Digrieti tal-Qorti

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Compilation Number Court Order Name & Surname/Company Name Identification Number Date Year Document
50/2015 Freezing

Anthony Debono

7856G

11/23/2015 2015
62/2016 Freezing

Daniel Pace

11389G

9/30/2016 2016
1017/2012 Freezing

Joseph Francis Scerri

2114062M

10/4/2012 2012
50/2015 Variation

Anthony Debono

7856G

4/11/2018 2018
125/2018 Freezing

Darren Robert Mercer

8/28/2018 2018
124/2018 Freezing

Charmain Bezzina

105980M

8/28/2018 2018
551/2018 Freezing

Horace Fenech

345176M

8/31/2018 2018
549/2018 Freezing

Miriam Caruana

14784M

9/4/2018 2018
673/2015 Freezing

Andrea Busuttil

416087M

9/18/2018 2018
622/2018 Freezing

Pedro Henrique Correia De Sousa

10/3/2018 2018
626/2018 Freezing

Davide Bonanno

10/4/2018 2018
10/2018 Freezing

Tania Borg

389282M

10/12/2018 2018
373/2020 Freezing

Amanda Farrugia

erence Cini

08/07/2020 2020
Cancellation

Sebastian Dalli

769956M

01/16/2023 2023
475/2017 Variation

Edward Caruana

308560M

11/16/2021 2021
15/2019 Freezing

Abidemi Abigail Aborishade

1/10/2019 2019
35/2020 Freezing

Xafieiro Giovanni Thomas Lantveld

1/28/2020 2020
729/2011 Freezing

Philianne Ceci

601082M

1/18/2021 2021
23/2022 Freezing

Lucy Grima

836453M

1/17/2022 2022
Variation

Lucy Grima

836453M

4/12/2022 2022
20/2023 Freezing

Mohamed Salim Saaou El Kaddouri

01/12/2023 2023
25/2019 Freezing

Ryan Roberto Noordzee

1/14/2019 2019
54/2020 Freezing

Fanta Sila

2/11/2020 2020
164/2018 Freezing

Mario Farrugia

291170M

1/19/2021 2021
789/2021 Freezing

Gennaro Russo

140559A

1/19/2022 2022
789/2021 Variation

Gennaro Russo

140559A

02/21/2023 2023
05/2023 Freezing

Ruby Okeoma

9000129A

01/16/2023 2023
26/2019 Variation

Josef Mahouachi

390693M

09/05/2022 2022
26/2019 Freezing

Josef Mahouachi

390693M

1/14/2019 2019
58/2020 Freezing

Clayton Galea

44989M

2/11/2020 2020
58/2020 Freezing

Clayton Galea

44989M

2/19/2020 2020
46/2021 Freezing

Josephine Harmsworth and Alan Harmsworth

1/26/2021 2021
46/2021 Variation

Josephine Harmsworth and Alan Harmsworth

7/14/2021 2021
46/2021 Variation

Josephine Harmsworth and Alan Harmsworth

5/24/2021 2021
605/2021 Freezing

Josef (Joseph) Sharfid

392375M

1/19/2022 2022
106/2023 Freezing

Ahmed Mohamed Warsame

9000782A

02/09/2023 2023
414/2018 Freezing

Ans Abdulla Algheziwi

178123A

1/22/2019 2019
137/2020 Freezing

Kurt Manuel Pace

65190M

4/1/2020 2020
29/2021 Freezing

Brindo Jovanovic

1/26/2021 2021
04/2022 Freezing

Wasim Brghol

9000444A

1/21/2022 2022
63/2023 Freezing

Jason Zammit

537375M

02/06/2023 2023
40/2019 Freezing

Adalberto Alves Da Silva

1/22/2019 2019
149/2020 Freezing

Anthony Muscat and Lydn Paul Brincat

4/20/2020 2020
77/2021 Freezing

Justin Dimech

473891M

2/6/2021 2021
785/2021 Freezing

Mohamed Moussa

414008L

1/31/2022 2022
785/2021 Freezing

Mohamed Moussa

414008L

1/27/2022 2022
117/2023 Freezing

Josef sive Joseph Sharfid

392375M

02/13/2023 2023
49/2019 Freezing

Tomislav Hegedus

356591M

1/24/2019 2019
158/2020 Cancellation

Carmel k/a Charles Bugeja

769456M

11/29/2022 2022
158/2020 Freezing

Bertrand Agius, Carmel K/A Charles Bugeja, Konrad Agius, Michael Cauchi

4/28/2020 2020
158/2020 Cancellation

Bertrand Agius

239872M

5/27/2020 2020
158/2020 Cancellation

Konrad Agius

529675M

5/27/2020 2020
158/2020 Cancellation

Michael Cauchi

156975M

5/27/2020 2020
158/2020 Variation

Bertrand Agius, Carmel k/a Charles Bugeja, Konrad Agius and Michael Cauchi

5/27/2020 2020
158/2020 Variation

Bertrand Agius, Carmel k/a Charles Bugeja, Konrad Agius and Michael Cauchi

12/15/2020 2020
158/2020 Variation

Bertrand Agius, Carmel K/A Charles Bugeja, Konrad Agius and Michael Cauchi

11/27/2020 2020
88/2021 Freezing

Sunday Ikechukwu Eboh, Collins Eguavoen, Alexandra Pace, Marvis Iyeke and Tony Ogbonna Anuforo

2/8/2021 2021
Variation

Sunday Ikechukwu Eboh, Collins Eguavoen, Alexandra Pace, Marvis Iyeke and Tony Ogbonna Anuforo

5/5/2021 2021
Variation

Sunday Ikechukwu Eboh, Collins Eguavoen, Alexandra Pace, Marvis Iyeke and Tony Ogbonna Anuforo

11/19/2021 2021
523/2021 Freezing

Omar Azzopardi, Marlise Caruana, Angie Azzopardi, and Zanah Limited

1/25/2022 2022
523/2021 Variation

Omar Azzopardi, Marlise Caruana, Angie Azzopardi, and Zanah Limited

10/17/2022 2022
523/2021 Variation

Omar Azzopardi, Marlise Caruana, Angie Azzopardi, and Zanah Limited

09/19/2022 2022
523/2021 Variation

Omar Azzopardi, Marlise Caruana, Angie Azzopardi, and Zanah Limited

3/22/2022 2022
677/2022/6 Freezing

Jane Chircop née Farrugia

466464M

02/20/2023 2023
48/2019 Freezing

William Paul Axisa

351385M

1/24/2019 2019
156/2020 Freezing

Firas Aboul-ezz

374810L

4/28/2020 2020
68/2021 Freezing

Giuseppe Schepis

213201A

2/3/2021 2021
144/2023 Freezing

Marcin Bieszczad

02/21/2023 2023
76/2019 Freezing

Darren Mizzi

325792M

2/4/2019 2019
157/2020 Cancellation

James Fenech and Sovereign Charterers Limited

11/29/2022 2022
157/2020 Freezing

James Fenech and Sovereign Charterers Limited

4/28/2020 2020
157/2020 Variation

James Fenech and Sovereign Charterers Limited

11/27/2020 2020
157/2020 Variation

James Fenech and Sovereign Charterers Limited

12/15/2020 2020
69/2021 Freezing

Rosario Posata

175356A

2/3/2021 2021
178/2023 Freezing

Patrick Mercieca

304779M

03/03/2023 2023
666/2018 Freezing

Brigitte Clarissa Moese

10/22/2018 2018
84/2019 Freezing

Thiago Viera Ramos and Carlos Vieria Ramos

2/8/2019 2019
164/2020 Freezing

Nikolai Bondin

276995M

4/28/2020 2020
Variation

Nikolai Bondin

276995M

7/28/2022 2022
164/2020 Variation

Nikolai Bondin

276995M

7/10/2020 2020
70/2021 Freezing

Anthony Delia

2274M

2/3/2021 2021
70/2021 Variation

Anthony Delia

2274M

4/29/2021 2021
732/2021 Freezing

Anuschka Arlette Halman

2/18/2022 2022
113/2023 Freezing

Kane Grima

333095M

02/22/2023 2023
667/2018 Freezing

Henrick Albert Asaitie

10/22/2018 2018
43/2019 Freezing

Terrence Cini

422585M

2/8/2019 2019
162/2020 Freezing

Joseph Brignone

471888M

4/28/2020 2020
103/2021 Freezing

Ovi Tabi

9000205A

2/19/2021 2021
64/2022 Freezing

Kevin Mifsud

630382M

2/18/2022 2022
64/2022 Variation

Kevin Mifsud

630382M

03/09/2023 2023
179/2023 Freezing

Tanio Spiteri

279281M

03/15/2023 2023
694/2018 Freezing

Sage Gauci

141699M

11/1/2018 2018
93/2019 Freezing

Johan Sultana and Pawlina Cutajar

2/20/2019 2019
163/2020 Freezing

Annalise Brignone

2086M

4/28/2020 2020
163/2020 Variation

Annalise Brignone

2086M

10/13/2020 2020
110/2021 Variation

George Degiorgio, Adrian Agius, Robert Agius, and Jamie Vella

10/18/2022 2022
63/2022 Freezing

Terence Cini

422585M

2/18/2022 2022
325/2022 Freezing

Rosanna Debattista

390972M

03/23/2023 2023
Freezing

James Azzopardi, Redeemer Camilleri and James Spiteri

11/13/2018 2018
Variation

James Spiteri

45289M

5/29/2019 2019
Variation

James Spiteri

45289M

1/20/2020 2020
117/2019 Freezing

Clayton Mc Kay

133993M

2/25/2015 2015
123/2020 Freezing

Jomic Calleja Maatouk

565185M

5/4/2020 2020
109/2021 Freezing

Mark Anthony Zammit

325790M

03/02/2021 2021
Variation

Mark Anthony Zammit

325790M

11/30/2022 2022
58/2022 Freezing

Muriel Micallef

443080M

2/22/2022 2022
Variation

Muriel Micallef

443080M

11/30/2022 2022
8136/2022 Freezing

Sheridan Lee Grech

58199M

12/21/2022 2022
131/2018 Freezing

Ksenija Kojovic

174183A

11/13/2018 2018
127/2019 Freezing

Ian Camilleri

85069M

3/1/2019 2019
169/2020 Freezing

Cliven Mallia

191197M

5/6/2020 2020
106/2021 Freezing

Justin Dimech

473891M

3/3/2021 2021
707/2021 Freezing

Emanuel Busuttil

887154M

2/23/2022 2022
297/2023 Freezing

Franso Paul

296518A

04/18/2023 2023
716/2018 Freezing

Angelo Distefano

11/15/2018 2018
128/2019 Freezing

Jonathan James Borg

198086M

3/4/2019 2019
171/2020 Freezing

Josef Zammit

50492M

5/14/2020 2020
171/2020 Freezing

Josef Zammit

50492M

5/11/2020 2020
161/2021 Freezing

Vincent Buhagiar

718347M

3/23/2021 2021
161/2021 Variation

Vincent Buhagiar

718347M

3/22/2022 2022
Variation

Vincent Buhagiar

718347M

5/25/2021 2021
92/2022 Freezing

Emanuel Xerri

401874M

3/1/2022 2022
592/2022 Freezing

Clint La Rosa

538587M

04/17/2023 2023
737/2018 Freezing

Gaetano Campailla

11/26/2018 2018
Freezing

Luke Farrugia

530087M

3/15/2019 2019
248/2020 Freezing

Miroslav Nikolaev Minchev, and Viktor Iliev Leondiev, and Dobri Enev

6/9/2020 2020
248/2020 Variation

Viktor Iliev Leondiev

77543A

4/6/2022 2022
248/2020 Variation

Miroslav Nikolaev Minchev

158949A

1/8/2021 2021
160/2021 Freezing

Lorraine Falzon, Matthew Pace and Zenith Finance Limited

3/23/2021 2021
160/2021 Variation

Lorraine Falzon, Matthew Pace, and Zenith Finance Limited

8/11/2021 2021
160/2021 Variation

Lorraine Falzon, Matthew Pace, and Zenith Finance Limited

4/13/2021 2021
Variation

Lorraine Falzon, Matthew Pace, and Zenith Finance Limited

11/30/2022 2022
90/2022 Freezing

Valentino Jovanovic

3/9/2022 2022
313/2023 Freezing

Martin Farrugia and Henriette Cassar

04/21/2023 2023
604/2018 Freezing

Philip Said

781052M

11/29/2018 2018
Freezing

Don Spagnol

268984M

3/15/2019 2019
253/2020 Freezing

Mario Brignone

113255M

6/11/2020 2020
Variation

Mario Brignone

113255M

8/28/2020 2020
158/2021 Freezing

Alfio Schembri, Malcolm Scerri, Keith Schembri, Robert Zammit et al.

3/23/2021 2021
158/2021 Variation

Alfio Schembri, Malcolm Scerri, Keith Schembri, Robert Zammit et.

11/17/2021 2021
158/2021 Variation

Alfio Schembri, Malcolm Scerri, Keith Schembri, Robert Zammit et al

5/19/2021 2021
Variation

Alfio Schembri, Malcolm Scerri, Keith Schembri, Robert Zammit et al.

03/21/2023 2023
158/2021 Variation

Alfio Schembri, Malcolm Scerri, Keith Schembri, Robert Zammit et al

5/31/2021 2021
135/2022 Freezing

Clayton Mc Kay

133993M

3/15/2022 2022
337/2023 Freezing

Luigi Giuseppe Comella

05/05/2023 2023
761/2018 Freezing

Etienne Farrugia

84077M

12/4/2018 2018
158/2019 Freezing

Aleksandar Petrovski

3/18/2019 2019
255/2020 Freezing

Jovan Todorovic K/A Zarko Petkovic

6/12/2020 2020
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.

3/20/2021 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.

09/07/2022 2022
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.

12/1/2021 2021
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.

4/23/2021 2021
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.

6/14/2021 2021
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.

6/21/2022 2022
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

5/26/2022 2022
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

3/1/2022 2022
138/2022 Freezing

Andrew Agius

124077M

3/15/2022 2022
138/2022 Variation

Andrew Agius

124077M

10/11/2022 2022
138/2022 Variation

Andrew Agius

124077M

11/07/2022 2022
138/2022 Variation

Andrew Agius

124077M

10/11/2022 2022
138/2022 Variation

Andrew Agius

124077M

10/10/2022 2022
Variation

Andrew Agius

124077M

11/07/2022 2022
138/2022 Variation

Andrew Agius

124077M

11/07/2022 2022
247/2023 Freezing

Sherzod Rabbimov and Matnazar Mamurov

05/02/2023 2023
758/2018 Freezing

Concetto Stefano Riccardo D'Agostino

12/4/2018 2018
758/2018 Variation

Concetto Stefano Riccardo D'Agostino

11/18/2019 2019
161/2019 Freezing

Jordan Azzopardi

405889M

3/18/2019 2019
256/2020 Freezing

Jeffrey Cassar

258584M

6/17/2020 2020
156/2021 Freezing

Christopher Baldacchino, L'Acqua Chiara Holdings Limited, and JBJ Holdings Limited

3/22/2021 2021
156/2021 Variation

Christopher Baldacchino, L'Acqua Chiara Holdings Limited, and JBJ Holdings Limited

7/7/2022 2022
156/2021 Variation

Christopher Baldacchino, L'Acqua Chiara Holdings Limited, and JBJ Holdings Limited

03/07/2023 2023
156/2021 Variation

Christopher Baldacchino

83370M

11/4/2021 2021
156/2021 Variation

Christopher Baldacchino, L'Acqua Chiara Holdings Limited, and JBJ Holdings Limited

6/22/2021 2021
156/2021 Variation

Christopher Baldacchino, L'Acqua Chiara Holdings Limited, and JBJ Holdings Limited

09/28/2022 2022
156/2021 Variation

Christopher Baldacchino, L'Acqua Chiara Holdings Limited, and JBJ Holdings Limited

09/28/2022 2022
115/2022 Freezing

Ian Zammit

227489M

3/22/2022 2022
344/2023 Freezing

Ajil Al Muhsen, Adnan Maashi, Yazan Abdulaziz, Ahmed Kadas, Khalil Al Hamoud, Ahmed Ahmed, and Mohammed Mohammed

