Exhibit 21.1
INGRAM MICRO INC.,
a Delaware Corporation,
Global Subsidiaries as of December 29, 2007
a Delaware Corporation,
Global Subsidiaries as of December 29, 2007
Name of Subsidiary | Jurisdiction | |||
1. | AVAD LLC | Delaware | ||
2. | DBL Distributing LLC | Delaware | ||
3. | VPN Dynamics, Inc. | Delaware | ||
4. | CD Access Inc. | Iowa | ||
5. | IMI Washington Inc. | Delaware | ||
6. | Ingram Funding Inc. | Delaware | ||
7. | Ingram Micro CLBT Inc. | Delaware | ||
8. | Ingram Micro Delaware Inc. | Delaware | ||
9. | Ingram Micro CLBT1 | Pennsylvania | ||
10. | Ingram Micro L.P.2 | Tennessee | ||
11. | Ingram Micro Texas L.P.3 | Texas | ||
12. | Ingram Micro Inc. | Ontario, Canada | ||
13. | AVAD Canada Ltd. | Canada | ||
14. | Ingram Micro Holdco Inc. | Ontario, Canada | ||
15. | Ingram Micro LP4 | Ontario, Canada | ||
16. | Ingram Micro Logistics LP5 | Ontario, Canada | ||
17. | Ingram Micro Japan Inc. | Delaware | ||
18. | Ingram Micro Singapore Inc. | California | ||
19. | Ingram Micro Taiwan Inc. | Delaware | ||
20. | Ingram Micro Texas LLC6 | Delaware | ||
21. | Ingram Micro Europe Holding LLC | Delaware | ||
22. | Intelligent Express, Inc.7 | Pennsylvania | ||
23. | RND, Inc.8 | Colorado | ||
24. | Computek Enterprises (U.S.A.) Inc.9 | Florida | ||
25. | Ingram Export Company Ltd. | Barbados | ||
26. | Ingram Micro Compañia de Servicios, S.A. de C.V.10 | Mexico | ||
27. | Ingram Micro Latin America & Caribbean Inc. | Delaware | ||
28. | Ingram Micro Chile, S.A.11 | Chile | ||
29. | Ingram Micro Peru, S.A.12 | Peru | ||
30. | Ingram Micro Latin America | Cayman Islands | ||
31. | Ingram Micro Argentina, S.A.13 | Argentina | ||
32. | Ingram Micro Brasil Ltda.14 | Brazil | ||
33. | Ingram Micro Tecnologia E Informatica Ltda15 | Brazil | ||
34. | Ingram Micro Caribbean | Cayman Islands | ||
35. | Ingram Micro Panama, S. de R.L.16 | Panama | ||
36. | Ingram Micro Logistics Inc.17 | Cayman Islands | ||
37. | CIM Ventures Inc.18 | Cayman Islands | ||
38. | Ingram Micro Mexico, S.A. de C.V.19 | Mexico | ||
39. | Export Services Inc. | California | ||
40. | Securematics, Inc.20 | California | ||
41. | Ingram Micro SB Holdings Inc. | Cayman Islands | ||
42. | Ingram Micro SB Inc. | California |
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INGRAM MICRO INC.,
a Delaware Corporation,
Global Subsidiaries as of December 29, 2007
a Delaware Corporation,
Global Subsidiaries as of December 29, 2007
Name of Subsidiary | Jurisdiction | |||
43. | Ingram Micro Management Company21 | USA (California) | ||
44. | Ingram Micro Atlantic Holding Inc.22 | Cayman Islands | ||
45. | Ingram Micro North Atlantic Holding Inc.23 | Cayman Islands | ||
46. | Ingram Micro International Inc.24 | Cayman Islands | ||
47. | Ingram Micro Europe Treasury LLC | USA (Delaware) | ||
48. | Ingram Micro Luxembourg Sarl | Luxembourg | ||
49. | Ingram Micro SAS25 | France | ||
50. | Ingram Micro GmbH | Switzerland | ||
51. | Ingram Micro Holding GmbH | Germany | ||
52. | Ingram Micro Administration GmbH | Germany | ||
53. | Ingram Micro GP GmbH | Germany | ||
54. | Ingram Micro Pan Europe GmbH | Germany | ||
55. | Ingram Micro Games GmbH | Germany | ||
56. | Ingram Micro Distribution GmbH | Germany | ||
57. | Compu-Shack Electronic GmbH & Co KG26 | Germany | ||
58. | Ingram Micro Europe GmbH27 | Germany | ||
59. | Ingram Macrotron GmbH | Germany | ||
60. | Macrotron Systems GmbH | Germany | ||
61. | Macrotron Process Technologies GmbH | Germany | ||
62. | Ingram Micro Europe BVBA28 | Belgium | ||
63. | Ingram Micro BVBA29 | Belgium | ||
64. | Ingram Micro GmbH | Austria | ||
65. | Vapriva BVBA30 | Belgium | ||
66. | Handelsmaatschappij voor Computers BVBA | Belgium | ||
67. | Ingram Micro Magyarorszag Kft | Hungary | ||
68. | Ingram Micro BV | Netherlands | ||
69. | Ingram Micro (Pty) Ltd31 | South Africa | ||
70. | Bright Creative Communications BV | Netherlands | ||
71. | Ingram Micro SL32 | Spain | ||
72. | Ingram Micro Holdings Ltd | UK | ||
