EXHIBIT 21
ST. JUDE MEDICAL, INC.
SUBSIDIARIES OF THE REGISTRANT
as of December 28, 2013
St. Jude Medical, Inc. Wholly Owned Subsidiaries:
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• | Pacesetter, Inc. - Sylmar, California; Scottsdale, Arizona; and Maven, South Carolina (Delaware corporation) (dba St. Jude Medical Cardiac Rhythm Management Division) |
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• | St. Jude Medical S.C., Inc. - Austin, Texas (Minnesota corporation) |
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• | St. Jude Medical Europe, Inc. - St. Paul, Minnesota (Delaware corporation) |
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• | St. Jude Medical Canada, Inc. - Mississauga, Ontario (Ontario, Canada corporation) |
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• | St. Jude Medical (Shanghai) Co., Ltd. - Shanghai, China (Chinese corporation) |
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◦ | Beijing, Shanghai and Guangzhou representative offices |
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• | St. Jude Medical Australia Pty., Ltd. - Sydney, Australia (Australian corporation) 27.21% (583,251 shares) held by St. Jude Medical, Inc. and (64.42% (1,381,000 shares) held by St. Jude Medical Asia Pacific Holdings GK) and 8.37% (179,373 shares) held by St. Jude Medical Luxembourg S. a r.l |
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• | St. Jude Medical Brasil, Ltda. - Sao Paulo and Belo Horizonte, Brazil (Brazilian corporation) |
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• | St. Jude Medical, Atrial Fibrillation Division, Inc. (Formerly St. Jude Medical, Daig Division, Inc.) - Minnesota and California (Minnesota corporation) |
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◦ | Endocardial Solutions NV/SA (Belgian corporation) |
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• | St. Jude Medical Colombia, Ltda. - Bogota, Colombia (Colombian corporation) |
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• | Eagle Merger Corporation - (Delaware corporation) |
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• | St. Jude Medical ATG, Inc. - Maple Grove, Minnesota (Minnesota corporation) (Shell) |
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• | Irvine Biomedical, Inc. - Irvine, California (California corporation) |
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• | St. Jude Medical, Cardiology Division, Inc. (Formerly Velocimed, Inc.) - Minnesota (Delaware corporation) (dba St. Jude Medical Cardiovascular Division) |
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◦ | LightLab Imaging, Inc. - Westford, Massachusetts (Delaware corporation) |
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◦ | Sealing Solutions, Inc. - Plymouth, Minnesota (Georgia corporation) |
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• | SJ Medical Mexico, S. de R.L. de C.V. - (Mexican corporation) |
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• | St. Jude Medical Argentina S.A. - Buenos Aires, Argentina (Argentinean corporation) |
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• | Advanced Neuromodulation Systems, Inc. - Plano, Texas (Texas corporation) (dba St. Jude Medical Neuromodulation Division) |
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◦ | Hi-Tronics Designs, Inc. - Budd Lake, New Jersey (New Jersey corporation) |
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• | AGA Medical Holdings, Inc. - Plymouth, Minnesota (Delaware corporation) |
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◦ | AGA Medical Corporation - Plymouth, Minnesota (Minnesota corporation) |
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▪ | AGA Medical Belgium SPRL (Belgian corporation) |
•Nanostim, Inc. (Delaware corporation)
•St. Jude Medical Business Services Inc. (Delaware corporation)
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• | SJM International, Inc. - St. Paul, Minnesota (Delaware corporation) |
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◦ | St. Jude Medical Mexico Business Services , S.de R.L. de C.V. (Mexico Corporation) |
◦St. Jude Medical International Holding S.a r.l. (Luxembourg corporation)
SJM International, Holding S.à r.l. Wholly Owned Legal Entities (Directly and Indirectly):
•St. Jude Medical Luxembourg Holding S.à r.l. (Luxembourg corporation)
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◦ | St. Jude Medical Luxembourg S.a r.l. (Luxembourg corporation) |
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▪ | U.S. Branch of St. Jude Medical Luxembourg Holding S.à r.l. |
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◦ | MediGuide, LLC (Delaware limited liability company) |
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▪ | MediGuide Ltd. (Israeli corporation) |
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▪ | St. Jude Medical Nederland B.V. (Netherlands corporation) (wholly owned subsidiary of St. Jude Medical Luxembourg Holding S.à r.l.) |
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▪ | St. Jude Medical Puerto Rico LLC (Puerto Rican corporation) (wholly owned subsidiary of St. Jude Medical Luxembourg Holding S.à r.l.) |
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▪ | St. Jude Medical GVA S.a r. l. (Switzerland corporation) (formerly Endosense S.A.) |
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▪ | SJM Coordination Center BVBA (Belgian corporation) (wholly owned subsidiary of St. Jude Medical Luxembourg Holding S.à r.l.) |