05/09/2023 2023
791/2018 Freezing

Shaibu Mohamad

12/24/2018 2018
164/2019 Freezing

Charles Borg

223473M

3/29/2019 2019
164/2019 Variation

Charles Borg

223473M

4/21/2021 2021
262/2020 Freezing

Sharlon Bugeja

516991M

6/17/2020 2020
171/2021 Freezing

Elena Gulia, and Corrado Denaro

3/24/2021 2021
153/2022 Freezing

Charmain Bezzina

105980M

3/22/2022 2022
189/2019 Freezing

Tania Borg

389282M

3/29/2019 2019
293/2020 Freezing

Jessica Medina

302296M

7/8/2020 2020
169/2021 Freezing

Juanito Jimenez

242693M

4/12/2021 2021
169/2021 Variation

Juanito Jimenez

242693M

4/12/2021 2021
147/2022 Freezing

Juanito Jimenez, Hagen Azzopardi and Lydon Abela

3/29/2022 2022
188/2019 Freezing

Chukuebuka Emmanuel Mbonu

3/29/2019 2019
188/2019 Variation

Chukwuebuka Emmanuel Mbonu

3/5/2021 2021
341/2020 Freezing

Emanuel Brignone

493161M

7/27/2020 2020
341/2020 Variation

Emanuel Brignone

493161M

11/19/2020 2020
220/2021 Freezing

Youssouf Madou Soumaoro Ben

65561A

4/14/2021 2021
144/2022 Freezing

Yenifer Carolina Rendon Guevara and Ana Valeria Del Valle Lezama Guevara

3/29/2022 2022
216/2019 Freezing

Cvetko Zivkovic

34679A

4/5/2019 2019
346/2020 Freezing

Uros Colic

7/30/2020 2020
197/2021 Freezing

Albert Buttigieg and Luzzu Catering Limited

4/14/2021 2021
Variation

Albert Buttigieg and Luzzu Catering Limited

6/6/2022 2022
197/2021 Variation

Albert Buttigieg and Luzzu Catering Limited

12/14/2022 2022
Variation

Albert Buttigieg and Luzzu Catering Limited

8/27/2021 2021
197/2021 Variation

Albert Buttigieg and Luzzu Catering Limited

6/28/2022 2022
129/2022 Freezing

Hodon Aden Farah

109785A

3/29/2022 2022
129/2022 Variation

Hodon Aden Farah

109785A

7/13/2022 2022
214/2019 Freezing

Zvonko Celic

33346A

4/5/2019 2019
214/2019 Variation

Celic Zvonko

33346A

4/5/2019 2019
198/2021 Freezing

Florinda Sultana, Nesvan Company Limited, MS1 Catering Limited

4/14/2021 2021
198/2021 Variation

Florinda Sultana, Nesvan Company Limited, and MS1 Catering Limited

5/13/2021 2021
198/2021 Variation

Florinda Sultana, Nevan Company Limited, and MS1 Catering Limited

6/16/2021 2021
198/2021 Variation

Florinda Sultana, Nesvan Company Limited, and MS1 Catering Limited

11/17/2021 2021
128/2022 Freezing

Ayan Awil Mohamed

9000670A

3/29/2022 2022
215/2019 Freezing

Mark Cassar

679M

4/5/2019 2019
215/2019 Variation

Mark Cassar

679M

4/5/2019 2019
215/2019 Variation

Mark Cassar

679M

8/3/2020 2020
215/2019 Variation

Mark Cassar

679M

8/3/2020 2020
33/2020 Freezing

Herman Sant

439971M

8/17/2020 2020
199/2021 Freezing

Spiridione Goodlip

323081M

4/14/2021 2021
199/2021 Variation

Spiridione Goodlip

323081M

5/5/2021 2021
199/2021 Variation

Spiridione Goodlip

323081M

11/4/2021 2021
164/2022 Freezing

Kenia Yesenia Polanco Morales and Richard Andrews Perez Obergh

4/5/2022 2022
235/2019 Freezing

James Micallef

440093M

4/12/2019 2019
394/2020 Freezing

Aldo Cutajar, and Isabel Cutajar

8/16/2020 2020
394/2020 Freezing

Aldo Cutajar, Isabel Cutajar, and Gemini Designs Studios Limited

8/24/2020 2020
394/2020 Variation

Aldo Cutajar, Isabel Cutajar, and Gemini Designs Studios Limited

5/6/2022 2022
394/2020 Variation

Aldo Cutajar, Isabel Cutajar and Gemini Design Studios Limited

6/2/2021 2021
349/2020 Variation

Aldo Cutajar, Isabel Cutajar, and Gemini Designs Studios Limited

08/29/2022 2022
349/2020 Variation

Aldo Cutajar, Isabel Cutajar, and Gemini Designs Studios Limited

08/29/2022 2022
394/2020 Variation

Aldo Cutajar, Isabel Cutajar, Gemini Designs Studios Limited

4/26/2021 2021
394/2020 Variation

Aldo Cutajar, Isabel Cutajar, and Gemini Designs Studios Limited

3/15/2021 2021
394/2020 Variation

Aldo Cutajar, Isabel Cutajar, and Gemini Designs Studios Limited

2/9/2021 2021
394/2020 Variation

Aldo Cutajar, Isabel Cutajar, and Gemini Designs Studios Limited

3/15/2021 2021
238/2021 Freezing

Terence Cini

422585M

4/17/2021 2021
163/2022 Freezing

Michele Artale

122337A

6/14/2022 2022
236/2019 Variation

Leo Galea

228778M

12/16/2019 2019
236/2019 Variation

Leo Galea

228778M

12/15/2021 2021
236/2019 Freezing

Leo Galea

228778M

1/26/2021 2021
405/2020 Freezing

Franziska Jennifer Remus

8/21/2020 2020
Variation

Franziska Jennifer Remus

8/30/2021 2021
230/2020 Freezing

Matthew Azzopardi

594178M

7/6/2020 2020
230/2020 Variation

Matthew Azzopardi

594178M

7/14/2021 2021
178/2022 Freezing

Etienne Farrugia

84077M

4/8/2022 2022
250/2019 Variation

Vladimir Petropoljac and Marianna Leonidovna Petropoljac

04/11/2023 2023
250/2019 Freezing

Vladimir Petropoljac and Marianna Leonidovna Petropoljac

4/26/2019 2019
Variation

Vladimir Petropoljac and Marianna Leonidovna Petropoljac

11/14/2019 2019
Variation

Vladimir Petropoljac and Marianna Leonidovna Petropoljac

11/18/2019 2019
417/2020 Freezing

Terence Cini

422585M

8/28/2020 2020
242/2021 Freezing

Godonu Dele

4/20/2021 2021
176/2022 Freezing

Godstine Idogin

4/8/2022 2022
269/2019 Freezing

Jonathan Cassar

322684M

5/7/2019 2019
Variation

Jonathan Cassar

322684M

12/6/2019 2019
418/2020 Freezing

Viktor Dragomanski

187641A

8/31/2020 2020
263/2021 Freezing

Progress Press Company Limited

4/29/2021 2021
209/2022 Freezing

Goran Dimovski

231221A

4/28/2022 2022
270/2019 Freezing

Jerome Azzopardi

199797M

5/7/2019 2019
416/2020 Freezing

Daniel Muka

9/1/2020 2020
298/2021 Freezing

Maria Christina Vassallo

148893M

5/12/2021 2021
213/2022 Freezing

Ryan Schembri, Cassar & Schembri (Marketing) Ltd and Food World Ltd

4/28/2022 2022
303/2019 Freezing

Dylan German

143494M

5/21/2019 2019
303/2019 Variation

Dylan German

143494M

6/11/2019 2019
438/2020 Freezing

Michael John Muliett

413270M

9/6/2020 2020
299/2021 Freezing

Keith Vassallo

538185M

5/12/2021 2021
228/2022 Freezing

Funsen Osvaldo Pinas

5/5/2022 2022
323/2019 Freezing

Ivaniciuc Valentin Ciprian

5/29/2019 2019
79/2020 Freezing

Josephine Farrugia Mifsud née Farrugia

518278M

9/10/2020 2020
Variation

Josephine Farrugia Mifsud

518278M

1/16/2023 2023
Variation

Josephine Farrugia Mifsud

518278M

8/11/2021 2021
Variation

Josephine Farrugia Mifsud

518278M

4/30/2021 2021
306/2021 Freezing

Walter Baldacchino

403676M

5/16/2021 2021
246/2022 Freezing

Gregory Carabott

263689M

5/4/2022 2022
329/2019 Freezing

Donna Shipping Company Limited and Karl David Mallia

5/31/2019 2019
329/2019 Variation

Donna Shipping Company Limited and Karl David Mallia

8/8/2019 2019
235/2020 Freezing

Edwin Zammit

304286M

9/16/2020 2020
Variation

Edwin Zammit

304286M

12/10/2020 2020
307/2021 Freezing

Claudio Castano'

5/16/2021 2021
254/2022 Freezing

Melisa Daiana Oyola

5/12/2022 2022
339/2019 Freezing

Patrick Cutajar

16274M

6/5/2019 2019
465/2020 Freezing

Marta Chanelys Liranzo Duval

9/18/2020 2020
309/2021 Freezing

Mario Brignone

113255M

5/17/2021 2021
27/2022 Freezing

Shawn Thewma

17479G

5/23/2022 2022
357/2019 Freezing

David Alexander Grima

337209L

6/17/2019 2019
464/2020 Freezing

Aitana Fabienne Lucas Amaya

9/18/2020 2020
21/2021 Freezing

Aleksandar Stojanovic

62335A

5/19/2021 2021
260/2022 Freezing

Sarah Ann Gatt

463780M

5/25/2022 2022
356/2019 Freezing

Thomas James Appleby

208632A

6/17/2019 2019
466/2020 Freezing

Anthony Manicaro and Mary Grace Manicaro

9/18/2020 2020
319/2021 Freezing

Yasmin Dimech and Justin Farrugia

5/20/2021 2021
278/2022 Freezing

Jason Farrugia and Christine Farrugia

5/27/2022 2022
278/2022 Variation

Jason Farrugia and Christine Farrugia

8/10/2022 2022
278/2022 Variation

Jason Farrugia and Christine Farrugia

04/17/2023 2023
278/2022 Variation

Jason Farrugia and Christine Farrugia

01/11/2023 2023
361/2019 Freezing

Michael Hearn

748518L

6/18/2019 2019
Variation

Michael Hearn

748518L

11/4/2021 2021
361/2019 Variation

Michael Hearn

748518L

04/11/2023 2023
Variation

Micheal Hearn

6/22/2020 2020
361/2019 Variation

Michael Hearn

748518L

1/25/2021 2021
491/2020 Freezing

Danyal Qadar Dad Tarar

379809L

9/24/2020 2020
Variation

Adrian Hillman, Natworks Overseas Limited, and Lester Holdings Group Limited

8/11/2021 2021
Variation

Adrian Hillman, Natworks Overseas Limited, and Lester Holdings Group Limited

6/23/2021 2021
Variation

Danyal Qadar Dad Tarar

379809L

6/4/2021 2021
336/2021 Freezing

Adrian Hillman, Natworks Overseas Limited, and Lester Holdings Group Limited

5/29/2021 2021
336/2021 Variation

Adrian Hillman, Natworks Overseas Limited, and Lester Holdings Group Limited

02/08/2023 2023
478/2019/1 Freezing

Jonathan James Borg

198086M

6/2/2022 2022
391/2019 Freezing

Michael Aquilina

534372M

7/3/2019 2019
444/2020 Freezing

Muriel Micallef, Natalie Micallef, Martin Micallef and Nicole Micallef

9/25/2020 2020
Variation

Muriel Micallef

443080M

05/10/2023 2023
444/2020 Variation

Muriel Micallef, Natalie Micallef, Martin Micallef, and Nicole Micallef

02/21/2023 2023
329/2021 Freezing

Jeremy Borg, Tyson Grech, and Hubert Gatt

6/8/2021 2021
159/2022 Freezing

Ransdon Debono

393003L

6/2/2022 2022
353/2019 Freezing

Ivan Farrugia

201272M

7/3/2019 2019
353/2019 Cancellation

Ivan Farrugia

201272M

1/21/2021 2021
Variation

Ivan Farrugia

201272M

7/22/2019 2019
497/2020 Freezing

Patrick Gatt

212274M

9/30/2020 2020
346/2021 Freezing

Charmaine Zammit, Ryan Farrugia and Shianne Zammit

6/11/2021 2021
301/2021/1 Freezing

Mark Anthony Bonnici

68380M

6/9/2022 2022
404/2019 Freezing

Justin Farrugia

228891M

7/12/2019 2019
507/2020 Freezing

Habiba Garnou

10/5/2020 2020
111/2021 Freezing

Etienne Ciantar

577482M

6/14/2021 2021
227/2022 Freezing

Daniel Briffa

62887M

6/14/2022 2022
421/2019 Freezing

Nigel Muscat

361195M

7/15/2019 2019
Variation

Nigel Muscat

361195M

11/27/2019 2019
86/2020/3 Freezing

Hannah Marie Langdale

176437A

10/6/2020 2020
86/2020/3 Variation

Hannah Marie Langdale

176437A

5/10/2022 2022
86/2020/3 Variation

Hannah Marie Langdale

176437A

7/18/2022 2022
324/2021 Freezing

Antoine sive Anthony Caruana

456565M

6/14/2021 2021
324/2021 Variation

Antoine sive Anthony Caruana

456565M

8/24/2022 2022
316/2022 Freezing

Johnson Anene

491416L

6/20/2022 2022
472/2019 Freezing

John Micallef

413263M

8/1/2019 2019
270/2020 Cancellation

Denise Mallia

243076M

05/09/2023 2023
270/2020 Freezing

Denise Mallia

243076M

10/7/2020 2020
270/2020 Variation

Denise Mallia

243076M

6/13/2022 2022
192/2021 Freezing

Sammy Vella

76180M

6/9/2021 2021
192/2021 Variation

Sammy Vella

76180M

03/06/2023 2023
317/2022 Freezing

Duncan Caruana

Francesca Caruana nee Darmanin

06/20/2022 2022
478/2019 Freezing

Jonathan James Borg

198086M

8/5/2019 2019
513/2020 Freezing

Wayne Schembri

270092M

10/7/2020 2020
191/2021 Freezing

Patrizio Cassar and Marvin Schembri

6/9/2021 2021
345/2022 Freezing

Liam Cassar

477589M

6/28/2022 2022
Variation

Liam Cassar

477589M

9/5/2022 2022
504/2019 Freezing

Andrej Krstikjevikj

8/19/2019 2019
514/2020 Freezing

Zak Woodhead

435300L

10/7/2020 2020
395/2021 Freezing

Luke John Milton

174496M

6/18/2021 2021
525/2021 Freezing

Lynette Zerafa

514182M

7/4/2022 2022
482/2019 Freezing

Jason Zammit and Stephen Galea

8/27/2019 2019
515/2020 Freezing

Glenn Montesin

305592M

10/8/2020 2020
196/2021 Freezing

Carlos Dimech, Keith Testa, and Pieta Marina Caterers Limited

6/23/2021 2021
196/2021 Variation

Carlos Dimech, Keith Testa, and Pieta Marina Caterers Limited

4/27/2022 2022
196/2021 Variation

Carlos Dimech, Keith Testa, and Pieta Marina Caterers Limited

4/27/2022 2022
196/2021 Variation

Carlos Dimech, Keith Testa, and Pieta Marina Caterers Limited

6/24/2021 2021
196/2021 Variation

Carlos Dimech, Keith Testa, and Pieta Marina Caterers Limited

11/30/2022 2022
196/2021 Variation

Carlos Dimech, Keith Testa, and Pieta Marina Caterers Limited

12/6/2021 2021
321/2022 Freezing

Ryan Debattista and Nicole Bezzina

7/4/2022 2022
525/2019 Freezing

Amanda Borg Manduca

430990M

8/27/2019 2019
542/2020 Freezing

Mohamed Said Ahmed

80152A

10/16/2020 2020
239/2021 Freezing

Chamberline Chibuike Oliver, Collins Eguavoen, and Ayub Ali Khan Mohammad

4/18/2021 2021
558/2019 Freezing

Bogdan Lonut Losub and Cosmin Costantin Losub

9/6/2019 2019
545/2020 Freezing

Marta Martin Danobeitia and Juan Jose Fernando Lopez

10/19/2020 2020
348/2021 Freezing

Max Fenech

27197M

7/1/2021 2021
388/2021 Freezing

Glen Borg

519094M

7/8/2022 2022
524/2019 Freezing

John Micallef

413263M

9/10/2019 2019
555/2020 Freezing

Clint Vella, and Sylvana Fenech

10/21/2020 2020
555/2020 Variation

Clint Vella and Sylvana Fenech

2/8/2022 2022
555/2020 Variation

Clint Vella and Sylvana Fenech

2/8/2022 2022
555/2020 Variation

Clint Vella and Sylvana Fenech

11/30/2021 2021
403/2021 Freezing

Marc Paul Bradley Crimeni

231424A

6/28/2021 2021
225/2022/9 Freezing

Luke Joseph Galea

126289M

7/20/2022 2022
569/2019 Freezing

Tiberiu Mihail Miculescu

9/13/2019 2019
571/2020 Freezing

Judith Bakoush

33691M

10/30/2020 2020
354/2022 Freezing

Ann Pierre

7/25/2022 2022
579/2019 Freezing

Marko Acimovic

187988A

9/24/2019 2019
572/2020 Freezing

Morat Abdikadir Mohammed Naswan

137257A

10/28/2020 2020
401/2022 Freezing

Mario Degiorgio

371757M

7/27/2022 2022
401/2022 Variation

Mario Degiorgio

371757M

02/28/2023 2023
581/2019 Freezing

Jason Micallef

483194M

9/24/2019 2019
580/2020 Freezing

Marquita Farrugia, and Kurt Muscat

11/2/2020 2020
580/2020 Variation

Marquita Farrugia and Kurt Muscat

05/19/2023 2023
580/2020 Variation

Marquita Farrugia and Kurt Muscat

02/03/2023 2023
394/2022 Freezing

Jordan Azzopardi

405889M

7/23/2022 2022
580/2019 Freezing

Joseph Borg

455971M

9/25/2019 2019
578/2020 Freezing

Oreste Zammit

735259M

11/3/2020 2020
578/2020 Variation

Oreste Zammit

735259M

01/16/2023 2023
430/2021 Freezing

Stefan Ellul

193397M

7/9/2021 2021
430/2021 Variation

Stefan Ellul

193397M

7/19/2021 2021
430/2021 Variation

Stefan Ellul

193397M

6/17/2022 2022
430/2021 Variation

Stefan Ellul

193397M

8/10/2022 2022
403/2022 Freezing

Christopher Gatt

177572M

7/28/2022 2022
551/2019 Freezing

Jomic Calleja

565185M

10/4/2019 2019
103/2020 Freezing

Houssem Eddine Debchi

188411A

11/5/2020 2020
432/2021 Freezing

Abel Hernandez Vazquez

7/10/2021 2021
407/2022 Freezing

Mustafa El Madhoun

8/3/2022 2022
552/2019 Freezing

Marzia Marimar Maatouk

174000L

10/4/2019 2019
552/2019 Variation

Marzia Marimar Maatouk

174000L

3/13/2020 2020
614/2020 Freezing

Renald Attard

499684M

11/18/2020 2020
614/2020 Variation

Renald Attard

499684M

11/19/2020 2020
371/2021 Freezing

Redent Zammit, Marcia Yvette Zammit, Chantelle Zammit, Andrew Zammit, and Mary Rose Piscopo

7/15/2021 2021
371/2021 Variation

Redent Zammit, Marcia Yvette Zammit, Chantelle Zammit, Andrew Zammit, and Mary Rose Piscopo

9/6/2021 2021
Variation

Redent Zammit, Marcia Yvette Zammit, Chantelle Zammit, Andrew Zammit and Mary Rose Piscopo

1/11/2022 2022
Variation

Redent Zammit, Marcia Yvette Zammit, Chantelle Zammit, Andrew Zammit and Mary Rose Piscopo

03/06/2023 2023
391/2022 Freezing

Ameur El Hichami

8/5/2022 2022
145/2019 Freezing

Patrick Calleja

315067M

10/7/2019 2019
615/2020 Freezing

David Grech

353080M

11/18/2020 2020
463/2021 Freezing

Szymon Wojciech Stoklosa

7/25/2021 2021
427/2022 Freezing

Juan Daniel Ramos Galindo

8/16/2022 2022
614/2019 Freezing

Giuseppe Vecchia and Domenico Galante

10/11/2019 2019
618/2020 Freezing

Darko Smiljanic

11/18/2020 2020
618/2020 Variation

Darko Smiljanic

126326A

11/19/2020 2020
468/2021 Freezing

Tania Borg

389282M

7/28/2021 2021
429/2022 Freezing

Luke Seguna

398483M

8/16/2022 2022
624/2019 Freezing

Manuel Oliver Sanchez Medina

10/21/2019 2019
127/2021 Freezing

Rosario Caruso

8/1/2021 2021
444/2022 Freezing

Raymond Balzan

508658M

8/23/2022 2022
641/2019 Freezing

Josef Majri

125797M

10/25/2019 2019
644/2020 Freezing

Darren Debono, Jeffrey Chetcuti, World Water Fisheries Limited, Andrea Martina Limited, Marie De Lourdes Company Limited, and Coast Limited

11/24/2020 2020
644/2020 Variation

Jeffrey Chetcuti

215774M

1/4/2023 2023
644/2020 Variation

Darren Debono, Jeffrey Chetcuti, World Water Fisheries Limited, Andrea Martina Limited, Marie De Lourdes Company Limited, and Coast Limited

6/4/2021 2021
644/2020 Variation

Darren Debono, Jeffrey Chetcuti, World Water Fisheries Limited, Andrea Martina Limited, Marie De Lourdes Company Limited, and Coast Limited

