| # | Entity | Status |
|---|---|---|
| 1 | 88 468 008 117 TIMOTHY FIORI |
ABN Cancelled |
| 2 | 88 468 016 055 JASMIN JOY SERRAON |
ABN Cancelled |
| 3 | 88 468 020 898 SHERAB TENZIN |
ABN Active |
| 4 | 88 468 047 607 CARLOS MIQUEL GARCIA DE PEREDA |
ABN Cancelled |
| 5 | 88 468 140 179 SHAUN MARTIN PICKERING |
ABN Cancelled |
| 6 | 88 468 179 324 PETER DANIEL ELKERBOUT |
ABN Cancelled |
| 7 | 88 468 553 512 GEOFFREY WILLIAM MILLER |
ABN Active |
| 8 | 88 468 567 794 ANGELA DEL PILAR GIL DE MATOS |
ABN Cancelled |
| 9 | 88 468 570 716 SHARLEEN MARY TWYMAN |
ABN Active |
| 10 | 88 468 660 496 JOYCE JO-ANN DROST |
ABN Cancelled |
| 11 | 88 468 684 370 DYLAN JAMES HOUSE |
ABN Active |
| 12 | 88 468 815 061 JAGJIT SINGH |
ABN Active |
| 13 | 88 468 878 764 ABDULLAH IRFAN |
ABN Active |
| 14 | 88 468 951 832 ANNE-MARIE HILL |
ABN Cancelled |