Exhibit 21.1
INGRAM MICRO INC.,
a Delaware Corporation
Global Subsidiaries as of December 29, 2012
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 Belgium N.V. | Belgium | ||
28. | Brightpoint (Luxembourg) Sárl | Luxembourg | ||
29. | Brightpoint Switzerland S.A. | Switzerland | ||
30. | Brightpoint EUROPCO B.V. | The Netherlands | ||
31. | Brightpoint Europe ApS | Denmark | ||
32. | Brightpoint Denmark A/S | Denmark | ||
33. | Brightpoint France SAS | France | ||
34. | Brightpoint Germany Operations GmbH | Germany | ||
35. | Brightpoint Italy Srl. in liquidazione | Italy | ||
36. | Brightpoint Global Holdings C.V. | The Netherlands | ||
37. | Brightpoint Holdings B.V. | The Netherlands | ||
38. | Axess Communication Sp. z o. o | Poland | ||
39. | Brightpoint Africa (Proprietary) Limited | South Africa | ||
40. | Brightpoint Australia Pty Ltd. | Australia | ||
41. | Brightpoint Austria Holding GmbH | Austria | ||
42. | Brightpoint Austria GmbH | Austria |
1
INGRAM MICRO INC.,
a Delaware Corporation
Global Subsidiaries as of December 29, 2012
Name of Subsidiary | Jurisdiction | |||
43. | Brightpoint Costa Rica Limitada | Costa Rica | ||
44. | Brightpoint EMEA Enterprise Limited | Great Britain | ||
45. | Brightpoint European Regional Services, S.L.U. | Spain | ||
46. | Eclipse Support, S.L.U. | Spain | ||
47. | Grupo Busc Person Telecomunicaciones S.L.U. | Spain | ||
48. | Brightpoint Spain S.L.U. | Spain | ||
49. | Busc Person Canarias S.L.U. | Spain | ||
50. | Brightpoint Finland Oy | Finland | ||
51. | Brightpoint Germany Holding GmbH | Germany | ||
52. | Brightpoint Germany GmbH | Germany | ||
53. | Brightpoint GmbH | Germany | ||
54. | Brightpoint Great Britain Limited | Great Britain | ||
55. | Brightpoint India Private Limited | Indiana | ||
56. | Brightpoint International (Hong Kong) Limited | Hong Kong | ||
57. | Brightpoint International (Malaysia) Sdn. Bhd. | Malaysia | ||
58. | Platinum Waves Wireless Sdn. Bhd. | Malaysia | ||
59. | Brightpoint Netherlands B.V. | The Netherlands | ||
60. | Brightpoint New Zealand Limited | New Zealand | ||
61. | Brightpoint Nordic AB | Sweden | ||
62. | Brightpoint Norway AS | Norway | ||
63. | Moobi Norway AS | Norway | ||
64. | Brightpoint Pakistan (Pvt.) Limited | Pakistan | ||
65. | Brightpoint Philippines Distribution and Logistics, Inc. | Philippines | ||
66. | Brightpoint Poland Sp. z o.o. | Poland | ||
67. | Brightpoint RUS LLC | Russia | ||
68. | Brightpoint Senegal SARL | Senegal | ||
69. | Brightpoint Singapore Pte. Ltd. | Singapore | ||
70. | Brightpoint Slovakia s.r.o. | Slovakia | ||
71. | Brightpoint Sub Saharan Africa (Proprietary) Limited | South Africa | ||
72. | Brightpoint Sweden Holding AB | Sweden | ||
73. | Brightpoint Sweden AB | Sweden | ||
74. | Brightpoint Vietnam LLC | Vietnam | ||
75. | Dangaard Telecom Portugal, Unipessoal, Lda. | Portugal | ||
76. | Persequor Limited | British Virgin Islands | ||
77. | Persequor Holdings I Ltd. | British Virgin Islands | ||
78. | Brightpoint Middle East FZE | United Arab Emirates | ||
79. | Brightpoint MEA Logistics & Distribution FZE | United Arab Emirates | ||
80. | Sequor Systems Ltd. | British Virgin Islands | ||
81. | Brightpoint Solutions FZE | United Arab Emirates | ||
82. | DBL Distributing LLC | Delaware | ||
