EXHIBIT (21) - List of Company Subsidiaries
The Boeing Company and Subsidiaries
| | |
Name | | Place of Incorporation |
|
692567 Ontario Limited | | Ontario |
757UA, Inc. | | Delaware |
767ER, Inc. | | Delaware |
AeroSpace Employees’ Superannuation Fund Pty Ltd | |
Australia |
AeroSpace Technologies of Australia Limited | | Australia |
Aileron Inc. | | Delaware |
Akash, Inc. | | Delaware |
Aldford-1 Corporation | | Delaware |
Alteon Training Asia LLC | | Korea, Republic of |
Alteon Training Australia Pty Ltd | | Australia |
Alteon Training Holding UK Limited | | United Kingdom |
Alteon Training International Spain, S.L. | | Spain |
Alteon Training L.L.C. | | Delaware |
Alteon Training Leasing Corp. | | Delaware |
Alteon Training Mexico, S.A. de C.V. | | Mexico |
Alteon Training Services, Inc. | | Delaware |
Alteon Training Singapore Pte. Ltd. | | Singapore |
Alteon Training UK Limited | | United Kingdom |
Astro Limited | | Bermuda |
Astro-II, Inc. | | Vermont |
Atara Services Norway AS | | Norway |
Autometric, Inc. | | Maryland |
Autonetics, Inc. (Namesaver Only) | | Delaware |
Autonomous Underwater Ventures, LLC | | Delaware |
Aviall (Canada) Ltd. | | Ontario |
Aviall Airstocks Limited | | Hong Kong |
Aviall Asia Limited | | Hong Kong |
Aviall Australia Pty. Limited | | Australia |
Aviall de Mexico, S.A. de C.V. | | Mexico |
Aviall Japan Limited | | Delaware |
Aviall New Zealand | | |
Aviall Product Repair Services, Inc. | | Delaware |
Aviall PTE LTD | | Singapore |
Aviall Services, Inc. | | Delaware |
Aviall UK Limited | | |
Aviall, Inc. | | Delaware |
BCC (Aircraft Acquisitions) Limited | | United Kingdom |
BCC Aruba Leasing A.V.V. | | Netherlands Antilles |
BCC Bolongo Company | | Delaware |
BCC Bolongo Limited | | Virgin Islands, U.S. |
BCC Bucuti Leasing A.V.V. | | Netherlands Antilles |
BCC Carbita Point Company | | Delaware |
BCC Carbita Point Limited | | Virgin Islands, U.S. |
BCC Cascades Corporation | | Delaware |
BCC Charlotte Amalie Company | | Delaware |
BCC Charlotte Amalie Limited | | Virgin Islands, U.S. |
121
EXHIBIT (21) - List of Company Subsidiaries
The Boeing Company and Subsidiaries
| | |
Name | | Place of Incorporation |
|
BCC Cove Corporation | | Delaware |
BCC Drakes Passage Company | | Delaware |
BCC Equipment Leasing Corporation | | Delaware |
BCC Grand Cayman Limited | | Cayman Islands |
BCC Hamilton | | Bermuda |
BCC Lindbergh Bay Company | | Delaware |
BCC Mafolie Hill Company | | Delaware |
BCC Magens Bay Company | | Delaware |
BCC Mahogany Company | | Delaware |
BCC Red Hook Company | | Delaware |
BCC Riverside Corporation | | Delaware |
BCC Shannon Leasing | | Ireland |
BCC St. George Leasing Limited | | Bermuda |
Beaufoy-1 Corporation | | Delaware |
BNA International Systems, Inc. | | Delaware |
BNA Operations International, Inc. | | Delaware |
BNJ Net Jets, Inc. | | Delaware |
BNJ Sales Company L.L.C. | | Delaware |
BNJ, Inc. | | Delaware |
Boeing – Corinth Co. | | Delaware |
Boeing – Irving Co. | | Delaware |
Boeing (Asia) Investment Limited, a Hong Kong company | |
Hong Kong |
Boeing (Asia) Services Investment Limited, a Hong Kong company | |
Hong Kong |
Boeing (China) Co., Ltd. | | China |
Boeing (Gibraltar) Holdings Limited | | Gibraltar |
Boeing (Gibraltar) Limited | | Gibraltar |
Boeing 100 North Riverside LLC | | Illinois |
Boeing Aerospace – TAMS, Inc. | | Delaware |
Boeing Aerospace (Malaysia) Sdn. Bhd. | | Malaysia |
Boeing Aerospace Australia Pty. Ltd. | | Delaware |
Boeing Aerospace Ltd. | | Delaware |
Boeing Aerospace Middle East Limited | | Delaware |
Boeing Aerospace Operations – International, Inc. | | Delaware |
