EXHIBIT NO. 21: SUBSIDIARIES, RELATED COMPANIES, ETC.
With the exception of a number of subsidiaries which, considered in the aggregate, would not constitute a significant Subsidiary, the Subsidiaries of Alcan, as of 1 March 2003, are listed below. All subsidiaries and joint ventures named below are consolidated or proportionally consolidated to the extent owned in the financial statements incorporated by reference in this report. 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 6.
ALCAN INC. | ||
Subsidiaries, Related Companies, Etc. | Organized Under the Laws of | % of Voting Shares Held by Immediate Owner |
3712001 CANADA INC. | Canada | 100.00 |
4033531 CANADA INC. | Canada | 100.00 |
9118-5074 QUÉBEC INC. | Quebec | 100.00 |
9121-5988 QUÉBEC INC. | Quebec | 100.00 |
ALCAN ALUMINIUM QUEBEC AND COMPANY, LIMITED PARTNERSHIP | Quebec | 99.00 (2) |
9121-5996 QUÉBEC INC. | Quebec | 100.00 |
ALCAN-SPROSTONS LIMITED | Jamaica | 100.00 |
ALCAN ADMINCO (2000) INC. | Canada | 100.00 |
ALCAN ALLUMINIO S.p.A. | Italy | 100.00 |
ALCAN ALUMINIO (AMÉRICA LATINA) INC. | Canada | 100.00 |
ALCAN ALUMINIUM BETEILIGUNGSGESELLSCHAFT mbH | Germany | 100.00 |
ALCAN ALUMINUM CORPORATION | Ohio | 100.00 |
ALCAN ALUMINUM EXPORT, INC. | Georgia | 100.00 |
ALCAN CONNECTICUT, INC. | Connecticut | 100.00 |
ALCAN DE MEXICO, S.A. DE C.V. | Mexico | 100.00 |
ALCAN MANAGEMENT SERVICES USA INC. | Ohio | 100.00 |
ALCAN POWER MARKETING, INC. | Ohio | 100.00 |
LOGAN ALUMINUM INC. | Delaware | 40.00 |
ALCAN ASIA PACIFIC LIMITED | Canada | 100.00 |
ALCAN EMPREENDIMENTOS LTDA. | Brazil | 100.00 |
ALCAN ALUMÍNIO DO BRASIL LTDA. | Brazil | 100.00 |
ALCAN COMPOSITES BRASIL S.A. | Brazil | 70.00 |
ALCAN PACKAGING DO BRASIL LTDA. | Brazil | 83.00 (9) |
MINERAÇÃO RIO DO NORTE S.A. | Brazil | 12.50 |
PETROCOQUE S.A. - INDÚSTRIA E COMÉRCIO | Brazil | 25.00 |
CONSÓRCIO CANDONGA - (Unincorporated) | Brazil | 50.00 |
ALCAN EUROPE LIMITED | England | 100.00 |
ALCAN FINANCES B.V. | The Netherlands | 100.00 |
ALCAN FINANCES (Bda) LTD. | Bermuda | 100.00 |
ALCAN ASIA LIMITED | Hong Kong | 100.00 |
ALCAN NIKKEI ASIA HOLDINGS LTD. | Bermuda | 60.00 |
ALCAN NIKKEI SIAM LIMITED | Thailand | 100.00 |
ALCOM NIKKEI SPECIALTY COATINGS SDN. BHD. | Malaysia | 49.00 (10) |
ALUMINIUM COMPANY OF MALAYSIA BERHAD | Malaysia | 49.15 (12) |
AL DOTCOM SDN. BHD. | Malaysia | 100.00 |
ALCOM ALUMINIUM SERVICES SDN.BHD. | Malaysia | 100.00 |
JEN WU MACHINERY SDN. BHD. | Malaysia | 100.00 |
ALCOM EXTRUSION SDN.BHD. | Malaysia | 100.00 |
NIPPON LIGHT METAL COMPANY, LTD. | Japan | 3.61 |
NONFEMET INTERNATIONAL (China-Canada-Japan) ALUMINIUM COMPANY LIMITED | China | 45.00 |
