2019 | ARB_C066_2019-Freezing-Order_Keith-Micallef.pdf |
| 694/2012 | Freezing |
Jerken Decelis |
12884M |
09-07-2012 | 2012 | DKR-214.2012-Pulizija-vs-Jerken-Decelis-Mag-M-Farrugia.pdf |
| 694/2018 | Freezing |
Sage Gauci |
141699M |
01-11-2018 | 2018 | ARB_C011_2018-Pul-vs-Sage-Gauci.pdf |
| 695/2019 | Freezing |
Shaian Bakoush |
495197M |
18-11-2019 | 2019 | ARB_C064_2019-Freezing-Order_Shaian-Bakoush.pdf |
| 697/2014 | Freezing |
Giuseppe Azzopardi |
753355M |
25-11-2015 | 2015 | DKR-522-2015-Il-Pulizija-vs-Giuseppe-Azzopardi.pdf |
| 697/2015 | Freezing |
Pierre Cremona |
286273M |
31-08-2015 | 2015 | DKR-435.2015-Il-Pulizija-vs-Cremona-Pierre.pdf |
| 7/2012 | Variation |
Henry Grogan |
328884M |
25-08-2017 | 2017 | DKR-52-2010-P-vs-Henry-Grogan-et-awtorizazzjoni-06-07-2017.pdf |
| 7/2015 | Variation |
Angelo Bilocca |
556978M |
29-08-2017 | 2017 | DKR252-2010-Il-Pulizija-vs-Angelo-Bilocca-et-awtorizazzjoni-14-08-2017.pdf |
| 7/2015 | Variation |
Angelo Bilocca |
556978M |
29-08-2017 | 2017 | DKR252-2010-Il-Pulizija-vs-Angelo-Bilocca-et-awtorizazzjoni-insurance.pdf |
| 7/2019 | Variation |
Vincent Muscat |
252562M |
22-07-2021 | 2021 | DKR-467-2017-Ir-Repubblika-ta-Malta-vs-Vincent-Muscat-et-awtorizazzjoni-22.07.2021.pdf |
| 70/2021 | Freezing |
Anthony Delia |
2274M |
03-02-2021 | 2021 | ARB_C009_2021-Freezing-Order_Anthony-Delia.pdf |
| 70/2021 | Variation |
Anthony Delia |
2274M |
29-04-2021 | 2021 | ARB_C009_2021_Variation-Order_Anthony-Delia.pdf |
| 700/2015 | Variation |
Roderick Borg |
556682M |
24-05-2016 | 2016 | DKR-433-2015-Il-Pulizija-vs-Roderick-Borg-u-Sebastian-Zammit-awtorizazzjoni-01-12-2015-2.pdf |
| 700/2015 | Variation |
Sebastian Zammit |
457055M |
24-05-2016 | 2016 | DKR-433-2015-Il-Pulizija-vs-Roderick-Borg-u-Sebastian-Zammit-awtorizazzjoni-01-12-2015.pdf |
| 700/2015 | Variation |
Roderick Borg |
556682M |
02-11-2020 | 2020 | DKR-433-2015-Il-Pulizija-vs-Roderick-Borg-u-Sebastian-Zammit-awtorizazzjoni-06.08.2020.pdf |
| 700/2015 | Variation |
Sebastian Zammit |
457055M |
19-05-2017 | 2017 | DKR-433-2015-Il-Pulizija-vs-Roderick-Borg-u-Sebastian-Zammit-awtorizazzjoni-08-05-2017.pdf |
| 700/2015 | Freezing |
Roderick Borg |
556682M |
26-08-2015 | 2015 | DKR-433.2015-Il-Pulizija-vs-Roderick-Borg-u-Sebastian-Zammit.pdf |
| 702/2014 | Freezing |
Antoine Gambin |
9170M |
01-12-2014 | 2014 | DKR-426-2014-Il-Pulizija-vs-Antoine-Gambin.pdf |
| 702/2024 | Freezing |
Jordan Gafa |
21702H |
06-09-2024 | 2024 | ARB_C071_2024-Freezing-Order-Jordan-Gafa.pdf |
| 703/2014 | Cancellation |
Anthony Muscat |
162374M |
04-11-2016 | 2016 | DKR-197-2006-Il-Pulizija-vs-Anthony-Muscat-et-Kancellazzjoni-28-09-2016.pdf |
| 703/2014 | Cancellation |
Anthony Muscat |
162374M |
21-11-2014 | 2014 | DKR-197-2006-Il-Pulizija-vs-Anthony-Muscat-et-Kancellazzjoni1.pdf |
| 703/2014 | Cancellation |
Clemenzju Zerafa |
6650G |
22-11-2017 | 2017 | DKR-197-2006-Il-Pulizija-vs-Clemenzju-Zerafa-et-Kancellazzjoni.pdf |
| 703/2014 | Variation |
Clemenzju Zerafa |
6650G |
20-04-2017 | 2017 | DKR-197-2006-Il-Pulizija-vs-Clemenzju-Zerafa-et-varjazzjoni-29-03-2017.pdf |
| 705/2022 | Freezing |
Jerico Spiteri |
249783M |
15-12-2022 | 2022 | ARB_C084_2022-Freezing-Order_Jerico-Spiteri.pdf |
| 705/2022 | Variation |
Jerico Spiteri |
249783M |
19-06-2024 | 2024 | ARB_C084_2022-Variation-Order-Jerico-Spiteri.pdf |
| 707/2021 | Freezing |
Emanuel Busuttil |
887154M |
23-02-2022 | 2022 | ARB_C013_2022-Freezing-Order_Emanuel-Busuttil.pdf |
| 707/2021 | Variation |
Emanuel Busuttil |
887154M |
13-10-2025 | 2025 | ARB_C013_2022-Variation-Order_Emanuel-Busuttil-13-10-2025.pdf |
| 71/2013 | Freezing |
Susan Bugeja |
228468M |
03-04-2014 | 2014 | Susan-Bugeja-_-Freezing-order.pdf |
| 71/2025 | Freezing |
Marius Iorga |
17-02-2025 | 2025 | ARB_C020_2025-Freezing-Order-Marius-Iorga.pdf | |
| 710/2025 | Freezing |
Kursat Sincik |
15-08-2025 | 2025 | ARB_C098_2025-Kursat-Sincik-Freezing-Order.pdf | |
| 712/2015 | Variation |
Malcolm Zammit and Christopher Calleja |
30-09-2022 | 2022 | DKR-411-2015-Il-Pulizija-vs-Christopher-Calleja-et-varjazzjoni-09.09.2022.pdf | |
| 712/2015 | Freezing |
Malcolm Zammit and Christopher Calleja |
31-08-2015 | 2015 | DKR-411-2015-Il-Pulizija-vs-Malcolm-Zammit-Christopher-Calleja.pdf | |
| 712/2015 | Variation |
Malcolm Zammit |
575979M |
22-11-2017 | 2017 | DKR-411-2015-Il-Pulizija-vs-Malcolm-Zammit-et-awtorizazzjoni-01-12-2015.pdf |
| 712/2015 | Variation |
Malcolm Zammit |
575979M |
25-08-2017 | 2017 | DKR-411-2015-Il-Pulizija-vs-Malcolm-Zammit-et-awtorizazzjoni-20-06-2017.pdf |
| 712/2021 | Freezing |
Roderic Tanti and Maxine Calleja |
10-11-2021 | 2021 | ARB_C085_2021-Freezing-Order_Roderic-Tanti-and-Maxine-Calleja.pdf | |
| 713/2021 | Freezing |
Anna Cutajar |
589661M |
10-11-2021 | 2021 | ARB_C084_2021-Freezing-Order_Anna-Cutajar.pdf |
| 714/2014 | Variation |
Rosario Militello |
17-07-2017 | 2017 | DKR-254-2014-Il-Pulizija-vs-Rosario-Militello-awtorizazzjoni-27-06-2017.pdf | |
| 714/2014 | Freezing |
Rosario Militello |
06-08-2014 | 2014 | DKR-254.pdf | |
| 715/2011 | Cancellation |
Steve Bazine |
72992M |
04-01-2021 | 2021 | DKR-217-2012-Il-Pulizija-vs-Steve-Bazine-kancellazzjoni.pdf |
| 715/2011 | Freezing |
Steve Bazine |
72992M |
17-07-2012 | 2012 | DKR-217.2012-Pulizija-vs-Steve-Bazine-Mag-M-Hayman.pdf |
| 715/2023 | Freezing |
Gordon Schembri |
207386M |
14-09-2023 | 2023 | ARB_C037_2023-Freezing-Order_Gordon-Schembri.pdf |
| 716/2011 | Freezing |
Terence Cini |
422585M |
17-07-2012 | 2012 | DKR-218.2012-Pulizija-vs-Terence-Cini-Mag-M-Hayman.pdf |
| 716/2018 | Freezing |
Angelo Distefano |
15-11-2018 | 2018 | ARB_C014_2018-Pul-vs-Angelo-Distefano.pdf | |
