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QORTI KRIMINALI Onor. Imhallef Edwina Grima
L-Avukat Generalr -VS-
Keith Schembri, imwieled frs- 26 ta' Lulju 1975 detentur tal-karta ta' l-identita' binnumru 331975M u resident fi Santa Maria Gardens, Villa Abela, C4, Triq iz-Zebbug, Mellieha; Josette Schembri Vella imwieleda fil-1l ta' Marzll 1976 detentrici tal-karta ta' l-identita' bin-numru 0177876M resident fi Santa Maria Gardens, Villa Abela, C4, Triq iz-Zebbug, Mellieha;
Schembri, detentur tal-karta ta' lidentita 596048M u imwieled frt-2 ta' Lulju t948;
Alfio
Josephine Schembri, detentrici tal-karta ta' lidentita' 436452M u imwielda fit-28 ta' Mejju t952; Juliana Schembri Vella, detentrici tal-karta ta' l-identita' 250503 L;
Navis Logistics Limited, C94559; Kasco Limited, C25890; Kasco Recycling, C427 62;
Its Good Limited, C44687; Graphic Supplies Limited, C43629;
FSV Limited,C37531.; Cinebiss Limited, C41776; Tekhne Industrial Limited, C58648;
Kasco Engineering Company, C34257 Berner Malta Limited, C60364;
;
3City Designs Limited, C44007; GSV Co Limited, C35678;
Malcolm Scerri, imwieled fil-11 ta' Settembru 1965, detentur tal-karta ta' l-identita' binnumru 425165M u resident fi 77, Kalanka, Triq il-Fossili, Birzebbuga; Silvestra Silvia Scerri, detentrici tal-karta ta' l-identita' bin-numru 262264M;
Daniel Scerri, detentur tal-karta ta' l-identita' 17l694M u imwieled fit-6 ta' April 1994;
Karyn Scerri, detentur tal-karta ta' l-identita 90597M u imwielda fis-27 ta' Frar 1997 ThoughtZone Limited, C6317 4;
Acumen Projects Limited, C64987; Simon Poulton, imwieled fl-20 ta' Dicembru 1971, detentur tal-karta ta' l-identita' binnumru 37172M u residenti fi 358, Dream, Flat 2, TriqSan Tumas, Tarxien;
ta' l-identita imwielda fis-16 ta'
Sarah Poulton detentrici tal-karta
bin-numru 32171M
u
Dicembru 1970; Sean Poulton detentur tal-karta
bin-numru 320896M
u
ta' l-identita'
imwieled
fl-l
ta'
Awwissu 1996; Brian Tonna, imwieled fl-14 ta' Gunju 1964, detentur tal-karta ta' l-identita' bin-numru 316764M u resident fi Delano Mansions, Flat 6, Triq Hurds Bank Zonqor, Marsascala;
Caroline Tonna, imwieleda
fit-23 ta'
Settembru 1964, detentur tal-karta ta' lidentita bin-numru 0537764M u resident fi Blue Harbour Scott Res., Flat C8, Ix-Xatt ta' Tax-Xbiex, Tax-Xbiex;
Beverly Tonna ID 0399094M, imwielda nhar l-10.09.1994, residenti Blue harbour Scott Res, Flat C8, Ix-Xatt ta' Ta' Xbiex, Ta' Xbiex, bint Brian Tonna u Caroline Tonna nee'Camilleri
Kristie Mercieca nee' Tonna, detentrici talkarta ta' l-identita bin-numru 0142891M,
imwielda il-Pieta' nhar il-15.02.1991, residenti Ghargur Heights, Fl 336, Triq LIsqof Gargallo, Gharghur, bint Brian u Caroline nee' Camilleri
Liam Mercieca detentur tal-karta ta' l-identita' bin-numru 522186M u imwieled fil-ll ta' Novembru 1986;
Matteo Mercieca, detentur tal-karta ta' lidentita' bin-numru 3942201L u imwieled fl10
ta' Marzu2020.
Karl Cini, imwieled fil-15 ta' Marzu 1975, detentur tal-karta ta' l-identita bin-numru 136975M u resident f,r No. 24, Hlll Valley, Triq il-Gardell, Kappara; Eximus Business Malta Limited, C68729; Eximus Business Aviation Private Ltd;
Manuel Castagna, imwieled fit-13 ta' Gunju 1973, detentur tal-karta ta' l-identita' binnumru 282073M u resident fi No. 2, Id-dar, Triq il-Gardell, Kappara;
Suzanne Baldacchino (mart Manuel Castagna), detentrici tal-karta ta' l-identita' bin-numru 0382871M, imwielda nhar l-24 ta' Awwissu 1971, residenti 24, Triq Vincenzo Caruana, Zurrieq, bint Alfred u Adelaide nee' Bondin Thea Castagna, detentrici tal-karta
ta'
l-
identita bin-numru 0000209L u imwielda fit-2 ta' Dicembru 2008;
Mia Castagna, detentrici tal-karta ta' l-identita 4l35l2L u imwielda fl-4 ta' Awwissu 2012,
Nina Castagna, imwielda fit-22 ta' 2018
u
Gunju
detentrici tal-karta' tal-identita bin-
numru 427718L;
NBT Technology Ltd, C87298;
Eman Castagna, imwieled fit-13 ta' Lulju 1972, detentur tal-karta ta' l-identita' bin-
numru 296772M u residenti
gewwa
Marsascala;
Lorraine Castagna, imwielda fit-12 ta' Marzu 1916 u detentrici tal-karta ta' l-identita binnumru 279676M; Christian Castagna, imwieled fit-22 ta' Marzu 1988 u detentur tal-karta ta' l-identita' binnumru 117598M;
Miguel Castagna, imwieled fis-7 ta' Dicembru 1999 u detentur tal-karta ta' l-identita' binnumru 60500L; Smartsites Limited,
C6l36l;
Anton Dalli, imwieled frt-Z ta' Aprrl 1974, detentur tal-karta ta' l-identita' bin-numru 172574M u residenti fi numru 165, Invicta Crt, PlH7, Triq Joseph Abela Scolaro, Hamrun;
Oksana Victorovna Dalli, detentrici tal-karta ta' l-identita bin-numru 182000L u imwielda fis-17 ta' Lulju 1974,
Christopher Dalli, detentur tal-karta talidentita bin-numru 427499M u imwieled fit13 ta'Dicembru 1999;
ta' lidentita' bin-numru 570893M u imwieled fis26ta'Jannar 1993; Kristina Dalli, detentrici tal-karta
Katrina Marie Bondin Carter imwielda fis-26 ta' Settembru 1982 detentrici tal-karta ta' lidentita' bin-numru 536282M residing at 17, Earl's Court, Flat 5, Triq tal-Hamrija, Marsaskala;
Robert Bondin Carter imwieled fl-O1 ta' Awwissu 1982, detentur tal-karta ta' l-identita bin-numru 0422682M u residenti fr 17, Earl's Court, Flat 5, Triq tal-Hamrija, Marsaskala;
Luke Cann imwieled fis- 17 ta' Marzu 1984, detentur tal-karta ta' l-identita bin-numru 160184M, u resident fi Xalat, Villa F, Triq FW Ryan, Naxxar (Director of Nexia BT Advisory Services Limited) Tara Cann Navarro imwielda hs-16 ta' Marzu
1986, detentrici tal-karta ta' l-identita binnumru 0148486M, u resident h View Point, Triq FW Ryan Naxxar.
