EXHIBIT NO. 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 2006, 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 9.
ALCAN INC.
Organized | % of Voting shares | ||||||||
Under the | Held by | ||||||||
Subsidiaries, Related Companies, Etc. | Laws of | Immediate Owner | |||||||
9121-5988 QUÉBEC INC. | Quebec | 100.00 | |||||||
9121-5996 QUÉBEC INC. | Quebec | 100.00 | |||||||
ALCAN ADMINCO (2000) INC. | Canada | 100.00 | |||||||
ALCAN ALESA TECHNOLOGIES LTD. | Canada | 100.00 | |||||||
ALCAN ASIA PACIFIC LIMITED | Canada | 100.00 | |||||||
ALCAN CORPORATION | Texas | 100.00 | |||||||
ALCAN ALUMINUM EXPORT, INC. | Georgia | 100.00 | |||||||
ALCAN MANAGEMENT SERVICES USA INC. | Ohio | 100.00 | |||||||
ALCAN POWER MARKETING, INC. | Ohio | 100.00 | |||||||
ALCAN PRIMARY PRODUCTS CORPORATION | Texas | 100.00 | |||||||
ALCAN PRODUCTS CORPORATION | Texas | 100.00 | |||||||
BALMANTA S.A. | Ecuador | 98.90 | (27)(28) | ||||||
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 | |||||||
PRODPAC PRODUCTOS DEL PACIFICO S.A. | Ecuador | 87.50 | (59) | ||||||
PLANTACIONES DE BALSA PLANTABAL S.A. | Ecuador | 52.64 | (56) (57) (58) | ||||||
SANLAM CORPORATION | New York | 100.00 | |||||||
PECHINEY METALS LLC | Delaware | 100.00 | |||||||
ALCAN INTERNATIONAL NETWORK U.S.A., INC. | New York | 92.88 | (10) | ||||||
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 | (33) | ||||||
PECHINEY PLASTIC PACKAGING, INC. | Delaware | 100.00 | |||||||
PECHINEY PLASTIC PACKAGING RECEIVABLES CORPORATION | Delaware | 100.00 | |||||||
PECHINEY PLASTIC PACKAGING (CANADA) INC. | Ontario | 100.00 | |||||||
PMC LEASE CO. | Delaware | 100.00 | |||||||
PRP PROPERTY AND EQUIPMENT COMPANY, LLC | Illinois | 100.00 | |||||||
TECHPACK AMERICA INC. | Delaware | 100.00 | |||||||
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 |
1
ALCAN INC.
Organized | % of Voting shares | ||||||||
Under the | Held by | ||||||||
Subsidiaries, Related Companies, Etc. | Laws of | Immediate Owner | |||||||
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 EUROPE LIMITED | England and Wales | 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 PACKAGING (SUZHOU) CO., LTD | China | 100.00 | |||||||
ALCAN NIKKEI CHINA LIMITED | Hong Kong | 51.00 | |||||||
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 | (50) | ||||||
BOKÉ INVESTMENT COMPANY | Delaware | 100.00 | |||||||
COMPAGNIE DES BAUXITES DE GUINÉE | Delaware | 51.00 | |||||||
JACQUES-CARTIER REINSURANCE COMPANY LIMITED | Bermuda | 100.00 | |||||||
NONFEMET-INTERNATIONAL (China-Canada-Japan) ALUMINIUM COMPANY LIMITED | China | 27.00 | |||||||
QUADREM INTERNATIONAL HOLDINGS, LTD. | Bermuda | 9.18 | (62) | ||||||
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 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 | |||||||
ALCAN COMPOSITES USA INC. | Missouri | 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 THERMAPLATE INC. | New Jersey | 100.00 | |||||||
ALUSUISSE ALUMINUM USA 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 |
2
ALCAN INC.
