EXHIBIT 21: SUBSIDIARIES, RELATED COMPANIES, ETC.
With the exception of a number of Subsidiaries which, considered in the aggregate, would not constitute significant Subsidiaries, the Subsidiaries of Alcan, as of 31 December 2005, are listed below. The list also includes several Related Companies for which Alcan reports its interest in the net income or loss of such companies. Alcan is the direct owner of the stock of each Subsidiary or Related Company, except where the name is indented. Indentation signifies that the principal ownership by Alcan is through the company under which the indentation is made; where there is additional ownership through another company also listed below, that additional ownership is described in the end-note on page 10 and 11.
ALCAN INC. | ||
Subsidiaries, Related Companies, Etc. | Organized Under | % of Voting |
3712001 CANADA INC. | Canada | 100.00 |
9121-5988 QUÉBEC INC. | Quebec | 100.00 |
ALCAN ALUMINIUM QUEBEC AND COMPANY, LIMITED PARTNERSHIP | Quebec | 99.00 (1) |
9121-5996 QUÉBEC INC. | Quebec | 100.00 |
ALCAN-SPROSTONS LIMITED | Jamaica | 100.00 |
ALCAN ADMINCO (2000) INC. | Canada | 100.00 |
ALCAN ALESA TECHNOLOGIES LTD. | Canada | 100.00 |
ALCAN ALUMINIO (AMÉRICA LATINA) INC. | Canada | 100.00 |
ALCAN ALUMINIUM AG | Switzerland | 100.00 |
ALCAN PACKAGING RORSCHACH AG | Switzerland | 100.00 |
ALCAN ASIA PACIFIC LIMITED | Canada | 100.00 |
ALCAN HOLDINGS FINANCE LLC | Delaware | 100.00 |
ALCAN CORPORATION | Texas | 100.00 |
ALCAN ALUMINUM EXPORT, INC. | Georgia | 100.00 |
ALCAN CONNECTICUT, INC. | Connecticut | 100.00 |
ALCAN MANAGEMENT SERVICES USA INC. | Ohio | 100.00 |
ALCAN PECHINEY CORPORATION | Texas | 100.00 |
ALCAN PACKAGING CAPSULES OF CALIFORNIA, LLC | California | 100.00 |
PECHINEY METALS LLC | Delaware | 100.00 |
ALCAN INTERNATIONAL NETWORK USA INC. | New York | 92.88 (9) |
ALCAN INTERNATIONAL NETWORK CANADA INC. | Quebec | 100.00 |
BRANDEIS SERVICES, INC. | Delaware | 100.00 |
PECHINEY BÉCANCOUR, INC. | Delaware | 100.00 |
PECHINEY REYNOLDS QUEBEC INC. | Nebraska | 50.25 |
ALUMINERIE DE BÉCANCOUR, INC. | Quebec | 50.10 |
PECHINEY SALES CORPORATION | Delaware | 100.00 |
PECHINEY HOLDINGS, INC. | Delaware | 100.00 |
ALCAN ROLLED PRODUCTS - RAVENSWOOD, LLC | Delaware | 100.00 |
PECHINEY CAST PLATE, INC. | Delaware | 100.00 |
HOWMET INSURANCE COMPANY, INC. | Vermont | 100.00 |
PECHINEY PLASTIC PACKAGING TEXAS, INC. | Delaware | 100.00 |
CEBAL MEXICANA LP | Texas | 99.00 (31) |
PECHINEY PLASTIC PACKAGING, INC. | Delaware | 100.00 |
GUARDIAN PLASTICOTE LIMITED | India | 17.00 |
PECHINEY PLASTIC PACKAGING RECEIVABLES CORPORATION | Delaware | 100.00 |
PECHINEY PLASTIC PACKAGING (CANADA) INC. | Ontario | 100.00 |
VENTURE PACKAGING, INC. | North Carolina | 100.00 |
PMC LEASE CO. | Delaware | 100.00 |
PRP PROPERTY AND EQUIPMENT COMPANY, LLC | Delaware | 100.00 |
TECHPACK AMERICA LLC | Delaware | 100.00 |
1
ALCAN INC. | ||
Subsidiaries, Related Companies, Etc. | Organized Under | % of Voting |
HENLOPEN MANUFACTURING CO. INC. | New York | 100.00 |
COSMETECH MABLY INTERNATIONAL, LLC | New York | 100.00 |
COSMETECH MABLY INTERNATIONAL (H.K.) LTD. | Hong Kong | 51.00 |
CT PACK, LLC | New York | 100.00 |
TECHPACK AMERICA COSMETIC PACKAGING, L.P. | Texas | 99.50 (70) |
TECHPACK LATIN AMERICA S.A. | Venezuela | 100.00 |
TPI MEXICANA S.A. de C.V. | Mexico | 99.98 (73) |
TPI PLASTIMEC S.A. | Argentina | 51.00 |
ALCAN POWER MARKETING, INC. | Ohio | 100.00 |
ALCAN PRIMARY PRODUCTS CORPORATION | Texas | 100.00 |
ALCAN PRODUCTS CORPORATION | Texas | 100.00 |
ALCAN BALTEK CORPORATION | Delaware | 100.00 |
BALSA DEVELOPMENT CORPORATION | New Jersey | 100.00 |
BALSA ECUADOR LUMBER CORPORATION | New Jersey | 100.00 |