Kyle Cann, imwielda fi1-15 ta' Mejju 2017 u detentur tal-karta ta' l-identita bin-numru 3076t7L; Pierre Fiorentino, imwieled fis-6 ta' Mejju 1981 u detentur tal-karta ta' l-identita' binnumru 234681M u residenti fi 189, Fl. 1, Triq it-Tabib Nikol Zammit, Siggiewi;
Marilyn Fiorentino, imwielda nhar it-22 ta' Dicembru 1985 u detentrici tal-karta ta' lidentita bin-numru
23
3
86M;
Nina Fiorentino, imwielda nhar l-14 ta' Frar 2015 u detentrici tal-karta ta' l-identita' binnumru 88115L;
Nick Fiorentino, imwieled nhar is-7 Awwissu 20L9
u
detentur tal-karta
ta'
ta'
l-
identita bin-numru 4917 l9L:,
Willerby Trade Inc. (numru ta' registrazzjoni 17 65 606) irregistrata gewwa I-BVI;
Holdforth Limited, kumpanija
rregistrata
fCipru 2005;
Malmos Limited; kumpanija gewwa Gibraltar f Ottubru 2007;
rregistrata
Colson Services Limited, irregistrata gewwa l-
BVI fis-sena20ll:"
ATC Administrators, rregistrata gewwa I-BVI (l-azzjonisti ta' Willerby Trade Inc); 8 Point Services Limited, C34327;
Nexia BT Limited (C46322) Nexia BT Holdings Limited (C55138)
Nexia BT Holdings (Consulting) Limited (c73487) BT International Limited (C40658)
Nexia BT Advisory Services
Limited
(c48584) Nexia BT Consulting Limited (C55139) Nexia BT Projects Limited (C74l2l)
BTI
Management
Ltd bin-numru
ta'
registrazzjoni C 49892
BT Consulting Ltd, C37804;
KBT Holdings LTD bin-numru
ta'
registrazzjoni C 20767
SOPNIF LTD bin-numru 85972
ta' registrazzjoni
AWNY Properties Limited, bin-numru
C
ta'
rcgistrazzjoni C72547;
SPX Services Ltd, irregistrata I-BVI lMarzu
20t2 Zonqor Estates Ltd, C34531;
sG Limited,c67570; Voluntas Malta, C66585;
MBK Limited, C85546
Illum 2l ta' Settembru 2020
Il-Qorti:
li permezz tieghu talab li din Ordni ta' Sekwestru skond id-
Rat ir-rikors ta' l-Avukat Generali fl-ismijiet premessi,
il-Qorti taghmel Ordni ta' Investigazzjoni u
disposizzjonijiet ta' l-artikolu 4 tal-Kap.373 tal-Ligijiet ta' Malta; Rat id-disposizzjonijiet relevanti tal-ligi;
U billi taqbel ma' l-Avukat Generali
li hemm ragunijiet bizzejjed ta' suspett li
persuni suspettati hawn fuq imsemmrja, huma hatja ta' reat ai termini tal-artikolu tal-Kap. 313 tal-Lieijiet ta' Malta;
1-
3
U billi l-Qorti tinsab sodisfatta li hemm raguni bizzejjed biex wiehed jissuspetta li 1materjal li ghalih tirreferi t-talba x'aktarx li jkun ta' siwi sostanzjali ghallinvestigazzjoni li ghaliha saret it-talba, u li dan il-materjal ma jikkonsistix fl komunik azzj otljiet p rivi I e ggj ati ;
(l)
Tordna lil MFSP Financial Management Limited, Zenith Finance, Agri Bank; AK Bank; APS Bank; BOV Bank; BOV Asset Management Ltd; BOV Fund Services Ltd; BNF Bank; Commbank; Credit Europe; Credorax; ECCM; FCM; Ferratum; FCM; Fimbank; HSBC bank; HSBC Global Asset Management; HSBC Life Assurance; IIG; Izola; Lombard; Medirect; MFC; NBG; Novum; Satabank; Sparkasse; Turkiye Garanti; Yapi Kredi; Jobsplus; Customs; Transport Malta; Lands Registry; Lands Authority; Inland Revenue Department; Commissioner for Revenue; MFSA; Malta Business Register; VAT; Department of Social Security; Malta Stock Exchange; Public Registry; Malta Gaming Authority; Court Registrar (Civil & Criminal); Virtu Ferries; Passenger Information Unit Commissioner of Police; Identity Malta; GO; Vodafone; Melita; MEPA; MALTCO; ARMS; Enemalta; Commissioner of Police; HSBC Life Assurance Malta Ltd; Gasan Mamo Insurance; Mapfre Insurance; Global Capital; Calamatta Cuschieri; 21 Solstice Funds SICAV plc;24 Capital Management SICAV plc; A3E Capital SICAV p.l.c., AAM Polaris SICAV plc; Accolade Fund SICAV plc; Accuris Fund SICAV plc; ACL Fund SICAV plc; Adventum Quartum Central Europe SICAV plc; ACL Fund SICAV plc; Adventum Quartum Central Europe SICAV plc; Al2 SICAV plc; AKJ Digital Assets FoF IC SICAV plc; Alerce SICAV plc; AlgoEngineering SICAV plc; Almagest SICAV plc; Alpha Quest Funds SICAV plc; Alpha Value Fund SICAV plc; Alpine Fund SICAV plc; Altruid Hybrid Fund SICAV plc; Ama UCITS SICAV plc; Amagis Capital Funds SICAV plc; Amalgamated Investments SICAV plc; Amergeris Wealth Management SICAV plc; Amstel Alternative Credit Fund SICAV plc; Amstel Global Umbrella Fund SICAV plc; Ananea Funds Sicav plc; Anchor Fund SICAV plc; Apeiron Feeder SICAV plc; Apeiron SICAV Limited; Apollo IFINA SICAV plc; APS Funds Sicav plc; AQA UCITS Funds SICAV plc (BOVFS); AQA UCITS Funds SICAV plc (CC); Aquaeductus IC SICAV plc; Aquarium Funds SICAV plc; Aria SICAV plc; Arrow SICAV plc; Audentia Capital AIF SICAV plc; Audentia Capital NAIF SICAV plc; Audentia Capital SICAV II plc; Audentia Capital SICAV plc; Auge SICAV plc; AUM Total Return Umbrella Fund SICAV plc; Austrasia SICAV plc; Avenue Crypto IC SICAV plc; Bastion Wealth Strategies SICAV plc; Bergholt SICAV plc; Bianco
