26/03/2021

Court Notices published in Govt. Gazette No. 20,596 of 26th March 2021

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402

 

ARB/C017/2021 – SEIZING AND FREEZING ORDER

 

IT IS BEING NOTIFIED that by a decree dated 20th March, 2021, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry – (Magistrate Dr Charmaine Galea, LLD). Compilation Number 159/2021, in the case:

 

The Republic of Malta

 

Versus

 

BRIAN TONNA, auditor, 56 years, son of the late Renald and Victoria née Portelli, born in Tal-Pietà, Malta, on the 14th June, 1964, residing at 15, Delano Mansions, Fl 6, Triq Hurds Bank, Marsaskala, and holder of Maltese identity card bearing number 316764M.

 

MANUEL (EMMANUEL) CASTAGNA, auditor, 47 years, son of the late Louis and Pauline née Hili, born in Ħ'Attard, Malta, on the 13th June, 1973, residing at 2, Id-Dar, Triq il-Gardell, San Ġwann, and holder of Maltese identity card bearing number 282073M.

 

KARL CINI, accountant, 46 years, son of Joseph and Josephine née Grima, born in St Julian's, Malta, on the 15th March, 1975, residing at 2A, Hill Valley, Triq il-Gardell, San Ġwann, and holder of Maltese identity card bearing number 136975M.

 

MARIE KATRIN BONDIN CARTER, self employd, 38 years, daughter of Gerald Coleiro and Liliana née Fava, born in Tal-Pietà, Malta, on the 26th September, 1982, residing at 17, Earl's Court, Fl 5, Triq Tal-Ħamrija, Marsaskala, and holder of Maltese identity card bearing number 536282M.

 

KBT HOLDINGS LIMITED, with Maltese registration number C 20767 and registered address at Delano Flats, Fl 6, Triq Hurds Bank, Marsaskala.

 

BT INTERNATIONAL LIMITED, incorporated with the name BT Fiduciaire Limited, with Maltese registration number C 40658 and registered address at The Penthouse, Suite 2, Capital Business Centre, Entrance C, Triq taż-Żwejt, San Ġwann.

 

NEXIA BT LIMITED, incorporated with the name BT Advisory Services Limited, with Maltese registration number C 46322 and registered address at The Penthouse, Suite 2, Capital Business Centre, Entrance C, Triq taż-Żwejt, San Ġwann.

NEXIA BT ADVISORY SERVICES LIMITED, incorporated with the name BT Advisory Services Limited, with Maltese registration number C 48584 and registered address at The Penthouse, Suite 2, Capital Business Centre, Entrance C, Triq taż-Żwejt, San Ġwann.

 

BTI MANAGEMENT LIMITED, incorporated with the name BT Financials Limited, with Maltese registration number C 49892 and registered address at The Penthouse, Suite 2, Capital Business Centre, Entrance C, Triq taż-Żwejt, San Ġwann.

 

SPX SERVICES LIMITED, with British Virgin Islands registration number BVI 1698869 and registered address at The Penthouse, Suite 2, Capital Business Centre, Entrance C, Triq taż-Żwejt, San Ġwann.

 

AND

 

WILLERBY TRADE INC., with British Virgin Islands registration number BVI 1765606 and registered address at The Penthouse, Suite 2, Capital Business Centre, Entrance C, Triq taż-Żwejt, San Ġwann.

 

 

ORDERED the attachment in the hands of third parties in general of all moneys and other movable property due to or pertaining or belonging to BRIAN TONNA, MANUEL (EMMANUEL) CASTAGNA, KARL CINI, MARIE KATRIN BONDIN CARTER, KBT HOLDINGS LIMITED, BT INTERNATIONAL LIMITED, NEXIA BT LIMITED, NEXIA BT ADVISORY SERVICES LIMITED, BTI MANAGEMENT LIMITED, SPX SERVICES LIMITED, and WILLERBY TRADE INC. and prohibits the accused from transferring, pledging, hypothecating or otherwise changing or disposing of any immovable or movable property owned or otherwise held by them, in terms of Article 36 of the Proceeds of Crime Act, Cap. 621 of the Laws of Malta.

 

ORDERED the attachment in the hands of third parties in general all moneys and other movable property due or pertaining or belonging to BRIAN TONNA, MANUEL (EMMANUEL) CASTAGNA, KARL CINI, MARIE KATRIN BONDIN CARTER, KBT HOLDINGS LIMITED, BT INTERNATIONAL LIMITED, NEXIA BT LIMITED, NEXIA BT ADVISORY SERVICES LIMITED, BTI MANAGEMENT LIMITED, SPX SERVICES LIMITED, and WILLERBY TRADE INC. and prohibits the accused from transferring, pledging, hypothecating or otherwise disposing of any movable or immovable property, in terms of Article 5 of the Prevention of Money Laundering Act, Cap. 373 of the Laws of Malta, and Article 23A of the Criminal Code, Cap. 9 of the Laws of Malta.

