EX-21.1 22 y46519exv21w1.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 30, 2007 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
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 Funding Limited
   Cayman Islands
Scadbury II Assets Limited
   Cayman Islands
Killingholme Generation Limited
   United Kingdom
Killingholme Power Limited
   United Kingdom
GS Killingholme Cayman Investments Ltd.
   Cayman Islands
GS Killingholme Cayman Investments II 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
Forres LLC
   Delaware
Forres Investments Limited
   Cayman Islands
Shire UK Limited
   United Kingdom
GS Funding Management Limited (1)
   Cayman Islands
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
Goldman Sachs Capital Markets, L.P.
   Delaware
William Street Equity LLC
   Delaware
William Street Funding Corporation
   Delaware
GS Capital Funding, Inc.
   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

 

 

         
    State or Jurisdiction  
Name   of Entity  
Hull Trading Asia Limited
   Hong Kong
Goldman Sachs LLC
   Mauritius
Tiger Strategic Investments LTD
   Mauritius
MLT Investments LTD.
   Mauritius
Euston Enterprises Limited
   Hong Kong
Goldman Sachs Strategic Investments (Delaware) L.L.C.
   Delaware
Goldman Sachs Strategic Investments (Asia) L.L.C.
   Delaware
JLQ LLC
   Cayman Islands
Normandy Funding Corp.
   Delaware
GS Capital Opportunities LLC
   Delaware
Restamove Ireland Limited
   Ireland
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 (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
Linden Wood, LTD.
   Cayman Islands
Linden Wood TK(1)
   Japan
Minato Debt Collection K.K.
   Japan
Goldman Sachs Realty Japan Ltd.
   Japan
Mars Equity Co., 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.
   Netherlands
Matterhorn Acquisitions Ltd.
   United Kingdom
NEG (TPL) Limited
   United Kingdom
SSIG SPF ONE LQ, LLC
   Delaware
DAC Holdings I, L.L.C.
   Delaware
GS Mehetia LLC
   Delaware
Mehetia Holdings Inc.
   Delaware
Goldman Sachs Specialty Lending Holdings, Inc. II
   Delaware
Goldman Sachs Specialty Lending CLO-I, LTD.
   Cayman Islands

 

 

         
    State or Jurisdiction  
Name   of Entity  
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
GSTM LLC
   Delaware
SLK LLC
   New York
Goldman Sachs Execution & Clearing, L.P.
   New York
GS Financial Services II, LLC
   Delaware
GS Funding Europe Limited
   United Kingdom
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
 
(1)   These entities are partially owned by third-party investors.