83. | VPN Dynamics, Inc. | Delaware | ||
84. | Ingram Micro Philippines BPO LLC | Delaware |
2
INGRAM MICRO INC.,
a Delaware Corporation
Global Subsidiaries as of December 29, 2012
Name of Subsidiary | Jurisdiction | |||
85. | Ingram Funding Inc. | Delaware | ||
86. | Ingram Micro CLBT LLC | Delaware | ||
87. | Ingram Micro Delaware Inc. | Delaware | ||
88. | Ingram Micro CLBT | Pennsylvania | ||
89. | Ingram Micro L.P. | Tennessee | ||
90. | Ingram Micro Texas L.P. | Texas | ||
91. | Ingram Micro Inc. | Ontario, Canada | ||
92. | AVAD Canada Ltd. | Canada | ||
93. | Ingram Micro Holdco Inc. | Ontario, Canada | ||
94. | Ingram Micro LP | Ontario, Canada | ||
95. | Ingram Micro Logistics LP | Ontario, Canada | ||
96. | Ingram Micro Singapore Inc. | California | ||
97. | Ingram Micro Texas LLC | Delaware | ||
98. | Computek Enterprises (U.S.A.) Inc. | Florida | ||
99. | Ingram Export Company Ltd. | Barbados | ||
100. | Ingram Micro Compañia de Servicios, S.A. de C.V. | Mexico | ||
101. | Ingram Micro Latin America & Caribbean Inc. | Delaware | ||
102. | Ingram Micro Chile, S.A. | Chile | ||
103. | Ingram Micro Peru, S.A. | Peru | ||
104. | Ingram Micro SAS | Colombia | ||
105. | Ingram Micro Logistics Inc. | Cayman Islands | ||
106. | CIM Ventures Inc. | Cayman Islands | ||
107. | Ingram Micro Mexico, S.A. de C.V. | Mexico | ||
108. | Ingram HoldCo SRL de C.V. | Mexico | ||
109. | Export Services Inc. | California | ||
110. | Securematics, Inc. | California | ||
111. | Ingram Micro SB Holdings Inc. | Cayman Islands | ||
112. | Ingram Micro SB Inc. | California | ||
113. | Ingram Micro Management Company | USA (California) | ||
114. | Ingram Micro Management Company SCS | Luxembourg | ||
115. | Ingram Micro WW Holdings Sarl | Luxembourg | ||
116. | Ingram Micro Latin America | Cayman Islands | ||
117. | Ingram Micro Argentina, S.A. | Argentina | ||
118. | Ingram Micro Brasil Ltda. | Brazil | ||
119. | Ingram Micro Tecnologia E Informatica Ltda | Brazil | ||
120. | Ingram Micro Caribbean | Cayman Islands | ||
121. | Ingram Micro Luxembourg Sarl | Luxembourg | ||
122. | Ingram Micro SAS | France | ||
123. | Ingram Micro AB | Sweden | ||
124. | Ingram Micro GmbH | Switzerland | ||
125. | Ingram Micro Holding GmbH | Germany | ||
126. | Ingram Micro Pan Europe GmbH | Germany |
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INGRAM MICRO INC.,
a Delaware Corporation
Global Subsidiaries as of December 29, 2012
Name of Subsidiary | Jurisdiction | |||
127. | Ingram Micro Distribution GmbH | Germany | ||
128. | Ingram Micro Israel Ltd | Israel | ||
129. | Ingram Micro ApS | Denmark | ||
130. | Ingram Micro AS | Norway | ||
131. | Bright Creative Communications BV | Netherlands | ||
132. | Ingram Micro Europe GmbH | Germany | ||
133. | Ingram Macrotron GmbH | Germany | ||
134. | Ingram Micro Administration GmbH | Germany | ||
135. | Macrotron Process Technologies GmbH | Germany | ||
136. | Ingram Micro Portugal LDA | Portugal | ||
137. | Ingram Micro Europe BVBA | Belgium | ||
138. | Ingram Micro SSC EMEA EOOD | Bulgaria | ||
139. | Ingram Micro BVBA | Belgium | ||
140. | Ingram Micro SL | Spain | ||
141. | Ingram Micro GmbH | Austria | ||
142. | Ingram Micro BV | Netherlands | ||
143. | Ingram Micro Holdings Ltd | UK | ||
