Exhibit 21.1
Subsidiary | % Parent Interest Held | State/Country of Jurisdiction | Parent | |||||||||||
1 | Benefit Strategies, LLC | 100 | New Hampshire | Voya Benefits Company, LLC | ||||||||||
2 | Czech Asset Management, L.P. | 100 | Delaware | Voya Investment Management Alternative Assets LLC | ||||||||||
3 | Czech GP, LLC | 100 | Delaware | Czech Asset Management, L.P. | ||||||||||
4 | ING Pomona Private Equity Management (Luxembourg) S.A. | 99.2 | Luxembourg | Voya Investment Management Alternative Assets LLC | ||||||||||
5 | ING Pomona Private Equity Management (Luxembourg) S.A. | 0.8 | Luxembourg | Voya Pomona Holdings LLC | ||||||||||
6 | Oconee Real Estate Holdings LLC | 19 | Delaware | ReliaStar Life Insurance Company | ||||||||||
7 | Oconee Real Estate Holdings LLC | 31 | Delaware | Voya Retirement Insurance and Annuity Company | ||||||||||
8 | Opportunity Investor P Associates, L.P. | 49 | Delaware | Pomona G.P. Holdings LLC | ||||||||||
9 | Opportunity Investor P Associates, L.P. | 1 | Delaware | Opportunity Investor P Secondary Associates, LLC | ||||||||||
10 | Opportunity Investor P Secondary Associates, LLC | 100 | Delaware | Pomona G.P. Holdings LLC | ||||||||||
11 | Opportunity Investor P, L.P. | 1 | Delaware | Opportunity Investor P Associates, L.P. | ||||||||||
12 | Origami Squirrel Acquisition Corp. | 100 | Delaware | Voya Financial, Inc. | ||||||||||
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. |
Exhibit 21.1
25 | Pomona Europe Advisers Limited | 100 | United Kingdom | Pomona Europe, Ltd. | ||||||||||
26 | Pomona Europe, Ltd. | 100 | United Kingdom | Pomona Management LLC | ||||||||||
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 Voya (US) Holdings Associates II LLC | 100 | Delaware | Pomona G.P. Holdings LLC | ||||||||||
44 | Pomona Voya (US) Holdings Associates II, L.P. | 1 | Delaware | Pomona Voya (US) Holdings Associates II LLC | ||||||||||
45 | Pomona Voya (US) Holdings Associates II, L.P. | 49 | Delaware | Pomona G.P. Holdings LLC | ||||||||||
46 | Pomona Voya (US) Holdings Associates III LLC | 100 | Delaware | Pomona G.P. Holdings LLC | ||||||||||
47 | Pomona Voya (US) Holdings Associates III LP | 1 | Delaware | Pomona Voya (US) Holdings Associates III LLC | ||||||||||
48 | Pomona Voya (US) Holdings Associates III LP | 49 | Delaware | Pomona G.P. Holdings LLC | ||||||||||
49 | Pomona Voya (US) Holdings Associates IV LLC | 100 | Delaware | Pomona G.P. Holdings LLC | ||||||||||
50 | Pomona Voya (US) Holdings Associates IV, L.P. | 1 | Delaware | Pomona Voya (US) Holdings Associates IV LLC | ||||||||||
51 | Pomona Voya (US) Holdings Associates IV, L.P. | 49 | Delaware | Pomona G.P. Holdings LLC | ||||||||||
52 | Pomona Voya (US) Holdings Associates LLC | 100 | Delaware | Pomona G.P. Holdings LLC |
Exhibit 21.1
53 | Pomona Voya (US) Holdings Associates V, L.P. | 49 | Delaware | Pomona G.P. Holdings LLC | ||||||||||
54 | Pomona Voya (US) Holdings Associates V, L.P. | 1 | Delaware | Pomona Voya (US) Holdings Associates V, LLC | ||||||||||
55 | Pomona Voya (US) Holdings Associates V, LLC | 100 | Delaware | Pomona G.P. Holdings LLC | ||||||||||
56 | Pomona Voya (US) Holdings Associates, L.P. | 1 | Delaware | Pomona Voya (US) Holdings Associates LLC | ||||||||||
57 | Pomona Voya (US) Holdings Associates, L.P. | 49 | Delaware | Pomona G.P. Holdings LLC | ||||||||||
58 | Pomona Voya (US) Holdings Co- Investment Associates II, L.P. | 1 | Delaware | Pomona Voya (US) Holdings Associates II, L.P. | ||||||||||
59 | Pomona Voya (US) Holdings Co- Investment Associates II, L.P. | 49 | Delaware | Pomona G.P. Holdings LLC | ||||||||||
60 | Pomona Voya (US) Holdings Co-Investment Associates L.P. | 1 | Delaware | Pomona Voya (US) Holdings Associates II LLC | ||||||||||