ALCAN NIKKEI CHINA LIMITED | Hong Kong | 49.00 |
1
ALCAN INC. | ||
Subsidiaries, Related Companies, Etc. | Organized Under the Laws of | % of Voting Shares Held by Immediate Owner |
ALCAN (BERMUDA) LIMITED | Bermuda | 100.00 |
ALCAN SHIPPING (BERMUDA) LIMITED | Bermuda | 100.00 |
CHAMPLAIN INSURANCE COMPANY LTD. | Bermuda | 100.00 |
HALCO (MINING) INC. | Delaware | 33.00 |
COMPAGNIE DES BAUXITES DE GUINÉE | Delaware | 51.00 |
QUADREM INTERNATIONAL HOLDINGS, LTD. | Bermuda | 9.00 |
WHEATON PUERTO RICO INC. | New Jersey | 100.00 |
ALCAN FINANCES (IRELAND) LIMITED | Canada | 100.00 |
3088405 CANADA INC. | Canada | 100.00 |
ALCAN FINANCES (IRELAND) COMPANY | Ireland | 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 |
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 |
QUEENSLAND ALUMINA SECURITY CORPORATION | Delaware | 20.00 |
ALCAN ALUMINIUM AG | Switzerland | 100.00 |
ALCAN RORSCHACH AG | Switzerland | 100.00 |
ALCAN FINANCES (U.K.) | England | 100.00 |
ALCAN HOLDINGS IRELAND CO. | Ireland | 100.00 |
ALCAN DEUTSCHLAND HOLDINGS GmbH & Co. KG | Germany | 99.99 |
ALCAN DEUTSCHLAND GmbH | Germany | 90.00 (4) |
ALUMINIUM NORF GmbH | Germany | 50.00 |
DEUTSCHE ALUMINIUM VERPACKUNG RECYCLING GmbH | Germany | 16.70 (15) |
FRANCE ALUMINIUM RECYCLAGE SA | France | 20.00 (16) |
ALCAN HOLDINGS SWITZERLAND AG (SA/LTD.) | Switzerland | 100.00 |
AL HOLDING USA LLC | Delaware | 100.00 |
ALA (NEVADA) INC. | Nevada | 62.50 (1) |
ALCAN COMPOSITES USA INC. | Missouri | 100.00 |
ALUSUISSE ALUMINUM USA INC. | Delaware | 100.00 |
LAWSON MARDON THERMAPLATE CORPORATION | New Jersey | 100.00 |
LAWSON MARDON USA INC. | Delaware | 100.00 |
PHARMA CENTER SHELBYVILLE INC. | Delaware | 100.00 |
WHEATON USA 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 |
WHEATON PACIFIC LIMITED | Hong Kong | 99.80 |
ALCAN AIREX AG | Switzerland | 100.00 |
ALCAN ALESA ENGINEERING AG | Switzerland | 100.00 |
ALCAN ALESA TECHNOLOGIES LTD. | Canada | 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 |
ALUSUISSE PORTUGAL LDA. | Portugal | 98.00 |
ALCAN ALUMINIUM VALAIS SA | Switzerland | 100.00 |
ALCAN AUSTRIA GmbH | Austria | 100.00 |
ALCAN ALPE ADRIA D.O.O. | Slovenia | 100.00 |
2
ALCAN INC. | ||
Subsidiaries, Related Companies, Etc. | Organized Under the Laws of | % of Voting Shares Held by Immediate Owner |
ALCAN HUNGARIA Kft. | Hungary | 100.00 |
ALCAN CAPITAL JERSEY LIMITED | The Island of Jersey | 100.00 |
ALCAN FINANCE JERSEY LIMITED | The Island of Jersey | 100.00 |
ALCAN CAPITAL MARKET LTD. | Switzerland | 100.00 |
ALCAN DÉCIN EXTRUSIONS s.r.o. | Czech Republic | 100.00 |
ALCAN HOLDINGS EUROPE B.V. | The Netherlands | 72.73 (6) |