SICAV plc; BOV Investment Funds; Brickstone Funds SICAV plc; Cannonball SICAV plc; Capaneo Investments SICAV plc; Carma Capital Partners SICAV plc; CC Funds SICAV plc; Cembra Brazil Fund SICAV plc; Cembra East Fund SICAV plc; Cembra Gold Fund SICAV plc; Cembra India Fund SICAV plc; Centurion Global Fund SICAV plc; Cerr,us Global IC SICAV plc; Cesky Fond SICAV plc; Clerkenwell SICAV plc; Cobold IC SICAV plc; Comino Umbrella Fund SICAV plc; Core Strategy SICAV plc; Cosmos Diversified Global Market Fund SICAV plc; Cosmos SICAV plc; Creative Investments SICAV plc; CTH SICAV plc; Dalma Capital SICAV plc; DTMR Management SICAV plc; E Square IC SICAV plc; E2A Capital SICAV plc; ECDP Investment SICAV plc; EF Global SICAV plc; EICO Funds SICAV plc; Eiger SICAV plc; EIP Levant (SICAV) plc; Encoded Holdings SICAV plc; Eneas Alternative Investments Europe 2 NAIF SICAV plc; Escalade Fund IC SICAV plc; ETSF Fund SICAV plc; EurAsia Alternative Investments Fund SICAV plc; Excellence Investment Umbrella SICAV plc; Falcon NR&I Fund SICAV plc; Falcon Funds SICAV plc; FCS Global AIFs Malta SICAV plc; FCS Global Funds SICAV plc; FE Alternative SICAV plc; Flexagon UCITS Funds SICAV plc; FMG Funds SICAV plc; Foinavon Funds SICAV plc; Fraternity Funds SICAV plc; Futura Funds SICAV plc; Future Design Fund IC SICAV plc; GC Nest SICAV plc; Global Funds SICAV plc; Global Garden SICAV plc; Global Series SICAV plc; Golden Share Investments SICAV plc; Greater China Value Partners SICAV plc; Greenshark Investment SICAV plc; Grenfell Funds (SICAV) plc; Haven Cove SICAV plc; Hedge Invest Global Holdings SICAV plc; Heka Funds SICAV plc; Heracles Investment Fund SICAV plc; Heritage SICAV plc; Hermes Linder Fund SICAV plc; Higher Ground SICAV plc; Himalaya SICAV plc; Hold SICAV plc; Horizon Fund SICAV plc; HSBC Global Asset Management Malta Ltd; HSBC Malta Funds SICAV plc; Iconic Funds SICAV plc; IJC Funds SICAV plc; Inf,rnity Capital SICAV plc; Integra Private Wealth SICAV plc; Investedge UCITS SICAV plc; Investlnvent Funds SICAV plc; Invictus SICAV Plc; Italico Future Invest SICAV plc; Italo SICAV plc; J&T Advanced Solutions SICAV plc; J&T AIF Fund SICAV plc; J&T SICAV plc; J8 Umbrella Funds SICAV plc; Jacaranda Special Situations SICAV plc; Key Investment Finance SICAV plc; Key Investment Finance SICAV plc; Kintaro Capital SICAV plc; Knights of Malta Investment Funds IC SICAV plc; Kylin Prime SICAV plc; Land Overseas Fund Sicav PLC; Lascaris Capital Fund SICAV plc; Ledbury SICAV Plc; Lemuria Partners SICAV plc; Level E Capital SICAV plc; Libero International SICAV Plc; Liongate Emerging Markets Fund SICAV p.l.c.; LL Global Fund Series SICAV plc; L-Square Commodities IC SICAV plc; Lucendro SICAV plc; Magiston Funds SICAV plc; MALTA IFP SICAV PLC; Mansard Capital SICAV p.l.c.; MDC Astrolabe SICAV plc (BOVFS); MDC ASTROLABE, SICAV PLC (CC); MDC Astrolabe SICAV plc; Mediterrania Capital II (SICAV) plc; Meridon Funds SICAV plc; Merill SICAV plc; Metatron Capital Sicav plc; Mezzanine Capital Funds Sicav plc; MFP SICAV plc; Multi Strategy SICAV plc; NCC Funds SICAV plc; Nina Fund SICAV plc; Niton Fund SICAV plc; Niton Master Fund SICAV Ltd; Nordic Investment Funds SICAV Ltd; NORTHERN CROSS SICAV p.l.c.; Novium Opportunity Umbrella SICAV plc; OMP SICAV PLC; Open Door SICAV plc; OperaFund Evo-Invest SICAV plc; Pangea SICAV plc; Paragon SICAV plc; Park Lane Capital SICAV Plc; Partners SICAV plc; Patrimonium SICAV
plc; Persystemcy SICAV plc; PILATUS SICAV PLC; Pinnacle Absolute Return Global Alpha Fund IC SICAV plc; Pluri-Invest SICAV plc; PMG Partners SICAV plc; PMG Special Funds SICAV plc; Polaris Finance SICAV plc; Portfinance sicav plc; Portsea Master Fund SICAV Ltd; Prague Development SICAV plc; Pravda Capital SICAV p.l.c.; Prestige SICAV plc; Primary European Fund SICAV p.l.c.; Prime Pan-Asia Investment Fund SICAV plc, PRIVATE, VALUE, CAPITAL OPPORTLTNITIE,S SICAV PLC; Priveq Funds SICAV plc; Provenance SICAV Plc; PSG Global Funds SICAV plc; PSG International Funds SICAV plc; PSQUARED MASTER SICAV LIMITED; PSQUARED SICAV PLC; Public Private Real Estate Fund SICAV plc; Purity SICAV plc; Quantard SICAV plc; Radar Funds SICAV plc; Rebfund IC SICAV plc; Redhedge SICAV plc; Reitway Enhanced Global Property Fund (MLT) SICAV plc; Reitway Global Property Fund (MLT) SICAV plc; Replica SICAV plc; RESCO Funds SICAV plc; Re-World SICAV plc; RohFund Global SICAV plc; 53 Global Multi Strategy Fund ( Valletta) SICAV plc; 33 Global Multi Strategy Fund (Malta) SICAV plc; Sabius Sicav Limited; SAF SICAV p.l.c.; Sandberg Investment Fund Sicav plc; Sarum Investment SICAV Plc; Selenium SICAV p.l.c.; SENGLEA SICAV P.L.C; Shannonside Capital SICAV plc; Shelter Island Fund SICAV plc; SJP Opportunities Fund SICAV Limited; SOLID FUTURE UCITS FUNDS SICAV PLC; Southern Cross SICAV plc; Special Private Equity Solutions SICAV plc; Spectrum Fund (SICAV) plc; SPHEREINVEST GLOBAL UCITS SICAV PLC; Spinoza Capital SICAV plc; Strategica Funds SICAV p.l.c.; Sun Hill Real Estate Funds SICAV plc; SLINSHINE FLIND (MALTA) SICAV LIMITED; Swiss Investment Funds SICAV plc; Taliti Funds SICAV plc; Target Investment Fund SICAV plc; Tarrana Fund SICAV plc; TCF SICAV plc; TEE Market Fund SICAV plc; TGA Funds SICAV plc; The ARP Funds (SICAV) IC plc; The Blu Income Fund SICAV IC plc; The CEE Alternative Equity Investments Fund SICAV plc; The Ethika Fund SICAV plc; The Frilsham SICAV plc; The Macro Fund SICAV p.l.c.; The Nascent Fund SICAV p.l.c.; The PCM Global Core Fund SICAV plc; Titan Opportunities Fund IC SICAV plc; Top Selection Fund SICAV plc; T'ortuga Fonds SICAV Plc; TriAlpha Funds IC SICAV plc; Tribord SICAV Plc; TRW Phoenix SICAV plc; Tuffieh Funds SICAV plc; Unimar Receivables Malta Fund SICAV plc; Unimar Total Return Bond Fund SICAV plc; Unison Capital SICAV plc; V.I.P. Select Funds SICAV plc; Valletta Global Diversified SICAV p.l.c.; Ventura SICAV plc; Verbier Fund Health & Beauty Brands IC