# | Entity | Status | State |
---|---|---|---|
1 | 13 461 678 640 JOAQUIN GUZMAN ROQUE |
ABN Active | TAS 7248 |
2 | 27 122 353 254 JOAQUIN GUZMAN DELORENZO |
ABN Active | QLD 4225 |
3 | 39 984 745 658 JOAQUIN GUZMAN |
ABN Cancelled | VIC 3156 |
4 | 46 150 399 265 The Trustee for Joaquin Guzman & Gomez Addams Trust |
ABN Cancelled | VIC 3352 |
5 | 56 766 481 952 JOAQUIN GUZMAN |
ABN Active | NSW 2500 |
6 | 68 611 967 296 JOAQUIN GUZMAN & GOMEZ ADDAMS PTY LTD |
ABN Active | VIC 3350 |
7 | 87 276 065 690 JOAQUIN PATRICIO PARRA GUZMAN |
ABN Cancelled | NSW 2022 |