EXHIBIT 21.1
SUBSIDIARY CORPORATIONS OF CUBIC CORPORATION
PLACE OF INCORPORATION AND PERCENTAGE OWNED
|
| Place of |
| Percentage |
|
Subsidiary |
| Incorporation |
| Owned |
|
ABRAXAS CORPORATION |
|
|
|
|
|
Herndon, Virginia |
| Virginia |
| 100 | % |
|
|
|
|
|
|
ABRAXAS DAUNTLESS, INC. |
|
|
|
|
|
Herndon, Virginia |
| Virginia |
| 100 | % |
(100% owned subsidiary of Abraxas Corporation) |
|
|
|
|
|
|
|
|
|
|
|
ADVANCED COMBAT TRAINING SYSTEMS LIMITED |
|
|
|
|
|
Tel Aviv, Israel |
| Israel |
| 100 | % |
(100% owned by Cubic Defense Applications, Inc.) |
|
|
|
|
|
|
|
|
|
|
|
CTS — NORDIC AKTIEBOLAG |
|
|
|
|
|
Malmo, Sweden |
| Sweden |
| 100 | % |
(100% owned subsidiary of Cubic Transportation Systems Limited) |
|
|
|
|
|
|
|
|
|
|
|
CUBIC ADVANCED LEARNING SOLUTIONS, INC. |
| Florida |
| 100 | % |
Orlando, Florida |
|
|
|
|
|
|
|
|
|
|
|
CUBIC APPLICATIONS, INC. |
| California |
| 100 | % |
Olympia, Washington |
|
|
|
|
|
|
|
|
|
|
|
CUBIC CYBER SOLUTIONS, INC. |
| Delaware |
| 100 | % |
Herndon, Virginia |
|
|
|
|
|
|
|
|
|
|
|
CUBIC DE MEXICO |
| Mexico |
| 100 | % |
Tijuana, Mexico |
|
|
|
|
|
|
|
|
|
|
|
CUBIC DEFENSE APPLICATIONS, INC. |
| California |
| 100 | % |
San Diego, California |
|
|
|
|
|
|
|
|
|
|
|
CUBIC DEFENCE AUSTRALIA PTY LIMITED |
| Australia |
| 100 | % |
New South Wales, Australia |
|
|
|
|
|
|
|
|
|
|
|
CUBIC DEFENCE NEW ZEALAND LIMITED |
| New Zealand |
| 100 | % |
Auckland, New Zealand |
|
|
|
|
|
(100% owned subsidiary of Cubic Holdings Ltd.) |
|
|
|
|
|
|
|
|
|
|
|
CUBIC DEFENCE SYSTEMS LIMITED |
|
|
|
|
|
London, United Kingdom |
| United Kingdom |
| 100 | % |
(100% owned subsidiary of Cubic (UK) Limited) |
|
|
|
|
|
|
|
|
|
|
|
CUBIC FIELD SERVICES CANADA LIMITED |
|
|
|
|
|
Alberta, Canada |
| Canada |
| 100 | % |
(100% owned subsidiary of Cubic Worldwide Technical Services, Inc.) |
|
|
|
|
|
|
|
|
|
|
|
CUBIC GLOBAL TRACKING SOLUTIONS, INC. |
|
|
|
|
|
Vienna, Virginia |
| Delaware |
| 100 | % |
|
|
|
|
|
|
CUBIC GTS INTERNATIONAL, CJSC |
|
|
|
|
|
Yerevan, Republic of Armenia |
| Republic of Armenia |
| 100 | % |
(100% owned subsidiary of Cubic Global Tracking Solutions, Inc.) |
|
|
|
|
|
Subsidiary |
| Place of |
| Percentage |
|
CUBIC HOLDINGS LTD. |
|
|
|
|
|
Auckland, New Zealand |
| New Zealand |
| 100 | % |
|
|
|
|
|
|
CUBIC LAND, INC. |
|
|
|
|
|
San Diego, California |
| California |
| 100 | % |
|
|
|
|
|
|
CUBIC MIDDLE EAST, INC. |
|
|
|
|
|
San Diego, California |
| Delaware |
| 100 | % |
|
|
|
|
|
|
CUBIC RANGE DESIGN SOLUTIONS LTD. |
|
|
|
|
|
Surrey, England |
| England |
| 100 | % |
(100% owned subsidiary of Cubic (U.K.) Limited) |
|
|
|
|
|
|
|
|
|
|
|
CUBIC RANGE DESIGN SOLUTIONS PTE LTD |
|
|
|
|
|
Singapore |
| Singapore |
| 100 | % |
(100% owned subsidiary of Cubic Defence New Zealand Limited) |
|
|
|
|
|
|
|
|
|
|
|
CUBIC SIMULATION SYSTEMS, INC. |
|
|
|
|
|
Orlando, Florida |
| Delaware |
| 100 | % |
|
|
|
|
|
|
CUBIC TECHNOLOGIES DENMARK APS |
|
|
|
|
|
Helsinger, Denmark |
| Denmark |
| 100 | % |
(100% owned subsidiary of Cubic Defence New Zealand Limited) |
|
|
|
|
|
|
|
|
|
|
|
CUBIC TECHNOLOGIES PTE. LTD. |
|
|
|
|
|
Singapore |
| Singapore |
| 100 | % |
(100% owned subsidiary of Cubic Defence New Zealand Limited) |
|
|
|
|
|
|
|
|
|
|
|
CUBIC TRANSPORTATION SYSTEMS (AUSTRALIA) PTY LIMITED |
|
|
|
|
|