| 716/2023 | Freezing |
Alfio Rosario Cosimo Aiello |
14-09-2023 | 2023 | ARB_C038_2023-Freezing-Order-Alfio-Rosario-Cosimo-Aiello.pdf | |
| 717/2012 | Freezing |
Youssef Ismail Maher Asleh |
272207L |
16-07-2012 | 2012 | DKR-216.2012-Pulizija-vs-Youssef-Ismail-Maher-Asleh-Mag-M-Hayman.pdf |
| 717/2023 | Freezing |
Santo Benito Reina |
14-09-2023 | 2023 | ARB_C039_2023-Freezing-Order-Santo-Benito-Reina.pdf | |
| 718/2023 | Freezing |
Mark-Andrew Muscat |
48080M |
14-09-2023 | 2023 | ARB_C040_2023-Freezing-Order_Mark-Andrew-Muscat.pdf |
| 72/2024 | Freezing |
Nemanja Bozin |
379891A |
25-01-2024 | 2024 | ARB_C008_2024-Freezing-Order-Nemanja-Bozin.pdf |
| 720/2010 | Variation |
Ramon Fenech |
489683M |
18-12-2013 | 2013 | DKR-325-2013-Il-Pulizija-vs-Ramon-Fenech-Varjazzjoni.pdf |
| 720/2010 | Freezing |
Ramon Fenech |
489683M |
23-08-2013 | 2013 | DKR-325-2013-Il-Pulizija-vs-Ramon-Fenech.pdf |
| 720/2019 | Freezing |
Yorgen Fenech |
36482M |
02-12-2019 | 2019 | ARB_C068_2019-Freezing-Order_Yorgen-Fenech.pdf |
| 720/2019 | Variation |
Yorgen Fenech |
36482M |
22-06-2020 | 2020 | ARB_C068_2019_Variation-Order_Yorgen-Fenech.pdf |
| 7200/2025 | Freezing |
Shannon Cauchi Roxanne Grech |
0388989M 0352090M |
18-07-2025 | 2025 | ARB_C091_2025-Freezing-Order-Shannon-Cauchi-et.pdf |
| 723/2022 | Freezing |
Layden Spiteri |
392798M |
15-12-2022 | 2022 | ARB_C085_2022-Freezing-Order_Layden-Spiteri.pdf |
| 726/2021 | Freezing |
Melchior Portelli and Lydon Portelli |
16-12-2021 | 2021 | ARB_C095_2021-Freezing-Order_Melchior-Portelli-et.pdf | |
| 729/2011 | Freezing |
Philianne Ceci |
601082M |
18-01-2021 | 2021 | ARB_C001_2021-Freezing-Order_Philianne-Ceci.pdf |
| 729/2019 | Freezing |
Giorgi Kheladze |
23-12-2019 | 2019 | ARB_C071_2019-Freezing-Order_Giorgi-Kheladze.pdf | |
| 730/2013 | Variation |
Martin Cachia |
235859M |
24-10-2019 | 2019 | DKR-322-2013-Il-Pulizija-vs-Martin-Cachia-varjazzjoni-05.07.2019.pdf |
| 730/2013 | Freezing |
Martin Cachia |
235859M |
05-08-2013 | 2013 | DKR-322.2013-Pulizija-vs-Martin-Cachia.pdf |
| 730/2013 | Cancellation |
Martin Cachia |
235859M |
23-08-2018 | 2018 | DKR322-2013-vs-martin-cachia-Kancellazzjoni-martin-cachia.pdf |
| 730/2023 | Freezing |
Nauris Gunaris Kaluga |
27-09-2023 | 2023 | ARB_C041_2023-Freezing-Order_Nauris-Gunars-Kaluga.pdf | |
| 731/2011 | Cancellation |
Maria Carmela Fenech |
510784M |
28-05-2018 | 2018 | DKR-74-2011-Il-Pulizija-vs-Maria-Carmela-Dimech-Kancellazzjoni.pdf |
| 731/2011 | Freezing |
Paul Spagnol and Maria Carmela Fenech |
20-06-2011 | 2011 | DKR-74.2011-Paul-Spagnol-Maria-Carmela-Fenech-2-Mag-J-Padovani.pdf | |
| 731/2021 | Freezing |
Melvin Debono |
304591M |
23-11-2021 | 2021 | ARB_C088_2021-Freezing-Order_Melvin-Debono.pdf |
| 731/2025 | Freezing |
Valentino Morina |
22-08-2025 | 2025 | ARB_C100_2025-Valentino-Morina-Freezing-Order.pdf | |
| 732/2021 | Freezing |
Anuschka Arlette Halman |
18-02-2022 | 2022 | ARB_C009_2022-Freezing-Order_Anuschka-Arlette-Halman.pdf | |
| 732/2021 | Freezing |
Pauline Ellul |
42180M |
23-11-2021 | 2021 | ARB_C089_2021-Freezing-Order_Pauline-Ellul.pdf |
| 734/2012 | Variation |
Stefan Scicluna |
227389M |
14-12-2015 | 2015 | DKR-7-2014-Il-Pulizija-vs-Stefan-Scicluna-awtorizazzjoni-09-12-2015.pdf |
| 734/2012 | Variation |
Stefan Scicluna |
227389M |
29-10-2015 | 2015 | DKR-7-2014-Il-Pulizija-vs-Stefan-Scicluna-awtorizazzjoni-26-10-2015.pdf |
| 734/2012 | Freezing |
Stefan Scicluna |
227389M |
09-01-2014 | 2014 | DKR-7-2014-Il-Pulizija-vs-Stefan-Scicluna.pdf |
| 737/2018 | Freezing |
Gaetano Campailla |
26-11-2018 | 2018 | ARB_C015_2018-Freezing-Order_Gaetano-Campailla.pdf | |
| 739/2019 | Freezing |
Thomas Vella |
425488M |
16-12-2019 | 2019 | ARB_C069_2019-Freezing-Order_Thomas-Vella.pdf |
| 739/2019 | General Interdiction |
Thomas Vella |
425488M |
05-02-2025 | 2025 | DKR-1-2025-Thomas-Vella-interdizzjoni-generali-perpetwa.pdf |
| 74/2012 | Variation |
Charles Abela |
82679M |
25-09-2013 | 2013 | DKR-220-13-Il-Pulizija-v-Charles-Abela-Varjazzjoni.pdf |
| 74/2012 | Freezing |
Charles Abela |
82679M |
24-05-2013 | 2013 | DKR220-2013-Pulizija-vs-Charles-Abela.pdf |
| 740/2010 | Freezing |
Edgars Kullis, Edgars Zobnevs and Vadimas Gruzdzevicius |
30-08-2010 | 2010 | DKR-286.10-P-vs-Edgars-Kullis.pdf | |
| 741/2019 | Freezing |
Depty Naval |
220435A |
23-12-2019 | 2019 | ARB_C070_2019-Freezing-Order_Depty-Naval.pdf |
| 743/2012 | Cancellation |
Joseph Francis Scerri |
214062M |
17-07-2017 | 2017 | DKR-244-2012-Il-Pulizija-vs-Joseph-Francis-Scerri-Kancellazzjoni.pdf |
| 743/2012 | Freezing |
Joseph Francis Scerri |
214062M |
21-08-2012 | 2012 | DKR244.2012-Pulizija-vs-Joseph-Francis-Scerri-Mag.-C.-Peralta.pdf |
| 743/2015 | Freezing |
Iriceth Vanessa Carabia Araujo and Anays Cecile Gonzalez Estribi |
17-09-2015 | 2015 | DKR-416-2015-Il-Pulizija-vs-Iriceth-Vanessa-Carabia-Araujo-u-Anays-Cecile-Gonzalez-Estribi.pdf | |
| 747/2021 | Freezing |
Khaled Baely |
0174505L and 0020288A |
27-11-2021 | 2021 | ARB_C090_2021-Freezing-Order_Khaled-Baely.pdf |
| 747/2021 | Variation |
Khaled Baely |
0174505L and 20288A |
05-01-2023 | 2023 | ARB_C090_2021-Variation-Order_Khaled-Baely.pdf |
| 7471/2025 | Freezing |
Gustav Daniel Harila |
01-08-2025 | 2025 | ARB_C093_2025-Gustav-Daniel-Harila-Freezing-Order.pdf | |
| 748/2021 | Freezing |
Tamer Ramadan Ali Hdidan |
0204313L and 0027854A |
27-11-2021 | 2021 | ARB_C091_2021-Freezing-Order_Tamer-Ramadan-Ali-Hdidan.pdf |
| 748/2021 | Variation |
Tamer Ramadan Ali Hdidan |
0204313L and 27854A |
05-01-2023 | 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 |
27-11-2021 | 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 |
