Exhibit 21.1
INGRAM MICRO INC.,
a Delaware Corporation
Global Subsidiaries as of January 2, 2016
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 LLC | 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 | BPGH LLC | Indiana |
25 | Brightpoint Global Holdings II, Inc. | Indiana |
26 | Brightpoint EUROPCO B.V. | the Netherlands |
27 | Brightpoint Europe ApS | Denmark |
28 | Ingram Micro Mobility Denmark A/S | Denmark |
29 | Brightpoint Germany Operations GmbH, in liquidation | Germany |
30 | Brightpoint Global Holdings C.V. | the Netherlands |
31 | Ingram Micro Slovakia, s.r.o. | Slovakia |
32 | DBL Distributing LLC | Delaware |
33 | VPN Dynamics, Inc. | Delaware |
34 | Ingram Micro Philippines BPO LLC | Delaware |
35 | Ingram Micro CLBT LLC | Delaware |
36 | Ingram Micro CLBT | Pennsylvania |
37 | Ingram Micro Delaware Inc. | Delaware |
38 | Ingram Micro L.P. | Tennessee |
39 | Ingram Micro Texas L.P. | Texas |
40 | Ingram Micro Singapore Inc. | California |
41 | Ingram Micro Texas LLC | Delaware |
42 | Ingram Export Company Ltd. | Barbados |
43 | Ingram Micro Oy | Finland |
44 | Ingram Micro (Thailand) Ltd | Thailand |
45 | Ingram Micro Logistics Inc. | Cayman Islands |
46 | CIM Ventures Inc. | Cayman Islands |
47 | Export Services Inc. | California |
48 | Securematics, Inc. | California |
49 | Ingram Micro SB Inc. | California |
Exhibit 21.1
INGRAM MICRO INC.,
a Delaware Corporation
Global Subsidiaries as of January 2, 2016
50 | Ingram Micro Americas Inc. | California |
51 | Ingram Micro Mexico LLC | Indiana |
52 | Ìngram Micro Compañia de Servicios, S.A. de C.V. | Mexico |
53 | Ingram Micro Mexico, S.A. de C.V. | Mexico |
54 | Ingram HoldCo SRL de C.V. | Mexico |
55 | Ingram Funding Inc. | Delaware |
56 | Ingram Micro Asia Pacific Pte. Ltd | Singapore |
57 | Ingram Micro Lanka (Private) Limited | Sri Lanka |
58 | Tech Pacific (Thailand) Co., Ltd | Thailand |
59 | Ingram Micro Management Company | California |
60 | Ingram Micro Global Holdings C.V. | the Netherlands |
61 | Ingram Micro Holdings (Australia) Pty Ltd | Australia |
62 | Ingram Micro Pty Ltd | Australia |
63 | Ingram Micro Australia Pty Ltd | Australia |
64 | Brightpoint Australia Pty Ltd | Australia |
65 | Ingram Micro Inc. | Ontario, Canada |
66 | AVAD Canada Ltd. | Canada |
67 | Ingram Micro Mobility Canada BRC Inc. | Ontario, Canada |
68 | Ingram Micro Holdco Inc. | Ontario, Canada |
69 | Ingram Micro LP | Ontario, Canada |
70 | Ingram Micro Logistics LP | Ontario, Canada |
71 | SoftCom Group Inc. | Ontario, Canada |
72 | SoftCom Inc. | Ontario, Canada |
73 | SoftCom Biliºim Hizmetleri ve Ticaret A.ª. | Turkey |
74 | Ingram Micro Latin America & Caribbean LLC | Delaware |
75 | Ingram Micro Chile, S.A. | Chile |
76 | Ingram Micro SAS | Colombia |
77 | Ingram Micro SSC (Costa Rica) Ltda. | Costa Rica |
78 | TD Chile, S.A. | Chile |
79 | Ingram Micro S.A.C. | Peru |
80 | Ingram Micro New Zealand Holdings | New Zealand |
81 | Tech Pacific Holdings (NZ) Limited | New Zealand |
82 | Ingram Micro (NZ) Limited | New Zealand |
83 | Brightpoint New Zealand Limited | New Zealand |
