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Gdafisk-Polnoc
Person
2
Total Mentions
2
Documents
5
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00850381.pdf
1 mentionEFTA00850381
ital zakladowy: 2.058.170 PLN w caloki oplacony. Regon 191726929, NIP 588-18-40-279 EFTA00850388 Registered with no: 0000067475 in Regional Court Gdafisk-Polnoc in Gdansk. Share capital: 2.058.170 PLN Paid. VAT UE: PL 5881840279 SPORTIS S.A. 84-207 Koleczkowo ul. Na Dambnik 22, Bojano Poland tel. +48 58
EFTA00703478.pdf
1 mentionEFTA00703478
67475, >kapital zakladowy: 2.058.170 PLN w calogci oplacony. >Regon 191726929, NIP 588-18-40-279 >Registered with no: 0000067475 in Regional Court Gdafisk-Polnoc in Gdansk. >Share capital: 2.058.170 PLN Paid. VAT UE: PL 5881840279 EFTA00703486
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Connected Entities(5)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Gdansk
LocationCity and capital of the Pomeranian Voivodeship on the Baltic coast of northern Poland
2 docs2 co-mentions
AZ
Adam Zygowski
PersonPerson referenced in documents
2 docs2 co-mentions
SPORTIS S.A.
OrganizationFinancial services company
2 docs2 co-mentions