| # | Entity | Status |
|---|---|---|
| 1 | 98 194 213 620 NICOLAAS JACOBUS ECKARD |
ABN Cancelled |
| 2 | 98 194 232 250 IVAN REX SEMMLER |
ABN Cancelled |
| 3 | 98 194 232 331 JAMES EDWARD FLANIGAN |
ABN Cancelled |
| 4 | 98 194 371 596 CAITLIN CRAWFORD |
ABN Active |
| 5 | 98 194 415 871 DIFFY DIHUI ZHOU |
ABN Active |
| 6 | 98 194 426 644 BERNARD BROWN |
ABN Cancelled |
| 7 | 98 194 565 764 MARTIN SCOOTE |
ABN Cancelled |
| 8 | 98 194 586 063 STEVEN MALCOLM CAMPBELL |
ABN Cancelled |
| 9 | 98 194 714 162 EDMUND TIMOTHY DACRE BARRETT-LENNARD |
ABN Cancelled |
| 10 | 98 194 714 243 MICHAEL JOHN TINWORTH |
ABN Active |
| 11 | 98 194 798 407 ALI ZEYAD DAWOOD AL-QARAGHULI |
ABN Cancelled |
| 12 | 98 194 860 702 KIERAN JOHN CONWAY |
ABN Active |
| 13 | 98 194 875 988 MARK E A SCHNEIDER |
ABN Active |