 

The Court AUTHORIZED the said accused whom are natural persons, to receive the amount authorized by law in terms of Article 5 (1) of the Prevention of Money Laundering Act, Cap. 373 of the Laws of Malta, that does not exceed thirteen thousand, nine hundred and seventy-six euro and twenty-four cents (€13,976.24) per year, after the accused indicates with a note from where they are perceiving this money.

 

Any person who acts in contravention of the court order as mentioned in Article 36, Article 5, and Article 23A referred to above shall be guilty of an offence and shall on conviction be liable to a fine (multa) not exceeding twelve thousand euro (€12,000), or to imprisonment for a period not exceeding twelve (12) months, or to both such fine and imprisonment.

 

Any transfer or other disposal of any property made in contravention of the said Court order shall be null and without effect at law.

 

Today, 23rd March, 2021

 

Acting Director, Asset Recovery Bureau

 

 

 

403

 

ARB/C014/2021 – SEIZING AND FREEZING ORDER

 

IT IS BEING NOTIFIED that by a decree dated 20th March, 2021, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry – (Magistrate Dr Charmaine Galea, LLD). Compilation Number 161/2021, in the case:

 

The Republic of Malta

 

Versus

 

VINCENT BUHAGIAR, retired, 73 years, son of the late Angel and the late Inez née Attard, born in Valletta, Malta, on the 31st July, 1947, residing at 145, Coral Mansions, Blk A, Fl 5, Triq il-Keffa, Swieqi, and holder of Maltese identity card bearing number 718347M.

 

ORDERED the attachment in the hands of third parties in general of all moneys and other movable property due to or pertaining or belonging to VINCENT BUHAGIAR and prohibits the accused from transferring, pledging, hypothecating or otherwise changing or disposing of any immovable or movable property owned or otherwise held by him, in terms of Article 36 of the Proceeds of Crime Act, Cap. 621 of the Laws of Malta.

 

ORDERED the attachment in the hands of third parties in general all moneys and other movable property due or pertaining or belonging to VINCENT BUHAGIAR and prohibits the accused from transferring, pledging, hypothecating or otherwise disposing of any movable or immovable property, in terms of Article 5 of the Prevention of Money Laundering Act, Cap. 373 of the Laws of Malta, and Article 23A of the Criminal Code, Cap. 9 of the Laws of Malta.

 

The Court AUTHORIZED the said accused to receive the amount authorized by law in terms of Article 5 (1) of the Prevention of Money Laundering Act, Cap. 373 of the Laws of Malta, that does not exceed thirteen thousand, nine hundred and seventy-six euro and twenty-four cents (€13,976.24) per year, after the accused indicates with a note from where he is perceiving this money.

 

Any person who acts in contravention of the court order as mentioned in Article 36, Article 5, and Article 23A referred to above shall be guilty of an offence and shall on conviction be liable to a fine (multa) not exceeding twelve thousand euro (€12,000), or to imprisonment for a period not exceeding twelve (12) months, or to both such fine and imprisonment.

 

Any transfer or other disposal of any property made in contravention of the said Court order shall be null and without effect at law.

 

Today, 23rd March, 2021

 

Acting Director, Asset Recovery Bureau

 

 

 

404

 

ARB/C015/2021 – SEIZING AND FREEZING ORDER

 

IT IS BEING NOTIFIED that by a decree dated 20th March, 2021, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry – (Magistrate Dr Charmaine Galea, LLD). Compilation Number 160/2021, in the case:

 

The Republic of Malta

 

Versus

 

LORRAINE FALZON, company director, 46 years, daughter of Carmelo Galea and the late Maria Dolores née Camilleri, born in Tal-Pietà, Malta, on the 1st November, 1974, residing at 236, The Pines, Fl 9, Triq is-Swieqi, Swieqi, and holder of Maltese identity card bearing number 537274M.

 

MATTHEW PACE, employee, 45 years, son of John and Sarah née Caruana, born in St Julian's, Malta, on the 5th March, 1976, residing at 536, Triton Mansions, Blk A, Fl 11, Triq it-Turisti, San Pawl il-Baħar, and holder of Maltese identity card bearing number 177476M.

 

AND

 

ZENITH FINANCE LIMITED, incorporated with the name MFSP Financial Management Limited, with Maltese registration number C 42720 and registered address at 220, Triq l-Immakulata Kunċizzjoni, Msida, Malta.

 

ORDERED the attachment in the hands of third parties in general of all moneys and other movable property due to or pertaining or belonging to LORRAINE FALZON, MATTHEW PACE, and ZENITH FINANCE LIMITED and prohibits the accused from transferring, pledging, hypothecating or otherwise changing or disposing of any immovable or movable property owned or otherwise held by them, in terms of Article 36 of the Proceeds of Crime Act, Chapter 621 of the Laws of Malta. 

 

ORDERED the attachment in the hands of third parties in general all moneys and other movable property due or pertaining or belonging to LORRAINE FALZON, MATTHEW PACE, and ZENITH FINANCE LIMITED and prohibits the accused from transferring, pledging, hypothecating or otherwise disposing of any movable or immovable property, in terms of Article 5 of the Prevention of Money Laundering Act, Chapter 373 of the Laws of Malta, and Article 23A of the Criminal Code, Chapter 9 of the Laws of Malta.