19-08-2022 | 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 | |
| 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 H&H Investments Limited |
282613L 57194A C 57656 C 67966 C 61652 C 68826 C 75426 |
29-04-2025 | 2025 | ARB_C092_2021-Variation-Order_Hesham-Zayed-et-29-04-2025.pdf |
| 75/2012 | Freezing |
Herman Mc Kay |
590483M |
26-01-2012 | 2012 | DKR-287-2009-Pulizija-Spt-V-Aquilina-vs-Herman-Mc-Kay-Mag-E-Grima-2.pdf |
| 750/2010 | Freezing |
Chris (Christopher) Borg |
9867M |
14-07-2011 | 2011 | DKR-77-2011-Pulizija-vs-Chris-Borg-Mag.-M.-Hayman.pdf |
| 755/2014 | Cancellation |
Theresa Cutajar and Elmleti Mohamed Saad |
01-02-2016 | 2016 | DKR-255-2014-Il-Pulizija-vs-Theresa-Cutajar-et-Kancellazzjoni.pdf | |
| 755/2014 | Freezing |
Theresa Cutajar and Elmleti Mohamed Saad |
18-08-2014 | 2014 | DKR-255.pdf | |
| 755/2021 | Freezing |
Bernard Attard |
0580191M |
09-12-2021 | 2021 | ARB_C093_2021-Freezing-Order_Bernard-Attard.pdf |
| 758/2018 | Freezing |
Concetto Stefano Riccardo D'Agostino |
04-12-2018 | 2018 | ARB_C018_2018-Pul-vs-Concetto-Stefano-Riccardo-DAgostino.pdf | |
| 758/2018 | Variation |
Concetto Stefano Riccardo D'Agostino |
18-11-2019 | 2019 | ARB_C018_2018_Variation-Order_Concetto-Stefano-Riccardo-DAgostino.pdf | |
| 76/2019 | Freezing |
Darren Mizzi |
325792M |
04-02-2019 | 2019 | ARB_C008_2019-Freezing-Order_Darren-Mizzi.pdf |
| 7608/2025 | Freezing |
Kurt Cutajar |
384000L |
29-09-2025 | 2025 | ARB_C108_2025-Kurt-Cutajar-Freezing-Order-1.pdf |
| 761/2018 | Freezing |
Etienne Farrugia |
84077M |
04-12-2018 | 2018 | ARB_C017_2018-Pul-vs-Etienne-Farrugia.pdf |
| 767/2025 | Freezing |
Andreina Fenech Farrugia Giovanni Ellul Malta Fish Farming Limited |
0009376G 452386M C15289 |
29-09-2025 | 2025 | ARB_C107_2025-Andreina-Fenech-Farrugia-Freezing-Order.pdf |
| 7690/2025 | Freezing |
Sacid Mohamed Abdillahi |
121228A |
11-08-2025 | 2025 | ARB_C109_2025-Sacid-Mohamed-Abdillahi-Freezing-Order.pdf |
| 77/2009 | Cancellation |
Artur Arakelyan |
18658A |
19-08-2013 | 2013 | DKR-41-2009-Il-Pulizija-v-Artur-Arakelyan-Defreezing.pdf |
| 77/2011 | Cancellation |
Chris (Christopher) Borg |
9867M |
26-06-2020 | 2020 | DKR-77-2011-Pulizija-vs-Christopher-Borg-kancellazzjoni.pdf |
| 77/2021 | Freezing |
Justin Dimech |
473891M |
06-02-2021 | 2021 | ARB_C005_2021-Freezing-Order_Justin-Dimech.pdf |
| 770/2024 | Freezing |
Shahrul Idzwan Bin Mohd Ali |
29-09-2024 | 2024 | ARB_C074_2024-Freezing-Order-Shahrul-Idzwan-Bin-Mohd-Ali.pdf | |
| 773/2013 | Freezing |
Steve Galea |
368692M |
19-11-2013 | 2013 | DKR-442-2013-Il-Pulizija-vs-Steve-Galea-et.pdf |
| 773/2023 | Freezing |
Nicholas Farrugia |
178692M |
01-10-2023 | 2023 | ARB_C043_2023-Freezing-Order_Nicholas-Farrugia.pdf |
| 777/2006 | Freezing |
Isaac Anthony Ugochukwu Unigwe |
25514A |
11-04-2013 | 2013 | DKR-71.2008-P.-vs-Isaac-Chanda.pdf |
| 78/2025 | Freezing |
Nenad Kovacic |
16-10-2025 | 2025 | ARB_C115_2025-Nenad-Kovacic-Freezing-Order.pdf | |
| 780/2023 | Freezing |
Adrian Giovanni Chacon Toloza |
02-10-2023 | 2023 | ARB_C044_2023-Freezing-Order_Adrian-Giovanni-Chacon-Toloza.pdf | |
| 782/2015 | Freezing |
Mohamad Kamal Abdul Qalil |
30341A |
06-10-2015 | 2015 | DKR-495.2015-Il-Pulizija-vs-Mohamad-Kamal-Abdul-Qalil.pdf |
| 783/2015 | Variation |
Festus Kalu Okwara |
46381A |
03-05-2019 | 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 |
12-10-2017 | 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 |
30-09-2015 | 2015 | DKR-490.2015-The-Police-vs-Festus-Kalu-Okwara-and-Charles-Ikheloa.pdf | |
| 785/2021 | Freezing |
Mohamed Moussa |
414008L |
31-01-2022 | 2022 | ARB_C005_2022-Freezing-Order_-Mohamed-Moussa.pdf |
| 785/2021 | Freezing |
Mohamed Moussa |
414008L |
27-01-2022 | 2022 | ARB_C005_2022-Temporary-Freezing-Order_-Mohamed-Moussa.pdf |
| 787/2023 | Freezing |
Ian Zammit |
227489M |
04-10-2023 | 2023 | ARB_C047_2024-Freezing-Order-Ian-Zammit.pdf |
| 789/2021 | Freezing |
Gennaro Russo |
140559A |
19-01-2022 | 2022 | ARB_C002_2022-Freezing-Order_Gennaro-Russo.pdf |
| 789/2021 | Variation |
Gennaro Russo |
140559A |
21-02-2023 | 2023 | ARB_C002_2022_Variation-Order_Gennaro-Russo-22-11-2022.pdf |
| 7891/2025 | Freezing |
Jake Azzopardi |
122804L |
20-08-2025 | 2025 | ARB_C099_2025-Jake-Azzopardi-Freezing-Order.pdf |
| 79/2020 | Freezing |
Josephine Farrugia Mifsud née Farrugia |
518278M |
10-09-2020 | 2020 | ARB_C031_2020-Freezing-Order_Josephine-Farrugia-Mifsud.pdf |
| 79/2020 | Variation |
Josephine Farrugia Mifsud |
518278M |
01-04-2025 | 2025 | ARB_C031_2020_Variation-Order_Josephine-Farrugia-Mifsud-01-04-2025.pdf |
| 79/2020 | Variation |
Josephine Farrugia Mifsud |
518278M |
21-07-2025 | 2025 | ARB_C031_2020_Variation-Order_Josephine-Farrugia-Mifsud.pdf |
| 791/2018 | Freezing |
Shaibu Mohamad |
24-12-2018 | 2018 | ARB_C019_2018-Freezing-Order_Shaibu-Mohamad.pdf | |
| 797/2023 | Freezing |
Murad Ali M. Alforgani |
122096A |
07-10-2023 | 2023 | ARB_C045_2023-Freezing-Order-Murad-Ali-M.-Alforgani.pdf |
| 798/2015 | Freezing |
Uchena Anya |
46248A |
30-09-2015 | 2015 | DKR-491-2015-The-Police-vs-Uchena-Anya.pdf |
| 799/2009 | Cancellation |
Carmelo Caruana |
776850M |
29-10-2010 | 2010 | DKR-244.09-Thassir-P-vs-Carmelo-Caruana-Clarke-2-.pdf |
| 800/2012 | Cancellation |
James Grima |
249875M |
06-09-2019 | 2019 | DKR-224-2012-Il-Pulizija-vs-James-Grima-Kancellazzjoni.pdf |
| 800/2012 | Variation |
James Grima |
249875M |
26-05-2016 | 2016 | DKR-224-2012-Il-Pulizija-vs-James-Grima-awtorizazzjoni-3-05-2016.pdf |
| 800/2012 | Cancellation |
James Grima |
249875M |
06-08-2012 | 2012 | DKR-224.2012-Pulizija-vs-James-Grima-Mag-D-Clarke.pdf |
| 802/2025 | Freezing |
Sedia Jallow |