61 | Pomona Voya (US) Holdings Co-Investment Associates L.P. | 49 | Delaware | Pomona G.P. Holdings LLC | ||||||||||
62 | Pomona Voya (US) Holdings Co-Investment II, L.P. | 24.29 | Delaware | ReliaStar Life Insurance Company | ||||||||||
63 | Pomona Voya (US) Holdings Co-Investment II, L.P. | 0.14 | Delaware | Pomona Voya (US) Holdings Co- Investment Associates II, L.P. | ||||||||||
64 | Pomona Voya (US) Holdings Co-Investment II, L.P. | 1 | Delaware | Pomona Voya (US) Holdings Associates II, L.P. | ||||||||||
65 | Pomona Voya (US) Holdings Co-Investment II, L.P. | 29.69 | Delaware | Voya Retirement Insurance and Annuity Company | ||||||||||
66 | Pomona Voya (US) Holdings IV, L.P. | 11.46 | Delaware | ReliaStar Life Insurance Company | ||||||||||
67 | Pomona Voya (US) Holdings IV, L.P. | 0.13 | Delaware | Pomona Voya (US) Holdings Associates IV, L.P. | ||||||||||
68 | Pomona Voya (US) Holdings IV, L.P. | 13.50 | Delaware | Voya Retirement Insurance and Annuity Company | ||||||||||
69 | Pomona Voya (US) Holdings V L.P. | 32.22 | Delaware | ReliaStar Life Insurance Company | ||||||||||
70 | Pomona Voya (US) Holdings V L.P. | 0.12 | Delaware | Pomona Voya (US) Holdings Associates V, L.P. | ||||||||||
71 | Pomona Voya (US) Holdings V L.P. | 40.28 | Delaware | Voya Retirement Insurance and Annuity Company | ||||||||||
72 | Pomona Voya (US) Holdings V-A, L.P. | 33.30 | Delaware | ReliaStar Life Insurance Company | ||||||||||
73 | Pomona Voya (US) Holdings V-A, L.P. | 0.12 | Delaware | Pomona Voya (US) Holdings Associates V, L.P. |
Exhibit 21.1
74 | Pomona Voya (US) Holdings V-A, L.P. | 32.69 | Delaware | Voya Retirement Insurance and Annuity Company | ||||||||||
75 | Pomona Voya Asia Pacific Associates, L.P. | 49 | Delaware | Pomona G.P. Holdings LLC | ||||||||||
76 | Pomona Voya Asia Pacific Associates, L.P. | 1 | Delaware | Pomona Voya Asia Pacific Associates, LLC | ||||||||||
77 | Pomona Voya Asia Pacific Associates, LLC | 100 | Delaware | Pomona G.P. Holdings LLC | ||||||||||
78 | ReliaStar Life Insurance Company | 100 | Minnesota | Voya Holdings Inc. | ||||||||||
79 | ReliaStar Life Insurance Company of New York | 100 | New York | ReliaStar Life Insurance Company | ||||||||||
80 | RiverRoch LLC | 10.8 | Delaware | ReliaStar Life Insurance Company | ||||||||||
81 | RiverRoch LLC | 53.7 | Delaware | Voya Retirement Insurance and Annuity Company | ||||||||||
82 | Security Life Assignment Corporation | 100 | Colorado | Voya Financial, Inc. | ||||||||||
83 | SJC Capital Finance Fund III GP, LLC | 100 | Delaware | Czech Asset Management, L.P. | ||||||||||
84 | SJC Capital Finance Fund IV GP, LLC | 100 | Delaware | Czech Asset Management, L.P. | ||||||||||
85 | SJC Direct Lending Fund III GP, L.P. | 100 | Delaware | Czech GP, LLC | ||||||||||
86 | SJC Direct Lending Fund IV GP, L.P. | 100 | Delaware | Czech GP, LLC | ||||||||||
87 | SJC Direct Lending Revolver Fund III GP, L.P. | 100 | Delaware | Czech GP, LLC | ||||||||||
88 | The Voya Proprietary Alpha Fund, LLC | 30.2 | Delaware | ReliaStar Life Insurance Company | ||||||||||
89 | The Voya Proprietary Alpha Fund, LLC | 1 | Delaware | Voya Alternative Asset Management LLC | ||||||||||
90 | VAAM GP LLC | 100.00 | Delaware | Voya Alternative Asset Management LLC | ||||||||||
91 | VFI SLK Global Services Private Limited | 49 | India | Voya Financial, Inc. | ||||||||||
92 | VIM Holdings LLC | 76.00 | Delaware | Voya Investment Management LLC | ||||||||||
93 | Voya Alternative Asset Management Ireland Limited | 100 | Ireland | Voya Investment Management Alternative Assets LLC | ||||||||||
94 | Voya Alternative Asset Management LLC | 100 | Delaware | Voya Investment Management Alternative Assets LLC | ||||||||||
