1 |
41 981 432 843
THE TRUSTEE FOR CORAZZI TRUST & THE TRUSTEE FOR THE AC FAMILY TRU ST & THE TRUSTEE FOR THE P & J SANTIAGO FAMILY TRUST
|
ABN Cancelled |
VIC 3056 |
2 |
18 005 419 577
THE CAT'S SUPERANNUATION FUND & THE SANTIAGO BLAS SUPERANNUATION FUND
|
ABN Cancelled |
QLD 4740 |
3 |
24 778 634 055
The Trustee for THE SANTIAGO TRUST
|
ABN Active |
NSW 2023 |
4 |
28 715 391 346
THE TRUSTEE FOR THE SANTIAGO BUSINESS MANAGEMENT TRUST
|
ABN Cancelled |
VIC 3460 |
5 |
37 399 376 377
THE TRUSTEE FOR THE SANTIAGO MATAMOROS SUPERANNUATION FUND
|
ABN Cancelled |
QLD 4214 |
6 |
59 542 045 707
THE TRUSTEE FOR THE SANTIAGO SUPERFUND
|
ABN Cancelled |
QLD 4558 |
7 |
64 264 302 524
The trustee for The Santiago Trust
|
ABN Cancelled |
NSW 2010 |
8 |
65 815 577 647
The Trustee for THE SANTIAGO PROPERTY INVESTOR TRUST
|
ABN Cancelled |
NSW 2101 |
9 |
84 696 344 540
The Trustee for The Santiago Enterprises Unit Trust
|
ABN Cancelled |
NSW 2350 |
10 |
41 981 432 843
THE TRUSTEE FOR CORAZZI TRUST & THE TRUSTEE FOR THE AC FAMILY TRU ST & THE TRUSTEE FOR THE P & J SANTIAGO FAMILY TRUST
WIRE STRIPE PTY LTD AS MANAGER FOR THE TRUSTEE FOR P & J SANTIAGO FAMILY TRUST & AC FAMILY TRUST & THE TRUSTEE FOR CORAZZI TRUST
|
ABN Cancelled |
VIC 3056 |
11 |
12 601 874 747
The Trustee for J & M SANTIAGO FAMILY TRUST
|
ABN Active |
NSW 2151 |
12 |
13 143 698 856
The Trustee for SANTIAGO SUPERFUND
|
ABN Active |
VIC 3199 |
13 |
16 152 441 788
The Trustee for VASQUEZ SANTIAGO SUPER FUND
|
ABN Active |
NSW 2768 |
14 |
21 136 442 632
The Trustee for Santiago
|
ABN Cancelled |
NSW 2770 |
15 |
24 695 857 331
The Trustee for P AND J SANTIAGO FAMILY TRUST
|
ABN Cancelled |
VIC 3029 |
16 |
25 674 993 576
The Trustee for Santiago Future Fund
|
ABN Active |
VIC 3046 |
17 |
29 182 768 549
The Trustee for Santiago Providencia Super Fund
|
ABN Active |
VIC 3101 |
18 |
33 172 730 637
The trustee for Santiago Super Fund
|
ABN Cancelled |
ACT 2611 |
19 |
42 120 903 092
The Trustee for SANTIAGO HOSKEN FAMILY SUPERFUND
|
ABN Active |
WA 6008 |
20 |
51 461 900 475
The Trustee for Santiago Unit Trust
|
ABN Cancelled |
NSW 2010 |
21 |
52 813 486 649
The Trustee for Santiago Trust
|
ABN Cancelled |
WA 6155 |
22 |
53 396 858 758
The Trustee for Santiago Family Trust
|
ABN Cancelled |
NT 0874 |
23 |
53 518 950 944
The Trustee for Blaam Santiago Family Trust
|
ABN Cancelled |
NSW 2094 |
24 |
59 558 701 851
The trustee for P & J Santiago Family Trust
|
ABN Active |
VIC 3555 |
25 |
66 712 305 401
The Trustee for Santiago Savage Family Trust
|
ABN Active |
QLD 4211 |
26 |
67 837 817 788
The Trustee for Santiago Burridge Trust
|
ABN Active |
NSW 2095 |
27 |
67 882 001 377
The Trustee for Santiago Investments Trust
|
ABN Active |
NSW 2062 |
28 |
69 681 400 610
The Trustee for Santiago Bernabeu Trust
|
ABN Active |
VIC 3752 |
29 |
69 981 786 091
The Trustee for MUSTAFA MORENO & ORTIZ SANTIAGO SUPERANNUATION FUND
|
ABN Active |
NSW 2154 |
30 |
75 639 707 495
The Trustee for Santiago Super Fund
|
ABN Active |
NSW 2141 |
31 |
76 518 021 696
The Trustee for MAURICE SANTIAGO BANKRUPT ESTATE
|
ABN Cancelled |
NSW 2000 |
32 |
76 603 295 979
The trustee for SANTIAGO FAMILY TRUST
|
ABN Cancelled |
VIC 3170 |
33 |
76 841 872 527
THE SANTIAGO BLAS SUPERANNUATION FUND
|
ABN Cancelled |
NSW 2165 |
34 |
78 434 708 388
The Trustee for SANTIAGO FAMILY TRUST
|
ABN Cancelled |
VIC 3126 |
35 |
81 212 719 979
The Trustee for SANTIAGO SUPER FUND
|
ABN Cancelled |
NSW 2029 |
36 |
81 941 729 986
The Trustee for Erwin and Rachel Santiago Super Fund
|
ABN Active |
NSW 2218 |
37 |
85 124 035 247
The Trustee for CFP Santiago Super Trust
|
ABN Active |
VIC 3156 |
38 |
90 241 494 838
The Trustee for Santiago Family Trust
|
ABN Cancelled |
NSW 2130 |
39 |
90 531 426 886
The Trustee for SANTIAGO TRUST
|
ABN Cancelled |
VIC 3555 |
40 |
91 580 673 784
The Trustee for Santiago Trust
|
ABN Active |
VIC 3072 |
41 |
93 764 499 832
The Trustee for MARILYN SANTIAGO SELF MANAGED SUPER FUND
|
ABN Active |
NSW 2766 |
42 |
94 281 058 496
The Trustee for Santiago Investments Trust
|
ABN Cancelled |
VIC 3030 |
43 |
24 778 634 055
The Trustee for THE SANTIAGO TRUST
QUAY ADVISORY SERVICES PTY LTD AS TRUSTEE FOR THE SANTIAGO TRUST
|
ABN Active |
NSW 2023 |
44 |
59 542 045 707
THE TRUSTEE FOR THE SANTIAGO SUPERFUND
THE SANTIAGO SUPERFUND
|
ABN Cancelled |
QLD 4558 |
45 |
64 264 302 524
The trustee for The Santiago Trust
The Santiago Trust
|
ABN Cancelled |
NSW 2010 |
46 |
49 855 247 790
KERRI LIANNE HILL
SANTIAGO - THE KEEPER OF SECRETS
|
ABN Active |
QLD 4285 |