13-09-2025 | 2025 | ARB_C113_2025-Sedia-Jallow-Freezing-Order.pdf | |
| 806/2009 | Cancellation |
Pawlu Grech |
145966M |
18-10-2012 | 2012 | DKR-247.2009-Pulizija-vs-Pawlu-Grech-Mag-D.-Clarke-kancellazzjoni.pdf |
| 807/2011 | Freezing |
Jason Farrugia |
465983M |
21-02-2011 | 2011 | DKR-76.-2011-Pulizija-vs-Jason-Farrugia-Mag-Apap-Bologna.pdf |
| 809/2015 | Freezing |
Timothy Joseph Agius |
290889M |
06-10-2015 | 2015 | DKR-493.2015-Il-Pulizija-vs-Timothy-Joseph-Agius.pdf |
| 810/2009 | Cancellation |
Stephen Buhagiar |
136269M |
18-10-2012 | 2012 | DKR-248.2009-Pulizija-vs-Stephen-Buhagiar-Mag-D.-Clarke-Kancellazzjoni.pdf |
| 811/2009 | Cancellation |
Giuseppe Vella |
329254M |
27-05-2013 | 2013 | DKR235.2010-DeFREEZINGP-vs-Giuseppe-Vella-Mag-D.-Clarke.pdf |
| 811/2015 | Variation |
Casey Anthony Vella |
223886M |
01-12-2015 | 2015 | DKR-494-2015-Il-Pulizija-vs-Casey-Anthony-Vella-awtorizazzjoni-01-12-2015.pdf |
| 811/2015 | Freezing |
Casey Anthony Vella |
223886M |
06-10-2015 | 2015 | DKR-494.2015-Il-Pulizija-vs-Casey-Anthony-Vella.pdf |
| 812/2025 | General Interdiction |
Stephen Michael Sammut Nurminen |
301197M |
16-09-2025 | 2025 | ARB_C103_205-Stephen-Michael-Sammut-Nurminen-Freezing-Order.pdf |
| 813/2015 | Freezing |
Elsih Rohman Balimulia and Soraya Meyer |
09-10-2015 | 2015 | DKR-496.2015-The-Police-vs-Elsih-Rohman-Balimulia-and-Soraya-Meyer.pdf | |
| 8136/2022 | Freezing |
Sheridan Lee Grech |
58199M |
21-12-2022 | 2022 | ARB_C012_2023-Freezing-Order_Sheridan-Lee-Grech.pdf |
| 814/2024 | Freezing |
Nikola Vujakovic Salvatore Rogazione Aleksandar Vujakovic Sara Lerinc Goran Davkovski |
211718A 409334A 186632A |
08-10-2024 | 2024 | ARB_C078_2024-Freezing-Order-Nikola-Vujakovic-et.pdf |
| 814/2024 | Freezing |
Nikola Vujakovic Salvatore Rogazione Aleksandar Vujakovic Sara Lerinc Goran Davkovski |
211718A 409334A 186632A |
15-07-2025 | 2025 | ARB_C078_2024_Variation-Order_Nikola-Vujakovic-et.pdf |
| 818/2009 | Variation |
Alexander Scudamore |
458986M |
07-03-2012 | 2012 | DKR-236-2010-Pulizija-vs-Alexander-Scudamore-Mag-D-Clarke-Decree-6th-March-2012-1.pdf |
| 818/2009 | Variation |
Alexander Scudamore |
458986M |
07-03-2012 | 2012 | DKR-236-2010-Pulizija-vs-Alexander-Scudamore-Mag-D-Clarke-Decree-6th-March-2012.pdf |
| 819/2014 | Variation |
Erika Vella |
438186M |
23-10-2015 | 2015 | DKR-425-2014-Il-Pulizija-vs-Erika-Vella-awtorizazzjoni-08-10-2015.pdf |
| 819/2014 | Variation |
Erika Vella |
438186M |
08-02-2016 | 2016 | DKR-425-2014-Il-Pulizija-vs-Erika-Vella-awtorizazzjoni-27-01-2016.pdf |
| 819/2014 | Variation |
Erika Vella |
438186M |
08-05-2017 | 2017 | DKR-425-2014-Il-Pulizija-vs-Erika-Vella-awtorizazzjoni-30-03-2017.pdf |
| 819/2014 | Variation |
Erika Vella |
438186M |
24-06-2022 | 2022 | DKR-425.2014-Il-Pulizija-vs-Erika-Vella-awtorizazzjoni-03.06.2022.pdf |
| 819/2014 | Variation |
Erika Vella |
438186M |
29-01-2015 | 2015 | DKR-425.2014-Il-Pulizija-vs-Erika-Vella-awtorizazzjoni-28.01.2015.pdf |
| 819/2014 | Freezing |
Erika Vella |
438186M |
28-11-2014 | 2014 | DKR-425.2014-Il-Pulizija-vs-Erika-Vella.pdf |
| 820/2009 | Cancellation |
Roque Polidano |
578362M |
18-10-2012 | 2012 | DKR-243.2009-Pulizija-vs-Roque-Polidano-Mag-D-Clarke-kancellazzjoni.pdf |
| 822/2010 | Cancellation |
Glenn Abela |
213188M |
24-05-2016 | 2016 | DKR-12-2011-Il-Pulizijavs-Glenn-Abela-Kancellazzjoni.pdf |
| 822/2010 | Variation |
Glenn Abela |
213188M |
22-01-2014 | 2014 | DKR-12-2011-Il-Pulizijavs-Glenn-Abela-Varjazzjoni.pdf |
| 822/2010 | Freezing |
Glenn Abela |
213188M |
21-01-2011 | 2011 | DKR-12.2011-Pulizija-vs-Glenn-Abela-Mag.M.-Hayman.pdf |
| 824/2014 | Freezing |
David Lee Rogers |
53577A |
05-09-2014 | 2014 | DKR-305.pdf |
| 825/2014 | Variation |
Matthew Farrugia |
339177M |
05-12-2014 | 2014 | DKR-303.2014-Il-Pulizija-vs-Matthew-Farrugia-awtorizazzjoni.pdf |
| 825/2014 | Freezing |
Matthew Farrugia |
339177M |
05-09-2014 | 2014 | DKR-303.pdf |
| 826/2009 | Variation |
Ruth Gatt |
51876M |
06-09-2019 | 2019 | DKR-227-2009-Il-Pulizija-vs-Ruth-Gatt-awtorizazzjoni-29-05-2019.pdf |
| 826/2014 | Variation |
Angel Attard |
632281M |
20-01-2015 | 2015 | DKR-304-2014-Il-Pulizija-vs-Angel-Attard-awtorizazzjoni-16-01-2015.pdf |
| 826/2014 | Variation |
Angel Attard |
632281M |
05-06-2018 | 2018 | DKR-304-2014-Il-Pulizija-vs-Angel-Attard-awtorizazzjoni-22.05.2018.pdf |
| 826/2014 | Variation |
Angel Attard |
632281M |
19-05-2016 | 2016 | DKR-304-2014-Il-Pulizija-vs-Angel-Attard-awtorizazzjoni-28-04-2016.pdf |
| 826/2014 | Variation |
Angel Attard |
632281M |
07-08-2018 | 2018 | DKR-304-2014-Il-Pulizija-vs-Angel-Attard-awtorizazzjoni-hlas-ta-loan.pdf |
| 826/2014 | Freezing |
Angel Attard |
632281M |
05-09-2014 | 2014 | DKR-304.pdf |
| 83/2011 | Freezing |
Dylan Agius |
401187M |
21-02-2011 | 2011 | DKR-30-2011-Pulizija-vs-Dylan-Agius-Mag.-E.-Grima.pdf |
| 83/2011 | Cancellation |
Dylan Agius |
401187M |
05-10-2016 | 2016 | DKR-12-2011-Il-Pulizija-vs-Dylan-Agius-Kancellazzjoni.pdf |
| 83/2016 | Cancellation |
Jason Calleja and Jason Zammit |
08-11-2019 | 2019 | DKR-368-2016-Il-Pulizija-vs-Carmel-Zammit-u-Jason-Calleja-kancellazzjoni.pdf | |
| 83/2016 | Freezing |
Jason Calleja and Carmel Zammit |
10-11-2016 | 2016 | DKR-368-2016-Il-Pulizija-vs-Carmel-Zammit-Jason-Calleja.pdf | |
| 83/2024 | Freezing |
Oezgur Can Celik Warda Charly |
418757A |
27-01-2024 | 2024 | ARB_C012_2024-Freezing-Order_Oezgur-Can-Celik-and-Warda-Charly.pdf |
| 834/2014 | Freezing |
Mamadi Keita |
20-10-2015 | 2015 | DKR-502-2015-The-Police-vs-Mamadi-Keita.pdf | |
| 834/2014 | Variation |
Karl (Carmel) Azzopardi |
90770M |
28-10-2016 | 2016 | DKR-96-2015-Il-Pulizija-vs-Karl-Carmel-Azzopardi-varjazzjoni-13-10-2016.pdf |
