# | Entity | Status |
---|---|---|
1 | 58 106 025 041 GUY DETLEF URBAN |
ABN Cancelled |
2 | 58 106 032 282 PETER LESLIE DUSI |
ABN Active |
3 | 58 106 123 100 NATHAN GREGORY DOUGLAS |
ABN Cancelled |
4 | 58 106 154 699 RALPH PHILLIP RICKARD EST |
ABN Cancelled |
5 | 58 106 186 948 TERESE MARIA SCHEEPERS |
ABN Cancelled |
6 | 58 106 220 300 IVAN DARIO MOSQUERA TRIVINO |
ABN Cancelled |
7 | 58 106 226 919 LUCY GRACE FREEMAN |
ABN Cancelled |
8 | 58 106 234 776 MATTHEW ROGER GOVIER |
ABN Active |
9 | 58 106 250 863 EVA MARY MAXWELL |
ABN Cancelled |
10 | 58 106 253 487 MUHAMMAD FAISAL KHALIL |
ABN Active |
11 | 58 106 261 636 MICHAEL W STEAD |
ABN Cancelled |
12 | 58 106 288 053 XIAODAN LIU |
ABN Cancelled |
13 | 58 106 288 085 DAVID JARDINE |
ABN Cancelled |
14 | 58 106 302 304 ANNA KATHARINA MOHN |
ABN Active |
15 | 58 106 368 437 LUIS SAMUEL RAMIREZ PODESTA |
ABN Cancelled |
16 | 58 106 438 470 YINZHU GUO |
ABN Cancelled |
17 | 58 106 452 116 SANDRO CONTI |
ABN Active |
18 | 58 106 460 054 TAMARA DANNIELE BOURKE |
ABN Active |
19 | 58 106 480 752 ZANTENG WANG |
ABN Cancelled |
20 | 58 106 491 606 CAROLINE MASHMAN |
ABN Cancelled |
21 | 58 106 534 039 LAURENCE JOHN HAYES |
ABN Cancelled |
22 | 58 106 554 688 YOGESH KALRA |
ABN Active |
23 | 58 106 565 316 JORDAN JACK SARRAF |
ABN Active |
24 | 58 106 584 059 GABRIEL LUCIAN ORR |
ABN Active |
25 | 58 106 596 738 MARIAN DAVIS |
ABN Cancelled |
26 | 58 106 602 597 FOUED MAAZAOUI |
ABN Cancelled |
27 | 58 106 602 614 YEINER OMAR CELIS VERGARA |
ABN Active |
28 | 58 106 604 121 GARRY JOHN HANN |
ABN Cancelled |
29 | 58 106 637 082 WILLIAM JOHN ODDY |
ABN Cancelled |
30 | 58 106 637 195 WILFRED JAMES HARRISON |
ABN Cancelled |
31 | 58 106 641 893 SHAH QURBAN HUSSAINI |
ABN Active |
32 | 58 106 672 123 JERI MCELROY |
ABN Cancelled |
33 | 58 106 689 078 MATTHEW RAYMOND ROBINSON |
ABN Cancelled |
34 | 58 106 694 392 KEITH JOHN HICKSON |
ABN Cancelled |
35 | 58 106 723 897 BRADLEY ADAM HUMPHREYS |
ABN Cancelled |
36 | 58 106 764 009 JUDY Y C CHUNG |
ABN Cancelled |
37 | 58 106 765 866 PETER MACPHERSON |
ABN Active |
38 | 58 106 784 513 ADAM LEONARD WHITBREAD |
ABN Cancelled |
39 | 58 106 806 291 QI MA |
ABN Active |
40 | 58 106 839 576 JORDAN SEBASTIAN KAUFUSI |
ABN Active |
41 | 58 106 847 806 KIONA LEE JENNINGS |
ABN Cancelled |
42 | 58 106 866 436 RUPERT STUART CLARKE |
ABN Cancelled |
43 | 58 106 866 517 XIAOFENG JIA |
ABN Cancelled |
44 | 58 106 897 713 BILLY JOHN HAYBURN |
ABN Active |
45 | 58 106 933 137 RODNEY LEWIS SQUIRES |
ABN Cancelled |
46 | 58 106 945 848 MARTIN WISATA |
ABN Cancelled |
47 | 58 106 980 290 PAO JU TIEN |
ABN Cancelled |