Garage

Bought

2 apartments

Bought

BOV

Savings Account | 251490.75

Apartment in Mosta

BOV

Bank accounts (including minors) | 223096.71

KBC

Bank Accounts | 9312.42

ING

Bank Accounts | 233965.15

6, LES YEUX, GIO Maria Camilleri STR Mosta MST 3877

Home Ownership scheme 200/87

56, Paris Court APT No 6, Locker Strt Sliema

Bought | Private residence

Viewpoint Apartments APT 10 in BLK D Snajjin Street Mellieha

Bought | Residence for rent

1 car Garafe @the IVIIS No 48 Level -2 Mdina Road Attard (sold on the 31 July 2024)

Bought | for personal use

BOV

Current Account | 30000

BOV

Current Account | 15000

Bank Loan

Residence

Bank Loan

Empty being renovated

Bank Loan

Empty being renovated

HSBC

Savings account joint | 330866.51

HSBC

Current account | 4166.77

130, Triq Xintell Tarxien

Loan | Residence

2, il-Haruba, Triq Dun Karm Psajla Sqaq 3 Haz zebbug (sold in December of 2024, sold together with my husband)

Loan | Residence

Apart 401, Block East 3 Fort Cambridge triq Robert Arrigo sliema (bought in september of 2024)(sold together with my husband)

Loan | Residence

Revolut

Debit Card | 61.98

BOV E-Account

Savings Cashlink | 290.43

BOV Current Account

Current | 0.01

BOV savings account (Bid Bond)

Deposits | 0

BOV Current Account

Current account | 2.49

BOV Savings Account

Savings | 0

A plus Account APS (Joint)

Deposits and loans | -475012.15

120-121-123 Main street Siggewi (ING 12/Sqaq il-lasi)

Bought during the Marriage | Family Residence

11, Sqaq il-Qasir

Bought during the Marriage | Empty

Mgarr Developers

HJ Shares | class B

Caseberg Ltd

9691 shares | Ordinary

Parience Dev Ltd

1 share | Ordinary

BNF

Loans | 66000

HSBC

Loans | 166000

Lifetime growth with profits

19000

114/1 Spinola Road San Giljan

Bought | all three properties are being rented as one unit

114/2 Spinola Road San Giljan

Bought | '''

115, Spinola Road San Giljan

Bought | '''

1/3 undivided share 833 high street Hamrun

Inheritance | Office

1, Hans Christian Anderson Str Naxxar

Bought

2 car spaces spinola road San giljan

Bought | 1 car space being rented

1/2 undivided share 9 Brillanti Hour, Flat 3 old Bakery Street Valletta

Bought

206 Wisely house Level 2, Old Bakery Street Valletta

Rented | legal office

Lombard Bank

Savings | 262209

Lombard Bank

Joint Savings with wife | 110810

Lombard Bank

current account | 13794

Lombard Bank

Savings account VAT | 35788

Lombard Bank

Joint Account | 18.6

Lombard Bank

Joint Account | 556

Credit Card HSBC Visa plus Master

Credit Card/ Debit card Lombard Visa

Half undivided from a property in Madliena

Bought | Residence

A block of of offices in Paola

Bought | Being rented

Lex Glove Limited

1 | IShma

Local Banks

Deposits | €185.329.65

No 2 Edera Triq iz-Zebbuga Iklin

Bought during the Marriage

Some rural landin bahrija limits of rabat Malta some 2000sqm

Bought during the Marriage | Private residency

Middle sea shares

acc no 374423 | 4000 ordinary shares

BOV Shares

acc no 340561 | 11,370 ordinary shares

BOV

Savings Acc no 132-016-07011 | 360000

BOV

Savings Acc no 400-218-20436 | GBP 127,967

BOV

Savings Acc no 400-229-42818 | 5716

Lombard

Fiscal Deposits 0152-150-1678 | 400000

House in Haz-Zebbug

Bought plus a loan | Matromonial home

House in Haz-Zebbug

Bought plus a loan | Matromonial home

Economia LTD

1 | Personal company

BOV

Savings Account | 106930

Art, southeast, No72, Triq il-Merill, Mosta plus overlying penthouse plus garage space tal-licju

Public contract 1981 and 1987 | Plot and office

3 flats and basement space in Triq il punent Msida west street St Patricks

Public contract in 2006 | U msida

A house in San Giacomo in Sicily and 14/20 share from fields in sicily

Public contract 2007 | Sicily

Apartment no 8 in block B5 plus 2 garages in lower drive way in Sant Andrea Road ix-Xefaq Gozo

Public contract 2021 and October 2022 | airspace/duplex/ common parts

Art, southeast, No72, Triq il-Merill, Mosta plus overlying penthouse plus garage space tal-licju

