| # | Entity | Status | State |
|---|---|---|---|
| 1 | 87 995 038 701 D.L CALVI & G CALVI |
ABN Active | VIC 3875 |
| 2 | 91 771 399 829 D.N CALVI & C.D MC NAUGHTON |
ABN Cancelled | VIC 3188 |
| 3 | 27 520 411 004 D CALVI & M.C LAROBINA |
ABN Cancelled | NSW 2046 |
| 4 | 28 741 135 678 S.D CALVI & E.J WARREN |
ABN Cancelled | NT 0812 |
| 5 | 34 395 603 983 D CALVI & R.J FALCONER |
ABN Cancelled | NSW 2046 |
| 6 | 34 634 887 584 The Trustee for D. Calvi Trust |
ABN Active | NSW 2046 |
| 7 | 48 729 240 541 D CALVI & J SALVATORE |
ABN Cancelled | NSW 2046 |
| 8 | 50 641 216 483 D CALVI & M.C LAROBINA |
ABN Cancelled | NSW 2046 |
| 9 | 62 850 721 234 B CALVI & D GAMBINO |
ABN Cancelled | NSW 2122 |
| 10 | 62 887 791 796 B CALVI & M.A MC ELWAINE & D PAPADIMITRIOU |
ABN Cancelled | QLD 4064 |
| 11 | 66 944 218 687 D.M CALVI & V.A SCHULTZ |
ABN Cancelled | NSW 2650 |
| 12 | 72 411 031 851 THE TRUSTEE FOR S & D CALVI FAMILY TRUST |
ABN Active | VIC 3498 |
| 13 | 96 398 689 627 MBDH PTY. LTD. & D.R SLORACH & SHAYLOR PTY LTD AND CALVI INVESTMENTS GROUP PTY LTD |
ABN Cancelled | VIC 3500 |