| # | Entity | Status | State |
|---|---|---|---|
| 1 | 74 947 664 598 The trustee for The International Diamond Trust |
ABN Active | VIC 3000 |
| 2 | 12 609 025 962 The Trustee for Global Diamond Network International Trust |
ABN Cancelled | NSW 2230 |
| 3 | 30 189 244 029 The trustee for DIAMONDS INTERNATIONAL PROPERTY TRUST |
ABN Cancelled | NSW 2010 |
| 4 | 30 217 139 629 The Trustee for INTERNATIONAL DIAMOND CORPORATION TRUST |
ABN Cancelled | NSW 2177 |
| 5 | 30 794 343 535 The Trustee for Diamond International Corporation Trust |
ABN Cancelled | SA 5072 |
| 6 | 46 908 589 970 The trustee for Elion Diamonds International Trust |
ABN Cancelled | QLD 4101 |
| 7 | 54 261 406 130 The Trustee for Diamond & Gold International Trust |
ABN Active | VIC 3000 |
| 8 | 74 351 424 905 The trustee for Diamonds International Property Trust |
ABN Cancelled | NSW 2009 |
| 9 | 92 880 172 272 The trustee for Diamonds International Ent. Trust |
ABN Cancelled | NSW 2010 |