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 15 February 2005, are listed below. All Subsidiaries and Joint Ventures named below are consolidated 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 10.
ALCAN INC. |
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Subsidiaries, Related Companies, Etc. | Organized Under the Laws of | % of Voting Shares Held by Immediate Owner |
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 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 |
PECHINEY CORK & SEAL OF CALIFORNIA, LLC | California | 100.00 |
PECHINEY METALS LLC | Delaware | 100.00 |
HOWMET INSURANCE COMPANY, INC. | Vermont | 100.00 |
PECHINEY PLASTIC PACKAGING TEXAS, INC. | Delaware | 100.00 |
CEBAL MEXICANA LP | Texas | 99.00 (27) |
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 |
PECHINEY ROLLED PRODUCTS, LLC | Delaware | 100.00 |
PECHINEY CAST PLATE, INC. | Delaware | 100.00 |
PECHINEY WORLD TRADE (USA), INC. | New York | 92.88 (59) |
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 CANADA, INC. | Canada | 100.00 |
PECHINEY HOLDINGS, INC. | Delaware | 100.00 |
PECHINEY PERU | Peru | 98.00 |
PMC LEASE COMPANY | Delaware | 100.00 |
PRP PROPERTY & EQUIPMENT, LLC | Illinois | 100.00 |
TECHPACK AMERICA LLC | Delaware | 100.00 |
HENLOPEN MANUFACTURING CO. INC. | New York | 100.00 |
1
ALCAN INC. |
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Subsidiaries, Related Companies, Etc. | Organized Under the Laws of | % of Voting Shares Held by Immediate Owner |
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 (78) |
TECHPACK LATIN AMERICA S.A. | Venezuela | 100.00 |
TPI MEXICANA S.A. de C.V. | Mexico | 99.98 (80) |
TPI MOLPLASTIC Ltda | Brazil | 100.00 |
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 FOREIGN SALES CORPORATION | US Virgin Islands | 100.00 |
BALTEK INTERNATIONAL CORPORATION | Delaware | 100.00 |
BALTEK LIMITED | England | 100.00 |
PACIFIC TIMBER LIMITED | England | 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 (60) (61) (62) (63) |
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 (52) (53) |
SANLAM CORPORATION | New York | 100.00 |
ALCAN EUROPE LIMITED | England | 100.00 |
ALCAN FINANCES B.V. | The Netherlands | 100.00 |
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ALCAN FINANCES (Bda) LTD. | Bermuda | 100.00 |
ALCAN ASIA LIMITED | Hong Kong | 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 |
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 (49) |
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 | 9.02 (66) |
ALCAN FINANCES (IRELAND) LIMITED | Canada | 100.00 |
ALCAN ALUMINIUM AG | Switzerland | 100.00 |
ALCAN PACKAGING RORSCHACH AG | Switzerland | 100.00 |
ALCAN HOLDINGS CANADA LIMITED | Canada | 100.00 |
ALCAN FINANCES (IRELAND) COMPANY | Ireland | 100.00 |
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ALCAN INC. |
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Subsidiaries, Related Companies, Etc. | Organized Under the Laws of | % of Voting Shares Held by Immediate Owner |
