2/11/2015 Goldman Capital Inc.
https://offshoreleaks.icij.org/nodes/191729 1/2
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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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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.
https://offshoreleaks.icij.org/nodes/191729 2/2
• 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
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910 17th Street NW | Suite 700 | Washington, DC 20006 | USA | +1.202.466.1300
2/11/2015 Goldman Financial Group Inc.
https://offshoreleaks.icij.org/nodes/38365 1/2
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ICIJ OFFSHORE LEAKS DATABASE
Goldman Financial Group Inc.SELECTED OFFICEROFFSHORE SERVICE PROVIDER
Commonwealth Trust Limited
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OFFSHORE ENTITIES
ROLE ENTITY FROM TO
Shareholder Of • Goldman Capital Inc. 6 Sep 1996 N/A
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
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2/11/2015 Goldman Financial Group Inc.
https://offshoreleaks.icij.org/nodes/38365 2/2
910 17th Street NW | Suite 700 | Washington, DC 20006 | USA | +1.202.466.1300
2/11/2015 GOLDMAN GLOBAL LIMITED
https://offshoreleaks.icij.org/nodes/101009 1/2
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ICIJ OFFSHORE LEAKS DATABASE
GOLDMAN GLOBAL LIMITEDSELECTED OFFICEROFFSHORE SERVICE PROVIDER
Portcullis Trustnet
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KEY: • Officers & Master Clients • Offshore Entities • Listed Addresses What do these mean?
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OFFSHORE ENTITIES
ROLE ENTITY FROM TO
Shareholder Of • CITY DEVELOPMENT GROUP LIMITED N/A N/A
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
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2/11/2015 GOLDMAN GLOBAL LIMITED
https://offshoreleaks.icij.org/nodes/101009 2/2
910 17th Street NW | Suite 700 | Washington, DC 20006 | USA | +1.202.466.1300
2/11/2015 Goldman International Group Investment Limited
https://offshoreleaks.icij.org/nodes/140081 1/2
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ICIJ OFFSHORE LEAKS DATABASE
Goldman International Group Investment LimitedSELECTED ENTITY
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS
OFFSHORE SERVICE PROVIDER
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.
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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 • 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
https://offshoreleaks.icij.org/nodes/140081 2/2
• Charles K M Chan & Co.
Records & Registers • Portcullis TrustNet (BVI) Limited N/A N/A
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)
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
2/11/2015 Goldman Investment Management Co., Ltd.
https://offshoreleaks.icij.org/nodes/57157 1/2
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ICIJ OFFSHORE LEAKS DATABASE
Goldman Investment Management Co., Ltd.SELECTED OFFICEROFFSHORE SERVICE PROVIDER
Portcullis Trustnet
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KEY: • Officers & Master Clients • Offshore Entities • Listed Addresses What do these mean?
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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
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.
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2/11/2015 Goldman Investment Management Co., Ltd.
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910 17th Street NW | Suite 700 | Washington, DC 20006 | USA | +1.202.466.1300
2/11/2015 GOLDMAN INVESTMENTS INTERNATIONAL INC.
https://offshoreleaks.icij.org/nodes/142256 1/2
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ICIJ OFFSHORE LEAKS DATABASE
GOLDMAN INVESTMENTS INTERNATIONAL INC.SELECTED ENTITY
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS
OFFSHORE SERVICE PROVIDER
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.
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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 • Premier International Management Services Limited N/A N/A
Records & Registers • Portcullis TrustNet (BVI) Limited N/A N/A
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2/11/2015 GOLDMAN INVESTMENTS INTERNATIONAL INC.
https://offshoreleaks.icij.org/nodes/142256 2/2
• Premier International Management Services Limited
Records & Registers • Portcullis TrustNet (BVI) Limited N/A N/A
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)
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
2/11/2015 GOLDMAN SACHS (ASIA) FINANCE
https://offshoreleaks.icij.org/nodes/86100 1/2
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ICIJ OFFSHORE LEAKS DATABASE
GOLDMAN SACHS (ASIA) FINANCESELECTED OFFICEROFFSHORE SERVICE PROVIDER
Portcullis Trustnet
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OFFSHORE ENTITIES
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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
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.
