A sourced public register

The Epstein Enablers Register

Liquid Funding Holdings, LLC

Jurisdiction
US
Entity type
LLC (shareholder of Liquid Funding, Ltd.)
Address of record
c/o Global Securitization Services, LLC, 400 West Main St Ste 338, Babylon NY 11702
Stated purpose
Shareholder/holding vehicle for Liquid Funding, Ltd.
Verification
unverified

Sources

  1. Verifying filing: https://offshoreleaks.icij.org/nodes/80094344
  2. Placed in the structure by: ICIJ Offshore Leaks (Paradise Papers)

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