| # | Entity | Status |
|---|---|---|
| 1 | 81 881 030 461 VLADIMIR KASMININ |
ABN Cancelled |
| 2 | 81 881 150 870 KETSIRI YONGSUNGNOEN |
ABN Cancelled |
| 3 | 81 881 196 548 REGINA ANGELES TRAPAGA GONZALEZ-PADILLA |
ABN Cancelled |
| 4 | 81 881 418 861 SUKHPREET SINGH SUKHPREET SINGH |
ABN Active |
| 5 | 81 881 434 127 JOANNE HEGGIE |
ABN Cancelled |
| 6 | 81 881 913 528 MANDY LYNNETTE STANDRING |
ABN Cancelled |
| 7 | 81 881 921 385 DABEER KHALID KHAN |
ABN Active |
| 8 | 81 881 962 738 TIMOTHY JOHN BATES |
ABN Cancelled |