SICAV plc; Vereeni SICAV plc; Vilhena Funds SICAV plc; Villers Investment Funds SICAV p.l.c.; VITRUVIAN FLrND SICAV IC plc; Vltava Fund SICAV plc; Waterfront SICAV plc; Willer Opportunities (Malta) SICAV Limited; Wood 8. Company Funds SICAV plc; Woodman Funds SICAV plc; WSF SICAV plc; Zodial Opportunities SICAV plc; AJD Fund IC SICAV plc; Altinum Funds SICAV plc; Arroba Capital SICAV plc; Astrada Financial SICAV plc; Bryan Garnier Umbrella Fund SICAV plc; HFH SICAV plc; Iconic Funds SICAV plc; Multi Strategy SICAV plc; Nova Renewable Energy (Novare) Fund SICAV plc; Scheme Investments Aleph SICAV plc; Sierra Madre Gold & Silver Venture Capital Fund SICAV plc; The Timeless Precious Metal Fund SICAV plc; The Timeless Uranium Fund SICAV plc; AMl-Atlantis Management Ltd; Artio Corporate Services Limited; Citco (Malta) Limited; CMM Management Limited; Denitza Dimitrova; DGA Corporate Limited; Hamels (Malta)
Limited; IQ EQ (Malta) Ltd; J.B. Sorotto Limited; JW Services Limited; LGA InternationalLtd; Nicolai Balzan NMCS LIMITED; Sarnia Yachts (Malta) Limited; TEB Services Malta Ltd.; Tradinvest International Limited; WJ Parnis England Limited; Amarillo Investment Solutions Limited; Aon Insurance Managers (Malta) PCC Limited; Bee Insurance Management Ltd; CC Fund Services (Malta) Limited; Mainstream Fund Services (Malta) Limited; Praxis Fund Services (Malta) Limited; Robus Risk Services (Malta) Limited; Sanne Fund Services Malta Limited; Willis Towers Watson Management (Malta) Limited; Aqua Trust Services Malta Limited; Em@ney plc; EMP Systems Limited; handi.cash Ltd.; Insignia Cards Limited; Moneybase Ltd; MTACC Limited; Finance House plc; Nobel Financial Limited; Payment world Europe Limited; SYSPAY LIMITED, Arcem Trust Limited; Artio Trustees Limited; BSI Trust Corporation (Malta) Limited; EMCS International Services Limited; Fidgen Malta Limited; Finac Limited; International Trust Limited; Richmond Gate PTC Limited; SAVONA HOLDINGS LIMITED; Swiss independent (Malta) Limited; Valletta Trustees Ltd; Atom Trustees Ltd; Citadel Insurance plc; GlobalCapital Life Insurance Limited; HSBC Life Assurance (Malta) Ltd; MAPFRE, Middlesea p.l.c; MAPFRE MSV Life p.l.c.; Munich Re PCC Limited; Oney Life (PCC) Limited; PSA Life Insurance Europe Limited; PSA Life Insurance Ltd; RCI Life Limited; Accord Insurance Brokers PCC Ltd; AIB Insurance Brokers Limited; Assikura Insurance Brokers PCC Ltd; Buttigieg Insurance Brokers Ltd; Central Insurance Brokers Limited; Elmo Insurance Brokers Limited; First United Insurance Brokers Ltd; Galea Insurance Brokers Limited; Global Insurance Brokers Limited; GM Insurance Brokers Ltd; Island Insurance Brokers Limited; Jatco Insurance Brokers PCC Limited; Laferla Insurance Agency Limited; Max Insurance Brokers Limited; Mediterranean Insurance Brokers (Malta) Limited; Melita Unipol Insurance Brokers Ltd; MIB Insurance Agency Limited; Mulberry Insurance Brokers Limited; National Insurance Brokers Ltd; Osprey Insurance Brokers Co. Ltd; Peak Insurance Brokers Limited; PSA Insurance Manager Limited; Reed Insurance Brokerage Limited; Risk Insurance Brokers Ltd; South Risk Insurance Brokers Limited; Strategic Risk Solutions Insurance Management Services Europe PCC Limited; TEMPUS GLOBAL GROUP INSURANCE, BROKERS LIMITED; Thomas Smith Insurance Brokers Limited; VING Insurance Biokers Limited; Blevins Franks Wealth Management Limited; Hollingsworth International Financial Services Ltd; Lawsons Equity Limited; 24 Capital Management Limited; Abalone Asset Management Ltd; ADG Europe Limited; Adventum International Ltd; Agon Asset Management Ltd (formerly Artemis Asset Management Ltd since 22)0.19); AKFX Financial Services Ltd; Alanda Capital Management (Malta) Limited; ALB Limited; Alpha Value Management Limited; Altarius Asset Management Limited; Altruid Systems Limited; Amagis Capital Management Ltd; Amstel Capital Malta Ltd; Andurand Capital Management Ltd; APartners Capital Investment Management Limited; AQA Capital Ltd; Aramis Capital (Europe) Ltd; Aria Capital Management (Europe) Ltd (previously Fexserv Investment Services Ltd from 09.03.20); Atlington Capital Management Limited; Audentia Capital Management Limited; AUM Asset Management Limited; Auriga Asset Management Limited; Bastion Wealth Limited; Binary Investments (Europe) Ltd; Blue Suisse Limited; BOV Asset Management Limited; Calamatta Cuschieri Investment Management Ltd; Cevian Capital (Malta) Limited; Citco 10
Custody Limited; Cliff Drive Capital Limited; Constat Asset Management Limited; Crystal Finance Investment Ltd; Culross Global Investment Management Limited; Curmi & Partners Ltd; Diaman Partners Limited; Dolfin Financial (Malta) Ltd; dormouse Limited; EMA Capital Limited; Emerging Investment Partners Ltd; Euromena FMC Limited; European Depository Bank SA (Malta Branch); Fabar Wealth Management Limited; Fair-Finance Asset Management Limited; Falcon Money Management Limited; Falcon Funds SICAV plc; Finisterre Malta Limited; Flexagon Capital Management Ltd (Full AIFM); FMG (Malta) Ltd; Framont & Partners Management Limited; Frere Hall Capital Management (Malta) Limited; Fund Scouting & Advisory Ltd; Futura Investment Management Limited; FXDD Malta Ltd; Gamma Capital Markets Limited; Gamma Capital Trader Limited; Global Shares Execution Services