A-L FINANCIAL PRODUCTS LTD. | England | 100.00 |
ALCAN DISTRIBUZIONE srl | Italy | 100.00 |
ALCAN HOLDINGS FRANCE S.A. | France | 99.99 |
ALCAN CMIC SAS | France | 100.00 |
ALCAN FRANCE EXTRUSIONS SAS | France | 100.00 |
ALCAN LAMINÉS FRANCE | France | 70.00 (8) |
ALCAN PACKAGING FRANCE SAS | France | 100.00 |
BOXAL (FRANCE) SAS | France | 100.00 |
CHARMETTES SAS | France | 100.00 |
CIVILE IMMOBILIÈRE CELI | France | 99.50 (14) |
COPAL SNC | France | 49.00 |
TECHPION RECHERCHE G.I.E. | France | 100.00 |
LAWSON MARDON MORIN SAS | France | 100.00 |
LAWSON MARDON TRENTESAUX SA | France | 99.99 |
WHEATON FRANCE SAS | France | 100.00 |
ALCAN HOLDINGS GERMANY GmbH | Germany | 99.24 (7) |
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 SINGEN GmbH | Germany | 100.00 |
ALCAN TOMOS d.o.o. | Slovenia | 66.67 |
LAWSON MARDON HANSE-DRUCK GmbH | Germany | 100.00 |
LAWSON MARDON SINGEN GmbH | Germany | 99.90 (20) |
ALCAN HOLDINGS NEDERLAND B.V. | The Netherlands | 100.00 |
ALCAN NEDERLAND B.V. | The Netherlands | 100.00 |
S.A. ALCAN BELGIUM N.V. | Belgium | 99.37 (21) |
ALU-VASTGOED B.V. | The Netherlands | 100.00 |
ALUMINIUM & CHEMIE ROTTERDAM B.V. | The Netherlands | 65.82 (13) |
BOXAL NETHERLANDS B.V. | The Netherlands | 100.00 |
BOXAL SALES GmbH | Germany | 100.00 |
LAWSON MARDON AMSTERDAM B.V. | The Netherlands | 100.00 |
LAWSON MARDON BRABANT B.V. | The Netherlands | 100.00 |
LAWSON MARDON PICOPAC B.V. | The Netherlands | 100.00 |
ALCAN HOLDINGS UK LIMITED | England | 100.00 |
ALCAN PACKAGING BRIDGNORTH LTD | England | 100.00 |
ALCAN PRODUCTS UK LTD. | England | 100.00 |
LAWSON MARDON PACKAGING LTD. | England | 100.00 |
ALCAN PACKAGING PENSION TRUST LTD. | England | 100.00 |
FLEATHAM ESTATES LIMITED | England | 100.00 |
FORMAN MARSHALL LIMITED | England | 100.00 |
HEADLEY (READING) LIMITED | England | 100.00 |
CELLOGLAS HOLDINGS LTD. | England | 100.00 |
ALCAN PRINT FINISHERS LTD. | England | 100.00 |
FIVE STAR CORPORATION LIMITED | England | 100.00 |
PROTECTA PRINT LIMITED | England | 100.00 |
QUALICOAT LIMITED | England | 100.00 |
3
ALCAN INC. | ||
Subsidiaries, Related Companies, Etc. | Organized Under the Laws of | % of Voting Shares Held by Immediate Owner |
UNIVERSAL COATINGS LIMITED | England | 100.00 |
WEST MIDLANDS FOIL BLOCKING LIMITED | England | 100.00 |
LUSTRETEX LTD. | England | 100.00 |
THE UV COMPANY LIMITED | England | 100.00 |
UVIPAK (FINISHING) LIMITED | England | 100.00 |
HEADLEY TRUSTEES LIMITED | England | 100.00 |
LAWSON MARDON GROUP INTERNATIONAL LIMITED | England | 100.00 |
LAWSON MARDON IZMIR GRAVUR BASKILI KARTON SANAYI VE TICARET A.S. | Turkey | 100.00 |
LAWSON MARDON KAZAKHSTAN LIMITED LIABILITY PARTNERSHIP | Kazakhstan | 100.00 |