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◦ | Cardio Life Research S.A. (Belgian corporation) |
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◦ | St. Jude Medical Balkan d.o.o. (Serbian corporation) |
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◦ | St. Jude Medical Estonia OÜ (Estonian corporation) |
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◦ | SJM Hellas Limited Liability Trading Company (Greece corporation) |
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▪ | St. Jude Medical Operations (Malaysia) Sdn. Bhd. (Malaysian corporation) (wholly owned subsidiary of St. Jude Medical Luxembourg Holding S.à r.l.) |
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▪ | St. Jude Medical Costa Rica Limitada (Costa Rica corporation) (wholly owned subsidiary of St. Jude Medical Luxembourg Holding S.à r.l.) |
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▪ | St. Jude Medical Holdings B.V. (Netherlands corporation) (wholly owned subsidiary of St. Jude Medical Luxembourg S.à r.l.) |
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◦ | St. Jude Medical India Private Limited (Indian corporation) (wholly owned subsidiary of St. Jude Medical Holdings B.V.) |
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◦ | St. Jude Medical New Zealand Limited (New Zealand corporation) (wholly owned subsidiary of St. Jude Medical Holdings B.V.) |
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◦ | St. Jude Medical Asia Pacific Holdings GK (Japanese corporation) (wholly owned subsidiary of St. Jude Medical Holdings B.V.) |
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▪ | St. Jude Medical Japan Co., Ltd. (Japanese corporation) (wholly owned subsidiary of St. Jude Medical Asia Pacific Holdings GK) |
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▪ | St. Jude Medical (Singapore) Pte. Ltd. (Singaporean corporation) (wholly owned subsidiary of St. Jude Medical Asia Pacific Holdings GK) |
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▪ | St. Jude Medical (Malaysia) Sdn Bhd (Malaysian corporation) (wholly owned subsidiary of St. Jude Medical Asia Pacific Holdings GK) |
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▪ | St. Jude Medical Taiwan Co. (Taiwan corporation) (wholly owned subsidiary of St. Jude Medical Asia Pacific Holdings GK) |
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▪ | St. Jude Medical Korea YH (Korean corporation) (wholly owned subsidiary of St. Jude Medical Asia Pacific Holdings GK) |
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▪ | St. Jude Medical (Hong Kong) Limited (Hong Kong corporation) (wholly owned subsidiary of St. Jude Medical Asia Pacific Holdings GK) |
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▪ | St. Jude Medical (Thailand) Co., Ltd. - Bangkok, Thailand (Thai corporation) (wholly owned subsidiary of St. Jude Medical Asia Pacific Holdings GK) |
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◦ | St. Jude Medical AB (Swedish corporation) (Wholly owned subsidiary of St. Jude Medical Holdings BV) |
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▪ | St. Jude Medical Systems AB (formerly Radi Medical Systems AB) (Swedish corporation) |
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◦ | Radi Medical Systems Co., Ltd. (Thai corporation) |
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◦ | Radi Medical Systems Pte., Ltd. (Singapore corporation) |
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▪ | HB Betakonsult (Swedish partnership) (St. Jude Medical AB holds a 99% interest and St. Jude Medical Systems AB holds a 1% interest) |
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• | St. Jude Medical Sweden AB (Swedish corporation) |
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• | St. Jude Medical Danmark A/S (Danish corporation) |
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• | St. Jude Medical (Portugal) - Distribuição de Produtos Médicos, Lda. (Portuguese corporation) |
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• | St. Jude Medical Export Ges.m.b.H. (Austrian corporation) |
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• | St. Jude Medical Medizintechnik Ges.m.b.H. (Austrian corporation) |
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• | St. Jude Medical Italia S.p.A. (Italian corporation) |
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• | St. Jude Medical Belgium (Belgian corporation) |
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• | St. Jude Medical España S.A. (Spanish corporation) |
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• | St. Jude Medical France S.A.S. (French corporation) |
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• | St. Jude Medical Finland O/y (Finnish corporation) |
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• | St. Jude Medical Sp.zo.o. (Polish corporation) |
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• | St. Jude Medical GmbH (German corporation) |
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• | St. Jude Medical Kft (Hungarian corporation) |
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• | St. Jude Medical UK Limited (United Kingdom corporation) |
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• | St. Jude Medical (Schweiz) AG (Swiss corporation) |
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• | UAB “St. Jude Medical Baltic” (Lithuanian corporation) |
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• | St. Jude Medical Norway AS (Norwegian corporation) |