by The International Consortium of Investigative Journalists
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Entity

Liquid Funding, Ltd.

  • Connected to 3 addresses
  • Connected to 1 intermediary
  • Connected to 17 officers
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Connections

Officer

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

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

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