Exhibit 21.1
Blackhawk Network Holdings, Inc.
Schedule of Subsidiaries
The following is a list of the Company’s U.S. and international subsidiaries January 3, 2015. Certain subsidiaries are not named because they were not significant in the aggregate.
Subsidiary Jurisdiction
Blackhawk Network, Inc. Arizona
Blackhawk Network Brasil S.A.* Brazil
Blackhawk Network (Europe) Limited United Kingdom
Blackhawk Network (UK) Ltd. United Kingdom
Blackhawk Network Korea, LLC South Korea
Blackhawk Network (Japan) KK Japan
Blackhawk Network (Canada) Ltd. Canada
Blackhawk Network (Australia) Pty Ltd Australia
Blackhawk Network California, Inc. California
Cardpool, Inc. Delaware
Incentec Solutions, Inc. Arizona
CardLab, Inc. Delaware
GiftCardLab, Inc. South Dakota
CardLab (TX), Inc. Texas
Blackhawk Engagement Solutions (DE), Inc. Delaware
Blackhawk Engagement Solutions, Inc. Maryland
Blackhawk Engagement Solutions (MD), Inc. Maryland
Global Rewards Fulfillment, Inc. Maryland
Beget, Inc. Delaware
Parago Communications Canada, Inc. Canada
Parago UK Limited United Kingdom
Intuitive Group International Limited United Kingdom
Blackhawk Engagement Solutions (UK) Ltd. United Kingdom
EWI Holdings, Inc. Delaware
Blackhawk Network Mexico S de R.L. de C.V. Mexico
Blackhawk Support Services (El Salvador), Ltda. de C. V. El Salvador
Blackhawk Network (Overseas Territories), LLC Delaware
Blackhawk Network (Singapore) Pte. Ltd. Singapore
BH Network Holdings (Europe) B.V. The Netherlands
Blackhawk Network (France) SARL France
Blackhawk Network Ireland Limited Ireland
BNT Ireland Limited Ireland
Blackhawk Network Luxembourg S.à r.l. Luxembourg
Blackhawk Network Germany GmbH Germany
Retailo AG Germany
Retailo Switzerland AG* Switzerland
Retailo Austria GmbH Austria
Advano GmbH* Germany
Retailo Geschenkkarten Filialbetriebs GmbH Germany
Retailo Suppliers GmbH Germany
Retailo Convenience GmbH Germany
Blackhawk Network Asia Pacific Holdings Limited Hong Kong
Blackhawk Information Technology Service (Shanghai) Co., Ltd. China
* Majority owned