BALTEK INTERNATIONAL CORPORATION | Delaware | 100.00 |
BALTEK LIMITED | England and Wales | 100.00 |
PACIFIC TIMBER LIMITED | England and Wales | 100.00 |
BALTEK MERCOSUR, L.L.C. | New Jersey | 100.00 |
COMPANIA ECUATORIANA DE BALSA S.A. | Ecuador | 100.00 |
CRUSTACEA CORPORATION | Delaware | 100.00 |
CRYOGENIC STRUCTURES CORPORATION | Delaware | 94.00 |
PLANTATIONES DE BALSA S.A. | Ecuador | 49.90 (54) (55) (56) (57) |
POUCNST S.A. | Ecuador | 100.00 |
PRODUCTOS DEL PACIFICO S.A. | Ecuador | 100.00 |
BALMANTA S.A. | Ecuador | 67.93 (25) |
MADERAS SECAS C.A. | Ecuador | 57.08 (49) (50) |
SANLAM CORPORATION | New York | 100.00 |
ALCAN EUROPE LIMITED | England and Wales | 100.00 |
ALCAN FINANCES B.V. | Netherlands | 100.00 |
ALCAN FINANCES (Bda) LTD. | Bermuda | 100.00 |
ALCAN ASIA LIMITED | Hong Kong | 100.00 |
ALCAN PACKAGING (SUZHOU) CO., LTD | China | 100.00 |
ALCAN NIKKEI CHINA LIMITED | Hong Kong | 49.00 |
ALCAN NINGXIA HOLDINGS LIMITED | Bermuda | 100.00 |
ALCAN NINGXIA ALUMINIUM COMPANY LIMITED | China | 50.00 |
NINGXIA DABA POWER GENERATING COMPANY LIMITED | China | 43.50 |
ALCAN PACKAGING MALAYSIA SDN. BHD. | Malaysia | 100.00 |
ALCAN PACKAGING PUERTO RICO INC. | New Jersey | 100.00 |
ALCAN (BERMUDA) LIMITED | Bermuda | 100.00 |
ALCAN SHIPPING (BERMUDA) LIMITED | Bermuda | 100.00 |
CHAMPLAIN INSURANCE COMPANY LTD. | Bermuda | 100.00 |
HALCO (MINING) INC. | Delaware | 34.53 (46) |
BOKÉ INVESTMENT COMPANY | Delaware | 100.00 |
COMPAGNIE DES BAUXITES DE GUINÉE | Delaware | 51.00 |
NONFEMET INTERNATIONAL (China-Canada-Japan) ALUMINIUM COMPANY LIMITED | China | 27.00 |
QUADREM INTERNATIONAL HOLDINGS, LTD. | Bermuda | 9.10 (60) |
ALCAN HOLDING ITALIA S.p.A. | Italy | 100.00 |
ALCAN PACKAGING ITALIA S.r.l. | Italy | 89.00 (10) |
bp EUROPACK S.r.l. | Italy | 100.00 |
2
ALCAN INC. | ||
Subsidiaries, Related Companies, Etc. | Organized Under | % of Voting |
ALCAN HOLDINGS AUSTRALIA PTY LIMITED | Australia | 100.00 |
ALCAN PACKAGING CAPSULES OF AUSTRALIA PTY LTD | Australia | 100.00 |
ALCAN HOLDINGS SWITZERLAND AG (SA/LTD.) | Switzerland | 100.00 |
AL HOLDING USA LLC | Delaware | 100.00 |
ALA (NEVADA) INC. | Nevada | 100.00 |
ALCAN COMPOSITES USA INC. | Missouri | 100.00 |
ALCAN GATOR-COR HOLDINGS, LLC | Delaware | 59.44 (3) (4) |
ALCAN GATOR-COR COMPANY, LLC | Delaware | 100.00 |
NEVAMAR FINANCING, LLC | Delaware | 100.00 |
NEVAMAR OFFSHORE ACQUISITION CORPORATION | Delaware | 100.00 |
NEVAMAR TE ACQUISITION CORPORATION | Delaware | 100.00 |
ALCAN GLOBAL PHARMACEUTICAL PACKAGING INC. | New Jersey | 100.00 |
HBE FERMENTATION SYSTEMS INC. | California | 10.00 |
INTERNATIONAL GLASS EQUIPMENT LTD. | Bahamas | 100.00 |
POLAR MATERIALS INC. | Pennsylvania | 86.21 |
PC MATERIALS INC. | Pennsylvania | 50.00 |
POLYPLASMA INC. | Canada | 100.00 |
ALCAN PACKAGING FOOD AND TOBACCO INC. | Delaware | 100.00 |
ALCAN PACKAGING PHARMA CENTER INC. | Delaware | 100.00 |
ALCAN PACKAGING THERMAPLATE INC. | New Jersey | 100.00 |
ALUSUISSE ALUMINUM USA INC. | Delaware | 100.00 |
VAW FLEXIBLE PACKAGING INC. | Delaware | 100.00 |
ALCAN AIREX AG | Switzerland | 100.00 |
ALCAN ALESA ENGINEERING AG | Switzerland | 100.00 |
ALCAN ALLEGA AG | Switzerland | 100.00 |
ALCAN ALUCOBOND (FAR EAST) PTE LTD. | Singapore | 100.00 |
ALCAN ALUMINIO ESPAÑA, S.A. | Spain | 100.00 |
ALCAN ALUMINIUM VALAIS SA | Switzerland | 100.00 |
ALCAN AUSTRIA GmbH | Austria | 100.00 |
ALCAN ALPE ADRIA D.O.O. | Slovenia | 100.00 |
ALCAN HUNGARIA Kft. | Hungary | 100.00 |
ALCAN ROMANIA SRL. | Romania | 100.00 |
ALCAN CAPITAL JERSEY LIMITED | Island of Jersey | 100.00 |
ALCAN FINANCE JERSEY LIMITED | Island of Jersey | 100.00 |
ALCAN DÉCIN EXTRUSIONS s.r.o. | Czech Republic | 100.00 |
