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 | 94815 | 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

24/ B kara Rd St julians

Inheritance | rented

1/2 of 4 Birzebbugia

Inheritance | rented

Grave plot

Inheritance

BOV

Savings | 1041084 | (increase from a selling of a residential home.I am in the middle of a promise of sale for another residential proterty)

BOV

Savings Sterling | 26075

BOV

Current | 3568.11

BOV

Current Joint | 505.47

BOV

Savings Account | 40122.98

House in Rabat

House in Qrendi

Property in Balzan with a permit for a clinic

BOV

Total Savings | 89459.6

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 Investment Portfolio

167499 | Sparse

BOV lifelink

42376

APS Bonds

25000

BOV

106870

BOV

Sparse | 182057

BNF

19300

Lombard

9997

Credit Europe

600

Government Stock

20000

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 | Leased

Flat 2 , 70 Tower Road sliema

Bought | Leased

Flat 9 Heliopolis Triq San Pawl Xemxija

Bought | Leased

Flat 3 , 169 Tower Road sliema

Bought | Leased

Flat 3 , 169 Tower Road sliema

Bought | Leased

Flat 2 , 70 Tower Road sliema

Bought | Leased

Flat 9 Heliopolis Triq San Pawl Xemxija

Bought | Leased

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

286600

Accounts in BOV/MeDirect/HSBC

Current accounts and savings | 197666.38

HSBC

2 Home Loans | 136106.72

Residential home in Qormi/Communion

Loan 1998 | Residence

Residential home in Luqa/ Communion

Loan 2010 | Residence

Studio apartment/Communion

loan 2009 | Residence

House in gozo/Communion

sold and bought | holiday home

Office in St George Qormi

Inheritance/Donation | Political Office

Office in San Bastjan

savings/Loan | office

(type of property couldnt be read) in Qormi

savings | Residence (another word was illegible)

Dar Residenzjali/Communion

loan/savings | Residence (another word was illegible)

House in Sicily/ Communion

bought from the funds gotten from the selling of another house | holiday home

Undivided share of agricultural land in sicily

savings | Agricultural land

HSBC Malta

Savings | 69916

HSBC UK

Savings | 13400

HSBC

Loans (mortgage) | -2314716

Apartment

BOV

Savings Account | 48909.85

MeDirect (Malta) plc

Savings Account | 8123.65

Mutual funds

5150.51

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

Contract of sale | Matrimonial home and garage for personal use

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 | 1,393 (amount)

Vilhena

High Yield Fund | 24,281 (amount)

Vilhena

Global themed fund | 1,419 (amount)

BOV

Accounts:Savings Account current and VISA | 6853.35

APS Bank

Accounts: APLUS, savings, fixed term deposit (deposited in my name and husband's) | 90663.45

HSBC Bank

1808.55

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 | 45111.57

Comprehensive Flexi Plan

5733.29

MSV

MSV 2010 Single Premium Plan | 25862.52

Personal pension plan with profits

9120.32

HSBC

075-082032-050 | 1805

HSBC

441-007333 | 2239.88

HSBC

451-001555 | 38999.4

Triq Santa Katerina Gharghur

97/98 Archibishop Street Valletta

Flat, Tower Road Sliema

Undivided share old Bakery Street Valletta

Garage in Lija

Air space in Lija

HSBC

Savings/Current Fixed | 333707.55

BOV

Savings | 32453.18

HSBC UK

Current | 5636.66

HSBC office AC

Current | 10328.72

Revolut

Current | 5044.02

MSV life

18415.9

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 7 Triq buzbuzija, Mosta

Xiri/Self | residence

HSBC

1859

MIA

3000

BOV

Savings | 29500

APS

Savings | 8700

House and garage in Birkirkara

Propjeta Rabat

BOV

26919

HSBC

1912

1, Stella Residence 21 TAy A, Wignacourt Xghajra

Contract of sale | Residenza

2. 11A, rudala view, Bormla

Contract of sale | Being rented

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

Being rented

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

Empty

Farsons Cisk Limited

inheritance | 1308

HSBC (joint)

Current | 4500

BOV (in wife's name)

Current | 30000

APS Bank (in my name)

Current | 2500

HSBC Bank (in my wife's name)

