EXHIBIT 21.1
INGRAM MICRO INC.,
a Delaware Corporation,
Global Subsidiaries as of December 31, 2005
Name of Subsidiary | Jurisdiction | |||
1. | AVAD LLC | Delaware | ||
2. | CD Access Inc. | Iowa | ||
3. | IMI Washington Inc. | Delaware | ||
4. | Ingram Funding Inc. | Delaware | ||
5. | Ingram Micro CLBT Inc. | Delaware | ||
6. | Ingram Micro Delaware Inc. | Delaware | ||
7. | Ingram Micro CLBT(1) | Pennsylvania | ||
8. | Ingram Micro L.P.(2) | Tennessee | ||
9. | Ingram Micro Texas L.P.(3) | Texas | ||
10. | Ingram Micro Inc. | Ontario, Canada | ||
11. | Ingram Micro Holdco Inc. | Ontario, Canada | ||
12. | Ingram Micro LP(4) | 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. | Intelligent Express, Inc.(7) | Pennsylvania | ||
21. | RND, Inc.(8) | Colorado | ||
22. | Computek Enterprises (U.S.A.) Inc.(9) | Florida | ||
23. | Ingram Export Company Ltd. | Barbados | ||
24. | Ingram Micro de Costa Rica, S. de R.L.(10) | Costa Rica | ||
25. | Ingram Micro Compañia de Servicios, S.A. de C.V.(11) | Mexico | ||
26. | Ingram Micro Latin America & Caribbean Inc. | Delaware | ||
27. | Ingram Micro Latin America | Cayman Islands | ||
28. | Ingram Micro Argentina, S.A. | Argentina | ||
29. | Ingram Micro Chile, S.A.(12) | Chile | ||
30. | Ingram Micro do Brazil Ltda.(13) | Brazil | ||
31. | Ingram Micro Tecnologia E Informatica Ltda(14) | Brazil | ||
32. | Ingram Micro Peru, S.A.(15) | Peru | ||
33. | Ingram Micro Caribbean | Cayman Islands | ||
34. | Ingram Micro Logistics Inc.(16) | Cayman Islands | ||
35. | CIM Ventures Inc. (17) | Cayman Islands | ||
36. | Ingram Micro Mexico, S.A. de C.V.(18) | Mexico | ||
37. | Export Services Inc. | California | ||
38. | Ingram Micro Panama, S. de R.L.(19) | Panama |
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Name of Subsidiary | Jurisdiction | |||
39. | Ingram Micro SB Holdings Inc. | Cayman Islands | ||
40. | Ingram Micro SB Inc. | California | ||
41. | Ingram Micro Management Company(20) | USA (California) | ||
42. | Ingram Micro Atlantic Holding Inc.(21) | Cayman Islands | ||
43. | Ingram Micro North Atlantic Holding Inc.(22) | Cayman Islands | ||
44. | Ingram Micro International Inc.(23) | Cayman Islands | ||
45. | Ingram Micro Europe Treasury LLC | USA (Delaware) | ||
46. | Ingram Micro Luxembourg Sarl | Luxembourg | ||
47. | Ingram Micro SAS(24) | France | ||
48. | Ingram Micro GmbH | Switzerland | ||
49. | Ingram Micro Holding GmbH | Germany | ||
50. | Ingram Micro Pan Europe GmbH | Germany | ||
51. | Ingram Micro Games GmbH | Germany | ||
52. | Ingram Micro Distribution GmbH | Germany | ||
53. | Compu-Shack Electronic GmbH | Germany | ||
54. | Ingram Micro Europe GmbH(25) | Germany | ||
55. | Ingram Macrotron GmbH | Germany | ||
56. | Macrotron Systems GmbH | Germany | ||
57. | Macrotron Process Technologies GmbH | Germany | ||
58. | Macrotron (UK) Ltd.(26) | UK | ||
59. | Ingram Micro Europe BVBA(27) | Belgium | ||
60. | Ingram Micro BVBA(28) | Belgium | ||
61. | Ingram Micro GmbH | Austria | ||
62. | Vapriva BVBA(29) | Belgium | ||
63. | Handelsmaatschappij voor Computers BVBA | Belgium | ||
64. | Ingram Micro Magyarorszag Kft | Hungary | ||
65. | Ingram Micro Srl(30) | Italy | ||
66. | Ingram Micro BV | Netherlands | ||
67. | Bright Creative Communications BV | Netherlands | ||
68. | Ingram Micro SL(31) | Spain | ||
69. | Ingram Micro Holdings Ltd. | UK | ||
70. | Ingram Micro (UK) Ltd. | UK | ||
71. | Ingram Micro Finance Centre of Excellence Ltd . | UK | ||
72. | Ingram Micro Coordination Center BVBA(32) | Belgium | ||
73. | Ingram Micro Nordic Holding BVBA(33) | Belgium | ||
74. | Ingram Micro ApS | Denmark | ||
75. | Ingram Micro AB | Sweden | ||
76. | Ingram Micro AS | Norway | ||
77. | Ingram Micro Oy | Finland | ||
