| # | Entity | Status | State |
|---|---|---|---|
| 1 | 33 620 757 330 The Trustee for Sapphire Money |
ABN Cancelled | VIC 3121 |
| 2 | 33 620 757 330 The Trustee for Sapphire Money Sapphire Money |
ABN Cancelled | VIC 3121 |
| 3 | 42 041 776 352 TAMMY CONNOLLY Blue Sapphire Money Recovery Service |
ABN Cancelled | QLD 4350 |
| 4 | 50 620 216 542 KINVARA FINANCIAL PTY LTD BLUE SAPPHIRE MONEY |
ABN Active | NSW 2582 |
| 5 | 89 011 470 780 The Trustee for SAPPHIRE FOODS NZ Trust Sapphire Money |
ABN Cancelled | VIC 3183 |
| 6 | 50 620 216 542 KINVARA FINANCIAL PTY LTD SAPPHIRE MONEY PEOPLE |
ABN Active | NSW 2582 |