Exhibit 21.1
Subsidiary | % Parent Interest Held | State/Country of Jurisdiction | Parent | ||||||||||||||||||||
1 | IIPS OF FLORIDA, LLC | 100 | Florida | Voya Financial, Inc. | |||||||||||||||||||
2 | ILICA LLC | 100 | Connecticut | Voya Holdings Inc. | |||||||||||||||||||
3 | ING Pomona Private Equity Management (Luxembourg) S.A. | 99.2 | Luxembourg | Voya Investment Management Alternative Assets LLC | |||||||||||||||||||
4 | ING Pomona Private Equity Management (Luxembourg) S.A. | 0.8 | Luxembourg | Voya Pomona Holdings LLC | |||||||||||||||||||
5 | Midwestern United Life Insurance Company | 100 | Indiana | Security Life of Denver Insurance Company | |||||||||||||||||||
6 | Oconee Real Estate Holdings LLC | 8 | Delaware | Security Life of Denver Insurance Company | |||||||||||||||||||
7 | Oconee Real Estate Holdings LLC | 19 | Delaware | ReliaStar Life Insurance Company | |||||||||||||||||||
8 | Oconee Real Estate Holdings LLC | 31 | Delaware | Voya Retirement Insurance and Annuity Company | |||||||||||||||||||
9 | Opportunity Investor P Associates, L.P. | 49 | Delaware | Pomona G.P. Holdings LLC | |||||||||||||||||||
10 | Opportunity Investor P Associates, L.P. | 1 | Delaware | Opportunity Investor P Secondary Associates, LLC | |||||||||||||||||||
11 | Opportunity Investor P Secondary Associates, LLC | 100 | Delaware | Pomona G.P. Holdings LLC | |||||||||||||||||||
12 | Opportunity Investor P, L.P. | 1 | Delaware | Opportunity Investor P Associates, L.P. | |||||||||||||||||||
13 | Pen-Cal Administrators, Inc. | 100 | California | Voya Financial, Inc. | |||||||||||||||||||
14 | Pomona Associates V, LP | 49 | Delaware | Pomona G.P. Holdings LLC | |||||||||||||||||||
15 | Pomona Associates V, LP | 1 | Delaware | Pomona Secondary Associates V LLC | |||||||||||||||||||
16 | Pomona Associates VI, LP | 49 | Delaware | Pomona G.P. Holdings LLC | |||||||||||||||||||
17 | Pomona Associates VI, LP | 1 | Delaware | Pomona Secondary Associates VI LLC | |||||||||||||||||||
18 | Pomona Associates VII, L.P. | 49 | Delaware | Pomona G.P. Holdings LLC | |||||||||||||||||||
19 | Pomona Associates VII, L.P. | 1 | Delaware | Pomona Secondary Associates VII LLC | |||||||||||||||||||
20 | Pomona Associates VIII, L.P. | 49 | Delaware | Pomona G.P. Holdings LLC | |||||||||||||||||||
21 | Pomona Associates VIII, L.P. | 1 | Delaware | Pomona Secondary Associates VIII, LLC | |||||||||||||||||||
22 | Pomona Capital Asia Limited | 100 | Hong Kong | Pomona Management LLC | |||||||||||||||||||
23 | Pomona Energy Partners US, L.P. | 99.75 | Delaware | Pomona Capital VII, L.P. | |||||||||||||||||||
24 | Pomona Energy Partners, L.P. | 100 | Delaware | Pomona Associates VII, L.P. | |||||||||||||||||||
25 | Pomona Europe Advisers Limited | 100 | United Kingdom | Pomona Europe, Ltd. | |||||||||||||||||||
26 | Pomona Europe, Ltd. | 100 | United Kingdom | Pomona Management LLC | |||||||||||||||||||
Exhibit 21.1
27 | Pomona G.P. Holdings LLC | 50 | Delaware | Voya Pomona Holdings LLC | |||||||||||||||||||
28 | Pomona Holdings Associates III LLC | 100 | Delaware | Pomona Primary Associates III LLC | |||||||||||||||||||
29 | Pomona Investors III, L.P. | 49 | Delaware | Pomona G.P. Holdings LLC | |||||||||||||||||||
