| # | Entity | Status |
|---|---|---|
| 1 | 71 094 033 870 TIMOTHY JAMES MCKINNON |
ABN Cancelled |
| 2 | 71 094 033 951 ROGER FALCONER |
ABN Active |
| 3 | 71 094 058 780 HELEN LAZAROS |
ABN Cancelled |
| 4 | 71 094 069 779 FIRAS ZAKRIA |
ABN Cancelled |
| 5 | 71 094 160 716 ZINA ADEM |
ABN Cancelled |
| 6 | 71 094 438 120 PRAMOD GUTTEE |
ABN Cancelled |
| 7 | 71 094 575 620 ANITA ZARSHOY |
ABN Cancelled |
| 8 | 71 094 953 436 HARUN DOGAN KULUCAN |
ABN Cancelled |
| 9 | 71 094 961 293 HAN CHUL KIM |
ABN Active |