ALCAN FINANCES SWITZERLAND AG | Switzerland | 100.00 |
ALCAN HOLDINGS EUROPE B.V. | Netherlands | 100.00 |
A-L FINANCIAL PRODUCTS LTD. | England and Wales | 100.00 |
ALCAN DISTRIBUZIONE srl | Italy | 100.00 |
ALCAN EXTRUSIONS SLOVENSKO s.r.o. | Slovakia | 100.00 |
ALCAN HOLDINGS GERMANY GmbH | Germany | 99.24 (7) |
ALCAN AUTOMOTIVE KAMENICE s.r.o. | Czech Republic | 100.00 |
ALCAN BDW BETEILIGUNGS GmbH | Germany | 100.00 |
ALCAN BDW GmbH & CO. KG | Germany | 100.00 |
ALCAN COMPOSITES LTD, SHANGHAI | China | 100.00 |
ALCAN KAPA GmbH | Germany | 100.00 |
ALCAN PACKAGING NEUMUNSTER GmbH | Germany | 100.00 |
ALCAN PACKAGING SINGEN GmbH | Germany | 99.90 (12) |
TSCHEULIN-ROTHAL GmbH | Germany | 98.75 |
ALCAN SINGEN GmbH | Germany | 100.00 |
CONSORTIUM STROJMETAL A.S. KAMENICE & ALCAN SINGEN GmbH (Unincorporated) | Czech Republic | 50.00 |
ALCAN TOMOS d.o.o. | Slovenia | 66.66 |
ALMET AG | Germany | 100.00 |
3
ALCAN INC. | ||
Subsidiaries, Related Companies, Etc. | Organized Under | % of Voting |
DEUTSCHE ALUMINIUM VERPACKUNG RECYCLING GmbH | Germany | 30.00 |
ALCAN HOLDINGS NEDERLAND B.V. | Netherlands | 100.00 |
ALCAN NEDERLAND B.V. | Netherlands | 100.00 |
S.A. ALCAN BELGIUM N.V. | Belgium | 99.37 (69) |
ALCAN PACKAGING AMSTERDAM BV | Netherlands | 100.00 |
ALCAN PACKAGING BRABANT BV | Netherlands | 100.00 |
ALCAN PACKAGING ZUTPHEN BV | Netherlands | 100.00 |
ALU-VASTGOED B.V. | Netherlands | 100.00 |
ALUMINIUM & CHEMIE ROTTERDAM B.V. | Netherlands | 53.30 (24) |
ALCAN HOLDINGS UK LIMITED | England and Wales | 100.00 |
ALCAN PACKAGING CRAMLINGTON LTD. | England and Wales | 100.00 |
LAWSON MARDON PACKAGING LTD. | England and Wales | 100.00 |
ALCAN PACKAGING UK LTD | England and Wales | 100.00 |
KOTERS (LIVERPOOL) LIMITED | England and Wales | 100.00 |
LAWSON MARDON FIBRENYLE LTD. | England and Wales | 100.00 |
FIBRENYLE (CORBY) LIMITED | England and Wales | 100.00 |
LAWSON MARDON FLEXIBLE LIMITED | England and Wales | 100.00 |
MARDON FLEXIBLE PACKAGING (KENTON) LIMITED | England and Wales | 100.00 |
LAWSON MARDON SMITH BROTHERS LTD. | England and Wales | 100.00 |
LMG IRIDON LIMITED | England and Wales | 100.00 |
LAWSON MARDON THERMOPLASTICS LTD. | England and Wales | 100.00 |
WHEATON UK LTD. | England and Wales | 100.00 |
LAWSON MARDON NORTHERN LIMITED | England and Wales | 100.00 |
LAWSON MARDON READING LTD. | England and Wales | 100.00 |
STALCON PLASTICS LIMITED | England and Wales | 100.00 |
ALCAN PACKAGING (UK SALES) LTD. | England and Wales | 100.00 |
HEADLEY (READING) LIMITED | England and Wales | 100.00 |
HEADLEY LTD. | England and Wales | 100.00 |
LUSTRETEX LTD | England and Wales | 100.00 |
THE UV COMPANY LIMITED | England and Wales | 100.00 |
UVIPAK (FINISHING) LIMITED | England and Wales | 100.00 |
LAWSON MARDON GROUP INTERNATIONAL LIMITED | England and Wales | 100.00 |
ALCAN PACKAGING IZMIR GRAVUR BASKILI KARTON SANAYI VE TICARET A.S. | Turkey | 100.00 |
ALCAN PACKAGING KAZAKHSTAN LLP | Kazakhstan | 100.00 |
ROTOPAK MATBAACILIK AMBALAJ SANAYI VE TICARET A.S. | Turkey | 100.00 |
ROTOPAS AMBALAJ SANAYI VE TICARET ANONIM SIRKETI | Turkey | 100.00 |
LAWSON MARDON PACKAGING SALES LTD. | England and Wales | 100.00 |
ALCAN JAPAN LTD. | Japan | 100.00 |
ALCAN PACKAGING MOSCOW LTD. | Russia | 100.00 |
ALCAN PACKAGING ST.PETERSBURG 000 | Russia | 100.00 |
ALCAN PACKAGING ZLOTOW SP. ZO.O. | Poland | 100.00 |
LMG (IRELAND) LIMITED | Ireland | 100.00 |
ALCAN PACKAGING DUBLIN LTD | Ireland | 100.00 |
WCL FLEXIBLE PACKAGING LIMITED | Ireland | 100.00 |
VERAMIC S.A. | Belgium | 100.00 |
WAXED CARTONS (EXPORT) LIMITED | Ireland | 100.00 |
ZITELI LIMITED | Ireland | 100.00 |
ALCAN HOLDINGS INVESTMENT LLC | Delaware | 100.00 |