30 | Pomona Investors III, L.P. | 1 | Delaware | Pomona Primary Associates III LLC | |||||||||||||||||||
31 | Pomona Investors IV, L.P. | 49 | Delaware | Pomona G.P. Holdings LLC | |||||||||||||||||||
32 | Pomona Investors IV, L.P. | 1 | Delaware | Pomona Primary Associates IV LLC | |||||||||||||||||||
33 | Pomona Investors V L.P. | 49 | Delaware | Pomona G.P. Holdings LLC | |||||||||||||||||||
34 | Pomona Investors V L.P. | 1 | Delaware | Pomona Primary Associates V LLC | |||||||||||||||||||
35 | Pomona Management LLC | 100 | Delaware | Voya Pomona Holdings LLC | |||||||||||||||||||
36 | Pomona Primary Associates III LLC | 100 | Delaware | Pomona G.P. Holdings LLC | |||||||||||||||||||
37 | Pomona Primary Associates IV LLC | 100 | Delaware | Pomona G.P. Holdings LLC | |||||||||||||||||||
38 | Pomona Primary Associates V LLC | 100 | Delaware | Pomona G.P. Holdings LLC | |||||||||||||||||||
39 | Pomona Secondary Associates V LLC | 100 | Delaware | Pomona G.P. Holdings LLC | |||||||||||||||||||
40 | Pomona Secondary Associates VI LLC | 100 | Delaware | Pomona G.P. Holdings LLC | |||||||||||||||||||
41 | Pomona Secondary Associates VII LLC | 100 | Delaware | Pomona G.P. Holdings LLC | |||||||||||||||||||
42 | Pomona Secondary Associates VIII, LLC | 100 | Delaware | Pomona G.P. Holdings LLC | |||||||||||||||||||
43 | Pomona Secondary Co-Investment Associates, LLC | 100 | Delaware | Pomona G.P. Holdings LLC | |||||||||||||||||||
44 | Pomona Secondary Co-Investment Associates, LP | 1 | Delaware | Pomona Secondary Co-Investment Associates, LLC | |||||||||||||||||||
45 | Pomona Secondary Co-Investment Associates, LP | 49 | Delaware | Pomona G.P. Holdings LLC | |||||||||||||||||||
46 | Pomona Voya (US) Holdings Associates II LLC | 100 | Delaware | Pomona G.P. Holdings LLC | |||||||||||||||||||
47 | Pomona Voya (US) Holdings Associates II, L.P. | 1 | Delaware | Pomona Voya (US) Holdings Associates II LLC | |||||||||||||||||||
48 | Pomona Voya (US) Holdings Associates II, L.P. | 49 | Delaware | Pomona G.P. Holdings LLC | |||||||||||||||||||
49 | Pomona Voya (US) Holdings Associates III LLC | 100 | Delaware | Pomona G.P. Holdings LLC | |||||||||||||||||||
50 | Pomona Voya (US) Holdings Associates III LP | 1 | Delaware | Pomona Voya (US) Holdings Associates III LLC | |||||||||||||||||||
51 | Pomona Voya (US) Holdings Associates III LP | 49 | Delaware | Pomona G.P. Holdings LLC | |||||||||||||||||||
52 | Pomona Voya (US) Holdings Associates IV LLC | 100 | Delaware | Pomona G.P. Holdings LLC | |||||||||||||||||||
53 | Pomona Voya (US) Holdings Associates IV, L.P. | 1 | Delaware | Pomona Voya (US) Holdings Associates IV LLC |
Exhibit 21.1
54 | Pomona Voya (US) Holdings Associates IV, L.P. | 49 | Delaware | Pomona G.P. Holdings LLC | |||||||||||||||||||
55 | Pomona Voya (US) Holdings Associates LLC | 100 | Delaware | Pomona G.P. Holdings LLC | |||||||||||||||||||
56 | Pomona Voya (US) Holdings Associates V, L.P. | 49 | Delaware | Pomona G.P. Holdings LLC | |||||||||||||||||||
57 | Pomona Voya (US) Holdings Associates V, L.P. | 1 | Delaware | Pomona Voya (US) Holdings Associates V, LLC | |||||||||||||||||||
58 | Pomona Voya (US) Holdings Associates V, LLC | 100 | Delaware | Pomona G.P. Holdings LLC | |||||||||||||||||||
59 | Pomona Voya (US) Holdings Associates, L.P. | 1 | Delaware | Pomona Voya (US) Holdings Associates LLC | |||||||||||||||||||