Limited; Growth Investments Limited; GWA Investments Limited (previously Activyt Investment Advisory Company Limited); GWM Asset Management Limited; Hanover Investors Management (Malta) Limited; Heartland Investment Management Ltd; Heptagon Capital Limited; Hogg Capital Investments Ltd; HSBC Global Asset Management (Malta) Limited; Huber & Partners Ltd; Invest4Growth Asset Management Ltd; JC Advisory & Capital Ltd; Langlade Capital Advisors Limited; LL Capital & Partners Limited; Lutetia Capital Investment Advisors Ltd; Mansard Capital Management Ltd; Maria Aquilina; Medina Asset Management Limited; Mediterrania Capital Partners Limited; MFM Fund Services Ltd; Mirabella Malta Advisers Limited; Mirabella Malta Limited; Mori Capital Management Limited; MPM Capital Investments Ltd; Multi Partners Financial Services Limited; Nemea Bank plc; Neox Capital Ltd; nextmarkets Trading Limited; NSFX LIMITED; Oceanwood Capital Mangement Limited; Oneka Asset
Ltd; PAMPLONA PE
INVE,STMENTS MALTA LIMITED; PeakBridge Partners Ltd; Portmann Capital Management Ltd; Portsea AIFM Malta Limited; Praude Asset Management Limited; Prestige Capital Management Ltd; PRIVATE, VALUE ASSET MANAGEMENT LTD; ProAurum Limited; PSG Fund Management (Malta) Limited; REAPS Asset Management Limited; Reyl & Cie (Malta) Ltd; Rigsave Capital Limited; Rizzo Famrgia & Co (Stockbrokers) Ltd; RMS Financial Advisory Ltd; Safe Capital Investments Limited (previously Gala Investments Ltd name change effective 16.10.19); Scheuermann & Co Limited; Scotstone Fund Managers Limited; SDP Capital Management Ltd; SevenHills Investment Management Limited; Spherelnvest Group Limited; Spinoza Capital Management Limited; Standard Advisory Services Limited; Sun Hill Investment Management (Malta) Limited; TENDALL CAPITAL MARKETS LTD; Terra Partners Asset Management Limited; Timberland Fund Management Limited; Timberland Invest Limited; Vitesse Capital Limited; Whitecross Investments Ltd (previously Goldberg Pan-European Wealth Consulting Ltd from 24.02.20); Wood Finance Limited; XI{T Limited; Zarattini International Ltd; Zenith Finance Limited; Accolade Investment Company Limited; Ariadne Capital Malta Limited; Malta Capital Management Limited; Northlander Malta; Van Sterling Capital Limited; Akbank T.A.S. (Malta Branch); Blevins Franks Financial Management Limited; Calamatta Cuschieri Investment Services Ltd; Financial Planning Services Ltd; Finco Treasury Management Limited; MeDirect Bank (Malta) plc; MZ Investment Services Limited; Templar EIS Limited; Custom House Global Fund Services Limited; Management
11
Lombard Bank Malta plc; AWS Malta Ltd; Corporate & Commercial FX Services Limited; Daily Payment International Limited; dlocal Limited; Entercash Limited; EPG Financial Services Limited; Eurochange Financial Services Ltd; Fexserv Financial Services Limited; Finductive Ltd; Mistral Pay Limited; MoneyMatrix Limited; Octet Europe Limited; Paymix Ltd; Payscout Limited; Phoenix Payments Ltd.; RJ Rapid Limited; Truevo Payments Limited; Western Union Business Solutions (Malta) Limited; YSG Safe Processing Limited; Associated Foreign Exchange Limited; CFD Team Limited; EFT Global Limited; Global Payments Limited; PDK Financial Services Ltd; A11 Financial Services Limited; Ayn Limited; Ceevo Financial Services (Malta) Limited; Integra Private Wealth Limited; Papaya Ltd; Amicorp Fund Services Malta Limited; Apex Funds Services (Malta) Limited; Citco Funds Services (Malta) Limited; Dixcart Fund Administrators (Malta) Limited; Finanz-Fund Services Limited; Folio-ITL Fund Services Limited; Kane LPI Solutions (Malta) Limited; Trident Fund Services (Malta) Limited; Tromino Financial Services (Malta) Ltd; Fexserv Fund Services Limited (previously SGGG Fexserv Fund Services (Malta) Limited); Alter Domus Fund Services (Malta) Limited; BOV Fund Services Limited; FCS Asset Management Limited; Ocorian International Fund Services (Malta) Limited juru lill- Ispetturi Liunne Bonello; Anna-Marie Xuereb; Ian Csmilleri u jaghtu occess ghall-flejjes, ghall-informazzjoni, ghall-proprjeta', ghall-kontijiet, ghall-flejjes ohra depositati fl-istess kontijiet u/jew safety deposit boxes u ghallmaterjal jew ghall-oggetti depozitati fl-istess kontijiet u/jew safety deposit boxes li allegatament huma registrati fuq il-persuni fuq indikati jew mizmuma minnhom anke iekk bhala /re6fees tas-suspettati. kif ukoll ghall-informazzjoni, ghall-korrispondenza u ghad-dokumentazzjoni relattiva ghall-istess flejjes, kontijiet u proprjeta', mobbli u/jew immobli, hekk registrati jew li kienu registrati, u ghall-operazzjonijiet in konnessjoni mal-istess proprjeta', kontijiet u/jew safety deposit boxes, inkluz kull dokumentazzjoni dwar l-identita' tal-persuni (legali u/jew naturali) li b'xi mod kellhom konnessjoni dwar il-gesdoni tal-istess flejjes, proprjeta', kontijiet u/jew safety deposit boxes, jew li ddepozitaw jew ghamlu pagamenti fl-istess kontijiet, iew kellhom xi konnessjoni mal-operazzjonijiet li saru fuq il-flejjes, fuq il-proprjeta', fuq il-kontijiet u/jew fuqis-safeQ deposit boxes imsemmija, inkluzi persuni (lesali u{iew naturali) li setghu ibbenefikaw minn hlasijiet jew minn transazzjonijiet u trasferimenti li setghu saru mill-istess flejjes, mill-kontijiet u/jew mis-safety deposit boxesjew minn fuq l-istess proprjeta' .
