| # | Entity | Status |
|---|---|---|
| 1 | 55 240 166 567 SHAFIQULLAH RAHIMI |
ABN Active |
| 2 | 55 240 224 245 JULIYANTI |
ABN Active |
| 3 | 55 240 299 369 MARK DAVID MURTAGH |
ABN Active |
| 4 | 55 240 342 872 HAU LEI HUI |
ABN Cancelled |
| 5 | 55 240 368 803 NADER AL NADERY |
ABN Active |
| 6 | 55 240 395 371 SHAYNE ROBERT LINDSAY ANNICE |
ABN Active |
| 7 | 55 240 408 725 MIMILO SEUGA |
ABN Active |
| 8 | 55 240 598 562 KELLY LOUISE FINNIS |
ABN Active |
| 9 | 55 240 607 418 DAVID KELLY |
ABN Cancelled |
| 10 | 55 240 612 700 JIA HE |
ABN Cancelled |
| 11 | 55 240 704 505 LAHRA KARISSA MACNAB |
ABN Cancelled |
| 12 | 55 240 710 693 PETER MICHAEL HAS |
ABN Cancelled |
| 13 | 55 240 712 362 CRAIG FENLON |
ABN Cancelled |
| 14 | 55 240 899 812 CARL RAYMOND DELLA-POLINA |
ABN Cancelled |
| 15 | 55 240 905 752 THEOPHILE LUDOVIC GILBERT MARIUS RAIDIN |
ABN Active |