| | |
ARROW ELECTRONICS, INC | | FORM 10-K - EXHIBIT 21 |
ARROW ELECTRONICS, INC. & SUBSIDIARIES
Organizational (Legal Entity) Structure
As of December 31, 2005
1. | | Arrow Electronics, Inc., a New York corporation |
2. | | Arrow Electronics International, Inc., a Virgin Islands corporation |
3. | | Arrow Electronics Canada Ltd., a Canadian corporation |
4. | | Schuylkill Metals of Plant City, Inc., a Delaware corporation |
5. | | Arrow Electronics International, Inc., a Delaware corporation |
6. | | Hi-Tech Ad, Inc., a New York corporation |
7. | | Gates/Arrow Distributing, Inc., a Delaware corporation |
| a. | | Midrange Open Computing Alliance, Inc., a Delaware corporation
|
| b. | | SN Holding, Inc., a Delaware corporation |
| i. | | Support Net, Inc., an Indiana corporation |
| c. | | SBM Holding, Inc., a Delaware corporation |
| i. | | Scientific & Business Minicomputers, Inc. a Georgia corporation |
8. | | Consan Inc., a Minnesota corporation |
9. | | Arrow Electronics (Delaware), Inc., a Delaware corporation |
10. | | Arrow Electronics Global Financial Solutions, Inc., a Delaware corporation |
11. | | Arrow Electronics Funding Corporation, a Delaware corporation |
12. | | Arrow Electronics Real Estate Inc., a New York corporation |
13. | | Arrow Electronics (U.K.), Inc., a Delaware corporation |
| a. | | Arrow Electronics (Sweden) KB, a Swedish partnership (98% owned) |
| b. | | Arrow Electronics South Africa, LLP (1% owned), a South African limited partnership |
| c. | | Arrow Electronics EMEASA, Inc., a Delaware company
|
| d. | | Arrow Holdings (Delaware) LLC, a Delaware company |
| i. | | Arrow International Holdings L.P., a Cayman company (1% owned) |
| e. | | Arrow International Holdings L.P., a Cayman company (99% owned) |
| i. | | Arrow Electronics International Holdings, LLC, a Delaware company |
| 1. | | Arrow Electronics Holdings Asset Management, Kft, a Hungarian company (50% owned) |
| ii. | | Arrow Electronics Holdings Asset Management, Kft, a Hungarian company (50% owned) |
| 1. | | Arrow Electronics EMEASA S.r.l., an Italian company |
| a. | | Arrow Electronics Europe, LLC, a Delaware company |
| b. | | B.V. Arrow Electronics DLC, a Netherlands company |
| i. | | Arrow Electronics UK Holding Ltd., a UK company |
| 1. | | Arrow Electronics (UK) Ltd., a UK company |
| 2. | | Arrow Northern Europe Ltd., a UK company (dormant) |
| a. | | Jermyn Holdings, a UK company (dormant) |
| i. | | Hawke Electronics, Ltd., a UK company (dormant) |
| ii. | | Impulse Electronics, Ltd., a UK company (dormant) |
| iii. | | Invader Electromechanical Distribution, Ltd., a UK company (dormant) |
| iv. | | Jermyn Development, Ltd., a UK company (dormant) |
| v. | | Jermyn Distribution, Ltd., a UK company (dormant) |
| vi. | | Jermyn Electronics, Ltd., a UK company (dormant) |
| vii. | | Jermyn Manufacturing, Ltd., a UK company (dormant) |
1
| | |
ARROW ELECTRONICS, INC | | FORM 10-K - EXHIBIT 21 |
ARROW ELECTRONICS, INC. & SUBSIDIARIES
Organizational (Legal Entity) Structure
As of December 31, 2005
| viii. | | Mogul Electronics, Ltd., a UK company (dormant) |
| b. | | RR Electronics, Ltd., a UK company (dormant) |
| i. | | Arrow Electronics, Ltd., a UK company (dormant) |
| c. | | Techdis, Ltd., a UK company (dormant) |
| i. | | Microprocessor & Memory Distribution, Ltd., a UK company (dormant) |
| ii. | | Rapid Silicon, Ltd., a UK company (dormant) |
| iii. | | Tekdis, Ltd., a UK company (dormant) |
| iv. | | Tecdis, Ltd., a UK company (dormant) |
| d. | | Axiom Electronics, Ltd., a UK company (dormant) |
| 3. | | Multichip Ltd., a UK company |
| a. | | Microtronica Ltd., a UK company |
| ii. | | Arrow Europe GmbH, a German company |
| 1. | | Arrow Holding South Europe S.r.l., an Italian company (95% owned) |
| a. | | EDI Electronics Distribution International France, S.A., a French company |
| i. | | Arrow France, S.A., a French company (22.59% owned) |
| a) | | Arrow Computer Products S.N.C., a French company |
| 1) | | Multichip Elektronik GmbH, a German company |
| b. | | Arrow France, S.A., a French company (77.41% owned) |
| c. | | Silverstar S.r.l., an Italian company |