(2). Tordna s-sekwestru flidejn MFSP Financial Management Limited, Zenith Finance, Agri Bank; AK Bank; APS Bank; BOV Bank; BOV Asset Management Ltd; BOV Fund Services Ltd; BNF Bank; Commbank; Credit Europe; Credorax; ECCM; FCM; Ferratum; FCM; Fimbank; HSBC bank; HSBC Global Asset Management; HSBC Life Assurance, IIG; Izola; Lombard; Medirect; MFC; NBG; Novum; Satabank; Sparkasse; Turkiye Garanti; Yapi Kredi; Jobsplus; Customs; Transport Malta; Lands Registry; Lands Authority; Inland Revenue Department; Commissioner for Revenue; MFSA, Malta Business Register; VAT; Department of Social Security; Malta Stock Exchange; Public Registry; Malta Gaming Authority; Court Registrar (Civil & Criminal); Virtu Ferries; Passenger lnformation Unit Commissioner of Police; Identity Malta; GO; Vodafone; Melita; MEPA; MALTCO; ARMS; Enemalta; t2
Commissioner of Police; HSBC Life Assurance Malta Ltd; Gasan Mamo Insurance, Mapfre Insurance, Global Capital; Calamatta Cuschieri; 21 Solstice Funds SICAV plc;24 Capital Management SICAV plc; A3E Capital SICAV p.l.c.; AAM Polaris SICAV plc; Accolade Fund SICAV plc; Accuris Fund SICAV plc; ACL Fund SICAV plc; Adventum Quartum Central Europe SICAV plc; ACL Fund SICAV plc; Adventum Quartum Central Europe SICAV plc; AI2 SICAV plc; AKJ Digital Assets FoF IC SICAV plc; Alerce SICAV plc; AlgoEngineering SICAV plc; Almagest SICAV plc; Alpha Quest Funds SICAV plc; Alpha Value Fund SICAV plc; Alpine Fund SICAV plc; Altruid Hybrid Fund SICAV plc; Ama UCITS SICAV plc; Amagis Capital Funds SICAV plc; Amalgamated [nvestments SICAV plc; Amergeris Wealth Management SICAV plc; Amstel Alternative Credit Fund SICAV plc; Amstel Global Umbrella Fund SICAV plc; Ananea Funds Sicav plc; Anchor Fund SICAV plc; Apeiron Feeder SICAV plc; Apeiron SICAV Limited; Apollo IFINA SICAV plc; APS Funds Sicav plc; AQA UCITS Funds SICAV plc (BOVFS); AQA UCITS Funds SICAV plc (CC); Aquaeductus IC SICAV plc; Aquarium Funds SICAV plc; Aria SICAV plc; Arrow SICAV plc; Audentia Capital AIF SICAV plc; Audentia Capital NAIF SICAV plc; Audentia Capital SICAV II plc; Audentia Capital SICAV plc; Auge SICAV plc; AUM Total Return Umbrella Fund SICAV plc; Austrasia SICAV plc; Avenue Crypto IC SICAV plc; Bastion Wealth Strategies SICAV plc; Bergholt SICAV plc; Bianco SICAV plc; BOV Investment Funds; Brickstone Funds SICAV plc; Cannonball SICAV plc; Capaneo Investments SICAV plc; Carma Capital Partners SICAV plc; CC Funds SICAV plc; CembraBrazll Fund SICAV plc; Cembra East Fund SICAV plc; Cembra Gold Fund SICAV plc; Cembra India Fund SICAV plc; Centurion Global Fund SICAV plc; Cervus Global IC SICAV plc; Cesky Fond SICAV plc; Clerkenwell SICAV plc; Cobold IC SICAV plc; Comino Umbrella Fund SICAV plc; Core Strategy SICAV plc; Cosmos Diversified Global Market Fund SICAV plc; Cosmos SICAV plc; Creative Investments SICAV plc; CTH SICAV plc; Dalma Capital SICAV plc; DTMR Management SICAV plc; E, Square IC SICAV plc; E2A Capital SICAV plc; ECDP Investment SICAV plc; EF Global SICAV plc; EICO Funds SICAV plc; Eiger SICAV plc; EIP Levant (SICAV) plc; Encoded Holdings SICAV plc; Eneas Alternative Investments Europe 2 NAIF SICAV plc; E,scalade Fund IC SICAV plc; ETSF Fund SICAV plc; EurAsia Alternative Investments Fund SICAV plc; Excellence Investment Umbrella SICAV plc; Falcon NR&I Fund SICAV plc; Falcon Funds SICAV plc; FCS Global AIFs Malta SICAV plc; FCS Global Funds SICAV plc; FE, Alternative SICAV plc; Flexagon UCITS Funds SICAV plc; FMG Funds SICAV plc; Foinavon Funds SICAV plc; Fraternity Funds SICAV plc; Futura Funds SICAV plc; Future Design Fund IC SICAV plc; GC Nest SICAV plc; Global Funds SICAV plc; Global Garden SICAV plc; Global Series SICAV plc; Golden Share Investments SICAV plc; Greater China Value Partners SICAV plc; Greenshark Investment SICAV plc; Grenfell Funds (SICAV) plc; Haven Cove SICAV plc; Hedge Invest Global Holdings SICAV plc; Heka Funds SICAV plc; Heracles Investment Fund SICAV plc; Heritage SICAV plc; Hermes Linder Fund SICAV plc; Higher Ground SICAV plc; Himalaya SICAV plc; Hold SICAV plc; Horizon Fund SICAV plc; HSBC Global Asset Management Malta Ltd; HSBC Malta Funds SICAV plc; Iconic Funds SICAV plc; IJC Funds SICAV plc; Infinity Capital SICAV plc; Integra Private Wealth SICAV plc; Investedge UCITS SICAV plc; 13
Investlnvent Funds SICAV plc; Invictus SICAV Plc; Italico Future Invest SICAV plc; Italo SICAV plc; J&T Advanced Solutions SICAV plc; J&T AIF Fund SICAV plc; J&T SICAV plc; J8 Umbrella Funds SICAV plc; Jacaranda Special Situations SICAV plc; Key Investment Finance SICAV plc; Key Investment Finance SICAV plc; Kintaro Capital SICAV plc; Knights of Malta lnvestment Funds IC SICAV plc; Kylin Prime SICAV plc; LandOverseas Fund Sicav PLC; Lascaris Capital Fund SICAV plc; Ledbury SICAV Plc; Lemuria Partners SICAV plc; Level E Capital SICAV plc; Libero International SICAV Plc; Liongate Emerging Markets Fund SICAV p.l.c.; LL Global Fund Series SICAV plc; L-Square Commodities IC SICAV plc, Lucendro SICAV plc; Magiston Funds SICAV plc; MALTA IFP SICAV PLC; Mansard Capital SICAV p.l.c.; MDC Astrolabe SICAV plc (BOVFS); MDC ASTROLABE SICAV PLC (CC); MDC Astrolabe SICAV plc; Mediterrania Capital II (SICAV) plc; Meridon Funds SICAV plc; Merill SICAV plc; Metatron Capital Sicav plc; Mezzanine Capital Funds Sicav plc; MFP SICAV plc; Multi Strategy SICAV plc; NCC Funds SICAV plc; Nina Fund SICAV plc; Niton Fund SICAV plc; Niton Master Fund SICAV Ltd; Nordic Investment Funds SICAV Ltd; NORTHERN CROSS SICAV p.l.c.; Novium Opportunity Umbrella SICAV plc; OMP SICAV PLC; Open Door SICAV plc; OperaFund Evo-Invest SICAV plc; Pangea SICAV plc; Paragon SICAV plc; Park Lane Capital SICAV Plc; Partners SICAV plc; Patrimonium SICAV plc; Persystemcy SICAV plc; PILATUS SICAV PLC; Pinnacle Absolute Return Global Alpha Fund IC SICAV plc; Pluri-Invest SICAV plc; PMG Partners SICAV plc; PMG Special Funds SICAV plc; Polaris Finance SICAV plc; Portfinance sicav plc; Portsea Master Fund SICAV Ltd; Prague Development SICAV plc; Pravda Capital SICAV p.l.c.; Prestige SICAV plc; Primary European Fund SICAV p"l.c.; Prime Pan-Asia Investment Fund SICAV plc; PRIVATE VALUE, CAPITAL OPPORTLTNITIE,S SICAV PLC; Priveq Funds SICAV plc; Provenance SICAV Plc; PSG