| # | Entity | Status | State |
|---|---|---|---|
| 1 | 18 007 997 499 STANFORD INVESTMENTS PTY. LTD. |
ABN Active | SA 5062 |
| 2 | 24 675 620 032 STANFORD INVEST PTY LTD |
ABN Active | WA 6148 |
| 3 | 29 092 743 292 STANFORD HOUSE INVESTMENTS PTY LTD |
ABN Cancelled | NSW 2290 |
| 4 | 32 774 044 997 JENMIR PTY LTD & KARLUSIC INVESTMENTS PTY. LTD. & STANFORD FINANCE SOLUTIONS PTY. LTD. |
ABN Cancelled | VIC 3066 |
| 5 | 42 100 771 659 STANFORD FAMILY INVESTMENTS PTY LTD |
ABN Active | NSW 2234 |
| 6 | 51 711 895 964 The Trustee for The Stanford Investment Trust |
ABN Active | QLD 4214 |
| 7 | 69 009 509 086 STANFORD INVESTMENTS PTY. LIMITED |
ABN Cancelled | TAS 7310 |
| 8 | 74 459 060 869 The trustee for THE NADINE & WILL STANFORD INVESTMENT TRUST |
ABN Cancelled | WA 6166 |
| 9 | 82 483 024 842 STANFORD HILL INVESTMENT TRUST |
ABN Active | WA 6000 |
| 10 | 92 612 001 932 The Trustee for STANFORD INVESTMENT SUPERANNUATION FUND |
ABN Cancelled | NSW 2076 |
| 11 | 42 100 771 659 STANFORD FAMILY INVESTMENTS PTY LTD |
ABN Active | NSW 2234 |