| # | Entity | Status |
|---|---|---|
| 1 | 59 401 063 533 VRAJ SHAH |
ABN Active |
| 2 | 59 401 082 244 ZAYNAB AL HAWLI |
ABN Active |
| 3 | 59 401 209 090 MAJID NAZARI |
ABN Cancelled |
| 4 | 59 401 211 266 FRANS CORNELIS DE KLEPPER |
ABN Cancelled |
| 5 | 59 401 252 295 DARCY ROSS FINDLAY |
ABN Cancelled |
| 6 | 59 401 318 148 JOHN ARANETA |
ABN Active |
| 7 | 59 401 322 701 DAMIAN GRAEME CUFFE |
ABN Cancelled |
| 8 | 59 401 322 959 ARASH NADERPOUR |
ABN Active |
| 9 | 59 401 380 821 CHRISTOPHER PHILIP GORRIE |
ABN Cancelled |
| 10 | 59 401 405 709 KATARINA LEBON |
ABN Cancelled |
| 11 | 59 401 439 529 BARRY MALLOY |
ABN Active |
| 12 | 59 401 448 326 GEOFREY SHERMAN BAUM |
ABN Active |
| 13 | 59 401 466 097 NATALIE JACINTA CONTE |
ABN Cancelled |
| 14 | 59 401 489 210 AMY ROSSIGNOLI |
ABN Cancelled |
| 15 | 59 401 490 608 SHASHIDU KAVEESHYA KOTHA KOTHALAWALA APPUHAMILLAG |
ABN Active |
| 16 | 59 401 553 658 LUKE BECKINGSALE |
ABN Cancelled |
| 17 | 59 401 597 409 BRIAN FLORENT ROBERT CARRERE |
ABN Active |
| 18 | 59 401 600 482 GIUSEPPE PINO FIORE |
ABN Active |
| 19 | 59 401 636 165 MEAGAN LOUISE ILES-WILLS |
ABN Cancelled |
| 20 | 59 401 653 224 AIDA TERESA INNOCENTE |
ABN Active |
| 21 | 59 401 661 081 NARELLE DEANNE OLSSON |
ABN Active |
| 22 | 59 401 712 872 HENDRIKUS ADRIANUS WILHELMINA VAN DER KRUIJS |
ABN Cancelled |
| 23 | 59 401 743 102 LOUISA JAYNE BECKLEY |
ABN Cancelled |
| 24 | 59 401 799 579 JOHN D'ALESSANDRO |
ABN Active |
| 25 | 59 401 822 433 DAVID ALAN SMITH |
ABN Active |
| 26 | 59 401 838 320 CLARE LUCIA WORSNOP |
ABN Active |
| 27 | 59 401 841 144 BRAD ANDREW DE VINCENTIS |
ABN Active |
| 28 | 59 401 949 851 DACHUAN JIANG |
ABN Active |
| 29 | 59 401 978 395 JOHN LOUIS MALTZAHN |
ABN Cancelled |
| 30 | 59 401 985 621 PETER SMEDLEY |
ABN Active |