Maltese companies transferred to New Zealand in bid to hide Azerbaijan cash trail
An Australian business man transferred the ownership of Maltese
If Pilatus Banks winds down all evidence will be lost, Efimova warns
Maria Efimova has warned that if Pilatus Bank is
Pilatus Bank ‘winding down’ operations in Malta
Pilatus Bank is in the process of closing shop,
Revealed: Doctored report shows extent of collapse of rule of law
The report on the rule of law in Malta
US lawyers demand release of Pilatus Bank owner 
Pilatus Bank owner Ali Sadr Hasheminejad was granted asylum