Current | 45000

19 Solaris Triq Alessandru clientu tal-virtu Rabat Malta

Bought | Residential

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 1/20

Inheriance from Rose Mifsud Bonnici | Residence

HSBC

033 127580 001 | 4.52

HSBC

033 127580 050 | 5.06

HSBC

085 074714 001 | 24.64

HSBC

085 074714 050 | 1250

HSBC

085 074714 051 | 18000

HSBC

033 386806 050 | 4416.07

HSBC

033 127580 341 | 10456.68

HSBC

27017326 | 64004.93

HSBC

16205121 | 54480.64

HSBC

27035932 | 69811.18

HSBC

28000005 | 26437.53

HSBC

16223533 | 19796.07

HSBC

27029703 | 45776.11

5522******3569

310.51

House in Triq Indipendenza Rabat

Bought | Residence

Apartment in Triq l-Isperanza Mosta

Rented | Residence

Half Undivided of a House in Brittanja Street Mosta

bought | Vacant

Office in Triq Tumas Dingli Mosta

Rented | Office

AIT Economic Services Ltd

1

BOV

Savings | 20091

BOV

Savings | 190035

HSBC

Savings | 7770

BOV

House Loan | 35079

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

7/20 undivided of a property without a number in "Triq il-port , Marsalforn Ghawdex

2 studio flats in Triq ix-Xatt Xlendi Gozo

1/4 undivided of a portion of land 'Tal-Loggia', in Road il-Kavillier Lorenzo Zammit Haber Xewkija 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 of €1 each fully paid | Communion

BNF Cheque book

Joint Account | 10400

office 42A in Triq Putirjal Victoria

Bought | Empty

Apartment flat 3 the Orchid, Triq Guzeppi Cali Lija Malta

Bought (of the communion) | being rented

Apartmen Flat 2, Downtown Court, Triq San Giljan san Gwann

Bought (of the communion) | Being Rented

House 19, Triq il- Haraq Nadur

bought from the wife Linda Attard Said before the marriage | Residence

4% Malta Govt Stocks 2032

10000

MSV Personal Pension (mine)

12288

MSV Personal Pension (wife)

12288

Vilhena Funds SICAV plc

9357.3

MSV Life

8388

Lombard

Current | 688.25

Lombard

Fixed Account | 8000

BOV

Savings | 6218.55

BOV

Current | 17114.38

BOV

Current Account (wife) | 10

BOV

Savings Account (wife) | 119750.81

BOV

Payment on VISA Card | -1986.58

Lombard

Joint loan to buy the maisonette in triq Lazzru Pisani Nadur | -25126.43

Flat and Garage

Loan from BOV and donation from parents

BOV

Savings | 2354.6

Revolut

Savings | 158.36

BOV

Visa Card | 658.29

BOV

Loan | 124582.5

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

158 shares | Bought thanks to a scheme

APS Bank

Savings/including those belonging to spouse | 22191

BOV

Savings/including those belonging to spouse | 242

MAPFRE

MSV life pension plan | 8722

MAPFRE Comprehensive Flexi Plan

belonging to Spouses | 6376

Lifestar Pension Plus

belonging to Spouses | 300

APS Bank

Home Loan | -363500

APS Bank

Credit Card | -2281

APS Bank

Green Finance Loan | -8800

APS Bank

ECO Loan | -6600

Il-Fekruna triq Tas-Sisla Swatar Birkirkara

Loan/Savings | Residential

HSBC

savings | 1815.64

BOV

savings | 32304.65

HSBC

Loan | -236755.45

Office in Luqa

Savings | Office

ZF LTD

1

5.8% APS bank PLC 2033

Qty 60,000

BOV Banking shares

Qty 1,848

MIDI PLC Shares

Qty 4,500

4% Midi Second Bonds 2026

Qty 5,300

3% MGS 2040

Qty 11,200

4% MGS 2038

Qty 300,000

3.35% MGS 2029

Qty 130,000

D2F LTD

Qty 0

Deposits in Bank

total included of wife and kids | 283890.53

Private Plan

774

Private Loan from parents

80000

house with garage and garage (belonging to both parties)

Flat with garage (belonging to both parties)

Flat with garage

house with garage (belonging to both parties)

Flat with garage (belonging to both parties)