ALCAN HOLDINGS AUSTRALIA PTY LIMITED | Australia | 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 (67) |
QUEENSLAND ALUMINA SECURITY CORPORATION | Delaware | 20.00 |
TRANS TERRITORY PIPELINE PTY LIMITED | Australia | 100.00 |
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ALCAN HOLDING ITALIA S.p.A. | Italy | 100.00 |
ALCAN PACKAGING ITALIA S.r.l. | Italy | 89.00 (11) |
bp EUROPACK S.r.l. | Italy | 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 ALUMINIO 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 |
ALCAN HUNGARIA Kft. | Hungary | 100.00 |
ALCAN ROMANIA SRL. | Romania | 100.00 |
ALCAN CAPITAL JERSEY LIMITED | The Island of Jersey | 100.00 |
ALCAN FINANCE JERSEY LIMITED | The Island of Jersey | 100.00 |
ALCAN DÉCIN EXTRUSIONS s.r.o. | Czech Republic | 100.00 |
ALCAN HOLDINGS EUROPE B.V. | The Netherlands | 100.00 |
A-L FINANCIAL PRODUCTS LTD. | England | 100.00 |
ALCAN DISTRIBUZIONE srl | Italy | 100.00 |
ALCAN HOLDINGS FRANCE S.A. | France | 100.00 |
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ALCAN INC. |
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Subsidiaries, Related Companies, Etc. | Organized Under the Laws of | % of Voting Shares Held by Immediate Owner |
ALCAN CMIC SAS | France | 100.00 |
ALCAN FRANCE EXTRUSIONS SAS | France | 100.00 |
ALCAN PACKAGING FRANCE SAS | France | 100.00 |
ALCAN PACKAGING GLASS PHARMA | France | 100.00 |
ALCAN PACKAGING SAINT MAUR | France | 100.00 |
CIVILE IMMOBILIÈRE CELI | France | 99.50 (32) |
ALCAN PACKAGING SARREBOURG SAS | France | 100.00 |
LAWSON MARDON TRENTESAUX SA | France | 99.99 |
SOCIÉTÉ ALSACIENNE D'ALUMINIUM | France | 100.00 |
VAW INTERNATIONAL CAPSULES S.A. | France | 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 | 97.17 |
ALCAN PACKAGING MOSKAU OOO | Russia | 100.00 |
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 | 63.64 |
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 (77) |
ALCAN PACKAGING AMSTERDAM BV | The Netherlands | 100.00 |
ALCAN PACKAGING BRABANT BV | The Netherlands | 100.00 |
ALCAN PACKAGING ZUTPHEN BV | The Netherlands | 100.00 |
ALU-VASTGOED B.V. | The Netherlands | 100.00 |
ALUMINIUM & CHEMIE ROTTERDAM B.V. | The Netherlands | 53.30 (24) |
ALCAN HOLDINGS UK LIMITED | England | 100.00 |
ALCAN PACKAGING CRAMLINGTON LTD. | England | 100.00 |
LAWSON MARDON PACKAGING LTD. | England | 100.00 |
ALCAN 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 |
ALCAN PACKAGING 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 |
ALCAN PACKAGING (UK SALES) LTD. | England | 100.00 |
HEADLEY (READING) LIMITED | England | 100.00 |
CELLOGLAS HOLDINGS LTD. | England | 100.00 |
ALCAN PRINT FINISHERS LTD. | England | 100.00 |
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ALCAN INC. |
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Subsidiaries, Related Companies, Etc. | Organized Under the Laws of | % of Voting Shares Held by Immediate Owner |
FIVE STAR CORPORATION LIMITED | England | 100.00 |
PROTECTA PRINT LIMITED | England | 100.00 |
QUALICOAT LIMITED | England | 100.00 |
