EXHIBIT 21.1
INGRAM MICRO INC.,
a Delaware Corporation,
Global Subsidiaries as of March 1, 2005
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. | Ingram Micro Europe Holding LLC | Delaware | ||
20. | Ingram Micro Europe Treasury LLC | Delaware | ||
21. | Intelligent Express, Inc.(7) | Pennsylvania | ||
22. | Intelligent SP LLC | Colorado | ||
23. | RND, Inc.(7) | Colorado | ||
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 Tecnologia E Informatica Ltda(13) | Brazil | ||
35. | Ingram Micro Peru, S.A.(14) | Peru | ||
36. | Ingram Micro Caribbean | Cayman Islands | ||
37. | Ingram Micro Logistics Inc.(15) | Cayman Islands | ||
38. | CIM Ventures Inc.(16) | Cayman Islands |
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Name of Subsidiary | Jurisdiction | |||
39. | Ingram Micro Mexico, S.A. de C.V.(9) | Mexico | ||
40. | Export Services Inc. | California | ||
41. | Ingram Micro Panama, S. de R.L.(8) | Panama | ||
42. | Ingram Micro SB Holdings Inc. | Cayman Islands | ||
43. | Ingram Micro SB Inc. | California | ||
44. | Ingram Micro Europe Treasury LLC | USA (Delaware) | ||
45. | Ingram Micro Europe Holding LLC | USA (Delaware) | ||
46. | Ingram Micro N.V./ S.A.(20)) | Belgium | ||
47. | Vapriva N.V.(21) | Belgium | ||
48. | Handelsmaatschappij voor Computers N.V.(21) | Belgium | ||
49. | Ingram Micro SAS(22) | France | ||
50. | Ingram Micro S.p.A.(23) | Italy | ||
51. | Ingram Micro B.V.(22) | The Netherlands | ||
52. | Bright Communications B.V.(7) | The Netherlands | ||
53. | Ingram Micro GmbH | Austria | ||
54. | Ingram Micro Europe N.V./ S.A.(20) | Belgium | ||
55. | Ingram Micro Coordination Center BVBA/ SPRL(20) | Belgium | ||
56. | Ingram Micro ApS | Denmark | ||
57. | Ingram Micro OY | Finland | ||
58. | Ingram Micro Acquisition GmbH | Germany | ||
59. | Ingram Micro Holding GmbH(18) | Germany | ||
60. | Ingram Micro Europe GmbH | Germany | ||
61. | Ingram Macrotron GmbH | Germany | ||
62. | Macrotron Systems GmbH | Germany | ||
63. | Macrotron Process Technologies GmbH(7) | Germany | ||
64. | Macrotron (UK) Ltd(in liquidation) | United Kingdom | ||
65. | Ingram Micro Games GmbH | Germany | ||
66. | Ingram Micro Components (Europe) GmbH | Germany | ||
67. | Ingram Micro Distribution GmbH | Germany | ||
68. | Compu-Shack Electronic GmbH | Germany | ||
69. | Ingram Micro Magyarorszag kft(19) | Hungary | ||
70. | Ingram Micro A.S.(17) | Norway | ||
71. | Ingram Micro(Portugal) Comercio Internacional & | |||
Serviços Sociedade Unipessoal LDA | Portugal | |||
72. | Ingram Micro S.A. | Spain | ||
73. | Ingram Micro AB | Sweden | ||
74. | Ingram Micro Logistics AB(in liquidation) | Sweden | ||
75. | Ingram Micro Europe AG(in liquidation) | Switzerland | ||
76. | Ingram Micro AG | Switzerland | ||
77. | Ingram Micro Holdings Ltd | United Kingdom | ||
78. | Ingram Micro Finance Centre of Excellence Ltd | United Kingdom | ||
79. | Ingram Micro(UK) Ltd | United Kingdom | ||
80. | Ingram Micro Asia Ltd (99.998%)(25) | Singapore | ||
81. | Ingram Micro Asia Pacific Pte. Ltd.(26) | Singapore |
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Name of Subsidiary | Jurisdiction | |||
82. | Megawave Pte Ltd(7) | Singapore | ||
83. | Ingram Micro Singapore (Indo-China) Pte Ltd | Singapore | ||
84. | Ingram Micro Singapore (South Asia) Pte Ltd | Singapore | ||
85. | Ingram Micro Semiconductors Asia Pte. Ltd.(27) | Singapore | ||
86. | ERIM Sdn Bhd(7) | Malaysia | ||
87. | Ingram Micro Malaysia Sdn Bhd | Malaysia | ||
88. | Ingram Micro Holding (Thailand) Ltd (46%)(28) | Thailand | ||
89. | Ingram Micro India Private Limited (87.6%) | India | ||
90. | Ingram Micro NZ Ltd (29) | New Zealand | ||
91. | Ingram Micro Hong Kong (Holding) Ltd (50%)(7)(30) | Hong Kong | ||
92. | Chinam Electronics Limited (51%)(7) (31) | Hong Kong | ||
93. | Ingram Micro (China) Ltd (51%)(31) | Hong Kong | ||
94. | Ingram Micro International Trading (Shanghai) Co., Ltd | China | ||
95. | Ingram Micro (Thailand) Ltd (99.999%)(32) | Thailand | ||
96. | Ingram Micro (Hong Kong) Ltd (99%)(33) | Hong Kong | ||
97. | Ingram Micro Australian Holdco I Pty Ltd(34) | Australia | ||
98. | Ingram Micro Australian Holdco II Pty Ltd(35) | Australia | ||
99. | Ingram Micro Australia Pty Ltd (99.577%)(36) | Australia | ||
100. | Electronic Resources Australia (Qld) Pty Ltd(7) | Australia | ||
