Mossack Fonseca acted as registered agent for the BVI-domiciled Fairfield Sentry Limited, the largest BLMIS feeder fund — relationship documented by the ICIJ Offshore Leaks Database.
Mossack Fonseca-administered offshore corporate vehicles appear as service intermediaries for the BVI-domiciled Kingate Management structure — documented by the ICIJ Offshore Leaks Database.
Bayrock-related corporate vehicles appear in the ICIJ Offshore Leaks Database with offshore corporate structures administered through Mossack Fonseca-network intermediaries — analytical assertion pending direct ICIJ-document confirmation per ingest charter.
FGG sponsored the Fairfield Sentry Fund and related vehicles which together held approximately $7.5 billion of customer money in BLMIS at the December 2008 collapse — the single largest feeder exposure.
Kingate Global Fund (BVI), advised by FIM Advisers under Carlo Grosso and Federico Ceretti, with its sister Kingate Euro Fund routed roughly $1.7 billion of customer assets into BLMIS by the December 2008 collapse.
Optimal Strategic US Equity (Dublin), operated by Banco Santander's Geneva-based Optimal Investment Services, held approximately $2.3 billion of customer assets in BLMIS at the December 2008 collapse — the principal Spanish/Latin American conduit.
Andrés Piedrahíta was a senior partner at Fairfield Greenwich Group, running the European and Latin American sales channel that brought much of the non-U.S. capital into Fairfield Sentry.
Fairfield Greenwich affiliates settled with the BLMIS SIPA Trustee Irving Picard in May 2011 for approximately $80 million.
Jeffrey Tucker co-founded Fairfield Greenwich Group in 1983 with Walter Noel; previously an SEC enforcement attorney.
Optimal Strategic US Equity agreed a $235 million settlement with the BLMIS SIPA Trustee Irving Picard on May 26, 2009 — the first major BLMIS feeder-fund settlement.
Walter Noel co-founded Fairfield Greenwich Group in 1983 with Jeffrey Tucker.
Kingate Global Fund liquidators reached a settlement with the BLMIS SIPA Trustee Irving Picard in 2014, contributing several hundred million dollars to the customer-recovery pool over subsequent years.
Fairfield Greenwich Group organized the BVI-domiciled Fairfield Sentry Limited in 1990 as its principal BLMIS feeder vehicle. The U.S. parent and the BVI vehicle together held the largest single feeder exposure to BLMIS at the December 2008 collapse.
Jürgen Mossack co-founded Mossack Fonseca in 1986 with Ramón Fonseca.
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.
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.
Edmond de Rothschild (Suisse) S.A. is named in the ICIJ Offshore Leaks Database as an intermediary that worked with Mossack Fonseca to set up offshore corporate structures on behalf of private-banking clients.
Edmond de Rothschild Trust (Genève) S.A. is named in the ICIJ Offshore Leaks Database as an intermediary that worked with Mossack Fonseca to set up offshore corporate structures on behalf of private-banking clients.
Mossack Fonseca & Co. (BVI) is the British Virgin Islands branch / affiliate of the Mossack Fonseca network and acted as registered agent of record for the great majority of BVI-domiciled client companies.
Mossfon Asset Management S.A. is the Panama-incorporated asset-management affiliate of the Mossack Fonseca group; administered foundations, trusts, and investment vehicles on behalf of Mossack Fonseca client structures.
Fairfield Greenwich Group was a major 'feeder fund' that funneled billions of dollars from investors into Madoff's Ponzi scheme via its Fairfield Sentry fund.
Mossack Fonseca, the Panama-based law firm, helped set up offshore shell funds used by Madoff to conceal the Ponzi scheme and process investor flows.
Kingate Management Limited operated the Kingate Global Fund, which channeled approximately $2.8 billion from investors into Madoff's scheme.
Fairfield Greenwich was a major feeder fund into Madoff's scheme; DiPascali helped fabricate returns that attracted such funds.
Kingate was a feeder fund; DiPascali's fabricated trades supported this fund's investments.
