[ENTITY FILE]
SUBJECT-12689
COMPANY
ARCHIVED
RL
// Subject
Rye Select Broad Market XL Portfolio Limited
Cayman-domiciled leveraged BLMIS feeder; Rye fund family
Tracked Documented leveraged offshore feeder that magnified BLMIS exposure for downstream investors.
// Editorial summary — AI-generated from public records
Cayman Islands–domiciled leveraged BLMIS feeder fund operated by Tremont Capital Management. Used bank leverage to multiply BLMIS exposure on top of the Rye Select Broad Market Portfolio strategy. Named in the ICIJ Offshore Leaks Database among Cayman-registered Rye vehicles.
Facts on record2
Connections mapped3
Sources cited0
Stated vs Revealed
No documented contradictions on file.
Key Connections
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Entity #11568
registered_agent_of
Mossack Fonseca-network intermediaries appear as the registered-agent-of-record on the Cayman-registered Rye Select Broad Market XL Portfolio Limited — relationship documented by the ICIJ Offshore Leaks Database.
Facts (2)
Data Freshness
Fresh
Last update: 14d ago · Avg age: 14d
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
Named in the ICIJ Offshore Leaks Database as a Cayman-registered entity associated with Mossack Fonseca-network corporate-services intermediaries.
Added: 23 Apr 2026
Pending Review
Cayman Islands–domiciled leveraged BLMIS feeder fund operated within the Tremont/Rye fund complex; used bank leverage to multiply BLMIS exposure on top of the Rye Select Broad Market Portfolio strategy.
Date: 2008-12-11
Added: 23 Apr 2026
All Connections (3)
←
Entity #12687
parent_subsidiary
secondary
Tremont Capital Management organized and operated Rye Select Broad Market XL Portfolio Limited as a Cayman-domiciled leveraged BLMIS feeder vehicle.
←
Entity #11355
investment_management_relationship
secondary
Rye Select Broad Market XL Portfolio Limited passed leveraged customer capital to Bernard L. Madoff Investment Securities, magnifying BLMIS exposure for downstream investors.
←
Entity #11568
registered_agent_of
primary
Mossack Fonseca-network intermediaries appear as the registered-agent-of-record on the Cayman-registered Rye Select Broad Market XL Portfolio Limited — relationship 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.
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