| # | Entity | Status |
|---|---|---|
| 1 | 52 451 093 729 KATHLEEN MARY COOPER |
ABN Active |
| 2 | 52 451 227 720 PETER JOSHUA KIRBY |
ABN Cancelled |
| 3 | 52 451 337 345 CHRISTINE MARY RUTH JAMES |
ABN Cancelled |
| 4 | 52 451 556 736 JOY LYNETTE IRELAND |
ABN Active |
| 5 | 52 451 600 115 ASMAA HASSOONI |
ABN Cancelled |
| 6 | 52 451 669 742 DOREEN JUNE HOPPER |
ABN Cancelled |
| 7 | 52 451 705 166 TAL KFIR |
ABN Cancelled |
| 8 | 52 451 886 368 NASRULLAH M NAFIS |
ABN Cancelled |
| 9 | 52 451 906 381 YE CUI |
ABN Active |
| 10 | 52 451 910 226 TIMOTHY MICHAEL MATTHEWS |
ABN Active |