| 834/2014 | Freezing |
Karl (Carmel) Azzopardi |
90770M |
25-02-2015 | 2015 | DKR-96.2015-Il-Pulizija-vs-Karl-Carmel-Azzopardi.pdf |
| 835/2025 | Freezing |
Saikou Minteh |
11-01-2025 | 2025 | ARB_C007_2025-Freezing-Order-Saikou-Minteh.pdf | |
| 839/2014 | Variation |
Sam Zina |
368195M |
29-08-2017 | 2017 | DKR-15-2015-Il-Pulizija-vs-Sam-Zina-awtorizazzjoni-25-08-2017.pdf |
| 839/2015 | Freezing |
Sam Zina |
368195M |
29-01-2015 | 2015 | DKR-15.2015-Il-Pulizija-vs-Sam-Zina-Correction.pdf |
| 839/2015 | Freezing |
Sam Zina |
168195M |
22-01-2015 | 2015 | DKR-15.2015-Il-Pulizija-vs-Sam-Zina.pdf |
| 84/2019 | Freezing |
Thiago Viera Ramos and Carlos Vieria Ramos |
08-02-2019 | 2019 | ARB_C009_2019_Freezing-Order_Thiago-Viera-Ramos-Carlos-Vieria-Ramos.pdf | |
| 841/2014 | Freezing |
Alexandru Onofrei |
15-09-2014 | 2014 | DKR-309.pdf | |
| 842/2024 | Freezing |
Oliver Stark |
236603A |
17-10-2024 | 2024 | ARB_C081_2024-Freezing-Order-Oliver-Stark.pdf |
| 846/2023 | Freezing |
Alexander Spiteri Roderick Vella Alison Vella née Galea |
521275M 78577M 375476M |
26-10-2023 | 2023 | ARB_C047_2023-Freezing-Order-Alexander-Spiteri-et.pdf |
| 846/2023 | Variation |
Alexander Spiteri Roderick Vella Alison Vella née Galea |
521275M 78577M 375476M |
12-06-2024 | 2024 | ARB_C047_2023-Variation-Order-Alexander-Spiteri-et.pdf |
| 846/2023 | Variation |
Alexander Spiteri Roderick Vella Alison Vella née Galea |
521275M 78577M 375476M |
24-07-2024 | 2024 | ARB_C047_2023-Variation-Order-Alexander-Spiteri-24-07-2024.pdf |
| 846/2024 | Freezing |
Mehmet Erhen |
152324A |
17-10-2024 | 2024 | ARB_C082_2024-Freezing-Order-Mehmet-Erhen.pdf |
| 85/2024 | Freezing |
Francois Zammit |
330378M |
29-01-2024 | 2024 | ARB_C009_2024-Freezing-Order-Francois-Zammit.pdf |
| 851/2025 | Freezing |
Robert Attard |
531991M |
22-10-2025 | 2025 | ARB_C119_2025-Robert-Attard-Freezing-Order.pdf |
| 8593/2024 | Freezing |
Frank Sunday |
28-10-2024 | 2024 | ARB_C087_2024-Freezing-Order-Frank-Sunday.pdf | |
| 86/2014 | Cancellation |
Jeffrey Busuttil |
168076M |
08-10-2020 | 2020 | DKR-192-2012-Pulizija-vs-Jeffrey-Busuttil-kancellazzjoni.pdf |
| 86/2020/3 | Freezing |
Hannah Marie Langdale |
176437A |
06-10-2020 | 2020 | ARB_C040_2020-Freezing-Order_Hannah-Marie-Langdale.pdf |
| 86/2020/3 | Variation |
Hannah Marie Langdale |
176437A |
10-05-2022 | 2022 | ARB_C040_2020-Variation-Order_Hannah-Marie-Langdale.pdf |
| 86/2020/3 | Variation |
Hannah Marie Langdale |
176437A |
18-07-2022 | 2022 | ARB_C040_2020-Variation-Order_Hannah-Marie-Langdale_18-07-2022.pdf |
| 86/2024 | Freezing |
Kevin Mifsud |
630382M |
29-01-2024 | 2024 | ARB_C010_2024-Freezing-Order-Kevin-Mifsud.pdf |
| 86/2024 | Variation |
Kevin Mifsud |
630382M |
03-06-2024 | 2024 | ARB_C010_2024-Variation-Order_Kevin-Mifsud-03-06-2024.pdf |
| 86/2025 | Freezing |
Isaac Camilleri |
376596M |
01-02-2025 | 2025 | ARB_C034_2025-Freezing-Order-Isaac-Camilleri.pdf |
| 861/2023 | Freezing |
Ebrahem Ahmad |
231662A |
20-10-2023 | 2023 | ARB_C046_2023-Freezing-Order_Ebrahem-Ahmad.pdf |
| 861/2024 | Freezing |
Bojana Duric Biljana Tutic |
138469A 174866A |
09-12-2024 | 2024 | ARB_C102_2024-Freezing-Order-Bojana-Duric-and-Biljana-Tutic.pdf |
| 861/2024 | Variation |
Bojana Duric Biljana Tutic |
138469A 174866A |
29-01-2025 | 2025 | ARB_C102_2024-Variation-Order-Bojana-Duric-et.pdf |
| 862/2023 | Freezing |
Farhan Mohammed Sheikh Abdullah Aliwi |
269259A |
23-10-2023 | 2023 | ARB_C025_2024-Freezing-Order-Farhan-Mohammed-Sheikh-and-Abdullah-Aliwi.pdf |
| 8640/2025 | Freezing |
Dylan Mifsud |
0348695M |
14-09-2025 | 2025 | ARB_C102_2025-Dylan-Mifsud-Freezing-Order.pdf |
| 866/2025 | Freezing |
Kleon Andrikopoulos |
04-10-2025 | 2025 | ARB_C112_2025-Kleon-Andrikopoulos-Freezing-Order.pdf | |
| 867/2023 | Freezing |
David Jimenez Madrigal |
24-10-2023 | 2023 | ARB_C049_2023-Freezing-Order_David-Jimenez-Madrigal.pdf | |
| 868/2015 | Variation |
Ryan Callus |
149891M |
08-11-2018 | 2018 | DKR-520-2015-Il-Pulizija-vs-Ryan-Callus-awtorizazzjoni-21-08-18.pdf |
| 868/2015 | Freezing |
Ryan Callus |
149891M |
17-11-2015 | 2015 | DKR-520-2015-Il-Pulizija-vs-Ryan-Callus.pdf |
| 869/2024 | Freezing |
Eriko Mucaj Giovanna Scribano |
24-10-2024 | 2024 | ARB_C083_2024-Freezing-Order-Eriko-Mucaj-et.pdf | |
| 8730/2025 | Freezing |
Ivon Pace |
201897M |
19-09-2025 | 2025 | ARB_C104_2025-Ivon-Pace-Freezing-Order.pdf |
| 8730/2025 | Freezing |
Ivon Pace |
201897M |
19-09-2025 | 2025 | ARB_C104_2025-Ivon-Pace-Freezing-Order.pdf |
| 8739/2025 | Freezing |
Nathan Azzopardi |
167898M |
23-09-2025 | 2025 | ARB_C105_2025-Nathan-Azzopardi-Freezing-Order.pdf |
| 8739/2025 | Freezing |
Nathan Azzopardi |
167898M |
23-09-2025 | 2025 | ARB_C105_2025-Nathan-Azzopardi-Freezing-Order.pdf |
| 8749/2024 | Freezing |
Abdikarim Isman Omar |
119662A |
04-11-2024 | 2024 | ARB_C088_2024-Freezing-Order-Abdikarim-Isman-Omar.pdf |
| 8750/2024 | Freezing |
Mohamed Ibrahim Abdi |
111568A |
04-11-2024 | 2024 | ARB_C089_2024-Freezing-Order-Mohamed-Ibrahim-Abdi.pdf |
| 8751/2024 | Freezing |
Mohammed Diakite |
04-11-2024 | 2024 | ARB_C090_2024-Freezing-Order-Mohammed-Diakite.pdf | |
| 876/2024 | Freezing |
Nikolche Koneski |
169030A |
27-10-2024 | 2024 | ARB_086_2024-Freezing-Order-Nikolche-Koneski.pdf |
| 877/2014 | Variation |
Josef Vincenti |
298387M |
15-03-2018 | 2018 | DKR-310-2014-Il-Pulizija-vs-Josef-Vincenti-awtorizazzjoni-07-12-2017.pdf |
| 877/2014 | Freezing |
Josef Vincenti |
298387M |
19-09-2014 | 2014 | DKR-310.2014-Il-Pulizija-vs-Josef-Vincenti.pdf |
| 879/2023 | Freezing |
Joseph Mark Bonello |
53484M |
29-10-2023 | 2023 | ARB_C054_2023-Freezing-Order_Joseph-Mark-Bonello.pdf |