Organized | % of Voting shares | ||||||||
Under the | Held by | ||||||||
Subsidiaries, Related Companies, Etc. | Laws of | Immediate Owner | |||||||
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 FINANCES SWITZERLAND AG | Switzerland | 100.00 | |||||||
ALCAN FINANCES (IRELAND) COMPANY | Ireland | 58.16 | (3) | ||||||
ALCAN HOLDINGS EUROPE B.V. | The Netherlands | 100.00 | |||||||
A-L FINANCIAL PRODUCTS LTD. | England and Wales | 100.00 | |||||||
ALCAN DISTRIBUZIONE srl | Italy | 100.00 | |||||||
ALCAN FRANCE S.A.S. | France | 99.04 | (4)(5) | ||||||
ALCAN AEROSPACE | France | 100.00 | |||||||
ALCAN ALPHA 2004 | France | 99.76 | |||||||
ALCAN CENTRE DE RECHERCHES DE VOREPPE | France | 100.00 | |||||||
ALCAN CMIC SAS | France | 100.00 | |||||||
ALCAN EPSILON 2004 | France | 100.00 | |||||||
ALCAN FRANCE EXTRUSIONS S.A.S. | France | 100.00 | |||||||
ALCAN GAMMA 2004 | France | 100.00 | |||||||
ALCAN GUINEE — S.A.R.L | Republic of Guinea | 100.00 | |||||||
ALCAN PACKAGING BEAUTY SERVICES | France | 100.00 | |||||||
BENSON SpA | Italy | 100.00 | |||||||
COSMETECH MABLY EUROPE | France | 100.00 | |||||||
MT PACKAGING | France | 100.00 | |||||||
PT TECHPACK ASIA | Indonesia | 95.00 | |||||||
SFG — SOCIÉTÉ FRANÇAISE DE GALVANOPLASTIE | France | 100.00 | |||||||
TECHPACK ASIA PTE LTD | Singapore | 100.00 | |||||||
TECHPACK DEUTSCHLAND GmbH | Germany | 100.00 | |||||||
ALCAN PACKAGING GLASS PHARMA | France | 100.00 | |||||||
ALCAN PACKAGING SAINT MAUR | France | 100.00 | |||||||
CIVILE IMMOBILIÈRE CELI | France | 99.50 | (37) | ||||||
ALCAN PACKAGING SARREBOURG S.A.S. | France | 100.00 | |||||||
ALCAN PACKAGING SELESTAT | France | 100.00 | |||||||
ALCAN PECHINEY FINANCE S.A. | France | 99.96 | (17) | ||||||
ALCAN RHENALU | France | 100.00 | |||||||
ALCAN ALUMINIUM-PRESSWERKE 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 | 12.92 | (20) | ||||||
PECHINEY AVIATUBE | France | 100.00 | |||||||
PECHINEY SERVICES FINANCE | France | 46.53 | (54)(55) | ||||||
PECHINEY SOFTAL | France | 100.00 | |||||||
RHENAROLL S.A. | France | 49.85 | |||||||
ALUMINIUM DUNKERQUE | France | 100.00 | |||||||
ALUMINIUM PECHINEY | France | 98.75 | (21) | ||||||
AFFIMET | France | 100.00 | |||||||
ALCAN ABRASIFS RÉFRACTAIRES CERAMIQUES | France | 100.00 | |||||||
ALUCAM — COMPAGNIE CAMEROUNAISE DE L’ALUMINIUM | Cameroun | 46.67 | |||||||
ALUBASSA | Cameroun | 70.09 | (18) | ||||||
ALUCONGO | Congo | 55.86 | (19) | ||||||
CENTRE MÉDICAL DES ENTREPRISES DE LA SANAGA | Cameroun | 74.89 | (35)(36) | ||||||
COLALU | Central Africa | 57.35 | (38) | ||||||
HOSTELLERIE DE LA SANAGA | Cameroun | 67.50 | |||||||
SOCATRAL — SOCIÉTÉ CAMEROUNAISE DE TRANSFORMATION DE L’ALUMINIUM | Cameroun | 52.55 | (64) |
3
ALCAN INC.
