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GN
Gospodarczy KRS nr
Person
9
Total Mentions
9
Documents
20
Connected Entities
Person referenced in documents
Document Mentions (9)
EFTA02692812.pdf
1 mentionEFTA02692812
sa »» https://plus.google.com/109174365046263030394 >>» >>» >>» »» Rejestracja: Sad Rejonowy Gdarisk Pcitnoc Oddziat w Gdansku, »» VIII Wydziat Gospodarczy KRS nr »» kapitat zaktadowy: 2.058.170 PLN w caloSci optacony. »» Regon 191726929, NIP >>» »» Registered with no: in Regional Court Gdansk-Potnoc in >
EFTA02724772.pdf
1 mentionEFTA02724772
is_sa https://plus.google.com/109174365046263 30394 Rejestracja: S=B Id Rejonowy Gda=F I sk P=F3=B3noc = Oddzia=B3 w Gda=F I sku, VIII Wydzia=B3 Gospodarczy KRS nr = 0000067475, kapita=B3 zalc=B3adowy: 2.058.170 PLN w ca=B3o=B6ci = op=B3acony. Regon 191726929, NIP 588-18-40-279 Registered with = no: 00000674
EFTA02572979.pdf
1 mentionEFTA02572979
/109174365046263030394 <=blockquote> 14 EFTA_R1_01742816 EFTA02572992 Rejestracja: Sgd Rejonowy Gdansk P0$noc Oddziai = =darisku, VIII =ydziat Gospodarczy KRS nr =000067475, kapitat=zaktadowy: 2.058.170 PLN w catotci =ptacony. Regon =91726929, NIP =88-18-40-279 Registered with no: 0000067475 in Regional Cou
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EFTA02574172.pdf
1 mentionEFTA02574172
=blockquote> https://plus.google=com/109174365046263030394 <=blockquote> Rejestracja: Sad Rejonowy Gdansk POtnoc Oddziai = =darisku, VIII =ydziat Gospodarczy KRS nr =000067475, kapital=zakladowy: 2.058.170 PLN w calotci =placony. Regon =91726929, NIP =88-18-40.279 Registered with no: 0000067475 in Regional Cou
EFTA02576679.pdf
1 mentionEFTA02576679
=p://twitter.comMsportis_sa https://plus.google.com/1091743650462630=0394 Rejestracja: Sad Rejonowy Gdansk Polnoc =ddziat w Gdarisku, VIII Wydzial Gospodarczy KRS nr =000067475, kapitat zaktadowy: 2.058.170 PLN w catoki =ptacony. Regon 191726929, NIP 588-18-40-279 Registered with =o: 0000067475 in Regional Cour
EFTA02578000.pdf
1 mentionEFTA02578000
_R1_01751227 EFTA02578000 https://plus.google.com/1091743650462630=0394 Rejestracja: Sad Rejonowy Gdansk POInoc =ddzial w Gdarisku, VIII Wydzial Gospodarczy KRS nr =000067475, kapitat zaktadowy: 2.058.170 PLN w catogci =ptacony. Regon 191726929, NIP 588-18-40-279 Registered with =0: 0000067475 in Regional Cou
Sponsored
EFTA02338220.pdf
1 mentionEFTA02338220
//twitter.com/#!/sportis_sa https://plus.google.com/1091743650462630=0394 Rejestracja: Sad Rejonowy Gdansk Pobloc =ddzial w Gdarisku, VIII Wydzial Gospodarczy KRS nr =000067475, kapital zakiadowy: 2.058.170 PLN w caloki =placony. Regon 191726929, NIP 588-18-40-279 Registered with =o: 0000067475 in Regional Cour
EFTA02376352.pdf
1 mentionEFTA02376352
/109174365046263030394 <=blockquote> 14 EFTA_R1_01386114 EFTA02376365 Rejestracja: Sgd Rejonowy Gdansk P0$noc Oddziai = =darisku, VIII =ydziat Gospodarczy KRS nr =000067475, kapitat=zaktadowy: 2.058.170 PLN w catotci =ptacony. Regon =91726929, NIP =88-18-40-279 Registered with no: 0000067475 in Regional Cou
EFTA02672141.pdf
1 mentionEFTA02672141
_R1_01944707 EFTA02672141 https://plus.google.com/1091743650462630=0394 Rejestracja: Sad Rejonowy Gdansk POInoc =ddzial w Gdarisku, VIII Wydzial Gospodarczy KRS nr =000067475, kapitat zaktadowy: 2.058.170 PLN w catogci =ptacony. Regon 191726929, NIP 588-18-40-279 Registered with =0: 0000067475 in Regional Cou
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Connected Entities(20)
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
9 docs9 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
8 docs8 co-mentions
Gdansk
LocationCity and capital of the Pomeranian Voivodeship on the Baltic coast of northern Poland
8 docs8 co-mentions
AZ
Adam Zygowski
PersonPerson referenced in documents
6 docs6 co-mentions
DW
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
5 docs5 co-mentions
ZY
Zygowski
PersonSurname reference in documents
4 docs4 co-mentions
GD
Gdarisk-Polnoc
PersonSurname reference in documents
4 docs4 co-mentions
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
4 docs4 co-mentions
SPORTIS S.A.
OrganizationFinancial services company
4 docs4 co-mentions
PO
Potnoc Oddzial
PersonName reference in documents
3 docs3 co-mentions
n Regional Court
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the A/C.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
2 docs2 co-mentions
Carlos
PersonDriver and boat captain employee of Jeffrey Epstein
2 docs2 co-mentions
CR
Carlos Rodriguez
PersonPerson referenced in documents
2 docs2 co-mentions
Bojano
LocationLocation referenced in documents
2 docs2 co-mentions
DA
darisk-Potnoc
PersonName reference in documents
2 docs2 co-mentions
Pohoc
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AZ
Adam Zygowski'
PersonName reference in documents
2 docs2 co-mentions
A=
adam =
PersonName reference in documents
2 docs2 co-mentions