3
Total Mentions
3
Documents
65
Connected Entities
Organization referenced in documents
EFTA00262383
4wd Hire / Director of liquidated company Maryna Kosulchina / husband co-director, car returned oifl7th December 2019fsub company under liquidation Smart Corporation PTY LTD, excessive rise in Taxation Department payments, quarterly payments, excessive rise in utilities, missing details on Visa which he was denied entry
EFTA00264301
wd Hire / Director of liquidated company Maryna Kosukhina / husband co-director, car returned on 27th December 2019 / sub company under liquidation Smart Corporation PTY LTD, excessive rise in Taxation Department payments, quarterly payments, excessive rise in utilities, missing details on Visa which he was denied entry
EFTA00268109
4wd Hire / Director of liquidated company Maryna Kosukhina / husband co-director, car returned osir27th December 2019fsub company under li uidation Smart Corporation PTY LTD, excessive rise in Taxation Department payments, quarterly payments, excessive rise in utilities, missing details on Visa which he was denied entry

Queensland
LocationState of Australia
Australia Post
OrganizationOrganization referenced in documents
Port Pirie
LocationCity in South Australia
the Coronavirus Mental Wellbeing Support Service
OrganizationOrganization referenced in documents
the Australian Electoral Commission
OrganizationOrganization referenced in documents

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Chris Picton
PersonPerson referenced in documents
Kylie
PersonFirst name reference to multiple individuals in the documents
Judy Rathjen
PersonPerson referenced in documents

South
LocationDirectional region of the United States
Leon Black
PersonAmerican billionaire businessman (born 1951)

Vietnam
LocationCountry in Southeast Asia
Robbie Davis
PersonName reference in documents

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
David Bradley - Dinner
PersonName reference in documents
Keith Jones
PersonName reference in documents
House Cleaning
OrganizationOrganization referenced in documents
Car Rental Company
OrganizationOrganization referenced in documents
Australian 4wd Hire
OrganizationOrganization referenced in documents
The Stirling Hotel
OrganizationOrganization referenced in documents