| # | Entity | Status |
|---|---|---|
| 1 | 55 851 041 584 LYDIA DAWID |
ABN Cancelled |
| 2 | 55 851 181 838 SEBASTIAN VIASUS VALERO |
ABN Active |
| 3 | 55 851 243 933 FARDIN ISLAM |
ABN Active |
| 4 | 55 851 546 722 JOOYONG CHOI |
ABN Cancelled |
| 5 | 55 851 607 105 NADEEM ZAKAR |
ABN Active |
| 6 | 55 851 673 212 REYNALDO ROXAS |
ABN Cancelled |
| 7 | 55 851 696 679 CONRAD PASCACIO HERNANDEZ |
ABN Cancelled |
| 8 | 55 851 721 234 ETIENNE GERARD ROUSSEL |
ABN Active |
| 9 | 55 851 786 638 YOLANDA SHAE BOSVELD |
ABN Active |
| 10 | 55 851 923 421 MURRAY ALLAN ROWETT |
ABN Cancelled |
| 11 | 55 851 942 358 CLIVE MELVIN ROZARIO |
ABN Cancelled |
| 12 | 55 851 958 213 IRFANUL QUADER CHOWDHURY |
ABN Active |
| 13 | 55 851 989 829 WILVIEN ENECIO |
ABN Cancelled |