3
Total Mentions
3
Documents
11
Connected Entities
Organization referenced in documents
EFTA01973352
es/SPORTIS/151189274950385 http://twitter.com/#!/sportis sa https://plus.google.com/109174365046263030394 Rejestracja: S4d Rejonowy Gdatisk Pelnoc Oddzial w Gdansku, VIII Wydzial Gospodarczy KRS nr 0000067475, kapital zakladowy: 2.058.170 PLN w caloici oplacony. Regon 191726929, NIP 588-18-40-279 Registered w
EFTA02394677
is_sa >>>>>>>»» https://plus.google.com/109174365046263030394 >>>>>>>>>» >>>>>>>>>» >>>>>>>>>» >>>>>>>»» Rejestracja: Sad Rejonowy Gdansk P6fnoc Oddzial w Gdansku, >>>>>>>»» VIII Wydziat Gospodarczy KRS nr 0000067475, >>>>>>>»» kapital zaktadowy: 2.058.170 PLN w catoki optacony. >>>>>>>»» Regon 191726929, NI
EFTA02692812
» >>>>>>>>>» >>>>>>>>>» >>>>>>>>>» >>>>>>>>>» >>>>>>>>>» >>>>>>>>>» >>>>>>>>>» >>>>>>>>>» >>>>>>>>>» Rejestracja: SQd Rejonowy Gdansk P6fnoc Oddzial w Gdansku, >>>>>>>>>» VIII Wydziat Gospodarczy KRS nr 0000067475, >>>>>>>»» kapitat zaktadowy: 2.058.170 PLN w cafoici optacony. >>>>>>>>>» Regon 191726929,
Yamaha
OrganizationJapanese manufacturer of motorcycles and musical instruments
Adam Zygowski
PersonPerson referenced in documents
Gdansk
LocationCity and capital of the Pomeranian Voivodeship on the Baltic coast of northern Poland

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

St Thomas
LocationOne of the main islands of the United States Virgin Islands
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
SPORTIS S.A.
OrganizationFinancial services company
Gdarisk-Polnoc
PersonSurname reference in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Atlanta
LocationCapital city of Georgia, United States

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)