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DA
darisk-Potnoc
Person
2
Total Mentions
2
Documents
10
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA02572979.pdf
1 mentionEFTA02572979
0067475, kapitat=zaktadowy: 2.058.170 PLN w catotci =ptacony. Regon =91726929, NIP =88-18-40-279 Registered with no: 0000067475 in Regional Court =darisk-Potnoc in =darisk. Share =apital: 2.058.170 PLN Paid. VAT UE: PL =881840279 </=lockquote> SPORTIS =.A. 84-207 =oleczkowo ul. Na Dambnik 22, Bojano =ola
EFTA02376352.pdf
1 mentionEFTA02376352
0067475, kapitat=zaktadowy: 2.058.170 PLN w catotci =ptacony. Regon =91726929, NIP =88-18-40-279 Registered with no: 0000067475 in Regional Court =darisk-Potnoc in =darisk. Share =apital: 2.058.170 PLN Paid. VAT UE: PL =881840279 </=lockquote> SPORTIS =.A. 84-207 =oleczkowo ul. Na Dambnik 22, Bojano =ola
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Connected Entities(10)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Gdansk
LocationCity and capital of the Pomeranian Voivodeship on the Baltic coast of northern Poland
2 docs2 co-mentions
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
2 docs2 co-mentions
ZY
Zygowski
PersonSurname reference in documents
2 docs2 co-mentions
GD
Gdarisk-Polnoc
PersonSurname reference in documents
2 docs2 co-mentions
GN
Gospodarczy KRS nr
PersonPerson referenced in documents
2 docs2 co-mentions
PO
Potnoc Oddzial
PersonName reference in documents
2 docs2 co-mentions
Pohoc
OrganizationOrganization referenced in documents
2 docs2 co-mentions
n Regional Court
OrganizationOrganization referenced in documents
2 docs2 co-mentions