DE

Deloitte‍‌‍‌‍​‍‌‍‍​‌​​‍​‌​‌‍‌​‌‍‍

company active
Auditor for Liquid Funding Ltd.
Tracked:Auditor for Liquid Funding Ltd. · 2 documented connections
1
Facts
2
Connections
6
Sources
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Connection Map
Key Connections
→ Liquid Funding Ltd. company
auditor
Deloitte served as auditor for Liquid Funding Ltd.
Facts (1)
Data Freshness
Fresh Last update: 8d ago · Avg age: 4426d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
Raw Filing Records (1) — unsourced metadata
Pending Review Deloitte filed filing with the SEC o‍‌‍‌‍​‍‌‍‍​‌​​‍​‌​‌‍‌​‌‍‍n 2005-02-18. Accession number: N/A.
Date: 2005-02-18 Added: 09 Apr 2026 SEC FILING SEC EDGAR: filing — Deloitte (2005-02-18) 📋
All Connections (2)
→ Liquid Funding Ltd. company
auditor confirmed
Deloitte served as auditor for Liquid Funding Ltd.
joint venture partner secondary
Documented joint venture partner between honeypot entity and Deloitte.
Sources (6)
2012-02-24 SEC FILING SEC EDGAR: filing — Deloitte (2012-02-24) sec_filing Processed
2006-03-16 SEC FILING SEC EDGAR: filing — Deloitte (2006-03-16) sec_filing Processed
2015-03-16 SEC FILING SEC EDGAR: filing — Deloitte (2015-03-16) sec_filing Processed
2015-02-20 SEC FILING SEC EDGAR: filing — Deloitte (2015-02-20) sec_filing Processed
2019-02-20 SEC FILING SEC EDGAR: filing — Deloitte (2019-02-20) sec_filing Processed
2005-02-18 SEC FILING SEC EDGAR: filing — Deloitte (2005-02-18) sec_filing Processed