BOV

Deposits | 26578.14

APS Bank

Deposits | 24224.02

APS Bank

Loan | 124226.52

Dar Majurita Marsaskala

Bought | Matrimonial home

Property in Gozo

bought | Summer holiday residence

Property in malta

bought | Residence

BOV savings

88000

BOV Bonds

50000

USD savings

$107,000

sterling savings

1950

MG bonds

50000

MG bonds

50000

MG bonds

20000

bonds

15000

BOV

bonds | 1950

Apartment; Fl1 triq san Trofimu Rabat Malta RBT 2224

Donation | Residence

Decapitated rooms; Triq tac-caqmi Haddiem rabat Malta

loan | under construction

Maisonette St Therese 233 Vjal Haddiem Rabat Malta

loan | under construction

APS Bank

Savings | 145125.03

BOV

Savings | 6846.79

Revolut

Savings | 1147.75

APS Bank

Loan (x2) | -216629.73

Global Capital Real Life Policy Account

23857.68

Pension plan

(Private)

P/H Birkirkara at Pope Urbanus VIII Str

loan | residence

APS Bank

Aplus | -87473.92

APS Bank

Savings | 2625.48

APS Bank

Current | 9896.21

APS Bank

Savings | 889

APS Bank

Savings | 1555.73

HSBC

Karus | 2356.55

Revolut

Current

residence in Birkirkara

community of acquests | Residence

42 Triq Santu Rokku Birkirkara

community of acquests | Office

residence in Birkirkara

community of acquests | Residence

42 Triq Santu Rokku Birkirkara

community of acquests | Office

Bonds/Stocks/Shares

110000

HSBC bank and Lombard Bank

Deposits | 147000

Loan

Loan | 224000

Masionette 17, Triq il-Kostituzzjoni Birzebbugia

Contract of sale | Matrimonial home

Garages for one car- Nr 1,3 at Triq il Kostituzzjoni Birzebbugia

Contract of sale | Garage

Half undivided from a house with a garden and garages 15 and 19 triq il kostituzzjoni Birzebbugia

Inheritance from parents | Empty

Half undivided from flats no 2 and 4 st John Flats Triq iz-Zurrieq Birzebbugia

Inheritance from parents | empty/rented

Half undivided from fond no 26 Triq il-bajja is sabiha Birzebbugia

Inheritance from parents | rented

1/3 undivided from a house "st Lawrence" Triq it-tabib Nikola Zammit Siggiewi

Part of Katerina Vassallo's inheritance | Empty

1/3 undivided from a grave in Triq Blat il Qamar Siggiewi

Part of Katerina Vassallo's inheritance | Being used by family

Undivided share from grave no 1 in Hal Safi cemetery Triq il Karwija

Part of Inheritance from my father Pawlu Zammit | Being used by family

1/2 undivided from a garden in Ta Salvun Birzebbugia

Part of Inheritance from my parents

MGS 2028 (vi)R

3075.3

lib Bond 2011

4.5

Ihi 2033

2079.4

Qawra Palace 2033

4700

Candriam Euro bond

7057.75

Schroder International Selection Euro bond

6192.59

Invesco Global Inc fund

5224.25

CC High Income Bond fund

5793.07

4.3% Malta Government Stock 2033

10000

4.45% Malta Government 2032

5000

4.5 % Malta Government 2028

13200

4.65% Malta Government Stick 2032

7500

HSBC loan on credit cards

263.35

HSBC Banks Malta/ including spouses and children

Deposits Savings/Current/ Fixed Term Accounts | 13042.57

Me Direct Bank

Deposits in Savings | 21810.4

Bank of Valletta plc

Deposits in Savings | 56010.71

Calamatta Cuschieri Investment Account

Consolidated Account | 555.74

Revolut

Deposits | 115.05

APS acc Romilda

savings | 4507.95

APSacc Faith

savings | 1449.97

APS acc Kayden

savings | 2696.25

BOV

savings | 929.06

HSBC

Malta ordinary shares 1,266@€1.410 @25.04.24 | 1785.06

Policy Comp

balance as at 31.12.2022 | 21577.54

Policy Comp

balance as at 31.12.2022 (Flexi plan F500144) | 4483.94

Policy Comp

balance as at 31.12.2022 (Flexi plan F500150) | 4420.98

Residency in Kalkara

Apartment in Xaghra Gozo

BOV/HSBC

145509.62

BOV

Loan | 171691.48