60 | Pomona Voya (US) Holdings Associates, L.P. | 49 | Delaware | Pomona G.P. Holdings LLC | |||||||||||||||||||
61 | Pomona Voya (US) Holdings Co- Investment Associates II, L.P. | 1 | Delaware | Pomona Voya (US) Holdings Associates II, L.P. | |||||||||||||||||||
62 | Pomona Voya (US) Holdings Co- Investment Associates II, L.P. | 49 | Delaware | Pomona G.P. Holdings LLC | |||||||||||||||||||
63 | Pomona Voya (US) Holdings Co-Investment Associates L.P. | 1 | Delaware | Pomona Voya (US) Holdings Associates II LLC | |||||||||||||||||||
64 | Pomona Voya (US) Holdings Co-Investment Associates L.P. | 49 | Delaware | Pomona G.P. Holdings LLC | |||||||||||||||||||
65 | Pomona Voya (US) Holdings Co-Investment II, L.P. | 45.89 | Delaware | Security Life of Denver Insurance Company | |||||||||||||||||||
66 | Pomona Voya (US) Holdings Co-Investment II, L.P. | 24.29 | Delaware | ReliaStar Life Insurance Company | |||||||||||||||||||
67 | Pomona Voya (US) Holdings Co-Investment II, L.P. | 0.14 | Delaware | Pomona Voya (US) Holdings Co- Investment Associates II, L.P. | |||||||||||||||||||
68 | Pomona Voya (US) Holdings Co-Investment II, L.P. | 1 | Delaware | Pomona Voya (US) Holdings Associates II, L.P. | |||||||||||||||||||
69 | Pomona Voya (US) Holdings Co-Investment II, L.P. | 29.69 | Delaware | Voya Retirement Insurance and Annuity Company | |||||||||||||||||||
70 | Pomona Voya (US) Holdings IV, L.P. | 21.70 | Delaware | Security Life of Denver Insurance Company | |||||||||||||||||||
71 | Pomona Voya (US) Holdings IV, L.P. | 11.46 | Delaware | ReliaStar Life Insurance Company | |||||||||||||||||||
72 | Pomona Voya (US) Holdings IV, L.P. | 0.13 | Delaware | Pomona Voya (US) Holdings Associates IV, L.P. | |||||||||||||||||||
73 | Pomona Voya (US) Holdings IV, L.P. | 13.50 | Delaware | Voya Retirement Insurance and Annuity Company | |||||||||||||||||||
74 | Pomona Voya (US) Holdings V L.P. | 27.38 | Delaware | Security Life of Denver Insurance Company | |||||||||||||||||||
75 | Pomona Voya (US) Holdings V L.P. | 32.22 | Delaware | ReliaStar Life Insurance Company | |||||||||||||||||||
76 | Pomona Voya (US) Holdings V L.P. | 0.12 | Delaware | Pomona Voya (US) Holdings Associates V, L.P. |
Exhibit 21.1
77 | Pomona Voya (US) Holdings V L.P. | 40.28 | Delaware | Voya Retirement Insurance and Annuity Company | |||||||||||||||||||
78 | Pomona Voya (US) Holdings V-A, L.P. | 26.64 | Delaware | Security Life of Denver Insurance Company | |||||||||||||||||||
79 | Pomona Voya (US) Holdings V-A, L.P. | 33.30 | Delaware | ReliaStar Life Insurance Company | |||||||||||||||||||
80 | Pomona Voya (US) Holdings V-A, L.P. | 0.12 | Delaware | Pomona Voya (US) Holdings Associates V, L.P. | |||||||||||||||||||
81 | Pomona Voya (US) Holdings V-A, L.P. | 32.69 | Delaware | Voya Retirement Insurance and Annuity Company | |||||||||||||||||||
82 | Pomona Voya Asia Pacific Associates, L.P. | 49 | Delaware | Pomona G.P. Holdings LLC | |||||||||||||||||||
83 | Pomona Voya Asia Pacific Associates, L.P. | 1 | Delaware | Pomona Voya Asia Pacific Associates, LLC | |||||||||||||||||||
84 | Pomona Voya Asia Pacific Associates, LLC | 100 | Delaware | Pomona G.P. Holdings LLC | |||||||||||||||||||
