| # | Entity | Status |
|---|---|---|
| 1 | 21 049 202 089 ARIDANES DE SOSA Y MORALES |
ABN Cancelled |
| 2 | 21 049 231 584 ABDALLA YAGOUB AHMED ADAM |
ABN Cancelled |
| 3 | 21 049 281 879 CYNTHIA LORRAINE SADLER |
ABN Cancelled |
| 4 | 21 049 408 710 SHEIK RHAQEEL SAHIB |
ABN Active |
| 5 | 21 049 465 118 KIMBERLEY ANN KENTWELL |
ABN Active |
| 6 | 21 049 507 918 ANDY YIP |
ABN Cancelled |
| 7 | 21 049 562 124 HEATHER SMITH |
ABN Active |
| 8 | 21 049 690 746 PAUL AXON |
ABN Cancelled |
| 9 | 21 049 809 816 JULIE ANNE SCHWARTZ |
ABN Cancelled |
| 10 | 21 049 851 968 BRIAN JOHN DAVIS |
ABN Active |