Global Funds SICAV plc; PSG International Funds SICAV plc; PSQUARED MASTER SICAV LIMITED; PSQUARED SICAV PLC; Public Private Real Estate Fund SICAV plc; Purity SICAV plc; Quantard SICAV plc; Radar Funds SICAV plc; Rebfund IC SICAV plc; Redhedge SICAV plc; Reitway Enhanced Global Property Fund (MLT) SICAV plc; Reitway Global Property Fund (IvfI-T) SICAV plc; Replica SICAV plc; RESCO Funds SICAV plc; Re-World SICAV plc; Rohlrund Global SICAV plc; 53 Global Multi Strategy Fund ( Valletta) SICAV plc; 53 Global Multi Strategy Fund (Malta) SICAV plc, Sabius Sicav Limited; SAF SICAV p.l.c.; Sandberg Investment Fund Sicav plc; Sarum Investment SICAV Plc; Selenium SICAV p.l.c.; SENGLEA SICAV P.L.C; Shannonside Capital SICAV plc; Shelter Island Fund SICAV plc; SJP Opportunities Fund SICAV Limited; SOLID FUTURE UCITS FTINDS SICAV PLC; Southern Cross SICAV plc; Special Private Equity Solutions SICAV plc; Spectrum Fund (SICAV) plc; SPHEREINVEST GLOBAL UCITS SICAV PLC; Spinoza Capital SICAV plc; Strategica Funds SICAV p.l.c.; Sun Hill Real Estate Funds SICAV plc; SIINSHINE FUND (MALTA) SICAV LIMITED; Swiss Investment Funds SICAV plc; Taliti Funds SICAV plc; Target Investment Fund SICAV plc; Tarrana Fund SICAV plc; TCF SICAV plc; TEE Market Fund SICAV plc; TGA Funds SICAV plc; The ARP Funds (SICAV) IC plc; The Blu Income Fund SICAV IC plc; The CEE Alternative Equity Investments Fund SICAV plc; The Ethika Fund SICAV plc; The Frilsham SICAV plc; The Macro Fund SICAV p.l.c.; The t4
Nascent Fund SICAV p.l.c.; The PCM Global Core Fund SICAV plc; Titan Opportunities Fund IC SICAV plc; Top Selection Fund SICAV plc; Tortuga Fonds SICAV Plc; TriAlpha Funds IC SICAV plc; Tribord SICAV Plc; TRW Phoenix SICAV plc; Tuffieh Funds SICAV plc; Unimar Receivables Malta Fund SICAV plc; Unimar Total Return Bond Fund SICAV plc; Unison Capital SICAV plc; V.I.P. Select Funds SICAV plc; Valletta Global Diversified SICAV p.l.c.; Ventura SICAV plc; Verbier Fund Health & Beauty Brands IC SICAV plc; Vereeni SICAV plc; Vilhena Funds SICAV plc; Villers Investment Funds SICAV p.l.c.; VITRUVIAN FLrND SICAV IC plc; Vltava Fund SICAV plc; Waterfront SICAV plc; Willer Opportunities (Malta) SICAV Limited; Wood & Company Funds SICAV plc; Woodman Funds SICAV plc; WSF SICAV plc Zodial Opportunities SICAV plc; AJD Fund IC SICAV plc; Altinum Funds SICAV plc; Arroba Capital SICAV plc; Astrada Financial SICAV plc; Bryan Garnier Umbrella Fund SICAV plc; HFH SICAV plc; Iconic Funds SICAV plc; Multi Strategy SICAV plc; Nova Renewable Energy Q.,lovare) Fund SICAV plc; Scheme [nvestments Aleph SICAV plc; Sierra Madre Gold & Silver Venture Capital Fund SICAV plc; The Timeless Precious Metal Fund SICAV plc; The Timeless Uranium Fund SICAV plc; AMl-Atlantis Management Ltd; Artio Corporate Services Limited; Citco (Malta) Limited; CMM Management Limited; Denitza Dimitrova; DGA Corporate Limited; Hamels (Malta) Limited; IQ EQ (Malta) Ltd; J.B. Sorotto Limited; JW Services Limited; LGA International Ltd; Nicolai Balzan; NMCS LIMITED; Sarnia Yachts (Malta) Limited; TEB Services Malta Ltd.; Tradinvest International Limited; WJ Parnis England Limited; Amarillo Investment Solutions Limited; Aon Insurance Managers (Malta) PCC Limited; Bee Insurance Management Ltd; CC Fund Services (Malta) Limited; Mainstream Fund Services (Malta) Limited; Praxis Fund Services (Malta) Limited; Robus Risk Services (Malta) Limited; Sanne Fund Services Malta Limited; Willis Towers Watson Management (Malta) Limited; Aqua Trust Services Malta Limited; Em@ney plc; EMP Systems Limited; handi.cash Ltd.; Insignia Cards Limited; Moneybase Ltd; MTACC Limited; Finance House plc; Nobel Financial Limited; Payment world Europe Limited; SYSPAY LIMITED; Arcem Trust Limited; Artio Trustees Limited; BSI Trust Corporation (Malta) Limited; EMCS International Services Limited; Fidgen Malta Limited; Finac Limited; International Trust Limited; Richmond Gate PTC Limited; SAVONA HOLDINGS LIMITED; Swiss independent (Malta) Limited; Valletta Trustees Ltd; Atom Trustees Ltd; Citadel Insurance plc; GlobalCapital Life Insurance Limited; HSBC Life Assurance (Malta) Ltd; MAPFRE Middlesea p.l.c; MAPFRE MSV Life p.l.c.; Munich Re PCC Limited; Oney Life (PCC) Limited; PSA Life Insurance Europe Limited; PSA Life Insurance Ltd; RCI Life Limited; Accord Insurance Brokers PCC Ltd; AIB Insurance Brokers Limited; Assikura Insurance Brokers PCC Ltd; Buttigieg Insurance Brokers Ltd; Central Insurance Brokers Limited; Elmo Insurance Brokers Limited; First United Insurance Brokers Ltd; Galea Insurance Brokers Limited; Global Insurance Brokers Limited; GM Insurance Brokers Ltd; Island Insurance Brokers Limited; Jatco Insurance Brokers PCC Limited; Laferla Insurance Agency Limited; Max Insurance Brokers Limited; Mediterranean Insurance Brokers (Malta) Limited; Melita tJnipol Insurance Brokers Ltd; MIB Insurance Agency Limited; Mulberry Insurance Brokers Limited; National Insurance Brokers Ltd, Osprey Insurance Brokers Co. Ltd; Peak Insurance 15
Brokers Limited; PSA Insurance Manager Limited; Reed Insurance Brokerage Limited; fusk Insurance Brokers Ltd; South Risk Insurance Brokers Limited; Strategic Risk Solutions Insurance Management Services Europe PCC Limited; TEMPUS GLOBAL GROUP INSURANCE BROKERS LIMITED; Thomas Smith Insurance Brokers Limited; VING Insurance Brokers Limited; Blevins Franks Wealth Management Limited; Hollingsworth International Financial Services Ltd; Lawsons Equity Limited; 24 Capital Management Limited; Abalone Asset Management Ltd; ADG Europe Limited; Adventum International Ltd; Agon Asset Management Ltd (formerly Artemis Asset Management Ltd since 22.10.19); AKFX Financial Services Ltd; Alanda Capital Management (Malta) Limited; ALB Limited; Alpha Value Management Limited; Altarius Asset Management Limited; Altruid Systems Limited; Amagis Capital Management Ltd; Amstel Capital Malta Ltd; Andurand Capital Management Ltd; APartners Capital Investment Management Limited; AQA Capital Ltd; Aramis Capital (Europe) Ltd; Aria Capital Management (Europe) Ltd (previously Fexserv Investment Services Ltd from 09.03.20); Atlington Capital Management Limited; Audentia Capital Management Limited; AUM Asset Management Limited; Auriga Asset