144. | Ingram Micro (UK) Ltd | UK | ||
145. | Ingram Micro Magyarorszag Kft | Hungary | ||
146. | Ingram Micro Finance Luxembourg Sarl | Luxembourg | ||
147. | Ingram Micro (Europe) PTE Ltd | Singapore | ||
148. | Ingram Micro Coordination Center BVBA | Belgium | ||
149. | Ingram Micro Srl | Italy | ||
150. | Ingram Micro Oy | Finland | ||
151. | Ingram Micro (Thailand) Ltd | Thailand | ||
152. | Ingram Micro Asia Holdings Inc. | California | ||
153. | Ingram Micro Asia Pacific Pte. Ltd | Singapore | ||
154. | Ingram Micro New Zealand Holdings | New Zealand | ||
155. | Tech Pacific Holdings (NZ) Limited | New Zealand | ||
156. | Ingram Micro (NZ) Limited | New Zealand | ||
157. | Ingram Micro Asia Ltd. | Singapore | ||
158. | Megawave Pte Ltd | Singapore | ||
159. | Ingram Micro Singapore (Indo-China) Pte Ltd | Singapore | ||
160. | PT Ingram Micro Indonesia | Indonesia | ||
161. | Ingram Micro Malaysia Sdn Bhd | Malaysia | ||
162. | Ingram Micro Holding (Thailand) Ltd | Thailand | ||
163. | Ingram Micro Hong Kong (Holding) Ltd | Hong Kong | ||
164. | Ingram Micro (China) Ltd | Hong Kong | ||
165. | Ingram Micro (China) Holding & Commercial Co. Ltd. | China | ||
166. | Ingram Micro Trading (Shanghai) Co. Ltd. | China | ||
167. | Ingram Micro International Trading (Shanghai) Co., Ltd. | China | ||
168. | Tech Pacific (N.Z.) Ltd | New Zealand |
4
INGRAM MICRO INC.,
a Delaware Corporation
Global Subsidiaries as of December 29, 2012
Name of Subsidiary | Jurisdiction | |||
169. | Techpac Holdings Limited | Bermuda | ||
170. | Tech Pacific Asia Limited | British Virgin Islands | ||
171. | Tech Pacific (H.K.) Limited | Hong Kong | ||
172. | �� | First Tech Pacific Distributors Sdn Bhd | Malaysia | |
173. | Tech Pacific Inc. | Philippines | ||
174. | Tech Pacific Mauritius Limited | Mauritius | ||
175. | Techpac Mauritius Limited | Mauritius | ||
176. | Surajami Investment & Trading Co. Ltd | India | ||
177. | Ingram Micro India Limited | India | ||
178. | Ingram Micro (India) Exports Pte Ltd | Singapore | ||
179. | Ingram Micro Mobility Solutions Limited | India | ||
180. | Aptec Holdings Limited | Dubai International Financial Centre | ||
181. | A Advanced Logistics Services LLC | United Arab Emirates | ||
182. | Advanced Technology Services FZ LLC | Dubai Internet City Free Zone | ||
183. | Aptec Distribution FZ LLC | Dubai Internet City Free Zone | ||
184. | Track Distribution Middle East LLC | United Arab Emirates | ||
185. | Aptec Holding Egypt LLC | Egypt | ||
186. | Aptec Egypt LLC | Egypt | ||
187. | Aptec Lebanon SAL | Lebanon | ||
188. | Notegarden Limited | England and Wales | ||
189. | Track Distribution Middle East FZ LLC | Dubai Internet City Free Zone | ||
190. | Aptec Distribution (SA) Ltd. | British Virgin Islands | ||
191. | Aptec Bilgsayar | Turkey | ||
192. | Ingram Micro Holdings (Australia) Pty Ltd | Australia | ||
193. | Ingram Micro Pty Ltd | Australia | ||
194. | Ingram Micro Australia Pty Ltd | Australia | ||
195. | Ingram Micro Lanka (Private) Limited | Sri Lanka | ||
196. | Tech Pacific (Thailand) Co., Ltd | Thailand | ||
197. | Sand Hills, Inc. | Nevada | ||
198. | United Strategies, Inc. | Delaware | ||
199. | Promark Technology, Inc. | Maryland |
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