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 |
LAWSON MARDON GROUP INTERNATIONAL LIMITED | England | 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 PAZARLAMA VE DAGITIM A.S. | Turkey | 100.00 |
VAW EUROPACK IBERICA, S.L. | Spain | 100.00 |
LAWSON MARDON PACKAGING SALES LTD. | England | 100.00 |
ALCAN JAPAN LTD. | Japan | 100.00 |
ALCAN PRODOTTI SPECIALI spa | Italy | 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 | 99.00 (51) |
ALCAN PACKAGING KREUZLINGEN AG (SA/LTD.) | Switzerland | 100.00 |
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 (48) |
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 |
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ALCAN PACKAGING PROPACK CO. LIMITED | Hong Kong | 65.00 |
ALCAN PROPACK CHENGDU CO LTD | China | 40.00 |
EVERWEAL INTERNATIONAL LIMITED | Hong Kong | 100.00 |
HUIZHOU PROPACK PLASTIC LIMITED | China | 100.00 |
5
ALCAN INC. |
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Subsidiaries, Related Companies, Etc. | Organized Under the Laws of | % of Voting Shares Held by Immediate Owner |
JIANGYIN PROPACK ADVANCED PACKING CO., LIMITED | China | 100.00 |
JIANGYIN PROPACK PACKING CO., LIMITED | China | 99.05 |
PROPACK HUIZHOU LIMITED | China | 73.47 (64) |
PROPACK HUIZHOU NEW MATERIAL CO LTD | China | 100.00 |
VPS PROPACK BEIJING CO., LTD. | China | 55.00 (82) |
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 | 83.00 (10) |
MINERAÇÃO RIO DO NORTE S.A. | Brazil | 12.50 |
ALCAN REALTY LIMITED | Canada | 100.00 |
ALCAN SHIPPING SERVICES LIMITED | Canada | 100.00 |
ALCAN SMELTERS AND CHEMICALS LIMITED | Canada | 100.00 |
ALUMINERIE ALOUETTE INC. | Quebec | 20.00 (16) |
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ALUMINUM COMPANY OF CANADA LIMITED | Canada | 100.00 |
ALCAN FINANCES USA LLC | Delaware | 100.00 |
BRITISH ALCAN ALUMINIUM plc | England | 100.00 |
ALCAN CHEMICALS EUROPE LIMITED | England | 100.00 |
ALCAN CHEMICALS LIMITED | England | 100.00 |
ALCAN FARMS LIMITED | England | 100.00 |
TBAC LIMITED | England | 100.00 |
ALCAN ALUMINIUM UK LIMITED | England | 85.00 (2) |
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 |
VIGELANDS BRUG A/S | Norway | 100.00 |
THE BOWLING BACK LAND COMPANY LIMITED | England | 50.00 |
PECHINEY | France | 100.00 |
ALCAN ALPHA 2004 | France | 99.76 |
ALCAN BETA 2004 | France | 100.00 |
ALCAN CENTRE DE RECHERCHES DE VOREPPE | France | 100.00 |
ALCAN DELTA 2004 | France | 100.00 |
ALCAN EPSILON 2004 | France | 100.00 |
ALCAN GAMMA 2004 | France | 100.00 |
ALUMINIUM DUNKERQUE S.A. | France | 100.00 |
ALUMINIUM PECHINEY | France | 98.75 (20) |
AFFIMET | France | 100.00 |
ALUCAM - COMPAGNIE CAMEROUNAISE DE L'ALUMINIUM | Cameroun | 46.67 |
ALUBASSA | Cameroun | 70.09 (14) |
ALUCONGO | Congo | 55.86 (15) |
6
ALCAN INC. |
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Subsidiaries, Related Companies, Etc. | Organized Under the Laws of | % of Voting Shares Held by Immediate Owner |
CENTRE MÉDICAL DES ENTREPRISES DE LA SANAGA | Cameroun | 74.89 (30) (31) |
COLALU | Centre Africa | 57.35 (33) |