85 | Rancho Mountain Properties, Inc. | 100 | Delaware | Voya II Custom Investments LLC | |||||||||||||||||||
86 | ReliaStar Life Insurance Company | 100 | Minnesota | Voya Holdings Inc. | |||||||||||||||||||
87 | ReliaStar Life Insurance Company of New York | 100 | New York | ReliaStar Life Insurance Company | |||||||||||||||||||
88 | RiverRoch LLC | 10.8 | Delaware | Security Life of Denver Insurance Company | |||||||||||||||||||
89 | RiverRoch LLC | 10.8 | Delaware | ReliaStar Life Insurance Company | |||||||||||||||||||
90 | RiverRoch LLC | 53.7 | Delaware | Voya Retirement Insurance and Annuity Company | |||||||||||||||||||
91 | RL Payroll Management Company, LLC | 100 | Delaware | SLD Service Company, LLC | |||||||||||||||||||
92 | Roaring River II, Inc. | 100 | Arizona | Voya Financial Holdings II, LLC | |||||||||||||||||||
93 | Roaring River IV Holding, LLC | 100 | Delaware | Security Life of Denver Insurance Company | |||||||||||||||||||
94 | Roaring River IV, LLC | 100 | Missouri | Roaring River IV Holding, LLC | |||||||||||||||||||
95 | Roaring River, LLC | 100 | Missouri | ReliaStar Life Insurance Company | |||||||||||||||||||
96 | Security Life Assignment Corporation | 100 | Colorado | Voya Financial, Inc. | |||||||||||||||||||
97 | Security Life of Denver Insurance Company | 100 | Colorado | Voya Financial, Inc. | |||||||||||||||||||
98 | Security Life of Denver International Limited | 100 | Arizona | Voya Financial Holdings I, LLC | |||||||||||||||||||
99 | SLD America Equities, Inc. | 100 | Colorado | Security Life of Denver Insurance Company | |||||||||||||||||||
100 | SLD Service Company, LLC | 100 | Delaware | Voya Financial, Inc. | |||||||||||||||||||
101 | SLDI Georgia Holdings, Inc. | 100 | Georgia | Voya Financial Holdings II, LLC |
Exhibit 21.1
102 | The Voya Proprietary Alpha Fund, LLC | 36.6 | Delaware | Security Life of Denver Insurance Company | |||||||||||||||||||
103 | The Voya Proprietary Alpha Fund, LLC | 30.2 | Delaware | ReliaStar Life Insurance Company | |||||||||||||||||||
104 | The Voya Proprietary Alpha Fund, LLC | 1 | Delaware | Voya Alternative Asset Management LLC | |||||||||||||||||||
105 | VFI SLK Global Services Private Limited | 49 | India | Voya Financial, Inc. | |||||||||||||||||||
106 | Voya Alternative Asset Management Ireland Limited | 100 | Ireland | Voya Investment Management Alternative Assets LLC | |||||||||||||||||||
107 | Voya Alternative Asset Management LLC | 100 | Delaware | Voya Investment Management Alternative Assets LLC | |||||||||||||||||||
108 | Voya Benefits Company, LLC | 100 | Delaware | Voya Holdings Inc. | |||||||||||||||||||
109 | Voya Capital, LLC | 100 | Delaware | Voya Investment Management LLC | |||||||||||||||||||
110 | Voya Custom Investments LLC | 100 | Delaware | Voya Financial Holdings II, LLC | |||||||||||||||||||
111 | Voya Financial Advisors, Inc. | 100 | Minnesota | Voya Holdings Inc. | |||||||||||||||||||
112 | Voya Financial Holdings I, LLC | 100 | Delaware | Voya Financial, Inc. | |||||||||||||||||||
113 | Voya Financial Holdings II, LLC | 100 | Delaware | Voya Financial, Inc. | |||||||||||||||||||
114 | Voya Financial Partners, LLC | 100 | Delaware | Voya Retirement Insurance and Annuity Company | |||||||||||||||||||
