Exhibit 21.1
Subsidiary | % Parent Interest Held | State/Country of Jurisdiction | Parent | ||
1 | AII 1, LLC | 100 | Connecticut | Voya Holdings Inc. | |
2 | AII 2, LLC | 100 | Connecticut | Voya Holdings Inc. | |
3 | AII 3, LLC | 100 | Connecticut | Voya Holdings Inc. | |
4 | AII 4, LLC | 100 | Connecticut | Voya Holdings Inc. | |
5 | Australia Retirement Services Holding, LLC | 100 | Delaware | Voya Institutional Plan Services, LLC | |
6 | Directed Services LLC | 100 | Delaware | Voya Retirement Insurance and Annuity Company | |
7 | IB Holdings LLC | 100 | Virginia | Voya Holdings Inc. | |
8 | IIPS OF FLORIDA, LLC | 100 | Florida | Voya Financial, Inc. | |
9 | ILICA Inc. | 100 | Connecticut | Voya Holdings Inc. | |
10 | ING Pomona Private Equity Management (Luxembourg) S.A. | 100 | Luxembourg | Voya Investment Management Alternative Assets LLC | |
11 | Langhorne I, LLC | 100 | Missouri | Voya Holdings Inc. | |
12 | Midwestern United Life Insurance Company | 100 | Indiana | Security Life of Denver Insurance Company | |
13 | Opportunity Investor P Associates, L.P. | 49 | Delaware | Pomona G.P. Holdings LLC | |
14 | Opportunity Investor P Associates, L.P. | 1 | Delaware | Opportunity Investor P Secondary Associates, LLC | |
15 | Opportunity Investor P Secondary Associates, LLC | 100 | Delaware | Pomona G.P. Holdings LLC | |
16 | Pomona Associates IV LP | 49 | Delaware | Pomona G.P. Holdings LLC | |
17 | Pomona Associates IV LP | 1 | Delaware | Pomona Secondary Associates IV LLC | |
18 | Pomona Associates V, LP | 49 | Delaware | Pomona G.P. Holdings LLC | |
19 | Pomona Associates V, LP | 1 | Delaware | Pomona Secondary Associates V LLC | |
20 | Pomona Associates VI, LP | 49 | Delaware | Pomona G.P. Holdings LLC | |
21 | Pomona Associates VI, LP | 1 | Delaware | Pomona Secondary Associates VI LLC | |
22 | Pomona Associates VII, L.P. | 49 | Delaware | Pomona G.P. Holdings LLC | |
23 | Pomona Associates VII, L.P. | 1 | Delaware | Pomona Secondary Associates VII LLC | |
24 | Pomona Capital Asia Limited | 100 | Hong Kong | Pomona Management LLC | |
25 | Pomona Energy Partners US, L.P. | 99.75 | Delaware | Pomona Capital VII, L.P. | |
26 | Pomona Energy Partners, L.P. | 100 | Delaware | Pomona Associates VII, L.P. | |
27 | Pomona Europe Advisers Limited | 100 | United Kingdom | Pomona Europe, Ltd. | |
28 | Pomona Europe, Ltd. | 100 | United Kingdom | Pomona Management LLC | |
29 | Pomona G.P. Holdings LLC | 50 | Delaware | Voya Pomona Holdings LLC | |
30 | Pomona Holdings Associates II, LLC | 100 | Delaware | Pomona Primary Associates II LLC | |
31 | Pomona Holdings Associates III LLC | 100 | Delaware | Pomona Primary Associates III LLC | |
32 | Pomona Investors II, L.P. | 49 | Delaware | Pomona G.P. Holdings LLC | |
33 | Pomona Investors II, L.P. | 1 | Delaware | Pomona Primary Associates II LLC | |
34 | Pomona Investors III, L.P. | 49 | Delaware | Pomona G.P. Holdings LLC | |
35 | Pomona Investors III, L.P. | 1 | Delaware | Pomona Primary Associates III LLC | |
36 | Pomona Investors IV, L.P. | 49 | Delaware | Pomona G.P. Holdings LLC |
1
Subsidiary | % Parent Interest Held | State/Country of Jurisdiction | Parent | ||
37 | Pomona Investors IV, L.P. | 1 | Delaware | Pomona Primary Associates IV LLC | |
38 | Pomona Investors V L.P. | 49 | Delaware | Pomona G.P. Holdings LLC | |
39 | Pomona Investors V L.P. | 1 | Delaware | Pomona Primary Associates V LLC | |
40 | Pomona Management LLC | 100 | Delaware | Voya Pomona Holdings LLC | |
41 | Pomona Primary Associates II LLC | 100 | Delaware | Pomona G.P. Holdings LLC | |