84 | Ingram Micro Global Holdings S.a.r.l. | Luxembourg |
85 | Ingram Micro Global Holdings LLC | Indiana |
86 | Ingram Micro Global Operations C.V. | the Netherlands |
87 | Ingram Micro Management Company SCS | Luxembourg |
88 | Ingram Micro Worldwide Holdings Sarl | Luxembourg |
89 | Ingram Micro Global Services B.V. | the Netherlands |
90 | Parallels Desktop Research OOO | Russian Federation |
91 | Ingram Micro OOO | Russian Federation |
92 | Ingram Micro Asia Marketplace Pte. Ltd. | Singapore |
93 | Ingram Micro Europe B.V. | the Netherlands |
94 | Ingram Micro SSC EMEA EOOD | Bulgaria |
95 | Ingram Micro BVBA | Belgium |
96 | Ingram Micro SLU | Spain |
97 | Ingram Micro GmbH | Austria |
98 | Ingram Micro BV | the Netherlands |
99 | Ingram Micro SRL | Italy |
100 | Ingram Micro Holdings Ltd | UK |
Exhibit 21.1
INGRAM MICRO INC.,
a Delaware Corporation
Global Subsidiaries as of January 2, 2016
101 | Canai Europe Ltd. | UK |
102 | Canai (SE Europe) Srl. | Romania |
103 | Ingram Micro (UK) Ltd | UK |
104 | Brightpoint EMEA Enterprise Limited | UK |
105 | Brightpoint Great Britain Limited | UK |
106 | MSS Protect Limited | Ireland |
107 | ANOV Expansion SAS | France |
108 | ANOV France SAS | France |
109 | ANOV IMMO SAS | France |
110 | SCI d’Artagnan | France |
111 | A NOVO Servitec SA | Belgium |
112 | ANOVO Benelux SA | Belgium |
113 | A NOVO Holdings Ltd. | UK |
114 | A NOVO UK Limited | UK |
115 | ANOVO Suisse SA | Switzerland |
116 | ANOVO International SA en liquidation | Switzerland |
117 | ANOVO Deustchland GmbH | Germany |
118 | ANOVO Polska Sp z.o.o. | Poland |
119 | ANOVO Colombia S.A.S. | Colombia |
120 | ANOVO do Brasil Serviços de Reparo Ltda. | Brazil |
121 | ANOVO Tek S.A. | Brazil |
122 | A NOVO America del Sur S.A. | Panama |
123 | Icon Enterprises S.A. | Panama |
124 | ANOVO Andes S.A. | Chile |
125 | ANOVO Perú S.A.C. | Peru |
126 | A NOVO Bolivia S.A. | Bolivia |
127 | ANOVO Hong Kong Limited | Hong Kong |
128 | SOMANCO SAS | France |
129 | Ingram Micro Magyarorszag Kft | Hungary |
130 | Ingram Micro Regent B.V. | the Netherlands |
131 | DOCdata Nederland B.V. | the Netherlands |
132 | Docdata fulfilment B.V. | the Netherlands |
133 | Docdata eServices B.V. | the Netherlands |
134 | Docdata Commerce B.V. | the Netherlands |
135 | Best2Serve B.V. | the Netherlands |
136 | Docdata Technology Beheer B.V. | the Netherlands |
137 | Docdata Technology B.V. | the Netherlands |
138 | Docdata payments B.V. | the Netherlands |
139 | Docdata Payments platform B.V. | the Netherlands |
140 | Stichting foundation docdata payments | the Netherlands |
141 | DOCdata International B.V. | the Netherlands |
142 | Docdata Germany GmbH | Germany |
143 | Docdata Assets GmbH | Germany |
144 | Docdata fulfilment GmbH | Germany |
145 | Docdata Fulfilment Services GmbH | Germany |
146 | Docdata Fashion Services GmbH | Germany |
147 | Docdata e-business GmbH | Germany |
148 | Docdata Fulfilment Sp.Z.o.o. | Poland |
149 | Docdata Fulfilment Solutions Sp.Z.o.o. | Poland |
150 | Docdata Italy Srl | Italy |
151 | DOCdata (UK) E-Holding Limited | UK |
Exhibit 21.1