Organized | % of Voting shares | ||||||||
Under the | Held by | ||||||||
Subsidiaries, Related Companies, Etc. | Laws of | Immediate Owner | |||||||
SOCIÉTÉ CIVILE IMMOBILIÈRE DE LA SANAGA | Cameroon | 100.00 | |||||||
SOTRALGA — SOCIÉTÉ DE TRANSFORMATION DE L’ALUMINIUM AU GABON | Gabon | 38.33 | (68) | ||||||
ALUMINIUM PECHINEY SERVICE | France | 99.36 | (23) | ||||||
ALUMINIUM PECHINEY SPV | France | 100.00 | |||||||
ALUMINIUM PECHINEY UO 5 | France | 99.80 | (24)(25) | ||||||
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 | (40) | ||||||
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 | (41) | ||||||
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 | |||||||
SOCIÉTÉ IMMOBILIÈRE ALPES PROVENCE — SIAP | France | 89.44 | (66) | ||||||
CRÉDIT IMMOBILIER DE SAVOIE | France | 21.58 | |||||||
SOCIÉTÉ POUR LE DÉVELOPPEMENT DE L’AFRIQUE CENTRALE ET DE L’OUEST SODAFE | France | 62.85 | (67) | ||||||
BRANDEIS (BROKERS) LIMITED | England and Wales | 100.00 | |||||||
CARBONE SAVOIE | France | 100.00 | |||||||
CEBAL S.A.S. | France | 68.82 | (34) | ||||||
ALCAN NORDIC AB | Sweden | 100.00 | |||||||
ALCAN PACKAGING MOHAMMEDIA | Morocco | 49.39 | (13)(14) | ||||||
AL WIFAQ 5 | Morocco | 99.95 | |||||||
MOGALBAT — MOGHREBIENNE ALUMINIUM POUR LE BATIMENT | Morocco | 11.35 | |||||||
SOCIÉTÉ MÉTALLURGIQUE DE MOHAMMEDIA — S.M.M. | Morocco | 79.00 | |||||||
CEBAL ITALIANA SPA | Italy | 96.56 | (32) | ||||||
CEBAL TUBA SP ZO.O. | Poland | 80.00 | |||||||
CEBAL ZHONGSHAN CO. LTD | China | 90.00 | |||||||
COTUPLAS | France | 76.96 | (39) | ||||||
SOCIÉTÉ MANUFACTURE MAROCAINE DE MOHAMMEDIA — S.M.M.M. | Morocco | 99.94 | |||||||
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 | 99.99 | (12) | ||||||
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 | (30) | ||||||
CEBAL AMERICAS DE REYNOSA S. de R.L. de C.V. | Mexico | 99.00 | (31) | ||||||
CEBAL BRASIL LIMITADA | Brazil | 100.00 | |||||||
CEPILLOS DE MATAMOROS, S.A. de C.V. | Mexico | 100.00 | |||||||
ENVARIL PLASTIC PACKAGING s.r.l. | Argentina | 95.00 | (42) | ||||||
ENVARIL PLASTIC PACKAGING URUGUAY SA | Uruguay | 100.00 | |||||||
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 |
4
ALCAN INC.
Organized | % of Voting shares | ||||||||
Under the | Held by | ||||||||
Subsidiaries, Related Companies, Etc. | Laws of | Immediate Owner | |||||||
PECHINEY UK LIMITED | England and Wales | 100.00 | |||||||
BRANDEIS 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 SLU | Spain | 100.00 | |||||||
ALCAN INTERNATIONAL NETWORK ESPANA S.A. | Spain | 100.00 | |||||||
INDUSTRIAS METALICAS CASTELLO S.A. | Spain | 100.00 | |||||||
MYCSA | Venezuela | 49.00 | |||||||
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 | (51) | ||||||
ALCAN PACKAGING FLEXIBLE FRANCE | France | 100.00 | |||||||
ALCAN LEBENSMITTELVERPACKUNGEN 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 VERPACKUNGEN GmbH | Germany | 100.00 | |||||||
DANAFLEX PACKAGING CORPORATION LIMITED | New Zealand | 100.00 | |||||||
PECHINEY BOUTEILLES PLASTIQUES | France | 100.00 | |||||||
SOCIÉTÉ DE FINANCEMENT DES RISQUES INDUSTRIELS — SOFIRI | Luxembourg | 90.00 | (65) | ||||||
FRANCE ALUMINIUM RECYCLAGE SA | France | 59.99 | |||||||
INTERFILIÈRES MATÉRIAUX | France | 20.00 | |||||||
GIE — PECHINEY RECHERCHE | France | 93.00 (43 | ) (44) | ||||||
(45) (46) (47 | ) (48) | ||||||||
PECHINEY CONSOLIDATED AUSTRALIA PTY LIMITED | Australia | 55.52 | (53) | ||||||
ALCAN PRIMARY METAL AUSTRALIA (PTY) LTD | Australia | 100.00 | |||||||
ALUMINIUM PECHINEY HOLDINGS PTY LTD | Australia | 99.00 | (22) | ||||||
JOHCATH HOLDINGS PTY LIMITED | Australia | 100.00 | |||||||
CATHJOH HOLDINGS PTY LIMITED | Australia | 50.00 | (29) | ||||||
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. | The Netherlands | 85.00 | |||||||
PECHINEY WORLD TRADE S.A.S | France | 100.00 | |||||||
ALCAN INTERNATIONAL NETWORK AUSTRALASIA (PTY) LIMITED | Australia | 100.00 | |||||||
ALCAN INTERNATIONAL NETWORK BELGIUM S.A. | Belgium | 99.99 | |||||||
ALCAN INTERNATIONAL NETWORK BRASIL LTDA. | Brazil | 100.00 | |||||||
ALCAN INTERNATIONAL NETWORK CHINA LIMITED | Hong Kong | 99.90 | |||||||
ALCAN INTERNATIONAL NETWORK SHANGHAI LIMITED | China | 100.00 |
5
ALCAN INC.