101. | Electronic Resources Australia (Vic) Pty Ltd (76%)(7)(37) | Australia | ||
102. | Ingram Micro Lanka (Private) Limited(38) | Sri Lanka | ||
103. | Techpac Holdings Limited | Bermuda | ||
104. | Tech Pacific Holdings Sarl | Luxembourg | ||
105. | TP Holdings NV | Belgium | ||
106. | Techpac Holdings (Australia) Pty Ltd. | Australia | ||
107. | Tech Pacific Holdings Pty Limited | Australia | ||
108. | Tech Pacific Australia Pty Ltd | Australia | ||
109. | Tech Pacific Holdings (NZ) Limited | New Zealand | ||
110. | Tech Pacific (NZ) Limited | New Zealand | ||
111. | Imagineering (NZ) Limited | New Zealand | ||
112. | TP Holdings Limited | Bermuda | ||
113. | Tech Pacific (Thailand) Co., Ltd | Thailand | ||
114. | Tech Pacific Asia Limited | British Virgin Islands | ||
115. | Tech Pacific (H.K.) Limited | Hong Kong | ||
116. | Tech Pacific Limited | Hong Kong | ||
117. | First Tech Pacific Distributors Sdn Bhd | Malaysia | ||
118. | Tech Pacific Inc. | Philippines | ||
119. | Tech Pacific (Singapore) Ltd. | Singapore | ||
120. | Tech Pacific Logistics Pte Ltd | Singapore | ||
121. | Tech Pacific Holdings Pte Limited | Singapore | ||
122. | Tech Pacific Mauritius Limited | Mauritius | ||
123. | Techpac Mauritius Limited | Mauritius |
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Name of Subsidiary | Jurisdiction | |||
124. | Surajami Investment & Trading Co. Ltd(39) | India | ||
125. | Tech Pacific (India) Ltd | India | ||
126. | Tech Pacific India (Exports) Pte Ltd | 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. |
(10) | 99% owned by Ingram Micro Latin America 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) | 99.999% owned by Ingram Micro Brasil Ltda. and .001% owned by Ingram Micro Latin America. |
(14) | 99.99% owned by Ingram Micro Latin America & Caribbean Inc., .005% owned by Ingram Micro Caribbean and .005% owned by Ingram Micro Inc. (Delaware). |
(15) | 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. |
(16) | 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. |
(17) | 0.001% owned by Ingram Micro AB. |
(18) | 3% owned by Ingram Micro Delaware Inc. |
(19) | 65.6% owned by Ingram Micro Holding GmbH and 34.4% owned by Compu-Shack Electronic GmbH. |
(20) | 1 share owned by Ingram Micro Delaware Inc. |
(21) | 1 share owned by Ingram Micro Europe N.V. |
(22) | 1 share owned by Ingram Micro N.V. |
(23) | 97% owned by Ingram Micro Inc. and 3% by Ingram Micro Delaware, Inc. |
(24) | 99% owned by Ingram Micro SpA and 1% by Ingram Micro N.V. |
(25) | Ingram Micro Asia Holdings Inc. owns 99.998% of the issued share capital and 0.002% held by minority shareholders. |
(26) | Company name changed from Erijaya Pte Ltd effective 24 December 2004. 100% owned by Ingram Micro Asia Holdings Inc. on 30 December 2004. |
(27) | Company name changed from Ingram Micro Components Asia Pte. Ltd. effective 14 February 2005. |
(28) | 46% of shares owned by Ingram Micro Asia Ltd and 54% of shares are held in trust by nominee shareholders on behalf of Ingram Micro Asia Ltd. |
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(29) | 100% owned by Ingram Micro Asia Ltd effective 21 December 2004. |
(30) | 50% of shares owned by Ingram Micro Asia Ltd and 50% held by nominee shareholder in trust for Ingram Micro Asia Ltd. |
(31) | 51% of shares owned by Ingram Micro Hong Kong (Holding) Ltd and 49% owned by Ingram Micro Asia Ltd. |
(32) | 99.999% of shares owned by Ingram Micro Inc. and 0.001% held in trust by nominee shareholders on behalf of Ingram Micro Inc. |
(33) | Company incorporated on 21 November 2003. 99% of shares owned by Ingram Micro Asia Holdings Inc. and 1% owned by Ingram Micro Delaware Inc. |
(34) | Company incorporated on 13 January 2005. 100% owned by Ingram Micro (Hong Kong) Ltd. |
(35) | Company incorporated on 13 January 2005. 100% owned by Ingram Micro Australian Holdco I Pty Ltd. |
(36) | Ingram Micro Inc. owns 99.577% of the issued share capital and Ingram Micro Asia Ltd owns 0.423%. |
(37) | 76% of shares owned by Ingram Micro Australia Pty Limited and 24% owned by Ingram Micro Asia Ltd. |
(38) | Company incorporated on 26 August 2004. 99% of shares owned by Ingram Micro Asia Holdings Inc. and 1% owned by Ingram Micro Delaware Inc. |
(39) | 61% owned by Techpac Mauritius Limited and 39% owned by Tech Pacific Mauritius Limited. |
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