Boeing Aerospace Operations, Inc. | | Delaware |
Boeing Aerospace Poland sp. z o.o. | | Poland |
Boeing Aerospace Switzerland, Inc. | | Delaware |
Boeing Airborne Surveillance Enterprises, Inc. | | Delaware |
Boeing Aircraft Holding Company | | Delaware |
Boeing Australia Commercial Aviation Services Pty Ltd | |
Australia |
Boeing Australia Holdings Proprietary Limited | | Australia |
Boeing Australia Limited | | Australia |
122
EXHIBIT (21) - List of Company Subsidiaries
The Boeing Company and Subsidiaries
| | |
Name | | Place of Incorporation |
|
Boeing Brasil Servicos Technicos Aeronauticos Ltda (an Brazil LLC) | | Brazil |
Boeing Business Services Company | | Delaware |
Boeing Canada Holding Ltd. | | Alberta |
Boeing Canada Operations Ltd. | | Alberta |
Boeing Capital Corporation | | Delaware |
Boeing Capital Leasing Limited | | Ireland |
Boeing Capital Loan Corporation | | Delaware |
Boeing Capital Securities Inc. | | Delaware |
Boeing Capital Services Corporation | | Delaware |
Boeing Capital Washington Corporation | | Delaware |
Boeing CAS GmbH | | Germany |
Boeing CAS Holding GmbH | | Germany |
Boeing Ceská s.r.o. | | Czech Republic |
Boeing China, Inc. | | Delaware |
Boeing Commercial Space Company | | Delaware |
Boeing Constructors, Inc. | | Texas |
Boeing Defence UK Limited | | United Kingdom |
Boeing Domestic Sales Corporation | | Washington |
Boeing Enterprises Australia, Inc. | | Delaware |
Boeing Financial Corporation | | Washington |
Boeing Finland Oy | | Finland |
Boeing Global Holdings Corporation | | Delaware |
Boeing Global Sales Corporation | | Delaware |
Boeing Global Services, Inc. | | Delaware |
Boeing Group United Kingdom Limited | | United Kingdom |
Boeing Hornet Enterprises, Inc. | | Delaware |
Boeing International B.V. | | Netherlands |
Boeing International B.V. & Co. Holding KGaA | | Germany |
Boeing International Corporation | | Delaware |
Boeing International Corporation India Private Limited | | India |
Boeing International Holdings, Ltd. | | Bermuda |
Boeing International Logistics Spares, Inc. | | Delaware |
Boeing International Overhaul & Repair Inc. | | Delaware |
Boeing International Sales Corporation | | Washington |
Boeing International Support Services Company Saudi Arabia Limited | | Saudi Arabia |
Boeing Investment Company, Inc. | | Delaware |
Boeing Ireland Limited | | Ireland |
Boeing Launch Services, Inc. | | Delaware |
Boeing Leasing Company | | Delaware |
123
EXHIBIT (21) - List of Company Subsidiaries
The Boeing Company and Subsidiaries
| | |
Name | | Place of Incorporation |
|
Boeing Logistics Spares, Inc. | | Delaware |
Boeing LTS, Inc. | | Delaware |
Boeing Management Company | | Delaware |
Boeing Middle East Limited | | Delaware |
Boeing Netherlands B.V. | | Netherlands |
Boeing Netherlands C.V. | | Netherlands |
Boeing Netherlands Leasing, B.V. | | Netherlands |
Boeing Nevada, Inc. | | Delaware |
Boeing North American Space Alliance Company | | Delaware |
Boeing North American Space Operations Company | | Delaware |
Boeing Norwegian Holdings AS | | Norway |
Boeing of Canada Ltd. | | Delaware |
Boeing Offset Company Inc. | | Delaware |
Boeing Operations International, Incorporated | | Delaware |
Boeing Overseas, Inc. | | Delaware |
Boeing Phantom Works Investments, Inc. | | Delaware |
Boeing Pharmacy, Inc. | | Delaware |
Boeing Precision Gear, Inc. | | Delaware |
Boeing Realty Corporation | | California |
Boeing Research & Technology Europe, S.L. | | Spain |
Boeing Russia, Inc. | | Delaware |
Boeing Sales Corporation | | Guam |
Boeing Satellite Systems International, Inc. | | Delaware |
