SUBJECT-12688.dossier · company · status: archived
RL
subject of file

Rye Select Broad Market Portfolio Limited

Cayman-domiciled BLMIS feeder; Rye fund family
Tracked because Documented offshore corporate vehicle through which the second-largest BLMIS feeder organization channelled customer capital to Madoff.
Editorial summary · AI-drafted from public records

Cayman Islands–domiciled BLMIS feeder fund organized by Tremont Capital Management and the broader Tremont Group. Held customer capital that was passed in full to Bernard L. Madoff Investment Securities. Named in the ICIJ Offshore Leaks Database among the corporate vehicles administered through Mossack Fonseca and other intermediaries.

Facts on record2
Connections mapped6
Sources cited7
✦ Thin coverage gap +11 connected to 6 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
← Rye Select Broad Market XL Portfolio Limited company
parent strategy fund
The XL Portfolio was a leveraged version of the Rye Select Broad Market Portfolio strategy, operated within the same Tremont/Rye fund complex.
← Mossack Fonseca company
registered_agent_of
Mossack Fonseca-network intermediaries appear as the registered-agent-of-record on the Cayman-registered Rye Select Broad Market Portfolio Limited — relationship documented by the ICIJ Offshore Leaks Database.
→ Tremont Group Holdings company
part_of
Cayman Islands–domiciled BLMIS feeder fund organized within the Tremont/Rye fund complex.
Facts (2)
Data Freshness
Ageing Last update: 160d ago · Avg age: 250d
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 Cayman Islands–domiciled BLMIS feeder fund organized within the Tremont/Rye fund complex. Customer capital was passed in full to Bernard L. Madoff Investment Securities under the unmodified BLMIS strategy.
Date: 2008-12-11 Added: 23 Apr 2026 ↗ SOURCE: Tremont Group Holdings — Wikipedia
✓ verified Primary Source Named in the ICIJ Offshore Leaks Database as a Cayman-registered entity associated with Mossack Fonseca-network corporate-services intermediaries.
All Connections (6)
part_of primary since Unknown
Cayman Islands–domiciled BLMIS feeder fund organized within the Tremont/Rye fund complex.
→ Bernie Madoff person
affiliation inferential since Unknown
BLMIS feeder fund that passed capital to Bernard L. Madoff Investment Securities, linking indirectly to Bernie Madoff's scheme.
investor, investment_management_relationship secondary
Rye Select Broad Market Portfolio Limited passed customer capital in full to Bernard L. Madoff Investment Securities under the unmodified BLMIS strategy.
← Mossack Fonseca company
registered_agent_of primary
Mossack Fonseca-network intermediaries appear as the registered-agent-of-record on the Cayman-registered Rye Select Broad Market Portfolio Limited — relationship documented by the ICIJ Offshore Leaks Database.
parent strategy fund primary since 2008
The XL Portfolio was a leveraged version of the Rye Select Broad Market Portfolio strategy, operated within the same Tremont/Rye fund complex.
subsidiary, parent_subsidiary secondary
Tremont Capital Management organized and operated Rye Select Broad Market Portfolio Limited as a Cayman-domiciled BLMIS feeder vehicle.
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)
2026-05-10 UNVERIFIED SEARCH_ERROR: Rye Select Broad Market Portfolio Limited not found in opencorpora… claim_flag Processed 📜 Receipt
2026 UNVERIFIED Research: Rye Select Broad Market Portfolio Limited — USASpending contracts (no … contract Processed 📜 Receipt
2026 UNVERIFIED Research: Rye Select Broad Market Portfolio Limited — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: Rye Select Broad Market Portfolio Limited — Corporate registrations (n… government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Rye Select Broad Market Portfolio Limited — Lobbying disclosures (no r… government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Rye Select Broad Market Portfolio Limited — SEC filings (no results) sec_filing Processed 📜 Receipt
2026 UNVERIFIED Research: Rye Select Broad Market Portfolio Limited — Parliamentary records (no … parliamentary_record Processed 📜 Receipt