 

The Court AUTHORIZED the said accused whom are natural persons, to receive the amount authorized by law in terms of Article 5 (1) of the Prevention of Money Laundering Act, Chapter 373 of the Laws of Malta, that does not exceed thirteen thousand, nine hundred and seventy-six euro and twenty-four cents (€13,976.24) per year, after the accused indicates with a note from where they are perceiving this money.

 

Any person who acts in contravention of the court order as mentioned in Article 36, Article 5, and Article 23A referred to above shall be guilty of an offence and shall on conviction be liable to a fine (multa) not exceeding twelve thousand euro (€12,000), or to imprisonment for a period not exceeding twelve (12) months, or to both such fine and imprisonment.

 

Any transfer or other disposal of any property made in contravention of the said Court order shall be null and without effect at law.

 

Today, 23rd March, 2021

 

Acting Director, Asset Recovery Bureau

 

 

 

405

 

ARB/C016/2021 – SEIZING AND FREEZING ORDER

 

IT IS BEING NOTIFIED that by a decree dated 20th March, 2021, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry – (Magistrate Dr Charmaine Galea, LLD). Compilation Number 158/2021, in the case:

 

The Republic of Malta

 

Versus

 

ALFIO SCHEMBRI, pensioner, 72 years, son of the late Joseph and the late Ester née Gatt, born in Ħal Għaxaq, Malta, on the 2nd July, 1948, residing at 11, Triq Sofija, Bormla, and holder of Maltese identity card bearing number 596048M.

 

MALCOLM SCERRI, engineer, 55 years, son of the late Vittorio and the late Marline née Izzo, born in Tas-Sliema, Malta, on the 11th September, 1965, residing at 77, Kalanka, Triq il-Fossili, Birżebbuġa, and holder of Maltese identity card bearing number 425165M.

 

KEITH SCHEMBRI, self employed, 45 years, son of Alfio and Josephine née Gauci, born in St Julian's, Malta, on the 26th July, 1975, residing at Santa Maria Gardens, Villa Abelia, C4, Triq iz-Żebbuġ, Mellieħa, and holder of Maltese identity card bearing number 331975M.

 

ROBERT ZAMMIT, accountant, 39 years, son of the late Anthony and Carmen née Agius, born in Tal-Pietà, Malta, on the 12th October, 1981, residing at 9, Twilight, Triq l-Isqof Tomaso Gargallo, Mosta, and holder of Maltese identity card bearing number 564481M.

 

KASCO HOLDINGS LIMITED, incorporated with the name Kasco Trading Limited, with Maltese registration number C 17886 and registered address at 2, St John Elemosiner Street, Bormla.

 

KASCO LIMITED, incorporated with the name K & G Limited, with Maltese registration number C 25890 and registered address at Kasco, B3A, Żona Industrijali ta' Bulebel, Bulebel, Żejtun.

 

KASCO ENGINEERING COMPANY LIMITED, incorporated with the name Kasco Technical Services Limited, with Maltese registration number C 34257 and registered address at 2, St John Elemosiner Street, Bormla.

 

GSV CO LIMITED, with Maltese registration number C 35678 and registered address at Kasco, B3A, Żona Industrijali ta' Bulebel, Bulebel, Żejtun.

HOLDFORTH LIMITED, incorporated with the name Netquik Limited, with Cypriot registration number HE 158225 and registered address at Zenas Kanther, 4, 3035, Limassol, Cyprus.

 

MALMOS LIMITED, with Gibraltarian registration number 99648 and registered address at Suite 23, Portland House, Glacis Road, Gibraltar.

 

IT'S GOOD LIMITED, incorporated with the name Kasco Trading Limited, with Maltese registration number C 44687 and registered address at 2, St John Elemosiner Street, Bormla.

 

COLSON SERVICES LIMITED, with British Virgin Islands registration number 1628409 and registered address at The Penthouse, Suite 2, Capital Business Centre, Entrance C, Triq taż-Żwejt, San Ġwann.

 

SELSON HOLDING CORPORATION, with British Virgin Islands registration number 1628526 and registered address at The Penthouse, Suite 2, Capital Business Centre, Entrance C, Triq taż-Żwejt, San Ġwann.

 

TEKHNE INDUSTRIAL LIMITED, with Maltese registration number C 58648 and registered address at 2, St John Elemosiner Street, Bormla.

 

BERNER MALTA LIMITED, incorporated with the name Berner Pro Limited, with Maltese registration number C 60364 and registered address at 2, St John Elemosiner Street, Bormla.

 

AND

 

THOUGHTZONE LIMITED, with Maltese registration number C 63174 and registered address at Kalanka, Triq il-Fossili, Birżebbuġa, Malta.

 

ORDERED the attachment in the hands of third parties in general of all moneys and other movable property due to or pertaining or belonging to 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, and THOUGHTZONE LIMITED and prohibits the accused from transferring, pledging, hypothecating or otherwise changing or disposing of any immovable or movable property owned or otherwise held by them, in terms of Article 36 of the Proceeds of Crime Act, Cap. 621 of the Laws of Malta.