7/20/2022 2022
496/2021 Freezing

Ibrahim Serder

8/7/2021 2021
466/2022 Freezing

Judith Bakoush

33691M

8/25/2022 2022
206/2019 Freezing

Ronald Mallia

474287M

10/30/2019 2019
651/2020 Freezing

Shawn Higgans

236584M

11/25/2020 2020
504/2021 Freezing

Wayne Buttigieg

485279M

8/15/2021 2021
467/2022 Freezing

Morat Abdikadir Mohammed Naswan

137257A

8/25/2022 2022
309/2019 Freezing

Robert Iosif Galambos

10/30/2019 2019
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

11/25/2020 2020
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

11/19/2021 2021
505/2021 Freezing

Jesmond (Jesus Mary) Gillard

131663M

8/15/2021 2021
468/2022 Freezing

Joseph Borg

455971m

8/25/2022 2022
679/2019 Freezing

Ahmed Elmzouga

137328A

11/11/2019 2019
656/2020 Freezing

Antonio Saponara

11/30/2020 2020
377/2021 Freezing

Peter Burford

8/11/2021 2021
459/2022 Freezing

Carmen Cecilia Olivieri Delgado

8/23/2022 2022
259/2019 Freezing

Adrian Zammit

191395M

11/11/2019 2019
657/2020 Freezing

Vito Potenza

11/30/2020 2020
509/2021 Freezing

Maria Magdalena Sultana

584676M

8/17/2021 2021
509/2021 Variation

Maria Magdalena Sultana

584676M

12/17/2021 2021
481/2022 Freezing

Leyder Gianiny Acevedo Molina

9/2/2022 2022
684/2019 Freezing

Patrick Pullicino

97865M

11/13/2019 2019
658/2020 Freezing

Matthew Vassallo

89486M

11/30/2020 2020
510/2021 Freezing

Hisham Ali Abuagilla

114665A

8/17/2021 2021
489/2022 Freezing

Glenys Altagracia Flores

9/2/2022 2022
56/2019 Freezing

Gilbert Bezzina

33098G

11/18/2019 2019
531/2021 Freezing

Kurt Buttigieg

559081M

8/27/2021 2021
518/2022 Freezing

Melvin Roberto Nunes

09/13/2022 2022
695/2019 Freezing

Shaian Bakoush

495197M

11/18/2019 2019
538/2021 Freezing

Leandro Mansueto

23999M

8/28/2021 2021
137257A Freezing

Morat Abdikadir Mohammed Naswan

137257A

11/18/2019 2019
542/2021 Freezing

Yorgen Fenech

36482M

8/30/2021 2021
Variation

Yorgen Fenech

36482M

09/28/2022 2022
533/2022 Freezing

Etienne Farrugia

84077M

9/20/2022 2022
693/2019 Freezing

Keith Micallef

61491M

11/18/2019 2019
Variation

Jason Vella Tabone, Pierre Grech Cumbo Pillow, and PGP Trading Limited

11/30/2022 2022
Variation

Jason Vella Tabone, Pierre Grech Cumbo Pillow, and PGP Trading Limited

04/03/2023 2023
Variation

Jason Vella Tabone, Pierre Grech Cumbo Pillow, and PGP Trading Limited

4/30/2021 2021
543/2021 Freezing

Nicholas Cachia and Joseph Cachia

8/30/2021 2021
Variation

Nicholas Cachia et

359075M

3/22/2022 2022
Variation

Nicholas Cachia et

359075M

8/18/2022 2022
Variation

Nicholas Cachia and Joseph Cachia

9/28/2022 2022
Cancellation

Joseph Cachia

744053M

9/23/2021 2021
374/2021 Freezing

Amo Frank Kwaku

AX2606296

06/12/2021 2021
175/2019 Freezing

Luke Vella

520895M

11/28/2019 2019
544/2021 Freezing

Anthony Fort Farrugia and Patrick Demanuele

8/30/2021 2021
Cancellation

Anthony Fort Farrugia and Patrick Demanuele

11/28/2021 2021
6065/2022 Freezing

Carlos Desira and Abubakar Ibrahim Jabril

9/29/2022 2022
720/2019 Freezing

Yorgen Fenech

36482M

12/2/2019 2019
Variation

Yorgen Fenech

36482M

9/9/2022 2022
720/2019 Variation

Yorgen Fenech

36482M

6/22/2020 2020
Variation

Yorgen Fenech

36482M

7/21/2020 2020
515/2021 Freezing

Thomas James Everett, Wayne Attard, Stefan Vassallo, and Christopher Julian Cordina

8/19/2021 2021
563/2022 Freezing

Muggis Sule and Iljasu Sejdo

9/29/2022 2022
739/2019 Freezing

Thomas Vella

425488M

12/16/2019 2019
Cancellation

Claude Ann Sant Fournier

350180M

9/23/2021 2021
566/2021 Freezing

Pilatus Bank plc

Claude Ann Sant Fournier

C 62995

350180M

09/10/2021 2021
741/2019 Freezing

Depty Naval

220435A

12/23/2019 2019
592/2021 Freezing

Josephine Baldacchino

201673M

9/14/2021 2021
559/2022 Freezing

Kenneth Gauci

242571M

10/10/2022 2022
729/2019 Freezing

Giorgi Kheladze

12/23/2019 2019
596/2021 Freezing

Charlston Cassar, Redent Cassar, Jerome Azzopardi, and Josef Majri

9/14/2021 2021
588/2022 Freezing

Lenel Abaisa

10/11/2022 2022
608/2021 Freezing

3City Designs Limited

9/17/2021 2021
603/2022 Freezing

Lara Alexandra De Melo Vital Tomas

10/19/2022 2022
611/2021 Freezing

Theodor Dumitrescu, Vasilica-Ionel Harabagiu, and Marian Tenescu

9/22/2021 2021
572/2022 Freezing

Terence Cini

422585M

10/20/2022 2022
640/2021 Freezing

Jose Angel Hernandez Perez

10/4/2021 2021
625/2022 Freezing

David Mifsud

313582M

10/28/2022 2022
641/2021 Freezing

Meiby Jazmin Ramirez Gomez

10/4/2021 2021
410/2022 Freezing

Mikhail-Sam Mifsud

31295G

10/28/2022 2022
642/2021 Freezing

Leonardo Jose Marquez Uzcategui

10/4/2021 2021
441/2022 Freezing

Keith Desmond Falzon

543677M

11/07/2022 2022
426/2020 Freezing

Angele Caruana

393584M

10/5/2021 2021
33/2022 Freezing

Luke Zammit Haber

0000992G

11/07/2022 2022
659/2020 Freezing

Nigel Cassar

478297M

10/5/2021 2021
654/2022 Freezing

Jemelyn Aliga Silos and Arvin Guerrero Silos

11/14/2022 2022
650/2021 Freezing

Jarolina Del Socorro Mendez Bethancourt

10/7/2021 2021
661/2022 Freezing

Sotir Hoxaj

310269A

11/14/2022 2022
679/2021 Freezing

Heidi Jennifer Payne

262392A

11/1/2021 2021
666/2022 Freezing

Awal Mohammed

45323A

11/17/2022 2022
195/2021 Freezing

Wave Catering Limited

11/3/2021 2021
492/2022 Freezing

Mary Theresa Attard and Jessica Sciberras Azzopardi

11/29/2022 2022
225/2020 Cancellation

Norman Xuereb

135971M

11/25/2021 2021
225/2020 Freezing

Norman Xuereb

135971M

11/5/2021 2021
491/2022 Freezing

Marija Rita Spiteri

493392M

11/29/2022 2022
Variation

Marija Rita Spiteri

493392M

03/09/2023 2023
610/2021 Freezing

Ali Muuse Igaale

11/9/2021 2021
610/2021 Variation

Ali Muuse Igaale

03/09/2023 2023
597/2022 Freezing

Lamin Jobe

12/1/2022 2022
713/2021 Freezing

Anna Cutajar

589661M

11/10/2021 2021
705/2022 Freezing

Jerico Spiteri

249783M

12/15/2022 2022
712/2021 Freezing

Roderic Tanti and Maxine Calleja

11/10/2021 2021
723/2022 Freezing

Layden Spiteri

392798M

12/15/2022 2022
194/2021 Freezing

Stretta Limited

C 90452

11/1/2021 2021
595/2022 Freezing

Saabir Ahmed Said

12/22/2022 2022
596/2022 Freezing

Yusif Saeed

52555A

12/22/2022 2022
731/2021 Freezing

Melvin Debono

304591M

11/23/2021 2021
594/2022 Freezing

Daniel Otega

12/22/2022 2022
732/2021 Freezing

Pauline Ellul

42180M

11/23/2021 2021
747/2021 Freezing

Khaled Baely

0174505L and 0020288A

11/27/2021 2021
747/2021 Variation

Khaled Baely

0174505L and 20288A

1/5/2023 2023
748/2021 Freezing

Tamer Ramadan Ali Hdidan

0204313L and 0027854A

11/27/2021 2021
748/2021 Variation

Tamer Ramadan Ali Hdidan

0204313L and 27854A

01/05/2023 2023
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

11/27/2021 2021
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

8/19/2022 2022
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
755/2021 Freezing

