{"entity":{"id":380,"slug":"appleby","name":"Appleby","type":"company","role":"Bermuda-based law firm that incorporated Liquid Funding Ltd.","description":null,"imageUrl":null,"createdAt":"2026-04-08T17:42:41.271Z","updatedAt":"2026-04-08T17:42:41.271Z"},"electedOffice":null,"significance":{"score":5.2,"components":{"totalFindings":0,"connectionDegree":1.2,"recentFindings90d":0,"activeResearchJobs":0,"goblinAttributions":4,"recentSyntheses90d":0,"moneyFlowChainsTotal":0,"closedLoopMemberships":0,"moneyFlowHopsRecent90d":0},"computedAt":"2026-10-16T01:34:31.424Z"},"facts":[{"id":12782,"text":"Appleby filed filing with the SEC on 2006-04-26. Accession number: N/A.","confidence":"secondary","dateOccurred":"2006-04-26","source":{"title":"SEC EDGAR: filing — Appleby (2006-04-26)","url":"https://efts.sec.gov/LATEST/search-index?q=%22Appleby%22&dateRange=custom&forms=4,SC%2013D,SC%2013G,DEF%2014A,10-K,10-Q","publication":"SEC EDGAR"}},{"id":21375,"text":"Search scope note: No parliamentary records found for \"Appleby\" in automated database search as of 2026-04-23. This reflects search coverage limits, not confirmed absence from public record.","confidence":"inferential","dateOccurred":null,"source":null},{"id":21374,"text":"Search scope note: No court records found for \"Appleby\" in automated database search as of 2026-04-23. This reflects search coverage limits, not confirmed absence from public record.","confidence":"inferential","dateOccurred":null,"source":null},{"id":21373,"text":"Search scope note: No lobbying disclosures found for \"Appleby\" in automated database search as of 2026-04-23. This reflects search coverage limits, not confirmed absence from public record.","confidence":"inferential","dateOccurred":null,"source":null},{"id":21372,"text":"Search scope note: No corporate registrations found for \"Appleby\" in automated database search as of 2026-04-23. This reflects search coverage limits, not confirmed absence from public record.","confidence":"inferential","dateOccurred":null,"source":null},{"id":21371,"text":"Search scope note: No usaspending contracts found for \"Appleby\" in automated database search as of 2026-04-23. This reflects search coverage limits, not confirmed absence from public record.","confidence":"inferential","dateOccurred":null,"source":null}],"connections":[{"id":953,"relationshipType":"legal_services","description":"Appleby law firm incorporated Liquid Funding in Bermuda","confidence":"confirmed","firstDocumented":null,"lastDocumented":null,"other":{"id":378,"name":"Liquid Funding Ltd.","slug":"liquid-funding-ltd","type":"company"}},{"id":816,"relationshipType":"professional_services","description":"Appleby provided offshore corporate services to Epstein's entities","confidence":"confirmed","firstDocumented":null,"lastDocumented":null,"other":{"id":378,"name":"Liquid Funding Ltd.","slug":"liquid-funding-ltd","type":"company"}},{"id":13807,"relationshipType":"documented_in_filing","description":"Appleby is listed in the provided facts as a known entity in the database, and the facts document an SEC filing by Appleby on 2006-04-26. Bear Stearns Bank Plc is also a known entity in the database. The filing connects Appleby to financial/regulatory filings.","confidence":"primary","firstDocumented":"2006","lastDocumented":null,"other":{"id":379,"name":"Bear Stearns Bank Plc","slug":"bear-stearns-bank-plc","type":"company"}}],"contradictions":[],"permalink":"https://www.goblinhouse.net/entity/appleby","timelineUrl":"https://www.goblinhouse.net/entity/appleby/timeline"}