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Regional Court Gdańsk-Polnoc
Organization
2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA02684316.pdf
1 mentionEFTA02684316
arczy KRS nr 0000067475, kapitał zakład=wy: 2.058.170 PLN w całości opłacony. Regon 191726929, NIP 588-18-40-279 Registered with no: 0000067475 in=Regional Court Gdańsk-Polnoc in Gdańsk. Share capital: 2.058.170 =LN Paid. VAT UE: PL 5881840279 <https://plus.google.com/109174365046=63030394> 3 EFTA_R1_02004805 EFTA02684
EFTA02577630.pdf
1 mentionEFTA02577630
arczy KRS nr 0000067475, kapitał =akładowy: 2.058.170 PLN w całości opłacony. Regon 191726929, NIP 588-18-40-279 Registered with no: 0000067475 in=Regional Court Gdańsk-Polnoc in Gdańsk. Share capital: 2.058.1=0 PLN Paid. VAT UE: PL 5881840279 <https://plus.google.com/109174365046=63030394> SPORTIS S.A. 84-207 Koleczko
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Connected Entities(4)
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
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
2 docs2 co-mentions
ZY
Zygowski
PersonSurname reference in documents
2 docs2 co-mentions