Optimal, a Banco Santander fund, invested with Madoff; DiPascali's fraud supported its returns.
Mossack Fonseca was used in Madoff-related offshore structures; DiPascali's fabricated trades may have supported those structures.
Fairfield Greenwich Group was a major feeder fund that invested in BLMIS, where Mark Madoff oversaw market-making and trading.
Kingate Global Fund was a feeder fund that invested in BLMIS during Mark Madoff's time as co-director of operations.
Carlo Grosso was co-principal of FIM Advisers (London), which managed the Kingate Madoff feeder structure in the British Virgin Islands.
Carlo Grosso was an officer of a BVI-registered Madoff feeder (Kingate), and Mossack Fonseca was the law firm that incorporated many Madoff-related offshore entities including Kingate entities.
As the second-largest single-organization BLMIS exposure at $3.3 billion, Tremont Group Holdings was one of the two largest known feeder fund groups into BLMIS alongside Fairfield Greenwich Group.
Federico Ceretti was a principal of FIM Advisers (London), which advised the Kingate Global Fund.
Optimal Strategic US Equity was a feeder fund for Bernard L. Madoff Investment Securities (BLMIS), meaning it invested customer assets with Madoff's Ponzi scheme.
Optimal Investment Services, the Geneva-based hedge-fund unit of Banco Santander, operated the Optimal Strategic US Equity feeder fund.
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.
Organized through offshore corporate vehicles named in the ICIJ Offshore Leaks Database, which includes entities created by Mossack Fonseca.
The British Virgin Islands corporate structure for Kingate management was likely administered through Mossack Fonseca (noted as associated with BVI entities in the database)
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).
Optimal Strategic US Equity was operated by Optimal Investment Services, a Geneva-based hedge-fund unit owned by Banco Santander; thus Santander was the ultimate parent of the principal Spanish/Latin American BLMIS feeder.
As a Boston-area garment industry heir and among the earliest and largest BLMIS investors, Shapiro was part of the same network of wealthy families and feeder funds (like Fairfield Sentry) that invested with Madoff.
Ramón Fonseca co-founded Mossack Fonseca in 1986 with Jürgen Mossack.
Optimal Strategic US Equity, managed by Banco Santander, was a feeder fund that invested in BLMIS while Mark Madoff was a director.
Mossack Fonseca provided offshore legal and corporate services related to BLMIS feeder funds during Mark Madoff's time at the firm.
Both Carlo Grosso and Fairfield Greenwich Group are named in the context of entities linked to the Madoff feeder fund network, with Grosso's Kingate structure being part of this ecosystem.
Madoff feeder fund network association through Kingate structure (Fairfield Sentry was a related Madoff feeder)
Optimal Strategic US Equity was operated by Optimal Investment Services, a Geneva-based hedge-fund unit owned by Banco Santander; thus Santander was the ultimate parent of the principal Spanish/Latin American BLMIS feeder.
Walter Noel co-founded Fairfield Greenwich Group in 1983 with Jeffrey Tucker.
Jeffrey Tucker co-founded Fairfield Greenwich Group in 1983 with Walter Noel; previously an SEC enforcement attorney.
Ramón Fonseca co-founded Mossack Fonseca in 1986 with Jürgen Mossack.
Fairfield Greenwich Group organized the BVI-domiciled Fairfield Sentry Limited in 1990 as its principal BLMIS feeder vehicle. The U.S. parent and the BVI vehicle together held the largest single feeder exposure to BLMIS at the December 2008 collapse.
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).
Jürgen Mossack co-founded Mossack Fonseca in 1986 with Ramón Fonseca.
Mossack Fonseca & Co. (BVI) is the British Virgin Islands branch / affiliate of the Mossack Fonseca network and acted as registered agent of record for the great majority of BVI-domiciled client companies.
Mossfon Asset Management S.A. is the Panama-incorporated asset-management affiliate of the Mossack Fonseca group; administered foundations, trusts, and investment vehicles on behalf of Mossack Fonseca client structures.
