| # | Entity | Status |
|---|---|---|
| 1 | 75 609 025 084 MUHAMMAD HASHIM SHINWARI |
ABN Active |
| 2 | 75 609 065 433 ANTONIO PITTO |
ABN Active |
| 3 | 75 609 079 796 SHAKIR A KHAN |
ABN Cancelled |
| 4 | 75 609 128 677 JOHN DENNIS RODEN |
ABN Cancelled |
| 5 | 75 609 136 583 LINA DI CONZA |
ABN Active |
| 6 | 75 609 140 298 GABRIELLE WANG |
ABN Active |
| 7 | 75 609 140 379 CAROL LAIDLAW |
ABN Cancelled |
| 8 | 75 609 207 944 BARRY JOHN PATULLO |
ABN Cancelled |
| 9 | 75 609 215 850 LEON ROBERT WHEELER |
ABN Active |
| 10 | 75 609 284 856 PETER VINCENT SALAVIEJUS |
ABN Cancelled |
| 11 | 75 609 284 937 RICHARD EDWARDS |
ABN Active |
| 12 | 75 609 349 543 JAMIE LANCE THOMAS |
ABN Cancelled |
| 13 | 75 609 349 624 CHRISTINE ROBINSON |
ABN Cancelled |
| 14 | 75 609 370 349 JOSETTE LEE EDMONDS |
ABN Active |
| 15 | 75 609 645 080 LAUREN YANNI DELESO |
ABN Active |
| 16 | 75 609 710 387 RODNEY JAMES SMOUT |
ABN Cancelled |
| 17 | 75 609 710 468 PATRICK MICHAEL BRADLEY |
ABN Cancelled |
| 18 | 75 609 710 517 NABINA PHUYAL |
ABN Cancelled |
| 19 | 75 609 726 468 SACHINDRA RAJ SACHINDRA SHARMA |
ABN Cancelled |
| 20 | 75 609 767 465 PHILIP BOGOEVSKI |
ABN Active |
| 21 | 75 609 852 148 KIMBERLEY CONTRERAS |
ABN Cancelled |
| 22 | 75 609 869 860 PETER KONY |
ABN Cancelled |
| 23 | 75 609 895 910 LEAH ANNE FOGARTY |
ABN Active |
| 24 | 75 609 914 211 ANTHONY DAHER |
ABN Cancelled |
| 25 | 75 609 920 480 NITABAHEN MUKESHBHAI PATEL |
ABN Cancelled |
| 26 | 75 609 928 736 KIM NGAN THI HUYNH |
ABN Active |
| 27 | 75 609 969 620 DULMINI THAKSHILA HANDAPANGODA |
ABN Active |
| 28 | 75 609 985 852 KATE FRANCES CARLIN |
ABN Cancelled |