LAWSON MARDON SELEPRINT s.r.l. | Italy | 75.00 (19) |
LAWSON MARDON LIMITED | England | 100.00 |
LAWSON MARDON PACKAGING UK LTD. | England | 100.00 |
KOTERS (LIVERPOOL) LIMITED | England | 100.00 |
LAWSON MARDON FIBRENYLE LTD. | England | 100.00 |
FIBRENYLE (CORBY) LIMITED | England | 100.00 |
LAWSON MARDON FLEXIBLE LIMITED | England | 100.00 |
MARDON FLEXIBLE PACKAGING (KENTON) LIMITED | England | 100.00 |
LAWSON MARDON SMITH BROTHERS LTD. | England | 100.00 |
LAWSON MARDON SUTTON LTD. | England | 100.00 |
MARDON PELOREX LIMITED | England | 100.00 |
LMG IRIDON LIMITED | England | 100.00 |
LAWSON MARDON THERMOPLASTICS LTD. | England | 100.00 |
WHEATON UK LTD. | England | 100.00 |
LAWSON MARDON NORTHERN LIMITED | England | 100.00 |
LAWSON MARDON READING LTD. | England | 100.00 |
STALCON PLASTICS LIMITED | England | 100.00 |
LAWSON MARDON SUNER SA | Spain | 100.00 |
LAWSON MARDON THYNE LTD. | Scotland | 100.00 |
LAWSON MARDON (WITHAM) LIMITED | England | 100.00 |
LMG FINANCE LIMITED | England | 100.00 |
LMG LLOYDS LIMITED | England | 100.00 |
MARDON COMPOSITES LIMITED | England | 100.00 |
MARDON WRAPPINGS LIMITED | England | 100.00 |
PRONTOSEAL LIMITED | Scotland | 100.00 |
WILLIAM THYNE (PLASTICS) LIMITED | Scotland | 100.00 |
WILLIAM THYNE (SECURITIES) LIMITED | Scotland | 100.00 |
LAWSON MARDON PACKAGING SALES LTD. | England | 100.00 |
PHARMAFLEX LTD. | England | 100.00 |
ALCAN JAPAN LTD. | Japan | 100.00 |
ALCAN PRODOTTI SPECIALI spa | Italy | 100.00 |
LMG (IRELAND) LIMITED | Ireland | 100.00 |
LAWSON MARDON SUPERIOR LTD. | Ireland | 100.00 |
WCL FLEXIBLE PACKAGING LIMITED | Ireland | 100.00 |
WAXED CARTONS (EXPORT) LIMITED | Ireland | 100.00 |
ZITELI LIMITED | Ireland | 100.00 |
ALCAN ICELAND LTD. | Iceland | 100.00 |
ENDURVINNSLAN LTD. | ICELAND | 7.00 |
ALCAN PACKAGING CANADA LIMITED | Ontario | 100.00 |
LAWSON MARDON PACKAGING OVERSEAS (BRISTOL) LIMITED | England | 99.00 (18) |
ALCAN PACKAGING SERVICES LTD. | Switzerland | 100.00 |
ALCAN TECHNOLOGY & MANAGEMENT LTD. | Switzerland | 100.00 |
ALCAN TRADING AG | Switzerland | 100.00 |
ALUFLUOR AB | Sweden | 50.00 |
4
ALCAN INC. | ||
Subsidiaries, Related Companies, Etc. | Organized Under the Laws of | % of Voting Shares Held by Immediate Owner |
ALUSUISSE-LONZA CSFR s.r.o. | Czech Republic | 100.00 |
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 (17) |
BOXAL (SUISSE) S.A. | Switzerland | 100.00 |
LAWSON MARDON NEHER AG | Switzerland | 100.00 |
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 INTERNATIONAL LIMITED | Canada | 100.00 |
ALCAN IRELAND LIMITED | Ireland | 100.00 |
ALCAN MANAGEMENT SERVICES CANADA LIMITED | Canada | 100.00 |
