| # | Entity | Status | State |
|---|---|---|---|
| 1 | 20 640 448 620 WORLDWIDE CURRENCY TRANSFERS PTY LTD |
ABN Active | NSW 2203 |
| 2 | 32 674 272 292 WORLDWIDE MONEY TRANSFER PTY LTD |
ABN Active | NSW 2161 |
| 3 | 50 883 684 788 The Trustee for anuol worldwide express money transfer |
ABN Cancelled | WA 6064 |
| 4 | 78 536 896 757 The trustee for Worldwide Money Transfer Trust |
ABN Cancelled | NSW 2000 |
| 5 | 24 980 507 671 SELVAKUMAR RUTHIRASEELAN M.S.N WORLDWIDE MONEY TRANSFER |
ABN Active | NSW 2146 |
| 6 | 78 536 896 757 The trustee for Worldwide Money Transfer Trust Worldwide Money Transfer |
ABN Cancelled | NSW 2000 |
| 7 | 89 400 122 458 DAVID GATTHAK KONG SOBAT WORLDWIDE MONEY TRANSFER SERVICE |
ABN Active | NT 0875 |
| 8 | 89 400 122 458 DAVID GATTHAK KONG SOBAT WORLDWIDE MONEY TRANSFER SERVICES |
ABN Active | NT 0875 |