| # | Entity | Status |
|---|---|---|
| 1 | 75 125 030 093 KWOK LEONG MONG |
ABN Cancelled |
| 2 | 75 125 087 090 SHANNYN MARY WARREN |
ABN Cancelled |
| 3 | 75 125 210 043 DOUGLAS VIVIAN KNIGHT |
ABN Cancelled |
| 4 | 75 125 263 977 TONY SALMAN |
ABN Cancelled |
| 5 | 75 125 267 072 CHIEN-CHANG CHEN |
ABN Cancelled |
| 6 | 75 125 322 190 FADY GRIS |
ABN Cancelled |
| 7 | 75 125 447 103 HARPAL SINGH |
ABN Cancelled |
| 8 | 75 125 470 544 IBRAHIM MACHLOUCH |
ABN Cancelled |
| 9 | 75 125 496 313 SAM KARIOFILIS |
ABN Active |
| 10 | 75 125 502 172 SATYAJIT MOHAPATRA |
ABN Active |
| 11 | 75 125 523 761 FAY ELIZABETH HENHAM |
ABN Cancelled |
| 12 | 75 125 529 058 EDWARD A STEPHENS |
ABN Cancelled |
| 13 | 75 125 542 440 JAMES VANIKIOTIS |
ABN Cancelled |
| 14 | 75 125 605 765 MARC EDWARD PRYOR |
ABN Cancelled |
| 15 | 75 125 624 395 RONALD CHARLES BARROW |
ABN Cancelled |
| 16 | 75 125 631 798 MARIA CREA |
ABN Active |
| 17 | 75 125 657 503 ROBERT OWEN PETCHELL |
ABN Cancelled |
| 18 | 75 125 668 097 PAUL DIAMANDIS |
ABN Cancelled |
| 19 | 75 125 688 795 MICHAEL SALVATORE PISA |
ABN Active |
| 20 | 75 125 703 711 GARRY JOHN CODY |
ABN Active |
| 21 | 75 125 776 891 GIANFRANCO JOHN BUCCI |
ABN Active |
| 22 | 75 125 798 211 RISHAV BHARDWAJ |
ABN Cancelled |
| 23 | 75 125 873 157 JOANNA KONDIS |
ABN Cancelled |
| 24 | 75 125 924 786 JONATHAN DOHERTY |
ABN Cancelled |
| 25 | 75 125 967 290 TIMOTHY PATRICK MBURU |
ABN Active |
| 26 | 75 125 990 861 ADRIAN BRUCE RODWELL |
ABN Cancelled |