# | Entity | Status |
---|---|---|
1 | 25 638 055 454 JAMES MICHAEL FLEAY |
ABN Active |
2 | 25 638 074 084 RONEN DIAMANT |
ABN Cancelled |
3 | 25 638 185 600 ANGELA MARGARET MILLER |
ABN Active |
4 | 25 638 223 966 NITA WILLIAMS |
ABN Cancelled |
5 | 25 638 235 436 MOHAMED JABRULLA AB SHUKOOR |
ABN Active |
6 | 25 638 316 387 KUAN CHEN WU |
ABN Cancelled |
7 | 25 638 365 501 WILLIAM FREDERICK JEFFERY |
ABN Cancelled |
8 | 25 638 368 319 IAN CAMERON MCMILES |
ABN Active |
9 | 25 638 382 381 DARRYL JAMES TULETT |
ABN Active |
10 | 25 638 413 442 ANNA OGANOVA |
ABN Active |
11 | 25 638 415 418 DAVID AARON JAMES SMITH |
ABN Cancelled |
12 | 25 638 567 752 MICHAEL PHILLIP BEARDALL |
ABN Active |
13 | 25 638 576 711 ANGELA ROSE FIDOCK |
ABN Active |
14 | 25 638 632 865 KAMIL SHANUNU |
ABN Active |
15 | 25 638 651 495 DAVID WILLIAM CAIRNS |
ABN Active |
16 | 25 638 723 585 NATALIA LOPUKHOVA |
ABN Cancelled |
17 | 25 638 982 099 GEOFFREY MICHAEL METTAM |
ABN Cancelled |
18 | 25 638 983 973 MAHTAB KIASSATI |
ABN Cancelled |