Public contract 1981 and 1987 | Plot and office

3 flats and basement space in Triq il punent Msida west street St Patricks

Public contract in 2006 | U msida

A house in San Giacomo in Sicily and 14/20 share from fields in sicily

Public contract 2007 | Sicily

Apartment no 8 in block B5 plus 2 garages in lower drive way in Sant Andrea Road ix-Xefaq Gozo

Public contract 2021 and October 2022 | airspace/duplex/ common parts

Me Direct Bank

Carmela Farrugia | 120000 | Local banks BOV, APS and Medirect, all subject to withholding TAX of 15% following sale of UK property; 041 Cowline sterling Blackpool GY15AV in October 2022 X (illegble word) property in sicily 2021 X 2022 that belongs to both sources plus inheritance of my late mother Catherine Amelja (DOB) 6/9/21). Plus proceeds of sale of 2 properties in Malta mosta and Bugibba including 4 garages in 2022 X 2023

APS

Carmela Farrugia | 98500 | Local banks BOV, APS and Medirect, all subject to withholding TAX of 15% following sale of UK property; 041 Cowline sterling Blackpool GY15AV in October 2022 X (illegble word) property in sicily 2021 X 2022 that belongs to both sources plus inheritance of my late mother Catherine Amelja (DOB) 6/9/21). Plus proceeds of sale of 2 properties in Malta mosta and Bugibba including 4 garages in 2022 X 2024

APS

Carmela Farrugia | 500000 | Local banks BOV, APS and Medirect, all subject to withholding TAX of 15% following sale of UK property; 041 Cowline sterling Blackpool GY15AV in October 2022 X (illegble word) property in sicily 2021 X 2022 that belongs to both sources plus inheritance of my late mother Catherine Amelja (DOB) 6/9/21). Plus proceeds of sale of 2 properties in Malta mosta and Bugibba including 4 garages in 2022 X 2025

APS

Carmela Farrugia | 150000 | Local banks BOV, APS and Medirect, all subject to withholding TAX of 15% following sale of UK property; 041 Cowline sterling Blackpool GY15AV in October 2022 X (illegble word) property in sicily 2021 X 2022 that belongs to both sources plus inheritance of my late mother Catherine Amelja (DOB) 6/9/21). Plus proceeds of sale of 2 properties in Malta mosta and Bugibba including 4 garages in 2022 X 2026

APS

Angelo Farrugia | 500000 | Local banks BOV, APS and Medirect, all subject to withholding TAX of 15% following sale of UK property; 041 Cowline sterling Blackpool GY15AV in October 2022 X (illegble word) property in sicily 2021 X 2022 that belongs to both sources plus inheritance of my late mother Catherine Amelja (DOB) 6/9/21). Plus proceeds of sale of 2 properties in Malta mosta and Bugibba including 4 garages in 2022 X 2027

House in Rabat

Loan | Residency

House in Qrendi

Family Savings | is not in use

MeDirect

Fixed | 95000

MeDirect

Savings plus current | 5915.18

BOV

Savings | 15725.98

BOV

Loan | 250692.28

Part of a property

bought

Part of a property

Inheritance | rented

House property

Inheritance | rented

Grave plot

Inheritance

BOV

Savings | 14000.23

BOV

Savings Sterling | 21075

BOV

Current | 3568.11

BOV

Current Joint | 505.47

BOV

Savings Account | 67115.84

Revolut

Savings Account | 15.97

Lumiere, 18 Triq G Faure Tarxien

Bought | Matrimonial home

Garage Triq A mangion Tarxien

Bought | car

Farmhouse bir id-Deheb

Donation from parents | Recreational

Lombard

199161 | Sparse

BOV lifelink

48016

APS

25000

Government Stock

20000

BOV

83132

BOV

Sparse | 145000

BNF

19519

BNF

Sparse | 70000

Lombard

38460

Credit Europe

600

1 triq Santa Marija Taz-Zellieqa gharghur

Bought | Residence

Undivided share 28, St Helen Street Bkara

Inheritance | Office

Undivided share magpie Pioneer Road Bugibba

Inheritance/Donation | Nothing

Undivided share property in Lija

Inheritance | Nothing

Flat 2 , 70 Tower Road sliema

Bought | Rented

Flat 9 Heliopolis Triq San Pawl Xemxija

Bought | Rented

Flat 3 , 169 Tower Road sliema

Bought | Rented

Undivided Share property John Baptist Street Sliema

Inheritance | Nothing

Flat 3 , 169 Tower Road sliema

Bought | Rented

Flat 2 , 70 Tower Road sliema

Bought | Rented

Flat 9 Heliopolis Triq San Pawl Xemxija

Bought | Rented

1 triq Santa Marija Taz-Zellieqa gharghur

Bought | Residence

BOV plc

ordinary shares | 2351

Loqus Holdings plc

ordinary shares | 1000

Malta International airport

ordinary shares | 8400

MGS and local Bonds

311000

Accounts in local banks

Current accounts and savings | 164816.42

loans

123103.48

Residential home in Qormi

Loan 1997 | Residence

Residential home in Luqa

Loan 2010 | Residence

Dar Residenzjali (couldnt read the location)

