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ENTITIES MATCHED WITH “GOLDMAN”
ENTITY JURISDICTION LINKED TO DATA FROM GOLDMAN LAND HOLDINGS LTD. British Virgin Islands Hong Kong Panama Papers GOLDMAN INTERNATIONAL ASSETS LIMITED British Virgin Islands Hong Kong Panama Papers GOLDMAN INTERNATIONAL (B.V.I.) LIMITED British Virgin Islands Jersey Panama Papers GOLDMAN VENTURES LIMITED British Virgin Islands Jersey Panama Papers GOLDMAN TRADING SERVICES LTD. British Virgin Islands Russia Panama Papers GOLDMAN ENTERPRISES INC Panama Colombia Panama Papers GOLDMAN FINANCIAL LTD. British Virgin Islands Singapore Panama Papers GOLDMAN INTERNATIONAL LTD. Seychelles Hong Kong Panama Papers GOLDMAN OCEAN LTD. British Virgin Islands Hong Kong Panama Papers CAMPBELL GOLDMAN TREASURY LIMITED Niue Philippines Panama Papers GOLDMAN ASSOCIATES S.A. Panama Luxembourg Panama Papers GOLDMAN INVESTMENT LTD. Samoa Hong Kong Panama Papers GOLDMAN INVESTMENTS INTERNATIONAL INC. British Virgin Islands British Virgin Islands Offshore Leaks Goldman Financial Limited Not identified Not identified, Singapore Offshore Leaks Goldman Alliance Corp. Not identified British Virgin Islands, Latvia Offshore Leaks Goldman Sachs (Singapore) Pte Not identified Not identified Offshore Leaks Goldman Financial Group Inc. Not identified United States, Not identified Offshore Leaks Goldman Sachs (Asia) L.L.C. Not identified Not identified Offshore Leaks Goldman Fixed Income S.A. Samoa Samoa Offshore Leaks Goldman Capital Inc. Not identified United States, Not identified Offshore Leaks GOLDMAN HOLDINGS LIMITED British Virgin Islands Hong Kong Panama Papers GOLDMAN INTERNATIONAL INVESTMENT LIMITED British Virgin Islands Hong Kong Panama Papers GOLDMAN TRADE LIMITED British Virgin Islands Hong Kong Panama Papers GOLDMAN BROTHERS LIMITED British Virgin Islands Switzerland Panama Papers GOLDMAN INVESTMENTS AVV Aruba Paradise Papers GOLDMAN & BEARS INC. Bahamas Bahamas Leaks GOLDMAN MANAGEMENT, LTD Bahamas Bahamas Leaks FENWICK GOLDMAN LIMITED Bahamas Bahamas Leaks GOLDMAN SOFTWARE LTD. Bahamas Bahamas Leaks Goldman Investments Inc. Bahamas Bahamas Leaks GOLDMAN GLOBAL LIMITED Bahamas Bahamas Leaks GOLDMAN-STERN LIMITED Bahamas Bahamas Leaks Goldman Mineral Resource Limited British Virgin Islands British Virgin Islands Paradise Papers Goldman International Services Limited Cayman Islands Cayman Islands, Taiwan Paradise Papers GOLDMAN INVEST & TRADE LTD. Bahamas Bahamas Leaks Goldman Sachs Group Inc United States Paradise Papers GOLDMAN GEDDES HOLDINGS LTD Malta Malta Paradise Papers JOSHUA D. GOLDMAN LTD. Saint Kitts and Nevis Paradise Papers Goldman & Demsky, LLC Saint Kitts and Nevis Paradise Papers GOLDMAN INTERNATIONAL LLC. Saint Kitts and Nevis Paradise Papers THE GOLDMAN TRUST Saint Kitts and Nevis Paradise Papers GOLDMAN DOLLAR SECURITIES INC Saint Kitts and Nevis Paradise Papers JACOB GOLDMAN CAPITAL LIMITED Saint Kitts and Nevis Paradise Papers THE GOLDMAN II TRUST Cook Islands Cook Islands Paradise Papers GOLDMAN ATLANTIC LIMITED Pandora Papers Goldman International Group Investment Limited British Virgin Islands British Virgin Islands Offshore Leaks GOLDMAN INDUSTRIES HOLDING CO., LTD Not identified Hong Kong, British Virgin Islands Offshore Leaks Goldman Investment Management Co., Ltd Samoa Samoa Offshore Leaks WILAND WEST GOLDMAN CLARK INC. British Virgin Islands Brazil Panama Papers GOLDMAN ROTHSCHIELD AND FLEMING LIMITED Bahamas Bahamas Leaks Goldman, Sachs & Co. – New York United States Paradise Papers JOSHUA D GOLDMAN PURPOSE TRUST Saint Kitts and Nevis Paradise Papers FRIEDE GOLDMAN INTERNATIONAL FSC INCORPORATED Barbados Barbados Paradise Papers GOLDMAN, FRANK & ASSOCIATES (F. E.) LIMITED British Virgin Islands Hong Kong Panama Papers Portcullis TrustNet (Singapore) Pte Limited – Goldman Sachs (Singapore) Pte Ltd Not identified Not identified Offshore Leaks
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Published
November 16, 2022
Bernd Pulch 