| # | Entity | Status |
|---|---|---|
| 1 | 56 499 002 839 ALI IBRAHIM |
ABN Cancelled |
| 2 | 56 499 009 686 LIANG MA |
ABN Active |
| 3 | 56 499 051 968 QAIS RAED WAKILEH |
ABN Active |
| 4 | 56 499 070 679 MARK DENNIS LOASBY |
ABN Cancelled |
| 5 | 56 499 072 073 CHARLIE HAKLANI |
ABN Active |
| 6 | 56 499 083 974 LEONIE RUTH TRISTRAM |
ABN Cancelled |
| 7 | 56 499 084 914 YI WEI |
ABN Active |
| 8 | 56 499 086 647 NABIN BASYAL |
ABN Cancelled |
| 9 | 56 499 092 771 CHIARA BERNARDINI |
ABN Cancelled |
| 10 | 56 499 138 007 GREGORY JOHN ANDREW COOPER |
ABN Active |
| 11 | 56 499 141 684 NOEL CAMPBELL |
ABN Active |
| 12 | 56 499 158 624 PETA CHRISTINA TERS |
ABN Cancelled |
| 13 | 56 499 161 254 ADRIAN STJEPAN RAZOV |
ABN Active |
| 14 | 56 499 208 298 PAMELA MURIEL HILL |
ABN Cancelled |
| 15 | 56 499 226 248 AMIT RAJBANSHI |
ABN Active |
| 16 | 56 499 233 425 SUMANA YIMLAMAI |
ABN Cancelled |
| 17 | 56 499 241 282 SOPHEAK LIC |
ABN Active |
| 18 | 56 499 272 753 NAJI MART |
ABN Active |
| 19 | 56 499 330 512 SELINA MAREE BAMBACK |
ABN Active |
| 20 | 56 499 338 606 ROBERT BAILEY |
ABN Active |
| 21 | 56 499 390 301 SAMUEL PETER LEES |
ABN Active |
| 22 | 56 499 413 326 DEBORAH ANNE LLOYD |
ABN Active |
| 23 | 56 499 421 264 SUZANNE MARTINE CASSON |
ABN Cancelled |
| 24 | 56 499 473 179 RICHARD JOHN PEARSON |
ABN Cancelled |
| 25 | 56 499 507 734 CHILITO CARINO |
ABN Cancelled |
| 26 | 56 499 528 001 SIMRANJIT SINGH |
ABN Cancelled |
| 27 | 56 499 615 739 BAILEY WILLIAM SPACKMAN |
ABN Active |
| 28 | 56 499 635 034 JIMMY NAM NGUYEN |
ABN Cancelled |
| 29 | 56 499 672 693 MARCELO ORTEGA |
ABN Cancelled |
| 30 | 56 499 746 484 ETHAN TAYLOR |
ABN Cancelled |
| 31 | 56 499 753 661 LUKE OLYSLAGERS |
ABN Active |
| 32 | 56 499 757 338 ANDREW JOHN PICKLES |
ABN Cancelled |
| 33 | 56 499 780 909 LUKE ROBERT PILLING |
ABN Cancelled |
| 34 | 56 499 842 842 DIANE JUNE MOYNIHAN |
ABN Active |
| 35 | 56 499 874 993 SISI LIANG |
ABN Cancelled |
| 36 | 56 499 880 507 ASAD BALOCH |
ABN Cancelled |