11
Shared Docs
10
Same-Page
10 / 10
Mentions
ck help. Trading name From To K CHING CASH LOANS 26 Nov 2009 (current) ABN lastupdated: 23 Jun 2020 Record edracted:11 Feb2021 Disdaimer The Registrar makes every reasonable effort to maintain current and accurate information on this site. The Commissioner of Taxation advises that if you use ABN Lo
ts-RACMCCeNT nen - REAL. Es7e7E. Historical details for ABN 26 711 020 868 ABN details GARDNER, PAUL ROGER GA R, PAL!L ROG GARDNErreAUL ROGER ABN Status Active Entity type Individual/ Sole Trader Goods & Services Tax (GST) No current or historical GST registrations Main business location QLD 42
•• K CHING CASH LOA1IS ABNias C .--i2 - 3.1un \ updated 2020 . From To 26 Nov2009 (current) -,jf: Ceordettractect 11 Feb 2021 NnliirSr The Registrar makes every reasonable effort to maintain current and accurate information on this site. The Commissioner of Taxation advises that if you use ABN Lo
Jcie.-1,5 ikt-rek_yce ( 40 r<;c1 friette tt) ESR.e0 Ylg• lESRC—Cta Entity name ..MCIRDNM, PAUL ROGER GARDNER, PAUL ROGER GARDNECP,,AUL ROGER ABN Status Active Cancelled Active Entity type Individual/Sole Trader Goods & Services Tax (GST) No current or historical EST registrations alr!busit io
lp. Trading name From lb K CHING CASH LOANS gz. 26 Nov 2009 (current) ABN bstupdatect 23Jun 2020 Record stated 11 Feb2021 Diez!aincistr The Registrar makes every reasonable effort to maintain current and accurate information on this site. The Commissioner of Taxation advises that if you use ABN Lo
013 (current) GARDNER, PAUL ROGER °FA( eg SCGTf 20 Jun 2000 06 Jun 2013 GARDNElerptUL ROGER Ferrite -to sy eft.cw:i 20 Jun 2000 20 Jun 2000 ABN Status C.AA See.) frIcil(-teR OF From To Active 03 Nov 2009 (current) Cancelled 01 Jul 2000 03 Nov 2009 Active 20 Jun 2000 01 Jul 2000 Entityty
. Trading name From -:v K CHING CASH LOANS MN last updated 23Jun 2020 26 Nov 2009 To (current) -,;" Rectal weeded 11 Feb2021 Disclaimer The Registrar makes every reasonable effort to maintain current and accurate information on this site. The Commissioner of Taxation advises that if you use ABN Lo
3 (current) GARDNER, PAUL ROGER O•Friceg co-rr 3i G‘\M 20 Jun 2000 06 Jun 2013 GARDNElerPAUL ROGER "TO sh Ftc1,-4 20 Jun 2000 20 Jun 2000 ABN Status Etov4-, PAN) t-tri-teR 0C From To Active 03 Nov2009 (current) Cancelled 01 Jui 2000 03 Nov 2009 Active 20 Jun 2000 01 Jul 2000 EntftYtYP
ding name A K CHING CASH LOANS ‘;,z ABN fastupdatect njun 2020 From lb 26 Nov2009 (current) -e.t Record to:traded 1 1 Feb 72i DIstiaimer The Registrar makes every reasonable effort to maintain current and accurate Information on this site. Thp, rnrnmiecinnar AFT:Iv:firm 2fluiceN that if you use ABN
t1 - ABN details 4 60 C.:ER CA Pat>Na', - &32, Ee04311. N.0 Rack ER:t Entity name GARDNER, PAUL ROGER GARDNER, PAUL ROGER GARDNERrPkUL ROGER ABN Status Active Cancelled Active LAI,N1 oFFiCER -tCcrr FE-g-ttr. -CO s‘0%..: az,v4fteN Kgri-teR oc Paut- Co,NkvNetik$ N) eattYtYPe Individual/Sol
26 Nov 2009 From To 01 Dec 2008 01 Apr 2012 ABN fast updateci:23jun 2020 From 26 Nov 2009 To (current) Record extracied: 11 Feb 2321 The Registrar makes every reasonable effort to maintain current and accurate information on this site. EFTA00266104 Oudot rDNNE-c-CED - t-lett s A NOELS Pawl
