Goldman Sachs: Information, Comments, Opinions and Facts: 23 Goldman subsiduaries domiciled in tax havens

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Fraud*
According to the Collins English Dictionary 10th Edition fraud can be defined as: "deceit, trickery, sharp practice, or breach of confidence, perpetrated for profit or to gain some unfair or dishonest advantage".^[1] In the broadest sense, a fraud is an intentional deception made for personal gain or to damage another individual; the related adjective is fraudulent. The specific legal definition varies by legal jurisdiction. Fraud is a crime, and also a civil law violation. Defrauding people or entities of money or valuables is a common purpose of fraud, but there have also been fraudulent "discoveries", e.g. in science, to gain prestige rather than immediate monetary gain
*As defined in Wikipedia

Monday, May 4, 2009

23 Goldman subsiduaries domiciled in tax havens

Editor Note: Where do I begin?

List of Goldman Sachs subsidiaries domiciled in tax havens

Scadbury Funding Limited, Cayman Islands
Scadbury II Assets Limited, Cayman Islands
GS Killingholme Cayman Investments Ltd., Cayman Islands
GS Killingholme Cayman Investments II Ltd, Cayman Islands
Forres Investments Limited, Cayman Islands
GS Funding Management Limited (1), Cayman Islands
GS Capital Funding (Cayman) Limited, Cayman Islands
Goldman Sachs Investments (Mauritius) I Limited, Mauritius
Goldman Sachs LLC, Mauritius
Tiger Strategic Investments LTD, Mauritius
MLT Investments LTD., Mauritius
JLQ LLC Cayman Islands,
Goldman Sachs (Japan) Ltd., British Virgin Islands
GSEM Bermuda Holdings, L.P. Bermuda
GS Equity Markets, L.P. Bermuda
Goldman Sachs (Cayman) Holding Company, Cayman Islands
Linden Wood, LTD., Cayman Islands
Goldman Sachs Credit Partners L.P,. Bermuda
Goldman Sachs Specialty Lending CLO-I, LTD., Cayman Islands
Amagansett Funding Limited, Cayman Islands
Amagansett II Assets Limited, Cayman Islands
GS European Funding I LTD,. Cayman Islands
GS Funding Europe II Ltd., Cayman Islands

Sources:
http://sec.edgar-online.com/2008/01/29/0000950123-08-000857/Section57.asp
http://www2.goldmansachs.com/worldwide/cayman-islands/index.html

1 COMMENTS:

Cheap Viagra said...: There are quite issues related to tax havens.

Paying taxes is fine for me if that money is well used, otherwise, I do not like to pay taxes.

I will keep doing research about taxes and laws, I might manage to find out some more information.; July 30, 2010 at 4:07 PM

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