| # | Entity | Status |
|---|---|---|
| 1 | 89 264 036 303 BLAS IGNACIO ZLATAR |
ABN Cancelled |
| 2 | 89 264 055 014 ESTHER GUNDA |
ABN Cancelled |
| 3 | 89 264 100 606 GUAN QUN SONG |
ABN Cancelled |
| 4 | 89 264 139 928 SHUCHENG LI |
ABN Cancelled |
| 5 | 89 264 150 351 MASSIMO DI FAZIO |
ABN Cancelled |
| 6 | 89 264 158 639 MARIA HELENA COSTANZO PASCUAL |
ABN Active |
| 7 | 89 264 241 427 TUGBANUR AYDOGDU |
ABN Active |
| 8 | 89 264 264 587 TRISTAN OLIVER WHITE |
ABN Cancelled |
| 9 | 89 264 277 850 LEONARDO KALINISAN |
ABN Active |
| 10 | 89 264 279 907 JAYD OWENS |
ABN Cancelled |
| 11 | 89 264 287 764 KEVIN IAN GILLIES |
ABN Cancelled |
| 12 | 89 264 308 943 ANDREA ACUNA |
ABN Cancelled |
| 13 | 89 264 311 703 MITCHELL ROSS SMITH |
ABN Active |
| 14 | 89 264 327 573 LESLIE HERBERT SAVAGE |
ABN Cancelled |
| 15 | 89 264 364 072 NOEL PADILLA |
ABN Cancelled |
| 16 | 89 264 368 700 RACHA MOUSTAPHA AL MASRI |
ABN Cancelled |
| 17 | 89 264 420 130 DAVID VICKERS-SHAND |
ABN Cancelled |
| 18 | 89 264 457 977 TEAL JENNIFER KILBRIDE |
ABN Active |
| 19 | 89 264 497 117 TONY MAROUN |
ABN Active |
| 20 | 89 264 526 379 GEORGE TRIMIS |
ABN Cancelled |
| 21 | 89 264 550 679 BRADLEY JOSEPH SCOTT |
ABN Cancelled |
| 22 | 89 264 575 250 ROCHELLE SOLSKY |
ABN Cancelled |
| 23 | 89 264 631 421 ROMAIN MATHIEU HENRI LOUIS THOMAS CARON |
ABN Cancelled |
| 24 | 89 264 636 874 DIVYA WADHWA |
ABN Cancelled |
| 25 | 89 264 649 073 JESSICA LOUISA BROMBAL |
ABN Cancelled |
| 26 | 89 264 678 875 THOMAS IZAKS |
ABN Cancelled |
| 27 | 89 264 705 325 GARRY VINCENT MAHER |
ABN Cancelled |
| 28 | 89 264 705 406 KATHRYN ANN O'NEILL |
ABN Active |
| 29 | 89 264 713 182 LEONARD MANUELLE FELTEN |
ABN Active |
| 30 | 89 264 714 299 KERRY ANN SIMPSON |
ABN Cancelled |
| 31 | 89 264 719 381 MADELEINE KNIGHT |
ABN Cancelled |
| 32 | 89 264 753 806 YONG SIK YOO |
ABN Active |
| 33 | 89 264 772 436 STEVEN MICHAEL TIMMINS |
ABN Cancelled |
| 34 | 89 264 780 374 FARHAD YASIR |
ABN Cancelled |
| 35 | 89 264 786 929 SASITHORN OPHATCHAIPHIPHOP |
ABN Active |
| 36 | 89 264 830 178 HEMOATA ANN DAWN BOXER |
ABN Cancelled |
| 37 | 89 264 857 740 NAJIB RIZKALLAH |
ABN Cancelled |
| 38 | 89 264 871 224 MIA SHANE WRIGHT |
ABN Active |
| 39 | 89 264 932 848 CARLA LEE GORTON |
ABN Cancelled |
| 40 | 89 264 951 559 SHIVAM KAUSHIK |
ABN Cancelled |
| 41 | 89 264 970 189 IAN FRANCIS BARDEN |
ABN Cancelled |
| 42 | 89 264 974 849 SUBHAS KUMAR GHOSH |
ABN Active |