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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Liquid Funding, Ltd.

Appleby data is current through 2014
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  • Incorporated:
    19-OCT-2000

Connections:

Officer (17)

Role From To Data From
Liquid Funding Holdings, LLC Shareholder - - Paradise Papers
Burritt - James R Director 01-NOV-2003 30-MAY-2006 Paradise Papers
Fulton - Mary Auditor 24-OCT-2000 28-MAR-2002 Paradise Papers
Klug - Marcus Director 09-NOV-2001 02-NOV-2005 Paradise Papers
Krehan - Ernst Director 09-DEC-2005 31-MAR-2010 Paradise Papers
Lipman - Jeffrey M Director 27-SEP-2011 - Paradise Papers
Epstein - Jeffrey E Director 09-NOV-2001 30-MAR-2007 Paradise Papers
Epstein - Jeffrey E Chairman 09-NOV-2001 19-MAR-2007 Paradise Papers
MacNamara - Liam Director 27-SEP-2011 - Paradise Papers
MacNamara - Liam Chairman of the board 27-SEP-2011 - Paradise Papers
Papouras - Christopher Director 12-JUL-2006 31-MAR-2010 Paradise Papers
Papouras - Christopher Chairman 19-MAR-2007 31-MAR-2010 Paradise Papers
PricewaterhouseCoopers LLP - New York, Madison Ave Auditor 16-DEC-2011 - Paradise Papers
Deloitte & Touche LLP - NY - Broadway Auditor 28-MAR-2002 16-DEC-2011 Paradise Papers
Novelly - Paul Anthony Director 09-NOV-2001 01-NOV-2003 Paradise Papers
Gillespie - Hugh Edwin Director 24-OCT-2000 06-JUN-2001 Paradise Papers
Gores - Fiona Adenike Director 12-APR-2006 29-JAN-2010 Paradise Papers
Perinchief - Diane Secretary 24-OCT-2000 27-SEP-2011 Paradise Papers
Poole - Deborah J Chairman of the board 24-OCT-2000 09-NOV-2001 Paradise Papers
Poole - Deborah J Director 24-OCT-2000 12-APR-2006 Paradise Papers
Erskine - Alex J Director 06-JUN-2001 30-MAR-2007 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (3)

Data From
Pascal Lambert; 3/F, Block 8, Harcourt Centre; Charlotte Way; Dublin 2; Ireland Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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