EXHIBIT 21.01
INGRAM MICRO INC.,
a Delaware Corporation,
Global Subsidiaries as of March 21, 2003
North America Region
Name of Subsidiary | Jurisdiction | |||||||||
1. | CD Access Inc. | Iowa | ||||||||
2. | IMI Washington Inc. | Delaware | ||||||||
3. | Ingram Funding Inc. | Delaware | ||||||||
4. | Ingram Micro Asia Holdings Inc. (1) | California | ||||||||
5. | Ingram Micro CLBT Inc. | Delaware | ||||||||
6. | Ingram Micro Delaware Inc. | Delaware | ||||||||
7. | Ingram Micro CLBT (2) | Pennsylvania | ||||||||
8. | Ingram Micro L.P. (3) | Tennessee | ||||||||
9. | Ingram Micro Texas L.P. (4) | Texas | ||||||||
10. | Ingram Micro Inc. | Ontario, Canada | ||||||||
11. | Ingram Micro Holdco Inc. | Ontario, Canada | ||||||||
12. | Ingram Micro LP (5) | Ontario, Canada | ||||||||
13. | Ingram Micro Logistics LP (5) | Ontario, Canada | ||||||||
14. | Ingram Micro Japan Inc. | Delaware | ||||||||
15. | Ingram Micro Management Company | California | ||||||||
16. | Ingram Micro Singapore Inc. | California | ||||||||
17. | Ingram Micro Taiwan Inc. | Delaware | ||||||||
18. | Ingram Micro Texas LLC (6) | Delaware | ||||||||
19. | Intelligent Advanced Systems, Inc. (7) | Delaware | ||||||||
20. | Intelligent Distribution Services, Inc. (7) | Delaware | ||||||||
21. | Intelligent Express, Inc. (7) | Pennsylvania | ||||||||
22. | Intelligent SP, Inc. | Colorado | ||||||||
23. | RND, Inc. (7) | Colorado |
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INGRAM MICRO INC.,
a Delaware Corporation,
Global Subsidiaries as of March 21, 2003
Latin America Region
Name of Subsidiary | Jurisdiction | ||||||||||
24. | Computek Enterprises (U.S.A.) Inc. (7) | Florida | |||||||||
25. | Ingram Export Company Ltd. | Barbados | |||||||||
26. | Ingram Micro de Costa Rica, S. de R.L. (8) | Costa Rica | |||||||||
27. | Ingram Micro Compañia de Servicios, S.A. de C.V. (9) | Mexico | |||||||||
28. | Ingram Micro Latin America & Caribbean Inc. | Delaware | |||||||||
29. | Ingram Micro Latin America | Cayman Islands | |||||||||
30. | Ingram Micro Argentina, S.A. | Argentina | |||||||||
31. | Ingram Micro Chile, S.A. (10) | Chile | |||||||||
32. | Ingram Micro do Brazil Holdings Ltda. (11) | Brazil | |||||||||
33. | Ingram Micro Brazil Ltda (12) | Brazil | |||||||||
34. | Ingram Micro Peru, S.A. (13) | Peru | |||||||||
35. | Ingram Micro Caribbean | Cayman Islands | |||||||||
36. | Ingram Micro Logistics Inc. (14) | Cayman Islands | |||||||||
37. | CIM Ventures Inc. (15) | Cayman Islands | |||||||||
38. | Ingram Micro Mexico, S.A. de C.V. (9) | Mexico | |||||||||
39. | Export Services Inc. | California | |||||||||
40. | Ingram Micro Panama, S. de R.L. (8) | Panama | |||||||||
41. | Ingram Micro SB Holdings Inc. | Cayman Islands | |||||||||
42. | Ingram Micro SB Inc. | California |
Europe Region
Name of Subsidiary | Jurisdiction | |||||||||
43. | Ingram Micro A.S. (16) | Norway | ||||||||
44. | Ingram Micro AB | Sweden | ||||||||
45. | Ingram Micro A/S | Denmark | ||||||||
46. | Ingram Micro Logistics A/S | Denmark | ||||||||
47. | Ingram Micro Logistics Oy | Finland | ||||||||
48. | Ingram Micro OY | Finland | ||||||||
49. | Ingram Micro Logistics AB | Sweden | ||||||||
50. | Ingram Micro Acquisition GmbH | Germany | ||||||||
51. | Ingram Micro B.V. | The Netherlands | ||||||||
52. | Bright Communications B.V. | The Netherlands | ||||||||
53. | Ingram Micro Europe AG | Switzerland | ||||||||
54. | Ingram Micro Holding GmbH (17) | Germany | ||||||||
55. | Ingram Micro Games GmbH | Germany | ||||||||
56. | Ingram Micro Components (Europe) GmbH | Germany | ||||||||
57. | Ingram Micro Europe GmbH | Germany | ||||||||