HOSTELLERIE DE LA SANAGA | Cameroun | 67.50 |
SOCATRAL - SOCIÉTÉ CAMEROUNAISE DE TRANSFORMATION DE L'ALUMINIUM | Cameroun | 52.55 (68) |
SOTRALGA - SOCIÉTÉ DE TRANSFORMATION DE L'ALUMINIUM AU GABON | Gabon | 38.33 (75) |
ALUMINIUM PECHINEY SERVICE | France | 99.36 (22) |
ALUMINIUM PECHINEY SPV | France | 99.96 (23) |
ALUMINIUM PECHINEY UO 5 | France | 100.00 |
BAOTOU PECHINEY AND BAOLU HIGH PURITY ALUMINIUM COMPANY LIMITED | China | 51.00 |
CIE IVOIRIENNE DE L'ALUMINIUM (IVOIRAL) | Ivory Coast | 10.00 |
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 | The 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 | Philippines | 99.99 |
PECHINEY TECHNOLOGY LTD. | Quebec | 100.00 |
PECHINEY VÉNÉZUELA, S.A. | Venezuela | 100.00 |
PECHINEY SERVICIOS | Venezuela | 100.00 |
PEM ABRASIFS-RÉFRACTAIRES | France | 100.00 |
SOCIÉTÉ FINANCIÈRE POUR LE DÉVELOPPEMENT DE L'ALUMINIUM - S.F.D.A. | France | 100.00 |
ALUMINIUM DE GRÈCE S.A.I.C. | Greece | 41.10 (17) (18) |
DELPHES & DISTOMON (SOCIÉTÉ MINIÈRE DE) | Greece | 99.98 |
SOCIÉTÉ IMMOBILIÈRE ALPES PROVENCE - SIAP | France | 89.44 (73) |
SOCIÉTÉ MAURIENNAISE DE TRANSFORMATION - S M T | France | 100.00 |
SOCIÉTÉ MINIÈRE DES BAUX | France | 99.90 |
SOCIÉTÉ POUR LE DÉVELOPPEMENT DE L'AFRIQUE CENTRALE ET DE L'OUEST - SODAFE | France | 62.85 (74) |
BRANDEIS (BROKERS) LIMITED | England | 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 |
CEBAL AMERICA RECURSOS HUMANOS S. de R.L. de C.V | Mexico | 99.00 |
CEBAL AMERICAS DE REYNOSA S. de R.L. de C.V. | Mexico | 99.00 |
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 |
NOVACEL S.A. DE C.V. | Mexico | 100.00 |
CELPLY S.A. DE C.V. | Mexico | 100.00 |
PECHINEY BRIDLICNA s.r.o. | Czech Republic | 100.00 |
PECHINEY HOLDINGS UK LTD | England | 100.00 |
ALCAN INTERNATIONAL NETWORK UK LIMITED | England | 100.00 |
ALCAN INTERNATIONAL NETWORK LIMITED | England | 100.00 |
ALCAN INTERNATIONAL NETWORK GULF LIMITED | England | 100.00 |
ALUMINIUM PECHINEY (UK) LIMITED | England | 100.00 |
PECHINEY UK LIMITED | England | 100.00 |
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ALCAN INC. |
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Subsidiaries, Related Companies, Etc. | Organized Under the Laws of | % of Voting Shares Held by Immediate Owner |
BRANDEIS LIMITED | England | 100.00 |
CEBAL UK LTD | England | 100.00 |
FEEP HOLDINGS UK LIMITED | England | 100.00 |
PET PLAS PACKAGING LIMITED | England | 100.00 |
KENPAK (EUROPE) LIMITED | England | 100.00 |
PECHINEY AVIATUBE LTD. | England | 100.00 |
PECHINEY CEBAL PACKAGING LTD | England | 100.00 |
PECHINEY TRADING LIMITED | England | 100.00 |
TECHPACK (UK) LIMITED | England | 100.00 |
DEUTSCHE ALUMINIUM VERPACKUNG RECYCLING GmbH | Germany | 16.67 (36) |
FINANCIÈRE EUROPÉENNE D'EMBALLAGES PECHINEY | France | 100.00 |
ALCAN PACKAGING SKRIVANY s.r.o. | Czech Republic | 100.00 |
CEBAL S.A.S. | France | 97.94 (29) |
CEBAL AÉROSOL FRANCE | France | 100.00 |
CEBAL CR, A.S. | Czech Republic | 99.45 |
CEBAL ITALIANA SPA | Italy | 99.87 |