Boeing Satellite Systems, Inc. | | Delaware |
Boeing Service Company | | Texas |
Boeing Space Operations Company | | Delaware |
Boeing Spain, Ltd. | | Delaware |
Boeing Stellar Holdings B.V. | | Netherlands |
Boeing Stores, Inc. | | Delaware |
Boeing Superannuation Pty. Ltd. | | Australia |
Boeing Support Services, Inc. | | Delaware |
Boeing Sweden Holdings AB | | Sweden |
Boeing Travel Management Company | | Delaware |
Boeing United Kingdom Limited | | United Kingdom |
Boeing Worldwide Holdings B.V. | | Netherlands |
Boeing Worldwide Operations Limited | | Bermuda |
Boeing-SVS, Inc. | | Nevada |
CAG, Inc. | | Oregon |
Canard Holdings, Inc. | | Delaware |
Carmen Options Sweden AB | | Sweden |
CBSA Leasing II, Inc. | | Delaware |
CBSA Leasing, Inc. | | Delaware |
CBSA Partners, LLC | | Delaware |
124
EXHIBIT (21) - List of Company Subsidiaries
The Boeing Company and Subsidiaries
| | |
Name | | Place of Incorporation |
|
Chartworx Holland B.V. | | Holland |
C-Map Australia Pty Ltd. | | Australia |
C-Map Baltic Ltd. | | Estonia |
C-Map Commercial, Inc. | | Massachusetts |
C-Map Hellas Ltd. | | Greece |
C-Map Holland B.V. | | Netherlands |
C-Map India Pvt. Ltd. | | India |
C-Map Italia S.r.l. | | Italy |
C-Map Japan Inc. | | Japan |
C-Map Korea Co., Ltd. | | Korea, Republic of |
C-Map Ltd. | | United Kingdom |
C-Map Malaysia Sdn. Bhd. | | Malaysia |
C-Map Marine Forecast AS | | Norway |
C-Map Poland Sp.zo.o | | Poland |
C-Map South Africa Pty Ltd | | South Africa |
C-Map Ukraine | | Ukraine |
C-Map USA, Inc. | | Delaware |
Connexion by Boeing Eastern Europe Limited Liability | | Russian Federation |
Connexion by Boeing Ireland Limited | | Ireland |
Connexion By Boeing Of Canada Company | | Canada |
Conquest, Inc. | | Maryland |
Continental DataGraphics Limited | | United Kingdom |
Continental Graphics Corporation | | Delaware |
Continental Graphics Holdings, Inc. | | Delaware |
Cougar, Ltd. | | Bermuda |
Cruise L.L.C. | | Russian Federation |
Delmar Photographic & Printing Company | | North Carolina |
Dillon, Inc. | | Delaware |
Douglas Express Limited | | Virgin Islands, U.S. |
Douglas Federal Leasing Limited | | Virgin Islands, U.S. |
Douglas Leasing Inc. | | Delaware |
DP Properties, L. P. | | Delaware |
Falcon II Leasing Limited | | Virgin Islands, U.S. |
Falcon Leasing Limited | | Virgin Islands, U.S. |
Frontier Systems, Inc. | | California |
FSBTI Argentina S.R.L. | | Argentina |
Gaucho-1 Inc. | | Delaware |
Gaucho-2 Inc. | | Delaware |
Hanway Corporation | | Delaware |
Hawk Leasing, Inc. | | Delaware |
Hawker de Havilland Aerospace Pty Limited | | Australia |
Hawker de Havilland Components Pty Limited | | New South Wales |
Hawker de Havilland Equipment Pty Limited | | Western Australia |
Hawker de Havilland Holdings Pty Limited | | New South Wales |
Hawker de Havilland Inc. (INACTIVE) | | California |
125
EXHIBIT (21) - List of Company Subsidiaries
The Boeing Company and Subsidiaries
| | |
Name | | Place of Incorporation |
|
Hawker de Havilland Pty Ltd | | New South Wales |
Hawker de Havilland Victoria Pty Limited | | Victoria |
ILS eBusiness Services, Inc. | | Delaware |
Integrated Chemical Management Solutions, Inc. | | Delaware |
Intellibus Network Solutions, Inc. | | Delaware |
Inventory Locator Service, LLC | | Delaware |
Inventory Locator Service-UK, Inc. | | Delaware |
Jeppesen (Canada) Ltd. | | Quebec |
Jeppesen Asia/Pacific Ptd. Ltd. | | Singapore |
Jeppesen Australia Pty. Ltd. | | Australia |
Jeppesen DataPlan, Inc. | | Delaware |
Jeppesen Estonia | | Estonia |
Jeppesen GmbH | | Germany |