ALCAN ICELAND LTD. | Iceland | 100.00 |
ENDURVINNSLAN LTD. | Iceland | 7.00 |
ALCAN MASS TRANSPORTATION SYSTEMS AUSTRALIA PTY. LTD. | Australia | 100.00 |
ALCAN PACKAGING CANADA LIMITED | Ontario | 100.00 |
LAWSON MARDON PACKAGING OVERSEAS (BRISTOL) LIMITED | England and Wales | 99.00 (48) |
ALCAN PACKAGING KREUZLINGEN AG (SA/LTD.) | Switzerland | 100.00 |
4
ALCAN INC. | ||
Subsidiaries, Related Companies, Etc. | Organized Under | % of Voting |
ALCAN PACKAGING SERVICES AG (SA/LTD.) | Switzerland | 100.00 |
ALCAN TECHNOLOGY & MANAGEMENT AG (SA/LTD.) | Switzerland | 100.00 |
ALCAN TRADING AG (SA/LTD.) | Switzerland | 100.00 |
ALUFLUOR AB | Sweden | 50.00 |
ALUSUISSE OF AUSTRALIA LIMITED | Australia | 100.00 |
ALCAN ENGINEERING PTY LIMITED | Australia | 100.00 |
SWISS ALUMINIUM AUSTRALIA LIMITED | Australia | 100.00 |
GOVE JOINT VENTURE (THE) | Australia | 70.00 (45) |
ALUSUISSE SERVICIOS S.A., Panama | Panama | 100.00 |
ALUSUISSE SERVICIOS S.A., Venezuela | Venezuela | 100.00 |
IGORA-GENOSSENSCHAFT FUR ALUMINIUM-RECYCLING | Switzerland | 5.60 |
METALLICA S.A. | Switzerland | 35.00 |
METALLWERKE REFONDA AG | Switzerland | 100.00 |
SOCIÉTÉ MINIÈRE ET DE PARTICIPATIONS GUINÉE-ALUSUISSE | Guinea | 50.00 |
SOR-NORGE ALUMINIUM AS | Norway | 50.00 |
ALCAN HOLDINGS (THAILAND) LIMITED | Thailand | 100.00 |
ALCAN INTERNATIONAL LIMITED | Canada | 100.00 |
ALCAN MANAGEMENT SERVICES CANADA LIMITED | Canada | 100.00 |
ALCAN PACKAGING PROPACK CO. LIMITED | Hong Kong | 100.00 |
ALCAN PROPACK CHENGDU CO LTD | China | 40.00 |
EVERWEAL INTERNATIONAL LIMITED | Hong Kong | 100.00 |
HUIZHOU PROPACK PLASTIC LIMITED | China | 100.00 |
JIANGYIN PROPACK ADVANCED PACKING CO., LIMITED | China | 100.00 |
JIANGYIN PROPACK PACKING CO., LIMITED | China | 100.00 |
PROPACK HUIZHOU LIMITED | China | 73.47 (58) |
PROPACK HUIZHOU NEW MATERIAL CO LTD | China | 100.00 |
VPS PROPACK BEIJING CO., LTD. | China | 55.00 (75) |
ALCAN PACKAGING STARPACK CORPORATION | Philippines | 100.00 |
SPC REALTY CORPORATION | Philippines | 40.00 |
ALCAN PACKAGING STRONGPACK PUBLIC COMPANY LIMITED | Thailand | 49.00 (13) |
ALCAN PACKAGING STRONGTHAIPACK COMPANY LIMITED | Thailand | 100.00 |
ALCAN PARTICIPAÇÕES LTDA. | Brazil | 100.00 |
ALCAN ALUMINA LTDA. | Brazil | 100.00 |
CONSÓRCIO DE ALUMÍNIO DO MARANHÃO ("CONSÓRCIO ALUMAR") | Brazil | 10.00 |
ALCAN COMPOSITES BRASIL S.A. | Brazil | 70.00 |
ALCAN EMBALAGENS DO BRASIL LTDA. | Brazil | 100.00 |
ALCAN PACKAGING DO BRASIL LTDA. | Brazil | 100.00 |
MINERAÇÃO OURO VERMELHO LTDA. | Brazil | 100.00 |
MINERAÇÃO RIO DO NORTE S.A. | Brazil | 12.50 |
TPI MOLPLASTIC Ltda | Brazil | 100.00 |
ALCAN REALTY LIMITED | Canada | 100.00 |
ALCAN SHIPPING SERVICES LIMITED | Canada | 100.00 |
ALCAN SMELTERS AND CHEMICALS LIMITED | Canada | 100.00 |
ALCAN SOUTH PACIFIC PTY LTD | Australia | 100.00 |
ALCAN GOVE DEVELOPMENT PTY LIMITED | Australia | 100.00 |
ALCAN NORTHERN TERRITORY ALUMINA PTY LIMITED | Australia | 100.00 |
GOVE ALUMINIUM LIMITED | Australia | 100.00 |
5
ALCAN INC. | ||
Subsidiaries, Related Companies, Etc. | Organized Under | % of Voting |
ALCAN GOVE PTY LIMITED | Australia | 50.00 (5) |
ALCAN QUEENSLAND SMELTER PTY LTD | Australia | 100.00 |
NABALCO PTY LIMITED | Australia | 100.00 |
QUEENSLAND ALUMINA LIMITED | Australia | 21.39 (61) |
QUEENSLAND ALUMINA SECURITY CORPORATION | Delaware | 20.00 |
TRANS TERRITORY PIPELINE PTY LIMITED | Australia | 100.00 |
ALUMINERIE ALOUETTE INC. | Quebec | 20.00 (17) |
ALUMINUM COMPANY OF CANADA LIMITED | Canada | 100.00 |
ALCAN FINANCES USA LLC | Delaware | 100.00 |
BRITISH ALCAN ALUMINIUM plc | England and Wales | 100.00 |
ALCAN CHEMICALS EUROPE LIMITED | England and Wales | 100.00 |
ALCAN CHEMICALS LIMITED | England and Wales | 100.00 |
