| # | Entity | Status | State |
|---|---|---|---|
| 1 | 17 156 161 303 Pacific Ezy Money Transfer Australia Pty Ltd |
ABN Active | HASH 0000 |
| 2 | 37 162 823 270 PACIFIC HIMALAYAN MONEY TRANSFER PTY LTD |
ABN Cancelled | NSW 2000 |
| 3 | 42 062 545 724 AUSTRALIA PACIFIC TECHNOLOGY TRANSFER PTY LIMITED |
ABN Cancelled | ACT 2604 |
| 4 | 69 006 262 531 PACIFIC HEAT TRANSFER PTY LTD |
ABN Active | VIC 3132 |
| 5 | 80 127 763 919 Fastlane (Asia-Pacific) Institute for Knowledge Transfer Pty Ltd |
ABN Cancelled | NSW 2007 |
| 6 | 14 636 374 142 The Trustee for The CE2 Unit Trust PACIFIC MONEY TRANSFER |
ABN Cancelled | QLD 4556 |
| 7 | 46 651 671 724 GILANI PTY LTD PACIFIC LUXURY TRANSFERS |
ABN Active | VIC 3047 |
| 8 | 69 006 262 531 PACIFIC HEAT TRANSFER PTY LTD |
ABN Active | VIC 3132 |
| 9 | 29 160 115 819 KINGDOM SERVICES PTY. LTD. Pacific Union Money Transfer |
ABN Active | NSW 2141 |
| 10 | 94 171 687 253 ALAN JAMES WILLIAMSON Pacific Transfers |
ABN Active | NSW 2444 |