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2/11/2015 GOLDMAN SACHS (ASIA) FINANCE
https://offshoreleaks.icij.org/nodes/86100 2/2
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910 17th Street NW | Suite 700 | Washington, DC 20006 | USA | +1.202.466.1300
2/11/2015 Goldman Sachs (Asia) L.L.C.
https://offshoreleaks.icij.org/nodes/291252 1/2
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ICIJ OFFSHORE LEAKS DATABASE
Goldman Sachs (Asia) L.L.C.SELECTED MASTER CLIENTOFFSHORE SERVICE PROVIDER
Portcullis Trustnet
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OFFSHORE ENTITIES
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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.
https://offshoreleaks.icij.org/nodes/291252 2/2
• FAITH PRIDE MANAGEMENT LIMITED
LISTED ADDRESSES
ADDRESS
• 68th Floor, Cheung Kong Center 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 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
2/11/2015 Goldman Sachs Strategic Investments (Asia) L.L.C.
https://offshoreleaks.icij.org/nodes/88915 1/2
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ICIJ OFFSHORE LEAKS DATABASE
Goldman Sachs Strategic Investments (Asia) L.L.C.SELECTED OFFICEROFFSHORE SERVICE PROVIDER
Portcullis Trustnet
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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.
https://offshoreleaks.icij.org/nodes/88915 2/2
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910 17th Street NW | Suite 700 | Washington, DC 20006 | USA | +1.202.466.1300
2/11/2015 HOLD FOR COLLECTION TO CALL SHIRREEN SIN AT GOLDMAN SACHS
https://offshoreleaks.icij.org/nodes/269000 1/2
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ICIJ OFFSHORE LEAKS DATABASE
HOLD FOR COLLECTION TO CALL SHIRREEN SIN AT GOLDMAN SACHSSELECTED ADDRESSOFFSHORE SERVICE PROVIDER
Commonwealth Trust Limited
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OFFSHORE ENTITIES
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Registered Address Of • Investment Services Group Inc. N/A N/A
OFFICERS & MASTER CLIENTS
ROLE NAME APPOINTMENT RESIGNATION
Registered Address Of • Portcullis TrustNet (Singapore) Pte Ltd N/A N/A
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.
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2/11/2015 HOLD FOR COLLECTION TO CALL SHIRREEN SIN AT GOLDMAN SACHS
https://offshoreleaks.icij.org/nodes/269000 2/2
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910 17th Street NW | Suite 700 | Washington, DC 20006 | USA | +1.202.466.1300
2/11/2015 Portcullis TrustNet (Singapore) Pte Limited Goldman Sachs (Singapore) Pte Ltd
https://offshoreleaks.icij.org/nodes/294943 1/2
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ICIJ OFFSHORE LEAKS DATABASE
Portcullis TrustNet (Singapore) Pte Limited - Goldman Sachs (Singapore) Pte LtdSELECTED MASTER CLIENTOFFSHORE SERVICE PROVIDER
Portcullis Trustnet
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OFFSHORE ENTITIES
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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
https://offshoreleaks.icij.org/nodes/294943 2/2
• 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
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
2/11/2015 SonnenblickGoldman Company
https://offshoreleaks.icij.org/nodes/116996 1/2
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ICIJ OFFSHORE LEAKS DATABASE
Sonnenblick-Goldman CompanySELECTED OFFICEROFFSHORE SERVICE PROVIDER
Portcullis Trustnet
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KEY: • Officers & Master Clients • Offshore Entities • Listed Addresses What do these mean?
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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
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.
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2/11/2015 SonnenblickGoldman Company
https://offshoreleaks.icij.org/nodes/116996 2/2
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