Organized | % of Voting shares | ||||||||
Under the | Held by | ||||||||
Subsidiaries, Related Companies, Etc. | Laws of | Immediate Owner | |||||||
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 HELLAS S.A. | Greece | 99.46 | (8) | ||||||
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 MIDDLE EAST LIMITED | Egypt | 98.00 | |||||||
ALCAN INTERNATIONAL NETWORK NEDERLAND BV | The Netherlands | 100.00 | |||||||
ALCAN INTERNATIONAL NETWORK NORDIC AS | Denmark | 100.00 | |||||||
ALCAN INTERNATIONAL NETWORK PORTUGAL — IMPORTAÇÕES E EXPORTAÇÕES LDA | Portugal | 99.87 | (9) | ||||||
ALCAN INTERNATIONAL NETWORK SA (Pty) Ltd | South Africa | 100.00 | |||||||
ALCAN SINGAPORE PRIVATE LIMITED | Singapore | 100.00 | |||||||
ALCAN INDIA PRIVATE LIMITED | India | 100.00 | |||||||
PECHINEY CHILE LIMITADA | Chile | 99.00 | |||||||
PECHINEY DIS TICARET LIMITED SIRKETI | Turkey | 100.00 | |||||||
SEFRANEX DUBAI LTD | England and Wales | 100.00 | |||||||
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 DE FINANCEMENT POUR AIDER À LA CONVERSION DANS LES BASSINS D’EMPLOI DE PECHINEY | France | 100.00 | |||||||
SOCIÉTÉ DÉPARTEMENTALE DE DÉVELOPPEMENT — S.D.D. 65 | France | 14.29 | |||||||
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 | |||||||
ALCAN HOLDINGS GERMANY GmbH | Germany | 99.24 | (7) | ||||||
ALCAN AUTOMOTIVE KAMENICE s.r.o. | Czech Republic | 100.00 | |||||||
ALCAN COMPOSITES LTD, SHANGHAI | China | 100.00 | |||||||
ALCAN KAPA GmbH | Germany | 100.00 | |||||||
ALCAN KOPER d.o.o. | Slovenia | 100.00 | |||||||
ALCAN PACKAGING NEUMUNSTER GmbH | Germany | 100.00 | |||||||
ALCAN PACKAGING SINGEN GmbH | Germany | 99.90 | (15) | ||||||
TSCHEULIN-ROTHAL GmbH | Germany | 98.75 | |||||||
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 | 100.00 | |||||||
DEUTSCHE ALUMINIUM VERPACKUNG RECYCLING GmbH | Germany | 30.00 | |||||||
ALCAN HOLDINGS NEDERLAND B.V. | The Netherlands | 100.00 | |||||||
ALCAN NEDERLAND B.V. | The Netherlands | 100.00 | |||||||
S.A. ALCAN BELGIUM N.V. | Belgium | 99.52 | (70) | ||||||
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 | (26) | ||||||
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 |
6
ALCAN INC.
