Kenneth Rijock

Kenneth Rijock

Sunday, December 23, 2018

MALTA PUBLISHES ITS LATEST CBI PASSPORT HOLDER LIST





Malta's Government Gazette, which publishes official notices, last Friday listed what it represented to be all the Citizenship By Investment (CBI), as well as naturalized, citizens, for the period 1 January to 31 December, 2017. Any reader who wishes to access the complete list can find it here.




We do wonder when the 2018 list will be released. Note: One of our sources has found what appear to be intentional misspellings in the family names of a number of the CBI passport holders. If only one letter is changed in a name, neither Customs and Immigration officers, nor compliance officers at international banks will be able to properly identify the passport holders, using databases of high-risk, terrorist, PEP or known criminals.


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