# | Entity | Status |
---|---|---|
1 | 78 894 016 254 MARGGRITTE ELLEN STANFORD |
ABN Active |
2 | 78 894 035 159 TIMOTHY DANIEL STEWART |
ABN Cancelled |
3 | 78 894 110 830 FREDERIKE HIGGS |
ABN Cancelled |
4 | 78 894 127 802 MARIE GERALDINE CORCUERA |
ABN Cancelled |
5 | 78 894 132 327 GREGORY TROY MARTIN |
ABN Active |
6 | 78 894 146 513 DAVID MATTHEW GIBSON |
ABN Cancelled |
7 | 78 894 178 696 TIMOTHY O'KEEFFE |
ABN Cancelled |
8 | 78 894 179 636 DENVER EADY |
ABN Active |
9 | 78 894 241 995 MAURICE EDWARD BUNKER |
ABN Cancelled |
10 | 78 894 245 220 BRUCE ALEXANDER COLES |
ABN Active |
11 | 78 894 295 709 NICOLA MICHEL MIRISOLA |
ABN Active |
12 | 78 894 315 641 MANDEEP NIJJHAR |
ABN Cancelled |
13 | 78 894 386 429 REBECCA JOSEPHINE LEE |
ABN Cancelled |
14 | 78 894 472 581 JOCHEM JAN FEKKEN |
ABN Active |
15 | 78 894 621 529 PAULINE MARGARET MILLS |
ABN Active |
16 | 78 894 656 159 DANIEL JOHN HENRI |
ABN Cancelled |
17 | 78 894 699 872 RICKY GENE GOLCHERT |
ABN Active |
18 | 78 894 741 857 PAULINE FRANCES ELIZABETH SMITH |
ABN Cancelled |
19 | 78 894 846 795 FERNANDO JOSE PRAZERES |
ABN Cancelled |
20 | 78 894 846 876 KASHIF SHAHZAD |
ABN Active |
21 | 78 894 851 256 SIMON DAVID ATTLEE |
ABN Cancelled |
22 | 78 894 851 369 JANINE SANDRA HOULT |
ABN Active |
23 | 78 894 892 302 THOMAS O'SHANNESSY |
ABN Cancelled |
24 | 78 894 955 271 SY HADFIELD |
ABN Active |
25 | 78 894 977 945 JOHN ANTHONY RUSSELL |
ABN Cancelled |