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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