CEBAL MINMETAL S.R.L. | Italy | 99.67 (28) |
CEBAL MEXICO | Mexico | 100.00 |
CEBAL SVENSKA AB | Sweden | 100.00 |
CEBAL TUBA SP ZO.O. | Poland | 80.00 |
CEBAL ZHONGSHAN CO. LTD | China | 60.00 |
COPAL SAS | France | 51.00 |
COTUPLAS | France | 76.96 (35) |
�� PECHINEY MANUFACTURE MAROCAINE D'ALUMINIUM - M.M.A. | Morocco | 49.39 (56) |
AL WIFAQ 5 | Morocco | 99.95 |
SOCIÉTÉ MÉTALLURGIQUE DE MOHAMMEDIA - S.M.M. | Morocco | 79.00 |
SOCIÉTÉ MANUFACTURE MAROCAINE DE MOHAMMEDIA - S.M.M.M. | Morocco | 99.94 |
CEBAL VERPACKUNGEN GmbH | Germany | 100.00 |
CEBALSOL s.r.o. | Czech Republic | 100.00 |
DANAFLEX PACKAGING CORPORATION LIMITED | New Zealand | 100.00 |
PECHINEY BOUTEILLES PLASTIQUES | France | 100.00 |
PECHINEY CAPSULES | France | 100.00 |
PECHINEY CAPALUX INC. | Canada | 100.00 |
INVERSIONES PECHINEY CHILE LIMITADA | Chile | 99.99 (50) |
ENOCAP CHILE S.A. | Chile | 100.00 |
PECHINEY CELOGRAF S.L. | Spain | 100.00 |
ALCAN PACKAGING ALZIRA SAU | Spain | 100.00 |
CEBAL ENTEC S.A. | Spain | 100.00 |
INDUSTRIAS METALICAS CASTELLO S.A. | Spain | 100.00 |
PRECIS, S.A. | Spain | 100.00 |
PECHINEY ESPANA, S.A. | Spain | 100.00 |
POLIBOL S.A. | Spain | 100.00 |
GUARDIAN ESPANOLA S.A. | Spain | 100.00 |
SOPLARIL Portugal | Portugal | 99.99 |
PECHINEY EMBALLAGE FLEXIBLE EUROPE | France | 100.00 |
ALCAN LEBENSMITTEL VERPACKUNGEN GmbH | Germany | 100.00 |
ALUFIN GmbH TABULAROXID | Germany | 100.00 |
PECHINEY SCHEUCH BETRIEBS-UND VERWALTUNGS GmbH | Germany | 100.00 |
PECHINEY SCHEUCH GmbH & Co KG | Germany | 100.00 |
SCHEUCH UNTERSTUTZUNGSKASSE GmbH | Germany | 100.00 |
SOCIÉTÉ DE FINANCEMENT DES RISQUES INDUSTRIELS - SOFIRI | Luxembourg | 90.00 (72) |
SOPLARIL | France | 100.00 |
AVENIR PRINT SERVICE | France | 100.00 |
SOPLARIL ITALIA S.p.A. | Italy | 100.00 |
8
ALCAN INC. |
|
|
Subsidiaries, Related Companies, Etc. | Organized Under the Laws of | % of Voting Shares Held by Immediate Owner |
FINANCIÈRE TECHPACK | France | 100.00 |
TECHPACK INTERNATIONAL | France | 99.99 |
AIRLESSYSTEMS | France | 50.00 |
BENSON SRL | Italy | 100.00 |
COSMETECH MABLY EUROPE | France | 85.47 (34) |
DECOPLAST | France | 99.91 |
LAFFON SPA | Italy | 100.00 |
LIR France | France | 100.00 |
MT PACKAGING | France | 100.00 |
NOVELIS DISTRIBUTIONS AG | Switzerland | 100.00 |
PT TECHPACK ASIA | Indonesia | 95.00 |
SFG - SOCIÉTÉ FRANÇAISE DE GALVANOPLASTIE | France | 100.00 |
TECHPACK DEUTSCHLAND GmbH | Germany | 100.00 |
TECHPACK FINANCEMENT | France | 100.00 |
FRANCE ALUMINIUM RECYCLAGE SA | France | 39.99 (39) |
INTERFILIÈRES MATÉRIAUX | France | 20.00 |
GIE - PECHINEY RECHERCHE | France | 92.00 (40) (41) (42) (43) (44) (45) (46) (47) |
INVESTRIA | France | 98.74 |
PECHINEY CONSOLIDATED AUSTRALIA PTY LIMITED | Australia | 55.52 (54) |
ALCAN PRIMARY METAL AUSTRALIA (PTY) LTD | Australia | 100.00 |
ALUMINIUM PECHINEY HOLDINGS PTY LTD | Australia | 99.00 (21) |
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 | 50.00 |
TOMAGO ALUMINIUM JOINT-VENTURE | Australia | 36.05 (79) |
PECHINEY ÉLECTROMÉTALLURGIE | France | 100.00 |
INVENSIL | France | 100.00 |
