Kingate Management Limited‍‌‍‍‍‍‌‌‍‌‍‍‌

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.

Facts on record2

Connections mapped4

Sources cited0

View on Graph → Export CSV ← Entity Directory

Stated vs Revealed

No documented contradictions on file.

Connection Map

Key Connections

→ Entity #11575

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.

→ Entity #11574

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.

← Entity #11568

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: 15d ago · Avg age: 15d

Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing

Raw Filing Records (2) — unsourced metadata

Pending Review 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.

Added: 22 Apr 2026

Pending Review Named in the ICIJ Offshore Leaks Database as a BVI-registered en‍‌‍‍‍‍‌‌‍‌‍‍‌tity associated with offshore corporate-services intermediaries.

Added: 22 Apr 2026

All Connections (4)

→ Entity #11575

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.

→ Entity #11574

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.

← Entity #11477

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).

← Entity #11568

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.

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.