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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
For experts: raw data explorer
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| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| PricewaterhouseCoopers LLP - New York, Madison Ave | auditor | - | ||
| Deloitte & Touche LLP - NY - Broadway | auditor | |||
| Fulton - Mary | auditor | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Novelly - Paul Anthony | director of | |||
| MacNamara - Liam | chairman of the board of · director of | - | ||
| Appleby Services (Bermuda) Ltd. | secretary of | - | ||
| Poole - Deborah J | director of | |||
| Papouras - Christopher | director of | |||
| Poole - Deborah J | chairman of the board of | |||
| Epstein - Jeffrey E | director of | |||
| Gillespie - Hugh Edwin | director of | |||
| Klug - Marcus | director of | |||
| Gores - Fiona Adenike | director of | |||
| Krehan - Ernst | director of | |||
| Papouras - Christopher | chairman of | |||
| Perinchief - Diane | secretary of | |||
| Epstein - Jeffrey E | chairman of | |||
| Erskine - Alex J | director of | |||
| Burritt - James R | director of | |||
| Lipman - Jeffrey M | director of | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Appleby Services (Bermuda) Ltd. | - | - | - | |
| Liquid Funding Holdings, LLC | - | - | - | |