| # | Entity | Status |
|---|---|---|
| 1 | 31 109 009 893 BIN XU |
ABN Active |
| 2 | 31 109 012 653 ANI PETROVA AVRAMOVA |
ABN Cancelled |
| 3 | 31 109 033 001 STEPHEN HOLMES |
ABN Active |
| 4 | 31 109 044 691 BRIAN RICHARD JORDAN |
ABN Cancelled |
| 5 | 31 109 136 739 CHRISTINE KAM |
ABN Active |
| 6 | 31 109 140 115 JORDAN ASHLEY GRIEVE |
ABN Active |
| 7 | 31 109 157 006 CHI FAI WAN |
ABN Cancelled |
| 8 | 31 109 200 686 THOMAS BRENDON ASQUITH |
ABN Active |
| 9 | 31 109 241 570 JESSICA KATE SMITH |
ABN Cancelled |
| 10 | 31 109 249 632 MELENAITE MALU |
ABN Cancelled |
| 11 | 31 109 252 343 ROBERT MORTON |
ABN Cancelled |
| 12 | 31 109 433 167 KULWANT KAUR |
ABN Active |
| 13 | 31 109 462 969 PETER L SLEIGH |
ABN Cancelled |
| 14 | 31 109 467 149 MARY ELIZABETH COLE |
ABN Cancelled |
| 15 | 31 109 471 815 RODNEY DAVID LEWIS EVANS |
ABN Active |
| 16 | 31 109 479 779 JAVEN ERIC SANCHEZ |
ABN Cancelled |
| 17 | 31 109 506 116 HAMMAD DAR |
ABN Active |
| 18 | 31 109 512 240 MOHAMMED KATTA |
ABN Active |
| 19 | 31 109 545 606 SANDRA KATBAY |
ABN Active |
| 20 | 31 109 551 794 TIMOTHY LOUGHLIN WRIGHT |
ABN Active |
| 21 | 31 109 601 453 GEORGE KROOGLIK |
ABN Cancelled |
| 22 | 31 109 617 372 NEVILLE JOSEPH BOUCH EST |
ABN Cancelled |
| 23 | 31 109 660 351 NYAMDAVAA GONGOR |
ABN Active |
| 24 | 31 109 691 773 SIMON MOUNT |
ABN Cancelled |
| 25 | 31 109 723 919 SHIRLEY JOBSON |
ABN Cancelled |
| 26 | 31 109 724 599 MONICA ANDERSON |
ABN Cancelled |
| 27 | 31 109 752 156 LENNETA MONASTIRIOTIS |
ABN Active |
| 28 | 31 109 795 129 ROBERT JOHN ROSS |
ABN Cancelled |
| 29 | 31 109 836 876 MUHAMMAD DABIR UDDIN |
ABN Active |
| 30 | 31 109 836 957 JOHN ARTHUR STAVERT |
ABN Active |
| 31 | 31 109 838 513 SCOTT JAMES BOWDEN |
ABN Cancelled |
| 32 | 31 109 846 370 PAIGE MAREE WEBSTER |
ABN Active |
| 33 | 31 109 921 284 ALI GABIR |
ABN Cancelled |
| 34 | 31 109 945 546 ANNA PASCUAL ROIG |
ABN Cancelled |
| 35 | 31 109 973 216 JASON FANOUS |
ABN Active |