KL

Kingate Management Limited‌‍‌​‌​‌‌​‍​‌‌‌‍‌‍​​‍‍‍‍

company archived
BVI-domiciled manager of the Kingate Madoff feeders
Tracked:Documented BVI corporate vehicle behind the Kingate BLMIS feeder funds.
EDITORIAL SUMMARY — AI-generated from public records

British Virgin Islands–domiciled investment-management vehicle for the Kingate Global Fund and Kingate Euro Fund BLMIS feeders. Operated under FIM Advisers (London) principals Carlo Grosso and Federico Ceretti. Named in the ICIJ Offshore Leaks Database with Mossack Fonseca as registered agent.

2
Facts
4
Connections
0
Sources
View on Graph → Export CSV ← Entity Directory
Connection Map
Key Connections
→ Carlo Grosso person
registered_officer_of
Carlo Grosso is named in the ICIJ Offshore Leaks Database as a registered officer of the BVI-domiciled Kingate Management Limited — the management vehicle behind the Kingate BLMIS feeders.
→ Federico Ceretti person
registered_officer_of
Federico Ceretti is named in the ICIJ Offshore Leaks Database as a registered officer of the BVI-domiciled Kingate Management Limited — the management vehicle behind the Kingate BLMIS feeders.
← Mossack Fonseca company
registered_agent_of
Mossack Fonseca-administered offshore corporate vehicles appear as service intermediaries for the BVI-domiciled Kingate Management structure — documented by the ICIJ Offshore Leaks Database.
Facts (2)
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 (2)
Sourced from government databases, press reports, and corporate filings. Not yet independently verified.
Primary Source Named in the ICIJ Offshore Leaks Database as a BVI-registered en‌‍‌​‌​‌‌​‍​‌‌‌‍‌‍​​‍‍‍‍tity associated with offshore corporate-services intermediaries.
Partially Corroborated British Virgin Islands–domiciled investment-management vehicle for the Kingate Global Fund and Kingate Eu‌‍‌​‌​‌‌​‍​‌‌‌‍‌‍​​‍‍‍‍ro Fund BLMIS feeders. Operated under FIM Advisers (London) principals Carlo Grosso and Federico Ceretti.
All Connections (4)
→ Carlo Grosso person
registered_officer_of primary
Carlo Grosso is named in the ICIJ Offshore Leaks Database as a registered officer of the BVI-domiciled Kingate Management Limited — the management vehicle behind the Kingate BLMIS feeders.
→ Federico Ceretti person
registered_officer_of primary
Federico Ceretti is named in the ICIJ Offshore Leaks Database as a registered officer of the BVI-domiciled Kingate Management Limited — the management vehicle behind the Kingate BLMIS feeders.
← Mossack Fonseca company
registered_agent_of primary
Mossack Fonseca-administered offshore corporate vehicles appear as service intermediaries for the BVI-domiciled Kingate Management structure — documented by the ICIJ Offshore Leaks Database.
← Kingate Global Fund company
parent_subsidiary secondary
Kingate Management Limited (BVI) was the management vehicle for Kingate Global Fund and Kingate Euro Fund — the BVI-domiciled BLMIS feeders advised by FIM Advisers (London).
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.