Exhibit 21.1
INGRAM MICRO INC.,
a Delaware Corporation
Global Subsidiaries as of December 28, 2013
Name of Subsidiary | Jurisdiction | |
1. | AVAD LLC | Delaware |
2. | Brightpoint, Inc. | Indiana |
3. | Brightpoint Device Engineering Services LLC | Indiana |
4. | Brightpoint Eclipse LLC | Indiana |
5. | Wireless Fulfillment Services Holdings, Inc. | Delaware |
6. | Wireless Fulfillment Services LLC | California |
7. | Brightpoint Services, LLC | Indiana |
8. | Brightpoint North America, Inc. | Indiana |
9. | Brightpoint North America L.P. | Delaware |
10. | 2601 Metropolis LLC | Indiana |
11. | 501 Airtech Parkway LLC | Indiana |
12. | Actify LLC | Indiana |
13. | Brightpoint Allpoints LLC | Indiana |
14. | Brightpoint Distribution LLC | Indiana |
15. | Brightpoint Latin America LLC | Indiana |
16. | Brightpoint de Mexico S.A. de C.V. | Mexico |
17. | Brightpoint Solutions de Mexico S.A. de C.V. | Mexico |
18. | Brightpoint North America Services LLC | Indiana |
19. | Touchstone Acquisition LLC | Indiana |
20. | Touchstone Wireless Repair and Logistics, LP | Pennsylvania |
21. | Touchstone Wireless Latin America LLC | Puerto Rico |
22. | Brightpoint International Ltd. | Delaware |
23. | Brightpoint Philippines Limited | British Virgin Islands |
24. | Brightpoint Thailand, Inc. | Indiana |
25. | BPGH LLC | Indiana |
26. | Brightpoint Global Holdings II, Inc. | Indiana |
27. | Brightpoint (Luxembourg) Sárl | Luxembourg |
28. | Brightpoint Switzerland S.A. | Switzerland |
29. | Brightpoint EUROPCO B.V. | The Netherlands |
30. | Brightpoint Europe ApS | Denmark |
31. | Ingram Micro Mobility Denmark A/S | Denmark |
32. | Brightpoint France SAS | France |
33. | Brightpoint Germany Operations GmbH | Germany |
34. | Brightpoint Italy Srl. in liquidazione | Italy |
35. | Brightpoint Global Holdings C.V. | The Netherlands |
36. | Ingram Micro Slovakia, s.r.o. | Slovakia |
37. | CloudBlue Technologies, Inc. | Delaware |
38. | DBL Distributing LLC | Delaware |
39. | VPN Dynamics, Inc. | Delaware |
40. | Ingram Micro Philippines BPO LLC | Delaware |
Exhibit 21.1
INGRAM MICRO INC.,
a Delaware Corporation
Global Subsidiaries as of December 28, 2013
Name of Subsidiary | Jurisdiction | |
41. | Ingram Micro CLBT LLC | Delaware |
42. | Ingram Micro CLBT | Pennsylvania |
43. | Ingram Micro Delaware Inc. | Delaware |
44. | Ingram Micro L.P. | Tennessee |
45. | Ingram Micro Texas L.P. | Texas |
46. | Ingram Micro Singapore Inc. | California |
47. | Ingram Micro Texas LLC | Delaware |
48. | Computek Enterprises (U.S.A.) Inc. | Florida |
49. | Ingram Export Company Ltd. | Barbados |
50. | Ingram Micro Oy | Finland |
51. | Ingram Micro (Thailand) Ltd | Thailand |
52. | Ingram Micro Logistics Inc. | Cayman Islands |
53. | CIM Ventures Inc. | Cayman Islands |
54. | Export Services Inc. | California |
55. | Securematics, Inc. | California |
56. | Ingram Micro SB Inc. | California |
57. | Ingram Micro Americas Inc. | California |
58. | Ingram Micro Mexico LLC | Indiana |
59. | Ìngram Micro Compañia de Servicios, S.A. de C.V. | Mexico |
60. | Ingram Micro Mexico, S.A. de C.V. | Mexico |
61. | Ingram HoldCo SRL de C.V. | Mexico |
62. | Ingram Funding Inc. | Delaware |
63. | Ingram Micro Asia Pacific Pte. Ltd | Singapore |
64. | Ingram Micro Lanka (Private) Limited | Sri Lanka |
65. | Tech Pacific (Thailand) Co., Ltd | Thailand |
66. | Ingram Micro Management Company | California |
67. | Ingram Micro Global Holdings C.V. | The Netherlands |
68. | Ingram Micro Holdings (Australia) Pty Ltd | Australia |
69. | Ingram Micro Pty Ltd | Australia |
70. | Ingram Micro Australia Pty Ltd | Australia |
71. | Brightpoint Australia Pty Ltd | Australia |
72. | Ingram Micro Inc. | Ontario, Canada |