78. | Ingram Micro (Portugal) Comercio Internacional & Servicos Sociedade Unipessoal LDA | Portugal | ||
79. | Ingram Micro Europe AG(34) | Switzerland | ||
80. | Ingram Micro Asia Pacific Pte. Ltd | Singapore | ||
81. | Ingram Micro New Zealand Holdings | New Zealand |
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Name of Subsidiary | Jurisdiction | |||
82. | Ingram Micro Asia Holdings Inc. | California | ||
83. | Ingram Micro Asia Ltd.(35) | Singapore | ||
84. | Megawave Pte Ltd.(36) | Singapore | ||
85. | Ingram Micro Singapore (Indo-China) Pte Ltd. | Singapore | ||
86. | Ingram Micro Singapore (South Asia) Pte Ltd | Singapore | ||
87. | Ingram Micro Semiconductors Asia Pte. Ltd. | Singapore | ||
88. | ERIM Sdn Bhd(37) | Malaysia | ||
89. | Ingram Micro Malaysia Sdn Bhd | Malaysia | ||
90. | Ingram Micro Holding (Thailand) Ltd (38) | Thailand | ||
91. | Ingram Micro India Private Limited (39) | India | ||
92. | Tech Pacific NZ Ltd. | New Zealand | ||
93. | Ingram Micro Hong Kong (Holding) Ltd.(40) | Hong Kong | ||
94. | Chinam Electronics Limited(41) | Hong Kong | ||
95. | Ingram Micro (China) Ltd(42) | Hong Kong | ||
96. | Ingram Micro China Commercial Co. Ltd. | China | ||
97. | Ingram Micro International Trading (Shanghai) Co., Ltd. | China | ||
98. | Ingram Micro (Thailand) Ltd.(43) | Thailand | ||
99. | Ingram Micro (Hong Kong) Ltd.(44) | Hong Kong | ||
100. | Ingram Micro Holdings (Australia) Pty Ltd. | Australia | ||
101. | Ingram Micro Pty Ltd. | Australia | ||
102. | Ingram Micro Australia Pty Ltd. | Australia | ||
103. | Electronic Resources Australia (Qld) Pty Ltd.(45) | Australia | ||
104. | Electronic Resources Australia (Vic) Pty Ltd.(46) | Australia | ||
105. | Techpac Holdings (Australia) Pty Ltd.(47) | Australia | ||
106. | Tech Pacific Holdings Pty Limited | Australia | ||
107. | Tech Pacific Australia Pty Ltd. | Australia | ||
108. | Ingram Micro Lanka (Private) Limited(48) | Sri Lanka | ||
109. | Techpac Holdings Limited | Bermuda | ||
110. | Tech Pacific Holdings Sarl(49) | Luxembourg | ||
111. | TP Holdings BVBA 50 | Belgium | ||
112. | Tech Pacific Holdings (NZ) Limited | New Zealand | ||
113. | Ingram Micro (NZ) Limited | New Zealand | ||
114. | Imagineering (NZ) Limited(51) | New Zealand | ||
115. | TP Holdings Limited(52) | Bermuda | ||
116. | Tech Pacific (Thailand) Co., Ltd. | Thailand | ||
117. | Tech Pacific Asia Limited | British Virgin Islands | ||
118. | Tech Pacific (H.K.) Limited | Hong Kong | ||
119. | Tech Pacific Limited(53) | Hong Kong | ||
120. | First Tech Pacific Distributors Sdn Bhd | Malaysia | ||
121. | Tech Pacific Inc.(54) | Philippines | ||
122. | Tech Pacific (Singapore) Ltd. | Singapore | ||
123. | Tech Pacific Logistics Pte Ltd.(55) | Singapore | ||
124. | Tech Pacific Holdings Pte Limited | Singapore | ||
125. | Tech Pacific Mauritius Limited | Mauritius |
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Name of Subsidiary | Jurisdiction | |||
126. | Techpac Mauritius Limited | Mauritius | ||
127. | Surajami Investment & Trading Co. Ltd.(56) | India | ||
128. | Tech Pacific (India) Ltd. | India | ||
129. | Ingram Micro (India) Exports Pte Ltd. | Singapore |
(1) | Pennsylvania business trust, with Ingram Micro Delaware Inc. as trustee and Ingram Micro CLBT Inc. as beneficiary. |
(2) | Tennessee limited partnership, with Ingram Micro Inc. (Delaware) as general partner and Ingram Micro Delaware Inc. as limited partner. |
(3) | Texas limited partnership, with Ingram Micro Texas LLC (dba IMTX LLC) as general partner and Ingram Micro Delaware Inc. as limited partner. |
(4) | 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. |
(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) | Dormant. |
(9) | Dormant. |