Bernard Attard

0580191M

12/9/2021 2021
486/2021 Freezing

Jonathan Vella

0331175M

12/9/2021 2021
726/2021 Freezing

Melchior Portelli and Lydon Portelli

12/16/2021 2021
552/2021 Freezing

Mary-Louise Attard née Tonna and One Telecom Limited

12/20/2021 2021
427/2001 Variation

Angelo Zahra

751849M

1/4/2016 2016
52/1999 Cancellation

Carmelo Mallia

783549M

6/25/2021 2021
11/2000 Cancellation

Carmel Saliba

94044M

11/20/2015 2015
11/2000 Cancellation

Carmel Saliba

94044M

3/7/2016 2016
11/2000 Cancellation

Daniel Orsini

80270M

11/19/2020 2020
11/2000 Cancellation

John Bartolo

547150M

4/8/2016 2016
11/2000 Cancellation

Aldo Saliba

169772M

10/8/2012 2012
11/2000 Cancellation

Alex Saliba

194680M

11/21/2011 2011
Cancellation

Antoine Debattista

450867M

10/4/2013 2013
Cancellation

Spiridione Vella

564963M

3/13/2014 2014
427/2001 Variation

Angelo Zahra

751849M

1/23/2015 2015
427/2001 Variation

Angelo Zahra

751849M

11/7/2013 2013
427/2001 Variation

Angelo Zahra

751849M

4/23/2014 2014
427/2001 Variation

Angelo Zahra

751849M

12/22/2014 2014
427/2001 Variation

Angelo Zahra

751849M

2/22/2013 2013
33/2016 Cancellation

Antonio Gatt

1020448M

5/22/2020 2020
427/2001 Variation

Angelo Zahra

751849M

8/8/2013 2013
406/2014 Freezing

Carmel Muscat and Rosario Cortis

9/12/2014 2014
433/2011 Freezing

Walter Desira

237377M

3/21/2011 2011
433/2011 Freezing

Walter Desira

237377M

8/21/2011 2011
400/2011 Freezing

Loraine Silvia Alkounsul

175885M

5/18/2011 2011
83/2011 Freezing

Dylan Agius

401187M

2/21/2011 2011
750/2010 Freezing

Chris (Christopher) Borg

9867M

7/14/2011 2011
239/2013 Variation

Martin Cachia

235859M

5/31/2013 2013
1010/2011 Freezing

Kevin Grima

512874M

9/12/2011 2011
1028/2012 Freezing

Kingsley Wilcox

34954A

10/4/2012 2012
543/2018 Variation

Brian Zammit

425975M

5/7/2018 2018
543/2015 Variation

Brian Zammit

425975M

11/24/2017 2017
543/2015 Freezing

Brian Zammit

425975M

7/9/2015 2015
57/2016 Variation

James Fenech

491796M

6/14/2019 2019
1284/2007 Variation

Joseph Grech

423567M

7/6/2017 2017
1284/2007 Variation

Stella Grech

674842M

7/6/2017 2017
1284/2007 Variation

Stella Grech

674842M

12/21/2018 2018
1284/2007 Variation

Joseph Grech

423567M

11/30/2018 2018
1284/2007 Variation

Stella Grech

674842M

3/15/2018 2018
1284/2007 Variation

Joseph Grech

423567M

3/15/2016 2016
1284/2007 Variation

Joseph Grech

423567M

4/29/2016 2016
1284/2007 Variation

Stella Grech, Dean Martin, and Joseph Grech

2/22/2022 2022
1284/2007 Variation

Joseph Grech

423567M

1/30/2018 2018
1284/2007 Variation

Joseph Grech

423567M

4/17/2015 2015
1284/2007 Variation

Joseph Grech

423567M

12/2/2014 2014
807/2011 Freezing

Jason Farrugia

465983M

2/21/2011 2011
372/2014 Freezing

Renald Attard

0499684M

8/26/2014 2014
1009/2006 Cancellation

Alfred Calamatta

321138M

5/28/2018 2018
1009/2006 Variation

Carmel sive Charles Attard

377463M

5/16/2018 2018
1009/2006 Variation

Carmel sive Charles Attard

377463M

2/29/2016 2016
1009/2006 Variation

Carmel sive Charles Attard

377463M

4/10/2014 2014
1009/2006 Cancellation

Charles Vincent Vella Bonavita

870345M

1/28/2015 2015
95/2010 Revoked Interdiction

Maria Speranza Mangion

149961M

10/25/2019 2019
1096/2006 Variation

Laurence Seychell

549256M

10/19/2010 2010
534/2019 General Interdiction

Carmel Mifsud

712557M

9/18/2019 2019
45/2019 General Interdiction

Alan Desira

254270M

8/7/2020 2020
1/2005 Cancellation

Guzeppi Sacco

77856M

10/23/2012 2012
General Interdiction

Bianca Hoyer

1/11/2019 2019
150/2016 Temporary General Interdiction

Jamal Mesbah Basheer Algazali

12773A

3/5/2019 2019
364/2015 General Interdiction

Maria Pawla Grixti

139492M

5/21/2019 2019
527/2015 Perpetual General Interdiction

Philip Grech

541454M

5/17/2019 2019
619/2018 Perpetual General Interdiction

Robert Cropp

95981M

4/26/2019 2019
96/2015 Perpetual General Interdiction

Abraham Muscat

232560M

10/19/2020 2020
171/2019 General Interdiction

Francis Caruana

144559M

5/22/2020 2020
1/2020 Perpetual General Interdiction

Peter sive Pierre Falzon

535060M

6/26/2020 2020
96/2020 General Interdiction

Victor Caruana

412467M

8/11/2020 2020
Cancellation

Publius Micallef and Raymond Bonello

3/18/2022 2022
363/2017 Cancellation

Raymond Bonello

412064M

4/20/2018 2018
363/2017 Variation

Publius Micallef

435750M

5/30/2018 2018
428/2001 Variation

Sandro Psaila

455172M

11/6/2015 2015
428/2001 Cancellation

Sandro Psaila

455172M

10/05/2020 2020
428/2001 Cancellation

Saviour Azzopardi

128080M

10/23/2017 2017
428/2001 Variation

Publius Micallef

435750M

10/11/2017 2017
338/2014 Variation

Joseph Francis Scerri

214062M

5/6/2020 2020
338/2014 Cancellation

Joseph Francis Scerri

214062M

10/30/2020 2020
53/2014 Freezing

Unai Lacalle Zumeta and Jose Ramon Garate Lasarte

1/16/2014 2014
475/2017 Variation

Edward Caruana

308560M

5/22/2018 2018
475/2017 Variation

Edward Caruana

308560M

10/30/2018 2018
475/2017 Variation

Edward Caruana

308560M

7/17/2018 2018
475/2017 Freezing

Edward Caruana

308560M

1/11/2018 2018
1220/2012 Freezing

Joseph Francis Scerri

214062M

1/22/2013 2013
35/2010 Cancellation

Martin Dimech

650160M

10/30/2018 2018
208/2012 Cancellation

Godfrey Cutajar

117476M

1/25/2017 2017
208/2012 Cancellation

Godfrey Cutajar

117476M

3/12/2015 2015
208/2012 Freezing

Godfrey Cutajar

117476M

3/5/2012 2012
35/2017 Variation

Melvin Cini

224390M

5/30/2017 2017
35/2017 Freezing

Melvin Cini

224390M

1/30/2017 2017
50/2018 Variation

Salvatore Coco

6/4/2018 2018
50/2018 Freezing

Salvatore Coco

1/15/2018 2018
428/2001 Cancellation

Raymond Bonello

412064M

7/13/2018 2018
94/2012 Freezing

Nicholas sive Nikki Dimech

301779M

3/25/2013 2013
56/2013 Freezing

Nicholas Sive Nikki Dimech

301779M

10/15/2014 2014
393/2014 Cancellation

Anthony Pace

455070M

8/10/2020 2020
393/2014 Variation

Anthony Pace

455070M

5/29/2020 2020
393/2014 Variation

Anthony Pace

455070M

10/31/2014 2014
393/2014 Freezing

Anthony Pace

455070M

4/15/2014 2014
300/2013 Variation

Joseph Grech

423567M

3/10/2015 2015
300/2013 Freezing

Joseph Grech

423567M

4/4/2013 2013
239/2013 Variation

Martin Cachia

235859M

10/14/2019 2019
239/2013 Freezing

Martin Cachia

235859M

4/5/2013 2013
53/2009 Cancellation

Angelo Fenech

179572M

10/11/2017 2017
83/2011 Cancellation

Dylan Agius

401187M

10/5/2016 2016
822/2010 Cancellation

Glenn Abela

213188M

5/24/2016 2016
822/2010 Variation

Glenn Abela

213188M

1/22/2014 2014
51/2018 Freezing

Michael Aquilina and Gordon Schembri

1/15/2018 2018
822/2010 Freezing

Glenn Abela

213188M

1/21/2011 2011
121/2016 Variation

Agostino Agius

136570M

10/5/2016 2016
121/2016 Freezing

Agostino Agius

136570M

3/7/2016 2016
Cancellation

Harish Daswani

484875M

4/14/2021 2021
692/2014 Freezing

Harish Daswani

484875M

1/19/2015 2015
425/2013 Freezing

Jon Lawrence Formosa

546993M

3/10/2016 2016
133/2016 Variation

Kenrick Sciriha

427087M

1/2/2017 2017
133/2016 Variation

Kenrick Sciriha

427087M

8/7/2017 2017
133/2016 Freezing

Kenrick Sciriha

427087M

3/15/2016 2016
296/2012 Cancellation

Giuseppe Cutajar

257366M

5/29/2013 2013
296/2012 Freezing

Giuseppe Cutajar

257366M

3/29/2012 2012
296/2012 Variation

Giuseppe Cutajar

257366M

4/12/2012 2012
56/2016 Variation

Jurgen Sant

242692M

1/9/2017 2017
56/2016 Freezing

Jurgen Sant

242692M

3/17/2016 2016
916/2011 Freezing

Costantino Felice

257586M

8/25/2011 2011
135/2010 Freezing

Janis Caruana

577785M

3/21/2016 2016
12/2010 Variation

Robert Cilia and Pauline Ruth Cilia

9/17/2013 2013
277/2014 Variation

Brian Fenech

512574M

2/8/2016 2016
277/2014 Variation

Brian Fenech

512574M

9/20/2016 2016
277/2014 Variation

Brian Fenech

512574M

7/7/2014 2014
277/2014 Freezing

Brian Fenech and Eligio Zerafa

3/21/2014 2014
330/2019 Freezing

Mohammed Kouruma

4/16/2013 2013
1095/2014 Variation

Christian Caruana

0403298M

11/28/2016 2016
168/2016 Variation

Sean Farrugia

389789M

12/5/2017 2017
168/2016 Freezing

Sean Farrugia

389789M

3/30/2016 2016
1095/2014 Freezing

Christian Caruana and Kristijan Zekic

3/20/2015 2015
321/2014 Cancellation

Anthony Mifsud

77164M

2/11/2016 2016
321/2014 Freezing

Anthony Mifsud

77164M

4/9/2014 2014
58/2016 Cancellation

Ali Fauzi Ltetey

27268A

11/22/2019 2019
58/2016 Freezing

Ali Fauzi Ltetey

0027268A

4/8/2016 2016
320/2014 Variation

Martin Cilia LaCorte

249964M

12/17/2014 2014
320/2014 Cancellation

Martin Cilia La Corte

249964M

5/10/2018 2018
320/2014 Variation

Martin Cilia Lacorte

249964M

6/2/2014 2014
320/2014 Freezing

Martin Cilia LaCorte

249964M

4/9/2014 2014
313/2015 Variation

Malcolm Brincat

0214892M

1/15/2016 2016
36/2017 Freezing

Ivan (John) Xuereb

145868M

1/25/2017 2017
498/2008 Cancellation

Andrew Zrinzo

157762M

10/5/2016 2016
498/2008 Cancellation

Patrick Zrinzo

712255M

8/8/2016 2016
112/2016 Variation

Renald Barbara

129981M

6/23/2016 2016
112/2016 Freezing

Renald Barbara

129981M

4/12/2016 2016
Variation

Francis Xerri

5762G

5/24/2018 2018
Variation

Francis Xerri

5762G

10/26/2022 2022
447/2014 Freezing

Alfio Strano and Fernando Rubino

5/2/2014 2014
446/2014 Freezing

Claudio Di Bella

5/2/2014 2014
518/2009 Variation

Marco Farrugia

500268M

11/20/2019 2019
460/2014 Freezing

Clive Dimech

260486M

5/12/2014 2014
518/2009 Variation

Marco Farrugia

500268M

10/26/2012 2012
514/2009 Variation

Carmen Santonocito

446171M

10/26/2017 2017
839/2014 Variation

Sam Zina

368195M

8/29/2017 2017
839/2015 Freezing

Sam Zina

368195M

1/29/2015 2015
839/2015 Freezing

Sam Zina

168195M

1/22/2015 2015
935/2004 Variation

Carmelo Butler

130863M

12/22/2017 2017
935/2004 Freezing

Carmelo Butler

130863M

5/13/2014 2014
336/2013 Freezing

Gordon Schembri

0207386M

5/16/2014 2014
365/2015 Variation

Paul Farrugia

540483M

5/20/2016 2016
365/2015 Variation

Paul Farrugia

540483M

2/11/2016 2016
365/2015 Freezing

Paul Farrugia

540483M

4/14/2015 2015
160/2014 Freezing

Pierre Cremona

286273M

5/19/2014 2014
365/2015 Variation

Stephen Portelli

541877M

3/29/2017 2017
214/2016 Cancellation

Joseph Degiorgio, Paul Jason Degiorgio, Christopher Degiorgio and Josianne Bugeja

5/8/2018 2018
214/2016 Cancellation

Joseph Degiorgio, Paul Jason Degiorgio, Christopher Degiorgio and Josianne Bugeja

5/18/2016 2016
214/2016 Variation

Joseph Degiorgio, Paul Jason Degiorgio, Christopher Degiorgio and Josianne Bugeja

10/13/2016 2016
214/2016 Variation

Joseph Degiorgio, Paul Jason Degiorgio, Christopher Degiorgio and Josianne Bugeja

10/13/2016 2016
214/2016 Variation

Josianne Bugeja

591681M

10/5/2017 2017
214/2016 Variation

Josianne Bugeja

591681M

10/5/2017 2017
214/2016 Variation

Josianne Bugeja

591681M

10/19/2016 2016
214/2016 Variation

Josianne Bugeja

591681M

10/13/2016 2016
214/2016 Variation

Josianne Bugeja

591681M

10/13/2016 2016
214/2016 Variation

Josianne Bugeja

591681M

1/29/2018 2018
214/2016 Freezing

Joseph Degiorgio, Paul Jason Degiorgio, Christopher Degiorgio and Josianne Bugeja

5/5/2016 2016
214/2016 Variation

Joseph Degiorgio, Paul Jason Degiorgio, Christopher Degiorgio and Josianne Bugeja

10/13/2016 2016
214/2016 Variation

Joseph Degiorgio, Paul Jason Degiorgio, Christopher Degiorgio and Josianne Bugeja

5/11/2016 2016
214/2016 Variation

Josianne Bugeja

591681M

10/13/2016 2016
541877M Freezing

Stephen Portelli

541877M

4/14/2015 2015
1175/2014 Freezing

Martin Aghanti

4/14/2015 2015
228/2016 Freezing

Michelina Grech

159061M

4/26/2016 2016
124/2012 Freezing

Glen Debattista and Matthew Portelli

5/8/2012 2012
200/2016 Cancellation

Stephen Osei Boateng

44884A

10/25/2019 2019
200/2016 Freezing

Stephen Osei Boateng

0044884A

4/26/2016 2016
60/2012 Cancellation

Laurence Seychell

549256M

10/22/2013 2013
12/2009 Variation

Jason Cassar

245374M

5/3/2018 2018
Variation

Jason Cassar

245374M

8/27/2015 2015
428/2010 Variation

Grace Ngome

3/21/2011 2011
142/2008 Cancellation

Dustin Caruana

100988M

10/6/2010 2010
438/2016 Freezing

Christopher Drago and Maria (Maria Carla) Drago

5/10/2016 2016
Cancellation

Jeffrey Savage

289873M

1/24/2018 2018
243/2016 Freezing

Tomislav Hegedus

356591M

5/10/2016 2016
524/2012 Cancellation

Giuseppe Cutajar

5/16/2017 2017
524/2012 Variation

Sharon Camilleri

310969M

3/21/2016 2016
Cancellation

Sharon Camilleri

310969M

4/6/2017 2017
Cancellation

Sharon Camilleri

310969M

3/29/2017 2017
244/2016 Variation

Mark Mercieca

244483M

11/22/2016 2016
244/2016 Freezing

Mark Mercieca

244483M

5/10/2016 2016
524/2012 Variation

Sharon Camilleri

310969M

11/20/2014 2014
524/2012 Variation

Giuseppe Cutajar and Sharon Camilleri

5/16/2012 2012
456/2010 Cancellation

Anthony Debattista

193147M

3/16/2015 2015
1289/2014 Freezing

Matthew Zarb

41788M

5/18/2016 2016
992/2005 Variation

Emanuel Bajada

70054M

10/24/2014 2014
555/2010 Cancellation

Freddie Delia

207978M

4/19/2021 2021
555/2010 Variation

Roderick Delia

158681M

4/9/2013 2013
480/2014 Freezing

Rosario Caruso

5/30/2014 2014
389/2010 Cancellation

Anthony Agius

266951M

2/12/2013 2013
558/2014 Variation

Silvio Apap

458976M

1/26/2015 2015
558/2014 Variation

Silvio Apap

468976M

9/11/2014 2014
316/2016 Variation

Johan Borg

495892M

2/9/2017 2017
316/2016 Freezing

Johan Borg and Clint Joseph Muscat

6/23/2016 2016
199/2017 Variation

Clint Pace

210482M

10/5/2017 2017
199/2017 Freezing

Clint Pace

210482M

5/4/2017 2017
333/2016 Variation

Nicholas Vella

181486M

8/25/2016 2016
333/2016 Freezing

Nicholas Vella

181486M

7/1/2016 2016
685/2006 Cancellation

Tommaso Seychell and Salvina Seychell

8/13/2010 2010
1094/2011 Freezing

Joseph Friggieri

201766M

1/30/2012 2012
100/2015 Freezing

Matthew Borg

5891M

4/16/2015 2015
544/2012 Freezing

Jose' Xerry and Michael Aquilina

5/24/2012 2012
436/2013 Freezing

Mahmed Amber Mahmud Ali

0019426A

5/9/2013 2013
549/2012 Variation

Paul Cachia

165553M

3/5/2014 2014
549/2012 Freezing

Paul Cachia and Ivan Cachia

5/24/2012 2012
436/2013 Variation

Mahmed Amber Ali

0019426A

5/12/2016 2016
564/2012 Cancellation

Michael Camilleri

282183M

9/14/2020 2020
564/2012 Freezing

Michael Camilleri

282183M

5/30/2012 2012
512/2012 Freezing

Sedia Djallo and Bacari Mane'

5/30/2012 2012
212/2014 Cancellation

Russell Buhagiar

13982M

11/8/2018 2018
581/2012 Cancellation

Bjorn Charles Borg

525293M

2/19/2013 2013
581/2012 Variation

Bjorn Charles Borg

525293M

9/28/2012 2012
581/2012 Freezing

Bjorn Charles Borg

525293M

6/1/2012 2012
22/2008 Cancellation

Darren Aquilina

461284M

12/18/2019 2019
86/2014 Cancellation

Jeffrey Busuttil

168076M

10/8/2020 2020
703/2014 Cancellation

Anthony Muscat

162374M

11/4/2016 2016
703/2014 Cancellation

Anthony Muscat

162374M

11/21/2014 2014
703/2014 Cancellation

Clemenzju Zerafa

6650G

11/22/2017 2017
703/2014 Variation

Clemenzju Zerafa

6650G

4/20/2017 2017
1240/2006 Cancellation

Ferdinando Veneziani

182979M

12/16/2014 2014

2014
1240/2006 Cancellation

Josef Camilleri

346976M

5/17/2021 2021
1240/2006 Cancellation

Ferdinando Veneziani

182979M

11/25/2016 2016
409/2011 Cancellation

Alfred Gatt

472550M

2/4/2016 2016
1408/2011 Freezing

George Moses

1/6/2012 2012
60/2017 Variation

Marco Fede, Francesco Micca and Sarah Tuccitto

4/18/2017 2017
60/2017 Freezing

Marco Fede, Francesco Micca and Sarah Tuccitto

2/7/2017 2017
222/2012 Freezing

Julio Cesar Valerio Polanco, Yoana Abella Sanz and Clayton Delia

2/28/2012 2012
221/2012 Freezing

Orazio Grixti

387482M

2/28/2012 2012
260/2014 Freezing

Alnafouri Mohamad Nour

59715A

7/31/2014 2014
337/2014 Freezing

Kevin Spiteri

0534982M

8/6/2014 2014
67/2014 Cancellation

Jonathan Cassar

322684M

10/31/2016 2016
Cancellation

Ivan Muscat

579976M

11/8/2019 2019
Variation

Richard Attard

284453M

6/2/2015 2015
62/2018 Freezing

Tania Borg

389282M

1/19/2018 2018
1314/2011 Cancellation

Gaetano Mark Savery

88396M

6/12/2020 2020
1314/2011 Freezing

Gaetano Mark Savery

88396M

7/3/2012 2012
694/2012 Freezing

Jerken Decelis

12884M

7/9/2012 2012
356/2016 Variation

Herman Sant

439971M

1/16/2018 2018
356/2016 Freezing

Herman Sant

0439971M

8/3/2016 2016
349/2012 Freezing

Vincent Cucciardi

112877M

7/13/2012 2012
138/2016 Freezing

Joseph Papa Smith

8/3/2016 2016
717/2012 Freezing

Youssef Ismail Maher Asleh

272207L

7/16/2012 2012
715/2011 Cancellation

Steve Bazine

72992M

1/4/2021 2021
715/2011 Freezing

Steve Bazine

72992M

7/17/2012 2012
716/2011 Freezing

Terence Cini

422585M

7/17/2012 2012
366/2016 Variation

Jeffrey Micallef

398684M

1/25/2017 2017
366/2016 Variation

Jeffrey Micallef

398684M

12/29/2016 2016
366/2016 Freezing

Jeffrey Micallef

398684M

8/3/2016 2016
25/2016 Freezing

Thorsten Koenig

0118984A

1/18/2016 2016
Cancellation

Anthony Galea

736062M

4/26/2019 2019
Variation

Gilbert Galea and Anthony Galea

4/27/2018 2018
Freezing

Gilbert Galea and Anthony Galea

1/19/2018 2018
Variation

Gilbert Galea

88191M

4/26/2019 2019
Cancellation

Gilbert Galea

88191M

8/17/2020 2020
74/2012 Variation

Charles Abela

82679M

9/25/2013 2013
388/2016 Freezing

Michael Brandon Calleja

40892M

7/26/2016 2016
188/2012 Freezing

Otis Cassar

0377172M

7/25/2012 2012
253/2017 Freezing

Joseph Borg

455971M

6/13/2017 2017
800/2012 Cancellation

James Grima

249875M

9/6/2019 2019
800/2012 Variation

James Grima

249875M

5/26/2016 2016
800/2012 Cancellation

James Grima

249875M

8/6/2012 2012
487/2012 Cancellation

Lin Han

31973A

8/31/2017 2017
826/2009 Variation

Ruth Gatt

51876M

9/6/2019 2019
347/2011 Cancellation

Emanuel Farrugia

4763G

4/28/2016 2016
Cancellation

Uchenna sive Ucha Anyanwu

424215L

5/24/2018 2018
Freezing

Uchenna sive' Ucha Anyanwu

424215L

2/15/2017 2017
1224/2013 Cancellation

Philip Gatt

160073M

9/23/2021 2021
3/2016 Variation

Kevin Sammut

514880M

3/7/2017 2017
1207/2014 Freezing

Lamin Samura Seguba

9000595A

4/24/2015 2015
389/2015 Freezing

Jomic Calleja

565185M

4/27/2015 2015
1167/2014 Freezing

Johnson Kenny

4/29/2015 2015
991/2008 Variation

Kevin Gatt

69976M

3/21/2016 2016
Variation

Francis Bonett and Kevin Gatt

3/11/2022 2022
1094/2014 Freezing

Antonino D'Amico

4/30/2015 2015
1197/2014 Variation

Antonio Farrugia, Gaetano Farrugia, Raymond Farrugia, Salvu Farrugia and Emanuel Farrugia

3/11/2016 2016
1197/2014 Variation

Salvu Farrugia

463454M

3/10/2017 2017
1197/2014 Variation

Antonio Farrugia

151247M

5/10/2018 2018
1197/2014 Variation

Antonio Farrugia, Gaetano Farrugia, Raymond Farrugia, Salvu Farrugia and Emanuel Farrugia

5/22/2015 2015
1197/2014 Freezing

Antonio Farrugia, Gaetano Farrugia, Raymond Farrugia, Salvu Farrugia and Emanuel Farrugia