INGRAM MICRO INC.,
a Delaware Corporation
Global Subsidiaries as of January 2, 2016
152 | Docdata Fulfilment Limited | UK |
153 | Ingram Micro SAS | France |
154 | Ingram Micro AB | Sweden |
155 | Ingram Micro GmbH | Switzerland |
156 | Ingram Micro Holding GmbH | Germany |
157 | Ingram Micro Pan Europe GmbH | Germany |
158 | Ingram Micro Distribution GmbH | Germany |
159 | Ingram Micro Israel Ltd | Israel |
160 | Ingram Micro ApS | Denmark |
161 | Ingram Micro AS | Norway |
162 | Ingram Micro Mobility Germany GmbH | Germany |
163 | Brightpoint GmbH, in liquidation | Germany |
164 | Bright Creative Communications BV | the Netherlands |
165 | Ingram Micro Europe GmbH | Germany |
166 | Ingram Macrotron GmbH | Germany |
167 | Ingram Micro Administration GmbH | Germany |
168 | Ingram Micro Services GmbH | Germany |
169 | Ingram Micro Singapore Holdings S.a.r.l. | Luxembourg |
170 | Ingram Micro Asia Ltd. | Singapore |
171 | Brightpoint International (Malaysia) Sdn. Bhd. | Malaysia |
172 | Platinum Waves Wireless Sdn. Bhd. | Malaysia |
173 | PT Ingram Micro Indonesia | Indonesia |
174 | Ingram Micro Malaysia Sdn Bhd | Malaysia |
175 | Ingram Micro Hong Kong (Holding) Ltd | Hong Kong |
176 | Ingram Micro (China) Ltd | Hong Kong |
177 | Ingram Micro Holding (Thailand) Ltd | Thailand |
178 | Ingram Micro (China) Holding & Commercial Co. Ltd. | China |
179 | Ingram Micro Trading (Shanghai) Co. Ltd. | China |
180 | Shanghai Ingram Micro Logistics Co., Ltd. | China |
181 | Shanghai Ingram Micro IT Services Co., Ltd. | China |
182 | Ingram Micro Cloud Computing Solution Co., Ltd. | China |
183 | Ingram Micro (Shanghai) Commercial Factoring Co., Ltd. | China |
184 | Ingram Micro International Trading (Shanghai) Co., Ltd. | China |
185 | Mobilecover Singapore Pte. Ltd. | Singapore |
186 | Mobile Support Services Pte. Ltd. | Singapore |
187 | Mobile Support Services Malaysia Sdn Bhd. | Malaysia |
188 | PT Mobile Support Services Indonesia | Indonesia |
189 | Tech Pacific (N.Z.) Ltd | New Zealand |
190 | Techpac Holdings Limited | Bermuda |
191 | Tech Pacific Asia Limited | British Virgin Islands |
192 | Tech Pacific (H.K.) Limited | Hong Kong |
193 | First Tech Pacific Distributors Sdn Bhd | Malaysia |
194 | Tech Pacific Inc. | Philippines |
195 | Tech Pacific Mauritius Limited | Mauritius |
196 | Techpac Mauritius Limited | Mauritius |
197 | Surajami Investment & Trading Co. Ltd | India |
198 | Aptec Holdings Limited | Dubai Intl Financial Centre |
199 | A Advanced Logistics Services LLC | United Arab Emirates |
200 | Advanced Technology Services FZ LLC | Dubai Internet City Free Zone |
201 | Aptec Distribution FZ LLC | Dubai Internet City Free Zone |
202 | Aptec Holding Egypt LLC | Egypt |
Exhibit 21.1
INGRAM MICRO INC.,
a Delaware Corporation
Global Subsidiaries as of January 2, 2016
203 | Aptec Egypt LLC | Egypt |
204 | Aptec Lebanon SAL | Lebanon |
205 | Aptec Distribution (SA) Ltd. | British Virgin Islands |
206 | Aptec Bilgsayar Dagitim Danismanlik Eðitim Ithalat Ihracat Ve Ticaret Limited Sirketi | Turkey |
207 | Track Distribution Middle East FZ LLC | Dubai Internet City Free Zone |
