EXHIBIT 21
ST. JUDE MEDICAL, INC.
SUBSIDIARIES OF THE REGISTRANT
as of December 29, 2012
St. Jude Medical, Inc. Wholly Owned Subsidiaries:
• | Pacesetter, Inc. - Sylmar, California; Scottsdale, Arizona; and Maven, South Carolina (Delaware corporation) (dba St. Jude Medical Cardiac Rhythm Management Division) |
• | St. Jude Medical S.C., Inc. - Austin, Texas (Minnesota corporation) |
◦ | AGA Medical LLC (Minnesota limited liability company) |
• | St. Jude Medical Europe, Inc. - St. Paul, Minnesota (Delaware corporation) |
• | St. Jude Medical Canada, Inc. - Mississauga, Ontario (Ontario, Canada corporation) |
• | St. Jude Medical (Shanghai) Co., Ltd. - Shanghai, China (Chinese corporation) |
◦ | Beijing, Shanghai and Guangzhou representative offices |
• | St. Jude Medical Australia Pty., Ltd. - Sydney, Australia (Australian corporation) (67.11% (1,438,624 shares) held by St. Jude Medical, Inc. and 32.89% (705,000 shares) held by St. Jude Medical Asia Pacific Holdings GK) |
• | St. Jude Medical Brasil, Ltda. - Sao Paulo and Belo Horizonte, Brazil (Brazilian corporation) |
• | St. Jude Medical, Atrial Fibrillation Division, Inc. (Formerly St. Jude Medical, Daig Division, Inc.) - Minnesota and California (Minnesota corporation) |
◦ | Endocardial Solutions NV/SA (Belgian corporation) |
◦ | EP MedSystems France (French corporation) |
• | St. Jude Medical Colombia, Ltda. - Bogota, Colombia (Colombian corporation) |
• | Eagle Merger Corporation - (Delaware corporation) |
• | Nantucket Subsidiary Corporation - (Delaware corporation) |
• | St. Jude Medical ATG, Inc. - Maple Grove, Minnesota (Minnesota corporation) (Shell) |
• | Irvine Biomedical, Inc. - Irvine, California (California corporation) |
• | St. Jude Medical, Cardiology Division, Inc. (Formerly Velocimed, Inc.) - Minnesota (Delaware corporation) (dba St. Jude Medical Cardiovascular Division) |
◦ | LightLab Imaging, Inc. - Westford, Massachusetts (Delaware corporation) |
▪ | LightLab Imaging Europe B.V. (Dutch corporation) |
◦ | Sealing Solutions, Inc. - Plymouth, Minnesota (Georgia corporation) |
• | SJ Medical Mexico, S. de R.L. de C.V. - (Mexican corporation) |
• | St. Jude Medical Argentina S.A. - Buenos Aires, Argentina (Argentinean corporation) |
• | Advanced Neuromodulation Systems, Inc. - Plano, Texas (Texas corporation) (dba St. Jude Medical Neuromodulation Division) |
◦ | Hi-Tronics Designs, Inc. - Budd Lake, New Jersey (New Jersey corporation) |
• | AGA Medical Holdings, Inc. - Plymouth, Minnesota (Delaware corporation) |
◦ | AGA Medical Corporation - Plymouth, Minnesota (Minnesota corporation) |
▪ | AGA Medical Belgium SPRL (Belgian corporation) |
• | SJM International, Inc. - St. Paul, Minnesota (Delaware corporation) |
SJM International, Inc. Wholly Owned Legal Entities (Directly and Indirectly):
• | St. Jude Medical Luxembourg Holding II S.a r.l. (Luxembourg corporation) |
◦ | SJM Delaware Holding, LLC - St. Paul, Minnesota (Delaware limited liability company) |
◦ | St. Jude Medical Bermuda GP (Bermuda partnership) (SJM International, Inc. is the majority partner and SJM Delaware Holding LLC is the minority partner) |
▪ | St. Jude Medical Luxembourg Holding S.à r.l. (Luxembourg corporation) |
• | St. Jude Medical Luxembourg S.a r.l. (Luxembourg corporation) |
◦ | U.S. Branch of St. Jude Medical Luxembourg Holding S.à r.l. |
▪ | MediGuide, LLC (Delaware limited liability company) |
• | MediGuide Ltd. (Israeli corporation) |
◦ | St. Jude Medical Nederland B.V. (Netherlands corporation) (wholly owned subsidiary of St. Jude Medical Luxembourg Holding S.à r.l.) |
