| # | Entity | Status |
|---|---|---|
| 1 | 88 366 036 957 MUHAMMAD TANVEER UL HAQ |
ABN Active |
| 2 | 88 366 130 518 LUCIO ALEXANDER TORRES MARTINEZ |
ABN Cancelled |
| 3 | 88 366 235 569 TRENTON JOHN HARVEY |
ABN Cancelled |
| 4 | 88 366 293 738 CARMELO NUNZIATO RIFICI |
ABN Cancelled |
| 5 | 88 366 356 869 DAVID JOHN MARRIOTT |
ABN Cancelled |
| 6 | 88 366 406 302 ELIAS MIKAEL ASVIK |
ABN Cancelled |
| 7 | 88 366 481 577 ROBERT LAMBKIN |
ABN Cancelled |
| 8 | 88 366 499 214 JETRO DE MENEZES RAMOS |
ABN Cancelled |
| 9 | 88 366 591 991 LEITH MARIA METE |
ABN Cancelled |
| 10 | 88 366 774 614 THOMAS EDWARD PETER WAUD |
ABN Cancelled |
| 11 | 88 366 830 687 MICHAEL HAXHOLDT |
ABN Cancelled |
| 12 | 88 366 837 745 SHERRYL CHRISTINA PURCELL |
ABN Cancelled |
| 13 | 88 366 890 589 ALEXANDRA DE LIMA |
ABN Cancelled |