| # | Entity | Status |
|---|---|---|
| 1 | 64 092 019 606 PAULA TUFFIN |
ABN Cancelled |
| 2 | 64 092 198 670 SANJEEV DUTT MAHARAJ |
ABN Cancelled |
| 3 | 64 092 208 061 AHMAD EL-ASHRAFI |
ABN Cancelled |
| 4 | 64 092 381 525 CAROLYNN HANLEY |
ABN Cancelled |
| 5 | 64 092 508 371 JOHN DAVID DOBB |
ABN Cancelled |
| 6 | 64 092 539 923 DEBORAH RANELLA AUGUST |
ABN Active |
| 7 | 64 092 542 715 WLODZIMIERZ BOCIAN |
ABN Cancelled |
| 8 | 64 092 585 300 ROCKE COLE KEENAN WILKINSON |
ABN Cancelled |
| 9 | 64 092 602 013 DANIEL HOPPIN |
ABN Cancelled |
| 10 | 64 092 727 762 ROBERT DEREK CAMILLER |
ABN Cancelled |
| 11 | 64 092 730 554 JEREMY WILLIAM PAGET |
ABN Cancelled |
| 12 | 64 092 934 410 ION CORCOS |
ABN Cancelled |
| 13 | 64 092 964 892 DYANNE JOY SUN |
ABN Active |
| 14 | 64 092 969 040 CRAIG JOHN HARGREAVES |
ABN Cancelled |
| 15 | 64 092 969 121 WARREN R BIRD |
ABN Cancelled |