| # | Entity | Status |
|---|---|---|
| 1 | 75 790 025 346 RODNEY SPECK |
ABN Cancelled |
| 2 | 75 790 047 470 RATIB AL-HABIB |
ABN Cancelled |
| 3 | 75 790 055 764 RUSSELL ARCHER |
ABN Cancelled |
| 4 | 75 790 055 845 GARO BALASSIAN |
ABN Active |
| 5 | 75 790 100 115 ANTHONY WILLIAM WYATT |
ABN Cancelled |
| 6 | 75 790 124 021 REBECCA FALZON |
ABN Active |
| 7 | 75 790 171 837 JIMMY ONG |
ABN Active |
| 8 | 75 790 174 235 KATHRYN DILANCHIAN |
ABN Cancelled |
| 9 | 75 790 182 173 RAINEE NITIKA NAIDU |
ABN Cancelled |
| 10 | 75 790 208 741 JESSICA STARK |
ABN Cancelled |
| 11 | 75 790 229 040 MELANIE IDIAWATI ISWANTO |
ABN Active |
| 12 | 75 790 233 900 ARABELLA ROSALINE MELEO |
ABN Cancelled |
| 13 | 75 790 243 814 FIONA HIRD |
ABN Cancelled |
| 14 | 75 790 252 611 GAIL TERESA WICKS |
ABN Cancelled |
| 15 | 75 790 317 394 SALLY PURDY |
ABN Cancelled |
| 16 | 75 790 351 819 SHANE WESLEY KELLY |
ABN Active |
| 17 | 75 790 428 008 REUBEN LEE HOUGHTON |
ABN Cancelled |
| 18 | 75 790 440 450 RACHAEL COTIS |
ABN Active |
| 19 | 75 790 536 721 JAMIE LETTERIO AUBREY COLES |
ABN Cancelled |
| 20 | 75 790 671 424 ALEXANDER DEMETRE |
ABN Active |
| 21 | 75 790 688 202 ELIZABETH ANN BRAGG |
ABN Active |
| 22 | 75 790 696 140 ADRIAAN GERRIT AALBRECHT |
ABN Cancelled |
| 23 | 75 790 711 265 ARTHUR JAMES NIGHTINGALE |
ABN Cancelled |
| 24 | 75 790 716 703 MICHAEL YOUNG |
ABN Cancelled |
| 25 | 75 790 746 089 JASMINE MARIE TAN |
ABN Active |
| 26 | 75 790 768 262 MARILOU LACAP |
ABN Cancelled |
| 27 | 75 790 795 348 ISABELLA TARA ZLAMAL |
ABN Cancelled |
| 28 | 75 790 826 021 MELISSA DALEY |
ABN Cancelled |
| 29 | 75 790 845 860 MICHAEL HATZINIKOLIS |
ABN Active |
| 30 | 75 790 851 406 NICHOLAS JAMES ROSS TEFAY |
ABN Cancelled |
| 31 | 75 790 860 186 MORITZ GITLI |
ABN Cancelled |
| 32 | 75 790 876 122 PHILLIPA ANNE CAMPBELL |
ABN Cancelled |
| 33 | 75 790 882 391 DAVID MORRISON |
ABN Active |
| 34 | 75 790 990 526 ASMAA BADAWI ABDELFATTAH |
ABN Cancelled |
| 35 | 75 790 993 971 SAHAR ABBAS |
ABN Cancelled |