ORDERED the attachment in the hands of third parties in general all moneys and other movable property due or pertaining or belonging to ALFIO SCHEMBRI, MALCOLM SCERRI, KEITH SCHEMBRI, ROBERT ZAMMIT, KASCO HOLDINGS LIMITED, KASCO LIMITED, KASCO ENGINÉERING 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, and THOUGHTZONE LIMITED and prohibits the accused from transferring, pledging, hypothecating or otherwise disposing of any movable or immovable property, in terms of Article 5 of the Prevention of Money Laundering Act, Cap. 373 of the Laws of Malta, and Article 23A of the Criminal Code, Cap. 9 of the Laws of Malta.

 

 

The Court AUTHORIZED the said accused whom are natural persons, to receive the amount authorized by law in terms of Article 5 (1) of the Prevention of Money Laundering Act, Cap. 373 of the Laws of Malta, that does not exceed thirteen thousand, nine hundred and seventy-six euro and twenty-four cents (€13,976.24) per year, after the accused indicates with a note from where they are perceiving this money.

 

Any person who acts in contravention of the court order as mentioned in Article 36, Article 5, and Article 23A referred to above shall be guilty of an offence and shall on conviction be liable to a fine (multa) not exceeding twelve thousand euro (€12,000), or to imprisonment for a period not exceeding twelve (12) months, or to both such fine and imprisonment.

 

Any transfer or other disposal of any property made in contravention of the said Court order shall be null and without effect at law.

 

Today, 23rd March, 2021

 

Acting Director, Asset Recovery Bureau

 

 

 

406

 

ARB/C018/2021 – SEIZING AND FREEZING ORDER

 

IT IS BEING NOTIFIED that by a decree dated 22nd March, 2021, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry – (Magistrate Dr Ian Farrugia, LLD). Compilation Number 156/2021, in the case:

 

The Republic of Malta

 

Versus

CHRISTOPHER BALDACCHINO, auditor, 51 years, son of Saviour and Mary Carmen née Felice, born in Ħ'Attard, Malta, on the 4th December, 1969, residing at 10, The Cottage, Triq Buganvilla, Swieqi, and holder of Maltese identity card bearing number 83370M.

 

L'ACQUA CHIARA HOLDINGS LIMITED, with Maltese registration number C 79343 and registered address at Fl 2, Merill Court, Triq il-Fuxa, San Ġwann.

 

AND

 

JBJ HOLDINGS LIMITED, with Maltese registration number C 55778 and registered address at Fl 2, Merill Court, Triq il-Fuxa, San Ġwann.

 

ORDERED the attachment in the hands of third parties in general of all moneys and other movable property due to or pertaining or belonging to CHRISTOPHER BALDACCHINO, L'ACQUA CHIARA HOLDINGS LIMITED, and JBJ HOLDINGS LIMITED and prohibits the accused from transferring, pledging, hypothecating or otherwise changing or disposing of any immovable or movable property owned or otherwise held by them, in terms of Article 36 of the Proceeds of Crime Act, Cap. 621 of the Laws of Malta.

 

ORDERED the attachment in the hands of third parties in general all moneys and other movable property due or pertaining or belonging to CHRISTOPHER BALDACCHINO, L'ACQUA CHIARA HOLDINGS LIMITED, and JBJ HOLDINGS LIMITED and prohibits the accused from transferring, pledging, hypothecating or otherwise disposing of any movable or immovable property, in terms of Article 5 of the Prevention of Money Laundering Act, Cap. 373 of the Laws of Malta, and Article 23A of the Criminal Code, Cap. 9 of the Laws of Malta.

 

The Court AUTHORIZED the said accused whom are natural persons, to receive the amount authorized by law in terms of Article 5 (1) of the Prevention of Money Laundering Act, Cap. 373 of the Laws of Malta, that does not exceed thirteen thousand, nine hundred and seventy-six Euro and twenty-four cents (€13,976.24) per year, after the accused indicates with a note from where they are perceiving this money.

 

Any person who acts in contravention of the court order as mentioned in Article 36, Article 5, and Article 23A referred to above shall be guilty of an offence and shall on conviction be liable to a fine (multa) not exceeding twelve thousand euro (€12,000), or to imprisonment for a period not exceeding twelve (12) months, or to both such fine and imprisonment.

Any transfer or other disposal of any property made in contravention of the said Court order shall be null and without effect at law.

 

Today, 23rd March, 2021

 

Acting Director, Asset Recovery Bureau

 

 

 

407

 

ARB/C019/2021 – SEIZING AND FREEZING ORDER

 

IT IS BEING NOTIFIED that by a decree dated 24th March, 2021, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry – (Magistrate Dr Charmaine Galea, LLD). Compilation Number 171/2021, in the case:

 

The Republic of Malta

 

Versus

 

ELENA GULIA, unemployed, 32 years, daughter of Roque Gauci and Carmen née Dimech, born in Tal-Pietà, Malta, on the 29th August, 1988, residing at 25, Triq Marina, Kalkara and holder of Maltese identity card bearing number 395288M.