| 88/2021 | Freezing |
Sunday Ikechukwu Eboh, Collins Eguavoen, Alexandra Pace, Marvis Iyeke and Tony Ogbonna Anuforo |
08-02-2021 | 2021 | ARB_C006_2021-Freezing-Order_Sunday-Ikechukwu-Eboh-et-al.pdf | |
| 88/2021 | Variation |
Sunday Ikechukwu Eboh Collins Eguavoen Alexandra Pace Marvis Iyeke Tony Ogbonna Anuforo |
387207L 9000576A 48664M 44869A 147663A |
23-08-2023 | 2023 | ARB_C006_2021-Variation-Order-Alexandra-Pace-23-08-2023.pdf |
| 88/2024 | Freezing |
Octavian-Viorel Piticariu |
05-02-2024 | 2024 | ARB_C015_2024-Freezing-Order-Octavian-Viorel-Piticariu.pdf | |
| 883/2025 | Freezing |
Mamush Birbo Gobena |
0060191A |
08-10-2025 | 2025 | ARB_C110_2025-Mamush-Birbo-Gobena-Freezing-Order.pdf |
| 8832/2025 | Freezing |
Massimo Grixti Priviledge Mupimhidzi |
478189M 0123804L |
21-10-2025 | 2025 | ARB_C118_2025-Massimo-Grixti-et.-Freezing-Order.pdf |
| 884/2024 | Freezing |
Diego Labriola Stef Bolier |
26-10-2024 | 2024 | ARB_C084_2024-Freezing-Order-Diego-Labriola-et.pdf | |
| 885/2014 | Variation |
Jean Claud Bugeja |
181372M |
23-10-2017 | 2017 | DKR-312-2014-Il-Pulizija-vs-Jean-Claud-Bugeja-awtorizazzjoni-15-02-2017.pdf |
| 885/2014 | Variation |
Jean Claud Bugeja |
181372M |
06-10-2014 | 2014 | DKR-312-2014-Il-Pulizija-vs-Jean-Claud-Bugeja-varjazzjoni.pdf |
| 885/2014 | Freezing |
Jean Claud Bugeja |
181372M |
18-09-2014 | 2014 | DKR-312.pdf |
| 885/2024 | Freezing |
Bjorn Lanting |
26-10-2024 | 2024 | ARB_C085_2024-Freezing-Order-Bjorn-Lanting.pdf | |
| 887/2014 | Cancellation |
Michael Zwi Oros |
62798A |
27-04-2018 | 2018 | DKR-311-2014-Il-Pulizija-vs-Michael-Zwi-Oros-Kancellazzjoni.pdf |
| 887/2014 | Freezing |
Michael Zwi Oros |
62798A |
18-09-2014 | 2014 | DKR-311.pdf |
| 889/2014 | Freezing |
Kayode Kola Ogunleye |
A03064786 |
23-09-2014 | 2014 | DKR-313.pdf |
| 890/2012 | Cancellation |
Edward Spalding |
66586M |
29-12-2016 | 2016 | DKR-248-2012-Il-Pulizija-vs-Edward-Spalding-et-Kancellazzjoni.pdf |
| 890/2012 | Freezing |
Domenic Fava and Edward Spalding |
04-09-2012 | 2012 | DKR248.2012-Pulizija-vs-Domenic-Fava-u-Edward-Spalding-Mag.-C.S.H.pdf | |
| 9/2015 | Variation |
Isaac Anthony Ugochukwu Unigwe |
25514A |
11-06-2018 | 2018 | DKR-71-2006-Il-Pulizija-vs-Isaac-Anthony-Ugochukwu-Unigwe-awtorizazzjoni-14.05.2018.pdf |
| 90/2022 | Freezing |
Valentino Jovanovic |
09-03-2022 | 2022 | ARB_C015_2022-Freezing-Order_Valentino-Jovanovic.pdf | |
| 902/2015 | Freezing |
Ivan Cosenza and Paolo Michelizzi |
17-11-2015 | 2015 | DKR-518-2015-Il-Pulizija-vs-Ivan-Cosenza-Paolo-Michelizzi.pdf | |
| 903/2014 | Freezing |
Carlos Javier Nuno Morales |
82017A |
24-09-2014 | 2014 | DKR314.pdf |
| 906/2015 | Freezing |
Patrick Pace |
156366M |
17-11-2015 | 2015 | DKR-521-2015-Il-Pulizija-vs-Patrick-Pace.pdf |
| 906/2025 | Freezing |
Dustin Robby M Barron |
12-10-2025 | 2025 | ARB_C114_2025-Dustin-Robby-M-Barron-Freezing-Order.pdf | |
| 9082/2024 | Freezing |
Kyle Pace |
384702L |
19-11-2024 | 2024 | ARB_C093_2024-Freezing-Order-Kyle-Pace.pdf |
| 91/2022 | General Interdiction |
Frankie Farrugia |
472371M |
04-11-2022 | 2022 | DKR44.2022-Frankie-Farrugia-revoka-interdizzjoni.pdf |
| 913/2002 | Cancellation |
Albert Bugeja |
300672M |
19-04-2024 | 2024 | DKR-30-2002-Il-Pulizija-vs-Albert-Bugeja-Kancellazzjoni.pdf |
| 916/2011 | Freezing |
Costantino Felice |
257586M |
25-08-2011 | 2011 | DKR-134-2011-Spettur-Johann-Fenech-vs-Constantino-Felice-Mag.-M.-Hayman.pdf |
| 916/2015 | Variation |
Christiaan Alexander Van Dalen |
0113787A |
15-01-2016 | 2016 | DKR-524-2015-The-Police-vs-Christiaan-Alexander-Van-Dalen-authorization-08-01-2016.pdf |
| 916/2015 | Freezing |
Christiaan Alexander Van Dalen |
0113787A |
26-11-2015 | 2015 | DKR-524-2015-The-Police-vs-Christiaan-Alexander-Van-Dalen.pdf |
| 917/2013 | Freezing |
Rosario Caruso |
23-09-2013 | 2013 | DKR-389-13-Il-Pulizija-vs-Rosario-Caruso.pdf | |
| 919/2010 | Freezing |
Thomas John Woods |
385387M |
11-01-2020 | 2020 | DKR-8.2011-Pulizija-vs-Thomas-John-Woods-Mag.-C-Stafrace-Zammit.pdf |
| 92/2022 | Freezing |
Emanuel Xerri |
401874M |
01-03-2022 | 2022 | ARB_C014_2022-Freezing-Order_Emanuel-Xerri.pdf |
| 921/2015 | Freezing |
Eva Aydelman |
0046231A |
30-11-2015 | 2015 | DKR-527-2015-The-Police-vs-Eva-Aydelman.pdf |
| 925/2015 | Freezing |
Belkins Mildred Marquez Del Toro and Justino Junior Angel |
11-12-2015 | 2015 | DKR-536-2015-Il-Pulizija-vs-Belkins-Mildred-Marques-Del-Toro-u-Justino-Junior-Angel.pdf | |
| 93/2019 | Freezing |
Johan Sultana and Pawlina Cutajar |
20-02-2019 | 2019 | ARB_C011_2019-Freezing-Order_Johan-Sultana-Pawlina-Cutajar.pdf | |
| 93/2019 | Cancellation |
Johan Sultana Pawlina Cutajar |
47882M 83694M |
14-11-2024 | 2024 | ARB_C011_2019-Cancellation-Order-Johan-Sultana-et.-Pawlina-Cutajar.pdf |
| 933/2013 | Cancellation |
Feraj Issa Ali Yaacob |
61870A |
18-12-2019 | 2019 | DKR-69-2014-Il-Pulizija-vs-Feraj-Issa-Ali-Yaacob-kancellazzjoni.pdf |
| 933/2013 | Freezing |
Feraj Issa Ali Yaacob |
14-02-2014 | 2014 | DKR-69-2014-Il-Pulizija-vs-Feraj-Issa-Ali-Yaacob-et.pdf | |
| 934/2009 | Freezing |
Kevin Sammut |
514880M |
24-09-2009 | 2009 | Pulizija-vs-Kevin-Sammut-Freezing.pdf |
| 934/2012 | Freezing |
Olga Lucia Rativa Restrepo and Sandra Castano Castano |
08-11-2012 | 2012 | DKR-306.12-P.-vs-Olga-lUCIA-rATIVA-cASTANOet-Mag-Hayman.pdf | |
| 935/2004 | Variation |
Carmelo Butler |
130863M |
22-12-2017 | 2017 | DKR-151-2014-Il-Pulizija-vs-Carmelo-Butler-awtorizazzjoni-29-11-2017.pdf |
| 935/2004 | Freezing |
Carmelo Butler |
130863M |
13-05-2014 | 2014 | DKR-151-2014-Il-Pulizija-vs-Carmelo-Butler.pdf |
| 935/2025 | Freezing |
Juan Andres Betancur Meneses |
0256665A |
