SUBJECT-11572.dossier · company · status: archived
KL
subject of file

Kingate Management Limited

BVI-domiciled manager of the Kingate Madoff feeders
Tracked because Documented BVI corporate vehicle behind the Kingate BLMIS feeder funds.
Editorial summary · AI-drafted 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.

Facts on record2
Connections mapped8
Sources cited7
✦ Thin coverage gap +21 connected to 8 entities · only 2 facts on record · flagged for follow-up research
Evidence: 1P 1S
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
→ 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.
→ 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.
← 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.
→ Bernie Madoff person
connects_to
Kingate Management Limited is named in the ICIJ Offshore Leaks Database as a BVI-registered entity associated with offshore corporate-services intermediaries, and is a feeder vehicle for BLMIS (Bernard L. Madoff Investment Securities) funds.
→ Bernard L. Madoff Investment Securities company
feeder_fund_relationship
Kingate Management Limited is the investment-management vehicle for the Kingate Global Fund and Kingate Euro Fund, which were BLMIS feeders.
Facts (2)
Data Freshness
Ageing Last update: 160d ago · Avg age: 249d
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 (2)
Independently re-checked: a second model read the source artifact and confirmed it supports the extracted claim.
✓ verified Partially Corroborated 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.
✓ verified Primary Source Named in the ICIJ Offshore Leaks Database as a BVI-registered entity associated with offshore corporate-services intermediaries.
All Connections (8)
→ 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.
→ 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.
→ Bernie Madoff person
connects_to primary since unknown
Kingate Management Limited is named in the ICIJ Offshore Leaks Database as a BVI-registered entity associated with offshore corporate-services intermediaries, and is a feeder vehicle for BLMIS (Bernard L. Madoff Investment Securities) funds.
feeder_fund_relationship primary since unknown
Kingate Management Limited is the investment-management vehicle for the Kingate Global Fund and Kingate Euro Fund, which were BLMIS feeders.
associated_entity secondary since unknown
Both Kingate Management Limited and Fairfield Greenwich Group are entities linked to the BLMIS feeder fund network and appear in the ICIJ Offshore Leaks Database.
← 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
subsidiary, 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).
← Mark Madoff person
affiliation secondary since 2008
Kingate Management Limited managed the Kingate Global Fund, which invested in BLMIS while Mark Madoff was co-director of operations.
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 (7)
2026 UNVERIFIED Research: Kingate Management Limited — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: Kingate Management Limited — Corporate registrations (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Kingate Management Limited — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Kingate Management Limited — USASpending contracts (no results) contract Processed 📜 Receipt
2026 UNVERIFIED Research: Kingate Management Limited — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: Kingate Management Limited — SEC filings (no results) sec_filing Processed 📜 Receipt
2026-05-09 UNVERIFIED SEARCH_ERROR: Kingate Management Limited not found in opencorporates claim_flag Processed 📜 Receipt