Entity register · People · Redaction audit · entities.csv · people.csv · exclusions.csv
Liquid Funding Holdings, LLC
NO · entities.csv line 116
- entity_name
- Liquid Funding Holdings, LLC
- jurisdiction
- US
- formed_date
- —
- entity_type
- LLC (shareholder of Liquid Funding, Ltd.)
- file_number
- —
- status
- —
- dissolved_date
- —
- predecessor_name
- —
- registered_agent
- —
- officers_named
- —
- address
- c/o Global Securitization Services, LLC, 400 West Main St Ste 338, Babylon NY 11702
- stated_purpose
- Shareholder/holding vehicle for Liquid Funding, Ltd.
- ownership_note
- —
- notes
- ADDED 2026-09-08 (financial track). Listed as the SHAREHOLDER of [[LIQUID FUNDING, LTD.]] in the ICIJ Offshore Leaks Database (separate node 80094344). Holding vehicle above the Bermuda conduit. verified=NO — pull the ICIJ node + US registry to establish jurisdiction, officers, and whether it ties to Epstein or purely to Bear Stearns/JPMorgan. LEAD. | DIP 2026-09-08 (ICIJ node 80094344): US entity, administered c/o GLOBAL SECURITIZATION SERVICES, LLC (Babylon NY) — a third-party securitization-administration firm. NO Epstein or Bear Stearns link in the ICIJ record. So this holding layer above the Bermuda conduit is standard structured-finance plumbing, NOT an Epstein-personal vehicle. Keep verified=NO and LOW priority — likely not an Epstein enabler entity in its own right; retained only as the documented shareholder of [[LIQUID FUNDING, LTD.]].
- named_in_primary
- ICIJ Offshore Leaks (Paradise Papers)
- primary_naming_url
- —
- verified
- NO
- primary_source_url
- https://offshoreleaks.icij.org/nodes/80094344
- date_verified
- —
- formed_date_note
- —