New South Wales, Australia |
| Australia |
| 100 | % |
(50% owned subsidiary of Cubic Corporation and 50% owned subsidiary of Cubic Transportation Systems, Inc.) |
|
|
|
|
|
|
|
|
|
|
|
CUBIC TRANSPORTATION SYSTEMS CANADA, LTD. |
|
|
|
|
|
Vancouver, B.C. |
| Canada |
| 100 | % |
(100% owned subsidiary of Cubic Transportations Systems, Inc.) |
|
|
|
|
|
|
|
|
|
|
|
CUBIC TRANSPORTATION SYSTEMS CHICAGO, INC. |
|
|
|
|
|
Chicago, Illinois |
| Illinois |
| 100 | % |
|
|
|
|
|
|
CUBIC TRANSPORTATION SYSTEMS (DEUTSCHLAND) GmbH |
|
|
|
|
|
Frankfurt, Germany |
| Germany |
| 100 | % |
(100% owned subsidiary of Cubic (UK) Limited) |
|
|
|
|
|
|
|
|
|
|
|
CUBIC TRANSPORTATION SYSTEMS, INC. |
|
|
|
|
|
San Diego, California |
| California |
| 100 | % |
|
|
|
|
|
|
CUBIC TRANSPORTATION SYSTEMS (INDIA) PVT LIMITED |
|
|
|
|
|
Hyderabad, India |
| India |
| 100 | % |
|
|
|
|
|
|
CUBIC TRANSPORTATION SYSTEMS (ITMS LIMITED |
|
|
|
|
|
London, England |
| England |
| 100 | % |
(100% owned subsidiary of Cubic (U.K.) Limited) |
|
|
|
|
|
Subsidiary |
| Place of |
| Percentage |
|
CUBIC TRANSPORTATION SYSTEMS LIMITED |
|
|
|
|
|
London, England |
| England |
| 100 | % |
(100% owned subsidiary of Cubic (U.K.) Limited) |
|
|
|
|
|
|
|
|
|
|
|
CUBIC TRANSPORTATION SYSTEMS NORDIC AS |
|
|
|
|
|
Bergen, Norway |
| Norway |
| 100 | % |
(100% owned subsidiary of Cubic Transportation Systems Limited) |
|
|
|
|
|
|
|
|
|
|
|
CUBIC TRANSPORTATION SYSTEMS SINGAPORE PTE. LTD. |
|
|
|
|
|
Singapore |
| Singapore |
| 100 | % |
(100% owned subsidiary of Cubic Transportation Systems Limited) |
|
|
|
|
|
|
|
|
|
|
|
CUBIC TRANSPORTATION SYSTEMS TECHNOLOGIES HOLDING COMPANY |
|
|
|
|
|
Cayman Islands, Grand Cayman |
| Cayman Islands |
| 100 | % |
(100% owned subsidiary of Cubic Transportation Systems Limited) |
|
|
|
|
|
|
|
|
|
|
|
CUBIC (U.K.) LIMITED |
|
|
|
|
|
London, England |
| England |
| 100 | % |
|
|
|
|
|
|
CUBIC WORLDWIDE TECHNICAL SERVICES, INC. |
|
|
|
|
|
San Diego, California |
| Delaware |
| 100 | % |
|
|
|
|
|
|
Intific, INC |
|
|
|
|
|
Austin, Texas |
| Delaware |
| 100 | % |
|
|
|
|
|
|
K2 SECURITY, INC. |
|
|
|
|
|
Herndon, Virginia |
| Virginia |
| 100 | % |
(100% owned subsidiary of Safe Harbor Holdings, Inc.) |
|
|
|
|
|
|
|
|
|
|
|
NEK SERVICES, INC. |
|
|
|
|
|
Colorado Springs, Colorado |
| Colorado |
| 100 | % |
|
|
|
|
|
|
NEXTBUS, INC. |
|
|
|
|
|
Emeryville, California |
| California |
| 100 | % |
(100% owned subsidiary of Cubic Transportation Systems, Inc.) |
|
|
|
|
|
|
|
|
|
|
|
OMEGA TRAINING GROUP, INC. |
|
|
|
|
|
Columbus, Georgia |
| Georgia |
| 100 | % |
|
|
|
|
|
|
SAFE HARBOR HOLDINGS, INC. |
|
|
|
|
|
Herndon, Virginia |
| Virginia |
| 100 | % |
(100% owned subsidiary of Cubic Cyber Solutions, Inc.) |
|
|
|
|
|
|
|
|
|
|
|
SAFE HARBOR SYSTEMS, LLC |
|
|
|
|
|
Herndon, Virginia |
| Virginia |
| 100 | % |
(100% owned subsidiary of Safe Harbor Holdings, Inc.) |
|
|
|
|
|
|
|
|
|
|
|
TRANSACTION SYSTEMS LIMITED |
|
|
|
|
|
London, England |
| England |
| 50 | % |
(50% owned subsidiary of Cubic (U.K.) Limited) |
|
|
|
|
|
|
|
|
|
|
|
XD SOLUTIONS, LLC |
|
|
|
|
|
Herndon, Virginia |
| Virginia |
| 100 | % |
(100% owned subsidiary of Safe Harbor Holdings, Inc.) |
|
|
|
|
|
Subsidiary |
| Place of |
| Percentage |
|
XIO STRATEGIES, INC. |
|
|
|
|
|
Vienna, Virginia |
| Virginia |
| 100 | % |