| # | Entity | Status |
|---|---|---|
| 1 | 64 004 059 448 FATIMA ZAID |
ABN Cancelled |
| 2 | 64 004 176 218 JAMES AUSTIN FINGER |
ABN Cancelled |
| 3 | 64 004 303 264 ALEX BEZBORODOFF |
ABN Cancelled |
| 4 | 64 004 364 106 VINCENT SANZ |
ABN Active |
| 5 | 64 004 379 053 VERDUN MALLOY |
ABN Cancelled |
| 6 | 64 004 477 031 ROMANO NIKO |
ABN Cancelled |
| 7 | 64 004 492 809 DONALD STEWART FYFE |
ABN Cancelled |
| 8 | 64 004 638 366 JOSEPH GARRUBBA |
ABN Active |
| 9 | 64 004 680 567 STEPHEN JOHN DUCK |
ABN Cancelled |
| 10 | 64 004 857 806 XAVIER PATRICK CARROLL |
ABN Cancelled |
| 11 | 64 004 865 582 TIMOTHY GILES COHEN |
ABN Active |
| 12 | 64 004 908 145 SARA KNIGHT |
ABN Cancelled |