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ENTITIES MATCHED WITH “AUSTRALIA & NEW ZEALAND BANKING GROUP” 

ENTITY	JURISDICTION	LINKED TO	DATA FROM
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
ANZ Banking Group – Australia	Not identified	Not identified	Offshore Leaks
VENTURE BANKING GROUP LIMITED	Bahamas	Bahamas	Paradise Papers
NEW ZEALAND WOOD CORP.	Niue	Lithuania	Panama Papers
UNION NEW ZEALAND LIMITED	Niue	Hong Kong	Panama Papers
New Zealand Wireless Ltd	Not identified	Not identified	Offshore Leaks
Master Foods New Zealand	Not identified	Not identified	Offshore Leaks
Arthur Anderson New Zealand	Cook Islands	Not identified	Offshore Leaks
New Zealand Wireless Limited	Cook Islands	Not identified	Offshore Leaks
Team New Zealand Limited	New Zealand	Cayman Islands	Paradise Papers
Dole New Zealand, Ltd.	Bermuda	Bermuda	Paradise Papers
SCCL New Zealand Limited	Bermuda	Bermuda, New Zealand	Paradise Papers
AIR NEW ZEALAND LIMITED	Samoa	Samoa	Paradise Papers
WILLIS NEW ZEALAND LIMITED	Samoa	Samoa	Paradise Papers
FLY NORTH NEW ZEALAND LIMITED	New Zealand	Colombia	Panama Papers
INFOCOM TRADING (NEW ZEALAND) LTD.	Niue	Singapore	Panama Papers
NEW ZEALAND PACIFIC LINE LIMITED	Bahamas	Bahamas	Paradise Papers
Caterpillar New Zealand Funding Company	Bermuda	Bermuda	Paradise Papers
DUKE ENERGY NEW ZEALAND LTD.	Bermuda	Australia, Bermuda, New Zealand, United States	Paradise Papers
NEW ZEALAND MILK (BARBADOS) LIMITED	Barbados	Barbados	Paradise Papers
New World Petroleum Australia Ltd.	British Virgin Islands	Switzerland	Panama Papers
Australia Education Group Limited	Not identified	Hong Kong, Not identified	Offshore Leaks
TASMAN – JEBSENS NEW ZEALAND LINE, S.A.	Panama	New Zealand	Panama Papers
MOSSACK FONSECA & CO. (NEW ZEALAND) LIMITED	New Zealand	New Zealand	Panama Papers
SBD LIVESTOCK HUSBANDRY (NEW ZEALAND) LIMITED	Samoa	Hong Kong	Panama Papers
NEW ZEALAND FINANCE AND TECHNOLOGY LIMITED	British Virgin Islands	Jersey	Panama Papers
MOSSACK FONSECA & CO. (NEW ZEALAND) LIMITED	New Zealand	Panama	Panama Papers
ASIA & PACIFIC BOAR (NEW ZEALAND) CO., LTD.	Samoa	China	Panama Papers
EXXONMOBIL EXPLORATION (OFFSHORE) NEW ZEALAND LIMITED	Bahamas		Bahamas Leaks
EXXONMOBIL NEW ZEALAND (OFFSHORE BASINS) LIMITED	Bahamas		Bahamas Leaks
Endeavour Caterpillar New Zealand Finance Company	Bermuda	Bermuda	Paradise Papers
Telecom New Zealand Finance (No.2) Limited	Bermuda	Bermuda, New Zealand	Paradise Papers
TENIX ALLIANCE NEW ZEALAND SERVICES LIMITED	Samoa	Samoa	Paradise Papers
Australia Angus Beef Group Limited	British Virgin Islands	Hong Kong	Panama Papers
EXXONMOBIL EXPLORATION NEW RESOURCES AUSTRALIA LIMITED	Bahamas		Bahamas Leaks
Australia H&H International Group Ltd.	Samoa	Hong Kong	Panama Papers
NEW CENTRAL GROUP LTD.	British Virgin Islands	Hong Kong	Panama Papers
NEW INNOVATION GROUP LIMITED	British Virgin Islands	Hong Kong	Panama Papers
NEW ADVISORY GROUP S.A.	British Virgin Islands	British Virgin Islands	Panama Papers
NEW ENGINEERING GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
NEW TELFORD GROUP LIMITED	British Virgin Islands	Isle of Man	Panama Papers
NEW CHOICE GROUP LIMITED	British Virgin Islands	Hong Kong	Panama Papers
NEW FOCH GROUP LIMITED	British Virgin Islands	Hong Kong	Panama Papers
NEW AQUA GROUP LIMITED	British Virgin Islands	Hong Kong	Panama Papers
NEW GOLDEN GROUP LTD.	British Virgin Islands	Costa Rica	Panama Papers
NEW PROSPER GROUP LTD.	British Virgin Islands	Hong Kong	Panama Papers
NEW EURASIA GROUP LTD	Seychelles	Hong Kong	Panama Papers