Organized | % of Voting shares | ||||||||
Under the | Held by | ||||||||
Subsidiaries, Related Companies, Etc. | Laws of | Immediate Owner | |||||||
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 | |||||||
LAWSON MARDON NORWICH LTD | 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 | |||||||
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 | |||||||
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 ISTRA LTD. | Russia | 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 | |||||||
ALCAN SLOVENSKO EXTRUSIONS s.r.o. | Slovakia | 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 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 | (52) | ||||||
ALCAN PACKAGING KREUZLINGEN AG (SA/LTD.) | Switzerland | 100.00 | |||||||
ALCAN PACKAGING RORSCHACH AG | 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 | (49) | ||||||
ALUSUISSE SERVICIOS S.A., Panama | Panama | 100.00 | |||||||
ALUSUISSE SERVICIOS S.A., Venezuela | Venezuela | 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 HOLDINGS (THAILAND) LIMITED | Thailand | 100.00 | |||||||
ALPAMS (THAILAND) COMPANY LIMITED | Thailand | 100.00 |
7
ALCAN INC.
Organized | % of Voting shares | ||||||||
Under the | Held by | ||||||||
Subsidiaries, Related Companies, Etc. | Laws of | Immediate Owner | |||||||
SUBTANEE HOLDING COMPANY LIMITED | Thailand | 51.00 | (69) | ||||||
ALCAN PACKAGING PHETCHABURI COMPANY LIMITED | Thailand | 100.00 | |||||||
ALCAN PACKAGING STRONGPACK PUBLIC COMPANY LIMITED | Thailand | 50.38 | (16) | ||||||
ALCAN PACKAGING STRONGTHAIPACK COMPANY 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 | |||||||
FOSHAN ALCAN DQ CO., LTD. | China | 60.00 | |||||||
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 | (60) | ||||||
PROPACK HUIZHOU NEW MATERIAL CO LTD | China | 100.00 | |||||||
VPS PROPACK BEIJING CO., LTD. | China | 55.00 | (75) | ||||||
ALCAN PACKAGING RIZAL CORPORATION | Philippines | 100.00 | |||||||
SPC REALTY CORPORATION | Philippines | 40.00 | |||||||
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 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 | (6) | ||||||
ALCAN QUEENSLAND SMELTER PTY LTD | Australia | 100.00 | |||||||
NABALCO PTY LIMITED | Australia | 100.00 | |||||||
QUEENSLAND ALUMINA LIMITED | Australia | 21.39 | (63) | ||||||
TRANS TERRITORY PIPELINE PTY LIMITED | Australia | 100.00 | |||||||
ALCAN VIETNAM COMPANY LIMITED | Vietnam | 100.00 | |||||||
ALUMINERIE ALOUETTE INC. | Quebec | 40.00 | |||||||
ALUMINUM COMPANY OF CANADA LIMITED | Canada | 100.00 | |||||||
ALCAN FINANCES USA LLC | Delaware | 100.00 | |||||||
BAA HOLDINGS S.A. | Luxembourg | 100.00 |
8
ALCAN INC.
Organized | % of Voting shares | ||||||||
Under the | Held by | ||||||||
Subsidiaries, Related Companies, Etc. | Laws of | Immediate Owner | |||||||
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 | |||||||
PT. ALCAN PACKAGING FLEXIPACK | Indonesia | 99.99 | (61) | ||||||
SOCIÉTÉ DES ALUMINES ET BAUXITES DE PROVENCE SARL | France | 100.00 | |||||||
