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Regional Court Gda
Organization
2
Total Mentions
2
Documents
3
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA02688776.pdf
1 mentionEFTA02688776
nr 0000067475, kapital zaktadowy: 2.058.170 PLN w catoki op.=82acony. Regon 191726929, NIP 588-18-40-279 <=pan> Registered with no: 0000067475 in Regional Court Gda=C5*sk-Potnoc in Gdansk. Share capital: 2.058.=70 PLN Paid. VAT UE: PL 5881840279 3 EFTA_R1_02022251 EFTA02688778 =br> <=span> SPORTIS S.A.
EFTA02724772.pdf
1 mentionEFTA02724772
0067475, kapita=B3 zalc=B3adowy: 2.058.170 PLN w ca=B3o=B6ci = op=B3acony. Regon 191726929, NIP 588-18-40-279 Registered with = no: 0000067475 in Regional Court Gda=F Isk- Po=B3noc = in Gda=F1sk. Share capital: 2.058.170 PLN Paid. VAT UE: PL = 5881840279 EFTA_R1_02211881 EFTA02724777 = SPORTIS S.A. 84-207
Sponsored
Connected Entities(3)
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
DW
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
2 docs2 co-mentions
SPORTIS S.A.
OrganizationFinancial services company
2 docs2 co-mentions