EXHIBIT 21.1
SUBSIDIARIES OF 6922767 HOLDING S. à. r.l.
The following table sets forth the name and state or other jurisdiction of incorporation of 6922767 Holding S. à. r.l.’s subsidiaries. Except as otherwise indicated, each subsidiary is wholly owned, directly or indirectly, by 6922767 Holding S. à. r.l. and does business under its corporate name.
0733526 BC Ltd. | British Columbia, Canada | |
0770436 B.C. Ltd. | British Columbia, Canada | |
297303 British Columbia Limited | British Columbia, Canada | |
38286 Bermuda Ltd. | Bermuda | |
Aviation Personnel Recruitment & Management (APRAM) Ltd. | Cyprus | |
BHH – Brazilian Helicopter Holdings SA* | Brazil | |
BHS – Brazilian Helicopter Services Taxi Aereo SA* | Brazil | |
Bond Helicopter Services | Scotland | |
Bond Rotary Wing Limited | England and Wales | |
Brintel Helicopters Limited | Scotland | |
CHC Philippines, Inc. (formerly Canadian Helicopters Philippines Intl. Inc.)** | Philippines | |
Capital Aviation Services B.V. | Netherlands | |
CHC Helicopters (Mauritius) Limited | Mauritius | |
CHC (Cameroon) S.A.** | Cameroon | |
CHC (Chad) S.A. | Chad | |
CHC Australia Pty. Limited | Australia | |
CHC Capital (Barbados) Limited | Barbados | |
CHC Cayman Investments I Ltd. | Cayman Islands | |
CHC Cayman Investments II Ltd. | Cayman Islands | |
CHC Den Helder B.V. | Netherlands | |
CHC Denmark ApS (aka Brintel Aps)** | Denmark | |
CHC Global Operations (2008) Inc. | Canada | |
CHC Global Operations (Cyprus) Limited | Cyprus | |
CHC Global Operations (Netherlands) B.V. | Netherlands | |
CHC Global Operations Canada (2008) Inc. | Canada | |
CHC Global Operations Canada Inc. | Canada | |
CHC Global Operations International Inc. | Canada | |
CHC Helicopter Holding S.à r.l. | Luxembourg | |
CHC Helicopter S.A. | Luxembourg | |
CHC Helicopter Support Services (US) Inc. CHC Helicopter Tanzania Limited | Delaware Tanzania | |
CHC Helicopters (Africa) (Pty) Ltd. | South Africa | |
CHC Helicopters (Africa) Equatorial Guinea Inc. (formerly CHC Helicopters International Equatorial Guinea Inc.)* | Equatorial Guinea | |
CHC Helicopters (Barbados) Limited | Barbados | |
CHC Helicopters Canada Inc.** | Canada | |
CHC Helicopters Netherlands B.V.** | Netherlands | |
CHC Helikopter Service AS (formerly CHC Norway AS)** | Norway | |
CHC Holding (UK) Limited (formerly Canadian Helicopters (UK) Limited) | Scotland | |
CHC Holding NL B.V. | Netherlands | |
CHC Hoofddorp B.V. | Netherlands | |
CHC Ireland Limited** | Ireland | |
CHC Labuan Inc. | Malaysia | |
CHC Leasing (Barbados) Limited | Barbados | |
CHC Leasing (Ireland) Limited (formerly Justinvale Limited) | Ireland | |
CHC Netherlands B.V. | Netherlands |
CHC Norway Acquisition Co AS | Norway | |
CHC Reinsurance S.A. | Luxembourg | |
CHC Scotia Limited** | England and Wales | |
CHC South East Asia Company Limited* | Thailand | |
CHC Sweden AB | Sweden | |
Court Air (Proprietary) Limited | South Africa | |
Court Helicopter Services (Proprietary) Limited | South Africa | |
EEA Helicopter Operations B.V.** | Netherlands | |
FR Horizon Swapco Ltd. | Cayman | |
Helicopter Services Group AS | Norway | |
Helideck Certification Agency Limited* | Scotland | |
Helikopter Service AS (formerly Scancopter AS) | Norway | |
Heli-One (Aruba) A.V.V. | Aruba | |
Heli-One (Europe) AS | Norway | |
Heli-One (Netherlands) B.V. | Netherlands | |
Heli-One (Norway) AS | Norway | |
Heli-One (U.S.) Inc. | Delaware | |
Heli-One (UK) Limited | Scotland | |
Heli-One American Leasing Inc. | Canada | |
Heli-One American Support, LLC | Delaware | |
Heli-One Australia Pty. Limited | Australia | |
Heli-One Canada Inc. | Canada | |
Heli-One Defence B.V. | Netherlands | |
Heli-One Holdings (UK) Limited | England & Wales | |
Heli-One Inc. | Canada | |
Heli-One Leasing (Norway) AS | Norway | |
Heli-One Leasing Inc. | Canada | |
Heli-One USA Inc. | Texas | |
Heliworld Leasing Limited | England & Wales | |
Horizon I Participações Ltda.* | Brazil | |
Integra Leasing AS | Norway | |
Inter Aviation Support (IAS) Ltd. | Cyprus | |
Lloyd Bass Strait Helicopters Pty. Ltd. | Australia | |
Lloyd Helicopter Services Limited | Scotland | |
Lloyd Helicopter Services Pty. Ltd. | Australia | |
Lloyd Helicopters International Pty. Ltd. | Australia | |
Lloyd Helicopters Pty. Ltd. | Australia | |
CHC Helicopter Australia Pty Ltd | Australia | |
Luchthaven Den Helder C.V.* | Netherlands | |
Management Aviation Limited | England and Wales | |
Nigeravia S.A.** | Niger | |
North Denes Aerodrome Limited | England and Wales | |
OSCO & CHL Arabian Co. Ltd.* | Saudi Arabia | |
Heli-One (Poland) Sp. z o.o. (formerly Robledo Sp. z o.o.) | Poland | |
Schreiner Airtax Argentina S.A.** | Argentina | |
Schreiner Airways Panama Operating S.A. | Panama | |
Schreiner Airways Panama S.A. | Panama | |
Schreiner Delta Consult EESV | Netherlands | |
Servicio Aero Litoral Ltda.** | Chile | |
Slemon Park Corporation** | Prince Edward Island, Canada | |
Thai Aviation Services Limited** | Thailand | |
Vinland Denmark A/S | Denmark | |
Whirly Bird Services Limited | Scotland |
* | 6922767 Holding S.a. r.l. directly or indirectly owns a majority of the outstanding shares or interests. |
** | 6922767 Holding S.a. r.l. directly or indirectly owns less than 50% of the outstanding shares or interests. |