Network Atlas · Curated Clusters

An Atlas of Curated Clusters

Hand-drawn cartography of the institutional ecosystems the open graph cannot surface on its own. Each plate below charts one cluster — its entities, their connections, the documented evidence linking them.

2clusters

22entities

209edges

The Madoff Network

Bernard L. Madoff Investment Securities — feeders, beneficiaries, trustees

Map of the institutional ecosystem around the largest documented Ponzi scheme in U.S. history. Includes the principal feeder funds (Fairfield Greenwich, Tremont, Kingate, Optimal), their corporate parents (MassMutual, Banco Santander), the founding principals, the largest single net-winner, and the SIPA trustee responsible for the $14.7B+ recovery effort.

18 / 18 entities present 154 connections

The Panama Papers Subgraph

Mossack Fonseca and the offshore vehicles tied to tracked entities

1-hop subgraph from the ICIJ Offshore Leaks Database, scoped to entities already tracked by Goblin House. Shows offshore shell companies, registered agents, and beneficial owners named in the 2016 Panama Papers leak that connect to the existing network — Madoff feeders' BVI vehicles, oligarch-linked structures, and Trump-orbit offshore exposure.

4 / 4 entities present 55 connections