23-10-2025 | 2025 | ARB_C120_2025-Juan-Andres-Betancur-Meneses-Freezing-Order.pdf |
| 939/2014 | Freezing |
Joanne Sciberras |
388178M |
29-12-2014 | 2014 | DKR-456-2014-Il-Pulizija-vs-Joanne-Sciberras.pdf |
| 94/2012 | Freezing |
Nicholas sive Nikki Dimech |
301779M |
25-03-2013 | 2013 | DKR-111.2013-Pulizija-vs-Nicholas-sive-Nikki-Dimech-Mag.-C-Stafrace-Zammit.pdf |
| 94/2012 | Cancellation |
Nicholas sive Nikki Dimech |
301779M |
27-11-2023 | 2023 | DKR-111-2013-Il-Pulizija-vs-Nicholas-sive-Nikki-Dimech-kancellazzjoni.pdf |
| 94/2015 | Cancellation |
Lewis Sant |
550660M |
29-10-2020 | 2020 | DKR-86-2015-Il-Pulizija-vs-Lewis-Sant-kancellazzjoni.pdf |
| 94/2015 | Variation |
Lewis Sant |
550660M |
21-06-2016 | 2016 | DKR-86-2015-Il-Pulizija-vs-Lewis-Sant-varjazzjoni-10-06-2016.pdf |
| 94/2015 | Freezing |
Lewis Sant |
550660M |
02-02-2015 | 2015 | DKR-86.2015-Il-Pulizija-vs-Lewis-Sant.pdf |
| 943/2012 | Cancellation |
Anthony Scicluna |
885350M |
26-01-2016 | 2016 | DKR-6-2013-Il-Pulizija-vs-Anthony-Scicluna-Kancellazzjoni.pdf |
| 943/2012 | Freezing |
Anthony Scicluna |
885350M |
10-01-2013 | 2013 | DKR-6.2013-Pulizija-vs-Anthony-Scicluna-Mag.-E-Grima.pdf |
| 944/2023 | Freezing |
Jonathan James Borg |
198086M |
12-11-2023 | 2023 | ARB_C052_2023-Freezing-Order_Jonathan-James-Borg.pdf |
| 946/2014 | Variation |
Trevor Borg |
508983M |
12-01-2015 | 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 |
22-05-2015 | 2015 | DKR-329.2014-Il-Pulizija-vs-Trevor-Borg-awtorizazzjoni-19.05.2015.pdf |
| 946/2014 | Freezing |
Trevor Borg |
508983M |
16-10-2014 | 2014 | DKR-329.pdf |
| 947/2024 | Freezing |
Ismail Agkarai |
10-11-2024 | 2024 | ARB_C091_2024-Freezing-Order-Ismail-Agkarai.pdf | |
| 95/2010 | Revoked Interdiction |
Maria Speranza Mangion |
149961M |
25-10-2019 | 2019 | DKR-1-2010-Il-Pulizija-vs-Maria-Speranza-Mangion-revoka-interdizzjoni.pdf |
| 95/2015 | Variation |
Marvin Cucciardi |
453877M |
22-05-2015 | 2015 | DKR-87-2015-Il-Pulizija-vs-Marvin-Cucciardi-awtorizazzjoni-19-05-2015.pdf |
| 95/2015 | Freezing |
Marvin Cucciardi |
453877M |
02-02-2015 | 2015 | DKR-87.2015-Il-Pulizija-vs-Marvin-Cucciardi.pdf |
| 9505/2025 | Freezing |
Leon Mizzi |
0268702L |
08-10-2025 | 2025 | ARB_C111_2025-Leon-Mizzi-Freezing-Order.pdf |
| 952/2024 | Freezing |
Raymond Aquilina Yorgen Fenech |
509865M 36482M |
15-01-2025 | 2025 | ARB_C011_2025-Freezing-Order-Raymond-Aquilina-et-1.pdf |
| 953/2024 | Freezing |
Mario Bugeja |
528261M |
22-01-2025 | 2025 | ARB_C012_2025-Freezing-Order-Mario-Bugeja.pdf |
| 956/2024 | Freezing |
Johann Delicata |
86579M |
11-04-2024 | 2024 | ARB_C037_2024-Freezing-Order-Johann-Delicata.pdf |
| 956/2024 | Freezing |
Roderick Camilleri Darren Dimech |
550979M 575977M |
14-11-2024 | 2024 | ARB_C092_2024-Freezing-Order-Roderick-Camilleri-et.pdf |
| 956/2024 | Freezing |
Harold Mamo |
502268M |
15-11-2024 | 2024 | ARB_C096_2024-Freezing-Order-Harold-Mamo.pdf |
| 957/2012 | Freezing |
Wilder Lopez Garzia |
24-09-2012 | 2012 | DKR-253.2012-P-vs-Wilder-Lopez-Garzia-Mag.-D.-Clarkei.pdf | |
| 96/2015 | Perpetual General Interdiction |
Abraham Muscat |
232560M |
19-10-2020 | 2020 | DKR-1.2020-Il-Pulizija-vs-Abraham-Muscat-interdizzjoni-generali-perpetwa.pdf |
| 96/2015 | Variation |
Abraham Muscat |
232560M |
08-08-2016 | 2016 | DKR-85-2015-Il-Pulizija-vs-Abraham-Muscat-awtorizazzjoni-01-08-2016.pdf |
| 96/2015 | Variation |
Abraham Muscat |
232560M |
16-10-2020 | 2020 | DKR-85-2015-Il-Pulizija-vs-Abraham-Muscat-awtorizazzjoni-13.10.2020.pdf |
| 96/2015 | Variation |
Abraham Muscat |
232560M |
27-04-2017 | 2017 | DKR-85-2015-Il-Pulizija-vs-Abraham-Muscat-awtorizazzjoni-18-04-2017.pdf |
| 96/2015 | Freezing |
Abraham Muscat |
232560M |
02-02-2015 | 2015 | DKR-85-2015-Il-Pulizija-vs-Abraham-Muscat.pdf |
| 96/2016 | Variation |
Abraham Muscat |
232560M |
06-04-2020 | 2020 | DKR-85-2015-Il-Pulizija-vs-Abraham-Muscat-awtorizazzjoni-11.03.2020.pdf |
| 96/2018 | Freezing |
Shannen Grech and Zayne Cassar |
06-05-2018 | 2018 | DKR-76-2018-Il-Pulizija-vs-Shannen-Grech-Zayne-Cassar.pdf | |
| 96/2020 | General Interdiction |
Victor Caruana |
412467M |
11-08-2020 | 2020 | DKR-1.2020-Il-Pulizija-vs-Victor-Caruana-interdizzjoni-generali-perpetwa.pdf |
| 963/2015 | Variation |
Naomi Tanti |
0190294M |
21-06-2016 | 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 |
30-12-2015 | 2015 | DKR-545-2015-Il-Pulizija-vs-Jordan-Azzopardi-Naomi-Tanti-Silvio-Camilleri.pdf | |
| 963/2023 | Freezing |
Darren Steven Formosa |
419283M |
20-11-2023 | 2023 | ARB_C013_2024-Freezing-Order-Darren-Steven-Formosa.pdf |
| 967/2024 | Freezing |
Gosef Tanti |
183802L |
09-01-2025 | 2025 | ARB_C006_2025-Freezing-Order-Gosef-Tanti.pdf |
| 968/2023 | Freezing |
Brendan Zammit |
404805L |
17-07-2025 | 2025 | ARB_C090_2025-Freezing-Order-Brendan-Zammit.pdf |
| 969/2015 | Freezing |
Richard Geoffrey Paxton |
72790A |
04-01-2016 | 2016 | DKR-548-2015-The-Police-vs-Richard-Geoffrey-Paxton.pdf |
| 970/2024 | Freezing |
Elton Zammit |
72098M |
20-11-2024 | 2024 | ARB_C094_2024-Freezing-Order-Elton-Zammit.pdf |
| 971/2024 | Freezing |
Kurt Scicluna |
567892M |
21-11-2024 | 2024 | ARB_C097_2024-Freezing-Order-Kurt-Scicluna.pdf |
| 972/2014 | Freezing |
Akram Ammar Swayah |
13-10-2014 | 2014 | DKR-316-2014-Il-Pulizija-vs-Akram-Ammar-Swayah.pdf | |
| 974/2023 | Freezing |
Youri Kai Smit |
411584A |
06-12-2023 | 2023 | ARB_C002_2024-Freezing-Order-Youri-Kai-Smit.pdf |
| 977/2023 | Freezing |
Goswel Grima |
95405L |
23-11-2023 | 2023 | ARB_C055_2023-Freezing-Order-Goswel-Grima.pdf |
| 978/2023 | Freezing |
Alejandro Aviles Gonzalves |
23-11-2023 | 2023 | ARB_C056_2023-Freezing-Order-Alejandro-Aviles-Gonzalves.pdf | |
