officers & master clients offshore entities listed ... · 2/11/2015 · shareholder •amin...

2/11/2015 Goldman Capital Inc.

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Officers & Master Clients Offshore Entities Listed Addresses

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ICIJ OFFSHORE LEAKS DATABASE

Goldman Capital Inc.SELECTED ENTITY

Grady Adams Reality Limited 691 Valleybrook Lane Winson Salem NC 27104 USA RT BVI

OFFSHORE SERVICE PROVIDER

Commonwealth Trust Limited

TAX STATUS

International Business Company

INCORPORATION DATE

2 Sep 1996

DORMANCY DATE

1 May 2002

STATUS

Dead

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RELATED PEOPLE AND ENTITIES

KEY: • Officers & Master Clients • Offshore Entities • Listed Addresses What do these mean?

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OFFICERS & MASTER CLIENTS

ROLE NAME APPOINTMENT RESIGNATION

Master Client • Grady Adams Reality Limited N/A N/A

Director • CSL (BVI) 2 Sep 1996 6 Sep 1996

Shareholder • Goldman Financial Group Inc. 6 Sep 1996 N/A

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2/11/2015 Goldman Capital Inc.


• CSL (BVI)

Shareholder • Goldman Financial Group Inc. 6 Sep 1996 N/A

Director • Harry Jones 15 May 1999 N/A

LISTED ADDRESSES

ADDRESS

• Grady Adams Reality Limited 691 Valleybrook Lane Winson Salem NC 27104 USA

There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that anypersons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or

otherwise acted improperly. If you find an error in the database please get in touch with us.

Website licensed under Creative Commons CCBYNC 3.0. Please cite The International Consortium ofInvestigative Journalists when you use information from the database in publications and other works. Credits.

910 17th Street NW | Suite 700 | Washington, DC 20006 | USA | +1.202.466.1300

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2/11/2015 Goldman Financial Group Inc.






中文版


Goldman Financial Group Inc.SELECTED OFFICEROFFSHORE SERVICE PROVIDER







OFFSHORE ENTITIES

ROLE ENTITY FROM TO

Shareholder Of • Goldman Capital Inc. 6 Sep 1996 N/A




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2/11/2015 Goldman Financial Group Inc.





2/11/2015 GOLDMAN GLOBAL LIMITED






中文版


GOLDMAN GLOBAL LIMITEDSELECTED OFFICEROFFSHORE SERVICE PROVIDER

Portcullis Trustnet






OFFSHORE ENTITIES

ROLE ENTITY FROM TO

Shareholder Of • CITY DEVELOPMENT GROUP LIMITED N/A N/A




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2/11/2015 GOLDMAN GLOBAL LIMITED





2/11/2015 Goldman International Group Investment Limited






中文版


Goldman International Group Investment LimitedSELECTED ENTITY

Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS


Portcullis Trustnet

JURISDICTION

British Virgin Islands

COMPANY TYPE

Standard International Company

INCORPORATION DATE

11 Aug 2003

STATUS

Active*

*Note: The data in this application are current through 2010.








Master Client • Charles K M Chan & Co. N/A N/A

Records & Registers • Portcullis TrustNet (BVI) Limited N/A N/A

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2/11/2015 Goldman International Group Investment Limited


• Charles K M Chan & Co.


Shareholder • Mo Zhiping 11 Aug 2003 N/A

Director • Mo Zhiping 11 Aug 2003 18 Jan 2008

Director • Zhu Guoliang 18 Jan 2008 N/A

Shareholder • Zhu Guoliang 18 Jan 2008 N/A

LISTED ADDRESSES

ADDRESS

• Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (W.E.F 9 December 2005)
















2/11/2015 Goldman Investment Management Co., Ltd.






中文版


Goldman Investment Management Co., Ltd.SELECTED OFFICEROFFSHORE SERVICE PROVIDER

Portcullis Trustnet






OFFSHORE ENTITIES

ROLE ENTITY FROM TO

Director Of • Goldman Fixed Income S.A. 26 Sep 2006 N/A

Shareholder Of • Goldman Fixed Income S.A. 26 Sep 2006 N/A

LISTED ADDRESSES

ADDRESS

• Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA



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2/11/2015 Goldman Investment Management Co., Ltd.








2/11/2015 GOLDMAN INVESTMENTS INTERNATIONAL INC.






中文版


GOLDMAN INVESTMENTS INTERNATIONAL INC.SELECTED ENTITY

Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS


Portcullis Trustnet

JURISDICTION

British Virgin Islands

COMPANY TYPE

Standard International Company

INCORPORATION DATE

15 Jun 2004

STATUS

Active*

*Note: The data in this application are current through 2010.








Master Client • Premier International Management Services Limited N/A N/A


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2/11/2015 GOLDMAN INVESTMENTS INTERNATIONAL INC.


• Premier International Management Services Limited


Director • Exultant Investments Limited 24 Jan 2005 N/A

Shareholder • AMIN SUPRIYADI LIU 24 Jan 2005 N/A

Shareholder • VITA INVESTMENTS VENTURES INC. 15 Aug 2006 N/A

LISTED ADDRESSES

ADDRESS

• Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (W.E.F 9 December 2005)















2/11/2015 GOLDMAN SACHS (ASIA) FINANCE






中文版


GOLDMAN SACHS (ASIA) FINANCESELECTED OFFICEROFFSHORE SERVICE PROVIDER

Portcullis Trustnet






OFFSHORE ENTITIES

ROLE ENTITY FROM TO

Shareholder Of • Rock Mobile (Cayman) Corporation 29 Dec 2005 N/A

LISTED ADDRESSES

ADDRESS

• Level 3, Alexander House 35 Cybercity, Ebene, Mauritius Mauritius

• Suite 802 St. James Court, St. Denis Street Port Louis MAURITIUS

• Suite 802, St. James Court, St. Denis Street, Port Louis Mauritius



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2/11/2015 GOLDMAN SACHS (ASIA) FINANCE








2/11/2015 Goldman Sachs (Asia) L.L.C.