Jeppesen Italia S.r.l. | | Italy |
Jeppesen Marine UK | | United Kingdom |
Jeppesen Marine, Inc. | | Delaware |
Jeppesen Norway AS | | Norway |
Jeppesen Optimization Solution AB | | Sweden |
Jeppesen Optimization Solutions Holding Pty Ltd | | Australia |
Jeppesen Optimization Solutions Pty Ltd | | Australia |
Jeppesen Optimization Solutions UK Ltd | | United Kingdom |
Jeppesen Optimization Solutions, Inc. | | Delaware |
Jeppesen S.A. | | South Africa |
Jeppesen Sanderson, Inc. | | Delaware |
Jeppesen Systems AB | | Sweden |
Jeppesen Systems, Inc. | | New York |
Jeppesen U.K. Limited | | United Kingdom |
Kunming Alteon Boeing Advanced Flight Training Co., Ltd. | | China |
Kuta-One Aircraft Corporation, Limited | | Delaware |
Kuta-Two Aircraft Corporation | | Delaware |
Kystatlas AS | | Norway |
Longacres Park, Inc. | | Washington |
McDonnell Douglas Aircraft Finance Corporation | | Delaware |
McDonnell Douglas Arabia, Limited | | Saudi Arabia |
McDonnell Douglas Corporation | | Maryland |
McDonnell Douglas Dakota Leasing, Inc. | | Delaware |
McDonnell Douglas Express, Inc. | | Delaware |
McDonnell Douglas F-15 Technical Services Company, Inc. | | Delaware |
McDonnell Douglas Foreign Sales Corporation | | Virgin Islands, U.S. |
McDonnell Douglas Helicopter Company | | Delaware |
McDonnell Douglas Helicopter Support Services, Inc. | | Delaware |
McDonnell Douglas Indonesia Leasing, Inc. | | Delaware |
McDonnell Douglas Middle East, Ltd. | | Delaware |
126
EXHIBIT (21) - List of Company Subsidiaries
The Boeing Company and Subsidiaries
| | |
Name | | Place of Incorporation |
|
McDonnell Douglas Services, Inc. | | Missouri |
McDonnell Douglas Truck Services, Inc. | | Delaware |
MD Indonesia Limited | | Virgin Islands, U.S. |
MDAFC - Nashville Company | | Delaware |
MD-Air Leasing Limited | | Virgin Islands, U.S. |
MDFC - Aircraft Leasing Company | | Delaware |
MDFC - Aircraft Leasing Limited | | Virgin Islands, U.S. |
MDFC - Carson Company | | Delaware |
MDFC - Carson Limited | | Virgin Islands, U.S. |
MDFC - Express Leasing Company | | Delaware |
MDFC - Express Leasing Limited | | Virgin Islands, U.S. |
MDFC - Knoxville Company | | Delaware |
MDFC - Knoxville Limited | | Virgin Islands, U.S. |
MDFC - Lakewood Company | | Delaware |
MDFC - Memphis Company | | Delaware |
MDFC - Memphis Limited | | Virgin Islands, U.S. |
MDFC - Reno Company | | Delaware |
MDFC - Sierra Company | | Delaware |
MDFC - Spring Limited | | Virgin Islands, U.S. |
MDFC - Tahoe Company | | Delaware |
MDFC Spring Company | | Delaware |
MD-Federal Holding Company | | Delaware |
Montana Aviation Research Company | | Delaware |
Morintech Ltd. | | Russia |
ORCAS Leasing B.V. | | Netherlands |
Pacific Business Enterprises, Inc. | | Delaware |
Preston Aviation Solutions Inc. | | Virginia |
Preston Aviation Solutions Limited | | United Kingdom |
Preston Aviation Solutions Pty Ltd | | Australia |
Processing Properties, Inc. | | Delaware |
Raven Leasing, Inc. | | Delaware |
RGL-1 Corporation | | Delaware |
RGL-2 Corporation | | Delaware |
RGL-3 Corporation | | Delaware |
RGL-4 Corporation | | Delaware |
RGL-5 Corporation | | Delaware |
RGL-6 Corporation | | Delaware |
Solhoi AS | | Norway |
Spectrolab, Inc. | | California |
Sunshine Leasing Company-1 | | Delaware |
Taiko Leasing, Inc. | | Delaware |
Team Apache Systems, LLC | | Delaware |
Thayer Leasing Company-1 | | Delaware |
The Boeing Company | | Delaware |
Wingspan, Inc. | | Delaware |
World Navigation Management B.V. | | Holland |
Yunnan Alteon Boeing Advanced Flight Training Co., Ltd | | China |
| |
Total Number of Subsidiaries: 305 | | |
127