exchange | Residence

Studio apartment

loan 2009 | Residence

Office in St George Qormi

Inheritance/Donation | Office

(type of property couldnt be read) in Qormi

savings | Residence

House in Sicily

sold and bought | holiday home

Undivided share of agricultural land in sicily

savings | Agricultural land

House in Siggiewi

loan 2019 | rented

Office in San Bastjan

savings | office

HSBC

Savings Account | 119109

HSBC UK

Savings Account | 17356

HSBC

Loans (mortgage) | -214046

Apartment

BOV

Savings Account | 63511.32

MeDirect Bank (Malta)

Savings Account | 13702

Mutual funds

6484.2

Apartment and garage in Manwel Bonnici Street, Burmarrad St Paul's Bay. Bought together with husband

Contract of sale | Matrimonial home and garage

Shop in ic-Caghaq street in Lampuki street st Paul's Bay-Property belonging to me and my husband.

Contract of sale | Rented to third parties

Apartment and garage in Manwel Bonnici Street, Burmarrad St Paul's Bay. Bought together with husband

Contract of sale | Matrimonial home and garage

Shop in ic-Caghaq street in Lampuki street st Paul's Bay-Property belonging to me and my husband.

Contract of sale | Rented to third parties

Vilhena

Malta Bond Fund ACC | 41 (amount)

Vilhena

EUR Multimanager fund | 1,870 (amount)

Vilhena

High Yield Fund | 25,551 (amount)

Vilhena

Global themed fund | 1,620 (amount)

BOV

Accounts:Savings Account current and VISA | 11029.19

APS Bank

Accounts: APLUS, savings, fixed term deposit (deposited in my name and husband's) | 148524.69

HSBC Bank

1868.38

BOV

Conservative Portfolio UCITS Fund Class A account | €23,627 (amount)

BOV

Balanced Portfolio UCIT Fund Class C-Acc | €9,090(amount)

BOV

Lifelink investment Bond | 51310.99

MSV

MSV investment bond special offer 2013 | 33161.52

Comprehensive Flexi Plan

6355.55

Personal pension plan with profits

12509.34

HSBC

441-007333 | 3724.83

HSBC

451-001555 | 42233.56

HSBC

470-002737 | 6220.47

Triq Santa Katerina Gharghur

97/98 Archibishop Street Valletta

Flat, Tower Road Sliema

Flat, St George Bay Sliema

Garage in Lija

Air space in Lija

HSBC

Savings/Current Fixed | 278920.78

BOV

Savings | 17467.75

HSBC UK

Current | 5365.92

HSBC USD

Current | $7836.76

Revolut

Current | 5531.92

HSBC office AC

Current | 21392.13

MSV life

19768.5

1/2 7 Triq buzbuzija, Mosta

Xiri/Self | residence

Plot in Birzebbugia

Xiri/Self | residence

Undivided share on Land in Hal Qormi

Inheritance | residence

Undivided share of a house in Zejtun

Inheritance | residence

1/16 of a grave in Addolorata

Inheritance | residence

1/2 22/2 Triq Stella Maris, San Pawl il-Bahar

Bought/Loan | residence

1/2 7 Triq buzbuzija, Mosta

Xiri/Self | residence

1/2 22/2 Triq Stella Maris, San Pawl il-Bahar

Bought/Loan | residence

HSBC

1859

MIA

3000

BOV

Savings | 5444.6

APS

Savings | 9868.29

APS

Loan | 262000

Propjeta Birkirkara (Dar Matrimonjali)

Propjeta Rabat

BOV

20789

HSBC

1500

1, Stella Residence 21 TAy A, Wignacourt Xghajra

Kuntratt ta' Bejgh | Residenza

2. 11A, rudala view, Bormla

Kuntratt ta' Bejgh | Tinkera

1/2 undivided property with my wife 10, Stivale Street Rahal Gdid

Inheritance | Empty

1/3 Dar Jean D'Arc Bou (another illegible word) Paola

Inheritance after wife's mother dies | Occupied

1/3 House in Wied il-Ghajn Triq San Nikolaw

Holiday home

1/3 Dar fi triq mhux iffurmata, Triq F Fenek Marsaskala

(illegible)

1/6 of a property 10 (illegible name), Paola

Empty

Farsons Cisk Limited

inheritance | 1308

HSBC (joint)

Current | 9500

BOV (in my name)

Current | 10000

BOV (in wife's name)

Current | 35000

APS Bank (in my name)

Current | 8500

HSBC Bank (in my wife's name)