| i. | | I.R. Electronic D.O.O., a Slovenian company |
| ii. | | Arrow Elektronik Ticaret, A.S., a Turkish company |
| iii. | | Arrow Electronics Hellas S.A., a Greek company |
| iv. | | Distar S.r.l., an Italian company |
| v. | | Adecom Service S.r.l., an Italian company (51% owned) |
| vi. | | Arrow Electronics Services, S.r.l., an Italian company |
| d. | | Arrow Iberia Electronica, S.L.U., a Spanish company |
| i. | | Arrow Iberia Electronica Lda., a Portugal company |
| ii. | | ATD Electronica LDA, a Portugal company (dormant) |
| 2. | | Arrow Electronics Danish Holdings ApS, a Danish company |
| a. | | Arrow Electronics Norwegian Holdings AS, a Norwegian company |
| i. | | Arrow Electronics Estonia OU, an Estonian company |
| ii. | | Jacob Hatteland Electronic II AS, a Norwegian company |
| iii. | | Arrow Finland OY, a Finnish company |
2
| | |
ARROW ELECTRONICS, INC | | FORM 10-K - EXHIBIT 21 |
ARROW ELECTRONICS, INC. & SUBSIDIARIES
Organizational (Legal Entity) Structure
As of December 31, 2005
| iv. | | Arrow Denmark, ApS, a Danish company |
| v. | | Arrow Components Sweden AB, a Swedish company |
| a) | | Arrow Nordic Components AB, a Swedish company |
| vi. | | Arrow Norway A/S, a Norwegian company |
| 3. | | Spoerle Electronic GmbH, a German company |
| a. | | Arrow CE International GmbH, a German company |
| i. | | E.D.I. Electronic Distribution International GmbH, a German company |
| ii. | | Industrade AG, a Swiss company |
| iii. | | Arrow CE Hungary Kerekedelmi Kft, a Hungarian company (99% owned) |
| iv. | | Spoerle Kft, a Hungarian company |
| a) | | Arrow CE Hungary Kerekedelmi Kft, a Hungarian company (1% owned) |
| v. | | Tekpar S.p.r.l., a Belgian company (dormant) |
| b. | | Proelectron Baulelemente - Vertriebs - Gesellschaft MbH, a German company |
| c. | | Microtronica Handelsgesellchaft fur Components Gerate und Systeme mbH, German company |
| d. | | Unielectronic GmbH, a German company |
| e. | | Sasco Holz GmbH, a German company |
| i. | | Holz Elektronik GmbH (Austria) an Austrian company |
| ii. | | Holz Elektronik GmbH (Switzerland) a Swiss company |
| f. | | Integra Handelsgesellschaft, mbH, a German company |
| g. | | DLC Distribution Logistic Center GmbH, a German company (dormant) |
| h. | | Spoerle Electronic spol.s.r.o., a Czech company |
| i. | | Spoerle Electronic Polska Sp.z.o.o., a Polish company |
| j. | | Spoerle Eastern Europe GmbH, a German company |
| 4. | | Power and Signal Group GmbH, a German company |
| 5. | | DNSint.com AG, a German company |
| a. | | Digital Network Services Deutschlalnd, a German company |
| b. | | DNS Ges. m.b.H., an Austrian company |
| c. | | DNS Sweden AB, a Swedish company |
| d. | | DNS Network Technologies A/S, a Danish company |
| e. | | DNS Norway AS, a Norwegian company |
| f. | | DNS Finland OY, a Finnish company |
| g. | | DNS Polska Sp.z.o.o., a Polish company |
| h. | | IT-Leasing Sp.z.o.o., a Polish company |
| i. | | DNS Hungaria Kft., a Hungarian company |
3
| | |
ARROW ELECTRONICS, INC | | FORM 10-K - EXHIBIT 21 |
ARROW ELECTRONICS, INC. & SUBSIDIARIES
Organizational (Legal Entity) Structure
As of December 31, 2005
| j. | | Soft-Tronik a.s., a Czech company |
| k. | | Soft-Tronik SK s.r.o., a Slovakian company |
| l. | | Internet Security AG, an Austrian company |
| m. | | DNS d.o.o., a Croatian company |
| n. | | Digital Network Services (UK) Limited, a UK company |
| o. | | DNS d.o.o., a Slovenian company |
| iii. | | Arrow Electronics (Sweden) KB, a Swedish partnership (2% owned) |
| iv. | | Arrow Electronics Management Holdings GmbH, a German company (dormant) |
| v. | | Arrow Holding South Europe S.r.l., an Italian company (5% owned) |
| vi. | | ARW Electronics, Ltd., an Israeli company |
| 1. | | Arrow/Rapac, Ltd., an Israeli company (74% owned) |
14. | | Arrow Electronics South Africa LLP (99% owned), a South African limited partnership
|
15. | | Arrow Altech Holdings (Pty) Ltd. (50.1% owned), a South African company |
| a. | | Arrow Altech Distribution (Pty) Ltd., a South African company
|
| b. | | Erf 211 Hughes (Pty) Limited, a South African company |