115 | Voya Funds Services, LLC | 100 | Delaware | Voya Capital, LLC | |||||||||||||||||||
116 | Voya Furman Selz Investments III LLC | 95.81 | Delaware | Voya Investment Management Alternative Assets LLC | |||||||||||||||||||
117 | Voya Holdings Inc. | 100 | Connecticut | Voya Financial, Inc. | |||||||||||||||||||
118 | Voya II Custom Investments LLC | 100 | Delaware | SLDI Georgia Holdings, Inc. | |||||||||||||||||||
119 | Voya Institutional Plan Services, LLC | 100 | Delaware | Voya Retirement Insurance and Annuity Company | |||||||||||||||||||
120 | Voya Institutional Trust Company | 100 | Connecticut | Voya Holdings Inc. | |||||||||||||||||||
121 | Voya Insurance Solutions, Inc. | 100 | Connecticut | Voya Holdings Inc. | |||||||||||||||||||
122 | Voya International Nominee Holdings, Inc. | 100 | Connecticut | Voya Holdings Inc. | |||||||||||||||||||
123 | Voya Investment Management (UK) Limited | 100 | United Kingdom | Voya Investment Management Co. LLC | |||||||||||||||||||
124 | Voya Investment Management Alternative Assets LLC | 100 | Delaware | Voya Investment Management LLC | |||||||||||||||||||
125 | Voya Investment Management Co. LLC | 100 | Delaware | Voya Investment Management LLC | |||||||||||||||||||
126 | Voya Investment Management LLC | 100 | Delaware | Voya Holdings Inc. | |||||||||||||||||||
127 | Voya Investment Management Services (UK) Limited | 100 | United Kingdom | Voya Investment Management Co. LLC |
Exhibit 21.1
128 | Voya Investment Trust Co. | 100 | Connecticut | Voya Investment Management Co. LLC | |||||||||||||||||||
129 | Voya Investments Distributor, LLC | 100 | Delaware | Voya Funds Services, LLC | |||||||||||||||||||
130 | Voya Investments, LLC | 100 | Arizona | Voya Funds Services, LLC | |||||||||||||||||||
131 | Voya Multi-Strategy Opportunity Fund LLC | 100 | Delaware | Voya Alternative Asset Management LLC | |||||||||||||||||||
132 | Voya Payroll Management, Inc. | 100 | Delaware | Voya Financial, Inc. | |||||||||||||||||||
133 | Voya Pomona Asia Pacific G.P. Limited | 100 | Hong Kong | Pomona Voya Asia Pacific Associates, L.P. | |||||||||||||||||||
134 | Voya Pomona Asia Pacific Private Equity Co-Invest I L.P. | 58.66 | Delaware | Security Life of Denver Insurance Company | |||||||||||||||||||
135 | Voya Pomona Asia Pacific Private Equity Co-Invest I L.P. | 1.35 | Delaware | Voya Pomona Asia Pacific G.P. Limited | |||||||||||||||||||
136 | Voya Pomona Asia Pacific Private Equity Co-Invest I L.P. | 39.99 | Delaware | Voya Retirement Insurance and Annuity Company | |||||||||||||||||||
137 | Voya Pomona Holdings LLC | 100 | Delaware | Voya Investment Management Alternative Assets LLC | |||||||||||||||||||
138 | Voya Realty Group LLC | 100 | Delaware | Voya Investment Management Alternative Assets LLC | |||||||||||||||||||
139 | Voya Retirement Advisors, LLC | 100 | New Jersey | Voya Retirement Insurance and Annuity Company | |||||||||||||||||||
140 | Voya Retirement Insurance and Annuity Company | 100 | Connecticut | Voya Holdings Inc. | |||||||||||||||||||
141 | Voya Services Company | 100 | Delaware | Voya Financial, Inc. | |||||||||||||||||||
142 | Voya Special Investments, Inc. | 100 | Delaware | Voya Financial, Inc. | |||||||||||||||||||
143 | Voya TALF GP LLC | 100 | Delaware | Voya Alternative Asset Management LLC |