| # | Entity | Status | State |
|---|---|---|---|
| 1 | 20 123 650 940 The Trustee for Diaz Superfund |
ABN Cancelled | NSW 2204 |
| 2 | 33 182 676 794 The Trustee for the Diaz Superfund |
ABN Cancelled | NSW 2026 |
| 3 | 38 187 978 008 The Trustee for DIAZ Superfund |
ABN Active | QLD 4068 |
| 4 | 38 674 767 850 The Trustee for Diaz Superfund |
ABN Active | VIC 3020 |
| 5 | 40 107 420 098 DIAZ SUPERFUND |
ABN Cancelled | NSW 2038 |
| 6 | 49 724 168 578 DIAZ SUPERFUND |
ABN Cancelled | NSW 2560 |
| 7 | 57 918 546 879 The Trustee for DIAZ Australia Superfund |
ABN Active | QLD 4220 |
| 8 | 73 298 110 410 The Trustee for J and I Diaz Superfund |
ABN Active | NSW 2234 |
| 9 | 75 797 831 360 The Trustee for DIAZ GOLDING SUPERFUND |
ABN Active | NSW 2560 |
| 10 | 91 026 577 019 The Enrique & Andrea Ruiz-Diaz Family Superfund |
ABN Cancelled | NSW 2156 |
| 11 | 98 964 921 843 The Trustee for Diaz Superfund |
ABN Active | QLD 4575 |