| # | Entity | Status |
|---|---|---|
| 1 | 75 877 009 194 JAMAL EL-SABHINI |
ABN Active |
| 2 | 75 877 024 859 DON SILVA |
ABN Active |
| 3 | 75 877 032 797 MOHAMMED FAROOQ AHMED SABERI |
ABN Active |
| 4 | 75 877 050 553 MARIO ANTONIO CEPEDA CONTRERAS |
ABN Active |
| 5 | 75 877 113 701 STEPHEN PAUL PEARCE |
ABN Cancelled |
| 6 | 75 877 147 909 SULOCHANA PANDEY |
ABN Cancelled |
| 7 | 75 877 166 539 MARIETTA TAYLOR |
ABN Active |
| 8 | 75 877 211 824 PRACHAND N HAMAL |
ABN Cancelled |
| 9 | 75 877 212 698 SUSAN HILL |
ABN Cancelled |
| 10 | 75 877 220 685 MAN HO AU-YEUNG |
ABN Cancelled |
| 11 | 75 877 228 602 LI FEN LU |
ABN Cancelled |
| 12 | 75 877 230 535 JOLENE AIK |
ABN Cancelled |
| 13 | 75 877 234 871 RONIE DEGUZMAN |
ABN Cancelled |
| 14 | 75 877 234 952 BRENDAN G BOLDING |
ABN Cancelled |
| 15 | 75 877 273 120 CARLA BIRTUS-SALVAGNO |
ABN Active |
| 16 | 75 877 319 516 SARAH ROGERS |
ABN Cancelled |
| 17 | 75 877 330 214 AI-LIEN TRAN-CONG |
ABN Cancelled |
| 18 | 75 877 462 076 THANG NGUYEN |
ABN Active |
| 19 | 75 877 468 388 JOSEPH ATTARD |
ABN Active |
| 20 | 75 877 487 229 UTTAM KUMAR DEB-NATH |
ABN Cancelled |
| 21 | 75 877 504 876 PEIDENG NIE |
ABN Active |
| 22 | 75 877 510 115 CHRISTOPHER ANTHONY BROOKES |
ABN Cancelled |
| 23 | 75 877 637 597 SANDEEP DHAWAN |
ABN Cancelled |
| 24 | 75 877 659 770 SHAUN ANTHONY MURRAY |
ABN Cancelled |
| 25 | 75 877 843 192 FAOA JUNIOR AFOA |
ABN Active |
| 26 | 75 877 916 303 MILAN DEEP NA |
ABN Active |
| 27 | 75 877 965 400 DAVID WILLIAM HAYNES |
ABN Cancelled |
| 28 | 75 877 987 750 JACK HARPER |
ABN Cancelled |