SOHAR ALUMINIUM CO. L.L.C. | Oman | 20.00 | |||||||
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) ALCAN FRANCE S.A.S. 41.84
(4) ALCAN INC. 0.01
(5) ALCAN FRANCE S.A.S. 0.95
(6) SWISS ALUMINIUM AUSTRALIA LIMITED 50.00
(7) ALCAN HOLDINGS SWITZERLAND AG (SA/LTD.) 0.76
(8) ALCAN FRANCE S.A.S. 0.54
(9) COMPAGNIE GÉNÉRALE DE PARTICIPATION INDUSTRIELLE ET FINANCIÈRE 0.13
(10) COMPAGNIE GÉNÉRALE DE PARTICIPATION INDUSTRIELLE ET FINANCIÈRE 7.12
(11) bp EUROPACK S.r.l. 11.00
(12) PECHINEY PLASTIC PACKAGING, INC. 0.01
(13) ALCAN HOLDINGS SWITZERLAND AG (SA/LTD.) 34.54
(14) SOCIÉTÉ MANUFACTURE MAROCAINE DE MOHAMMEDIA — S.M.M.M. 13.45
(15) ALCAN SINGEN GmbH 0.10
(16) ALCAN INC. 49.00
(17) COMPAGNIE GÉNÉRALE DE PARTICIPATION INDUSTRIELLE ET FINANCIÈRE 0.04
(18) SOCIÉTÉ POUR LE DÉVELOPPEMENT DE L’AFRIQUE CENTRALE ET DE L’OUEST — SODAFE 12.64
(19) SOCIÉTÉ POUR LE DÉVELOPPEMENT DE L’AFRIQUE CENTRALE ET DE L’OUEST — SODAFE 25.00
(20) ALCAN PACKAGING MOHAMMEDIA 5.97
(21) ALCAN RHENALU 1.25
(22) ALUMINIUM PECHINEY 1.00
(23) FINANCIÈRE EUROPÉENNE D’EMBALLAGES PECHINEY 0.64
(24) ALUMINIUM PECHINEY SERVICE 0.04
(25) ÉLECTRIFICATION CHARPENTE LEVAGE — E.C.L. 0.04
(26) SOR-NORGE ALUMINIUM AS 10.50
(27) PRODPAC PRODUCTOS DEL PACIFICO S.A. 0.75
(28) COMPANIA ECUATORIANA DE BALSA S.A. 0.35
(29) ALCAN PRIMARY METAL AUSTRALIA (PTY) LTD 50.00
(30) CEBAL MEXICANA LP 1.00
(31) CEBAL MEXICANA LP 1.00
(32) CEBAL ITALIANA SPA 3.32
9
(33) PECHINEY PLASTIC PACKAGING, INC. 1.00
(34) FINANCIÈRE EUROPÉENNE D’EMBALLAGES PECHINEY 31.18
(35) HOSTELLERIE DE LA SANAGA 0.05
(36) SOCATRAL — SOCIÉTÉ CAMEROUNAISE DE TRANSFORMATION DE L’ALUMINIUM 0.07
(37) ALCAN FRANCE S.A.S. 0.50
(38) SOCIÉTÉ POUR LE DÉVELOPPEMENT DE L’AFRIQUE CENTRALE ET DE L’OUEST — SODAFE 25.00
(39) CEBAL VERPACKUNGEN GmbH 0.05
(40) ECL SERVICES, INC. 10.00
(41) ECL SCES AFRICA ENGINEERING 14.29
(42) PECHINEY PLASTIC PACKAGING, INC. 5.00
(43) ALUMINIUM PECHINEY 1.00
(44) PECHINEY AVIATUBE 1.00
(45) SOCIÉTÉ DES FONDERIES D’USSEL 1.00
(46) ALCAN RHENALU 1.00
(47) PECHINEY SOFTAL 1.00
(48) SATMA 1.00
(49) GOVE ALUMINIUM LIMITED 30.00
(50) ALUMINIUM PECHINEY 10.47
(51) PECHINEY PLASTIC PACKAGING, INC. 0.01
(52) LAWSON MARDON PACKAGING LTD. 1.00
(53) PECHINEY HOLDINGS, INC. 44.48
(54) ALUMINIUM PECHINEY 45.63
(55) ALCAN CENTRE DE RECHERCHES DE VOREPPE 7.84
(56) COMPANIA ECUATORIANA DE BALSA S.A. 38.68
(57) ALCAN PRODUCTS CORPORATION 4.72
(58) BALMANTA S.A. 3.97
(59) PLANTACIONES DE BALSA PLANTABAL S.A. 12.50
(60) EVERWEAL INTERNATIONAL LIMITED 23.65
(61) ALUMINUM COMPANY OF CANADA LIMITED 0.01
(62) COMPAGNIE GÉNÉRALE DE PARTICIPATION INDUSTRIELLE ET FINANCIÈRE 6.07
(63) PECHINEY RESOURCES PTY, LIMITED 20.00
(64) ALUMINIUM PECHINEY 5.44
(65) COMPAGNIE GÉNÉRALE DE PARTICIPATION INDUSTRIELLE ET FINANCIÈRE 10.00
(66) ALCAN FRANCE S.A.S. 10.56
(67) UGINA 1.95
(68) SOCIÉTÉ POUR LE DÉVELOPPEMENT DE L’AFRIQUE CENTRALE ET DE L’OUEST — SODAFE 25.00
(69) ALCAN INC. 49.00
(70) ALCAN HOLDINGS SWITZERLAND AG (SA/LTD.) 0.48
(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
10