| # | Entity | Status |
|---|---|---|
| 1 | 75 310 085 684 EDWIN ENRIQUE TORRES LEON |
ABN Cancelled |
| 2 | 75 310 126 627 ABASS ADEN AHMED |
ABN Active |
| 3 | 75 310 137 044 PAUL FREDERICK STEWART MOORHOUSE |
ABN Active |
| 4 | 75 310 152 579 MARK STEPHEN PENROSE |
ABN Cancelled |
| 5 | 75 310 224 524 JANICE MARLENE LEMON |
ABN Cancelled |
| 6 | 75 310 290 744 ALYSSA EILEEN GLOVER |
ABN Cancelled |
| 7 | 75 310 317 026 AMANDA MAY SWART |
ABN Active |
| 8 | 75 310 340 499 LESTER GEORGE BAINES |
ABN Cancelled |
| 9 | 75 310 355 431 ALISON LEIGH WHYTE |
ABN Cancelled |
| 10 | 75 310 470 726 CLINTON FIRTH |
ABN Cancelled |
| 11 | 75 310 477 654 WENDY ANN DRAAYERS |
ABN Active |
| 12 | 75 310 478 351 KIMBERLEY ANNE BELL |
ABN Cancelled |
| 13 | 75 310 535 413 RINO LARESE-CELLA |
ABN Active |
| 14 | 75 310 543 270 DENISSON DE SOUZA |
ABN Cancelled |
| 15 | 75 310 633 487 ANN CATHERINE SUNTER |
ABN Cancelled |
| 16 | 75 310 670 116 MELVIN JOE GUEH |
ABN Cancelled |
| 17 | 75 310 679 986 ARIUNBOLD NAMSRAI |
ABN Cancelled |
| 18 | 75 310 739 284 TAMARA LEIGH NOBLE |
ABN Active |
| 19 | 75 310 856 135 PAUL WILLIAM WALTERS |
ABN Cancelled |
| 20 | 75 310 860 833 WINTON ARTHUR VEALL |
ABN Active |
| 21 | 75 310 964 108 BRUCE BEHROOZ MOAVENI SABET |
ABN Cancelled |
| 22 | 75 310 980 178 BRUCE JOSEPH MARTIN |
ABN Cancelled |