EX-21.1 14 y29219exv21w1.htm EX-21.1: LIST OF SIGNIFICANT SUBSIDIARIES EX-21.1
 

EXHIBIT 21.1
Significant Subsidiaries of the Registrant
The following are significant subsidiaries of The Goldman Sachs Group, Inc. as of November 24, 2006 and the states or jurisdictions in which they are organized. Indentation indicates the principal parent of each subsidiary. Except as otherwise specified, in each case The Goldman Sachs Group, Inc. owns, directly or indirectly, at least 99% of the voting securities of each subsidiary. The names of particular subsidiaries have been omitted because, considered in the aggregate as a single subsidiary, they would not constitute, as of the end of the year covered by this report, a “significant subsidiary” as that term is defined in Rule 1-02(w) of Regulation S-X under the Securities Exchange Act of 1934.
     
    State or Jurisdiction
Name   of Entity
The Goldman Sachs Group, Inc.
  Delaware
Goldman, Sachs & Co.
  New York
Goldman Sachs (Asia) Finance Holdings L.L.C.
  Delaware
Goldman Sachs (Asia) Finance
  Mauritius
Shiga (Delaware) LLC
  Delaware
Kiri (Delaware) L.L.C.
  Delaware
GS Power Holdings LLC
  Delaware
Goldman Sachs (UK) L.L.C.
  Delaware
Goldman Sachs Group Holdings (U.K.)
  United Kingdom
Scadbury UK Limited
  United Kingdom
Scadbury II Assets Limited
  Cayman Islands
Killingholme Generation Limited
  United Kingdom
Killingholme Power Limited
  United Kingdom
GS Killingholme Cayman Investments Ltd.
  Cayman Islands
Goldman Sachs International Bank
  United Kingdom
Goldman Sachs Holdings (U.K.)
  United Kingdom
Goldman Sachs International
  United Kingdom
Goldman Sachs Asset Management International
  United Kingdom
Goldman Sachs Mortgage Company
  New York
GS Financial Services L.P. (Del)
  Delaware
Chiltern Trust
  Isle of Jersey
Laffitte Participation 10 (1)
  France
Laffitte Participation 12
  France
GS Longport Investment Corporation
  Delaware
GS Oceanside Investments LLC
  Delaware
GS Global Funding, Inc.
  Delaware
GSGF Investments Inc. (1)
  Delaware
Forres LLC
  Delaware
Ellon LLC
  Delaware
Goldman Sachs Capital Markets, L.P.
  Delaware
William Street Equity LLC
  Delaware
William Street Funding Corporation
  Delaware
GSFS Investments I Corp.
  Delaware

 


 

     
    State or Jurisdiction
Name   of Entity
GS Capital Funding, Inc. (1)
  Delaware
GS Capital Funding (UK) II Limited
  United Kingdom
GS Capital Funding (Cayman) Limited
  Cayman Islands
Goldman Sachs Investments (Mauritius) I Limited
  Mauritius
GS Asian Venture (Delaware) L.L.C.
  Delaware
Hull Trading Asia Limited
  Hong Kong
Goldman Sachs LLC
  Mauritius
JLQ LLC
  Cayman Islands
Normandy Funding Corp.
  Delaware
Rhys Trust
  Isle of Jersey
Sapien Limited
  Isle of Jersey
Sargasso Limited
  Isle of Jersey
GS Capital Opportunities LLC
  Delaware
GS Financing Opportunities LLC
  Delaware
GS Strategic Investments Japan LLC
  Delaware
GS Diversified Investments Limited
  Delaware
Wyndham Investments I Limited
  Cayman Islands
Wyndham Investments II Limited(1)
  Cayman Islands
ACP Partnership Services
  Cayman Islands
Goldman Sachs (Japan) Ltd.
  British Virgin Islands
Goldman Sachs Japan Co., Ltd.
  Japan
Goldman Sachs Japan Holdings, Ltd.
  Japan
J. Aron Holdings, L.P.
  Delaware
J. Aron & Company
  New York
Goldman Sachs Foreign Exchange (Singapore) Pte.
  Singapore
J. Aron & Company (Singapore) Pte.
  Singapore
Goldman Sachs (Asia) Securities Limited
  Hong Kong
Goldman Sachs Asset Management, L.P.
  Delaware
Goldman Sachs Asset Management Co., LTD.
  Japan
Goldman Sachs Hedge Fund Strategies LLC
  Delaware
GSEM (DEL) Inc.
  Delaware
GSEM (DEL) Holdings, L.P.
  Delaware
GSEM Bermuda Holdings, L.P.
  Bermuda
GSEM (DEL) LLC
  Delaware
GS Equity Markets, L.P.
  Bermuda
Goldman Sachs (Cayman) Holding Company
  Cayman Islands
Goldman Sachs (Asia) L.L.C.
  Delaware
Goldman, Sachs & Co. oHG
  Germany
MLQ Investors, L.P.
  Delaware
Minato Debt Collection K.K.
  Japan
Goldman Sachs Realty Japan Ltd.
  Japan
GSCP (DEL) Inc.
  Delaware
Goldman Sachs Credit Partners L.P.
  Bermuda
Goldman Sachs Financial Markets, L.P.
  Delaware
MTGLQ Investors, L.P.
  Delaware
ELQ Investors, Ltd
  United Kingdom
GS European Opportunities Investment Fund B.V. (1)
  Netherlands
GS European Strategic Investment Group B.V. (1)
  Netherlands
Matterhorn Acquisitions Ltd. (1)
  United Kingdom
SSIG SPF ONE LQ, LLC
  Delaware
GS Mehetia LLC
  Delaware
Mehetia Holdings Inc.
  Delaware
Mehetia Inc.
  Delaware
SLK LLC
  New York
Goldman Sachs Execution & Clearing, L.P.
  New York

 


 

     
    State or Jurisdiction
Name   of Entity
Spear, Leeds & Kellogg Specialists LLC
  New York
GS European Performance Fund Limited
  Ireland
Goldman Sachs Bank USA Holdings LLC
  Delaware
Goldman Sachs Bank USA
  Utah
Commonwealth Annuity And Life Insurance Company
  Massachusetts
GSSM Holding II LLC
  Delaware
GSSM Holding II Corp.
  Delaware
Special Situations Investing Group, Inc.
  Delaware
GS Hull Holding, Inc.
  Delaware
The Hull Group, L.L.C.
  Illinois
SLK-Hull Derivatives LLC
  Delaware
Goldman Sachs Canada Inc.
  Ontario
Goldman Sachs Holdings (Netherlands) B.V.
  Netherlands
Goldman Sachs Mitsui Marine Derivative Products, L.P. (1)
  Delaware
 
(1)   These entities are partially owned by third-party investors.