◦ | St. Jude Medical Puerto Rico LLC (Puerto Rican corporation) (wholly owned subsidiary of St. Jude Medical Luxembourg Holding S.à r.l.) |
◦ | SJM Coordination Center BVBA (Belgian corporation) (wholly owned subsidiary of St. Jude Medical Luxembourg Holding S.à r.l.) |
▪ | Cardio Life Research S.A. (Belgian corporation) |
▪ | St. Jude Medical Balkan d.o.o. (Serbian corporation) |
▪ | St. Jude Medical Estonia OÜ (Estonian corporation) |
▪ | SJM Hellas Limited Liability Trading Company (Greece corporation) |
◦ | St. Jude Medical Operations (Malaysia) Sdn. Bhd. (Malaysian corporation) (wholly owned subsidiary of St. Jude Medical Luxembourg Holding S.à r.l.) |
◦ | St. Jude Medical Costa Rica Limitada (Costa Rica corporation) (wholly owned subsidiary of St. Jude Medical Luxembourg Holding S.à r.l.) |
◦ | St. Jude Medical Holdings B.V. (Netherlands corporation) (wholly owned subsidiary of St. Jude Medical Luxembourg S.à r.l.) |
▪ | St. Jude Medical India Private Limited (Indian corporation) (wholly owned subsidiary of St. Jude Medical Holdings B.V.) |
▪ | St. Jude Medical New Zealand Limited (New Zealand corporation) (wholly owned subsidiary of St. Jude Medical Holdings B.V.) |
▪ | St. Jude Medical Asia Pacific Holdings GK (Japanese corporation) (wholly owned subsidiary of St. Jude Medical Holdings B.V.) |
• | St. Jude Medical Japan Co., Ltd. (Japanese corporation) (wholly owned subsidiary of St. Jude Medical Asia Pacific Holdings GK) |
• | St. Jude Medical (Singapore) Pte. Ltd. (Singaporean corporation) (wholly owned subsidiary of St. Jude Medical Asia Pacific Holdings GK) |
• | St. Jude Medical (Malaysia) Sdn Bhd (Malaysian corporation) (wholly owned subsidiary of St. Jude Medical Asia Pacific Holdings GK) |
• | St. Jude Medical Taiwan Co. (Taiwan corporation) (wholly owned subsidiary of St. Jude Medical Asia Pacific Holdings GK) |
• | St. Jude Medical Korea YH (Korean corporation) (wholly owned subsidiary of St. Jude Medical Asia Pacific Holdings GK) |
• | St. Jude Medical (Hong Kong) Limited (Hong Kong corporation) (wholly owned subsidiary of St. Jude Medical Asia Pacific Holdings GK) |
• | St. Jude Medical (Thailand) Co., Ltd. - Bangkok, Thailand (Thai corporation) (wholly owned subsidiary of St. Jude Medical Asia Pacific Holdings GK) |
▪ | St. Jude Medical Sweden AB (Swedish corporation) |
• | St. Jude Medical Systems AB (formerly Radi Medical Systems AB) (Swedish corporation) |
◦ | Radi Medical Systems Co., Ltd. (Thai corporation) |
◦ | Radi Medical Systems Pte., Ltd. (Singapore corporation) |
• | HB Betakonsult (Swedish partnership) (St. Jude Medical AB holds a 99% interest and St. Jude Medical Systems AB holds a 1% interest) |
• | St. Jude Medical Danmark A/S (Danish corporation) |
• | St. Jude Medical (Portugal) - Distribuição de Produtos Médicos, Lda. (Portuguese corporation) |
• | St. Jude Medical Export Ges.m.b.H. (Austrian corporation) |
• | St. Jude Medical Medizintechnik Ges.m.b.H. (Austrian corporation) |
• | St. Jude Medical Italia S.p.A. (Italian corporation) |
• | St. Jude Medical Belgium (Belgian corporation) |
• | St. Jude Medical España S.A. (Spanish corporation) |
• | St. Jude Medical France S.A.S. (French corporation) |
• | St. Jude Medical Finland O/y (Finnish corporation) |
• | St. Jude Medical Sp.zo.o. (Polish corporation) |
• | St. Jude Medical GmbH (German corporation) |
• | St. Jude Medical Kft (Hungarian corporation) |
• | St. Jude Medical UK Limited (United Kingdom corporation) |
◦ | AGA Medical Limited (United Kingdom corporation) |
• | St. Jude Medical (Schweiz) AG (Swiss corporation) |
• | UAB “St. Jude Medical Baltic” (Lithuanian corporation) |
• | St. Jude Medical Norway AS (Norwegian corporation) |