Management Limited; Bastion Wealth Limited; Binary Investments (Europe) Ltd; Blue Suisse Limited; BOV Asset Management Limited; Calamatta Cuschieri Investment Management Ltd; Cevian Capital (Malta) Limited; Citco Custody Limited; Cliff Drive Capital Limited; Constat Asset Management Limited; Crystal Finance Investment Ltd; Culross Global Investment Management Limited; Curmi & Partners Ltd; Diaman Partners Limited; Dolfin Financial (Malta) Ltd; dormouse Limited; EMA Capital Limited; Emerging Investment Partners Ltd; Euromena FMC Limited; European Depository Bank SA (Malta Branch); Fabar Wealth Management Limited; Fair-Finance Asset Management Limited; Falcon Money Management Limited; Falcon Funds SICAV plc; Finisterre Malta Limited; Flexagon Capital Management Ltd (Full AIFM); FMG (Malta) Ltd; Framont & Partners Management Limited; Frere Hall Capital Management (Malta) Limited; Fund Scouting & Advisory Ltd; Futura Investment Management Limited; FXDD Malta Ltd; Gamma Capital Markets Limited; Gamma Capital Trader Limited; Global Shares Execution Services Limited; Growth Investments Limited; GWA Investments Limited (previously Activyt Investment Advisory Company Limited); GWM Asset Management Limited; Hanover Investors Management (Malta) Limited; Heartland Investment Management Ltd; Heptagon Capital Limited; Hogg Capital Investments Ltd; HSBC Global Asset Management (Malta) Limited; Huber & Partners Ltd; Invest4Growth Asset Management Ltd; JC Advisory &. Capital Ltd; Langlade Capital Advisors Limited; LL Capital &. Partners Limited; Lutetia Capital Investment Advisors Ltd; Mansard Capital Management Ltd; Maria Aquilina; Medina Asset Management Limited; Mediterrania Capital Partners Limited; MFM Fund Services Ltd; Mirabella Malta Advisers Limited; Mirabella Malta Limited; Mori Capital Management Limited; MPM Capital Investments Ltd; Multi Partners Financial Services Limited; Nemea Bank plc; Neox Capital Ltd; nextmarkets Trading Limited; NSFX LIMITED; Oceanwood Capital Mangement Limited; Oneka Asset Management Ltd; PAMPLONA PE INVESTMENTS MALTA LIMITED; PeakBridge Partners Ltd; Portmann Capital Management Ltd; Portsea AIFM Malta Limited; Praude Asset Management Limited; Prestige Capital Management Ltd; 16
PzuVATE, VALUE ASSET MANAGEMENT LTD; ProAurum Limited; PSG Fund Management (Malta) Limited; REAPS Asset Management Limited; Reyl & Cie (Malta) Ltd; Rigsave Capital Limited; Rizzo Farrugia & Co (Stockbrokers) Ltd; RMS Financial Advisory Ltd; Safe Capital Investments Limited (previously Gala Investments Ltd name change effective 16.10.19); Scheuermann & Co Limited; Scotstone Fund Managers Limited; SDP Capital Management Ltd; SevenHills Investment Management Limited; Spherelnvest Group Limited; Spinoza Capital Management Limited; Standard Advisory Services Limited; Sun Hill Investment Management (Malta) Limited; TENDALL CAPITAL MARKETS LTD; Terra Partners Asset Management Limited; Timberland Fund Management Limited; Timberland Invest Limited; Vitesse Capital Limited; Whitecross Investments Ltd (previously Goldberg Pan-European Wealth Consulting Ltd from 24.02.20); Wood Finance Limited; XNIT Limited; Zarattini International Ltd; Zenith Finance Limited; Accolade Investment Company Limited; Ariadne Capital Malta Limited; Malta Capital Management Limited; Northlander Malta; Van Sterling Capital Limited; Akbank T.A.S. (Malta Branch); Blevins Franks Financial Management Limited; Calamatta Cuschieri Investment Services Ltd; Financial Planning Services Ltd; Finco Treasury Management Limited; MeDirect Bank (Malta) plc; MZ Investment Services Limited; Templar EIS Limited; Custom House Global Fund Services Limited; Lombard Bank Malta plc; AWS Malta Ltd; Corporate & Commercial FX Services Limited; Daily Payment International Limited; dlocal Limited; Entercash Limited; EPG Financial Services Limited; Eurochange Financial Services Ltd; Fexserv Financial Services Limited; Finductive Ltd; Mistral Pay Limited; MoneyMatrix Limited; Octet Europe Limited; Paymix Ltd; Payscout Limited; Phoenix Payrnents Ltd.; RJ Rapid Limited; Truevo Payments Limited; Western Union Business Solutions (Malta) Limited; YSG Safe Processing Limited; Associated Foreign Exchange Limited; CFD Team Limited; EFT Global Limited; Global Payments Limited; PDK Financial Services Ltd; All Financial Services Limited; Ayn Limited; Ceevo Financial Services (Malta) Limited; Integra Private Wealth Limited; Papaya Ltd; Amicorp Fund Services Malta Limited; Apex Funds Services (Malta) Limited; Citco Funds Services (Malta) Limited; Dixcart Fund Administrators (Malta) Limited; Finanz-Fund Services Limited; Folio-ITL Fund Services Limited; Kane LPI Solutions (Malta) Limited; Trident Fund Services (Malta) Limited; Tromino Financial Services (Malta) Ltd; Fexserv Fund Services Limited (previously SGGG Fexserv Fund Services (Malta) Limited); Alter Domus Fund Services (Malta) Limited; BOV Fund Services Limited; FCS Asset Management Limited; u Ocorian International Fund Services (Malta) Limited tal-flejjes, kontijiet, u/jew safety deposit boxes, dokumentazzjoni w informazzjoni ohra u materjal fuq deskritt, li huma dovuti jew jghajjtu jew jappartjenu jew jikkoncernaw lill-persuni suspettati jew mizmuma minnhom anke jekk bhala trustees tal-istess persuni suspettati.
(3). Tordna lis-sekwestratarji fuq imsemmija sabiex jiddikjaruw bil-miktub lillAvukat Generali mhux aktor tard minn erbgha u ghoxrin siegha mill-hin tannotifiku ta' dan l-ordni, ix-xorta u l-provenj enza tal-proprjeta', mobbli u immobli, talflejjes, deheb u gojjelli, kontijiet, sewizzi u/jew safety deposit boxes, u l-proprjeta' ohra kollha hekk sekwestrata.
t7
(4). Tipprojbixxi lill-persuni suspettati msemmija milli jittrasferixxu jew b'xi mod iehor jiddisponu minn xi proprjeta' mobbli jew immobli.
Tordna n-notifika ta' l-Ordni ta' Sekwestru skond il-ligi lis-sekwestratarji kollha hawn fuq imsemmrja, kif ukoll lill-persuni suspettati jekk dawn jinsabu Malta; fkazli jirrizulta li ma jinstabux Malta, l-Ar,.ukat Generali ghandu jiehu hsieb li jara li tigi osservata d-disposizzjoni tas-sub-artikolu (11) tal-Artikolu 4 tal-Kap. 373 tal-Ligijiet ta' Malta u l-ligijiet korrispondenti. (5,).
(ft) Imhallef
Agius Deputat Registratur
l8
