Statements: Liquid Funding, Ltd.

Canonical ID: icijol-82004676 · Entity type: Company (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
`Company:country`	ie	ext_icij_offshoreleaks	`icijol-82004676`	2023-07-26
`Company:country`	bm	ext_icij_offshoreleaks	`icijol-82004676`	2023-07-26
`Company:icijId`	82004676	ext_icij_offshoreleaks	`icijol-82004676`	2023-07-26
`Company:id`	ffaa2ae930c75e6a3abed5e9d450c7dae41bd2f1	ann_graph_topics	`icijol-82004676`	2024-03-19
`Company:id`	d83bd8ffb662823b1397e61ff6ee9bab1a3258ee	ext_icij_offshoreleaks	`icijol-82004676`	2023-07-26
`Company:incorporationDate`	2000-10-19	ext_icij_offshoreleaks	`icijol-82004676`	2023-07-26
`Company:jurisdiction`	bm	ext_icij_offshoreleaks	`icijol-82004676`	2023-07-26
`Company:name`	Liquid Funding, Ltd.	ext_icij_offshoreleaks	`icijol-82004676`	2023-07-26
`Company:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-82004676`	2023-07-26
`Company:program`	Appleby	ext_icij_offshoreleaks	`icijol-82004676`	2023-07-26
`Company:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-82004676`	2023-07-26
`Company:registrationNumber`	EC 29378	ext_icij_offshoreleaks	`icijol-82004676`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/82004676	ext_icij_offshoreleaks	`icijol-82004676`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-82004676`	2024-03-19
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-82004676`	2023-07-26