5/8/2015 2015
1197/2014 Variation

Salvu Farrugia

463454M

6/11/2018 2018
Cancellation

Alexander Scudamore

458986M

2/28/2018 2018
Variation

Alexander Scudamore

458986M

3/7/2017 2017
818/2009 Variation

Alexander Scudamore

458986M

3/7/2012 2012
818/2009 Variation

Alexander Scudamore

458986M

3/7/2012 2012
405/2015 Cancellation

Edward Spiteri Gonzi

303483M

5/27/2021 2021
269/2017 Freezing

Carine Rose-Marijke Donckers and Johnny Jos Haest

6/22/2017 2017
405/2015 Freezing

Edward Spiteri Gonzi

303483M

5/6/2015 2015
622/2010 Variation

Charlie Gauci

262280M

5/8/2015 2015
Variation

Charlie Gauci

262280M

4/19/2016 2016
622/2010 Variation

Charlie Gauci

262280M

8/12/2013 2013
622/2010 Variation

Charlie Gauci

262280M

11/6/2013 2013
622/2010 Variation

Charlie Gauci

262280M

11/16/2010 2010
267/2017 Variation

Jason Mamo

413678M

2/27/2018 2018
267/2017 Freezing

Jason Mamo

413678M

6/22/2017 2017
150/2015 Freezing

Stefan Asenov Ivanov

72521A

5/12/2015 2015
268/2017 Variation

Mario Vella

366375M

5/10/2022 2022
268/2017 Freezing

Mario Vella

366375M

6/22/2017 2017
151/2015 Freezing

George Cutajar

377491M

5/11/2015 2015
689/2014 Freezing

James Brian Mackenzie Hadwen

27233A

7/31/2014 2014
689/2014 Freezing

James Brian Mackenzie Hawden

27233A

7/31/2014 2014
647/2014 Variation

Christopher Scerri

419778M

6/19/2017 2017
647/2014 Freezing

James Vella and Christopher Scerri

7/15/2014 2014
415/2015 Freezing

Todd Robert Henderson-Drake

64945A

5/12/2015 2015
391/2016 Freezing

Piero Di Bartolo

194310L

8/2/2016 2016
415/2015 Freezing

Todd Robert Hederson-Drake

64945A

5/12/2015 2015
391/2006 Cancellation

Mark Brincat

241673M

11/14/2014 2014
1180/2011 Freezing

Simon Spiteri

470763M

1/25/2018 2018
22/2013 Variation

Godfrey Gambin

243176M

11/30/2015 2015
Cancellation

Godfrey Gambin and Adel Mohamed Babani

11/08/2022 2022
427/2001 Variation

Angelo Zahra

751849M

3/11/2019 2019
427/2001 Variation

Angelo Zahra

751849M

11/8/2018 2018
427/2001 Variation

Angelo Zahra

751849M

11/13/2017 2017
427/2001 Cancellation

Angelo Zahra

751849M

8/10/2020 2020
392/2016 Variation

Ludwig Borg

477682M

3/11/2022 2022
392/2016 Freezing

Ludwig Borg

477682M

8/3/2016 2016
69/2002 Cancellation

John Fenech

167263M

12/3/2020 2020
22/2013 Variation

Godfrey Gambin

243176M

2/6/2015 2015
478/2011 Cancellation

Liliana Galea

268276M

3/29/2012 2012
820/2009 Cancellation

Roque Polidano

578362M

10/18/2012 2012
743/2012 Cancellation

Joseph Francis Scerri

214062M

7/17/2017 2017
407/2016 Freezing

Neville Spiteri

228369M

8/8/2016 2016
799/2009 Cancellation

Carmelo Caruana

776850M

10/29/2010 2010
348/2011 Cancellation

Anthony Muscat

605748M

12/29/2016 2016
408/2016 Freezing

Neville Spiteri

228369M

8/8/2016 2016
276/2014 Cancellation

Christian Demanuele

66176M

5/24/2021 2021
276/2014 Variation

Christian Demanuele

66176M

4/18/2017 2017
276/2014 Variation

Christian Demanuele

66176M

11/12/2014 2014
276/2014 Freezing

Christian Demanuele

66176M

7/23/2014 2014
806/2009 Cancellation

Pawlu Grech

145966M

10/18/2012 2012
890/2012 Cancellation

Edward Spalding

66586M

12/29/2016 2016
810/2009 Cancellation

Stephen Buhagiar

136269M

10/18/2012 2012
398/2006 Cancellation

Carmen Zammit

471764M

7/10/2020 2020
1311/2010 Cancellation

David Gatt

74670M

3/6/2017 2017
1311/2010 Freezing

David Gatt

74670M

2/9/2011 2011
1311/2010 Variation

David Gatt

74670M

11/28/2011 2011
1311/2010 Variation

David Gatt

74670M

3/28/2011 2011
Cancellation

Tony Curmi

600582M

10/13/2021 2021
1143/2014 Freezing

Tony Curmi

0600582M

5/27/2015 2015
957/2012 Freezing

Wilder Lopez Garzia

9/24/2012 2012
Cancellation

Charity Ofame Ovbiagele

26826A

4/20/2017 2017
714/2014 Variation

Rosario Militello

7/17/2017 2017
714/2014 Freezing

Rosario Militello

8/6/2014 2014
755/2014 Cancellation

Theresa Cutajar and Elmleti Mohamed Saad

2/1/2016 2016
755/2014 Freezing

Theresa Cutajar and Elmleti Mohamed Saad

8/18/2014 2014
1006/2012 Freezing

Oscar Alonso Zapata Mera and Alexandra Zvanca

10/2/2012 2012
14/2013 Variation

Rio Micallef

423083M

5/12/2014 2014
10/2015 Variation

Paul Ugochukwu Offor

6/21/2016 2016
1020/2012 Freezing

Paul Ugochukwu Offor

10/4/2012 2012
Cancellation

Christopher Agius

129476M

5/13/2021 2021
1012/2012 Variation

Etienne Ciantar

577482M

1/25/2017 2017
1295/2010 Freezing

Christopher Agius

129476M

11/22/2011 2011
1012/2012 Freezing

Etienne Ciantar

577482M

10/4/2012 2012
1013/2012 Variation

Mario Mifsud

372470M

4/12/2016 2016
1013/2013 Variation

Mario Mifsud

372470M

11/24/2016 2016
1013/2012 Freezing

Mario Mifsud

372470M

10/4/2012 2012
531/2015 Cancellation

Joseph Francis Scerri

214062M

10/30/2020 2020
338/2014 Variation

Joseph Francis Scerri

214062M

6/24/2019 2019
1017/2012 Variation

Joseph Francis Scerri

214062M

1/18/2019 2019
269/2011 Freezing

Fiona Bondin

423476M

2/8/2011 2011
1029/2012 Freezing

Charles Christopher Majimor

38371A

10/4/2012 2012
288/2017 Variation

Joseph Calleja

655056M

11/8/2018 2018
288/2017 Variation

Joseph Calleja

655056M

5/22/2019 2019
1287/2008 Variation

Marvin Debono

26687M

5/23/2017 2017
1287/2008 Variation

Charlie Gauci

338677M

7/31/2013 2013
450/2016 Variation

Joseph Rodney Grima

37092G

2/8/2017 2017
450/2016 Freezing

Joseph Rodney Grima

37092G

8/25/2016 2016
628/2011 Freezing

Gaetano Mark Savery

88396M

12/5/2011 2011
628/2011 Cancellation

Gaetano Mark Savery

88396M

6/12/2020 2020
1123/2005 Cancellation

Zdravko Svilenov Milouchev

21883A

12/4/2015 2015
325/2004 Variation

Christopher Mazzitelli

36081M

3/15/2018 2018
346/2016 Cancellation

Christopher Mazzitelli

36081M

3/8/2019 2019
198/2016 Freezing

Wayne Said

314591M

9/6/2016 2016
Freezing

Dustin Caruana

100988M

9/23/2016 2016
4/1995 Variation

Tracey Borg

417574M

10/3/2018 2018
740/2010 Freezing

Edgars Kullis, Edgars Zobnevs and Vadimas Gruzdzevicius

8/30/2010 2010
75/2012 Freezing

Herman Mc Kay

590483M

1/26/2012 2012
427/2001 Variation

Angelo Zahra

751849M

7/17/2014 2014
288/2017 Freezing

Joseph Calleja

655056M

7/17/2017 2017
112/2018 Freezing

Ryhs Spiteri

270589M

2/20/2018 2018
144/2013 Variation

Peter sive Pierre Falzon

535060M

8/6/2018 2018
144/2013 Freezing

Peter (Pierre) Falzon

535060M

7/14/2015 2015
253/2012 Variation

George Bugeja

421156M

12/6/2012 2012
253/2012 Freezing

George Bugeja

421156M

10/17/2012 2012
609/2015 Freezing

Jason Sammut

478074M

8/17/2015 2015
1086/2012 Cancellation

Pietru Cassar

379546M

5/13/2015 2015
610/2015 Freezing

Analdo Andres Venghaus

8/17/2015 2015
1086/2012 Freezing

Pietru Cassar

379546M

10/23/2012 2012
369/2010 Freezing

Jeffrey Cassar

258584M

10/26/2012 2012
10/2005 Cancellation

Walter John Cassar

25278G

5/17/2019 2019
1360/2009 Cancellation

Emanuela sive Mona Camilleri

59672M

6/27/2018 2018
39/2002 Variation

Romeo Bone

195376M

4/24/2020 2020
137/2018 Freezing

Antoine Agius

124383M

3/1/2018 2018
341/2017 Variation

Mark Dominic Vella

5/7/2018 2018
341/2017 Freezing

Mark Dominic Vella

8/22/2017 2017
372/2014 Variation

Renald Attard

0499684M

9/11/2014 2014
825/2014 Variation

Matthew Farrugia

339177M

12/5/2014 2014
825/2014 Freezing

Matthew Farrugia

339177M

9/5/2014 2014
575/2013 Variation

Grezzju Abela

496351M

5/31/2016 2016
575/2013 Variation

Clayton Neal Camilleri

216382M

2/28/2018 2018
826/2014 Variation

Angel Attard

632281M

1/20/2015 2015
826/2014 Variation

Angel Attard

632281M

6/5/2018 2018
826/2014 Variation

Angel Attard

632281M

5/19/2016 2016
826/2014 Variation

Angel Attard

632281M

8/7/2018 2018
826/2014 Freezing

Angel Attard

632281M

9/5/2014 2014
824/2014 Freezing

David Lee Rogers

53577A

9/5/2014 2014
934/2012 Freezing

Olga Lucia Rativa Restrepo and Sandra Castano Castano

11/8/2012 2012
638/2013 Variation

John Busuttil

571880M

3/15/2018 2018
638/2013 Variation

John Busuttil

571880M

5/14/2014 2014
638/2013 Freezing

John Busuttil

571880M

7/9/2013 2013
228/2011 Freezing

Marlon Apap

459977M

11/15/2012 2012
841/2014 Freezing

Alexandru Onofrei

9/15/2014 2014
325/2004 Variation

Giocanna Pace

27551M

7/17/2017 2017
136/2018 Freezing

Clive Agius

187685M

3/1/2018 2018
877/2014 Variation

Josef Vincenti

298387M

3/15/2018 2018
877/2014 Freezing

Josef Vincenti

298387M

9/19/2014 2014
887/2014 Cancellation

Michael Zwi Oros

62798A

4/27/2018 2018
887/2014 Freezing

Michael Zwi Oros

62798A

9/18/2014 2014
885/2014 Variation

Jean Claud Bugeja

181372M

10/23/2017 2017
885/2014 Variation

Jean Claud Bugeja

181372M

10/6/2014 2014
885/2014 Freezing

Jean Claud Bugeja

181372M

9/18/2014 2014
889/2014 Freezing

Kayode Kola Ogunleye

A03064786

9/23/2014 2014
670/2013 Freezing

Ola Rotimi Akins and Edward Cardona

7/19/2013 2013
972/2014 Freezing

Akram Ammar Swayah

10/13/2014 2014
496/2016 Variation

Rita Scicluna

560485M

3/15/2018 2018
496/2016 Freezing

Rita Scicluna, Osaro Osarenkhoe and Nicholas Obaseki

9/26/2016 2016
Cancellation

Anthony Cremona

238771M

8/27/2021 2021
Cancellation

Michael Borg

98875M

3/6/2019 2019
667/2013 Cancellation

Paul Anthony Pisani

464087M

11/8/2018 2018
667/2013 Variation

Paul Anthony Pisani

464087M

3/18/2014 2014
667/2013 Variation

Robert Agius and James Zammit

6/8/2015 2015
667/2013 Variation

Robert Agius

569383M

5/10/2018 2018
667/2013 Cancellation

Robert Agius

569383M

11/1/2018 2018
301/2018 Cancellation

Shannon Cauchi

388989M

6/24/2019 2019
667/2013 Variation

Michael Borg

98875M

1/20/2014 2014
325/2004 Variation

Giovanna Pace

27551M

3/15/2018 2018
325/2004 Cancellation

Giovanna Pace

27551M

3/8/2019 2019
730/2013 Variation

Martin Cachia

235859M

10/24/2019 2019
730/2013 Freezing

Martin Cachia

235859M

8/5/2013 2013
577/2015 Freezing

Mohamed El Herzi

8/10/2015 2015
720/2010 Variation

Ramon Fenech

489683M

12/18/2013 2013
720/2010 Freezing

Ramon Fenech

489683M

8/23/2013 2013
946/2014 Variation

Trevor Borg

508983M

1/12/2015 2015
946/2014 Variation

Trevor Borg

508983M

12/12/2014 2014
946/2014 Freezing

Trevor Borg

508983M

5/22/2015 2015
946/2014 Freezing

Trevor Borg

508983M

10/16/2014 2014
1217/2012 Freezing

Silvano Fenech

53387M

11/30/2012 2012
1309/2012 Cancellation

Raymond Pace

519258M

7/16/2013 2013
1309/2012 Freezing

Raymond Pace

519258M

12/14/2012 2012
1309/2012 Variation

Raymond Pace

519258M

1/10/2013 2013
1311/2012 Cancellation

Raymond Caruana

555661M

5/3/2018 2018
1311/2012 Variation

Raymond Caruana

555661M

3/6/2017 2017
1311/2012 Variation

Raymond Caruana

555661M

2/20/2015 2015
1311/2012 Variation

Raymond Caruana

555661M

2/20/2015 2015
1311/2012 Freezing

Raymond Caruana

555661M

12/14/2012 2012
1311/2012 Variation

Raymond Caruana

555661M

9/24/2014 2014
1310/2012 Variation

Sandro Psaila

455172M

7/6/2015 2015
1310/2012 Freezing

Sandro Psaila

455172M

12/14/2012 2012
1217/2009 Cancellation

Ronald Agius and Stephanie Theuma

10/11/2018 2018
370/2011 Variation

George Frendo

361665M

1/30/2017 2017
370/2011 Variation

Paschalino Cefai

52480M

11/30/2015 2015
370/2011 Freezing

Paschalino Cefai and George Frendo

3/7/2011 2011
503/2016 Freezing

Romario Barbara

0418596M

10/4/2016 2016
1272/2007 Cancellation

Ivan Bajada and Clare Borg

10/25/2019 2019
290/2016 Freezing

Fabio Sicilia Alfino

10/13/2016 2016
356/2017 Freezing

Keith Desmond Falzon

543677M

8/31/2017 2017
562/2016 Freezing

Jose Alberto Gonzales Salcedo

10/27/2016 2016
575/2016 Freezing

Abdirashid Adan Guled

112562A

11/9/2016 2016
576/2016 Variation

Angus Camenzuli

80096M

3/15/2018 2018
576/2016 Freezing

Angus Camenzuli

80096M

11/8/2016 2016
83/2016 Cancellation

Jason Calleja and Jason Zammit

11/8/2019 2019
83/2016 Freezing

Jason Calleja and Carmel Zammit

11/10/2016 2016
1082/2014 Freezing

Jean Pavili

11/7/2014 2014
154/2018 Freezing

Peter Formosa, Matthew Peter Formosa and Sarah Formosa (Companies)

4/5/2018 2018
154/2018 Freezing

Peter Formosa, Matthew Peter Formosa and Sarah Formosa

3/29/2018 2018
432/2016 Freezing

Roderick Azzopardi

81284M

11/21/2016 2016
611/2016 Freezing

Geraldine Mora Huizi

11/25/2016 2016
373/2016 Freezing

David Rafael Castillo

11/25/2016 2016
433/2011 Variation

Walter Desira

237377M

7/22/2016 2016
189/2018 Freezing

Michele Artale

122337A

4/3/2018 2018
Cancellation

Joseph Camilleri

434884M

1/17/2014 2014
640/2016 Freezing

Shana Farrugia

533694M

12/29/2016 2016
647/2016 Freezing

Digger Ifeanyi Okonkwo

10799M

12/29/2016 2016
1267/2010 Freezing

Jomic Calleja

565185M

11/30/2010 2010
648/2016 Freezing

Sandoval Fuentes Kimberly Zirai

12/29/2016 2016
1360/2010 Freezing

Joseph Kevin Vincent Borg

138990M

12/21/2010 2010
917/2013 Freezing

Rosario Caruso

9/23/2013 2013
1361/2010 Variation

Matthew Zarb

41788M

5/21/2015 2015
17/2013 Variation

Duncan Caruana

265087M

5/10/2018 2018
17/2013 Variation

Mark Anthony Bartolo

187876M

8/2/2018 2018
1361/2010 Freezing

Matthew Zarb, Franklin Orsini, Mark Anthony Bartolo, Mason Nehls and Duncan Caruana

