| # | Entity | Status | State |
|---|---|---|---|
| 1 | 20 114 637 535 OZFIN TRANSPACIFIC SERVICES PTY LTD |
ABN Cancelled | VIC 3840 |
| 2 | 23 619 372 002 888 OZFINANCE PTY LTD |
ABN Active | VIC 3032 |
| 3 | 59 402 673 381 OZFIN inc |
ABN Active | TAS 7018 |
| 4 | 14 208 140 960 JACOB TUNDE FALOLA OZFINE AUSTRALIA |
ABN Active | QLD 4110 |
| 5 | 26 747 645 203 AUSTRALIAN FIN SWIMMING COMMISSION OZFIN |
ABN Active | ACT 2607 |
| 6 | 27 768 380 386 WEI LI OZfine Trading |
ABN Active | QLD 4152 |
| 7 | 82 634 064 958 BROKER.COM.AU PTY LTD OZFINANCE GROUP |
ABN Active | NSW 2000 |
| 8 | 99 092 914 220 HEIKKI PAAVO MONOLA OZFIN TRANSPACIFIC SERVICES |
ABN Cancelled | VIC 3840 |
| 9 | 14 208 140 960 JACOB TUNDE FALOLA OZFINE AUSTRALIA |
ABN Active | QLD 4110 |