ALCAN FARMS LIMITED | England and Wales | 100.00 |
TBAC LIMITED | England and Wales | 100.00 |
ALCAN ALUMINIUM UK LIMITED | England and Wales | 85.00 (2) |
BRITISH ALCAN OVERSEAS INVESTMENTS LIMITED | England and Wales | 100.00 |
SARATOGA RESOURCES N.V. | Netherlands Antilles | 20.00 |
VIGELAND METAL REFINERY A/S | Norway | 50.00 |
GHANA BAUXITE COMPANY LIMITED | Ghana | 80.00 |
VIGELANDS BRUG A/S | Norway | 100.00 |
THE BOWLING BACK LAND COMPANY LIMITED | England and Wales | 50.00 |
INTERGLASS INC. | Canada | 100.00 |
PECHINEY | France | 100.00 |
ALCAN ALPHA 2004 | France | 99.76 |
ALCAN BETA 2004 | France | 100.00 |
ALUMINIUM DE GRÈCE S.A.I.C. | Greece | 7.18 |
DELPHES & DISTOMON (SOCIÉTÉ MINIÈRE DE) | Greece | 99.98 |
ALCAN CENTRE DE RECHERCHES DE VOREPPE | France | 100.00 |
ALCAN CMIC SAS | France | 100.00 |
ALCAN DELTA 2004 | France | 100.00 |
ALCAN EPSILON 2004 | France | 100.00 |
ALCAN FINANCES (IRELAND) COMPANY | Ireland | 100.00 |
ALCAN FRANCE EXTRUSIONS SAS | France | 100.00 |
ALCAN GAMMA 2004 | France | 100.00 |
ALCAN PACKAGING FRANCE | France | 100.00 |
ALCAN PACKAGING GLASS PHARMA | France | 100.00 |
ALCAN PACKAGING SAINT MAUR | France | 100.00 |
CIVILE IMMOBILIÈRE CELI | France | 99.50 (34) |
ALCAN PACKAGING SARREBOURG SAS | France | 100.00 |
ALCAN PACKAGING SELESTAT | France | 100.00 |
ALCAN PECHINEY FINANCE S.A. | France | 99.96 (14) |
ALCAN RHENALU | France | 100.00 |
ALCAN ALUMINIUM-PRESSWERK GMBH | Germany | 100.00 |
ALCAN ALUMINIUM-PRESSWERK BURG GmbH | Germany | 100.00 |
ALCAN ALUMINIUM-PRESSWERK PFALZ GMBH | Germany | 100.00 |
ALUMINIUM DU MAROC S.A. | Morocco | 15.69 (18) |
PECHINEY AVIATUBE | France | 100.00 |
PECHINEY SERVICES FINANCE | France | 46.53 (52) (53) |
6
ALCAN INC. | ||
Subsidiaries, Related Companies, Etc. | Organized Under | % of Voting |
PECHINEY SOFTAL | France | 100.00 |
RHENAROLL S.A. | France | 49.85 |
ALUMINIUM DUNKERQUE | France | 100.00 |
ALUMINIUM PECHINEY | France | 98.75 (19) |
AFFIMET | France | 100.00 |
ALCAN ABRASIFS RÉFRACTAIRES CERAMIQUES | France | 100.00 |
ALUCAM - COMPAGNIE CAMEROUNAISE DE L'ALUMINIUM | Cameroon | 46.67 |
ALUBASSA | Cameroon | 70.09 (15) |
ALUCONGO | Congo | 55.86 (16) |
CENTRE MÉDICAL DES ENTREPRISES DE LA SANAGA | Cameroon | 74.89 (32) (33) |
COLALU | Central African Republic | 57.35 (35) |
HOSTELLERIE DE LA SANAGA | Cameroon | 67.50 |
SOCATRAL - SOCIÉTÉ CAMEROUNAISE DE TRANSFORMATION DE L'ALUMINIUM | Cameroon | 52.55 (62) |
SOTRALGA - SOCIÉTÉ DE TRANSFORMATION DE L'ALUMINIUM AU GABON | Gabon | 38.33 (67) |
ALUMINIUM PECHINEY SERVICE | France | 99.36 (21) |
ALUMINIUM PECHINEY SPV | France | 100.00 |
ALUMINIUM PECHINEY UO 5 | France | 99.80 (22) (23) |
BAOTOU PECHINEY AND BAOLU HIGH PURITY ALUMINIUM COMPANY LIMITED | China | 51.00 |
ÉLECTRIFICATION CHARPENTE LEVAGE - E.C.L. | France | 100.00 |
ECL SCES AFRICA ENGINEERING | South Africa | 100.00 |
ECL SERVICES MIDDLE EAST W.L.L. | Bahrain | 90.00 (37) |
ECL SERVICES NL BV | Netherlands | 100.00 |
ECL SERVICES PTY LIMITED | Australia | 100.00 |
ECL SERVICES, INC. | Quebec | 100.00 |
ECL SERVICOS LIMITADA | Mozambique | 85.71 (38) |
ECL SHANGHAI | China | 100.00 |
PECHINEY ALUMINA RESOURCES INDIA PRIVATE LTD | India | 100.00 |
PECHINEY PHILIPPINES INC - Dormant | Philippines | 99.99 |
PECHINEY TECHNOLOGY LTD. | Quebec | 100.00 |
PECHINEY VÉNÉZUELA, S.A. | Venezuela | 100.00 |
PECHINEY SERVICIOS | Venezuela | 100.00 |
SOCIÉTÉ IMMOBILIÈRE ALPES PROVENCE - SIAP | France | 89.44 (65) |
CRÉDIT IMMOBILIER DE SAVOIE | France | 21.58 |
SOCIÉTÉ POUR LE DÉVELOPPEMENT DE L'AFRIQUE CENTRALE ET DE L'OUEST - SODAFE | France | 62.85 (66) |
BRANDEIS (BROKERS) LIMITED | England and Wales | 100.00 |