73. | Ingram Micro (UK) Ltd | UK | ||
74. | Ingram Micro Finance Centre of Excellence Ltd | UK | ||
75. | Ingram Micro Coordination Center BVBA33 | Belgium | ||
76. | Ingram Micro Nordic Holding BVBA34 | Belgium | ||
77. | Ingram Micro ApS | Denmark | ||
78. | Ingram Micro AB | Sweden | ||
79. | Ingram Micro AS | Norway | ||
80. | Ingram Micro Srl35 | Italy | ||
81. | Ingram Micro Oy | Finland | ||
82. | Ingram Micro (Portugal) Comercio Internacional & Servicos Sociedade Unipessoal LDA | Portugal |
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INGRAM MICRO INC.,
a Delaware Corporation,
Global Subsidiaries as of December 29, 2007
a Delaware Corporation,
Global Subsidiaries as of December 29, 2007
Name of Subsidiary | Jurisdiction | |||
83. | Ingram Micro Asia Pacific Pte. Ltd | Singapore | ||
84. | Ingram Micro New Zealand Holdings | New Zealand | ||
85. | Ingram Micro Asia Holdings Inc. | California | ||
86. | Ingram Micro Asia Ltd.36 | Singapore | ||
87. | Megawave Pte Ltd37 | Singapore | ||
88. | Ingram Micro Singapore (Indo-China) Pte Ltd | Singapore | ||
89. | Ingram Micro Singapore (South Asia) Pte Ltd | Singapore | ||
90. | Ingram Micro Semiconductor Asia Pte. Ltd. | Singapore | ||
91. | ERIM Sdn Bhd38 | Malaysia | ||
92. | Ingram Micro Malaysia Sdn Bhd | Malaysia | ||
93. | Ingram Micro Holding (Thailand) Ltd39 | Thailand | ||
94. | Ingram Micro India Private Limited40 | India | ||
95. | Tech Pacific NZ Ltd | New Zealand | ||
96. | Ingram Micro (Hong Kong) Ltd41 | Hong Kong | ||
97. | Ingram Micro Hong Kong (Holding) Ltd42 | Hong Kong | ||
98. | Chinam Electronics Limited43 | Hong Kong | ||
99. | Ingram Micro (China) Ltd44 | Hong Kong | ||
100. | Ingram Micro China Commercial Co. Ltd. | China | ||
101. | Ingram Micro International Trading (Shanghai) Co., Ltd | China | ||
102. | Ingram Micro (Thailand) Ltd45 | Thailand | ||
103. | Ingram Micro Holdings (Australia) Pty Ltd | Australia | ||
104. | Ingram Micro Pty Ltd | Australia | ||
105. | Ingram Micro Australia Pty Ltd | Australia | ||
106. | Electronic Resources Australia (Qld) Pty Ltd46 | Australia | ||
107. | Electronic Resources Australia (Vic) Pty Ltd47 | Australia | ||
108. | Techpac Holdings (Australia) Pty Ltd48 | Australia | ||
109. | Tech Pacific Holdings Pty Limited | Australia | ||
110. | Tech Pacific Australia Pty Ltd | Australia | ||
111. | Ingram Micro Lanka (Private) Limited49 | Sri Lanka | ||
112. | Techpac Holdings Limited | Bermuda | ||
113. | Tech Pacific Holdings (NZ) Limited | New Zealand | ||
114. | Ingram Micro (NZ) Limited | New Zealand | ||
115. | Imagineering (NZ) Limited50 | New Zealand | ||
116. | TP Holdings Limited51 | Bermuda | ||
117. | Tech Pacific (Thailand) Co., Ltd | Thailand | ||
118. | Tech Pacific Asia Limited | British Virgin Islands | ||
119. | Tech Pacific (H.K.) Limited | Hong Kong | ||
120. | Tech Pacific Limited52 | Hong Kong | ||
121. | First Tech Pacific Distributors Sdn Bhd | Malaysia | ||
122. | Tech Pacific Inc.53 | Philippines | ||
123. | Tech Pacific (Singapore) Ltd. | Singapore | ||
124. | Tech Pacific Logistics Pte Ltd54 | Singapore | ||
125. | Tech Pacific Holdings Pte Limited | Singapore | ||
126. | Tech Pacific Mauritius Limited | Mauritius | ||
127. | Techpac Mauritius Limited | Mauritius | ||
128. | Surajami Investment & Trading Co. Ltd55 | India |
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INGRAM MICRO INC.,
a Delaware Corporation,
Global Subsidiaries as of December 29, 2007
a Delaware Corporation,
Global Subsidiaries as of December 29, 2007
Name of Subsidiary | Jurisdiction | |||
129. | Tech Pacific (India) Ltd | India | ||
130. | 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. | |
5Ingram 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 Inc. (Delaware) and .002% owned by Ingram Micro Caribbean. | |
11 | 99% owned by Ingram Micro Latin America Inc. and 1% owned by Ingram Micro Caribbean. | |
12 | 99.99% owned by Ingram Micro Latin America & Caribbean Inc., .005% owned by Ingram Micro Caribbean and .005% owned by Ingram Micro Inc. (Delaware). | |
