| # | Entity | Status | State |
|---|---|---|---|
| 1 | 21 191 035 822 CORPORATE CRIME LIAISON GROUP |
ABN Active | VIC 3000 |
| 2 | 32 145 661 491 CRIME AND JUSTICE ACTION GROUP |
ABN Active | QLD 4870 |
| 3 | 68 722 508 407 Organised Crime Gangs Group Social Club |
ABN Active | QLD 4000 |
| 4 | 21 191 035 822 CORPORATE CRIME LIAISON GROUP |
ABN Active | VIC 3000 |
| 5 | 32 145 661 491 CRIME AND JUSTICE ACTION GROUP |
ABN Active | QLD 4870 |
| 6 | 71 644 607 998 PAUL DAVIES AFFINITY FNANCIAL CRIME GROUP |
ABN Active | VIC 3145 |