58. | Ingram Macrotron AG fur Datenerfassungs systeme | Germany |
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INGRAM MICRO INC.,
a Delaware Corporation,
Global Subsidiaries as of March 21, 2003
59. | Macrotron Systems GmbH | Germany (Munich) | ||||||||||
60. | Macrotron Process Technologies GmbH | Germany (Munich) | ||||||||||
61. | Macrotron (UK) Ltd | United Kingdom | ||||||||||
62. | Ingram Micro Distribution GmbH | Germany (Munich) | ||||||||||
63. | Compu-Shack Electronic GmbH | Germany | ||||||||||
64. | Compu-Shack Praha s.r.o. (7) | Czeck Republic | ||||||||||
65. | Compu-Shack Distribution Electronic GmbH | Germany | ||||||||||
66. | Compu-Shack Production Electronic GmbH | Germany | ||||||||||
67. | Ingram Micro Hungary Ltd (18) | Hungary | ||||||||||
68. | Ingram Micro (UK) Holdings Ltd | United Kingdom | ||||||||||
69. | Ingram Micro Finance Center of Excellence Ltd | United Kingdom | ||||||||||
70. | Ingram Micro P&W Ltd | United Kingdom | ||||||||||
71. | Ingram Micro Ltd | United Kingdom | ||||||||||
72. | Ingram Micro Europe N.V./S.A. | Belgium | ||||||||||
73. | Ingram Micro Coordination Center BVBA/SPRL | Belgium | ||||||||||
74. | Ingram Micro N.V./S.A. (19) | Belgium | ||||||||||
75. | Vapriva N.V. (20) | Belgium | ||||||||||
76. | Handelsmaatschappij voor Computers N.V. (20) | Belgium | ||||||||||
77. | Ingram Micro Polska Sp. z o. o. | Poland | ||||||||||
78. | Ingram Micro Purchasing & Warehousing Sp. z o. o. | Poland | ||||||||||
79. | Ingram Micro S.A. | Spain | ||||||||||
80. | Ingram Micro Purchasing & Warehousing S.A. | Spain | ||||||||||
81. | Ingram Micro Sarl (21) | France | ||||||||||
82. | Ingram Micro Purchasing & Warehousing Sarl (21) | France | ||||||||||
83. | Ingram Micro S.p.A. (22) | Italy | ||||||||||
84. | Ingram Micro Purchasing & Warehousing Srl (23) | Italy | ||||||||||
85. | Ingram Micro (Portugal) Comercio Internacional & Serviços Sociedade Unipessoal LDA | Portugal | ||||||||||
86. | Ingram Micro GmbH | Austria | ||||||||||
87. | Ingram Micro AG | Switzerland |
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INGRAM MICRO INC.,
a Delaware Corporation,
Global Subsidiaries as of March 21, 2003
Asia-Pacific Region
Name of Subsidiary | Jurisdiction | |||||||||
88. | Ingram Micro Asia Ltd (24) | Singapore | ||||||||
89. | Electronic Resources Pakistan Pte Ltd (7) | Singapore | ||||||||
90. | Electronic Resources Systems Pte Ltd (7) | Singapore | ||||||||
91. | Eltee Electronics Pte Ltd (7) | Singapore | ||||||||
92. | Erijaya Pte Ltd (60%) | Singapore | ||||||||
93. | Ingram Micro Australia Pty Ltd (25) | Australia | ||||||||
94. | Electronic Resources Australia (Qld) Pty Ltd (7) | Australia | ||||||||
95. | Electronic Resources Australia (Vic) Pty Ltd (7) (26) | Australia | ||||||||
96. | Ingram Micro Holding (Thailand) Ltd (27) | Thailand | ||||||||
97. | Ingram Micro (Thailand) Ltd (28) | Thailand | ||||||||
98. | Ingram Micro Hong Kong (Holding) Ltd (7) (29) | Hong Kong | ||||||||
99. | Chinam Electronics Limited (7) (30) | Hong Kong | ||||||||
100. | Ingram Micro (China) Ltd (30) | Hong Kong | ||||||||
101. | Ingram Micro International Trading (Shanghai) Co., Ltd | China | ||||||||
102. | Ingram Micro India Private Limited | India | ||||||||
103. | Ingram Micro Malaysia Sdn Bhd | Malaysia | ||||||||
104. | Ingram Micro NZ Ltd (70%) | New Zealand | ||||||||
105. | Ingram Micro Singapore (Indo-China) Pte Ltd (80%) | Singapore | ||||||||
106. | Ingram Micro Singapore (South Asia) Pte Ltd | Singapore | ||||||||
107. | Ingram Micro Components Asia Pte Ltd (31) | Singapore | ||||||||