INVENSIL FREE STATE (Pty) LTD | South Africa | 100.00 |
SILICON SMELTERS (Pty) Ltd | South Africa | 100.00 |
VAAL SILICON SMELTERS (Pty) LTD | South Africa | 74.90 |
SOCIÉTÉ DE PRODUITS INDUSTRIELS DU RHÔNE | France | 99.94 |
PECHINEY KHI 99 | France | 99.76 (55) |
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. | The Netherlands | 85.00 |
PECHINEY PHI 2000 | France | 100.00 |
PECHINEY 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 |
ALMET | France | 100.00 |
ALUMINIUM DU MAROC S.A. | Morocco | 15.69 (19) |
PECHINEY AVIATUBE | France | 100.00 |
PECHINEY BÂTIMENT | France | 100.00 |
PECHINEY SERVICES FINANCE | France | 46.53 (57) (58) |
PECHINEY SOFTAL | France | 100.00 |
RHENAROLL S.A. | France | 49.85 |
PECHINEY WORLD TRADE S.A. | France | 100.00 |
ALCAN HELLAS S.A. | Greece | 99.46 (6) |
ALCAN INTERNATIONAL NETWORK AUSTRALASIA (PTY) LIMITED | Australia | 100.00 |
9
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 DEUTSCHLAND GmbH | Germany | 100.00 |
COFRANEX Gesellschaft für Industrielle Importe und Dienstleistungen mbH | Germany | 100.00 |
ALCAN INTERNATIONAL NETWORK EURASIA LLC | Russian Federation | 100.00 |
ALCAN INTERNATIONAL NETWORK HANDELSGESELLSCHAFT m.b.H. | Austria | 100.00 |
ALCAN INTERNATIONAL NETWORK ITALY | Italy | 99.99 (8) |
OXIMET SRL | Italy | 66.67 |
ALCAN INTERNATIONAL NETWORK JAPAN | Japan | 100.00 |
ALCAN INTERNATIONAL NETWORK NORDIC AS | Denmark | 100.00 |
ALCAN INTERNATIONAL NETWORK PORTUGAL LDA | Portugal | 99.87 (9) |
ALCAN INTERNATIONAL NETWORK SA (Pty) Ltd | South Africa | 100.00 |
CHROMEX MINING CO (PTY) LIMITED | South Africa | 100.00 |
PECHINEY APPROVISIONNEMENTS ALUMINE | France | 100.00 |
PECHINEY A.I.M. | France | 100.00 |
PECHINEY BRASIL LTDA | Brazil | 100.00 |
PECHINEY CHILE LIMITADA | Chile | 99.00 |
PECHINEY DIS TICARET LIMITED SIRKETI | Turkey | 99.99 |
PECHINEY FAR EAST LIMITED | Hong Kong | 99.90 |
PECHINEY (SHANGHAI) WORLD TRADE LTD | China | 100.00 |
PECHINEY MEXICANA SA de CV | Mexico | 99.96 |
PECHINEY NORGE A/S | Norway | 100.00 |
PECHINEY SINGAPORE PTE LTD | Singapore | 100.00 |
PECHINEY SVERIGE AB | Sweden | 100.00 |
PECHINEY TAIWAN INC. | Taiwan | 99.92 |
PECHINEY TRADING FRANCE | France | 100.00 |
PECHINEY VERKOOP B.V. | The Netherlands | 100.00 |
SEFRANEX DUBAI LTD | England | 100.00 |
SEFRANEX | France | 100.00 |
SOCIÉTÉ COMMERCIALE PECHINEY EGYPTE SAE | Egypt | 90.00 (69) |
QUIMICA E METALURGICA MEQUITAL LTDA | Brazil | 100.00 |
SATMA | France | 100.00 |
SOCIÉTÉ D'ASSURANCE DE RISQUES INDUSTRIELS - S.A.R.I. | France | 99.80 (70) (71) |
SOCIÉTÉ D'ENTREPRISES, CARRIÈRES ET MINES DE L'ESTEREL - S.E.C.M.E. | France | 100.00 |
SOCIÉTÉ DE FINANCEMENT POUR AIDER À LA CONVERSION DANS LES BASSINS | 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 (81) |
PT INTERKEMAS FLEXIPACK | Indonesia | 99.99 (65) |
SOCIÉTÉ DES ALUMINES ET BAUXITES DE PROVENCE SARL | France | 100.00 |
|
|
|
SUBTANEE HOLDING COMPANY LIMITED | Thailand | 98.20 (76) |
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) PECHINEY A.I.M. 0.01
(9) PECHINEY A.I.M. 0.13
