This is the text of the two declarations of trust which were in the kitchen-safe at Pilatus Bank

Published: April 21, 2017 at 10:02pm

The first Declaration of Trust is issued by a company called DUBRO LIMITED S.A.

Dubro Limited S.A.
P.O. Box 0832-0886 W.T.C. PANAMA
REPUBLIC OF PANAMA

DECLARATION OF TRUST

The document states that Dubro Limited S.A., in its capacity as subscriber, acknowledges that it holds a share of:

EGRANT INC.
807956S
of The Penthouse, Suite 2, Capital Business Centre, Entrance C,
Triq taz-Zwejt, San Gwann, SGN3000, MALTA

and that this share is being held as Nominee of and Trustee for Ms Michelle Muscat nee Tanti; Date of Birth: 16/05/1974; Place of Birth: Rabat, Malta

The declaration of trust is dated 20 August 2015 and is signed by Jaqueline Alexander as director of Dubro Limited S.A.

—————-

The second Declaration of Trust is issued by a company called ALIATOR S.A.

ALIATOR S.A.
P.O. Box 0832-0886 W.T.C. PANAMA
REPUBLIC OF PANAMA

DECLARATION OF TRUST

The document states that Aliator S.A., in its capacity as subscriber, acknowledges that it holds a share of:

EGRANT INC.
807956S
of The Penthouse, Suite 2, Capital Business Centre, Entrance C,
Triq taz-Zwejt, San Gwann, SGN3000, MALTA

and that this share is being held as Nominee of and Trustee for Ms Michelle Muscat nee Tanti; Date of Birth: 16/05/1974; Place of Birth: Rabat, Malta

This declaration of trust is also dated 20 August 2015 and signed by Jaqueline Alexander as director of Aliator S.A.




11 Comments Comment

  1. Antoine Vella says:

    Is this a declaration of sale or just a certificate stating that Dubro and Alliator are holding the company in Michelle Muscat’s name?

    Because the Prime Minister said on Xarabank that this document is false as the ‘sale’ is recorded as having taken place in 2015 while Egrant was created in 2013.

    • Of course it isn’t a sale.

      • Antoine Vella says:

        I think this has to be explained because Muscat made a big deal of the dates: “If Egrant was formed in 2013 how come it was sold to Michelle Muscat in 2015?”.

        This, together with his lie about the address, which has already been debunked by you and the independent media, is his excuse to say that the documents are forged.

  2. Alvaro Scicluna says:

    Nope

  3. To open an account at Pilatus Bank, which began operations in August 2015, hence the date.

  4. Because I don’t want to. And please, for God’s sake everyone, stop second-guessing me and giving me helpful advice, however well meant.

  5. Brian Tonna’s cash from the sale of passports, yes. It’s deposited in his account at Pilatus Bank held in the name of his BVI-registered company, Willerby Trade Inc.

  6. Nobody’s commissioned you to verify them. And I’m sorry if I sound rude.

  7. I am 52 years old, and have been around politicians and other crooks and writing about them since the age of 25. The likelihood of my being framed by one of them is next to nought.

  8. A petition to remove the Prime Minister. Sigh.

  9. Victor Vella says:

    Ordinary people like me cannot see the proof in papers, and ask, why did Muscat not ask for the inquiry before?

    Why did the Commissioner of Police go to Mgarr instead of leading the investigation immediately? Why did it take 12 hours for the inquiry to begin when there was a chance that the evidence would be tampered with?

    Who was the magistrate on duty when the news broke? Why didn’t he initiate the inquiry? Why wait for the Commissioner of Police? Why did the owner of the bank take a hike up the stairs round the building and three times across the street to go to a car parked just across the road?

    What papers were removed from the offices of Nexia BT in San Gwann the next morning? Why were the workers not allowed to go to work the next day?

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