108. | ERIM Sdn Bhd (7) | Malaysia | ||||||||
109. | LT Electronics Sdn Bhd (7) | Malaysia | ||||||||
110. | Megawave Pte Ltd (7) | Singapore |
Footnotes:
(1) | Parent of Ingram Micro Asia Ltd, under Asia-Pacific region. | |
(2) | Pennsylvania business trust, with Ingram Micro Delaware Inc. as trustee and Ingram Micro CLBT Inc. as beneficiary. | |
(3) | Tennessee limited partnership, with Ingram Micro Inc. (Delaware) as general partner and Ingram Micro Delaware Inc. as limited partner. | |
(4) | Texas limited partnership, with Ingram Micro Texas LLC (dba IMTX LLC) as general partner and Ingram Micro Delaware Inc. as limited partner. | |
(5) | Ingram Micro Holdco is general partner with 0.1% interest and Ingram Micro Inc., an Ontario, Canada corporation is limited partner with 99.9% interest. | |
(6) | Single member limited liability company with Ingram Micro Inc. (Delaware) as its sole member, dba IMTX LLC in Texas. | |
(7) | Dormant. | |
(8) | 99.998% owned by Ingram Micro Latin America and .002% owned by Ingram Micro Caribbean. | |
(9) | 99.998% owned by Ingram Micro Inc. (Delaware) and .002% owned by Ingram Micro Caribbean. |
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INGRAM MICRO INC.,
a Delaware Corporation,
Global Subsidiaries as of March 21, 2003
Footnotes (continued):
(10) | 99% owned by Ingram Micro Latin America & Caribbean Inc. and 1% owned by Ingram Micro Caribbean. | |
(11) | 99.999% owned by Ingram Micro Latin America and .001% owned by Ingram Micro Caribbean. | |
(12) | 99% owned by Ingram Micro do Brazil Holdings Ltda. and 1% owned by Ingram Micro Caribbean. | |
(13) | 99.99% owned by Ingram Micro Latin America & Caribbean Inc., .005% owned by Ingram Micro Caribbean and .005% owned by Ingram Micro Inc. (Delaware). | |
(14) | 40,000,000 voting preferred shares owned by Ingram Micro Inc. (Delaware) and 10,000,000 non-voting common shares owned by Ingram Micro SB Inc. | |
(15) | 346,800 non-voting shares owned by Ingram Micro Logistics Inc. and 55 Class A preferred voting shares owned by Ingram Micro SB Holdings Inc. | |
(16) | 2.08% owned by Ingram Micro AB. | |
(17) | 3.23% owned by Ingram Micro Delaware Inc. | |
(18) | 65.6% owned by Ingram Micro Holding GmbH and 34.4% owned by Compu-Shack Electronic GmbH. | |
(19) | 1 share owned by Ingram Micro Delaware Inc. | |
(20) | 1 share owned by Ingram Micro Europe N.V. | |
(21) | 1 share owned by Ingram Micro N.V. | |
(22) | 97% owned by Ingram Micro Inc. and 3% by Ingram Micro N.V. | |
(23) | 99% owned by Ingram Micro SpA and 1% by Ingram Micro N.V. | |
(24) | Ingram Micro Asia Holdings Inc. owns 99.998% of the issued share capital and 0.002% held by individuals. | |
(25) | Ingram Micro Inc. owns 99.577% of the issued share capital and Ingram Micro Asia Ltd owns 0.423%. | |
(26) | 76% of shares owned by Ingram Micro Australia Pty Limited and 24% owned by Ingram Micro Asia Ltd. | |
(27) | 51% of shares in Ingram Micro Holding (Thailand) Ltd. are held in trust by nominee Thai shareholders on behalf of Ingram Micro Asia Ltd. and 49% held by Ingram Micro Asia Ltd. and in trust by nominee shareholders on behalf of Ingram Micro Asia Ltd. | |
(28) | 99.999% of shares owned by Ingram Micro Inc. and 0.001% held in trust by nominee shareholders on behalf of Ingram Micro Inc. | |
(29) | 50% of shares owned by Ingram Micro Asia Ltd and 50% held by nominee shareholder in trust for Ingram Micro Asia Ltd. | |
(30) | 51% of shares owned by Ingram Micro Hong Kong (Holding) Ltd and 49% owned by Ingram Micro Asia Ltd. | |
(31) | Formerly, Ingram Micro (S.E.A.) Pte Ltd. |
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