 

AND

 

CORRADO DENARO, unemployed, 31 years, son of Giuseppe and Corradina née Aprile, born in Sicily, Italy, on the 12th March, 1990, residing at 25, Triq Marina, Kalkara, and holder of Maltese identity card bearing number 144566A.

 

ORDERED the attachment in the hands of third parties in general of all moneys and other movable property due to or pertaining or belonging to ELENA GULIA and CORRADO DENARO and prohibits the accused from transferring, pledging, hypothecating or otherwise changing or disposing of any immovable or movable property owned or otherwise held by them, in terms of Article 36 of the Proceeds of Crime Act, Cap. 621 of the Laws of Malta.

 

ORDERED the attachment in the hands of third parties in general all moneys and other movable property due or pertaining or belonging to ELENA GULIA and CORRADO DENARO and prohibits the accused from transferring, pledging, hypothecating or otherwise disposing of any movable or immovable property, in terms of Article 5 of the Prevention of Money Laundering Act, Cap. 373 of the Laws of Malta, and Article 23A of the Criminal Code, Cap. 9 of the Laws of Malta.

The Court AUTHORIZED the said accused to receive the amount authorized by law in terms of Article 5 (1) of the Prevention of Money Laundering Act, Cap. 373 of the Laws of Malta, that does not exceed thirteen thousand, nine hundred and seventy-six euro and twenty-four cents (€13,976.24) per year, after the accused indicates with a note from where they are perceiving this money.

 

Any person who acts in contravention of the court order as mentioned in Article 36, Article 5, and Article 23A referred to above shall be guilty of an offence and shall on conviction be liable to a fine (multa) not exceeding twelve thousand euro (€12,000), or to imprisonment for a period not exceeding twelve (12) months, or to both such fine and imprisonment.

 

Any transfer or other disposal of any property made in contravention of the said Court order shall be null and without effect at law.

 

Today, 25th March, 2021

 

Acting Director, Asset Recovery Bureau

 

 

 

 

 

408

 

DKR 178/2016 – VARIATION OF A FREEZING ORDER

 

It is being notified that by a decree dated 2nd March, 2021, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry  (Magistrate Dr Neville Camilleri, LLD) after an application filed by Johan Borg on the 1st March, 2021, Compilation number 316/2016, in the case in the names:

 

The Police

(Superintendent Frank Anthony Tabone)

 

Versus

 

JOHAN BORG, 28 years, son of Jesmond and Susanne née Farrugia, born in Tal-Pietà, Malta, on the 20th October, 1992, residing at number 27, Sumond, Flat 2, Triq Thomas Galea, Birkirkara, Malta, and holder of Maltese identity card bearing number 495892M;

 

AND

 

CLINT JOSEPH MUSCAT

 

The Court Authorized the accused Johan Borg to receive his salary from Gusto's Food & Pastry Limited in his bank account with APS Bank Limited and after he takes what is necessary for his living from his salary, he continues to pay his home loan which he has with the same bank.

 

This variation is being published in terms of Article 5 of Cap. 373 of the Money Laundering Act of the Laws of Malta 22A of the Dangerous Drugs Ordinance, Cap. 101 of the Laws of Malta and of Article 23A of the Criminal Code, Cap. 9 of the Laws of Malta, following another variation by a decree dated 18th January, 2017, given by the same Court and published in the Government Gazette of the 14th February, 2017, and following a freezing order given on the 19th June, 2016, by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Claire Stafrace Zammit, LLD) and published in the Government Gazette on the 24th June, 2016, whereas the Court ordered the attachment in the hands of third parties in a general manner, all monies and other movable property which may be due to or belonging to Johan Borg and Clint Joseph Muscat.

 

Today, 12th March, 2021

 

Registry of the Courts of Criminal Judicature (Malta)

 

Marvic Psaila

Deputy Registrar, Criminal Courts and Tribunals

 

 

409

 

Bann for Curators

 

Republic of Malta

 

To the Executive Officer (Courts of Magistrates) Gozo

 

It is hereby notified that by a decree dated 23rd March, 2021, the Court of Magistrates (Gozo) Superior Jurisdiction, General Section, ordered the publication of the extract reporduced hereunder for the purpose of service in terms of sections 187(3) and 931(3) of the Code of Organization and Civil Procedure.

 

Whereas by a decree dated the 23rd March, 2021, in the records of the Schedule of deposit and contextual ground rent number 71/2021 by the Court of Magistrates (Gozo), Superior Jurisdiction, General Section, upon an application filed by Michelina Borg Maltese (identity card number 31855G) appearing in her own name and in the name and on behalf of her sister and Joseph Attard (identity card number 8050G), Carmel sive Charlie Attard (Australian passport number N5459305), Mary Anne Attard Maltese (identity card number 32246G) and this as duly authorized, Joseph Attard (Maltese identity card number 45754G) appearing both in his personal name and at the same time in the name and on behalf of his brothers: Carmel sive Charles Attard (Maltese identity card number 92344G), Emanuel sive Bill Attard (Maltese identity number 248G), Rita Tabone (Maltese identity card number 4552G); Maria sive Mary Rapinett (Maltese identity card number 55546G); Maryann Sultana (Maltese identity card number 61549G) and this as duly authorized; Christopher Camilleri (identity card number 23187G) appearing in the name and on behalf of Eucaristico sive Chris Attard (Maltese identity card number 21452G) and this as duly authorized; Maryanne Camilleri (Maltese identity card number 40750G) as described hereunder, filed on the 12th of March, 2021, in the Court of Magistrates (Gozo), Superior Jurisdiction, General Section, as well as the other related and subsequent acts. The applicants respectfully submit:

 

That the applicants together with third parties by means of a contract in deeds the Notary Dr Paul George Pisani dated the third (3) of August, two thousand and one (2001), came forward to sign a contract of division of a portion of land called Tax-Xagħri sive Ta' Bertrija, within the limits of Xagħra, Gozo, the whole of which measured about three thousand and seventeen square meters (3017m.k.) and is bounded on the north by property owned by Sultana's family, east with property of the heirs of Victor Borg and partly with property of Pawlu Portelli;

 

That from the contract of division of the predecessors in the title of the exponents in acts of Notary Dr Michael Refalo dated twenty-seventh (27) of December, one thousand nine hundred and eighty-four (1984), it results that this portion land called Tax-Xagħri sive Ta' Bertrija, within the limits of Xaghra, Gozo, is subject to twelve cents and five thousandths of a Maltese lira (Lm0.12.5c) equivalent to twenty-nine euro cents (€0.29c) annual and perpetual ground rent;

 

That the applicants are the owners in their internal relations between them in the quotas resulting from the contract in deed of the Notary Dr Paul George Pisani dated the third (3) of August, two thousand and one (2001), of a portion of land called Tax-Xagħri sive Ta' Bertrija, within the limits of Xagħra, Gozo, measuring about two thousand two hundred and four square meters (2204m.k.) Bordering on the North with property of the company of Eucharist sive Euchar Vella, from the West with property of Emanuel Portelli, from the South with property of Victor Attard or other more accurate boundaries. A copy of the plan of the property on which the ground rent will be redeemed is herewith annexed and marked as Doc. A;

 

That the applicants want to avail themselves of the faculty conferred on them by Article 1501 of the Civil Code, and redeem this ground rent payment in accordance with the law;

 

That the amount of twenty-nine euro cents (€0.29c) capitalised by five percent (5%) amounts to five euro and eighty euro cents (€5.80c).

 

Therefore, the applicants in order to absolve themselves of all responsibility are acting before this Honorable Court and under its authority they deposit the total sum of five euro and eighty euro cents (€5.80c) redemption of ground rent due as explained above, which sum can be freely withdrawn from the respondent after a receipt is tendered.

 

You, the executive officer of the Court of Magistraes (Gozo), are therefore ordered to affix an official copy of these banns at the entrance of this Court, and to summon whosoever would like to act as curator to appear in this Registry within six days, and by means of a minute to submit a declaration that they would like to so act.

 

You are also ordered to inform each and every one that if they fail to make this declaration within the stipulated time, the Court will proceed with the selection of offical curators. And after so doing, or if you should encounter any difficulty in the execution of these banns, you are to forthwith inform this Court.

 

Issued by the aforementioned Court of Magistrates (Gozo) Superior Jurisdiction, General Section under the signature of Magistrate Dr Brigitte Sultana, LLD, LLM (Cardiff), Adv. Trib. Eccl. Melit., Magistrate of the said Court.

 

This 23rd March, 2021

 

Registry of the Court of Magistrates (Gozo)

 

Superior Jurisdiction, General Section

 

Maureen Xuereb

For the Registrar, Gozo Courts and Tribunals

 

 

410

 

By means of a decree of the 23rd of March, 2021, given on an application of Alexander Smith, filed on the 18th of March, 2021, in the records of Application number 76/2020BS, wherein it was ordered the publication of the inventory of the estate of the late Christine Gauci (ID 035584G), spinstor, daughter of the late Carmel Gauci and Maria Gauci née Formosa, born in Victoria, Gozo, and died at Ta' Sannat, Gozo, on the 18th of January, 2020, aged 35 years.

 

This publication is going to be held on Friday the 16th of April, 2021, at nine in the morning (9.00 a.m.) at 38, Triq Sir Temi Zammit, Ħal Tarxien, under the ministry of Notary Dr Sarah Bugeja.

 

Registry of the Civil Court (Voluntary Jurisdiction Section).

 

Today the 23rd day of March, 2021.

 

Dorianne Cordina

For the Registrar, Civil Court and Tribunals

 

 

 

411

 

Whereas Ina Marie Xiberras (ID 515979M), Andrew Camilleri (ID 38889G), Doreen Mizzi (ID 16277G), George Joseph Camilleri (ID 25775G) And Christabel Xiberras (ID 19397G) filed a writ of summons no. 94/2020 (BS) in the names 'Ina Marie Xiberras et vs Direttur tar-Reġistru Pubbliku' demanding Corrections in the Act of Birth in the regards of the mother in the following words 'Mary Camilleri at birth Portelli Victoria (Għawdex) Malta' to be substituted with the following words 'Michelina Camilleri at birth Portelli Victoria (Għawdex) Malta' bearing number two hundred and ten (210) of the year ninteen fourty (1940).

