| # | Entity | Status | State |
|---|---|---|---|
| 1 | 29 792 064 897 The Trustee for Diamond Club Connection 001 Trust |
ABN Active | QLD 4006 |
| 2 | 54 721 435 175 The Trustee for Diamond Club Connection 002 Trust |
ABN Active | QLD 4006 |
| 3 | 81 855 096 728 The Trustee for Diamond Club Connection 003 Trust |
ABN Active | QLD 4006 |
| 4 | 17 682 142 908 S.J JOHNSTON & B.L RUSCA DIAMOND CONNECTIONS |
ABN Cancelled | NT 0838 |
| 5 | 33 293 573 506 J.M PUNIN & D Zelazne Diamond Connection |
ABN Cancelled | NSW 2026 |
| 6 | 34 553 072 497 CARMELITA ROSEANNE CATHIE CARMELITA THE DIAMOND CONNECTION |
ABN Cancelled | WA 6110 |
| 7 | 96 331 156 881 THE TRUSTEE FOR ANTHONY HULME FAMILY TRUST DIAMOND CONNECTIONS |
ABN Active | VIC 3113 |
| 8 | 96 331 156 881 THE TRUSTEE FOR ANTHONY HULME FAMILY TRUST DIAMOND CONNECTIONS |
ABN Active | VIC 3113 |