12/21/2010 2010
174/2008 Variation

Robert Zahra

371876M

11/19/2019 2019
174/2008 Variation

Nikita McAnally

103893M

4/26/2019 2019
174/2008 Variation

Nikita McAnally

103893M

11/8/2018 2018
174/2008 Variation

Nikita McAnally

103893M

5/7/2018 2018
187/2018 Freezing

Sandro Lo Presti

20453A

4/3/2018 2018
660/2012 Freezing

Zia Ul Noor

2/12/2013 2013
1109/2014 Freezing

Dwayne Grech

144491M

11/14/2014 2014
385/2017 Freezing

Michael Aquilina and Greta Grassi

9/12/2017 2017
188/2018 Variation

Austin Mallia

174885M

6/11/2018 2018
188/2018 Freezing

Austin Mallia

174885M

4/3/2018 2018
1184/2010 Freezing

Jeffrey Busuttil

168076M

6/5/2012 2012
1417/2007 Variation

Jason Caruana

413180M

1/16/2018 2018
1417/2007 Variation

Jason Caruana

413180M

8/10/2017 2017
196/2017 Cancellation

Jason Caruana and Carol Mangion

11/8/2018 2018
1417/2007 Variation

Samuel Ritchie

618459M

8/10/2017 2017
1417/2007 Variation

Jason Caruana

413180M

8/5/2014 2014
399/2017 Freezing

Andrew Grima

408779M

9/19/2017 2017
371/2017 Freezing

Melvin Debono

304591M

9/19/2017 2017
77/2009 Cancellation

Artur Arakelyan

18658A

8/19/2013 2013
155/2018 Variation

Christina Cabrera Paggabao

56646A

8/6/2019 2019
155/2018 Variation

Elna Mongao

69107A

10/31/2018 2018
155/2018 Variation

Jennyvie Bartolome

54722A

10/31/2018 2018
155/2018 Freezing

Jennyvie Bartolome, Christina Cabrera Paggabao and Elna Mongao

3/29/2018 2018
712/2015 Variation

Malcolm Zammit and Christopher Calleja

09/30/2022 2022
712/2015 Freezing

Malcolm Zammit and Christopher Calleja

8/31/2015 2015
712/2015 Variation

Malcolm Zammit

575979M

11/22/2017 2017
712/2015 Variation

Malcolm Zammit

575979M

8/25/2017 2017
1096/2014 Freezing

Anna Geltrude D'Amico

8/31/2015 2015
412/2017 Freezing

Nicholas Farrugia and Shana Farrugia

10/12/2017 2017
213/2015 Freezing

Colin Ciangura

538194M

9/10/2015 2015
743/2015 Freezing

Iriceth Vanessa Carabia Araujo and Anays Cecile Gonzalez Estribi

9/17/2015 2015
203/2018 Freezing

Tania Borg

389282M

4/3/2018 2018
137/2011 Freezing

Daren Debono

247477M

3/25/2011 2011
45/2010 Cancellation

Matthew Bajada

365683M

2/12/2013 2013
1128/2014 Freezing

Bin Han and Jia Liu

11/19/2014 2014
460/2017 Freezing

Angelo Penna

10/17/2017 2017
1142/2014 Freezing

Wayne Grima

143183M

11/27/2014 2014
461/2017 Freezing

Cristofaro Paratore

10/17/2017 2017
195/2013 Freezing

Demitrius Catania

5867M

11/26/2014 2014
819/2014 Variation

Erika Vella

438186M

10/23/2015 2015
819/2014 Variation

Erika Vella

438186M

2/8/2016 2016
819/2014 Variation

Erika Vella

438186M

5/8/2017 2017
462/2017 Variation

Rudolph Said

9082M

2/27/2018 2018
462/2017 Variation

Rudolph Said

9082M

11/29/2019 2019
462/2017 Freezing

Rudolph Said

9082M

10/17/2017 2017
819/2014 Variation

Erika Vella

438186M

6/24/2022 2022
819/2014 Variation

Erika Vella

438186M

1/29/2015 2015
819/2014 Freezing

Erika Vella

438186M

11/28/2014 2014
702/2014 Freezing

Antoine Gambin

9170M

12/1/2014 2014
623/2015 Freezing

Daniel Erdozain Ocana

8/6/2015 2015
448/2015 Freezing

Simon Douglas Roberts

10/20/2017 2017
223/2015 Freezing

Mohammed Kouruma

36689A

8/10/2015 2015
626/2015 Freezing

Luke Joseph Galea

126289M

8/11/2015 2015
208/2018 Freezing

Abiaka Gerson

4/6/2018 2018
130/2011 Freezing

Muriel Micallef

443080M

3/30/2011 2011
1113/2012 Freezing

Charles Abela

82679M

12/5/2014 2014
604/2015 Freezing

Edgar Del Valle Yendes Gonzalez

8/17/2015 2015
672/2015 Freezing

Joseph Sammut

0471857M

8/19/2015 2015
700/2015 Variation

Roderick Borg

556682M

5/24/2016 2016
700/2015 Variation

Sebastian Zammit

457055M

5/24/2016 2016
700/2015 Variation

Roderick Borg

556682M

11/2/2020 2020
700/2015 Variation

Sebastian Zammit

457055M

5/19/2017 2017
700/2015 Freezing

Roderick Borg

556682M

8/26/2015 2015
636/2015 Freezing

Lorena Vanessa Hernandez Munoz and Hector Antonio Montenegro Martinez

8/28/2015 2015
480/2017 Freezing

Daniel Muka

11/13/2017 2017
697/2015 Freezing

Pierre Cremona

286273M

8/31/2015 2015
640/2015 Freezing

Larkin Scicluna

25691M

8/31/2015 2015
490/2017 Freezing

Winston-Joseph Gera and Zhang Tianxia

11/13/2017 2017
Cancellation

Jason Mangion

459373M

5/3/2019 2019
470/2011 Freezing

Gordon Schembri

207386M

4/5/2011 2011
110/2017 Freezing

Emil-Alexandru Hrinca

3/14/2017 2017
417/2013 Variation

Brian Buttigieg and Joanne Cutajar

2/14/2014 2014
417/2013 Variation

Brian Buttigieg and Joanne Cutajar

472383M

1/21/2015 2015
773/2013 Freezing

Steve Galea

368692M

11/19/2013 2013
1169/2013 Freezing

Haitem Nassreddin Abu Rawin and Hanibal Mohamed Al Mabrouk

11/27/2013 2013
1187/2013 Freezing

Giovanni Calcaterra

12/2/2013 2013
596/2016 Variation

Raymond Scerri

605960M

7/20/2020 2020
596/2016 Freezing

Raymond Scerri

605960M

3/17/2017 2017
149/2013 Freezing

Keith Joseph Mallia

148471M

2/15/2013 2013
310/2013 Variation

Mario Grech

437366M

12/17/2014 2014
310/2013 Cancellation

Mario Grech

437366M

3/17/2017 2017
310/2013 Freezing

Mario Grech

437366M

12/9/2013 2013
1096/2012 Freezing

John Camilleri and Antonia Camilleri

12/10/2013 2013
1283/2014 Freezing

Christopher Polidano

269679M

1/2/2015 2015
939/2014 Freezing

Joanne Sciberras

388178M

12/29/2014 2014
545/2013 Freezing

Bashir Ali Mohamed Esgayeir and Nabil Farhat A. Kouja

12/17/2013 2013
511/2017 Freezing

Robert Attila Majlat and Robert Attilane Majlat

11/20/2017 2017
150/2013 Freezing

Mubarak Bawa

44045A

2/15/2013 2013
551/2017 Freezing

George Degiorgio, Alfred Degiorgio and Vincent Muscat

12/6/2017 2017
7/2019 Variation

Vincent Muscat

252562M

7/22/2021 2021
171/2013 Variation

Francis sive Frank Sammut

39351M

5/7/2020 2020
171/2013 Variation

Francis sive Frank Sammut

39351M

5/7/2020 2020
171/2013 Variation

Francis sive Frank Sammut

39351M

10/16/2013 2013
171/2013 Variation

Francis sive Frank Sammut

39351M

3/14/2014 2014
171/2013 Variation

Francis sive Frank Sammut

39351M

3/1/2013 2013
171/2013 Variation

Francis sive Frank Sammut

39351M

4/25/2013 2013
171/2013 Freezing

Francis sive Frank Sammut

39351M

2/21/2013 2013
575/2017 Variation

Alfred Camilleri

81876M

3/12/2018 2018
575/2017 Variation

Alfred Camilleri

81876M

2/9/2018 2018
170/2013 Variation

Tancred Tabone

793652M

5/24/2018 2018
170/2013 Variation

Tancred Tabone

793652M

3/15/2018 2018
170/2013 Variation

Tancred Tabone

793652M

8/31/2017 2017
170/2013 Variation

Tancred Tabone

793652M

8/31/2020 2020
170/2013 Variation

Tancred Tabone

793652M

11/11/2022 2022
170/2013 Variation

Tancred Tabone

793652M

11/26/2014 2014
170/2013 Variation

Tancred Tabone

793652M

11/14/2013 2013
170/2013 Variation

Tancred Tabone

793652M

6/11/2013 2013
170/2013 Variation

Tancred Tabone

793652M

2/26/2013 2013
170/2013 Freezing

Tancred Tabone

793652M

2/21/2013 2013
20/2011 Cancellation

Clayton Neal Camilleri

216382M

3/21/2012 2012
20/2011 Cancellation

Godwin Agius

185263M

3/7/2016 2016
174/2013 Freezing

Ismael Habesh and Faical Mahouachi

15771A

2/21/2013 2013
783/2015 Variation

Festus Kalu Okwara

46381A

5/3/2019 2019
783/2015 Variation

Festus Kalu Okwara

46381A

10/12/2017 2017
783/2015 Freezing

Festus Kalu Okwara and Charles Ikheloa

9/30/2015 2015
798/2015 Freezing

Uchena Anya

46248A

9/30/2015 2015
605/2010 Cancellation

Alan Saliba

206584M

10/26/2015 2015
809/2015 Freezing

Timothy Joseph Agius

290889M

10/6/2015 2015
811/2015 Variation

Casey Anthony Vella

223886M

12/1/2015 2015
811/2015 Freezing

Casey Anthony Vella

223886M

10/6/2015 2015
782/2015 Freezing

Mohamad Kamal Abdul Qalil

30341A

10/6/2015 2015
813/2015 Freezing

Elsih Rohman Balimulia and Soraya Meyer

10/9/2015 2015
14/2018 Variation

Jonathan Roger Portelli

32782G

4/12/2019 2019
158/2013 Freezing

Clive Butler

0528486M

2/21/2013 2013
834/2014 Freezing

Mamadi Keita

10/20/2015 2015
135/2013 Variation

Peter sive Pierre Falzon

535060M

8/6/2018 2018
135/2013 Freezing

Peter (Pierre) Falzon

535060M

10/27/2015 2015
175/2013 Variation

Anthony Cassar

45750M

11/22/2017 2017
203/2015 Freezing

Terence Micallef

131391M

11/10/2015 2015
902/2015 Freezing

Ivan Cosenza and Paolo Michelizzi

11/17/2015 2015
1091/2014 Cancellation

Alan Muscat

146186M

9/5/2019 2019
Cancellation

Henry Grogan, Omissis, Luke Muscat, Omissis

01/30/2023 2023
7/2012 Variation

Henry Grogan

328884M

8/25/2017 2017
239/2018 Freezing

Steven Azzopardi

318186M

4/19/2018 2018
109/2010 Variation

Bernardette Cohen

141982M

2/7/2011 2011
109/2010 Variation

Henry Grogan, Omissis, Luke Muscat, Omissis

530689M

2/7/2011 2011
868/2015 Variation

Ryan Callus

149891M

11/8/2018 2018
868/2015 Freezing

Ryan Callus

149891M

11/17/2015 2015
906/2015 Freezing

Patrick Pace

156366M

11/17/2015 2015
697/2014 Freezing

Giuseppe Azzopardi

753355M

11/25/2015 2015
916/2015 Variation

Christiaan Alexander Van Dalen

0113787A

1/15/2016 2016
916/2015 Freezing

Christiaan Alexander Van Dalen

0113787A

11/26/2015 2015
921/2015 Freezing

Eva Aydelman

0046231A

11/30/2015 2015
1157/2011 Freezing

Gernot Knoess

34346A

2/8/2012 2012
1157/2011 Cancellation

Gernot Knoess

34346A

7/21/2017 2017
192/2013 Variation

Alfred Mallia

115745M

8/13/2013 2013
192/2013 Cancellation

Alfred Mallia

115745M

5/22/2020 2020
192/2013 Variation

Alfred Mallia

115745M

11/21/2014 2014
192/2013 Freezing

Alfred Mallia

115745M

2/27/2013 2013
192/2013 Variation

Alfred Mallia

115745M

7/31/2013 2013
1157/2011 Variation

Gernot Knoess

34346A

9/10/2014 2014
251/2012 Freezing

Peter (Pierre) Falzon

535060M

12/7/2015 2015
284/2015 Freezing

Margaret Borg

630748M

12/7/2015 2015
925/2015 Freezing

Belkins Mildred Marquez Del Toro and Justino Junior Angel

12/11/2015 2015
191/2013 Variation

Tarċisju Mifsud

1065644M

8/26/2014 2014
191/2013 Variation

Tarċisju Mifsud

1065644M

8/25/2014 2014
191/2013 Variation

Tarċisju Mifsud

1065644M

10/24/2013 2013
532/2011 Freezing

Csaba Fazakas

4/26/2011 2011
191/2013 Freezing

Tarcisju Mifsud

1065644M

2/27/2013 2013
963/2015 Variation

Naomi Tanti

0190294M

6/21/2016 2016
963/2015 Freezing

Jordan Azzopardi,Naomi Tanti and Silvio Camilleri

12/30/2015 2015
969/2015 Freezing

Richard Geoffrey Paxton

72790A

1/4/2016 2016
1159/2012 Cancellation

George Tabone

480959M

5/14/2019 2019
1116/2010 Freezing

Ossama (Sammy) Boushra

160294M

5/9/2011 2011
1116/2010 Variation

Ossama (Sammy) Boushra

160294M

5/25/2011 2011
1159/2012 Freezing

George Tabone

480959M

3/4/2013 2013
558/2014 Freezing

Keith Barbara and Silvio Apap

6/11/2014 2014
248/2018 Freezing

Andre Agius

386076M

5/9/2018 2018
172/2013 Freezing

Daddy Augustine Okeke

25532A

3/5/2013 2013
Cancellation

Carmen Butler and Stephanie Butler

4/21/2014 2014
206/2012 Variation

George-Oliver Schembri

65156M

8/10/2017 2017
206/2012 Cancellation

George-Oliver Schembri and Donald Camilleri

9/14/2017 2017
1280/2010 Freezing

Joshua Fardell

444580M

5/11/2011 2011
206/2012 Freezing

George-Oliver Schembri and Donald Camilleri

2/23/2012 2012
Variation

Chrisopher Azzopardi

212781M

10/5/2016 2016
Freezing

Keith Bezzina and Christopher Azzopardi

2/29/2016 2016
207/2012 Freezing

Gordon Zammit

350876M

2/23/2012 2012
207/2012 Variation

Gordon Zammit

350876M

6/25/2013 2013
207/2012 Variation

Gordon Zammit

350876M

6/20/2012 2012
207/2012 Variation

Gordon Zammit

350876M

8/6/2014 2014
943/2012 Cancellation

Anthony Scicluna

885350M

1/26/2016 2016
1279/2010 Freezing

Andrew Forace

527487M

1/4/2011 2011
1279/2010 Variation

Andrew Forace

527487M

3/8/2011 2011
943/2012 Freezing

Anthony Scicluna

885350M

1/10/2013 2013
113/2014 Freezing

Carmelo Luca

8/6/2014 2014
265/2018 Variation

Mark Anthony Vassallo

472292M

11/8/2018 2018
265/2018 Variation

Mark Anthony Vassallo

472292M

5/10/2018 2018
400/2011 Cancellation

Loraine Silvia Alkounsul

175885M

4/11/2016 2016
114/2014 Freezing

Malcolm (Malcolm-Joseph) Falzon

0116569M

2/3/2014 2014
114/2014 Variation

Malcolm (Malcolm-Joseph) Falzon

116569M

8/10/2017 2017
400/2011 Variation

Loraine Silvia Alkounsul

175885M

2/6/2013 2013
446/2004 Cancellation

David Gatt

153677M

1/16/2018 2018
Cancellation

Censina Zerafa

59579M

06/06/2019 2019
31/2007 Variation

Charles Joseph Francis Camilleri

423884M

6/6/2019 2019
Cancellation

Joseph Zerafa

290475M

1/28/2022 2022
31/2007 Variation

Joseph Zerafa and Censina Zerafa

6/6/2019 2019
1254/2013 Freezing

Katarzyna Maria Zaniewska

2/5/2014 2014
109/2016 Freezing

Dylan Azzopardi

184293M

3/1/2016 2016
176/2018 Variation

Jonathan Farrugia

239888M

3/5/2019 2019
176/2018 Variation

Jonathan Farrugia

239888M

12/1/2020 2020
109/2016 Variation

Dylan Azzopardi

184293M

3/1/2018 2018
110/2016 Variation

Kevin Joseph Zerafa

290584M

5/30/2017 2017
110/2016 Variation

Luke Vella

520895M

5/30/2017 2017
110/2016 Variation

Luke Vella

520895M

11/13/2017 2017
110/2016 Freezing

Luke Vella, Rennie Vella and Kevin Joseph Zerafa

3/1/2016 2016
272/2018 Freezing

James Micallef

440093M

5/8/2018 2018
273/2018 Variation

Renato Micallef

282063M

9/4/2018 2018
273/2018 Freezing

Renato Micallef

282063M

5/10/2018 2018
178/2018 Freezing

Doris (Maria Dolores) Borg

77161M

5/9/2018 2018
1422/2011 Cancellation

Raymond Bonavia, David Athwal, Francis Sive Frankie Agius and Stephen James Grech

6/24/2019 2019
1422/2011 Freezing

Raymond Bonavia, David Athwal and Francis sive Frankie Agius

3/2/2012 2012
933/2013 Cancellation

Feraj Issa Ali Yaacob

61870A

12/18/2019 2019
933/2013 Freezing

Feraj Issa Ali Yaacob

2/14/2014 2014
734/2012 Variation

Stefan Scicluna

227389M

12/14/2015 2015
734/2012 Variation

Stefan Scicluna

227389M

10/29/2015 2015
734/2012 Freezing

Stefan Scicluna

227389M

1/9/2014 2014
1197/2012 Freezing

Johann Calleja

459585M

1/11/2013 2013
9/2015 Variation

Isaac Anthony Ugochukwu Unigwe

25514A

6/11/2018 2018
637/2011 Freezing

Marcellus sive Marcel Agius

68754G

6/2/2011 2011
176/2014 Variation

Michael Sciberras and Amabile (Bill) Grech

3/20/2014 2014
176/2014 Variation

Rokku (Rocky) Agius, Michael Sciberras and Amabile (Bill) Grech

12/7/2015 2015
176/2014 Freezing

Rokku (Rocky) Agius, Michael Sciberras and Amabile (Bill) Grech

2/18/2014 2014
252/2010 Freezing

Isaac Anthony Ugochukwu Unigwe

9/12/2012 2012
777/2006 Freezing

Isaac Anthony Ugochukwu Unigwe

25514A

4/11/2013 2013
135/2018 Variation

Stephen Carter

376572M

7/15/2021 2021
135/2018 Freezing

Stephen Carter

376572M

5/17/2018 2018
288/2018 Variation

Towfik Shikur Hussein

46687A

5/17/2019 2019
288/2018 Variation

Towfik Shikur Hussein

46687A

10/3/2018 2018
731/2011 Cancellation

Maria Carmela Fenech

510784M

5/28/2018 2018
731/2011 Freezing

Paul Spagnol and Maria Carmela Fenech

6/20/2011 2011
1/2016 Cancellation

Jason Farrugia

465983M

12/29/2016 2016
96/2018 Freezing

Shannen Grech and Zayne Cassar

5/6/2018 2018
77/2011 Cancellation

Chris (Christopher) Borg

9867M

6/26/2020 2020
161/2018 Freezing

Jason Micallef

483194M

6/11/2018 2018
162/2018 Freezing

Maria Micallef

397664M

6/11/2018 2018
979/2010 Cancellation

Thomas John Woods

385387M

8/22/2014 2014
52/2014 Freezing

Jason Grima

574082M

1/15/2014 2014
919/2010 Freezing

Thomas John Woods

385387M

1/11/2020 2020
355/2018 Freezing

Wilhelm Petronella Franciscus Hendriks

6/11/2018 2018
10/2007 Variation

Graziella Attard

484981M

8/14/2018 2018
10/2007 Cancellation

Roberto Conte

10543A

4/12/2016 2016
10/2007 Cancellation

Graziella Attard

484981M

10/26/2015 2015
10/2007 Variation

Graziella Attard

484981M

5/18/2016 2016
60/2010 Cancellation

Gordi Felice

289782M

4/27/2021 2021
1286/2009 Variation

Antonio Briffa

402078M

3/15/2018 2018
1286/2009 Cancellation

Antonio Briffa

402078M

7/23/2020 2020
605/2014 Variation

Kevin Pisani

577579M

5/27/2016 2016
605/2014 Freezing

Kevin Pisani

577579M

1/28/2015 2015
17/2007 Cancellation

Joseph Mifsud

544765M

9/27/2010 2010
96/2015 Variation

Abraham Muscat

232560M

8/8/2016 2016
96/2016 Variation

Abraham Muscat

232560M

4/6/2020 2020
96/2015 Variation

Abraham Muscat

232560M

10/16/2020 2020
96/2015 Variation

Abraham Muscat

232560M

4/27/2017 2017
96/2015 Freezing

Abraham Muscat

232560M

2/2/2015 2015
131/2017 Freezing

Patryk Henryk Stawicki

4/3/2017 2017
94/2015 Cancellation

Lewis Sant

550660M

10/29/2020 2020
94/2015 Variation

Lewis Sant

550660M

6/21/2016 2016
146/2017 Freezing

Ivan Patane'

4/3/2017 2017
370/2018 Variation

Annajar Osama Soleman A, and Boulqassim Khalleefah Aboulqassim Almigheerbi

41146A

12/3/2020 2020
370/2018 Freezing

Tristen Kyle Pisani, Annajar Osama Soleman A and Boulqassim Khalleefah Aboulqassim Almigheerbi

6/26/2018 2018
94/2015 Freezing

Lewis Sant

550660M

2/2/2015 2015
436/2005 Cancellation

Victor Philip Bajada

135901L

8/14/2017 2017
95/2015 Variation

Marvin Cucciardi

453877M

5/22/2015 2015
Variation

Emanuel Bajada

70054M

6/10/2015 2015
95/2015 Freezing

Marvin Cucciardi

453877M

2/2/2015 2015
1110/2008 Variation

Nazzareno Sive Reno Grech

629254M

6/24/2016 2016
1110/2008 Variation

Nazzareno Sive Reno Grech

629254M

5/26/2016 2016
Variation

Elnara Shorazova et al.

7/10/2020 2020
Variation

Elnara Shorazova et al.

7/10/2020 2020
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

2/27/2014 2014
Variation

Elnara Shorazova, Olympia Yachting Limited, EDS Holdings Ltd, Crimson Limited, Bongu Media Malta Limited, Malta Press Agency Limited

5/3/2018 2018
Extension of Freezing Order

Elnara Shorazova

57732A

8/25/2016 2016
Variation

Elnara Shorazova, Sydney Trust (Malta), et al.

57732A

5/22/2020 2020
Variation

Elnara Shorazova et al.

10/16/2020 2020
Cancellation

Elnara Shorazova et.