73. | AVAD Canada Ltd. | Canada |
74. | Ingram Micro Holdco Inc. | Ontario, Canada |
75. | Ingram Micro LP | Ontario, Canada |
76. | Ingram Micro Logistics LP | Ontario, Canada |
77. | SoftCom Group Inc. | Ontario, Canada |
78. | SoftCom Inc. | Ontario, Canada |
79. | SoftCom America, Inc. | Delaware |
80. | SoftCom Bilişim Hizmetleri ve Ticaret A.Ş. | Turkey |
81. | Ingram Micro Latin America & Caribbean LLC | Delaware |
82. | Ingram Micro Chile, S.A. | Chile |
Exhibit 21.1
INGRAM MICRO INC.,
a Delaware Corporation
Global Subsidiaries as of December 28, 2013
Name of Subsidiary | Jurisdiction | |
83. | Ingram Micro Peru, S.A. | Peru |
84. | Ingram Micro SAS | Colombia |
85. | Ingram Micro SSC (Costa Rica) Ltda. | Costa Rica |
86. | Ingram Micro New Zealand Holdings | New Zealand |
87. | Brightpoint New Zealand Limited | New Zealand |
88. | Tech Pacific Holdings (NZ) Limited | New Zealand |
89. | Ingram Micro (NZ) Limited | New Zealand |
90. | Ingram Micro Global Holdings S.a.r.l. | Luxembourg |
91. | Ingram Micro Global Holdings LLC | Indiana |
92. | Ingram Micro Management Company SCS | Luxembourg |
93. | Ingram Micro WW Holdings Sarl | Luxembourg |
94. | Ingram Micro India Limited | India |
95. | Ingram Micro (India) Exports Pte Ltd | Singapore |
96. | Ingram Micro Mobility Solutions Limited | India |
97. | Ingram Micro Latin America | Cayman Islands |
98. | Ingram Micro Argentina, S.A. | Argentina |
99. | Ingram Micro Brasil Ltda. | Brazil |
100. | Ingram Micro Tecnologia E Informatica Ltda | Brazil |
101. | Ingram Micro Caribbean | Cayman Islands |
102. | Ingram Micro Luxembourg Sarl | Luxembourg |
103. | Ingram Micro Finance Luxembourg Sarl | Luxembourg |
104. | Ingram Micro (Europe) PTE Ltd | Singapore |
105. | Ingram Micro Coordination Center BVBA | Belgium |
106. | Ingram Micro Europe BVBA | Belgium |
107. | Ingram Micro SAS | France |
108. | Ingram Micro AB | Sweden |
109. | Ingram Micro GmbH | Switzerland |
110. | Ingram Micro Holding GmbH | Germany |
111. | Ingram Micro Pan Europe GmbH | Germany |
112. | Ingram Micro Distribution GmbH | Germany |
113. | Ingram Micro Israel Ltd | Israel |
114. | Ingram Micro ApS | Denmark |
115. | Ingram Micro AS | Norway |
116. | Bright Creative Communications BV | The Netherlands |
117. | Ingram Micro Europe GmbH | Germany |
118. | Ingram Macrotron GmbH | Germany |
119. | Ingram Micro Administration GmbH | Germany |
120. | Macrotron Process Technologies GmbH | Germany |
121. | Ingram Micro Portugal LDA | Portugal |
122. | Ingram Micro Singapore Holdings S.a.r.l. | Luxembourg |
123. | Ingram Micro Asia Ltd. | Singapore |
124. | Brightpoint International (Malaysia) Sdn. Bhd. | Malaysia |
Exhibit 21.1
INGRAM MICRO INC.,
a Delaware Corporation
Global Subsidiaries as of December 28, 2013
Name of Subsidiary | Jurisdiction | |
125. | Platinum Waves Wireless Sdn. Bhd. | Malaysia |
126. | Megawave Pte Ltd | Singapore |
127. | Ingram Micro Singapore (Indo-China) Pte Ltd | Singapore |
128. | PT Ingram Micro Indonesia | Indonesia |
129. | Ingram Micro Malaysia Sdn Bhd | Malaysia |
130. | Ingram Micro Holding (Thailand) Ltd | Thailand |
131. | Ingram Micro Hong Kong (Holding) Ltd | Hong Kong |
132. | Ingram Micro (China) Ltd | Hong Kong |
133. | Ingram Micro (China) Holding & Commercial Co. Ltd. | China |
134. | Ingram Micro Trading (Shanghai) Co. Ltd. | China |
135. | Shanghai Ingram Micro Logistics Co., Ltd. | China |
136. | Shanghai Ingram Micro IT Services Co., Ltd. | China |
137. | Ingram Micro Cloud Computing Solution Co., Ltd. | China |
138. | Ingram Micro International Trading (Shanghai) Co., Ltd. | China |
139. | Tech Pacific (N.Z.) Ltd | New Zealand |
140. | Techpac Holdings Limited | Bermuda |
141. | Tech Pacific Asia Limited | British Virgin Islands |
