EXHIBIT 21.01
INGRAM MICRO INC.,
a Delaware Corporation,
Global Subsidiaries as of March 1, 2004
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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EXHIBIT 21.01
INGRAM MICRO INC.,
a Delaware Corporation,
Global Subsidiaries as of March 1, 2004
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 Logistics Oy(in liquidation) | Finland | ||
46. | Ingram Micro ApS | Denmark | ||
47. | Ingram Micro Logistics A/S | Denmark | ||
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.(7) | The Netherlands | ||
53. | Ingram Micro Europe AG(in liquidation) | 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 GmbH | Germany | ||
59. | Macrotron Systems GmbH | Germany (Munich) | ||
60. | Macrotron Process Technologies GmbH (7) | Germany (Munich) | ||
61. | Macrotron (UK) Ltd(in liquidation) | United Kingdom |
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EXHIBIT 21.01
INGRAM MICRO INC.,
a Delaware Corporation,
Global Subsidiaries as of March 1, 2004
Name of Subsidiary | Jurisdiction | |||
62. | Ingram Micro Distribution GmbH | Germany (Munich) | ||
63. | Compu-Shack Electronic GmbH | Germany | ||
64. | Compu-Shack Praha s.r.o. (7) | Czech Republic | ||
65. | Compu-Shack Distribution Electronic GmbH | Germany | ||
66. | Compu-Shack Production Electronic GmbH | Germany | ||
67. | Ingram Micro Magyarorszag kft (18) | Hungary | ||
68. | Ingram Micro Holdings Ltd | United Kingdom | ||
69. | Ingram Micro Finance Centre of Excellence Ltd | United Kingdom | ||
70. | Ingram Micro (UK) Ltd | United Kingdom | ||
71. | Ingram Micro P&W Ltd (7) (in liquidation) | United Kingdom | ||
72. | Ingram Micro Europe N.V./S.A. (19) | Belgium | ||
73. | Ingram Micro Coordination Center BVBA/SPRL (19) | 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. (7) (in liquidation) | Poland | ||
78. | Ingram Micro Purchasing & Warehousing Sp. z o.o. (7) (in liquidation) | Poland | ||
79. | Ingram Micro S.A. | Spain | ||
80. | Ingram Micro Sarl (21) | France | ||
81. | Ingram Micro S.p.A. (22) | Italy | ||
82. | Ingram Micro (Portugal) Comercio Internacional & Serviços Sociedade Unipessoal LDA | Portugal | ||
83. | Ingram Micro GmbH | Austria | ||
84. | Ingram Micro AG | Switzerland |
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EXHIBIT 21.01
INGRAM MICRO INC.,
a Delaware Corporation,
Global Subsidiaries as of March 1, 2004
Asia-Pacific Region
Name of Subsidiary | Jurisdiction | |||
85. | Ingram Micro Asia Ltd (99.998%) (24) | Singapore | ||
86. | Erijaya Pte Ltd | Singapore | ||
87. | Ingram Micro Australia Pty Ltd (99.577%) (25) | Australia | ||
88. | Electronic Resources Australia (Qld) Pty Ltd (7) | Australia | ||
89. | Electronic Resources Australia (Vic) Pty Ltd (76%) (7) (26) | Australia | ||
90. | Ingram Micro Holding (Thailand) Ltd (49%) (27) | Thailand | ||
91. | Ingram Micro (Thailand) Ltd (99.999%) (28) | Thailand | ||
92. | Ingram Micro Hong Kong (Holding) Ltd (50%) (7) (29) | Hong Kong | ||
93. | Chinam Electronics Limited (51%) (7) (30) | Hong Kong | ||
94. | Ingram Micro (China) Ltd (51%) (30) | Hong Kong | ||
95. | Ingram Micro International Trading (Shanghai) Co., Ltd | China | ||
96. | Ingram Micro India Private Limited (87.6%) | India | ||
97. | Ingram Micro Malaysia Sdn Bhd | Malaysia | ||
98. | Ingram Micro NZ Ltd (70%) | New Zealand | ||
99. | Ingram Micro Singapore (Indo-China) Pte Ltd | Singapore | ||
100. | Ingram Micro Singapore (South Asia) Pte Ltd | Singapore | ||
101. | Ingram Micro Components Asia Pte Ltd | Singapore | ||
102. | ERIM Sdn Bhd (7) | Malaysia | ||
103. | Ingram Micro (Hong Kong) Ltd (99%) (31) | Hong Kong | ||
104. | 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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EXHIBIT 21.01
INGRAM MICRO INC.,
a Delaware Corporation,
Global Subsidiaries as of March 1, 2004
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) | 0.001% 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 Delaware, Inc. | |
(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 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) | Company incorporated on 21 November 2003. 99% of shares owned by Ingram Micro Asia Holdings Inc. and 1% owned by Ingram Micro Delaware Inc. |
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