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ENTITIES MATCHED WITH “AUSTRALIA” 

ENTITY	JURISDICTION	LINKED TO	DATA FROM
Australia Limited	Not identified	British Virgin Islands	Offshore Leaks
Australia-Japan Cable (Australia) Limited	Bermuda	Bermuda	Paradise Papers
EDUCATION SOUTH AUSTRALIA LTD.	British Virgin Islands	Hong Kong	Panama Papers
EURO-AUSTRALIA HOLDINGS S.A.	Bahamas	Luxembourg	Panama Papers
AMCOR AUSTRALIA (HK) LIMITED	British Virgin Islands	Hong Kong	Panama Papers
M3 (East Australia) Ltd	British Virgin Islands	Guernsey	Panama Papers
INTERLINK AUSTRALIA LTD.	Bahamas	Hong Kong	Panama Papers
MBS (AUSTRALIA) LIMITED	Niue	Isle of Man	Panama Papers
SMB Australia Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
Falcor Australia, Ltd.	British Virgin Islands	British Virgin Islands	Offshore Leaks
ANDERSON LAND (AUSTRALIA) LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Australia Education Group Limited	Not identified	Hong Kong, Not identified	Offshore Leaks
EVANTON (AUSTRALIA) COMMERCIAL LTD.	Not identified	British Virgin Islands, Latvia	Offshore Leaks
AUSTRALIA BEST BUY LIMITED	Not identified	Hong Kong, British Virgin Islands	Offshore Leaks
National Australia Bank Limited	Not identified	Not identified	Offshore Leaks
OPECO (Australia) Ltd	Cook Islands	Not identified	Offshore Leaks
ANZ Banking Group – Australia	Not identified	Not identified	Offshore Leaks
Australia Shoppingtown Development Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
CS Metal Australia Corporation	British Virgin Islands	British Virgin Islands	Offshore Leaks
Booz Allen Hamilton Australia	Not identified	Not identified	Offshore Leaks
Glencore Investments Australia Ltd.	Bermuda	Bermuda	Paradise Papers
SCCL Australia Limited	Bermuda	Bermuda, New Zealand	Paradise Papers
Australia-Japan Cable Limited	Bermuda	Bermuda	Paradise Papers
Accenture Australia Ltd.	Bermuda	Australia, Bermuda	Paradise Papers
Accenture Australia (1) Ltd.	Bermuda	Australia, Bermuda	Paradise Papers
Accenture Australia (2) Ltd.	Bermuda	Australia, Bermuda	Paradise Papers
Accenture Australia (3) Ltd.	Bermuda	Australia, Bermuda	Paradise Papers
AUSTRALIA BODYCARE E.U. LIMITED	Malta	Malta	Paradise Papers
CANADIAN PETROLEUM AUSTRALIA LIMITED	Malta	Malta	Paradise Papers
AUSTRALIA MOTORS CO LTD	Malta	Malta	Paradise Papers
CHINA AUSTRALIA CAPITAL LTD	British Virgin Islands	British Virgin Islands	Pandora Papers
CHINA AUSTRALIA CAPITAL LTD	British Virgin Islands	British Virgin Islands	Pandora Papers
MARLIN BRANDS AUSTRALIA LIMITED	Malta	Malta	Paradise Papers
FORTUNA AUSTRALIA MARITIME LTD	Malta	Malta	Paradise Papers
ANGLOGOLD FINANCE AUSTRALIA LIMITED	Malta	Malta	Paradise Papers
LAKE AUSTRALIA INC.	Bahamas		Bahamas Leaks
AUSTRALIA MEDICAL STAFFING LIMITED	Bahamas		Bahamas Leaks
INTERLINK AUSTRALIA LTD	Bahamas		Bahamas Leaks
NATIONAL AUSTRALIA BANK LIMITED	Labuan	Malaysia	Offshore Leaks
Australia Acquisition Corp.	Cayman Islands	Cayman Islands	Paradise Papers
Australia Investment Corp.	Cayman Islands	Australia, Cayman Islands	Paradise Papers
EURO-AUSTRALIA HOLDINGS S.A.	Bahamas		Bahamas Leaks
NEWFIELD AUSTRALIA INC.	Bahamas		Bahamas Leaks
IMPERIAL CONSOLIDATED (AUSTRALIA) LTD.	Bahamas		Bahamas Leaks
AUSTRALIA FELIX LTD.	Barbados	Barbados, British Virgin Islands	Paradise Papers
MANAGEMENT INTERNATIONAL AUSTRALIA LIMITED	Bahamas	Bahamas	Paradise Papers
P.G. AUSTRALIA LTD.	Barbados	British Virgin Islands, Barbados	Paradise Papers
ANGLOGOLD AUSTRALIA INVESTMENT HOLDINGS LTD.	British Virgin Islands	Panama	Panama Papers
AUSTRALIA MINERAL PROCESSING EQUIPMENT LTD.	British Virgin Islands	Switzerland	Panama Papers
BHP BILLITON FINANCE AUSTRALIA LIMITED	British Virgin Islands	Jersey	Panama Papers
BWK ELDERS AUSTRALIA PTY LTD.	British Virgin Islands	United Kingdom	Panama Papers
New World Petroleum Australia Ltd.	British Virgin Islands	Switzerland	Panama Papers
