SUBJECT-11571.dossier · company · status: archived
FL
subject of file

Fairfield Sentry Limited

BVI-domiciled BLMIS feeder fund; largest single Madoff feeder
Tracked because Documented offshore vehicle through which the largest Madoff feeder organization channelled victim capital. The ICIJ leak documents the BVI corporate structure that the U.S.-side reporting did not.
Editorial summary · AI-drafted from public records

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.

Facts on record3
Connections mapped8
Sources cited12
✦ Thin coverage gap +10 connected to 8 entities · only 3 facts on record · flagged for follow-up research
Evidence: 1P 2S
Network web → Timeline → Compare with… → Position Drift → Coverage tone → View on Graph → View Card → Export CSV JSON Dossier ← Entity Directory
Stated vs Revealed
No documented contradictions on file.
Connection Map
Key Connections
→ Bernard L. Madoff Investment Securities company
investee
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.
→ Bernie Madoff person
investee principal
Fairfield Sentry invested customer money with Bernard L. Madoff Investment Securities, operated by Bernie Madoff, leading to total loss at the December 2008 collapse.
→ Irving H. Picard person
related in legal proceedings
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).
← Mossack Fonseca company
registered_agent_of
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.
Facts (3)
Data Freshness
Ageing Last update: 159d ago · Avg age: 700d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
✓ Verified Findings (3)
Independently re-checked: a second model read the source artifact and confirmed it supports the extracted claim.
✓ verified 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.
Date: 2008-12-11 Added: 22 Apr 2026 ↗ SOURCE: Fairfield Sentry — Wikipedia
✓ verified 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.
✓ 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.
Date: 2009-07-21 Added: 22 Apr 2026 ↗ SOURCE: Fairfield Sentry — Wikipedia
All Connections (8)
investee primary since 2008
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.
→ Irving H. Picard person
related in legal proceedings primary since 2009
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).
→ Bernie Madoff person
investee principal primary since 2008
Fairfield Sentry invested customer money with Bernard L. Madoff Investment Securities, operated by Bernie Madoff, leading to total loss at the December 2008 collapse.
← Mossack Fonseca company
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.
subsidiary, 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.
← Frank DiPascali person
feeder fund inferential since 2009
Fairfield Sentry was a fund that invested with Madoff; DiPascali's fabricated trading records supported these investments.
parallel Madoff feeder fund inferential since 2008
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.
← Mark Madoff person
affiliation secondary since 2008
Fairfield Sentry Limited was the primary fund through which Fairfield Greenwich Group invested in BLMIS during Mark Madoff's co-directorship.
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 (12)
2024-02-21 ↗ SEC EDGAR: filing — Fairfield Sentry Limited (2024-02-21) sec_filing Processed 📜 Receipt
2026-02-25 ↗ SEC EDGAR: filing — Fairfield Sentry Limited (2026-02-25) sec_filing Processed 📜 Receipt
2023-02-21 ↗ SEC EDGAR: filing — Fairfield Sentry Limited (2023-02-21) sec_filing Processed 📜 Receipt
2019-02-19 ↗ SEC EDGAR: filing — Fairfield Sentry Limited (2019-02-19) sec_filing Processed 📜 Receipt
2025-02-19 ↗ SEC EDGAR: filing — Fairfield Sentry Limited (2025-02-19) sec_filing Processed 📜 Receipt
2020-02-18 ↗ SEC EDGAR: filing — Fairfield Sentry Limited (2020-02-18) sec_filing Processed 📜 Receipt
2026-05-10 UNVERIFIED SEARCH_ERROR: Fairfield Sentry Limited not found in opencorporates claim_flag Processed 📜 Receipt
2026 UNVERIFIED Research: Fairfield Sentry Limited — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: Fairfield Sentry Limited — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Fairfield Sentry Limited — Corporate registrations (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Fairfield Sentry Limited — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: Fairfield Sentry Limited — USASpending contracts (no results) contract Processed 📜 Receipt