 

Whosoever may have an interest therein, and wishes to oppose that demand, is hereby called upon to do so, by means of a note to be filed in the Registry of these Courts, within fifteen (15) days from the day of the publication of this present notice in the Government Gazette.

 

Those who, within the aforesaid time, shall have filed such note, shall be notified, by the service of a copy of the said writ of summons, of the day which will be appointed for the hearing of the case.

 

Registry of the Courts of Magistrates (Gozo), Superior Jurisdiction, General Section

 

This 23rd March, 2021

 

Diane Farrugia

For the Registrar, Gozo Courts and Tribunals

 

 

 

412

 

It is hereby notified that by an application filed in the Court of Magistrates (Gozo) Voluntary Jurisdiction on the 11th of March, 2021 (Application number 28/2021BS) Anthony Vella requested the opening of the Succession of Mariano Vella, son of the late Giovanni Vella and Antonia née Attard, born in Xewkija, Gozo, and used to reside in Fontana, Gozo, died in Victoria, Gozo, on the 17th December, 2003, and the opening of succession of Maria wife of same Antonio Vella, daughter of the late Antonio Portelli and Georgia née Borg, born in Victoria, Gozo, and used to reside in Fontana, Gozo, died on the 28th September of the year two thousand and three (2003), that Mariano Vella and Maria Vella were married only once and only to eachother and from this marriage they had one child, the applicant Anthony Vella, intestates, which opening of succession of Mariano Vella and Maria Vella is to be made in favour of applicant Anthony Vella.

 

Wherefore, any person who considers to have an interest in the matter is hereby called upon to appear before the said Court and to bring forward his objections hereto by a minute to be filed within fifteen days from the posting of the banns.

 

Registry of the Court of Magistrates (Gozo)

 

Voluntary Jurisdiction

 

This 18th March, 2021

 

Dorianne Cordina

For the Registrar, Gozo Courts and Tribunals

 

 

 

413

 

By means of a decree given, by the Civil Court First Hall, on the 29th October, 2020, in the records of the Sworn Application, in the names Alexander Muscat noe vs Eucharist Bajada noe, Application Number 816/20 JVC, the following publication was ordered for the purpose of service of the defendant Eucharist Bajada noe, in terms of Article 187(3) et sequitur of Cap.12.

 

By means of a Sworn Application, filed, in the Civil Court First Hall, in the names Alexander Muscat (ID 112975M) who is appearing in the name representation of the company Wyoming Limited, with registration number (C 36360) of Triq il-Ħabb il-Qamħ, Victoria Gardens, Tal-Ibraġ, Swieqi vs Eucharist Bajada (ID 592042M) who is appearing in the name and in representation of the company Vicarist Limited registration number (C6406) of 590, Triq il-Kbira San Ġużepp, Ħamrun, on the 14th September, 2020,the appplicant Aexander Muscat, in the name and in representation, on the company Wyoming Limited, asked this Honourable Court,

 

1. To liquidate and divide the properties existing between the parties mentioned in the application and assign to the same applicants the part appertaining to him and uphold the other demands in the application, in case the same assets are not divisible order the sale by licitation of the same and the income to be divided one half to the applicant and one half to the respondent.

 

With costs against the respondent from no summoned so that a reference to his evidence be made.

 

The Sworn Application in the names Alexander Muscat noe vs Eucharist Bajada noe,Application Number 816/230 JVC, has been deferred for hearing to the 12th May, 2021, at 9.10 a.m.

 

Notify Defendant: 1) 90, Triq il-Kbira San Ġużepp, Ħamrun,

47, Casa Maria, Triq Sir M. Refalo, Ħal Balzan

Registry of the Superior Courts, today 24th March, 2021

 

Adv. Frank Portelli, LLD

For the Registrar, Civil Courts and Tribunals

 

 

 

414

 

Notice, Registry of the Civil Court (Family Section)

 

Whereas the plaintiff Antonio Pace (I.D. 130193M) filed an application under oath (No. 94/2021JPG) demanding Corrections of the Act of Birth of Antonio Pace number 1301/1993 in the Public Registry.

 

Whosoever may have an interest therein, and wishes to oppose that demand, is hereby called upon to do so, by means of a note to be filed in the Registry of these Courts, within fifteen days from the day of the publication of this present notice in the Government Gazette.

 

Those who, within the aforesaid time, shall have filed such note, shall be notified by the service of a copy of the said application under oath, of the day which will be appointed for the hearing of the case.

By order of the Court,

 

Registry of the Superior Court,

 

This 24th March, 2021

 

Lorraine Dalli

For Registrar, Civil Courts and Tribunals

 

 

 

415

 

By means of a decree given by the Civil Court First Hall, by this Court (GM) on the 16th February, 2020, in the records of the Sworn Application in the names Mapfre Middlesea p.l.c. et vs Carmel Agius et, Application number 987/20 GM, the following publication was ordered for the purpose of service of Carmel Agius, in terms of Article 187(3) et sequitur of Cap. 12.