95 | Voya Benefits Company, LLC | 100 | Delaware | Voya Holdings Inc. | ||||||||||
96 | Voya Capital, LLC | 100 | Delaware | Voya Investment Management LLC | ||||||||||
97 | Voya Custom Investments LLC | 100 | Delaware | Voya Financial Holdings II, LLC |
Exhibit 21.1
98 | Voya Enhanced Middle Market Credit GP I LP | 100 | Delaware | VAAM GP LLC | ||||||||||
99 | Voya Enhanced Middle Market Credit Fund I LP | 100 | Delaware | Voya Enhanced Middle Market Credit GP I LP | ||||||||||
100 | Voya Enhanced Middle Market Credit Fund I (RNF) LP | 100 | Delaware | Voya Enhanced Middle Market Credit GP I LP | ||||||||||
101 | Voya Enhanced Middle Market Credit Fund I Originator LLC | 100 | Delaware | Voya Enhanced Middle Market Credit Fund I LP | ||||||||||
102 | Voya Financial Advisors, Inc. | 100 | Minnesota | Voya Holdings Inc. | ||||||||||
103 | Voya Financial Partners, LLC | 100 | Delaware | Voya Retirement Insurance and Annuity Company | ||||||||||
104 | Voya Funds Services, LLC | 100 | Delaware | Voya Capital, LLC | ||||||||||
105 | Voya Holdings Inc. | 100 | Connecticut | Voya Financial, Inc. | ||||||||||
106 | Voya Institutional Plan Services, LLC | 100 | Delaware | Voya Retirement Insurance and Annuity Company | ||||||||||
107 | Voya Institutional Trust Company | 100 | Connecticut | Voya Holdings Inc. | ||||||||||
108 | Voya Insurance Solutions, LLC | 100 | Connecticut | Voya Holdings Inc. | ||||||||||
109 | Voya Investment Management (UK) Limited | 100 | United Kingdom | Voya Investment Management Co. LLC | ||||||||||
110 | Voya Investment Management Alternative Assets LLC | 100 | Delaware | Voya Investment Management LLC | ||||||||||
111 | Voya Investment Management Co. LLC | 100 | Delaware | Voya Investment Management LLC | ||||||||||
112 | Voya Investment Management LLC | 100 | Delaware | Voya Holdings Inc. | ||||||||||
113 | Voya Investment Management Services (UK) Limited | 100 | United Kingdom | Voya Investment Management Co. LLC | ||||||||||
114 | Voya Investment Trust Co. | 100 | Connecticut | Voya Investment Management Co. LLC | ||||||||||
115 | Voya Investments Distributor, LLC | 100 | Delaware | Voya Funds Services, LLC | ||||||||||
116 | Voya Investments, LLC | 100 | Arizona | Voya Funds Services, LLC | ||||||||||
117 | Voya Multi-Strategy Opportunity Fund LLC | 100 | Delaware | Voya Alternative Asset Management LLC | ||||||||||
118 | Voya Payroll Management, Inc. | 100 | Delaware | Voya Financial, Inc. | ||||||||||
119 | Voya Pomona Asia Pacific G.P. Limited | 100 | Hong Kong | Pomona Voya Asia Pacific Associates, L.P. | ||||||||||
120 | Voya Pomona Asia Pacific Private Equity Co-Invest I L.P. | 1.35 | Delaware | Voya Pomona Asia Pacific G.P. Limited |
Exhibit 21.1
121 | Voya Pomona Asia Pacific Private Equity Co-Invest I L.P. | 39.99 | Delaware | Voya Retirement Insurance and Annuity Company | ||||||||||
122 | Voya Pomona Holdings LLC | 100 | Delaware | Voya Investment Management Alternative Assets LLC | ||||||||||
123 | Voya Realty Group LLC | 100 | Delaware | Voya Investment Management Alternative Assets LLC | ||||||||||
124 | Voya Retirement Advisors, LLC | 100 | New Jersey | Voya Retirement Insurance and Annuity Company | ||||||||||
125 | Voya Retirement Insurance and Annuity Company | 100 | Connecticut | Voya Holdings Inc. | ||||||||||
126 | Voya Services Company | 100 | Delaware | Voya Financial, Inc. | ||||||||||
127 | Voya Special Investments, Inc. | 0.20 | Delaware | Voya Financial, Inc. | ||||||||||
128 | Voya Special Investments, Inc. | 49.99 | Delaware | Voya Financial, Inc. | ||||||||||
129 | Voya Special Investments, Inc. | 49.99 | Delaware | Voya Financial, Inc. |