14
Total Mentions
14
Documents
408
Connected Entities
Organization referenced in documents
EFTA00261688
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 4216 QLD 4216 QLD 4220 QLD 421? :t Business name(s) Business name
EFTA00262240
tSRAOLe-Y/c. GARDNER, PAUL ROGER GARDNER, PAULROGER GARDNECIWL ROGER ABN Status Active Cancelled Active Entity type Individual/Sole Trader Goods & Services Tax (GST) No current or historical GS1 registrations (liinfIbusiness location-4\ D4216 QLD 4216 QLD 4216 QLD 4220 QLD 4217 ;.t. Business name(s)
EFTA00262282
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 ion .• D 4216 QLD 4216 QLD 4216 QLD 4220 V ?..10 4217 ;.2":. Business name(s) :1
EFTA00263797
From To Active 03 Nov 2009 (current) Cancelled 01 Jul 2000 03 Nov 2009 Active 20 Jun 2000 01 Jul 2000 Entitytype IndividuaUSole Trader Goods & Services Tax (GS1) From To No current or historical GST registrations Main business location From To ‘4. QLD 4216 24 Sep 2018 (current) QLD 4216 13 Sep
EFTA00263992
From To Active 03 Nov2009 (current) Cancelled 01 Jui 2000 03 Nov 2009 Active 20 Jun 2000 01 Jul 2000 EntftYtYPe Individual/Sole Trader Goods & Services Tax (GST) From To No current or historical G51 registrations Main business location From To QLD 4216 24 Sep 2018 (current) QLD 4216 13 Sep 201
EFTA00264019
Cancelled Active LAI,N1 oFFiCER -tCcrr FE-g-ttr. -CO s‘0%..: az,v4fteN Kgri-teR oc Paut- Co,NkvNetik$ N) eattYtYPe Individual/Sole Trader Goods & Services Tax (GST) No current or historical GST registrations Main business location QLD 4216 QLD 4216 QLD 4216 QLD 4220 QLD 4217 flit- Business names) B
EFTA00264117
ent) Cancelled 01 Jul 2000 03 Nov 2009 Active 20 Jun 2000 01 Jul 2000 S NFU_ - Enter - ROO° -I/A R6 N) - Pori PINE IndividuaUSole Trader Goods & Services Tax (GST) From To No current or historical GST registrations Main business location From To QLD 4216 24 Sep 2018 (current) QLD 4216 13 Sep 201
EFTA00264301
UL. CARDNER.S SAN 03 Nov2009 (current) Cancelled 01 Jul 2000 03 Nov 2009 Active 20 Jun 2000 01 Jul 2000 Entity type Individual/Sole Trader Goods & Services Tax (GST) No current or historical GS? registrations Main business location QLD 4216 QLD 4216 QLD 4216 QLD 4220 QLD 4217 ;1:- Business name(s) s
EFTA00264244
l MOO 03 Nov 2009 Active 20Jun 2000 01Jul 2000 S - t TH 9..ot - *Ratio Entitytype RC( 6-77 4 - Pon PINE Individual/Sole Trader From To Goods & Services Tax (GS) No current or histbrical GST, registrations Main business location From To QLD 4216 24 Sep 2018 (current) QLD 4216 13 Sep 2014 24 Sep
EFTA00266040
From To Active 03 Nov 2009 (current) Cancelled 01 Jul 2000 03 Nov 2009 Active 20 Jun 2000 01 Jul 2000 Entity type Individual/Sole Trader Goods & Services Tax (GST) From To No current or historical GST registrations Main business location From To 24 Sep 2018 (current) 13 Sep 2014 24 Sep 2018 06 D
EFTA00266081
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 location QLD 4216 QLD 4216 QLD 4220 OLD 4217 Business flame(s) Business name K CHI
EFTA00269078
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 business location QU C7397) QLD 4216 QLD 4216 QLD 4220 QLD 4217 Business name(s) Busin
EFTA00268962
8 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 business location Business name(s) Business name K CHING CASH LOANS From 06 Jun 2013 20
EFTA00268891
: 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 business location CQLD 421O QLD 4216 QLD 4216 QLD 4220 ■ 4217 Business name(s) Busine
Adelaide
LocationCapital city of South Australia

Steve Bannon
PersonAmerican media executive & political strategist (born 1953)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Registrar
OrganizationOrganization referenced in documents
Kadina
OrganizationEntity referenced in documents
PAUL ROGER
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Melbourne
LocationCapital city of Victoria, Australia
Leong
PersonNER artifact or unclear reference - Leong Report/Corporation
Christopher Steele
PersonFormer British intelligence officer

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Queensland
LocationState of Australia
Shaun Steele
PersonPerson referenced in documents
Michael Fetherstonhaugh
PersonPerson referenced in documents
Terry Reichelt
PersonPerson referenced in documents
Port Pirie
LocationCity in South Australia

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Roger Gardner
PersonPerson referenced in documents

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Services SA
OrganizationOrganization referenced in documents