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Search guide · Data current as of 2024-11-25

BFCM Float 05/24/27 BOND
Security · Australia · France
SHAN LIAN QIU
Person · Crime · Wanted · Australia
Wong - Barbara Pik Lin
Legal entity · Australia · Hong Kong SAR China
OIL DRILLING & EXPLORATION (BERMUDA) LIMITED
Company · Offshore · Australia · Bermuda
SPHINX HOLDINGS LTD.
Company · Offshore · Australia · Bermuda
Katun (Bermuda) Ltd.
Company · Offshore · Australia · Bermuda
Flagstaff Insurance Company Ltd.
Company · Offshore · Australia · Bermuda
Horizon Oil (Papua) Limited
Company · Offshore · Australia · Bermuda
Project Global Limited
Company · Offshore · Australia · Bermuda · Hong Kong SAR China
Atlantic Pacific Infrastructure Limited
Company · Offshore · Australia · Bermuda · Hong Kong SAR China
Capital Drilling Ltd.
Company · Offshore · Australia · Bermuda · Singapore
Centamin Limited
Company · Offshore · Australia · Bermuda
Zambezi Resources Limited
Company · Offshore · Australia · Bermuda · United Kingdom
Mwembeshi Resources (Bermuda) Limited
Company · Offshore · Australia · Bermuda
Eurogold (Bermuda) Limited
Company · Offshore · Australia · Bermuda
Eurogold Holdings (Bermuda) Limited
Company · Offshore · Australia · Bermuda
SIF Limited
Company · Offshore · Australia · Bermuda
SIF (Bermuda) Investments No 1 Limited
Company · Offshore · Australia · Bermuda
SIF (Bermuda) Investments No 2 Limited
Company · Offshore · Australia · Bermuda
eStats Revolution Offshore Fund Limited
Company · Offshore · Sanction-linked entity · Australia · Bermuda
The One Banner Project Incorporated (TOBPI)
Organization · Sanctioned entity · Australia
Neville John BURMAN
Person · Disqualified · Australia
Jeffrey REVELL-READE
Person · Disqualified · Australia
Craig WHITE
Person · Disqualified · Australia
Charles Mackay BORTHWICK
Person · Disqualified · Australia · United Kingdom