(10) ALCAN HOLDINGS SWITZERLAND AG (SA/LTD.) 17.00
(11) bp EUROPACK S.r.l. 11.00
(12) ALCAN SINGEN GmbH 0.10
(13) SANGTHIEN HOLDING COMPANY LIMITED 25.61
(14) SOCIÉTÉ POUR LE DÉVELOPPEMENT DE L'AFRIQUE CENTRALE ET DE L'OUEST - SODAFE 12.64
(15) SOCIÉTÉ POUR LE DÉVELOPPEMENT DE L'AFRIQUE CENTRALE ET DE L'OUEST - SODAFE 25.00
(16) ALCAN ALUMINIUM QUEBEC AND COMPANY, LIMITED PARTNERSHIP 20.00
(17) PECHINEY 10.00
(18) ALUMINIUM PECHINEY 9.08
(19) PECHINEY MANUFACTURE MAROCAINE D'ALUMINIUM - M.M.A. 5.97
(20) PECHINEY RHENALU 1.25
(21) ALUMINIUM PECHINEY 1.00
(22) FINANCIÈRE EUROPÉENNE D'EMBALLAGES PECHINEY 0.64
(23) COMPAGNIE GÉNÉRALE DE PARTICIPATION INDUSTRIELLE ET FINANCIÈRE 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 PLASTIC PACKAGING, INC. 1.00
(28) CEBAL S.A.S. 0.33
(29) PECHINEY 2.06
(30) HOSTELLERIE DE LA SANAGA 0.05
(31) SOCATRAL - SOCIÉTÉ CAMEROUNAISE DE TRANSFORMATION DE L'ALUMINIUM 0.07
(32) ALCAN HOLDINGS FRANCE S.A. 0.50
(33) SOCIÉTÉ POUR LE DÉVELOPPEMENT DE L'AFRIQUE CENTRALE ET DE L'OUEST - SODAFE 25.00
(34) LIR FRANCE 14.53
(35) CEBAL VERPACKUNGEN GmbH 5.00
(36) ALCAN HOLDINGS GERMANY GmbH 16.67
(37) ECL SERVICES, INC. 10.00
(38) ECL SCES AFRICA ENGINEERING 14.29
(39) ALCAN HOLDINGS FRANCE S.A. 20.00
(40) ALMET 1.00
(41) ALUMINIUM PECHINEY 1.00
(42) PECHINEY AVIATUBE 1.00
(43) PECHINEY ÉLECTROMÉTALLURGIE 1.00
(44) PECHINEY RHENALU 1.00
(45) PECHINEY SOFTAL 1.00
(46) SATMA 1.00
(47) SOCIÉTÉ DES FONDERIES D'USSEL 1.00
(48) GOVE ALUMINIUM LIMITED 30.00
(49) ALUMINIUM PECHINEY 10.47
(50) PECHINEY CORK & SEAL OF CALIFORNIA, LLC 0.01
(51) LAWSON MARDON PACKAGING LTD. 1.00
(52) COMPANIA ECUATORIANA DE BALSA S.A. 41.67
(53) BALMANTA S.A. 1.25
(54) PECHINEY HOLDINGS, INC. 44.48
(55) COMPAGNIE GÉNÉRALE DE PARTICIPATION INDUSTRIELLE ET FINANCIÈRE 0.04
(56) SOCIÉTÉ MANUFACTURE MAROCAINE DE MOHAMMEDIA - S.M.M.M. 13.45
(57) ALUMINIUM PECHINEY 45.63
(58) ALCAN CENTRE DE RECHERCHES DE VOREPPE 7.84
(59) COMPAGNIE GÉNÉRALE DE PARTICIPATION INDUSTRIELLE ET FINANCIÈRE 7.12
(60) BALMANTA S.A. 20.01
(61) COMPANIA ECUATORIANA DE BALSA S.A. 10.03
(62) PRODUCTOS DEL PACIFICO S.A. 10.03
(63) MADERAS SECAS C.A. 10.03
(64) EVERWEAL INTERNATIONAL LIMITED 23.65
(65) ALUMINUM COMPANY OF CANADA LIMITED 0.01
(66) COMPAGNIE GÉNÉRALE DE PARTICIPATION INDUSTRIELLE ET FINANCIÈRE 6.01
(67) PECHINEY RESOURCES PTY, LIMITED 20.00
(68) ALUMINIUM PECHINEY 5.44
(69) SEFRANEX 10.00
(70) FINANCIÈRE EUROPÉENNE D'EMBALLAGES PECHINEY 0.03
(71) COMPAGNIE GÉNÉRALE DE PARTICIPATION INDUSTRIELLE ET FINANCIÈRE 0.03
(72) COMPAGNIE GÉNÉRALE DE PARTICIPATION INDUSTRIELLE ET FINANCIÈRE 10.00
(73) PECHINEY 10.56
(74) UGINA 1.95
(75) SOCIÉTÉ POUR LE DÉVELOPPEMENT DE L'AFRIQUE CENTRALE ET DE L'OUEST - SODAFE 25.00
(76) ALCAN HOLDINGS (THAILAND) LIMITED 1.80
(77) ALCAN HOLDINGS SWITZERLAND AG (SA/LTD.) 0.62
(78) HENLOPEN MANUFACTURING CO. INC. 0.50
(79) CATHJOH HOLDINGS PTY LIMITED 15.50
(80) HENLOPEN MANUFACTURING CO. INC. 0.02
(81) SOCIÉTÉ GÉNÉRALE DE RECHERCHES ET D'EXPLOITATIONS MINIÈRES - SOGEREM 0.02
(82) ALCAN INC. 20.00