| # | Entity | Status |
|---|---|---|
| 1 | 42 961 240 552 HENDRIKUS BAKHUIS |
ABN Cancelled |
| 2 | 42 961 298 472 PAUL KOUNIS |
ABN Active |
| 3 | 42 961 298 553 PAULA GARDNER |
ABN Cancelled |
| 4 | 42 961 340 489 RORY ALAN CARTER |
ABN Active |
| 5 | 42 961 477 612 SARDAR ALI ALIAS SHAH MUHAMMAD KHOKHAR |
ABN Cancelled |
| 6 | 42 961 478 567 HENDRICK MIDDELBERG |
ABN Cancelled |
| 7 | 42 961 519 154 TARA JANE KRAEHENBUEHL |
ABN Cancelled |
| 8 | 42 961 782 302 DAVEENA KAUR SIDHU |
ABN Cancelled |
| 9 | 42 961 943 637 FRASER JAMES MCEACHERN |
ABN Cancelled |