| # | Entity | Status | State |
|---|---|---|---|
| 1 | 55 514 230 165 DIMAR TRUST & COS LEONARDIS PROPERTY CONSULTANTS PTY. LTD. & HANDWRITING ANALYSIS INTERNATIONAL PTY LTD & STEVEN D PASSEY & RUTH C SPEHR & COLIN R MARTIN |
ABN Active | SA 5162 |
| 2 | 12 112 298 656 STEVEN STEPHAN AND TONNY INTERNATIONAL TRADING PTY LTD |
ABN Cancelled | NSW 2007 |
| 3 | 86 125 185 257 STEVEN & SELENE INTERNATIONAL PTY. LTD. |
ABN Cancelled | VIC 3046 |
| 4 | 91 083 918 674 STEVEN INTERNATIONAL PTY LTD |
ABN Cancelled | NSW 2033 |
| 5 | 52 322 810 714 The Trustee for STEVEN & SELENE FAMILY TRUST STEVEN & SELENE INTERNATIONAL PTY. LTD. |
ABN Active | VIC 3046 |
| 6 | 60 151 484 971 The Trustee for STEVENS FAMILY TRUST STEVENS INTERNATIONAL CONSULTING PTY LTD |
ABN Cancelled | QLD 4152 |