| # | Entity | Status | State |
|---|---|---|---|
| 1 | 18 536 688 458 MICHAEL ALLAN STANFORD |
ABN Cancelled | NSW 2100 |
| 2 | 19 398 504 175 The Trustee for Shayne Allan Stanford Family Trust |
ABN Cancelled | NSW 2571 |
| 3 | 22 061 585 908 ALLAN KEITH STANFORD |
ABN Active | NSW 2821 |
| 4 | 56 203 825 684 NATHAN ALLAN STANFORD |
ABN Cancelled | NSW 2500 |
| 5 | 79 215 918 251 ALLAN STANFORD FARLEY |
ABN Cancelled | NSW 2444 |
| 6 | 81 409 005 482 SHAYNE ALLAN STANFORD |
ABN Cancelled | NSW 2570 |
| 7 | 90 561 540 883 MARK ALLAN STANFORD |
ABN Cancelled | NSW 2711 |
| 8 | 92 395 708 868 JAYKIRRI STANFORD ALLAN THOMAS |
ABN Active | VIC 3232 |
| 9 | 22 061 585 908 ALLAN KEITH STANFORD Allan Stanford Mobile Welding And Fabrication |
ABN Active | NSW 2821 |