Australia Angus Beef Group Limited	British Virgin Islands	Hong Kong	Panama Papers
Golden River (Australia) Pty. Ltd	Seychelles	Hong Kong	Panama Papers
Australia Auswell International Co., Ltd.	Samoa	Hong Kong	Panama Papers
CAPITAL TURBINES AUSTRALIA PTY LTD.	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
Artronic Productions (Australia) Pty. Limited	Not identified	Not identified	Offshore Leaks
Glencore Investments Australia II Ltd.	Bermuda	Bermuda	Paradise Papers
Global Crossing Australia Holdings Ltd.	Bermuda	Bermuda	Paradise Papers
Australia-Japan Cable Holdings Limited	Bermuda	Bermuda	Paradise Papers
Australia-Japan Cable (Japan) Limited	Bermuda	Bermuda	Paradise Papers
Australia-Japan Cable (Management) Limited	Bermuda	Bermuda	Paradise Papers
Australia-Japan Cable (Guam) Limited	Bermuda	Bermuda	Paradise Papers
ZCM Australia Asset Holdings Limited	Bermuda	Australia, Bermuda	Paradise Papers
ZCM Australia Holdings (Bermuda) Limited	Bermuda	Bermuda	Paradise Papers
Australia-Singapore Cable (International) Limited	Bermuda	Bermuda	Paradise Papers
SLM AUSTRALIA LIVESTOCK (MALTA) LIMITED	Malta	Malta	Paradise Papers
ANGLOGOLD FINANCE AUSTRALIA HOLDINGS LIMITED	Malta	Malta	Paradise Papers
HOSPIRA BAHAMAS (AUSTRALIA) HOLDINGS LTD.	Bahamas		Bahamas Leaks
ONE&ONLY AUSTRALIA MANAGEMENT LIMITED	Bahamas		Bahamas Leaks
Sino-Australia Industrial Co., Ltd	British Virgin Islands	British Virgin Islands	Paradise Papers
FQM AUSTRALIA HOLDINGS (BVI) LTD.	British Virgin Islands	British Virgin Islands	Paradise Papers
Enron Australia Holdings Ltd. ** INCOMPLETE **	Cayman Islands	Cayman Islands, United States	Paradise Papers
Prominent Development Opportunity (Australia) Limi	British Virgin Islands	British Virgin Islands	Pandora Papers
Prominent Investment Holding (Australia) Limited	British Virgin Islands	British Virgin Islands	Pandora Papers
Prominent Investment Opportunity (Australia) Limit	British Virgin Islands	British Virgin Islands	Pandora Papers
BHP BILLITON AUSTRALIA UK FINANCE LIMITED	British Virgin Islands	Jersey	Panama Papers
AUSTRALIA SUNDAZE HONG KONG INVESTMENTS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
THE PRODUCT MAKERS AUSTRALIA) PTY. LTD.	Bahamas	Hong Kong	Panama Papers
Australia H&H International Group Ltd.	Samoa	Hong Kong	Panama Papers
AUSTRALIA COASTLINE INT’L TRADING CO., LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Australia and New Zealand Banking Group Limited	Cook Islands	Not identified	Offshore Leaks
Australia and New Zealand Banking Group Ltd	Not identified	Not identified	Offshore Leaks
Australia Peddle Thorp Design Consultants Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
Brookfield Australia Infrastructure Holdings (Bermuda) L.P.	Bermuda	Bermuda	Paradise Papers
Brookfield Australia Infrastructure Holdings (Brookfield AIV), L.P.	Bermuda	Bermuda	Paradise Papers
EXXONMOBIL EXPLORATION AND PRODUCTION AUSTRALIA (CBM) LIMITED	Bahamas		Bahamas Leaks
EXXONMOBIL EXPLORATION NEW RESOURCES AUSTRALIA LIMITED	Bahamas		Bahamas Leaks
THE PRODUCT MAKERS (AUSTRALIA) PTY. LTD.	Bahamas		Bahamas Leaks
Nielsen & Malcolm Inspecting Agent (Australia) Services Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
Sino-Australia Industrial Technology Co., Ltd	British Virgin Islands	British Virgin Islands	Paradise Papers
Enron Australia Finance Holdings Ltd. ** INCOMPLETE **	Cayman Islands	Cayman Islands, United States	Paradise Papers
ENTEGY AUSTRALIA/SUB CO. PTY. LIMITED	Bahamas		Bahamas Leaks
Prominent Investment Holding II (Australia) Limite	British Virgin Islands	British Virgin Islands	Pandora Papers
INTERNATIONAL MULTI-DIVERSIFIED TRADING COMPANY (AUSTRALIA) PROPRIETARY LTD	Barbados	Barbados, Australia	Paradise Papers
AUSTRALIA CHINA HOLDINGS LIMITED 澳華控股有限公司	Bermuda	Australia, Bermuda, Hong Kong	Paradise Papers

SOURCE:ICIJ

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