| # | Entity | Status |
|---|---|---|
| 1 | 56 882 024 640 RAMIRO ANDRES MEDRANO PAJARO |
ABN Active |
| 2 | 56 882 251 003 CLARA MEIDY NANGOY |
ABN Active |
| 3 | 56 882 334 783 ALAN JOHN FREEMAN |
ABN Cancelled |
| 4 | 56 882 356 199 ROBERT PATRICK PARTINGTON |
ABN Cancelled |
| 5 | 56 882 523 611 JOHN MORRISON COMBS |
ABN Cancelled |
| 6 | 56 882 561 146 CHERYL MAY DAVENPORT |
ABN Cancelled |
| 7 | 56 882 618 974 TARA JANE VANDER WIELEN |
ABN Cancelled |
| 8 | 56 882 698 608 CHENCHO GYELTSHEN |
ABN Active |
| 9 | 56 882 711 644 WALEED WALEED |
ABN Active |
| 10 | 56 882 808 757 KOSTANDINA CHRISTIE |
ABN Active |