CARBONE SAVOIE | France | 30.00 |
CARBONE SAVOIE BRAZIL HOLDING SA | Brazil | 97.87 |
CARBONE SAVOIE BRAZIL SA | Brazil | 99.98 |
COMPAGNIE GÉNÉRALE D'ÉLECTROLYSE DU PALAIS | France | 100.00 |
FONDERIE DE CUIVRE DU PALAIS | France | 100.00 |
COMPAGNIE GÉNÉRALE DE PARTICIPATION INDUSTRIELLE ET FINANCIÈRE | France | 100.00 |
ALCAN EMPAQUES MEXICO, S.A. DE C.V. | Mexico | 100.00 |
ALCAN PACKAGING MEXICO, S.A. DE C.V. | Mexico | 100.00 |
CEBAL MEXICO, S.A. de C.V. | Mexico | 100.00 |
CELPLY S.A. DE C.V. | Mexico | 100.00 |
CEBAL AMERICA RECURSOS HUMANOS S. de R.L. de C.V | Mexico | 99.00 (28) |
CEBAL AMERICAS DE REYNOSA S. de R.L. de C.V. | Mexico | 99.00 (29) |
CEBAL BRASIL LIMITADA | Brazil | 100.00 |
CEPILLOS DE MATAMOROS, S.A. de C.V. | Mexico | 100.00 |
EMIROLL | United Arab Emirates | 30.00 |
ENVARIL PLASTIC PACKAGING s.r.l. | Argentina | 100.00 |
ENVARIL PLASTIC PACKAGING URUGUAY SA | Uruguay | 100.00 |
7
ALCAN INC. | ||
Subsidiaries, Related Companies, Etc. | Organized Under | % of Voting |
PECHINEY BÂTIMENT | France | 100.00 |
PECHINEY HOLDINGS UK LIMITED | England and Wales | 100.00 |
ALCAN INTERNATIONAL NETWORK UK LIMITED | England and Wales | 100.00 |
ALCAN INTERNATIONAL NETWORK GULF LIMITED | England and Wales | 100.00 |
ALCAN INTERNATIONAL NETWORK LIMITED | England and Wales | 100.00 |
ALUMINIUM PECHINEY (U.K.) LIMITED | England and Wales | 100.00 |
PECHINEY UK LIMITED | England and Wales | 100.00 |
BRANDEIS LIMITED | England and Wales | 100.00 |
CEBAL UK LIMITED | England and Wales | 100.00 |
FEEP HOLDINGS UK LIMITED | England and Wales | 100.00 |
KENPAK (EUROPE) LIMITED | England and Wales | 100.00 |
PECHINEY AVIATUBE LIMITED | England and Wales | 100.00 |
PECHINEY CEBAL PACKAGINGS LTD | England and Wales | 100.00 |
PECHINEY TRADING LIMITED | England and Wales | 100.00 |
TECHPACK U.K. LIMITED | England and Wales | 100.00 |
FINANCIÈRE EUROPÉENNE D'EMBALLAGES PECHINEY | France | 100.00 |
ALCAN PACKAGING ALZIRA SL | Spain | 100.00 |
ALCAN INTERNATIONAL NETWORK ESPANA S.A. | Spain | 100.00 |
CEBAL ENTEC S.A. | Spain | 100.00 |
INDUSTRIAS METALICAS CASTELLO S.A. | Spain | 100.00 |
POLIBOL S.A. | Spain | 100.00 |
SOPLARIL PORTUGAL | Portugal | 99.99 |
ALCAN PACKAGING CAPSULES | France | 100.00 |
ALCAN PACKAGING CAPALUX INC. | Canada | 100.00 |
INDUSTRIAS ALCAN PACKAGING ENOCAP LIMITADA | Chile | 99.99 (47) |
ALCAN PACKAGING CEBAL VERPACKUNGEN GmbH | Germany | 100.00 |
CEBALSOL s.r.o. | Czech Republic | 100.00 |
ALCAN PACKAGING FLEXIBLE FRANCE | France | 100.00 |
ALCAN LEBENSMITTEL VERPACKUNGEN GmbH | Germany | 100.00 |
ALCAN BETRIEBS-UND VERWALTUN GmbH | Germany | 100.00 |
ALCAN PACKAGING MÜHLTAL GmbH & CO. KG | Germany | 100.00 |
SCHEUCH UNTERSTUETZUNGSKASSE GmbH | Germany | 100.00 |
ALUFIN GmbH TABULAROXID | Germany | 100.00 |
ALCAN PACKAGING FOOD FRANCE | France | 100.00 |
ALCAN PACKAGING ARENZANO SPA | Italy | 100.00 |
AVENIR PRINT SERVICE | France | 100.00 |
ALCAN PACKAGING SKRIVANY s.r.o. | Czech Republic | 100.00 |
CEBAL | France | 97.94 (27) |
ALCAN PACKAGING MOHAMMEDIA | Morocco | 49.39 (11) |
AL WIFAQ 5 | Morocco | 99.95 |
SOCIÉTÉ MÉTALLURGIQUE DE MOHAMMEDIA - S.M.M. | Morocco | 79.00 |
CEBAL AÉROSOL FRANCE | France | 100.00 |
CEBAL ITALIANA SPA | Italy | 96.56 (30) |
CEBAL SVENSKA AB | Sweden | 100.00 |
CEBAL TUBA SP ZO.O. | Poland | 80.00 |
CEBAL ZHONGSHAN CO. LTD | China | 60.00 |
COPAL | France | 51.00 |
COTUPLAS | France | 76.96 (36) |
SOCIÉTÉ MANUFACTURE MAROCAINE DE MOHAMMEDIA - S.M.M.M. | Morocco | 99.94 |
DANAFLEX PACKAGING CORPORATION LIMITED | New Zealand | 100.00 |
PECHINEY BOUTEILLES PLASTIQUES | France | 100.00 |
SOCIÉTÉ DE FINANCEMENT DES RISQUES INDUSTRIELS - SOFIRI | Luxembourg | 90.00 (64) |
