If you are a compliance officer at an EU or UK bank, seeking to find a Malta IIM ( Citizenship by investment) passport holder, and you accessed the official government Gazette list, you probably came away unhappy. That list appears to have been deliberately composed to deny you the information you require for an effective due diligence investigation.
For starters, it is neither alphabetical nor searchable; many of the spelling of names, specially first names are obvious uncorrected typographical errors, which may even be intentional. the list also includes individuals who have been naturalized through marriage or conventional pathways to citizenship, which results in a list of thousands of entries of non CBI passport holders, amongst those who got their passport through IIM. The list is just short of 14,000 entries; how can you find anything there in a list made confusing on purpose?
The link below is to an "unofficial"list, which has been alphabetised, with many typos corrected, by an editor who shall remain anonymous, lest certain Maltese government officials charge him with some sort of criminal act for undertaking this task. We thank him for his contribution to openness (Google Docs).
https://docs.google.com/spreadsheets/d/11EcfcCp8Pe8d83b5TBijG74ZF1jxz5Crk1tbks8lN9c/htmlview
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