ARROW ELECTRONICS, INC | FORM 10-K - EXHIBIT 21 |
ARROW ELECTRONICS, INC. & SUBSIDIARIES
Organizational (Legal Entity) Structure
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) |
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ARROW ELECTRONICS, INC | FORM 10-K - EXHIBIT 21 |
ARROW ELECTRONICS, INC. & SUBSIDIARIES
Organizational (Legal Entity) Structure
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 |
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ARROW ELECTRONICS, INC | FORM 10-K - EXHIBIT 21 |
ARROW ELECTRONICS, INC. & SUBSIDIARIES
Organizational (Legal Entity) Structure
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 |
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ARROW ELECTRONICS, INC | FORM 10-K - EXHIBIT 21 |
ARROW ELECTRONICS, INC. & SUBSIDIARIES
Organizational (Legal Entity) Structure
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 |
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ARROW ELECTRONICS, INC | FORM 10-K - EXHIBIT 21 |
ARROW ELECTRONICS, INC. & SUBSIDIARIES
Organizational (Legal Entity) Structure
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) |
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