13 | 95% owned by Ingram Micro Latin America and 5% owned by Ingram Micro Caribbean. | |
14 | 99.999% owned by Ingram Micro Latin America and .001% owned by Ingram Micro Caribbean. | |
15 | 99.999% owned by Ingram Micro Brasil Ltda. and .001% owned by Ingram Micro Latin America. | |
16 | 99.998% owned by Ingram Micro Latin America and .002% owned by Ingram Micro Caribbean. | |
17 | 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. | |
18 | 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. | |
19 | 99.998% owned by Ingram Micro Inc. (Delaware) and .002% owned by Ingram Micro Caribbean. | |
20 | 51% owned by Securematics, Inc. (California) and 49% owned by Ingram Micro Inc. (Delaware). | |
21 | 7,818.77 shares owned by Ingram Micro Inc. and 92.45 shares owned by Ingram Micro Delaware Inc. | |
22 | 4,656.01 shares owned by Ingram Micro Management Company. | |
23 | 3,254.76 shares owned by Ingram Micro Management Company. | |
24 | 4,656.01 shares owned by Ingram Micro Atlantic Holding Inc. and 3,254.76 shares owned by Ingram Micro North Atlantic Holding Inc. | |
25 | One share owned by Ingram Micro International Inc. | |
26 | Ingram Micro GP GmbH complimentary member fully liable for Compushack GmbH & Co KG. | |
27 | Ingram Micro Inc. owns 2,900 preferred shares. | |
28 | One share owned by Ingram Micro International Inc. September 17, 2007: Capital increase: issuance of 42,582 shares. Ingram Micro Luxembourg Sarl now owns 399,211 shares. | |
29 | One share owned by Ingram Micro International Inc. September 17, 2007: Capital increase: issuance of 18,449,406 shares. Ingram Micro Europe BVBA now owns 42,820,354 shares. | |
30 | One share owned by Ingram Micro Europe BVBA. | |
31 | January 31, 2007: Joint venture with MB Technologies (Pty) Ltd (South Africa): IM BV 50% shareholder; MB Technologies 50% shareholder. | |
32 | One share owned by Ingram Micro Luxembourg Sarl. | |
33 | 16,157,901 shares owned by IM Europe BVBA and 11,424,521 shares owned by Ingram Micro Luxembourg Sarl. |
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INGRAM MICRO INC.,
a Delaware Corporation,
Global Subsidiaries as of December 29, 2007
a Delaware Corporation,
Global Subsidiaries as of December 29, 2007
34 | One share owned by Ingram Micro BVBA. | |
35 | One share owned by Ingram Micro Luxembourg Sarl. November 30, 2007: transfer of 41,599 shares (99.9976%) from IM BVBA (Belgium) to IM Europe BVBA (Belgium). | |
36 | Ingram Micro Asia Holdings Inc. owns 99.998% of the issued share capital and 0.002% held by minority shareholders. | |
37 | Dormant. | |
38 | Dormant. | |
39 | 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. | |
40 | 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. | |
41 | 90.190% of shares owned by Ingram Micro Asia Holdings Inc., 0.011% of shares owned by Ingram Micro Delaware Inc., and 9.799% of shares owned by Ingram Micro Asia Ltd. | |
42 | Dormant. 100% of shares owned by Ingram Micro (Hong Kong) Ltd.. | |
43 | Dormant. 51% of shares owned by Ingram Micro Hong Kong (Holding) Ltd and 49% of shares owned by Ingram Micro Asia Ltd. | |
44 | 100% of shares owned by Ingram Micro Hong Kong (Holding) Ltd. | |
45 | 99.999% of shares owned by Ingram Micro Inc. and 0.001% held in trust by nominee shareholders on behalf of Ingram Micro Inc. | |
46 | Dormant. | |
47 | Dormant. 76% of shares owned by Ingram Micro Australia Pty Limited and 24% of shares owned by Ingram Micro Asia Ltd. | |
48 | Ingram Micro Pty Ltd owns 100% of the issued share capital effective March 31, 2005. | |
49 | 99% of shares owned by Ingram Micro Asia Holdings Inc. and 1% of shares owned by Ingram Micro Delaware Inc. | |
50 | Dormant. | |
51 | Dormant. | |
52 | Dormant. | |
53 | Dormant. In liquidation. | |
54 | Dormant. | |
55 | Dormant. 61% of shares owned by Techpac Mauritius Limited and 39% of shares owned by Tech Pacific Mauritius Limited. |
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