208 | Aptec Saudi Arabia LLC | Saudi Arabia |
209 | Armada Bilgisayar Sistemleri Sanayi ve Ticaret Anonim Sirketi | Turkey |
210 | Supernet Systems Limited | UK |
211 | Ingram Micro Pakistan (Pvt) Limited | Pakistan |
212 | Ingram Micro North Africa SARL | Morocco |
213 | Ingram Micro India SSC Limited | India |
214 | Ingram Micro India Private Limited | India |
215 | Ingram Micro (India) Exports Pte Ltd | Singapore |
216 | Ingram Micro Latin America | Cayman Islands |
217 | Ingram Micro Argentina, S.A. | Argentina |
218 | Ingram Micro Brasil Ltda. | Brazil |
219 | Ingram Micro Tecnologia E Informatica Ltda | Brazil |
220 | Acao Informatica Brasil Ltda. | Brazil |
221 | Aktio (Argentina) S.A. | Argentina |
222 | Aktio Chile S.A. | Chile |
223 | Aktio Peru S.A.C. | Peru |
224 | Informatica del Ecuador Infoecusa S.A. | Ecuador |
225 | Aktio (Uruguay) S.A. | Uruguay |
226 | Aktio Colombia SAS | Colombia |
227 | Ingram Micro Caribbean | Cayman Islands |
228 | Ingram Micro Luxembourg Sarl | Luxembourg |
229 | Brightpoint Switzerland S.A. in liquidation | Switzerland |
230 | Ingram Micro Finance Luxembourg Sarl | Luxembourg |
231 | Ingram Micro (Europe) PTE Ltd | Singapore |
232 | Ingram Micro Coordination Center BVBA | Belgium |
233 | Ingram Micro Europe BVBA | Belgium |
234 | Brightpoint Holdings B.V. | the Netherlands |
235 | Ingram Micro Southern Africa (Proprietary) Limited | South Africa |
236 | Ingram Micro Mobility Austria Holding GmbH | Austria |
237 | Ingram Micro Mobility Austria GmbH | Austria |
238 | Brightpoint Costa Rica Limitada | Costa Rica |
239 | Brightpoint European Regional Services, S.L.U. | Spain |
240 | Eclipse Support, S.L.U. | Spain |
241 | Ingram Micro Mobility Finland Oy | Finland |
242 | Brightpoint India Private Limited | India |
243 | Brightpoint International (Hong Kong) Limited | Hong Kong |
244 | Ingram Micro Nordic Logistics AB | Sweden |
245 | Ingram Micro Mobility AS | Norway |
246 | Moobi Norway AS | Norway |
247 | Ingram Micro Philippines, Inc. | Philippines |
248 | Ingram Micro Poland Sp. z o.o. | Poland |
249 | Brightpoint Senegal SARL | Senegal |
250 | Brightpoint Singapore Pte. Ltd. | Singapore |
251 | Brightpoint Sub Saharan Africa (Proprietary) Limited | South Africa |
252 | Ingram Micro Mobility Sweden AB | Sweden |
253 | Brightpoint Vietnam LLC | Vietnam |
Exhibit 21.1
INGRAM MICRO INC.,
a Delaware Corporation
Global Subsidiaries as of January 2, 2016
254 | Ingram Micro Portugal, Unipessoal, Lda. | Portugal |
255 | Clarity Technology Unipessoal Lda. | Portugal |
256 | Persequor Limited | British Virgin Islands |
257 | Persequor Holdings I Ltd. | British Virgin Islands |
258 | Brightpoint Middle East FZE | Dubia Airport Free Zone |
259 | Sequor Systems Ltd. | British Virgin Islands |
260 | Brightpoint Solutions FZE | Dubari Airport Free Zone |
261 | ProMark Technology, Inc. | Maryland |
262 | Shipwire, Inc. | Delaware |
263 | Eastvale Store LLC | California |
264 | Ingram Micro Services LLC | Delaware |
265 | Pinnacle Service Solutions Group, Inc. | Delaware |
266 | SoftCom America, Inc. | Delaware |