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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Liquid Funding, Ltd. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Bermuda | [sources] | |||
| Country | Bermuda · Ireland | [sources] | |||
| ICIJ ID | 82004676 | [sources] | |||
| Program | Appleby | [sources] | |||
| Registration number | EC 29378 | [sources] | |||
| Publishing source | Paradise Papers - Appleby | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
Appleby data is current through 2014
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| PricewaterhouseCoopers LLP - New York, Madison Ave | auditor | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Liquid Funding Holdings, LLC | - | - | - | |
| Fulton - Mary | auditor |
| Deloitte & Touche LLP - NY - Broadway | auditor |
| Epstein - Jeffrey E | chairman of |
| MacNamara - Liam | chairman of the board of · director of | - |
| Gillespie - Hugh Edwin | director of |
| Appleby Services (Bermuda) Ltd. | secretary of | - |
| Krehan - Ernst | director of |
| Burritt - James R | director of |
| Epstein - Jeffrey E | director of |
| Klug - Marcus | director of |
| Erskine - Alex J | director of |
| Appleby Services (Bermuda) Ltd. | - | - | - |