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Goldman Sachs (Asia) L.L.C.SELECTED MASTER CLIENTOFFSHORE SERVICE PROVIDER

Portcullis Trustnet






OFFSHORE ENTITIES

ROLE ENTITY FROM TO

Master Client Of • POLYSON GROUP LIMITED N/A N/A

Master Client Of • SUN MODE ENTERPRISES LIMITED N/A N/A

Master Client Of • BRIGHT LAKE GROUP LIMITED N/A N/A

Master Client Of • STEP DRAGON ENTERPRISE LIMITED N/A N/A

Master Client Of • EVERJET HOLDINGS LIMITED N/A N/A

Master Client Of • Goldman Sachs (Asia) L.L.C. N/A N/A

Master Client Of • TOP DECK LIMITED N/A N/A

Master Client Of • LOFTY DRAGON MANAGEMENT LIMITED N/A N/A

Master Client Of • GALAXY DIAMOND INVESTMENT LIMITED N/A N/A

Master Client Of • DAILY LEGEND INVESTMENT LIMITED N/A N/A

Master Client Of

• FAITH PRIDE MANAGEMENT LIMITED

N/A N/A

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2/11/2015 Goldman Sachs (Asia) L.L.C.


• FAITH PRIDE MANAGEMENT LIMITED

LISTED ADDRESSES

ADDRESS

• 68th Floor, Cheung Kong Center 2 Queen's Road Central Hong Kong











2/11/2015 Goldman Sachs Strategic Investments (Asia) L.L.C.






中文版


Goldman Sachs Strategic Investments (Asia) L.L.C.SELECTED OFFICEROFFSHORE SERVICE PROVIDER

Portcullis Trustnet






OFFSHORE ENTITIES

ROLE ENTITY FROM TO

Shareholder Of • EMarket Holding Group Corp. 5 Feb 2008 N/A

LISTED ADDRESSES

ADDRESS

• C/O GOLDMAN SACHS (ASIA) L.L.C., 68TH FLOOR, CHEUNG KONG CENTRE 2 QUEEN'S ROAD CENTRAL Hong Kong

There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any

persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law orotherwise acted improperly. If you find an error in the database please get in touch with us.

Website licensed under Creative Commons CCBYNC 3.0. Please cite The International Consortium of

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2/11/2015 Goldman Sachs Strategic Investments (Asia) L.L.C.








2/11/2015 HOLD FOR COLLECTION TO CALL SHIRREEN SIN AT GOLDMAN SACHS






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HOLD FOR COLLECTION TO CALL SHIRREEN SIN AT GOLDMAN SACHSSELECTED ADDRESSOFFSHORE SERVICE PROVIDER







OFFSHORE ENTITIES

ROLE ENTITY FROM TO

Registered Address Of • Investment Services Group Inc. N/A N/A



Registered Address Of • Portcullis TrustNet (Singapore) Pte Ltd N/A N/A




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2/11/2015 HOLD FOR COLLECTION TO CALL SHIRREEN SIN AT GOLDMAN SACHS


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2/11/2015 Portcullis TrustNet (Singapore) Pte Limited Goldman Sachs (Singapore) Pte Ltd






中文版


Portcullis TrustNet (Singapore) Pte Limited - Goldman Sachs (Singapore) Pte LtdSELECTED MASTER CLIENTOFFSHORE SERVICE PROVIDER

Portcullis Trustnet






OFFSHORE ENTITIES

ROLE ENTITY FROM TO

Master Client Of • Blue Metal International Ltd N/A N/A

Master Client Of • Indelberg Energy Resources Ltd N/A N/A

Master Client Of • Quest Evolution Limited N/A N/A

Master Client Of • Conquest Union Ltd N/A N/A

Master Client Of • MALTESE CAPITAL LIMITED N/A N/A

Master Client Of • Twin Buffalo Investment Co. Ltd N/A N/A

Master Client Of • Abundance 8 Universal Ltd N/A N/A

Master Client Of • Perringle International Ltd N/A N/A

Master Client Of • Blue Coral Ventures Inc. N/A N/A

Master Client Of • Blue Dragon Investment Holdings Ltd N/A N/A

Master Client Of

• Portcullis TrustNet (Singapore) Pte Limited Goldman Sachs(Singapore) Pte Ltd

N/A N/A

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2/11/2015 Portcullis TrustNet (Singapore) Pte Limited Goldman Sachs (Singapore) Pte Ltd


• Portcullis TrustNet (Singapore) Pte Limited Goldman Sachs(Singapore) Pte Ltd

Master Client Of • Bull Investments Pte Ltd N/A N/A

Master Client Of • Goldmark Consulting Ltd N/A N/A

LISTED ADDRESSES

ADDRESS

• C/O 6 Temasek Boulevard #0905 Suntec Tower Four Singapore 038986














2/11/2015 SonnenblickGoldman Company






中文版


Sonnenblick-Goldman CompanySELECTED OFFICEROFFSHORE SERVICE PROVIDER

Portcullis Trustnet






OFFSHORE ENTITIES

ROLE ENTITY FROM TO

Shareholder Of • HTL Capital Advisors Asia Pacific Ltd N/A N/A

LISTED ADDRESSES

ADDRESS

• 712 Fifth Avenue New York New York 10019 USA




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2/11/2015 SonnenblickGoldman Company








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