Exhibit 21
BRISTOW GROUP INC.
Subsidiaries as of March 31, 2016
|
| | | | | |
Company | | Place of Incorporation | Percentage of Stock Owned |
| ALN, Inc. | Delaware | 100 | % | |
| Air Kilroe Limited | England | 60 | % | * |
| Aircraft Logistics Pty. Ltd. | Australia | 85 | % | * |
| Aircrew Logistics Pty. Ltd. | Australia | 85 | % | * |
| Airnorth Fleet Pty. Ltd. | Australia | 85 | % | * |
| Air South West Limited | England | 60 | % | * |
| Atyrau-Bristow Airways Service | Kazakhstan | 49 | % | * |
| Aviashelf Aviation Co. | Russia | 48.5 | % | * |
| BGI Aviation Services UK LP | England | 100 | % | |
| BGI Aviation Technical Services Nigeria Limited. | Nigeria | 100 | % | * |
| BGI Aviation Technical Services (Overseas) Limited. | England | 100 | % | * |
| BGI International Ltd. | Cayman Islands | 100 | % | |
| BHNA Holdings Inc. | Delaware | 100 | % | |
| BL Holdings B.V. | Netherlands | 100 | % | |
| BL Holdings II C.V. | Netherlands | 100 | % | |
| BL Scotia LP | Scotland | 100 | % | |
| BL US Holdings LLC | Delaware | 100 | % | |
| BriLog Leasing Limited | Cayman Islands | 100 | % | |
| Bristow Academy, Inc. | California | 100 | % | |
| Bristow Academy (UK) Limited | England | 100 | % | * |
| Bristow Alaska, Inc. | Alaska | 100 | % | |
| Bristow Aviation Holdings Limited | England | 49 | % | |
| Bristow Canada Holdings Inc. | British Columbia | 100 | % | |
| Bristow Canadian Real Estate Company Inc. | British Columbia | 100 | % | |
| Bristow Caribbean Limited. | Trinidad/Tobago | 100 | % | * |
| Bristow Cayman Ltd. | Cayman Islands | 100 | % | |
| Bristow Helicopter Group Limited | England | 100 | % | |
| Bristow Helicopters (Ghana) Limited | Ghana | 100 | % | * |
| Bristow Helicopters (International) Limited | England | 100 | % | * |
| Bristow Helicopters (Nigeria) Limited | Nigeria | 40 | % | *** |
| Bristow Helicopters Australia Pty. Ltd. | Australia | 100 | % | * |
| Bristow Helicopters Inc. | Delaware | 100 | % | |
| Bristow Helicopters Leasing Limited | England | 60 | % | * |
| Bristow Helicopters Limited | England | 100 | % | * |
| Bristow Holdings Company Ltd. | Cayman Islands | 100 | % | |
| Bristow Holdings Company Ltd. III | Cayman Islands | 100 | % | |
| Bristow International Aviation (Guernsey) Limited | Guernsey | 100 | % | * |
| Bristow International Leasing Limited | Cayman Islands | 100 | % | |
| Bristow International Panama S. de RL | Panama | 100 | % | |
| Bristow Management Services Pty Limited | Australia | 100 | % | * |
| Bristow Norway AS | Norway | 100 | % | * |
| Bristow Panama Inc. | Panama | 100 | % | |
| Bristow Southeast Asia Limited | England | 100 | % | * |
|
| | | | | |
| Bristow Staff Pension Scheme Trustees Limited | England | 100 | % | * |
| Bristow Technical Services Limited | England | 100 | % | * |
| Bristow Travel Proprietary Limited | Australia | 100 | % | * |
| Bristow (UK) LLP | England | 100 | % | |
| Bristow U.S. Holdings LLC | Delaware | 100 | % | |
| Bristow U.S. LLC | Louisiana | 100 | % | |
| Bristow Worldwide LP | England | ** | | |
| Caledonian Helicopters Limited | England | 100 | % | * |
| Capiteq Limited | Australia | 85 | % | * |
| Cougar Helicopters Inc. | Canada | 40 | % | |
| E170 Fleet Pty. Ltd. | Australia | 85 | % | * |
| Eastern Airways (UK) Limited | England | 60 | % | * |
| Eastern Airways Europe Limited | England | 60 | % | * |
| Eastern Airways International Limited | England | 60 | % | * |
| Eastern Airways (Isle of Man) Limited | Isle of Man | 60 | % | * |
| Eastern Airways Share Plan Limited | England | 60 | % | * |
| Easternhill Estates Limited | England | 60 | % | * |
| Global Aviation Holdings Limited | England | 60 | % | * |
| Global Aviation Limited | England | 60 | % | * |
| Humberside International Airport Limited | England | 49.62 | % | |
| Kingsmill Insurance Company Limited | Guernsey | 100 | % | * |
| Lider Taxi Aereo S.A. | Brazil | 41.88 | % | |
| Offshore Logistics do Brasil Servicos Industrials E Maritimos Limitado |
Brazil | 100 | % | |
| Pan African Airlines (Nigeria) Limited. | Nigeria | 49 | % | |
| Petroleum Air Services | Egypt | 25 | % | |
| Regional Handling Limited | Isle of Man | 60 | % | |
| Regional Link Airlines Pty. Ltd. | Australia | 85 | % | * |
| Rotorwing Leasing Resources, L.L.C. | Louisiana | 100 | % | |
| Sakhalin Bristow Air Services Limited | England | 60 | % | * |
| Severn Aviation Limited. | England | 100 | % | * |
| Steadycontrast Limited | England | 49.62 | % | |
| Syncom Pty. Ltd. | Australia | 85 | % | * |
| Turkmenistan Helicopters Limited | Turkmenistan | 51 | % | * |
| UK Air Rescue Limited | England | 100 | % | * |
| United Helicopters Limited | England | 100 | % | * |
_______________
* Percentage owned by Bristow Helicopter Group Limited (BHGL) or its subsidiaries.
| |
| ** | Bristow Worldwide LP is a partnership between Bristow (UK) LLP and Bristow Aviation Holdings Limited. Under the Partnership Agreement 95.88% of the profits and losses of BriLog Leasing Limited and Bristow Cayman Ltd. and 5% of the profits and losses of Bristow Helicopter Group Limited. and its subsidiaries are allocated to Bristow (UK) LLP. The remaining 4.12% of the profits and losses of Brilog Leasing Limited and Bristow Cayman Ltd. and 95% of the profits and losses of Bristow Helicopter Group Limited and its subsidiaries are allocated to Bristow Aviation Holdings Limited. |
| |
| *** | Bristow Helicopters (Nigeria) Limited (“BHNL”) is a joint venture in Nigeria with local partners, in which Bristow Helicopters Limited owns a 40% interest, unrelated local Nigerian partners together owned a 10% interest, a Nigerian company owned 100% by Nigerian employees owns a 48% interest and an employee trust fund owns the remaining 2% interest. BHNL provides helicopter services to clients in Nigeria. |
