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 Cayman-registered entity associated with Mossack Fonseca-network corporate-services intermediaries.
Partially Corroborated
Cayman Islands–domiciled leveraged BLMIS feeder fund operated within the Tremont/Rye fund complex; used bank leverage to multiply BLMIS exposure on top of the Rye Select Broad Market Portfolio strategy.
All Connections (3)
parent_subsidiary
secondary
Tremont Capital Management organized and operated Rye Select Broad Market XL Portfolio Limited as a Cayman-domiciled leveraged BLMIS feeder vehicle.
investment_management_relationship
secondary
Rye Select Broad Market XL Portfolio Limited passed leveraged customer capital to Bernard L. Madoff Investment Securities, magnifying BLMIS exposure for downstream investors.
registered_agent_of
primary
Mossack Fonseca-network intermediaries appear as the registered-agent-of-record on the Cayman-registered Rye Select Broad Market XL Portfolio Limited — relationship documented by the ICIJ Offshore Leaks Database.
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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