SUBJECT-0380.dossier · company · status: active
AP
subject of file

Appleby

Bermuda-based law firm that incorporated Liquid Funding Ltd.
Tracked because Bermuda-based law firm that incorporated Liquid Funding Ltd. · 2 documented connections
Facts on record6
Connections mapped2
Sources cited18
Evidence: 1S 5I
Network web → Timeline → Compare with… → Position Drift → Coverage tone → View on Graph → Export CSV JSON Dossier ← Entity Directory
Stated vs Revealed
No documented contradictions on file.
Connection Map
Key Connections
→ Bear Stearns Bank Plc company
documented_in_filing
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.
→ Liquid Funding Ltd. company
legal_services
Appleby law firm incorporated Liquid Funding in Bermuda
Facts (6)
Data Freshness
Ageing Last update: 160d ago · Avg age: 3283d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
✓ Verified Findings (1)
Independently re-checked: a second model read the source artifact and confirmed it supports the extracted claim.
✓ verified Partially Corroborated Appleby filed filing with the SEC on 2006-04-26. Accession number: N/A.
Date: 2006-04-26 Added: 12 Apr 2026 ↗ RECORDS: SEC EDGAR: filing — Appleby (2006-04-26)
All Connections (2)
→ Liquid Funding Ltd. company
legal_services, professional_services confirmed
Appleby law firm incorporated Liquid Funding in Bermuda · Appleby provided offshore corporate services to Epstein's entities
→ Bear Stearns Bank Plc company
documented_in_filing primary since 2006
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.
Sources (18)
2015-12-15 ↗ SEC EDGAR: 4 — Appleby Paul (2015-12-15) sec_filing Processed 📜 Receipt
2013-05-22 ↗ SEC EDGAR: 4 — Appleby Paul (2013-05-22) sec_filing Processed 📜 Receipt
2013-05-30 ↗ SEC EDGAR: 4 — Appleby Paul (2013-05-30) sec_filing Processed 📜 Receipt
2012-05-15 ↗ SEC EDGAR: filing — Appleby (2012-05-15) sec_filing Processed 📜 Receipt
2004-08-20 ↗ SEC EDGAR: filing — Appleby (2004-08-20) sec_filing Processed 📜 Receipt
2004-08-31 ↗ SEC EDGAR: 4 — Appleby Michael Joseph (2004-08-31) sec_filing Processed 📜 Receipt
2004-09-27 ↗ SEC EDGAR: filing — Appleby (2004-09-27) sec_filing Processed 📜 Receipt
2026-05-09 UNVERIFIED SEARCH_ERROR: Appleby not found in opencorporates claim_flag Processed 📜 Receipt
2013-07-17 ↗ SEC EDGAR: filing — Appleby (2013-07-17) sec_filing Processed 📜 Receipt
2008-03-28 ↗ SEC EDGAR: filing — Appleby (2008-03-28) sec_filing Processed 📜 Receipt
2006-04-26 ↗ SEC EDGAR: filing — Appleby (2006-04-26) sec_filing Processed 📜 Receipt
2009-07-14 ↗ SEC EDGAR: 4 — APPLEBY RICHARD E (2009-07-14) sec_filing Processed 📜 Receipt
2026 UNVERIFIED Research: Appleby — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: Appleby — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: Appleby — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Appleby — Corporate registrations (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Appleby — USASpending contracts (no results) contract Processed 📜 Receipt
2006-04-26 ↗ SEC EDGAR: filing — Appleby (2006-04-26) web_search Processed 📜 Receipt