ALCAN NIKKEI ASIA COMPANY LTD. | Bermuda | 60.00 |
ALCAN NIKKEI ASIA CORPORATION SDN. BHD | Malaysia | 60.00 |
ALCAN PRIMARY METAL LIMITED | Canada | 100.00 |
ALCAN REALTY LIMITED | Canada | 100.00 |
ALCAN SHANNON COMPANY | Ireland | 100.00 |
ALCAN SHIPPING SERVICES LIMITED | Canada | 100.00 |
ALCAN SMELTERS AND CHEMICALS LIMITED | Canada | 100.00 |
ALCAN TAIHAN ALUMINUM LIMITED | Korea | 67.91 |
ALUMINERIE ALOUETTE INC. | Quebec | 20.00 (11) |
ALUMINUM COMPANY OF CANADA LIMITED | Canada | 100.00 |
BRITISH ALCAN ALUMINIUM plc | England | 100.00 |
ALCAN AUTOMOTIVE STRUCTURES (UK) LIMITED | England | 100.00 |
ALCAN CHEMICALS EUROPE LIMITED | England | 100.00 |
ALCAN CHEMICALS LIMITED | England | 100.00 |
ALCAN COLWICK HOLDINGS LIMITED | England | 100.00 |
ALCAN COLWICK LIMITED | England | 100.00 |
ALCAN FARMS LIMITED | England | 100.00 |
ALCAN SWINTON LIMITED | England | 100.00 |
BA METALS LIMITED | England | 100.00 |
PEARHOUSE LIMITED | England | 100.00 |
TBAC LIMITED | England | 100.00 |
ALCAN ALUMINIUM UK LIMITED | England | 85.00 (3) |
BRITISH ALCAN OVERSEAS INVESTMENTS LIMITED | England | 100.00 |
SARATOGA RESOURCES N.V. | Netherland Antilles | 20.00 |
VIGELAND METAL REFINERY A/S | Norway | 50.00 |
GHANA BAUXITE COMPANY LIMITED | Ghana | 80.00 |
KINLOCHLEVEN ROAD TRANSPORT COMPANY LIMITED | Scotland | 25.00 |
VENESTA FOILS LIMITED | England | 100.00 |
VIGELANDS BRUG A/S | Norway | 100.00 |
THE BOWLING BACK LAND COMPANY LIMITED | England | 50.00 |
N.V. ALCAN ALUMINIUM PRODUCTS BENELUX S.A. | Belgium | 100.00 |
SOCIÉTÉ DES ALUMINES ET BAUXITES DE PROVENCE SARL | France | 100.00 |
THE ROBERVAL AND SAGUENAY RAILWAY COMPANY | Quebec | 100.00 |
UTKAL ALUMINA INTERNATIONAL LIMITED | India | 35.00 |
5
END-NOTE: ADDITIONAL OWNERSHIP [%] THROUGH THE FOLLOWING SUBSIDIARIES:
(1) WHEATON USA INC. (37.50)
(2) 9121-5996 QUÉBEC INC. (1.00)
(3) BRITISH ALCAN ALUMINIUM plc (15.00)
(4) ALCAN INC. (10.00)
(5) SWISS ALUMINIUM AUSTRALIA LIMITED (50.00)
(6) ALCAN HOLDINGS UK LIMITED (27.27)
(7) ALCAN HOLDINGS SWITZERLAND AG (SA/LTD.) (0.76)
(8) ALCAN ALLUMINIO S.p.A. (30.00)
(9) ALCAN HOLDINGS SWITZERLAND AG (SA/LTD.) (17.00)
(10) ALUMINIUM COMPANY OF MALAYSIA BERHAD (51.00)
(11) ALCAN ALUMINIUM QUEBEC AND COMPANY, LIMITED PARTNERSHIP (20.00)
(12) ALCAN NIKKEI SIAM LIMITED (10.00)
(13) SOR-NORGE ALUMINIUM AS (13.00)
(14) ALCAN HOLDINGS FRANCE S.A. (0.50)
(15) ALCAN HOLDINGS GERMANY GmbH (16.67)
(16) ALCAN HOLDINGS FRANCE S.A. (20.00)
(17) GOVE ALUMINIUM LIMITED (30.00)
(18) LAWSON MARDON PACKAGING LTD. (1.00)
(19) LAWSON MARDON PACKAGING UK LTD. (25.00)
(20) ALCAN SINGEN GmbH (0.10)
(21) ALCAN HOLDINGS SWITZERLAND AG (SA/LTD.) (0.62)
6