Current | 45000

19 Solaris Triq Alessandru clientu tal-virtu Rabat Malta

Bought | It was a residence but its not being used

500 Triq il-Kbira San Guzepp Santa Venera (1/4 undivided)

Donation | Residence

Art fi Triq il-Kbira San Guzepp, Santa Venera 1/2 undivided

Bought | Garden

84, blue blossom, Triq il-Kapillan Mifsud Hamrun

Residence

HSBC

033 127580 001 | 2.52

HSBC

033 127580 050 | 200.16

HSBC

085 074714 001 | 148.18

HSBC

085 074714 050 | 1601.03

HSBC

085 074714 051 | 25000

HSBC

033 127580 300 | 59519

HSBC

033 127580 341 | 8525.73

HSBC (joint)

033 386806 350 | 3111.66

HSBC (joint)

033 386806 300 | 42360.33

HSBC (joint)

033 386806 301 | 133914.33

HSBC (joint)

033 386806 302 | 24896.48

House in Triq Indipendenza Rabat

Bought | Residence

Apartment in Triq l-Isperanza Mosta

Bought | Residence

Office in Triq Tumas Dingli Mosta

Bought | Office

AIT Economic Services Ltd

1

BOV

Savings | 14671

BOV

Savings | 100034

BOV

Joint | 1519

BOV

House Loan | 33732

HSBC

Savings | 414

Revolut

Current | 260

28,30 and 70 Triq il-Vajringa Rabat

Inheritance from mother, Girogia Refalo wgo died on 21 June 2017

Legal office: Address 2, Triq enrico Mizzi Rabat Gozo

Legal office Address 'NB' Triq il-Knisja Zebbug Gozo

2 flats in 'Gwardamangia Hill' St Lukes Triq l-Esperanto Imsida

Residence with address 'In-newwieh Triq tac-Cawl Qala Gozo

2 flats in St George Crt Triq Santa Marija Marsalforn Gozo

2 Flats with address Soleil Triq il Qbajjar Marsalforn Gozo

2 Studio flats fi Triq Port Marsalforn Gozo

Property with address Johannes Triq il-Knisja Xewkija Gozo

Botique Hotel in Triq il-Malvi/Triq Gulju Qala Gozo

Flats in a block named 'Zerniq' Triq is-Santwarju Punici Xlendi Gozo

A room used as a shop in Main Gate Road Gozo

inheritance from mother

an abandoned property in Triq Mons Pietru Pace Rabat Gozo

inheritance from mother

Small garage in Triq il-Fontana Rabat Gozo

inheritance from mother

Small Maisonette in Triq id-Duluri Marsalform Gozo

2 studio flats in Triq ix-Xatt Xlendi Gozo

1/2 undivided of a house with agricultural land in sicily

BOV Ordinary shares MSE no 128953

10654 | Porafunali (?)

L-EREMITA CO. LIMITED C 93672

1200 ordinary shares each fully paid | Communion

BNF Cheque book

Joint Account | 7820

Apartment in Triq G Cali, Lija in bock Orchid Block A

Bought | being rented

Half undivided of a maisonette in Lazzru Pisani Nadur

Bought | Residence

office 42A in Triq Putirjal Victoria

Bought | Empty

MSV life Mapfre

Pension plan with profits | 15532.9

Lombard

Fixed Account | 8000

Lombard

Current | 556.93

Lombard

Joint Current | 2172.43

BOV

Savings | 4848.61

BOV

Current | 31199.92

Amount billed on a visa card

-1869.27

Lombard

Joint loan to buy the maisonette in triq Lazzru Pisani Nadur | -232684.54

Flat and Garage

Loan from BOV and donation from parents

BOV

Savings | 3082.72

Revolut

Savings | 279.77

BOV

Visa | -601.16

BOV

Loan | -113825

Half undivided of the matrimonial home: 40 Triq San Mark il-Gudja

Loan | Residence

Half undivided of the matrimonial home: 40 Triq San Mark il-Gudja

Loan | Residence

Bally's Corporation

228 shares | Employer, bought through an employee scheme

AGNC Investment Corp

209 shares | A publicly traded (REIT) in the US

5.4%Excel Finance Plc 2031 Bonds

5000 | Bonds maturing 2031-2034

UBS (Lux) Money Market Fund - P-Acc

2000 | Fund

UBS/Vanguard S and P 500 UCITS

1060 | Exchange-traded funds (ETFs)

APS Bank

Savings/including those belonging to spouse | 15494

BOV

Savings/including those belonging to spouse | 713

Calamatta Cuschieri

wallet | 313

Revolut

savings | 10859

MAPFRE

10096

MAPFRE

belonging to Spouses | 6979

Lifestar Pension Plus

belonging to Spouses | 1224

APS Bank

Home Loan | 353736

APS Bank

Credit Card | -189

APS Bank

Green Finance Loan | -8084

APS Bank

ECO Loan | -5065