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n Regional Court
Organization
3
Total Mentions
3
Documents
11
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA02572979.pdf
1 mentionEFTA02572979
.170 =LN w catotci =ptacony. Regon 191726929, NIP =88-18-40-279 <=lockquote type="cite"> =blockquote type="cite"> Registered with no: 0000067475 =n Regional Court Gdansk-Polnoc =n Gdansk. Share capital: 2.058.170 PLN =aid. VAT UE: PL =881840279 =blockquote type="cite"> 11 EFTA_R1_01742813 EFTA02572989 4
EFTA02574172.pdf
1 mentionEFTA02574172
A_R1_01744700 EFTA02574182 Regon 191726929, NIP =88.18.40.279 <=lockquote type="cite"> =blockquote type="cite"> Registered with no: 0000067475 =n Regional Court Gdarisk-Polnoc =n Gdarisk. Share capital: 2.058.170 PLN =aid. VAT UE: PL =881840279 =blockquote typeeciten> <Mockquote> <Mockquote> SPORTIS =.A
EFTA02376352.pdf
1 mentionEFTA02376352
.170 =LN w catotci =ptacony. Regon 191726929, NIP =88-18-40-279 <=lockquote type="cite"> =blockquote type="cite"> Registered with no: 0000067475 =n Regional Court Gdansk-Polnoc =n Gdansk. Share capital: 2.058.170 PLN =aid. VAT UE: PL =881840279 =blockquote type="cite"> 11 EFTA_R1_01386111 EFTA02376362 4
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Connected Entities(11)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
3 docs3 co-mentions
Gdansk
LocationCity and capital of the Pomeranian Voivodeship on the Baltic coast of northern Poland
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
ZY
Zygowski
PersonSurname reference in documents
3 docs3 co-mentions
GD
Gdarisk-Polnoc
PersonSurname reference in documents
3 docs3 co-mentions
GN
Gospodarczy KRS nr
PersonPerson referenced in documents
3 docs3 co-mentions
PO
Potnoc Oddzial
PersonName reference in documents
3 docs3 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