{"entity":{"id":11571,"slug":"fairfield-sentry-limited","name":"Fairfield Sentry Limited","type":"company","role":"BVI-domiciled BLMIS feeder fund; largest single Madoff feeder","description":"British Virgin Islands–domiciled feeder fund created by Fairfield Greenwich Group in 1990. The single largest BLMIS feeder fund — at the December 2008 collapse it held approximately $7.0 billion of customer money invested with Bernard L. Madoff Investment Securities. Named in the ICIJ Offshore Leaks Database with Mossack Fonseca as registered agent.","imageUrl":null,"createdAt":"2026-04-22T17:31:17.755Z","updatedAt":"2026-05-19T09:34:59.770Z"},"electedOffice":null,"significance":{"score":5.6,"components":{"totalFindings":0,"connectionDegree":3.6,"recentFindings90d":0,"activeResearchJobs":0,"goblinAttributions":2,"recentSyntheses90d":0,"moneyFlowChainsTotal":0,"closedLoopMemberships":0,"moneyFlowHopsRecent90d":0},"computedAt":"2026-10-16T01:34:31.424Z"},"facts":[{"id":20625,"text":"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.","confidence":"secondary","dateOccurred":"2009-07-21","source":{"title":"Fairfield Sentry — Wikipedia","url":"https://en.wikipedia.org/wiki/Fairfield_Sentry","publication":"Wikipedia"}},{"id":20623,"text":"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.","confidence":"secondary","dateOccurred":"2008-12-11","source":{"title":"Fairfield Sentry — Wikipedia","url":"https://en.wikipedia.org/wiki/Fairfield_Sentry","publication":"Wikipedia"}},{"id":20624,"text":"Named in the ICIJ Offshore Leaks Database (Panama Papers + Offshore Leaks) as a BVI-registered entity with Mossack Fonseca acting as registered agent.","confidence":"primary","dateOccurred":null,"source":{"title":"ICIJ Offshore Leaks Database — Fairfield Sentry Limited","url":"https://offshoreleaks.icij.org/nodes/entity/fairfield-sentry","publication":"ICIJ Offshore Leaks Database"}}],"connections":[{"id":18185,"relationshipType":"parallel Madoff feeder fund","description":"Both Fairfield Sentry Limited and Rye Select Broad Market XL Portfolio Limited were Cayman-domiciled feeder funds that invested in BLMIS within the same offshore ecosystem.","confidence":"inferential","firstDocumented":"2008","lastDocumented":null,"other":{"id":12689,"name":"Rye Select Broad Market XL Portfolio Limited","slug":"rye-select-broad-market-xl-portfolio-limited","type":"company"}},{"id":17993,"relationshipType":"feeder fund","description":"Fairfield Sentry was a fund that invested with Madoff; DiPascali's fabricated trading records supported these investments.","confidence":"inferential","firstDocumented":"2009","lastDocumented":null,"other":{"id":11357,"name":"Frank DiPascali","slug":"frank-dipascali","type":"person"}},{"id":18060,"relationshipType":"investee principal","description":"Fairfield Sentry invested customer money with Bernard L. Madoff Investment Securities, operated by Bernie Madoff, leading to total loss at the December 2008 collapse.","confidence":"primary","firstDocumented":"2008","lastDocumented":null,"other":{"id":11354,"name":"Bernie Madoff","slug":"bernie-madoff","type":"person"}},{"id":18059,"relationshipType":"related in legal proceedings","description":"Fairfield Sentry Limited was placed in liquidation in the British Virgin Islands in July 2009, and subsequently pursued recovery actions against downstream investors via BVI courts in parallel with the U.S. SIPA trustee process (Irving H. Picard).","confidence":"primary","firstDocumented":"2009","lastDocumented":null,"other":{"id":11358,"name":"Irving H. Picard","slug":"irving-h-picard","type":"person"}},{"id":18058,"relationshipType":"investee","description":"Fairfield Sentry Limited was the single largest BLMIS feeder fund, with approximately $7.0 billion of customer money invested with Bernard L. Madoff Investment Securities at the December 2008 collapse.","confidence":"primary","firstDocumented":"2008","lastDocumented":null,"other":{"id":11355,"name":"Bernard L. Madoff Investment Securities","slug":"bernard-l-madoff-investment-securities","type":"company"}},{"id":11186,"relationshipType":"registered_agent_of","description":"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.","confidence":"primary","firstDocumented":null,"lastDocumented":"2016-04-03","other":{"id":11568,"name":"Mossack Fonseca","slug":"mossack-fonseca","type":"company"}},{"id":19589,"relationshipType":"parent_subsidiary","description":"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.","confidence":"secondary","firstDocumented":"1990-01-01","lastDocumented":"2008-12-11","other":{"id":11471,"name":"Fairfield Greenwich Group","slug":"fairfield-greenwich-group","type":"company"}},{"id":18035,"relationshipType":"affiliation","description":"Fairfield Sentry Limited was the primary fund through which Fairfield Greenwich Group invested in BLMIS during Mark Madoff's co-directorship.","confidence":"secondary","firstDocumented":"2008","lastDocumented":null,"other":{"id":11361,"name":"Mark Madoff","slug":"mark-madoff","type":"person"}},{"id":11181,"relationshipType":"subsidiary","description":"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.","confidence":"secondary","firstDocumented":"1990-01-01","lastDocumented":"2008-12-11","other":{"id":11471,"name":"Fairfield Greenwich Group","slug":"fairfield-greenwich-group","type":"company"}}],"contradictions":[],"permalink":"https://www.goblinhouse.net/entity/fairfield-sentry-limited","timelineUrl":"https://www.goblinhouse.net/entity/fairfield-sentry-limited/timeline"}