| # | Entity | Status |
|---|---|---|
| 1 | 89 009 017 015 VLADIMIRO CIRCI |
ABN Cancelled |
| 2 | 89 009 058 044 GHAZALA JAMIL |
ABN Cancelled |
| 3 | 89 009 094 780 MARIA HEJDUK |
ABN Cancelled |
| 4 | 89 009 095 865 MOHAMED YOOSUFF |
ABN Cancelled |
| 5 | 89 009 171 250 FURAT PETER HANNA |
ABN Active |
| 6 | 89 009 211 221 RAISA MIHNYUKEVICH |
ABN Cancelled |
| 7 | 89 009 219 234 MITCHELL EVAN ISAACS |
ABN Cancelled |
| 8 | 89 009 219 315 DAVID JOHN SHINGLES |
ABN Active |
| 9 | 89 009 227 172 MD ROBIUL ISLAM |
ABN Cancelled |
| 10 | 89 009 283 785 SHI FENG |
ABN Cancelled |
| 11 | 89 009 314 846 JAMES BARRIE ALEXANDER |
ABN Cancelled |
| 12 | 89 009 349 412 ROBERT SVEN MICAEL SJOLANDER |
ABN Cancelled |
| 13 | 89 009 357 350 HELEN CHO |
ABN Active |
| 14 | 89 009 367 264 SHERIDAN PURNELL |
ABN Cancelled |
| 15 | 89 009 368 349 SIRIKUN KHANSORN |
ABN Cancelled |
| 16 | 89 009 407 154 TROY PEARSON |
ABN Cancelled |
| 17 | 89 009 485 891 DONALD E WORTHINGTON |
ABN Active |
| 18 | 89 009 485 972 RACHID YACOUB |
ABN Cancelled |
| 19 | 89 009 520 360 MARK HANNA |
ABN Active |
| 20 | 89 009 593 913 SANH NGOC TU |
ABN Active |
| 21 | 89 009 610 626 JOHN JAMES RUDD |
ABN Cancelled |
| 22 | 89 009 699 580 JOHN CAMERON PROWSE |
ABN Active |
| 23 | 89 009 706 460 CHRISTOPHER PRASAD |
ABN Active |
| 24 | 89 009 716 293 PETER HILTON |
ABN Active |
| 25 | 89 009 716 374 JIMMY LIWANTO |
ABN Cancelled |
| 26 | 89 009 781 833 PAUL PETER MIFSUD |
ABN Active |
| 27 | 89 009 791 698 PAMELA IRIS HURDMAN |
ABN Cancelled |
| 28 | 89 009 919 646 WAYNE S KEFT |
ABN Cancelled |