FINANCIÈRE TECHPACK | France | 100.00 |
ALCAN PACKAGING BEAUTY SERVICES | France | 100.00 |
8
ALCAN INC. | ||
Subsidiaries, Related Companies, Etc. | Organized Under | % of Voting |
BENSON SRL | Italy | 100.00 |
COSMETECH MABLY EUROPE | France | 100.00 |
LIR FRANCE | France | 100.00 |
MT PACKAGING | France | 100.00 |
PT TECHPACK ASIA | Indonesia | 95.00 |
SFG - SOCIÉTÉ FRANÇAISE DE GALVANOPLASTIE | France | 100.00 |
TECHPACK DEUTSCHLAND GmbH | Germany | 100.00 |
FRANCE ALUMINIUM RECYCLAGE SA | France | 59.99 |
INTERFILIÈRES MATÉRIAUX | France | 20.00 |
GIE - PECHINEY RECHERCHE | France | 93.00 (39) (40) (41) (42) (43) (44) |
LAWSON MARDON TRENTESAUX SA | France | 99.99 |
PECHINEY CONSOLIDATED AUSTRALIA PTY LIMITED | Australia | 55.52 (51) |
ALCAN PRIMARY METAL AUSTRALIA (PTY) LTD | Australia | 100.00 |
ALUMINIUM PECHINEY HOLDINGS PTY LTD | Australia | 99.00 (20) |
JOHCATH HOLDINGS PTY LIMITED | Australia | 100.00 |
CATHJOH HOLDINGS PTY LIMITED | Australia | 50.00 (26) |
PECHINEY RESOURCES PTY, LIMITED | Australia | 100.00 |
PECHINEY AUSTRALU PTY LIMITED | Australia | 100.00 |
TOMAGO ALUMINIUM COMPANY PTY LTD | Australia | 36.05 (71) |
TOMAGO ALUMINIUM JOINT-VENTURE | Australia | 36.05 (72) |
PECHINEY MANHATTAN | France | 100.00 |
SAVOIE SERVICE Y.K. | Japan | 100.00 |
PECHINEY NEDERLAND, N.V. | Netherlands | 100.00 |
PECHINEY NEDERLANDS & CO ALUMINIUM PRODUCTIE BEDRIEJF, C.V. | Netherlands | 85.00 |
PECHINEY PHI 2000 | France | 100.00 |
PECHINEY WORLD TRADE S.A.S | France | 100.00 |
ALCAN HELLAS S.A. | Greece | 99.46 (6) |
ALCAN INTERNATIONAL NETWORK AUSTRALASIA (PTY) LIMITED | Australia | 100.00 |
ALCAN INTERNATIONAL NETWORK BELGIUM S.A. | Belgium | 100.00 |
ALMET BELGIUM SA | Belgium | 99.34 |
DE CLEEN & VEREECKEN N.V. | Belgium | 99.60 |
ALCAN INTERNATIONAL NETWORK BRASIL LTDA. | Brazil | 100.00 |
ALCAN INTERNATIONAL NETWORK DEUTSCHLAND GmbH | Germany | 100.00 |
COFRANEX Gesellschaft für Industrielle Importe und Dienstleistungen mbH | Germany | 100.00 |
ALCAN INTERNATIONAL NETWORK EURASIA LLC | Russia | 100.00 |
ALCAN INTERNATIONAL NETWORK HANDELSGESELLSCHAFT m.b.H. AUSTRIA | Austria | 100.00 |
ALCAN INTERNATIONAL NETWORK ITALY | Italy | 100.00 |
ALCAN INTERNATIONAL NETWORK JAPAN | Japan | 100.00 |
ALCAN INTERNATIONAL NETWORK MEXICO, SA DE CV | Mexico | 100.00 |
ALCAN INTERNATIONAL NETWORK NEDERLAND BV | Netherlands | 100.00 |
ALCAN INTERNATIONAL NETWORK NORDIC AS | Denmark | 100.00 |
ALCAN INTERNATIONAL NETWORK PORTUGAL - IMPORTAÇÕES E EXPORTAÇÕES LDA | Portugal | 99.87 (8) |
ALCAN INTERNATIONAL NETWORK SA (Pty) Ltd | South Africa | 100.00 |
ALCAN INTERNATIONAL NETWORK SOUTH EAST ASIA PTE LTD | Singapore | 100.00 |
CHROMEX MINING CO (PTY) LIMITED | South Africa | 100.00 |
PECHINEY CHILE LIMITADA | Chile | 100.00 |
PECHINEY DIS TICARET LIMITED SIRKETI | Turkey | 99.99 |
PECHINEY FAR EAST LIMITED | Hong Kong | 99.90 |
ALCAN INTERNATIONAL NETWORK SHANGHAI LIMITED | China | 100.00 |
PECHINEY SVERIGE AB | Sweden | 100.00 |
PECHINEY TRADING FRANCE | France | 100.00 |
SEFRANEX DUBAI LTD | England and Wales | 100.00 |
SEFRANEX | France | 100.00 |
9
ALCAN INC. | ||
Subsidiaries, Related Companies, Etc. | Organized Under | % of Voting |
SOCIÉTÉ COMMERCIALE PECHINEY EGYPTE SAE | Egypt | 95.00 (63) |
ALCAN INTERNATIONAL NETWORK MIDDLE EAST LIMITED | Egypt | 98.00 |
QUIMICA E METALURGICA MEQUITAL LTDA | Brazil | 100.00 |
SATMA | France | 100.00 |
SOCIÉTÉ D'ENTREPRISES, CARRIÈRES ET MINES DE L'ESTEREL - S.E.C.M.E. | France | 100.00 |
SOCIÉTÉ DES FONDERIES D'USSEL | France | 100.00 |
SOCIÉTÉ GÉNÉRALE DE RECHERCHES ET D'EXPLOITATIONS MINIÈRES - SOGEREM | France | 100.00 |
UGINA | Morocco | 99.92 (74) |
VAW INTERNATIONAL CAPSULES S.A.S. | France | 100.00 |
