| # | Entity | Status | State |
|---|---|---|---|
| 1 | 23 690 583 308 The Trustee for DIAMONDS ONLINE TRUST |
ABN Cancelled | QLD 4075 |
| 2 | 75 009 816 924 DIAMONDS ONLINE PTY LTD |
ABN Cancelled | QLD 4002 |
| 3 | 33 001 510 768 The trustee for DDO Unit Trust DIAMOND DOOR ONLINE |
ABN Cancelled | SA 5025 |
| 4 | 47 025 047 784 RON BEN-SIMON DIAMOND ONLINE SALES |
ABN Active | VIC 3121 |
| 5 | 73 110 689 363 LINDA ZERELLA Diamond Door Online |
ABN Cancelled | SA 5025 |
| 6 | 75 009 816 924 DIAMONDS ONLINE PTY LTD DIAMONDS ONLINE |
ABN Cancelled | QLD 4002 |
| 7 | 18 609 861 882 SJANIE ANNE TURPIE diamond traders online |
ABN Active | QLD 4655 |
| 8 | 22 117 238 454 Nimic Productions Pty Ltd Online Diamonds International |
ABN Cancelled | ACT 2911 |
| 9 | 44 559 792 800 The Trustee for DENNIS & ROBYN CROZIER FAMILY TRUST Online Diamond Tools |
ABN Active | VIC 3016 |
| 10 | 72 703 550 861 CHRISTIAN KALOS Diamonds Online |
ABN Active | NSW 2000 |
| 11 | 61 139 232 635 GARY ROBERT TAYLOR diamond traders online |
ABN Active | VIC 3088 |
| 12 | 55 793 386 977 The Trustee for MGP Trading Trust Diamonds Direct Online |
ABN Active | VIC 3186 |