 

By means of a Sworn Application, filed, in the Civil Court First Hall, in the names Mapfre Middlesea plc (C5553) as subrogated in the rights of its insured Alexander Attard (ID 513671M) and Marieneve Attard (ID 516980M) on the basis of the insurance policy as well as the law and the same Alexander Attard (D 513671M) and Marieneve Attard (ID 516980M) vs 1) Carmel Agius, 2) Roderick Abela and 3) Architect Angiolino sive Lino Micallef, on the 29th October, 2020, the applicant company Mapfre Middlesea plc (C 5553) and the spouses Attard asked this Honourable Court to declare,

 

1. that the respondents or either of them are responsible for the damages cause in the premises property of spouses Attard which damages were caused due to carelessness on the part of the respondents or either of them, liquidate the damages suffered by the applicant in the amount of thirty five thousand two hundred twenty nine euro and twenty eight cents(€35,229.28) and uphold the other demands in the application.

 

With interest and with costs as demanded in the application against the respondents from now summoned so that a reference to their evidence be made.

 

The Sworn Application in the names Mapfre Middlesea plc et vs Carmel Agius et, Application number 987/20 GM, has been deferred for hearing to the 3rd May, 2021, at 10.30 a.m.

 

Notify Defendant: 59, Joey, Triq il-Wilġa, Pacevile, San Ġiljan

Registry of the Superior Courts, today 24th March, 2021

 

Adv. Frank Portelli, LLD

For the Registrar, Civil Courts and Tribunals

 

 

 

 

 

416

 

By decree given by the Civil Court, First Hall on the 4th March, 2021, on the application of APS Bank plc (C2192), Tuesday, 25th May, 2021, at eleven in the morning (11.00 a.m.), has been fixed for the Sale by Auction, to be held in Room Number 78, Nearby the Courts Archives, Level -1, Courts of Justice, Triq ir-Repubblika, Valletta, of the following property.

 

The factory, the warehouse, the showroom built on three (3) portions of land, officially numbered thirty-two (32), thirty three (33) and thirty four (34), all adjacent to each other, and with airspace and subterranean levels, situated in an industrial zone in Mosta, accessible from Triq il-Kappar and Triq il-Parsott, Mosta, and with a façade on Triq il-Farkizzan and Triq il-Parsott, bounded on the North West by a new street abutting onto Triq il-Kappar, on the South East with Triq il-Parsott and on the East with property of the successors in title of the company Ficus Limited, free and unencumbered and valued at four million, eight hundred and fifty thousand euro (€4,850,000).

 

The said tenement is the property of Alu Care Mosta Limited (C32359).

 

N.B. The said tenement will be sold as described in the acts of judicial sales number 22/2020.

 

Registry of the Superior Courts, this Thursday, 25th March, 2021.

 

Gaetana Aquilina

For the Registrar, Civil Courts and Tribunals

 

 

 

417

 

It is hereby notified that in virtue of the powers conferred by Section 257 of the Civil Code, the Court of Revision of Notarial Acts, by a Decree dated the 18th March, 2021, and this after a written plea numbered 224/2021, Ordered:

 

The correction of the Act of Birth of Eliana Cassarino, bearing number 6410 of the year 2020, provided that the maternal grandfather of the same child Anthony Gafa' is indicated as 'alive' and not 'dead' as was erroneously indicated in the column headed: 'Name and surname of the parents … and whether alive or dead'.

 

Court of Revision of Notarial Acts

 

Today, Thursday, 25th March, 2021

 

Maruska Baldacchino

Deputy Registrar, Court of Revision of Notarial Acts

 

418

 

It ishereby notified that in virtue of the powers conferred by Section 257 of the Civil Code, the Court of Revision of Notarial Acts, by a Decree dated the 18th March, 2021, and this after a written plea numbered 169/2021, Ordered:

 

The correction of the Act of Death of Giovanna Saliba, bearing number 1564 of the year 1958, indicating her mother's name and surname as Grazia Muscat instead of Teresa Micallef and to indicate 'dead' in the column headed: 'Name and surname of parents, whether living or dead'.

 

 

Court of Revision of Notarial Acts

 

Today, Thursday, 25th March, 2021

 

Maruska Baldacchino

Deputy Registrar, Court of Revision of Notarial Acts

 

 

 

419

 

It is hereby notified that in virtue of the powers conferred by Section 257 of the Civil Code, the Court of Revision of Notarial Acts, by a Decree dated the 18th March, 2021, and this after a written plea numbered 222/2021, Ordered:

 

The correction of the Act of Death of Charles Camilleri, bearing number 1262 of the year 2013, indicating both parents of the deceased as 'alive' and not 'dead' in the column headed: 'Name and surname of parents, whether living or dead'.

 

Court of Revision of Notarial Acts

 

Today, Thursday, 25th March, 2021

 

Maruska Baldacchino

Deputy Registrar, Court of Revision of Notarial Acts