Facts (3)
Data Freshness
Fresh
Last update: 0d ago · Avg age: 0d
Confidence Tiers:
Primary Source — cross-referenced government/corporate filings
Pending Review — sourced but not independently verified
AI Inference — analytical hypothesis from cross-referencing
Documented Records (3)
Sourced from government databases, press reports, and corporate filings. Not yet independently verified.
Partially Corroborated
Placed in liquidation in the British Virgin Islands in July 2009; subsequently pursued recovery actions against downstream investors via the BVI courts in parallel with the U.S. SIPA trustee process.
Primary Source
Named in the ICIJ Offshore Leaks Database (Panama Papers + Offshore Leaks) as a BVI-registered entity with Mossack Fonseca acting as registered agent.
Partially Corroborated
British Virgin Islands–domiciled feeder fund organized by Fairfield Greenwich Group in 1990; the single largest BLMIS feeder fund. At the December 2008 BLMIS collapse, Fairfield Sentry held approximately $7.0 billion of customer money invested with Bernard L. Madoff Investment Securities.
All Connections (2)
registered_agent_of
primary
Mossack Fonseca acted as registered agent for the BVI-domiciled Fairfield Sentry Limited, the largest BLMIS feeder fund — relationship documented by the ICIJ Offshore Leaks Database.
parent_subsidiary
secondary
since 1990-01-01
Fairfield Greenwich Group organized the BVI-domiciled Fairfield Sentry Limited in 1990 as its principal BLMIS feeder vehicle. The U.S. parent and the BVI vehicle together held the largest single feeder exposure to BLMIS at the December 2008 collapse.
ICIJ Offshore Leaks methodology:
Connections marked registered agent of, registered officer of, beneficial owner of, or intermediary for are sourced from the ICIJ Offshore Leaks Database (Panama Papers, 2016).
Being named in the leak as a registered officer, registered agent, beneficial owner, or intermediary is not itself an allegation of wrongdoing — many uses of offshore vehicles are legal. Goblin House surfaces these structural relationships because they document the offshore corporate plumbing behind entities the platform already tracks.
Sources (0)
No sources.
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