net°, EFTA00266103 Historical dalails TOT HUN 26111 WU SW (RIO L0oxup ABN details 4 Fe GgR P3Q>Naz. - E.046LaNT _Zei 14 a. GARDN AUL ROGER ABN Status Active Cancelled Active Entitytype Individual/Sole Trader Goods & Services Tax (GST) No current or histbrical GST registrations business loca
lease note that some of the information collected will be available to the public on the Australian Business Register at www.abr.business.gov.au The Registrar may also provide selected information to other government agencies authorised by law to receive it. You are required to notify the Australian Busin
egister A Australian Business Register Australian business number(ABN) Entity name Sc Trading Name (See reverse for additional trading names.) ABN Status 4 ABN Registration Date A Postal Address •At Business Address Email Address Type of Entity Industry Code (ANZSIC) Trustee Name (See reverse
Trading name From To K CHING CASH LOANS 7i- .* 26 Nov 2009 (current) ABN lastupdatal:23Jun 2020 Record extracted 11 Feb 21)21 Disclaimer The Registrar makes every reasonable effort to maintain current and accurate information on this site. The Commissioner of Taxation advises that if you use ABN Lo
ookup rgeopaeng pc-ri viTy - tteRt_ esirne . Historical details for ABN ABN details Mr GARDNER, PAUL ROGER R PAUL ROG GA GARDNEreAUL ROGER ABN Status Active Canceller Active Entity type Individual/Sole Trader Goods & Services Tax (GST) No current or historical GST registrations Main busines
lick help. Trading name From To K CHING CASH LOANS 7.4- 26 Nov 2009 (current) ABN la updated 23Jun2020 Record at 11 Feb2021 Disclaimer The Registrar makes every reasonable effort to maintain current and accurate information on this site. The Commissioner of Taxation advises that if you use MN Loo
fteRt. es-re-r-E. MN Lookup • ,--t Historical details for ABN 26 711 020 868 ABN details GARDNER, PAUL ROGER GA R PAUL ROG GARDNEtI7eAUL ROGER ABN Status Active Cancelled Active Entity type Individual/Sole Trader Goods & Services Tax (GST) No current or historical GST registrations Main busines
k help. Trading name From To K CHING CASH LOANS 26 Nov 2009 (current) 11- Record evade& 11 Feb7D21 MN iastupdated 23 Jun 2020 Disclaimer The Registrar makes every reasonable effort to maintain current and accurate information on this site. neillitZP!; that if vcu use ABN Lookup for information about
r ABN os - r •• A • r ;; i.• i" • ..f.,..,1,&:.crthve frt.: Li '1.114: ABN details rnintte: NAME c f- sc9CZT)t.liek, GA GARDNEreAUL ROGER ABN Status Active Cancelled Active Entity type Individual/Sole Trader Goods & Services Tax (GS7) No current or historical GST registrations Main busines
Entities connected to both Registrar and ABN Status

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONAdelaide
LOCATIONKadina
ORGANIZATION
Steve Bannon
PERSON
Prince Andrew
PERSONMichael Fetherstonhaugh
PERSONGoods & Services Tax
ORGANIZATION
Samantha Power
PERSONLeong
PERSON
Virginia Giuffre
PERSONTerry Reichelt
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSON
Melbourne
LOCATIONLeon Black
PERSONChristopher Steele
PERSONPort Pirie
LOCATION
GoDaddy
ORGANIZATIONPAUL ROGER
PERSON