|
|
|
PT. ALCAN PACKAGING FLEXIPACK | Indonesia | 99.99 (59) |
SOCIÉTÉ DES ALUMINES ET BAUXITES DE PROVENCE SARL | France | 100.00 |
SOHAR ALUMINIUM CO. L.L.C. | Oman | 20.00 |
|
| |
SUBTANEE HOLDING COMPANY LIMITED | Thailand | 98.20 (68) |
SANGTHIEN HOLDING COMPANY LIMITED | Thailand | 100.00 |
|
|
|
THE ROBERVAL AND SAGUENAY RAILWAY COMPANY | Quebec | 100.00 |
UTKAL ALUMINA INTERNATIONAL LIMITED | India | 45.00 |
END-NOTE: ADDITIONAL OWNERSHIP (%) THROUGH THE FOLLOWING SUBSIDIARIES :
(1) 9121-5996 QUÉBEC INC. 1.00
(2) BRITISH ALCAN ALUMINIUM plc 15.00
(3) NEVAMAR TE ACQUISITION CORPORATION 37.69
(4) NEVAMAR OFFSHORE ACQUISITION CORPORATION 2.87
(5) SWISS ALUMINIUM AUSTRALIA LIMITED 50.00
(6) SEFRANEX 0.54
(7) ALCAN HOLDINGS SWITZERLAND AG (SA/LTD.) 0.76
(8) COMPAGNIE GÉNÉRALE DE PARTICIPATION INDUSTRIELLE ET FINANCIÈRE 0.13
(9) COMPAGNIE GÉNÉRALE DE PARTICIPATION INDUSTRIELLE ET FINANCIÈRE 7.12
(10) bp EUROPACK S.r.l. 11.00
(11) SOCIÉTÉ MANUFACTURE MAROCAINE DE MOHAMMEDIA - S.M.M.M. 13.45
(12) ALCAN SINGEN GmbH 0.10
(13) SANGTHIEN HOLDING COMPANY LIMITED 25.61
(14) COMPAGNIE GÉNÉRALE DE PARTICIPATION INDUSTRIELLE ET FINANCIÈRE 0.04
(15) SOCIÉTÉ POUR LE DÉVELOPPEMENT DE L'AFRIQUE CENTRALE ET DE L'OUEST - SODAFE 12.64
(16) SOCIÉTÉ POUR LE DÉVELOPPEMENT DE L'AFRIQUE CENTRALE ET DE L'OUEST - SODAFE 25.00
(17) ALCAN ALUMINIUM QUEBEC AND COMPANY, LIMITED PARTNERSHIP 20.00
(18) ALCAN PACKAGING MOHAMMEDIA 5.97
(19) ALCAN RHENALU 1.25
(20) ALUMINIUM PECHINEY 1.00
(21) FINANCIÈRE EUROPÉENNE D'EMBALLAGES PECHINEY 0.64
(22) ALUMINIUM PECHINEY SERVICE 0.04
(23) ÉLECTRIFICATION CHARPENTE LEVAGE - E.C.L. 0.04
(24) SOR-NORGE ALUMINIUM AS 10.50
(25) COMPANIA ECUATORIANA DE BALSA S.A. 32.07
(26) ALCAN PRIMARY METAL AUSTRALIA (PTY) LTD 50.00
(27) PECHINEY 2.06
(28) CEBAL MEXICANA LP 1.00
(29) CEBAL MEXICANA LP 1.00
(30) CEBAL ITALIANA SPA 3.32
(31) PECHINEY PLASTIC PACKAGING, INC. 1.00
(32) HOSTELLERIE DE LA SANAGA 0.05
(33) SOCATRAL - - SOCIÉTÉ CAMEROUNAISE DE TRANSFORMATION DE L'ALUMINIUM 0.07
(34) PECHINEY 0.50
10
(35) SOCIÉTÉ POUR LE DÉVELOPPEMENT DE L'AFRIQUE CENTRALE ET DE L'OUEST - SODAFE 25.00
(36) ALCAN PACKAGING CEBAL VERPACKUNGEN GmbH 5.00
(37) ECL SERVICES, INC. 10.00
(38) ECL SCES AFRICA ENGINEERING 14.29
(39) ALUMINIUM PECHINEY 1.00
(40) PECHINEY AVIATUBE 1.00
(41) SOCIÉTÉ DES FONDERIES D'USSEL 1.00
(42) ALCAN RHENALU 1.00
(43) PECHINEY SOFTAL 1.00
(44) SATMA 1.00
(45) GOVE ALUMINIUM LIMITED 30.00
(46) ALUMINIUM PECHINEY 10.47
(47) ALCAN PACKAGING CAPSULES OF CALIFORNIA, LLC 0.01
(48) LAWSON MARDON PACKAGING LTD. 1.00
(49) COMPANIA ECUATORIANA DE BALSA S.A. 41.67
(50) BALMANTA S.A. 1.25
(51) PECHINEY HOLDINGS, INC. 44.48
(52) ALUMINIUM PECHINEY 45.63
(53) ALCAN CENTRE DE RECHERCHES DE VOREPPE 7.84
(54) BALMANTA S.A. 20.01
(55) COMPANIA ECUATORIANA DE BALSA S.A. 10.03
(56) PRODUCTOS DEL PACIFICO S.A. 10.03
(57) MADERAS SECAS C.A. 10.03
(58) EVERWEAL INTERNATIONAL LIMITED 23.65
(59) ALUMINUM COMPANY OF CANADA LIMITED 0.01
(60) COMPAGNIE GÉNÉRALE DE PARTICIPATION INDUSTRIELLE ET FINANCIÈRE 6.07
(61) PECHINEY RESOURCES PTY, LIMITED 20.00
(62) ALUMINIUM PECHINEY 5.44
(63) SEFRANEX 5.00
(64) COMPAGNIE GÉNÉRALE DE PARTICIPATION INDUSTRIELLE ET FINANCIÈRE 10.00
(65) PECHINEY 10.56
(66) UGINA 1.95
(67) SOCIÉTÉ POUR LE DÉVELOPPEMENT DE L'AFRIQUE CENTRALE ET DE L'OUEST - SODAFE 25.00
(68) ALCAN HOLDINGS (THAILAND) LIMITED 1.80
(69) ALCAN HOLDINGS SWITZERLAND AG (SA/LTD.) 0.62
(70) HENLOPEN MANUFACTURING CO. INC. 0.50
(71) CATHJOH HOLDINGS PTY LIMITED 15.50
(72) CATHJOH HOLDINGS PTY LIMITED 15.50
(73) HENLOPEN MANUFACTURING CO. INC. 0.02
(74) SOCIÉTÉ GÉNÉRALE DE RECHERCHES ET D'EXPLOITATIONS MINIÈRES - SOGEREM 0.02
(75) ALCAN INC. 20.00
11