142. | Tech Pacific (H.K.) Limited | Hong Kong |
143. | First Tech Pacific Distributors Sdn Bhd | Malaysia |
144. | Tech Pacific Inc. | Philippines |
145. | Tech Pacific Mauritius Limited | Mauritius |
146. | Techpac Mauritius Limited | Mauritius |
147. | Surajami Investment & Trading Co. Ltd | India |
148. | Aptec Holdings Limited | Dubai Itnl Financial Centre |
149. | A Advanced Logistics Services LLC | United Arab Emirates |
150. | Advanced Technology Services FZ LLC | Dubai Internet City Free Zone |
151. | Aptec Distribution FZ LLC | Dubai Internet City Free Zone |
152. | Track Distribution Middle East LLC | United Arab Emirates |
153. | Aptec Holding Egypt LLC | Egypt |
154. | Aptec Egypt LLC | Egypt |
155. | Aptec Lebanon SAL | Lebanon |
156. | Notegarden Limited | England and Wales |
157. | Aptec Distribution (SA) Ltd. | British Virgin Islands |
158. | Aptec Bilgsayar | Turkey |
159. | Track Distribution Middle East FZ LLC | Dubai Internet City Free Zone |
160. | Ingram Micro SSC EMEA EOOD | Bulgaria |
161. | Ingram Micro BVBA | Belgium |
162. | Ingram Micro SL | Spain |
163. | Ingram Micro GmbH | Austria |
164. | Ingram Micro BV | The Netherlands |
165. | Ingram Micro Holdings Ltd | UK |
166. | Ingram Micro (UK) Ltd | UK |
Exhibit 21.1
INGRAM MICRO INC.,
a Delaware Corporation
Global Subsidiaries as of December 28, 2013
Name of Subsidiary | Jurisdiction | |
167. | Ingram Micro Magyarorszag Kft | Hungary |
168. | Ingram Micro SRL | Italy |
169. | Brightpoint Holdings B.V. | The Netherlands |
170. | Axess Communication Sp. z o. o | Poland |
171. | Ingram Micro Southern Africa (Proprietary) Limited | South Africa |
172. | Ingram Micro Mobility Austria Holding GmbH | Austria |
173. | Ingram Micro Mobility Austria GmbH | Austria |
174. | Brightpoint Costa Rica Limitada | Costa Rica |
175. | Brightpoint EMEA Enterprise Limited | Great Britain |
176. | Brightpoint European Regional Services, S.L.U. | Spain |
177. | Eclipse Support, S.L.U. | Spain |
178. | Grupo Busc Person Telecomunicaciones S.L.U. | Spain |
179. | Brightpoint Spain S.L.U. | Spain |
180. | Busc Person Canarias S.L.U. | Spain |
181. | Brightpoint Finland Oy | Finland |
182. | Brightpoint Germany Holding GmbH | Germany |
183. | Brightpoint Germany GmbH | Germany |
184. | Brightpoint GmbH | Germany |
185. | Brightpoint Great Britain Limited | Great Britain |
186. | Brightpoint India Private Limited | India |
187. | Brightpoint International (Hong Kong) Limited | Hong Kong |
188. | Brightpoint Netherlands B.V. | The Netherlands |
189. | Brightpoint Nordic AB | Sweden |
190. | Ingram Micro Mobility AS | Norway |
191. | Moobi Norway AS | Norway |
192. | Brightpoint Pakistan (Pvt.) Limited | Pakistan |
193. | Ingram Micro Philippines, Inc. | Philippines |
194. | Ingram Micro Poland Sp. z o.o. | Poland |
195. | Brightpoint RUS LLC | Russia |
196. | Brightpoint Senegal SARL | Senegal |
197. | Brightpoint Singapore Pte. Ltd. | Singapore |
198. | Brightpoint Sub Saharan Africa (Proprietary) Limited | South Africa |
199. | Brightpoint Sweden Holding AB | Sweden |
200. | Brightpoint Sweden AB | Sweden |
201. | Brightpoint Vietnam LLC | Vietnam |
202. | Dangaard Telecom Portugal, Unipessoal, Lda. | Portugal |
203. | Persequor Limited | British Virgin Islands |
204. | Persequor Holdings I Ltd. | British Virgin Islands |
205. | Brightpoint Middle East FZE | United Arab Emirates |
206. | Sequor Systems Ltd. | British Virgin Islands |
207. | Brightpoint Solutions FZE | United Arab Emirates |
208. | ProMark Technology, Inc. | Maryland |
Exhibit 21.1
INGRAM MICRO INC.,
a Delaware Corporation
Global Subsidiaries as of December 28, 2013
Name of Subsidiary | Jurisdiction | |
209. | Shipwire, Inc. | Delaware |