| # | Entity | Status |
|---|---|---|
| 1 | 60 477 053 963 FRANCO GIULIANI |
ABN Cancelled |
| 2 | 60 477 093 135 SIEGFRIED ROLAND PIERRE PHILIPPE COPIN |
ABN Cancelled |
| 3 | 60 477 093 248 STEPHEN PHILLIP ELSHAW |
ABN Active |
| 4 | 60 477 129 649 GLADWIN PODUTHAS |
ABN Active |
| 5 | 60 477 156 202 CARMELO RACCUIA |
ABN Cancelled |
| 6 | 60 477 240 026 THAYM STEWART MASON FOSTER |
ABN Cancelled |
| 7 | 60 477 582 337 KIRANDEEP SINGH |
ABN Active |
| 8 | 60 477 590 194 MOHAMMED NABIL RICHI |
ABN Cancelled |
| 9 | 60 477 912 736 PATRICIA NASIRUMBI MANYURU |
ABN Cancelled |
| 10 | 60 477 935 913 ALAN HUGH WISE |
ABN Active |
| 11 | 60 477 962 594 ANISH SEDHAIN |
ABN Cancelled |
| 12 | 60 477 964 489 EUGENE GERARD DENNIS |
ABN Active |
| 13 | 60 477 991 123 RODNEY CAMPBELL DAVIES |
ABN Cancelled |