NEW ADVISORY GROUP S.A.	British Virgin Islands	Switzerland	Panama Papers
FLESH NEW GROUP LIMITED	Seychelles	Hong Kong	Panama Papers
NEW JOURNEY GROUP LTD.	Seychelles	China	Panama Papers
NEW-TEXTILE GROUP LTD.	Samoa	Hong Kong	Panama Papers
NEW SHARP GROUP LIMITED	Samoa	Hong Kong	Panama Papers
NEW GLOBAL GROUP LIMITED	Samoa	Hong Kong	Panama Papers
GROUP NEW INTERNATIONAL LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
NEW SENSATION GROUP INC.	British Virgin Islands	British Virgin Islands	Offshore Leaks
New Creations Group Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
NEW GREAT GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
TOP NEW GROUP LIMITED	Samoa	Samoa	Offshore Leaks
NEW BASE GROUP LIMITED	Samoa	Samoa	Offshore Leaks
NEW LEADERSHIP GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
NEW POINT GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
NEW PARADIGM GROUP INC.	British Virgin Islands	British Virgin Islands	Offshore Leaks
NEW TONGO GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
NEW CONCORD GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
NEW INTEREST GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
NEW VICTORIA GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
NEW VENTURES GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
New Founders Group Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
NEW MOON GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
NEW DIRECTION GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
NEW VANTAGE GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
NEW JADE GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
NEW ISLANDS GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
NEW FOCUS GROUP INC.	British Virgin Islands	British Virgin Islands	Offshore Leaks
NEW LINKAGE GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
NEW GROUP OVERSEAS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
NEW VALLEY GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
NEW FINANCIAL GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
NEW LINES GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
New Sea Group Inc.	Not identified	British Virgin Islands, Hong Kong	Offshore Leaks
NEW INVEST GROUP LTD.	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
New Finance Group, Ltd.	Not identified	Russia, Not identified	Offshore Leaks
New Winner Group Corp.	Not identified	British Virgin Islands, Hong Kong	Offshore Leaks
NEW CENTURY GROUP	Not identified	Not identified	Offshore Leaks
NEW SENSE GROUP LIMITED	Samoa	Samoa	Offshore Leaks
NEW WAVE GROUP LTD.	Samoa	Samoa	Offshore Leaks
NEW IMAGE GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
NEW-FORTUNE GROUP CORP.	Samoa	Samoa	Offshore Leaks
New Glory Group Limited	Not identified	Hong Kong, Not identified	Offshore Leaks
A NEW GROUP INC.	Not identified	Hong Kong, British Virgin Islands	Offshore Leaks
New York Group Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
NEW STAGE GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
NEW INDUSTRIES GROUP INC.	British Virgin Islands	Switzerland	Panama Papers
NEW FRONTIERS GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
NEW PACIFIC GROUP LTD.	British Virgin Islands	Taiwan	Panama Papers
NEW INTELLIGENCE GROUP LIMITED	Seychelles	Hong Kong	Panama Papers
NEW WAY GROUP LIMITED	Bahamas		Bahamas Leaks
NEW PROVIDENCE GROUP LTD.	Bahamas		Bahamas Leaks
NEW ACTION GROUP LIMITED	Bahamas		Bahamas Leaks

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