| # | Entity | Status | State |
|---|---|---|---|
| 1 | 16 118 170 737 Blue Money Pty Ltd |
ABN Active | TAS 7018 |
| 2 | 75 617 787 194 BLUE PLANET MONEY PTY LTD |
ABN Cancelled | VIC 3175 |
| 3 | 88 181 908 486 The Trustee for Blue ocean money unit trust |
ABN Cancelled | NSW 2000 |
| 4 | 98 610 293 064 BLUE OCEAN MONEY PTY LTD |
ABN Active | NSW 2000 |
| 5 | 16 118 170 737 Blue Money Pty Ltd Blue Money |
ABN Active | TAS 7018 |
| 6 | 19 675 933 123 BLUE WHALE CAPITAL PTY LTD BLUE WHALE MONEY |
ABN Active | NSW 2067 |
| 7 | 42 041 776 352 TAMMY CONNOLLY Blue Sapphire Money Recovery Service |
ABN Cancelled | QLD 4350 |
| 8 | 50 620 216 542 KINVARA FINANCIAL PTY LTD BLUE SAPPHIRE MONEY |
ABN Active | NSW 2582 |
| 9 | 70 627 390 014 WENZHOU CORPORATION PTY LTD BLUE RATE EXCHANGE MONEYS |
ABN Active | NSW 2072 |
| 10 | 70 627 390 014 WENZHOU CORPORATION PTY LTD Blue Rate Money Exchange |
ABN Active | NSW 2072 |