| # | Entity | Status | State |
|---|---|---|---|
| 1 | 13 671 880 892 THE TRUSTEE FOR THE PANDANI TRUST |
ABN Cancelled | NSW 2021 |
| 2 | 44 655 895 109 The Trustee for Pandani Group Trust |
ABN Cancelled | WA 6024 |
| 3 | 53 439 588 677 The Trustee for Pandani Capital Trust |
ABN Active | VIC 3328 |
| 4 | 62 787 216 041 The Trustee for Pandani Family Trust |
ABN Active | TAS 7000 |
| 5 | 87 861 691 969 The Trustee for The Pandanis Group Trust |
ABN Cancelled | NSW 2478 |