Statements: Liquid Funding Holdings, LLC

Canonical ID: icijol-80094344 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:country`	us	ext_icij_offshoreleaks	`icijol-80094344`	2023-07-26
`LegalEntity:icijId`	80094344	ext_icij_offshoreleaks	`icijol-80094344`	2023-07-26
`LegalEntity:id`	2791474ccef0a6f7729e57b3a8c68787bfce13ea	ext_icij_offshoreleaks	`icijol-80094344`	2023-07-26
`LegalEntity:name`	Liquid Funding Holdings, LLC	ext_icij_offshoreleaks	`icijol-80094344`	2023-07-26
`LegalEntity:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-80094344`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-80094344`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/80094344	ext_icij_offshoreleaks	`icijol-80094344`	2023-07-26