| # | Entity | Status | State |
|---|---|---|---|
| 1 | 31 355 463 011 THE TRUSTEE FOR CIVIL ENFORCEMENT AGENCY TRUST & THE TRUSTEE FOR SALTWATER CREEK ASSET TRUST & THE TRUSTEE FOR YILDIRIM PROPERTY TRUST |
ABN Active | VIC 3630 |
| 2 | 12 120 368 012 The Trustee for Enforcer Trust |
ABN Cancelled | WA 6258 |
| 3 | 13 859 162 288 The Trustee for Law Enforcement Torch Run (NSW) Charitable Trust |
ABN Active | NSW 2233 |
| 4 | 50 271 282 468 The trustee for Law Enforcement Torch Run (QLD) Charitable Trust |
ABN Active | QLD 4520 |
| 5 | 87 767 342 911 The trustee for Civil Enforcement Agency Trust |
ABN Cancelled | VIC 3173 |
| 6 | 88 144 608 721 The trustee for Law Enforcement Torch Run (SA) Charitable Trust |
ABN Active | SA 5000 |