| # | Entity | Status |
|---|---|---|
| 1 | 94 713 031 632 CARLOS PENA LEMUNGUIR |
ABN Cancelled |
| 2 | 94 713 038 786 DEAN FRANCIS CUMMINS |
ABN Cancelled |
| 3 | 94 713 287 322 CAROL WINTERS |
ABN Cancelled |
| 4 | 94 713 392 816 MARIKO EMURA |
ABN Active |
| 5 | 94 713 417 154 SONAM YENOR WANGCHUK |
ABN Active |
| 6 | 94 713 561 944 JAE YOON LEE |
ABN Cancelled |
| 7 | 94 713 675 792 BRIAN LLOYD WILLIAMS |
ABN Cancelled |
| 8 | 94 713 725 839 HELEN MARGARET MURRAY |
ABN Cancelled |
| 9 | 94 713 895 108 ZAINUDDIN SYED |
ABN Active |
| 10 | 94 713 932 389 PHILIP KEVIN BUCKINGHAM |
ABN Cancelled |
| 11 | 94 713 937 390 BASHIR IBRAHIM HAJI |
ABN Active |
| 12 | 94 713 951 036 BRONWYN ALEXANDRA CRANE |
ABN Cancelled |
| 13 | 94 713 983 204 DIRK RHYS BRANDERHORST |
ABN Cancelled |