16. | | Panamericana Comercial Importadora S.A., a Brazilian company (66.67% owned)
|
17. | | Elko C.E., S.A., an Argentinean company (82.63% owned) |
| a. | | TEC-Tecnologia Ltda, a Brazilian company (99.9% owned) |
18. | | Eurocomponentes, S.A., an Argentinean company (70% owned) |
19. | | Macom, S.A., an Argentinean company (70% owned) |
20. | | Compania de Semiconductores y Componentes, S.A., an Argentinean company (70% owned) |
21. | | Components Agent (Cayman) Limited, a Cayman Islands company |
| a. | | Arrow/Components (Agent) Ltd., a Hong Kong company |
| i. | | Arrow Electronics (China) Trading Co. Ltd., a Chinese company |
| b. | | Arrow Electronics China Ltd., a Hong Kong company |
| i. | | Arrow Electronics (Shanghai) Co. Ltd., a Chinese company
|
| ii. | | Arrow Electronics (Shenzhen) Co. Ltd., a Chinese company |
| iii. | | Arrow Electronics Distribution (Shanghai) Co. Ltd., a Chinese company |
| c. | | Arrow Electronics Asia Limited, a Hong Kong company |
| d. | | Arrow Electronics (S) Pte Ltd, a Singapore company |
| e. | | Intex-semi Ltd., a Hong Kong company |
| f. | | Arrow Electronics Asia (S) Pte Ltd., a Singapore company |
| i. | | Arrow Electronics (Thailand) Limited, a Thailand company |
| g. | | Arrow Electronics India Ltd., a Hong Kong company |
| h. | | Microtronica (M) Sdn Bhd., a Malaysian company |
| i. | | Arrow Asia Pac Ltd., a Hong Kong company |
| j. | | Kingsview Ltd., a British Virgin Islands company |
| k. | | Hotung Ltd., a British Virgin Islands company |
| l. | | Components Agent Asia Holdings, Ltd., a Mauritus company |
| i. | | Arrow Electronics India Private Limited, an Indian company |
| m. | | Arrow Strong Electronics (M) Sdn. Bhd., a Malaysian company |
| n. | | Arrow Electronics ANZ Holdings Pty Ltd, an Australian company |
4
| | |
ARROW ELECTRONICS, INC | | FORM 10-K - EXHIBIT 21 |
ARROW ELECTRONICS, INC. & SUBSIDIARIES
Organizational (Legal Entity) Structure
As of December 31, 2005
| i. | | Arrow Electronics Holdings Pty Ltd., an Australian company |
| 1. | | Arrow Electronics Australia Pty Ltd., an Australian company |
| ii. | | Arrow Components (NZ), a New Zealand Company |
| o. | | Arrow Electronics Labuan Pte Ltd, a Malaysian company |
| i. | | Arrow Electronics Korea Limited, a South Korean company |
| p. | | Arrow Components (M) Sdn Bhd, a Malaysian company
|
| q. | | Arrow Electronics Taiwan Ltd., a Taiwanese company |
| i. | | Strong Pte, Ltd., a Singapore company |
| ii. | | Lite-On Korea, Ltd., a Korean company (48.58% owned) |
| iii. | | TLW Electronics, Ltd., a Hong Kong company |
| 1. | | Waily Technology, Ltd., a Hong Kong company |
| 2. | | Lite-On Korea, Ltd., a Korean company (51.42% owned) |
| 3. | | Arrow Strong Electronics (S) Pte, Ltd., a Singapore company (48% owned) |
| iv. | | Arrow Strong Electronics (S) Pte, Ltd., a Singapore company (52% owned) |
| v. | | Creative Model Limited, a Hong Kong company
|
| vi. | | Ultra Source Technology Corp., a Taiwanese company |
22. | | Arrow Asia Distribution Limited, a Hong Kong company |
23. | | Arrow Electronics Logistics Sdn Bhd, a Malaysian company |
24. | | Arrow Electronics (CI) Ltd., a Cayman Islands company |
| a. | | Marubun/Arrow Asia Ltd., a British Virgin Islands company (50% owned) |
| i. | | Marubun/Arrow (HK) Limited, a Hong Kong company |
| 1. | | Marubun/Arrow (Shanghai) Co., Ltd, a Chinese company |
| ii. | | Marubun/Arrow (S) Pte Ltd., a Singapore company |
| 1. | | Marubun/Arrow (Thailand) Co. Ltd., a Thailand company |
| 2. | | Marubun/Arrow (Philippines) Inc., a Filipino company |
25. | | Marubun/Arrow USA, LLC, a Delaware limited liability company (50% owned) |
26. | | Arrow Electronics Mexico, S. de R.L. de C.V., a Mexican company |
27. | | Dicopel, Inc., a U.S. company |
28. | | Dicopel S.A. de C.V., a Mexican company |
29. | | Wyle Electronics, Inc., a Barbados company |
30. | | Wyle Electronics de Mexico S de R.L. de C.V., a Mexican company |
31. | | Wyle Electronics Caribbean Corp., a Puerto Rican company |
32. | | eChipsCanada, Inc., a Canadian company |
33. | | Marubun Corporation, a Japanese company (8.42% owned) |
34. | | WPG Holdings Co., Ltd., a Taiwanese company (5.0% owned) |
5