EXHIBIT 21.1
LIST OF SUBSIDIARIES
First Tier Subsidiary:
Alliance Holdings GP, L.P. ("AHGP") (100% limited partnership interest)
Alliance Resource Operating Partners, L.P. ("AROP") (98.9899% limited partner interest)
AllRoy GP, LLC ("AllRoy") (100% membership interest)
New AHGP GP, LLC (100% membership interest)
Second Tier Subsidiaries:
AD Minerals III, LP (AllRoy holds a 100% general partner interest)
AllDale Minerals, LP (AllRoy holds a 0.01% general partner interest; Alliance Royalty holds a 28.33% limited partner interest; Cavalier holds a 71.66% limited partner interest)
AllDale Minerals II, LP (AllRoy holds a 0.01% general partner interest; Alliance Royalty holds a 27.18% limited partner interest; Cavalier holds a 72.81% limited partner interest)
Alliance Coal, LLC ("Alliance Coal") (AROP holds a 99.999% non-managing membership interest)
Alliance Minerals, LLC ("Alliance Minerals") (AROP holds a 100% membership interest)
Alliance Resource Finance Corporation ("Alliance Finance") (AROP holds a 100% membership interest)
Alliance Resource Properties, LLC ("Alliance Resource Properties") (AROP holds a 100% membership interest)
AR Midland, LP (AllRoy holds a 0.01% general partner interest; Alliance Royalty holds a 99.99% limited partner interest)
ARM GP Holdings, Inc. (AHGP holds 100% of the outstanding capital stock)
AROP Funding, LLC (AROP holds a 100% membership interest)
AROP II, LLC (AROP holds a 100% membership interest)
CavMM, LLC (AllRoy holds a 100% membership interest)
MGP II, LLC (AHGP holds 99.999% interest; ARM GP Holdings, Inc. holds 0.001% interest)
UC Coal, LLC ("UC Coal") (AROP holds a 100% membership interest)
Wildcat Insurance, LLC (AROP holds a 100% membership interest)
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Third Tier Subsidiaries: | | (Alliance Coal holds a 100% membership interest in (or holds 100% of the outstanding capital stock of) each of the following third-tier subsidiaries) |
Alliance Design Group, LLC
Alliance Land, LLC
Alliance Service, Inc.
Backbone Mountain, LLC
CR Services, LLC
Excel Mining, LLC
Gibson County Coal, LLC
Hamilton County Coal, LLC
Hopkins County Coal, LLC
MC Mining, LLC
Mettiki Coal, LLC
Mettiki Coal (WV), LLC
Mid-America Carbonates, LLC
Mt. Vernon Transfer Terminal, LLC
Penn Ridge Coal, LLC
Pontiki Coal, LLC
River View Coal, LLC
Rough Creek Mining, LLC
Sebree Mining, LLC
Steamport, LLC
Tunnel Ridge, LLC
Warrior Coal, LLC
Webster County Coal, LLC
White County Coal, LLC
Cavalier Minerals JV, LLC (CavMM holds a 0% managing interest; Alliance Minerals holds a 96% non-managing interest)
Alliance Royalty, LLC ("Alliance Royalty") (Alliance Minerals holds a 100% membership interest)
(Alliance Resource Properties holds a 100% membership interest in each of the following third-tier subsidiaries)
ARP Sebree, LLC
ARP Sebree South, LLC
Alliance WOR Properties, LLC
Bitiki-KY, LLC (AROP II, LLC holds a 100% membership interest)
(UC Coal holds a 100% membership interest in each of the following third-tier subsidiaries)
UC Mining, LLC
UC Processing, LLC
Fourth Tier Subsidiaries:
CR Machine Shop, LLC (CR Services, LLC holds a 100% interest)
Matrix Design Group, LLC (Alliance Service, Inc. holds a 100% interest)
WOR Land 6, LLC (Alliance WOR Properties, LLC holds a 100% interest)
Fifth Tier Subsidiary:
Matrix Design International, LLC (Matrix Design Group, LLC holds a 100% interest)
Sixth Tier Subsidiary:
Matrix Design Africa (PTY) LTD (Matrix Design International, LLC holds a 100% interest)
All of the above entities are formed or incorporated, as the case may be, under the laws of the State of Delaware except for the following which are formed or incorporated in the following jurisdictions:
Wildcat Insurance, LLC – Oklahoma
Steamport, LLC – Kentucky
Matrix Design Africa (PTY) LTD – South Africa
AllDale Minerals, LP – Texas
AllDale Minerals II, LP – Texas