42 | Pomona Primary Associates III LLC | 100 | Delaware | Pomona G.P. Holdings LLC | |
43 | Pomona Primary Associates IV LLC | 100 | Delaware | Pomona G.P. Holdings LLC | |
44 | Pomona Primary Associates V LLC | 100 | Delaware | Pomona G.P. Holdings LLC | |
45 | Pomona Secondary Associates IV LLC | 100 | Delaware | Pomona G.P. Holdings LLC | |
46 | Pomona Secondary Associates V LLC | 100 | Delaware | Pomona G.P. Holdings LLC | |
47 | Pomona Secondary Associates VI LLC | 100 | Delaware | Pomona G.P. Holdings LLC | |
48 | Pomona Secondary Associates VII LLC | 100 | Delaware | Pomona G.P. Holdings LLC | |
49 | Pomona Secondary Associates VIII, LLC | 100 | Delaware | Pomona G.P. Holdings LLC | |
50 | Pomona Secondary Co-Investment Associates, LLC | 100 | Delaware | Pomona G.P. Holdings LLC | |
51 | Pomona Secondary Co-Investment Associates, LP | 1 | Delaware | Pomona Secondary Co-Investment Associates, LLC | |
52 | Pomona Secondary Co-Investment Associates, LP | 49 | Delaware | Pomona G.P. Holdings LLC | |
53 | Pomona Voya (US) Holdings Associates II LLC | 100 | Delaware | Pomona G.P. Holdings LLC | |
54 | Pomona Voya (US) Holdings Associates II, L.P. | 1 | Delaware | Pomona Voya (US) Holdings Associates II LLC | |
55 | Pomona Voya (US) Holdings Associates II, L.P. | 49 | Delaware | Pomona G.P. Holdings LLC | |
56 | Pomona Voya (US) Holdings Associates III LLC | 100 | Delaware | Pomona G.P. Holdings LLC | |
57 | Pomona Voya (US) Holdings Associates III LP | 1 | Delaware | Pomona Voya (US) Holdings Associates III LLC | |
58 | Pomona Voya (US) Holdings Associates III LP | 49 | Delaware | Pomona G.P. Holdings LLC | |
59 | Pomona Voya (US) Holdings Associates IV LLC | 100 | Delaware | Pomona G.P. Holdings LLC | |
60 | Pomona Voya (US) Holdings Associates IV, L.P. | 1 | Delaware | Pomona Voya (US) Holdings Associates IV LLC | |
61 | Pomona Voya (US) Holdings Associates V, LLC | 100 | Delaware | Pomona G.P. Holdings LLC | |
62 | Pomona Voya (US) Holdings Associates, L.P. | 1 | Delaware | Pomona Voya (US) Holdings Associates LLC | |
63 | Pomona Voya (US) Holdings Associates, L.P. | 49 | Delaware | Pomona G.P. Holdings LLC | |
64 | Pomona Voya (US) Holdings Co- Investment Associates II, L.P. | 1 | Delaware | Pomona Voya (US) Holdings Associates II, L.P. |
2
Subsidiary | % Parent Interest Held | State/Country of Jurisdiction | Parent | ||
65 | Pomona Voya (US) Holdings Co- Investment Associates II, L.P. | 1 | Delaware | Pomona Voya (US) Holdings Associates IV LLC | |
66 | Pomona Voya (US) Holdings Co- Investment Associates II, L.P. | 49 | Delaware | Pomona G.P. Holdings LLC | |
67 | Pomona Voya (US) Holdings Co-Investment Associates L.P. | 1 | Delaware | Pomona Voya (US) Holdings Associates II LLC | |
68 | Pomona Voya (US) Holdings Co-Investment Associates L.P. | 49 | Delaware | Pomona G.P. Holdings LLC | |
69 | 7 | Pomona Voya (US) Holdings Co-Investment II, L.P. | 33.97 | Delaware | Security Life of Denver Insurance Company |
70 | Pomona Voya (US) Holdings Co-Investment II, L.P. | 17.98 | Delaware | ReliaStar Life Insurance Company | |
71 | Pomona Voya (US) Holdings Co-Investment II, L.P. | 25.97 | Delaware | Voya Insurance and Annuity Company | |
72 | Pomona Voya (US) Holdings Co-Investment II, L.P. | 0.1 | Delaware | Pomona Voya (US) Holdings Co- Investment Associates II, L.P. | |
73 | Pomona Voya (US) Holdings Co-Investment II, L.P. | 1 | Delaware | Pomona Voya (US) Holdings Associates II, L.P. | |
74 | Pomona Voya (US) Holdings Co-Investment II, L.P. | 21.98 | Delaware | Voya Retirement Insurance and Annuity Company | |
