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Wydziat
Location
4
Total Mentions
4
Documents
7
Connected Entities
Location referenced in documents
Document Mentions (4)
EFTA01786400.pdf
1 mentionEFTA01786400
>http://twitter.comfill/sportis_sa >https://plus.google.com/109174365046263030394 >Rejestracja: Sqd Rejonowy Gdansk Potnoc Oddzial w Gdarisku, VIII Wydziat >Gospodarczy KRS nr 0000067475, kapitat zaktadowy: 2.058.170 PLN w >catoki optacony. >Regon 191726929, NIP 588-18-40-279 >Registered with no: 000
EFTA02709940.pdf
1 mentionEFTA02709940
>http://twitter.comfill/sportis_sa >https://plus.google.com/109174365046263030394 >Rejestracja: Sad Rejonowy Gdansk Potnoc Oddzial w Gdarisku, VIII Wydziat >Gospodarczy KRS nr 0000067475, kapitat zaktadowy: 2.058.170 PLN w >catoSci optacony. >Regon 191726929, NIP 588.18.40-279 >Registered with no: 00
EFTA02581367.pdf
1 mentionEFTA02581367
>http://twitter.comfill/sportis_sa >https://plus.google.com/109174365046263030394 >Rejestracja: Sad Rejonowy Gdansk Potnoc Oddzial w Gdarisku, VIII Wydziat >Gospodarczy KRS nr 0000067475, kapitat zaktadowy: 2.058.170 PLN w >catofci optacony. >Regon 191726929, NIP 588.18.40-279 >Registered with no: 00
Sponsored
EFTA02585522.pdf
1 mentionEFTA02585522
>http://twitter.com/#!/sportis_sa >https://plus.google.com/109174365046263030394 >Rejestracja: Sad Rejonowy Gdansk Potnoc Oddzial w Gdarisku, VIII Wydziat >Gospodarczy KRS nr 0000067475, kapitat zakladowy: 2.058.170 PLN w >catoSci optacony. >Regon 191726929, NIP 588.18.40-279 >Registered with no: 00
Sponsored
Connected Entities(7)
SPORTIS S.A.
OrganizationFinancial services company
4 docs4 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
AZ
Adam Zygowski
PersonPerson referenced in documents
3 docs3 co-mentions
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
3 docs3 co-mentions
Gdansk
LocationCity and capital of the Pomeranian Voivodeship on the Baltic coast of northern Poland
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions