| # | Entity | Status | State |
|---|---|---|---|
| 1 | 24 874 393 664 Australia Southern Region Chapter of the International Association of Financial Crimes Investigators |
ABN Active | VIC 3004 |
| 2 | 36 532 377 023 The Trustee for HQ INVESTIGATIONS (AUSTRALIA) UNIT TRUST |
ABN Cancelled | VIC 3032 |
| 3 | 51 839 901 539 The Trustee for AUSTRALIA WIDE INVESTIGATIONS GROUP PTY LTD SUPER FUND |
ABN Cancelled | NSW 2101 |
| 4 | 66 475 486 764 The Trustee for MISSING PERSONS AUSTRALIA INVESTIGATIONS FOUNDATION |
ABN Cancelled | VIC 3000 |
| 5 | 89 799 741 160 The Trustee for Engineering Investigations Australia Trust |
ABN Cancelled | VIC 3109 |
| 6 | 97 738 530 921 MICHAEL ROBERT O'ROURKE THE INVESTIGATORS AUSTRALIA |
ABN Cancelled | TAS 7021 |