75 | Pomona Voya (US) Holdings IV, L.P. | 18.91 | Delaware | Security Life of Denver Insurance Company | |
76 | Pomona Voya (US) Holdings IV, L.P. | 9.99 | Delaware | ReliaStar Life Insurance Company | |
77 | Pomona Voya (US) Holdings IV, L.P. | 12.84 | Delaware | Voya Insurance and Annuity Company | |
78 | Pomona Voya (US) Holdings IV, L.P. | 0.11 | Delaware | Pomona Voya (US) Holdings Associates IV, L.P. | |
79 | Pomona Voya (US) Holdings IV, L.P. | 11.77 | Delaware | Voya Retirement Insurance and Annuity Company | |
80 | Pomona Voya (US) Holdings V L.P. | 22.64 | Delaware | Security Life of Denver Insurance Company | |
81 | Pomona Voya (US) Holdings V L.P. | 26.64 | Delaware | ReliaStar Life Insurance Company | |
82 | Pomona Voya (US) Holdings V L.P. | 17.32 | Delaware | Voya Insurance and Annuity Company | |
83 | Pomona Voya (US) Holdings V L.P. | 0.1 | Delaware | Pomona Voya (US) Holdings Associates V, L.P. | |
84 | Pomona Voya (US) Holdings V-A, L.P. | 0.1 | Delaware | Pomona Voya (US) Holdings Associates V, L.P. | |
85 | Pomona Voya (US) Holdings V-A, L.P. | 32.69 | Delaware | Voya Retirement Insurance and Annuity Company | |
86 | Pomona Voya (US) Holdings V-A, L.P. | 21.8 | Delaware | Security Life of Denver Insurance Company | |
87 | Pomona Voya (US) Holdings V-A, L.P. | 27.25 | Delaware | ReliaStar Life Insurance Company | |
88 | Pomona Voya (US) Holdings V-A, L.P. | 18.16 | Delaware | Voya Insurance and Annuity Company | |
89 | Pomona Voya Asia Pacific Associates, L.P. | 49 | Delaware | Pomona G.P. Holdings LLC | |
90 | Pomona Voya Asia Pacific Associates, L.P. | 1 | Delaware | Pomona Voya Asia Pacific Associates, LLC |
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Subsidiary | % Parent Interest Held | State/Country of Jurisdiction | Parent | |
91 | Pomona Voya Asia Pacific Associates, LLC | 100 | Delaware | Pomona G.P. Holdings LLC |
92 | Rancho Mountain Properties, Inc. | 100 | Delaware | Voya II Custom Investments LLC |
93 | ReliaStar Life Insurance Company | 100 | Minnesota | Voya Holdings Inc. |
94 | ReliaStar Life Insurance Company of New York | 100 | New York | ReliaStar Life Insurance Company |
95 | Roaring River II, Inc. | 100 | Arizona | Security Life of Denver International Limited |
96 | Roaring River IV Holding, LLC | 100 | Delaware | Security Life of Denver Insurance Company |
97 | Roaring River IV, LLC | 100 | Missouri | Roaring River IV Holding, LLC |
98 | Roaring River, LLC | 100 | Missouri | ReliaStar Life Insurance Company |
99 | Security Life Assignment Corporation | 100 | Colorado | Voya Financial, Inc. |
100 | Security Life of Denver Insurance Company | 100 | Colorado | Voya Financial, Inc. |
101 | Security Life of Denver International Limited | 100 | Arizona | Voya Financial, Inc. |
102 | SLDI Georgia Holdings, Inc. | 100 | Georgia | Roaring River II, Inc. |
103 | The New Providence Insurance Company, Limited | 100 | Cayman Island | IB Holdings LLC |
104 | The Voya Proprietary Alpha Fund, LLC | 36.6 | Delaware | Security Life of Denver Insurance Company |
105 | The Voya Proprietary Alpha Fund, LLC | 30.2 | Delaware | ReliaStar Life Insurance Company |
106 | The Voya Proprietary Alpha Fund, LLC | 32.2 | Delaware | Voya Insurance and Annuity Company |
107 | The Voya Proprietary Alpha Fund, LLC | 1 | Delaware | Voya Alternative Asset Management LLC |
108 | Voya Alternative Asset Management Ireland Limited | 100 | Ireland | Voya Investment Management Alternative Assets LLC |
