| # | Entity | Status | State |
|---|---|---|---|
| 1 | 13 604 039 072 STANFORD SUPER PROPERTY HOLDINGS PTY LTD |
ABN Active | NSW 2200 |
| 2 | 18 627 990 087 STANFORD & CO HOLDINGS PTY LTD |
ABN Cancelled | VIC 3006 |
| 3 | 66 113 529 267 STANFORD GROUP HOLDINGS PTY LTD |
ABN Active | QLD 4310 |
| 4 | 72 512 570 120 The Trustee for STANFORD HOLDINGS TRUST |
ABN Active | SA 5097 |
| 5 | 80 276 984 776 C BOOTH & P.R MAHEDY & L.G MITCHELL & J.R STANFORD & Sirolli Holdings Pty Ltd |
ABN Cancelled | NSW 2534 |
| 6 | 86 671 101 714 STANFORD HOLDINGS PTY LTD |
ABN Active | SA 5097 |
| 7 | 87 001 008 546 STANFORD HOLDINGS PTY LTD |
ABN Cancelled | NSW 2263 |
| 8 | 17 862 015 850 SHANE PETER STANFORD STANFORD HOLDINGS |
ABN Active | VIC 3754 |