8/27/2021 2021
168/2014 Cancellation

Richard Gauci

234966M

5/7/2015 2015
168/2014 Freezing

Richard Gauci

234966M

2/27/2014 2014
283/2018 Freezing

Jason Micallef

483194M

6/26/2018 2018
51/2014 Variation

Brian Godfrey Bartolo

372972M

11/8/2019 2019
51/2014 Variation

Brian Godfrey Bartolo

372972M

1/30/2018 2018
51/2014 Variation

Brian Godfrey Bartolo

372972M

7/31/2018 2018
51/2014 Variation

Brian Godfrey Bartolo

372972M

3/10/2017 2017
51/2014 Variation

Brian Godfrey Bartolo

372972M

8/6/2014 2014
51/2014 Freezing

Brian Godfrey Bartolo

372972M

1/16/2014 2014
500/2012 Variation

Robert Agius

569383M

1/25/2017 2017
500/2012 Variation

Robert Agius

569383M

7/6/2017 2017
500/2012 Variation

Robert Agius

569383M

1/19/2018 2018
500/2012 Cancellation

Robert Agius

569383M

6/25/2020 2020
500/2012 Freezing

Robert Agius

569383M

1/19/2017 2017
167/2014 Freezing

Emanuel Micallef

21379M

2/27/2014 2014
399/2018 Variation

Anca-Adelina Pop

100282A

10/25/2019 2019
399/2018 Freezing

George Degiorgio, Alfred Degiorgio and Anca-Adelina Pop

6/28/2018 2018
357/2018 Freezing

Miriam Caruana and Ali Mohammed Hassan

7/4/2018 2018
357/2018 Freezing

Miriam Caruana and Ali Mohammed Hassan

7/4/2018 2018
286/2009 Cancellation

Elton Brincat

461878M

10/18/2011 2011
258/2010 Cancellation

Brian Joseph Mangion

156168M

10/5/2020 2020
219/2014 Cancellation

Sergio Agius

232478M

6/18/2020 2020
219/2014 Variation

Sergio Agius

232478M

4/28/2014 2014
219/2014 Freezing

Sergio Agius

232478M

3/3/2014 2014
Cancellation

Stephen Bonsfield

42069M

5/10/2022 2022
529/2014 Freezing

Stephen Bonsfield

42069M

2/16/2015 2015
237/2014 Variation

Francis Caruana

144559M

6/14/2019 2019
237/2014 Freezing

Francis Caruana

0144559M

3/11/2014 2014
21/2014 Freezing

Ian Falzon

279273M

2/27/2015 2015
834/2014 Variation

Karl (Carmel) Azzopardi

90770M

10/28/2016 2016
834/2014 Freezing

Karl (Carmel) Azzopardi

90770M

2/25/2015 2015
162/2013 Freezing

Giuseppe Cassar

646859M

3/8/2013 2013
257/2015 Cancellation

Domenic Grixti and Yujie Dimech

12/12/2019 2019
257/2015 Variation

Domenic Grixti

110056M

4/24/2017 2017
257/2015 Freezing

Domenic Grixti and Yujie Dimech

3/10/2015 2015
400/2012 General Interdiction

Nazzareno sive Reno Grech

629254M

1/10/2022 2022
226/2020 Perpetual General Interdiction

Alexandra Galea Sillato

120274M

11/30/2020 2020
435/2020 Perpetual General Interdiction

Sergio Charles Pisani

483079M

11/30/2020 2020
450/2018 Freezing

Cliff Borg

504382M

7/24/2018 2018
472/2018 Freezing

Antonio Rametta

7/30/2018 2018
471/2018 Freezing

Francesco Pisano

7/30/2018 2018
470/2018 Freezing

Dennis Agius

353290M

7/30/2018 2018
1147/2012 Freezing

Freddie Delia

207978M

3/26/2013 2013
482/2018 Freezing

Mayco Tulio Gutierrez Cachay

8/2/2018 2018
Freezing

Fayton Falzon

242688M

8/14/2018 2018
521/2018 Freezing

Mandy Cassar

567688M

8/21/2018 2018
239/2013 Cancellation

Martin Cachia

235859M

8/23/2018 2018
314/2015 Variation

Kenneth Brincat

0109588M

6/16/2016 2016
314/2015 Variation

Kenneth Brincat

109588M

1/2/2017 2017
314/2015 Variation

Kenneth Brincat

0109588M

2/3/2022 2022
314/2015 Variation

Kenneth Brincat

109588M

9/3/2021 2021
314/2015 Freezing

Kenneth Brincat

0109588M

3/23/2015 2015
313/2015 Freezing

Malcolm Brincat

0214892M

3/23/2015 2015
464/2012 Cancellation

Clayton Azzopardi and Carmel Debono

8/1/2018 2018
464/2012 Freezing

Clayton Azzopardi and Carmel Debono

5/11/2012 2012
464/2012 Variation

Clayton Azzopardi

161983M

11/15/2019 2019
464/2012 Variation

Clayton Azzopardi

161983M

11/15/2019 2019
524/2014 Freezing

Giuseppe Cutajar and Sharon Camilleri

5/16/2012 2012
175/2013 Freezing

Francis Portelli and Anthony Cassar

2/22/2013 2013
480/2014 Variation

Rosario Caruso

10/31/2014 2014
252/2011 Variation

Kevin Tanti

562075M

10/23/2017 2017
252/2011 Freezing

Anthony Tanti and Kevin Tanti

2/3/2011 2011
457/2013 Freezing

John Joseph Evans and Vladimir Omar Fernandez Delgado

5/22/2013 2013
74/2012 Freezing

Charles Abela

82679M

5/24/2013 2013
544/2013 Freezing

Michelle Vella and Marco Belli

6/6/2013 2013
1224/13 Freezing

Philip Gatt

160073M

7/11/2014 2014
811/2009 Cancellation

Giuseppe Vella

329254M

5/27/2013 2013
743/2012 Freezing

Joseph Francis Scerri

214062M

8/21/2012 2012
890/2012 Freezing

Domenic Fava and Edward Spalding

9/4/2012 2012
5/2013 Variation

Angelo Bilocca

556978M

12/30/2015 2015
4/2013 Cancellation

Abdulaziz Seven

46026A

2/22/2016 2016
7/2015 Variation

Angelo Bilocca

556978M

8/29/2017 2017
7/2015 Variation

Angelo Bilocca

556978M

8/29/2017 2017
575/2013 Freezing

Grezzju Abela and Clayton Neal Camilleri

6/25/2013 2013
903/2014 Freezing

Carlos Javier Nuno Morales

82017A

9/24/2014 2014
730/2013 Cancellation

Martin Cachia

235859M

8/23/2018 2018
1010/2014 Variation

Aldo Pistella

52161A

1/23/2017 2017
1010/2014 Variation

Aldo Pistella

52161A

2/20/2018 2018
1010/2014 Variation

Aldo Pistella

52161A

8/3/2016 2016
1010/2014 Freezing

Aldo Pistella

10/29/2014 2014
370/2011 Freezing

Paschalino Cefai and George Frendo

3/4/2011 2011
1016/2014 Freezing

Martino Aiello

10/31/2014 2014
1307/2010 Freezing

Uchena Anya

46248A

12/14/2010 2010
1033/2012 Variation

Angelo Bilocca

556978M

5/22/2015 2015
1033/2012 Freezing

Angelo Bilocca and Priscilla Cassar

2/14/2013 2013
91/2022 General Interdiction

Frankie Farrugia

472371M

11/04/2022 2022
1247/2013 Freezing

Davide Sapienza

12/27/2013 2013
171/2013 Variation

Francis sive Frank Sammut

39351M

8/19/2014 2014
17/2006 Cancellation

Clayton Galea

246683M

3/10/2011 2011
51/2014 Variation

Brian Godfrey Bartolo

372972M

7/9/2014 2014
410/2018 Freezing

Fabian Catania

544275M

7/16/2018 2018
409/2018 Freezing

Tomislav Hegedus

356591M

7/16/2018 2018
Cancellation

Carlo Stivala

148666M

5/14/2019 2019
Freezing

Anthony Debono

7856G

5/13/2015 2015
57/2016 Freezing

Jamie Fenech

491796M

9/16/2016 2016
57/2016 Freezing

Jamie Fenech

491796M

9/19/2016 2016
Freezing

Radoslaw Mariusz Imbierowicz, Mariusz Andrzej Imbierowicz, Mariusz Waldemar Dabrowicki, Slawomir Dabrowicki, Mateusz Jarmocewicz, Eclan Labs Limited and Reversinglab Partnership