109 | Voya Alternative Asset Management LLC | 100 | Delaware | Voya Investment Management Alternative Assets LLC |
110 | Voya America Equities, Inc. | 100 | Colorado | Security Life of Denver Insurance Company |
111 | Voya Capital, LLC | 100 | Delaware | Voya Investment Management LLC |
112 | Voya Custom Investments LLC | 100 | Delaware | Roaring River II, Inc. |
113 | Voya Financial Advisors, Inc. | 100 | Minnesota | Voya Holdings Inc. |
114 | Voya Financial Partners, LLC | 100 | Delaware | Voya Retirement Insurance and Annuity Company |
115 | Voya Financial Products Company, Inc. | 100 | Delaware | Voya Financial, Inc. |
116 | Voya Funds Services, LLC | 100 | Delaware | Voya Capital, LLC |
117 | Voya Furman Selz Investments III LLC | 95.81 | Delaware | Voya Investment Management Alternative Assets LLC |
118 | Voya Holdings Inc. | 100 | Connecticut | Voya Financial, Inc. |
119 | Voya II Custom Investments LLC | 100 | Delaware | SLDI Georgia Holdings, Inc. |
120 | Voya Institutional Plan Services, LLC | 100 | Delaware | Voya Holdings Inc. |
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Subsidiary | % Parent Interest Held | State/Country of Jurisdiction | Parent | |
121 | Voya Institutional Trust Company | 100 | Connecticut | Voya Holdings Inc. |
122 | Voya Insurance and Annuity Company | 100 | Iowa | Voya Holdings Inc. |
123 | Voya Insurance Solutions, Inc. | 100 | Connecticut | Voya Holdings Inc. |
124 | Voya International Nominee Holdings, Inc. | 100 | Connecticut | Voya Holdings Inc. |
125 | Voya Investment Management (Bermuda) Holdings Limited | 100 | Bermuda | Voya Investment Management Co. LLC |
126 | Voya Investment Management (UK) Limited | 100 | United Kingdom | Voya Investment Management Co. LLC |
127 | Voya Investment Management Alternative Assets LLC | 100 | Delaware | Voya Investment Management LLC |
128 | Voya Investment Management Co. LLC | 100 | Delaware | Voya Investment Management LLC |
129 | Voya Investment Management LLC | 100 | Delaware | Voya Holdings Inc. |
130 | Voya Investment Trust Co. | 100 | Connecticut | Voya Investment Management Co. LLC |
131 | Voya Investments Distributor, LLC | 100 | Delaware | Voya Funds Services, LLC |
132 | Voya Investments, LLC | 100 | Arizona | Voya Funds Services, LLC |
133 | Voya Multi-Strategy Opportunity Fund LLC | 100 | Delaware | Voya Alternative Asset Management LLC |
134 | Voya Payroll Management, Inc. | 100 | Delaware | Voya Financial, Inc. |
135 | Voya Pomona Asia Pacific G.P. Limited | 100 | Hong Kong | Pomona Voya Asia Pacific Associates, L.P. |
136 | Voya Pomona Asia Pacific Private Equity Co-Invest I L.P. | 43.56 | Delaware | Security Life of Denver Insurance Company |
137 | Voya Pomona Asia Pacific Private Equity Co-Invest I L.P. | 25.74 | Delaware | Voya Insurance and Annuity Company |
138 | Voya Pomona Asia Pacific Private Equity Co-Invest I L.P. | 1 | Delaware | Voya Pomona Asia Pacific G.P. Limited |
139 | Voya Pomona Asia Pacific Private Equity Co-Invest I L.P. | 29.7 | Delaware | Voya Retirement Insurance and Annuity Company |
140 | Voya Pomona Holdings LLC | 100 | Delaware | Voya Investment Management Alternative Assets LLC |
141 | Voya Realty Group LLC | 100 | Delaware | Voya Investment Management Alternative Assets LLC |
142 | Voya Retirement Advisors, LLC | 100 | New Jersey | Voya Institutional Plan Services, LLC |
143 | Voya Retirement Insurance and Annuity Company | 100 | Connecticut | Voya Holdings Inc. |
144 | Voya Services Company | 100 | Delaware | Voya Financial, Inc. |
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