OFFSHORE-COMPANIES-UNDER-INVESTIGATION:GOLDMAN


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ENTITIES MATCHED WITH “GOLDMAN” 

ENTITYJURISDICTIONLINKED TODATA FROM
GOLDMAN LAND HOLDINGS LTD.British Virgin IslandsHong KongPanama Papers
GOLDMAN INTERNATIONAL ASSETS LIMITEDBritish Virgin IslandsHong KongPanama Papers
GOLDMAN INTERNATIONAL (B.V.I.) LIMITEDBritish Virgin IslandsJerseyPanama Papers
GOLDMAN VENTURES LIMITEDBritish Virgin IslandsJerseyPanama Papers
GOLDMAN TRADING SERVICES LTD.British Virgin IslandsRussiaPanama Papers
GOLDMAN ENTERPRISES INCPanamaColombiaPanama Papers
GOLDMAN FINANCIAL LTD.British Virgin IslandsSingaporePanama Papers
GOLDMAN INTERNATIONAL LTD.SeychellesHong KongPanama Papers
GOLDMAN OCEAN LTD.British Virgin IslandsHong KongPanama Papers
CAMPBELL GOLDMAN TREASURY LIMITEDNiuePhilippinesPanama Papers
GOLDMAN ASSOCIATES S.A.PanamaLuxembourgPanama Papers
GOLDMAN INVESTMENT LTD.SamoaHong KongPanama Papers
GOLDMAN INVESTMENTS INTERNATIONAL INC.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
Goldman Financial LimitedNot identifiedNot identified, SingaporeOffshore Leaks
Goldman Alliance Corp.Not identifiedBritish Virgin Islands, LatviaOffshore Leaks
Goldman Sachs (Singapore) PteNot identifiedNot identifiedOffshore Leaks
Goldman Financial Group Inc.Not identifiedUnited States, Not identifiedOffshore Leaks
Goldman Sachs (Asia) L.L.C.Not identifiedNot identifiedOffshore Leaks
Goldman Fixed Income S.A.SamoaSamoaOffshore Leaks
Goldman Capital Inc.Not identifiedUnited States, Not identifiedOffshore Leaks
GOLDMAN HOLDINGS LIMITEDBritish Virgin IslandsHong KongPanama Papers
GOLDMAN INTERNATIONAL INVESTMENT LIMITEDBritish Virgin IslandsHong KongPanama Papers
GOLDMAN TRADE LIMITEDBritish Virgin IslandsHong KongPanama Papers
GOLDMAN BROTHERS LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
GOLDMAN INVESTMENTS AVVArubaParadise Papers
GOLDMAN & BEARS INC.BahamasBahamas Leaks
GOLDMAN MANAGEMENT, LTDBahamasBahamas Leaks
FENWICK GOLDMAN LIMITEDBahamasBahamas Leaks
GOLDMAN SOFTWARE LTD.BahamasBahamas Leaks
Goldman Investments Inc.BahamasBahamas Leaks
GOLDMAN GLOBAL LIMITEDBahamasBahamas Leaks
GOLDMAN-STERN LIMITEDBahamasBahamas Leaks
Goldman Mineral Resource LimitedBritish Virgin IslandsBritish Virgin IslandsParadise Papers
Goldman International Services LimitedCayman IslandsCayman Islands, TaiwanParadise Papers
GOLDMAN INVEST & TRADE LTD.BahamasBahamas Leaks
Goldman Sachs Group IncUnited StatesParadise Papers
GOLDMAN GEDDES HOLDINGS LTDMaltaMaltaParadise Papers
JOSHUA D. GOLDMAN LTD.Saint Kitts and NevisParadise Papers
Goldman & Demsky, LLCSaint Kitts and NevisParadise Papers
GOLDMAN INTERNATIONAL LLC.Saint Kitts and NevisParadise Papers
THE GOLDMAN TRUSTSaint Kitts and NevisParadise Papers
GOLDMAN DOLLAR SECURITIES INCSaint Kitts and NevisParadise Papers
JACOB GOLDMAN CAPITAL LIMITEDSaint Kitts and NevisParadise Papers
THE GOLDMAN II TRUSTCook IslandsCook IslandsParadise Papers
GOLDMAN ATLANTIC LIMITEDPandora Papers
Goldman International Group Investment LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
GOLDMAN INDUSTRIES HOLDING CO., LTDNot identifiedHong Kong, British Virgin IslandsOffshore Leaks
Goldman Investment Management Co., LtdSamoaSamoaOffshore Leaks
WILAND WEST GOLDMAN CLARK INC.British Virgin IslandsBrazilPanama Papers
GOLDMAN ROTHSCHIELD AND FLEMING LIMITEDBahamasBahamas Leaks
Goldman, Sachs & Co. – New YorkUnited StatesParadise Papers
JOSHUA D GOLDMAN PURPOSE TRUSTSaint Kitts and NevisParadise Papers
FRIEDE GOLDMAN INTERNATIONAL FSC INCORPORATEDBarbadosBarbadosParadise Papers
GOLDMAN, FRANK & ASSOCIATES (F. E.) LIMITEDBritish Virgin IslandsHong KongPanama Papers
Portcullis TrustNet (Singapore) Pte Limited – Goldman Sachs (Singapore) Pte LtdNot identifiedNot identifiedOffshore Leaks

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