(10) | 99.998% owned by Ingram Micro Latin America and .002% owned by Ingram Micro Caribbean. |
(11) | 99.998% owned by Ingram Micro Inc. (Delaware) and .002% owned by Ingram Micro Caribbean. |
(12) | 99% owned by Ingram Micro Latin America Inc. and 1% owned by Ingram Micro Caribbean. |
(13) | 99.999% owned by Ingram Micro Latin America and .001% owned by Ingram Micro Caribbean. |
(14) | 99.999% owned by Ingram Micro Brasil Ltda. and .001% owned by Ingram Micro Latin America. |
(15) | 99.99% owned by Ingram Micro Latin America & Caribbean Inc., .005% owned by Ingram Micro Caribbean and .005% owned by Ingram Micro Inc. (Delaware). |
(16) | 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. |
(17) | 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. |
(18) | 99.998% owned by Ingram Micro Inc. (Delaware) and .002% owned by Ingram Micro Caribbean. |
(19) | 99.998% owned by Ingram Micro Latin America and .002% owned by Ingram Micro Caribbean. |
(20) | 6,677.27 shares owned by Ingram Micro Inc., 1,141.05 shares owned by Ingram Micro Europe Holding LLC, and 92.45 shares owned by Ingram Micro Delaware Inc. |
(21) | 4,656.01 shares owned by Ingram Micro Management Company. |
(22) | 3,254.76 shares owned by Ingram Micro Management Company. |
(23) | 4,646.01 shares owned by Ingram Micro Atlantic Holding Inc. and 3,254.76 shares owned by Ingram Micro North Atlantic Holding Inc. |
(24) | One share owned by Ingram Micro International Inc. |
(25) | Ingram Micro Inc. owns 2,935.41 preferred shares. |
(26) | In liquidation. |
(27) | One share owned by Ingram Micro International Inc. |
(28) | One share owned by Ingram Micro International Inc. |
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(29) | One share owned by Ingram Micro Europe BVBA. |
(30) | One share owned by Ingram Micro Luxembourg Sarl. |
(31) | One share owned by Ingram Micro Luxembourg Sarl. |
(32) | 11,424,521 shares owned by Ingram Micro Luxembourg Sarl. |
(33) | One share owned by Ingram Micro BVBA. |
(34) | In liquidation. |
(35) | Ingram Micro Asia Holdings Inc. owns 99.998% of the issued share capital and 0.002% held by minority shareholders. |
(36) | Dormant. |
(37) | Dormant. |
(38) | 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. |
(39) | 87.6% of shares owned by Ingram Micro Asia Ltd, 12.4% of shares owned by Tech Pacific (India) Ltd and 10 shares held by Ingram Micro Asia Holdings Inc. |
(40) | Dormant. 50% of shares owned by Ingram Micro Asia Ltd and 50% of shares held by nominee shareholder in trust for Ingram Micro Asia Ltd. |
(41) | Dormant. 51% of shares owned by Ingram Micro Hong Kong (Holding) Ltd and 49% of shares owned by Ingram Micro Asia Ltd. |
(42) | 51% of shares owned by Ingram Micro Hong Kong (Holding) Ltd and 49% of shares owned by Ingram Micro Asia Ltd. |
(43) | 99.999% of shares owned by Ingram Micro Inc. and 0.001% held in trust by nominee shareholders on behalf of Ingram Micro Inc. |
(44) | 99% of shares owned by Ingram Micro Asia Holdings Inc. and 1% of shares owned by Ingram Micro Delaware Inc. |
(45) | Dormant. |
(46) | Dormant. 76% of shares owned by Ingram Micro Australia Pty Limited and 24% of shares owned by Ingram Micro Asia Ltd. |
(47) | Ingram Micro Pty Ltd owns 100% of the issued share capital effective March 31, 2005. |
(48) | 99% of shares owned by Ingram Micro Asia Holdings Inc. and 1% of shares owned by Ingram Micro Delaware Inc. |
(49) | In liquidation. |
(50) | In liquidation. |
(51) | Dormant. |
(52) | Dormant. |
(53) | Dormant. |
(54) | Dormant. In liquidation. |
(55) | Dormant. |
(56) | Dormant. 61% of shares owned by Techpac Mauritius Limited and 39% of shares owned by Tech Pacific Mauritius Limited. |
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