| # | Entity | Status |
|---|---|---|
| 1 | 65 488 047 522 ELAINE LI AHN LIEW |
ABN Cancelled |
| 2 | 65 488 201 799 SONNY PARINGATAI |
ABN Cancelled |
| 3 | 65 488 208 712 JUSTIN VAN RAAK |
ABN Active |
| 4 | 65 488 261 556 SAMUEL PHILLIP DUNKLEY |
ABN Cancelled |
| 5 | 65 488 399 747 PETER HERBERT NEWMAN |
ABN Cancelled |
| 6 | 65 488 581 242 MOHAMMAD SAIF UL-HAQ |
ABN Active |
| 7 | 65 488 661 400 NEIL GORDON SMITH |
ABN Cancelled |
| 8 | 65 488 711 317 SHANE MADDEN |
ABN Cancelled |
| 9 | 65 488 748 857 GARRY LESLIE BEYNON |
ABN Active |
| 10 | 65 488 761 256 MANU MATHEW |
ABN Active |
| 11 | 65 488 930 384 PHUNTSHO CHODEN |
ABN Cancelled |
| 12 | 65 488 998 203 CHAU NGUYEN |
ABN Active |