1/7/2020 2020
636/2014 Freezing

De Quan Feng

9604A

7/14/2014 2014
General Interdiction

Nathaniel Agius

24293G

03/20/2023 2023
487/2012 Freezing

Lin Han

31973A

8/8/2012 2012
Cancellation

Ossama (Sammy) Boushra

160294M

11/15/2013 2013
Cancellation

Ossama (Sammy) Boushra

160294M

11/15/2013 2013
992/2005 Variation

Emanuel Bajada

70054M

10/24/2014 2014
29/2015 Freezing

Francis Xerri

5762G

2/13/2015 2015
50/2015 Freezing

Anthony Debono

7856G

11/23/2015 2015
68/2013 Freezing

David Apap and Francis Apap

1/27/2015 2015
112/2013 Freezing

Jonathan Roger Portelli

32782G

10/2/2015 2015
57/2016 Cancellation

Jamie Fenech

491796M

7/22/2020 2020
934/2009 Freezing

Kevin Sammut

514880M

9/24/2009 2009
176/2014 Freezing

Rokku (Rocky) Agius, Michael Sciberras and Amabile (Bill) Grech

2/18/2014 2014
1422/2011 Variation

Raymond Bonavia, David Athwal and Francis sive Frankie Agius

6/13/2012 2012
71/2013 Freezing

Susan Bugeja

228468M

4/3/2014 2014
171/2013 Variation

Francis sive Frank Sammut

39351M

3/15/2013 2013
112/2013 Variation

Jonathan Roger Portelli

32782G

4/20/2018 2018
112/2013 Variation

Jonathan Roger Portelli

32782G

7/4/2017 2017
175/2023 Freezing

Claire-Marie Scicluna

317179M

05/25/2023 2023
401/2023 Freezing

Mohamed M. Ali Al Musrati

102037A

05/26/2023 2023
403/2023 Freezing

Mohamed Ali Ahmed Elmushraty

136403A

05/26/2023 2023
402/2023 Freezing

Hamza Gorai

222281A

05/26/2023 2023
427/2023 Freezing

George Frendo

361665M

06/02/2023 2023
566/2021 Variation

Pilatus Bank plc

C 62995

06/20/2023 2023
Variation

Hesham Zayed et

282613L

06/20/2023 2023
127/2019 Cancellation

Ian Camilleri

85069M

05/20/2023 2023
Cancellation

Faical Mahouachi

369294M

05/20/2023 2023
474/2023 Freezing

Santo Arena

06/30/2023 2023
329/2019 Cancellation

Karl David Mallia

Donna Shipping Company Limited

84375M

C 55436

07/20/2023 2023
566/2023 Freezing

Milagros Esperanza Encinas Rodrigues

07/28/2023 2023
542/2023 Freezing

Jason Zammit

537375M

07/28/2023 2023
560/2023 Freezing

Roxanne Grech

Daniela Mamo

352090M

225993M

07/28/2023 2023
396/2023 Freezing

Daren Desira

Agostino Agius

96692M

136570M

07/28/2023 2023
247/2023 Variation

Sherzod Rabbimov

Matnazar Mamurov

462512L and 34110A

45760A

08/03/2023 2023
352/2023 Freezing

Mark Anthony Bonnici

68380M

07/24/2023 2023
579/2023 Freezing

Miodrag Kocic

07/27/2023 2023
587/2023 Freezing

Ryan Cutajar

350286M

07/30/2023 2023
Variation

Lorraine Falzon

Matthew Pace

Zenith Finance Limited

537274M

177476M

C 42720

08/11/2023 2023
624/2023 Freezing

Fabio Palumbo

08/14/2023 2023
328/2023 Freezing

Braidley Briffa

328702L

04/23/2023 2023
Variation

Patrick Pullicino

97865M

08/24/2023 2023
145/2019 Cancellation

Patrick Calleja

315067M

07/25/2023 2023
641/2023 Freezing

Andrew Martin Jones

09/01/2023 2023
Cancellation

Michelina Grech

159061A

08/11/2023 2023
592/2021 Variation

Josephine Baldacchino

201673M

07/14/2023 2023
684/2023 Freezing

Anthony Grech

522173M

08/28/2023 2023
394/2020 Variation

Aldo Cutajar

Isabel Cutajar

Gemini Designs Studios Limited

297364M

287068M

08/23/2023 2023
88/2021 Variation

Sunday Ikechukwu Eboh

Collins Eguavoen

Alexandra Pace

Marvis Iyeke

Tony Ogbonna Anuforo

387207L

9000576A

48664M

44869A

147663A

08/23/2023 2023
Cancellation

Silvano Fenech

53387M

09/11/2023 2023
Cancellation

Alfred Delia

Marco Delia

459045M

311466M

01/02/2023 2023
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

08/23/2023 2023
715/2023 Freezing

Gordon Schembri

207386M

09/14/2023 2023
716/2023 Freezing

Alfio Rosario Cosimo Aiello

09/14/2023 2023
717/2023 Freezing

Santo Benito Reina

09/14/2023 2023
718/2023 Freezing

Mark-Andrew Muscat

48080M

09/14/2023 2023
730/2023 Freezing

Nauris Gunaris Kaluga

09/27/2023 2023
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

07/17/2023 2023
575/2023 Freezing

Carmela Borg née Baldacchino

117556M

09/26/2023 2023
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

10/03/2023 2023
773/2023 Freezing

Nicholas Farrugia

178692M

10/01/2023 2023
780/2023 Freezing

Adrian Giovanni Chacon Toloza

10/02/2023 2023
196/2021 Variation

Carlos Dimech

Keith Testa

238393M

416691M

06/08/2023 2023
196/2021 Variation

Carlos Dimech

Keith Testa

238393M

416691M

10/04/2023 2023
797/2023 Freezing

Murad Ali M. Alforgani

122096A

10/07/2023 2023
610/2021 Variation

Ali Muuse Igaale

MT901352

10/10/2023 2023
Variation

Andrew Agius

124077M

10/13/2023 2023
686/2020 Variation

Jason Vella Tabone

Pierre Grech Cumbo Pillow

PGP Trading Limited

477183M

362376M

C78498

10/13/2023 2023
466/2020 Variation

Anthony Manicaro

Mary Grace Manicaro

639862M

514262M

10/09/2023 2023
159/2021 Variation

Brian Tonna

316764M

10/23/2023 2023
846/2023 Freezing

Alexander Spiteri

Roderick Vella

Alison Vella née Galea

521275M

78577M

375476M

10/26/2023 2023
Cancellation

Noel sive Emanuel Borg

48973M

10/19/2023 2023
Cancellation

Orazio Grixti

387482M

07/07/2023 2023
346/2021 Variation

Charmaine Zammit

Ryan Farrugia

Shianne Zammit

366378M

212295M

253195M

10/31/2023 2023
861/2023 Freezing

Ebrahem Ahmad

231662A

10/20/2023 2023
39/2023 Freezing

Mario Camilleri

16097G

10/25/2023 2023
192/2021 Variation

Sammy Vella

76180M

11/01/2023 2023
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

11/01/2023 2023
371/2021 Variation

Redent Zammit

Marcia Yvette Zammit

Chantelle Zammit

Andrew Zammit

Mary Rose Piscopo

348672M

34690M

262798M

525247M

473782M

11/07/2023 2023
867/2023 Freezing

David Jimenez Madrigal

10/24/2023 2023
681/2023 Freezing

Rubifer Fabian Rodriguez Coste

08/27/2023 2023
682/2023 Freezing

Joseph Maduma

251211A

08/27/2023 2023
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

10/31/2023 2023
944/2023 Freezing

Jonathan James Borg

198086M

11/12/2023 2023
683/2023 Freezing

Colvin Dennis Alexander Biekman

08/27/2023 2023
103/2020 Variation

Houssem Eddine Debchi

188411A

12/01/2023 2023
46/2021 Variation

Josephine Harmsworth

Alan Harmsworth

428479M

19177M

10/23/2023 2023
879/2023 Freezing

Joseph Mark Bonello

53484M

10/29/2023 2023
977/2023 Freezing

Goswel Grima

95405L

11/23/2023 2023
978/2023 Freezing

Alejandro Aviles Gonzalves

11/23/2023 2023
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

11/14/2023 2023
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

11/14/2023 2023
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

11/02/2023 2023
1048/2023 Freezing

Daniel Angel Carbone

12/02/2023 2023
633/2023 Freezing

Iosif Galea

467180M

08/17/2023 2023
Cancellation

Trevor Borg

508983M

10/31/2023 2023
1079/2023 Freezing

Salvatore Battaglia

231027A

12/17/2023 2023
Cancellation

Yvette Muscat

502466M

12/07/2023 2023
Cancellation

John Camilleri

366768M

09/20/2023 2023
371/2021 Variation

Redent Zammit

Marcia Yvette Zammit

Chantelle Zammit

Andrew Zammit

Mary Rose Piscopo

348672M

34690M

262798M

525247M

473782M

12/19/2023 2023
299/2021 Variation

Keith Vassallo

538185M

06/28/2023 2023
Variation

Daniel Briffa

62887M

06/28/2023 2023
94/2012 Cancellation

Nicholas sive Nikki Dimech

301779M

11/27/2023 2023
Variation

Emanuel Busuttil

887154M

12/04/2023 2023
16/2024 Freezing

Tristan Carter

418098M

01/05/2024 2024
974/2023 Freezing

Youri Kai Smit

411584A

12/06/2023 2023
1100/2023 Freezing

Carmelo Ciranna

Clint Zammit

44398A

572888M

01/05/2024 2024
634/2023 Freezing

Charmain Bezzina

105980M

01/09/2024 2024
46/2021 Variation

Josephine Harmsworth

Alan Harmsworth

428479M

19177M

01/05/2024 2024
53/2023 Freezing

Francisco Javier Martin Diaz

01/18/2024 2024
65/2024 Freezing

Mladen Bjelica

349339A

01/19/2024 2024
44/2024 Freezing

Jose David Guerra Llauce

01/22/2024 2024
72/2024 Freezing

Nemanja Bozin

379891A

01/25/2024 2024
85/2024 Freezing

Francois Zammit

330378M

01/29/2024 2024
86/2024 Freezing

Kevin Mifsud

630382M

01/29/2024 2024
568/2023 Freezing

Ericka Jennyfer Trujillo Villa

07/22/2023 2023
83/2024 Freezing

Oezgur Can Celik

Warda Charly

418757A

01/27/2024 2024
963/2023 Freezing

Darren Steven Formosa

419283M

11/20/2023 2023
565/2024 Freezing

Adam El-Haddoudi

Tamas Jaeckel

Gabor Gyorgy Rusz

292170A

01/31/2024 2024
Cancellation

Isaac Chetcuti

Noel sive Emanuel Borg

357877M

01/18/2024 2024
88/2024 Freezing

Octavian-Viorel Piticariu

02/05/2024 2024
137/2024 Freezing

Cheyenne Azzopardi

Victor Degabriele

364299M

191384M

02/16/2024 2024
Variation

Albert Buttigieg

Luzzu Catering Limited

33252M

C 89555

02/14/2024 2024
142/2024 Freezing

Fabio Nastasi

73761A

02/20/2024 2024
152/2024 Freezing

Nicu-Cristinel Stirbu

02/23/2024 2024
Variation

Claire-Marie Scicluna

317179M

02/23/2024 2024
515/2021 Variation

Thomas James Everett

Wayne Attard

Stefan Vassallo

Christopher Julian Cordina

66852A

226395M

323691M

421495M

02/19/2024 2024
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

02/26/2024 2024
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

02/26/2024 2024
139/2024 Freezing

John Lee Barmwell K/A Oliver James Lawson

03/07/2024 2024
Variation

Josephine Farrugia Mifsud

518278M

08/04/2023 2023
Variation

Claire-Marie Scicluna

317179M

02/23/2024 2024
21/2014 Cancellation

Ian Falzon

279273M

02/27/2024 2024
General Interdiction

Rudgear Scerri

440599M

03/05/2024 2024
104/2024 Freezing

Ahmed Elbadr

104698A 758518L

02/03/2024 2024
160/2024 Freezing

Rodney Joseph Angelo De Gabriele

609282M

02/26/2024 2024
137/2024 Variation

Cheyenne Azzopardi

Victor Degabriele

364299M

191384M

03/12/2024 2024
Variation

Mary-Louise Attard nee Tonna

One Telecom Limited

142677M

C 43281

02/26/2024 2024
1645/2024 Freezing

Petar Bajic

418009A

03/23/2024 2024
Variation

Yorgen Fenech

36482M

03/27/2024 2024
192/2021 Variation

Sammy Vella

76180M

01/29/2024 2024
192/2021 Variation

Sammy Vella

76180M

03/08/2024 2024
371/2021 Variation

Redent Zammit

Marcia Yvette Zammit

Chantelle Zammit

Andrew Zammit

Mary Rose Piscopo

348672M

34690M

262798M

525247M

473782M

03/11/2024 2024
Cancellation

Charlie Gauci

262280M

03/18/2024 2024
422/2024 Freezing

Melvin Xuereb

471693M

04/05/2024 2024
566/2021 Variation

Pilatus Bank plc

C 62995

04/10/2024 2024
Cancellation

Lawrence Attard

15064G

03/14/2024 2024
1055/2023 Freezing

Paul Philip Caruana

524386M

01/26/2024 2024
862/2023 Freezing

Farhan Mohammed Sheikh

Abdullah Aliwi

269259A

10/23/2023 2023
45/2024 Freezing

Stef Lurquin

368059A

04/24/2024 2024
566/2021 Variation

Pilatus Bank plc

C 62995

04/10/2024 2024
555/2020 Variation

Clint Vella

Sylvana Fenech

594785M

243086M

04/10/2024 2024
364/2024 Freezing

Pierre Cremona

Owen Cremona

Stefano Montebello

286273M

298899M

52585M

04/28/2024 2024
Cancellation

Simon Bonett

42769M

04/19/2024 2024
913/2002 Cancellation

Albert Bugeja

300672M

04/19/2024 2024
239/2018 Cancellation

Steven Azzopardi

318186M

02/14/2024 2024
Cancellation

Victor Anokwu

37438A

04/17/2024 2024
334/2023 Freezing

Daveford Falzon

259200L

03/28/2024 2024
386/2024 Freezing

Elpinki Vagena

05/06/2024 2024
155/2024 Freezing

MarcoGiuseppe Passanini

02/24/2024 2024
408/2024 Freezing

Juergen Toepfl

406027A

05/14/2024 2024
394/2024 Freezing

Farhat Said

05/09/2024 2024
407/2024 Freezing

Andre’ Damato

101787M

05/14/2024 2024
Cancellation

Martin Dimech

650160M

04/30/2024 2024
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

05/28/2024 2024
371/2021 Variation

Redent Zammit

Marcia Yvette Zammit

Chantelle Zammit

Andrew Zammit

Mary Rose Piscopo

348672M

34690M

262798M

525247M

473782M

05/06/2024 2024
161/2024 Freezing

Roger Agius

Emanuel Spagnol

Dustin Caruana

Luke Saliba

Silvio (Silvio John) Grixti

396578M

353254M

100988M

567990M

111675M

04/05/2024 2024
286/2024 Freezing

Jolly Agbonmware

9002144A

04/09/2024 2024
2279/2024 Freezing

Annabelle Azzopardi

57880M

04/09/2024 2024
956/2024 Freezing

Johann Delicata

86579M

04/11/2024 2024
434/2024 Freezing

Luca Tavolaro

Jarleide Silva De Lima

Michely Silva De Lima

192034A

234667A

444074A

05/22/2024 2024
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

05/28/2024 2024
Variation

Renald Attard

499684M

05/29/2024 2024
331/2024 Freezing

Simon Cassar

170685M

04/30/2024 2024
Variation

Francois Zammit

330378M

04/24/2024 2024
4259/2024 Freezing

Abraham Mulu Miki

06/01/2024 2024
381/2024 Freezing

Glenn Buhagiar

Jasmina Buhagiar

620781M

125961A

06/05/2024 2024
397/2024 Freezing

Asad Shaukat Ali

Eurasia Limited

Incorp Sarl

267618L

C 54028

06/05/2024 2024
86/2024 Variation

Kevin Mifsud

630382M

06/03/2024 2024
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

06/04/2024 2024
247/2023 Variation

Sherzod Rabbimov

Matnazar Mamurov

462512L and 34110A

45760A

05/30/2024 2024
197/2021 Variation

Albert Buttigieg

Luzzu Catering Limited

33252M

C 89555

06/04/2024 2024
197/2021 Variation

Albert Buttigieg

Luzzu Catering Limited

33252M

C 89555

06/04/2024 2024
198/2021 Variation

Florinda Sultana

Nesvan Company Limited

MS1 Catering Limited

491291M

C 33492

C 89011

06/04/2024 2024
Freezing

Eddy Mathias Mostrøm

05/31/2024 2024
127/2019 Cancellation

Ian Camilleri

85069M

03/01/2019 2019
329/2019 Cancellation

Donna Shipping Company Limited and Karl David Mallia

84375M C 55436

07/20/2023 2023
466/2024 Cancellation

Anthony Manicaro

Mary Grace Manicaro

639862M

514262M

04/01/2024 2024
398/2024 Freezing

Shaukat Ali Chaudry

320515L

07/03/2024 2024
439/2024 Freezing

Giuseppe Domizio Musarella

276379A

07/03/2024 2024
440/2024 Freezing

Aasia Parveen Shaukat

60627A

07/03/2024 2024
538/2024 Freezing

Carl George Thomas Challinor

07/04/2024 2024
542/2024 Freezing

Clyde Mallia

Mario Mallia

Massimo Fasanelli

Chanelle Spiteri

Xasnolley Schembri

Christine Schembri

439899M

19998M

364499M

286799M

358605L

5583M

07/04/2024 2024
532/2024 Freezing

Petronela-Claudia Ciubotariu

06/29/2024 2024
Variation

Andre' Damato

101787M

06/27/2024 2024
Variation

Andre' Damato

101787M

06/27/2024 2024
787/2023 Freezing

Ian Zammit

227489M

10/04/2023 2023
191/2021 Variation

Patrizio Cassar

Marvin Schembri

87881M

516476M

07/01/2024 2024
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

06/28/2024 2024
522/2024 Freezing

Alessandro sive Alexander Mercieca

85363M

06/27/2024 2024
472/2024 Freezing

David Gatt

153677M

06/01/2024 2024
473/2024 Freezing

Jeremy Caruana

47086M

06/01/2024 2024
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

06/21/2024 2024
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

06/21/2024 2024
192/2021 Variation

Sammy Vella

76180M

06/26/2024 2024
705/2022 Variation

Jerico Spiteri

249783M

06/19/2024 2024
846/2023 Variation

Alexander Spiteri

Roderick Vella

Alison Vella née Galea

521275M

78577M

375476M

06/12/2024 2024
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

06/20/2024 2024
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

06/20/2024 2024
407/2024 Freezing

Andre' Damato

101787M

06/14/2024 2024
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

07/10/2024 2024
Variation

Oezgur Can Celik

Warda Charly

418757A

07/12/2024 2024
394/2020 Variation

Aldo Cutajar

Isabelle Cutajar

Gemini Designs Studios Limited

297364M

287068M

07/10/2024 2024
394/2020 Variation

Aldo Cutajar

Isabelle Cutajar

Gemini Designs Studios Limited

297364M

287068M

07/10/2024 2024
5907/2024 Freezing

Ayrton Gauci

110801L

07/13/2024 2024
224/2024 Freezing

Michael Mifsud

131953M

07/22/2024 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

07/11/2024 2024
Variation

Arnold Farrugia

471569M

06/27/2024 2024
382/2024 Freezing

Kenneth Deguara

Kevin Deguara

Jean Carl Farrugia

Deborah Anne Chappell

DF Advocates

132280M

97877M

244176M

485086M

07/24/2024 2024
525/2021 Variation

Lynette Zerafa

514182M

07/25/2024 2024
596/2021 Variation

Charlston Cassar

Redent Cassar

Jerome Azzopardi

Josef Majri

126992M

425194M

199797M

125797M

07/24/2024 2024
447/2024 Freezing

Attaul Wassay Bhatti

07/15/2024 2024
163/2024 Freezing

Josemar Borg

343286M

02/27/2024 2024
658/2020 Variation

Matthew Vassallo

89486M

07/25/2024 2024
Variation

Aldo Cutajar

Isabel Cutajar

Gemini Designs Studios Limited

297364M

287068M

07/23/2024 2024
846/2023 Variation

Alexander Spiteri

Roderick Vella

Alison Vella née Galea

521275M

78577M

375476M

07/24/2024 2024
544/2024 Freezing

Jose Luis Alonso Melchor

274802A

07/04/2024 2024
547/2024 Freezing

Maximo Luna Diaz

07/05/2024 2024
548/2024 Freezing

Silvestre Antonio Garcia Alvarez

07/05/2024 2024
472/2024 Variation

David Gatt

153677M

07/04/2024 2024
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

06/18/2024 2024
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

06/21/2024 2024
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

06/21/2024 2024
628/2024 Freezing

Pedro Da Costa Masi

08/09/2024 2024
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
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
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
Variation

Maria Christina Vassallo

148893M

07/26/2024 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

07/23/2024 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

08/02/2024 2024
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

08/01/2024 2024
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

08/01/2024 2024
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

08/06/2024 2024
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

08/06/2024 2024
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

07/11/2024 2024
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

08/06/2024 2024
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

08/06/2024 2024
250/2019 General Interdiction

Vladimir Petropoljac

Marianna Leonidovna

25149A

629317L

08/07/2024 2024
651/2020 Variation

Shawn Higgans

236584M

08/07/2024 2024
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

08/13/2024 2024
638/2024 Freezing

Janez Mlakar

Marco Milovic

08/13/2024 2024
Variation

Clyde Mallia

Mario Mallia

Massimo Fasanelli

Chanelle Spiteri

Xasnolley Schembri

Christine Schembri

439899M

19998M

364499M

286799M

358605L

5583M

08/14/2024 2024
Freezing

Shaukat Ali Chaudry

Global Assets Holdings Limited

Mount Everest FZ LLC

320515L

C 50018

08/19/2024 2024
Freezing

Aasia Parveen Shaukat

60627A

08/19/2024 2024
160/2024 Variation

Rodney Joseph Angelo De Gabriele

609282M

08/12/2024 2024
Variation

Maria Christina Vassallo

148893M

07/26/2024 2024
16/2024 Variation

Tristan Carter

418098M

04/23/2024 2024
Variation

Glenn Buhagiar

Jasmina Buhagiar née Buhagiar

620781M

125961A

08/13/2024 2024
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

08/13/2024 2024
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

08/12/2024 2024
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
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
170/2013 Variation

Tancred Tabone

793652M

05/10/2024 2024
170/2013 Variation

Tancred Tabone

793652M

07/25/2024 2024
170/2013 Variation

Tancred Tabone

793652M

06/10/2024 2024
6910/2024 Freezing

Yebio Berhe Beyen

69636A

09/01/2024 2024
6911/2024 Freezing

Cessay Alimameh

09/01/2024 2024
6892/2024 Freezing

Burgh Spiteri

104590M

08/30/2024 2024
525/2022 Variation

Lynette Zerafa

514182M

08/26/2024 2024
263/2021 Variation

Progress Press Company Limited

C 307

07/10/2024 2024
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

08/27/2024 2024
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

04/03/2024 2024
6891/2024 Freezing

Jason Zammit

537375M

09/03/2024 2024
702/2024 Freezing

Jordan Gafa

21702H

09/06/2024 2024
542/2024 Variation

Clyde Mallia

Mario Mallia

Massimo Fasanelli

Chanelle Spiteri

Xasnolley Schembri

Christine Schembri

439899M

19998M

364499M

286799M

358605L

5583M

09/04/2024 2024
171/2013 Variation

Francis sive Frank Sammut

39351M

07/08/2024 2024
455/2024 Freezing

Emmanuel Said

266479M

09/11/2024 2024
Variation

Kenneth Deguara

Kevin Deguara

Jean Carl Farrugia

Deborah Anne Chappell

DF Advocates

132280M

97877M

244176M

485086M

09/16/2024 2024
Variation

Michael Mifsud

131953M

09/19/2024 2024
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

09/10/2024 2024
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

09/11/2024 2024
161/2024 Variation

Roger Agius

Emanuel Spagnol

Dustin Caruana

Luke Saliba

Silvio (Silvio John) Grixti

396578M

353254M

100988M

567990M

111675M

09/09/2024 2024
Variation

Paul Philip Caruana

524386M

09/11/2024 2024
641/2024 Variation

Andrew Martin Jones

09/16/2024 2024
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

09/18/2024 2024
46/2021 Variation

Josephine Harmsworth

Alan Harmsworth

428479M

19177M

09/10/2024 2024
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

09/11/2024 2024
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

09/16/2024 2024
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

09/16/2024 2024
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

09/19/2024 2024
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

09/19/2024 2024
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

09/19/2024 2024
39/2024 Freezing

Maria Angela Bonnici

Joseph Bonnici

1769G

4161G

09/23/2024 2024
Variation

Kenneth Deguara

Kevin Deguara

Jean Carl Farrugia

Deborah Anne Chappell

DF Advocates

132280M

97877M

244176M

485086M

09/24/2024 2024
Variation

Kenneth Deguara

Kevin Deguara

Jean Carl Farrugia

Deborah Anne Chappell

DF Advocates

132280M

97877M

244176M

485086M

09/25/2024 2024
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

09/18/2024 2024
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

09/23/2024 2024
175/2023 Variation

Claire-Marie Scicluna

317179M

09/09/2024 2024
543/2021 Variation

Nicholas Cachia

359075M

09/20/2024 2024
770/2024 Freezing

Shahrul Idzwan Bin Mohd Ali

09/29/2024 2024
Cancellation

Jeffrey Pappalardo

329182M

05/23/2024 2024
624/2024 Freezing

Ferdinand Onovo

22962A

08/08/2024 2024
406/2024 Freezing

Wajid Shaukat Ali

234819L / 80542A

09/12/2024 2024
438/2024 Freezing

Fakhra Shaukat Ali

110692A

09/12/2024 2024
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

10/02/2024 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

09/27/2024 2024
364/2024 Variation

Pierre Cremona

Owen Cremona

Stefano Montebello

286273M

298899M

52585M

10/04/2024 2024
1055/2023 Variation

Paul Philip Caruana

524386M

10/01/2024 2024
575/2023 Variation

Carmela Borg nee Baldacchino

117556M

10/02/2024 2024
521/2024 Freezing

Martin Farrugia

Henriette Cassar

Martina Farrugia

500077M

30274M

97699M

10/14/2024 2024
192/2021 Variation

Sammy Vella

76180M

10/08/2024 2024
686/2020 Variation

Jason Vella Tabone

Pierre Grech Cumbo Pillow

PGP Trading Limited

477183M

362376M

C 78498

10/11/2024 2024
555/2020 Variation

Clint Vella

Sylvana Fenech

594785M

243086M

10/01/2024 2024
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

10/04/2024 2024
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

10/08/2024 2024
371/2021 Cancellation

Redent Zammit

Marcia Yvette Zammit

Chantelle Zammit

Andrew Zammit

Mary Rose Piscopo

348672M

34690M

262798M

525247M

473782M

09/18/2024 2024
2279/2024 Variation

Annabelle Azzopardi

57880M

10/02/2024 2024
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

09/30/2024 2024
814/2024 Freezing

Nikola Vujakovic

Salvatore Rogazione

Aleksandar Vujakovic

Sara Lerinc

Goran Davkovski

211718A

409334A

186632A

10/08/2024 2024
636/2024 Freezing

Marvin Lehmann

10/09/2024 2024
198/2016 Cancellation

Wayne Said

314591M

09/18/2024 2024
39/2024 Variation

Maria Angela Bonnici

Joseph Bonnici

1769G

4161G

10/11/2024 2024
Variation

Jason Farrugia

Christine Farrugia

355287M

529995M

10/07/2024 2024
846/2024 Freezing

Mehmet Erhen

152324A

10/17/2024 2024
842/2024 Freezing

Oliver Stark

236603A

10/17/2024 2024
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

10/07/2024 2024
Cancellation

Yorgen Fenech

36482M

10/16/2024 2024
Variation

Michael Mifsud

131953M

10/22/2024 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

10/22/2024 2024
542/2021 Variation

Yorgen Fenech

36482M

10/23/2024 2024
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

10/22/2024 2024
885/2024 Freezing

Bjorn Lanting

10/26/2024 2024
869/2024 Freezing

Eriko Mucaj

Giovanna Scribano

10/24/2024 2024
884/2024 Freezing

Diego Labriola

Stef Bolier

10/26/2024 2024
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

10/23/2024 2024
Variation

Kenneth Deguara

Kevin Deguara

Jean Carl Farrugia

Deborah Anne Chappell

DF Advocates

132280M

97877M

244176M

485086M

10/24/2024 2024
8593/2024 Freezing

Frank Sunday

10/28/2024 2024
876/2024 Freezing

Nikolche Koneski

169030A

10/27/2024 2024
575/2013 Cancellation

Clayton Neal Camilleri

216382M

10/28/2024 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

10/30/2024 2024
Variation

Andrew Agius

124077M

10/30/2024 2024
8751/2024 Freezing

Mohammed Diakite

11/04/2024 2024
8750/2024 Freezing

Mohamed Ibrahim Abdi

111568A

11/04/2024 2024
8749/2024 Freezing

Abdikarim Isman Omar

119662A

11/04/2024 2024
Variation

Claire-Marie Scicluna

317179M

11/06/2024 2024
429/2022 Variation

Luke Seguna

398483M

11/05/2024 2024
Variation

Emanuel Busuttil

887154M

11/05/2024 2024
247/2023 Variation

Sherzod Rabbimov

Matnazar Mamurov

34110A

45760A

11/05/2024 2024
Cancellation

Walid Laouini

Duncan Scerri

285605L

10/28/2024 2024
Variation

David Mifsud

313582M

11/06/2024 2024
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

10/29/2024 2024
491/2022 Variation

Marija Rita Spiteri

493392M

11/07/2024 2024
Cancellation

Kenneth Deguara

Kevin Deguara

Jean Carl Farrugia

Deborah Anne Chappell

DF Advocates

132280M

97877M

244176M

485086M

11/11/2024 2024
947/2024 Freezing

Ismail Agkarai

11/10/2024 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

11/08/2024 2024
161/2024 Variation

Roger Agius

Emanuel Spagnol

Dustin Caruana

Luke Saliba

Silvio (Silvio John) Grixti

396578M

353254M

100988M

567990M

111675M

11/05/2024 2024
Variation 11/05/2024 2024
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

11/05/2024 2024