| 979/2010 | Cancellation |
Thomas John Woods |
385387M |
22-08-2014 | 2014 | DKR-8-2011-Pulizija-vs-Thomas-John-Woods-revocation.pdf |
| 979/2024 | Freezing |
Nemanja Kujundzic |
24-11-2024 | 2024 | ARB_C095_2024-Freezing-Order-Nemanja-Kujundzic.pdf | |
| 980/2024 | Freezing |
Nigel Scerri Mikaela Scerri nee Baldacchino Ennesse Limited Nimik Ltd Accountingwise Ltd Davvero Ltd Payrise Limited NYG Ltd Soprolific Ltd Siamoforti Ltd Starseekers Ltd Volando Ltd Drivingforce Limited Delvetro Ltd Double Leisure Ltd Obregado Ltd Performante Ltd Semprenoi Ltd |
381083M 520486M C 100083 C 100506 C 101293 C 103052 C 94401 C 100876 C 102931 C 102638 C 101631 C 100315 C 92500 C 101743 C 101041 C 101048 C 102886 C 102884 |
23-01-2025 | 2025 | ARB_C013_2025-Freezing-Order-Nigel-Scerri-et.pdf |
| 980/2024 | Variation |
Nigel Scerri Mikaela Scerri nee Baldacchino Ennesse Limited Nimik Ltd Accountingwise Ltd Davvero Ltd Payrise Limited NYG Ltd Soprolific Ltd Siamoforti Ltd Starseekers Ltd Volando Ltd Drivingforce Limited Delvetro Ltd Double Leisure Ltd Obregado Ltd Performante Ltd Semprenoi Ltd |
381083M 520486M C 100083 C 100506 C 101293 C 103052 C 94401 C 100876 C 102931 C 102638 C 101631 C 100315 C 92500 C 101743 C 101041 C 101048 C 102886 C 102884 |
27-03-2025 | 2025 | ARB_C013_2025-Variation-Order-Nigel-Scerri-et-27-03-2025-Nigel-Scerri-21k.pdf |
| 980/2024 | Variation |
Nigel Scerri Mikaela Scerri nee Baldacchino Ennesse Limited Nimik Ltd Accountingwise Ltd Davvero Ltd Payrise Limited NYG Ltd Soprolific Ltd Siamoforti Ltd Starseekers Ltd Volando Ltd Drivingforce Limited Delvetro Ltd Double Leisure Ltd Obregado Ltd Performante Ltd Semprenoi Ltd |
381083M 520486M C 100083 C 100506 C 101293 C 103052 C 94401 C 100876 C 102931 C 102638 C 101631 C 100315 C 92500 C 101743 C 101041 C 101048 C 102886 C 102884 |
27-03-2025 | 2025 | ARB_C013_2025-Variation-Order-Nigel-Scerri-et-27-02-2025-Mikaela-21k.pdf |
| 980/2024 | Variation |
Nigel Scerri Mikaela Scerri nee Baldacchino Ennesse Limited Nimik Ltd Accountingwise Ltd Davvero Ltd Payrise Limited NYG Ltd Soprolific Ltd Siamoforti Ltd Starseekers Ltd Volando Ltd Drivingforce Limited Delvetro Ltd Double Leisure Ltd Obregado Ltd Performante Ltd Semprenoi Ltd |
381083M 520486M C 100083 C 100506 C 101293 C 103052 C 94401 C 100876 C 102931 C 102638 C 101631 C 100315 C 92500 C 101743 C 101041 C 101048 C 102886 C 102884 |
30-06-2025 | 2025 | ARB_C013_2025-Variation-Order_Nigel-Scerri-et.pdf |
| 980/2024 | Variation |
Nigel Scerri Mikaela Scerri nee Baldacchino Ennesse Limited Nimik Ltd Accountingwise Ltd Davvero Ltd Payrise Limited NYG Ltd Soprolific Ltd Siamoforti Ltd Starseekers Ltd Volando Ltd Drivingforce Limited Delvetro Ltd Double Leisure Ltd Obregado Ltd Performante Ltd Semprenoi Ltd |
381083M 520486M C 100083 C 100506 C 101293 C 103052 C 94401 C 100876 C 102931 C 102638 C 101631 C 100315 C 92500 C 101743 C 101041 C 101048 C 102886 C 102884 |
30-06-2025 | 2025 | ARB_C013_2025-Variation-Order_Nigel-Scerri-et-1.pdf |
| 980/2024 | Variation |
Nigel Scerri Mikaela Scerri nee Baldacchino Ennesse Limited Nimik Ltd Accountingwise Ltd Davvero Ltd Payrise Limited NYG Ltd Soprolific Ltd Siamoforti Ltd Starseekers Ltd Volando Ltd Drivingforce Limited Delvetro Ltd Double Leisure Ltd Obregado Ltd Performante Ltd Semprenoi Ltd |
381083M 520486M C 100083 C 100506 C 101293 C 103052 C 94401 C 100876 C 102931 C 102638 C 101631 C 100315 C 92500 C 101743 C 101041 C 101048 C 102886 C 102884 |
14-07-2025 | 2025 | ARB_C013_2025-Variation-Order-Nigel-Scerri-et-14-07-2025.pdf |
| 980/2025 | Variation |
Nigel Scerri Mikaela Scerri nee Baldacchino Ennesse Limited Nimik Ltd Accountingwise Ltd Davvero Ltd Payrise Limited NYG Ltd Soprolific Ltd Siamoforti Ltd Starseekers Ltd Volando Ltd Drivingforce Limited Delvetro Ltd Double Leisure Ltd Obregado Ltd Performante Ltd Semprenoi Ltd |
381083M 520486M C 100083 C 100506 C 101293 C 103052 C 94401 C 100876 C 102931 C 102638 C 101631 C 100315 C 92500 C 101743 C 101041 C 101048 C 102886 C 102884 |
12-02-2025 | 2025 | ARB_C013_2025-Variation-Order-Nigel-Scerri-et-12-02-2025-Administrator.pdf |
| 982/2024 | Freezing |
Cherise Camilleri |
67696M |
23-11-2024 | 2024 | ARB_C098_2024-Freezing-Order-Cherise-Camilleri.pdf |
| 982/2024 | Variation |
Cherise Camilleri |
67696M |
26-05-2025 | 2025 | ARB_C098_2024-Variation-Cherise-Camilleri-26-05-2025.pdf |
| 9824/2025 | Freezing |
Christine Vella |
134800L |
11-03-2025 | 2025 | ARB_C036_2025-Freezing-Order-Christine-Vella.pdf |
| 9824/2025 | Variation |
Christine Vella |
134800L |
11-04-2025 | 2025 | ARB_C036_2025-Variation-Order-Christine-Vella-11-04-2025-Monthly-Allowance.pdf |
| 9824/2025 | Variation |
Christine Vella |
134800L |
28-04-2025 | 2025 | ARB_C036_2025-Variation-Order-Christine-Vella-28-04-2025.pdf |
| 9878/2025 | Freezing |
Erzsebet Kertesz |
20-10-2025 | 2025 | ARB_C116_2025-Erzsebet-Kertesz-Freezing-Order.pdf | |
| 9879/2025 | Freezing |
Josef Grech |
171490M |
20-10-2025 | 2025 | ARB_C117_2025-Josef-Grech-Freezing-Order.pdf |
| 991/2008 | Variation |
Kevin Gatt |
69976M |
21-03-2016 | 2016 | DKR-234-2008-Il-Pulizija-vs-Francis-Bonnett-u-Kevin-Gatt-awtorizazzjoni-17-03-2016.pdf |
| 992/2005 | Variation |
Emanuel Bajada |
70054M |
24-10-2014 | 2014 | DKR-171.06-P.pdf |
| 992/2005 | Variation |
Emanuel Bajada |
70054M |
24-10-2014 | 2014 | Pub.-Gazzetta-tal-Gv.-Digriet-13-3-2008-Mag.-Vella-P.pdf |
| 992/2024 | Freezing |
Ruud Buhagiar |
333194M |
28-11-2024 | 2024 | ARB_C099_2024-Freezing-Order-Ruud-Buhagiar.pdf |
| 9998/2025 | Freezing |
Gianluca Abela Edward Borg Sean Grima |
25899M 239287M 416787M |
29-10-2025 | 2025 | ARB_C121_2025-Gianluca-Abela-et-Freezing-Order.pdf |