Exhibit 21
ARROW ELECTRONICS, INC. & SUBSIDIARIES
Organizational (Legal Entity) Structure
Organizational (Legal Entity) Structure
As of December 31, 2008
1. | Arrow Electronics, Inc. a New York corporation | |
2. | Arrow Electronics International, Inc., a Virgin Islands corporation (old DISC) | |
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 (old FSC) | |
6. | Hi-Tech Ad, Inc., a New York corporation | |
7. | Arrow Enterprise Computing Solutions, Inc., a Delaware corporation |
a. | SN Holding, Inc., a Delaware corporation |
i. | Support Net, Inc., an Indiana corporation |
b. | SBM Holding, Inc., a Delaware corporation |
i. | Scientific & Business Minicomputers, Inc., a Georgia corporation |
c. | Alternative Data Technologies, Inc., a Colorado corporation |
8. | Consan Inc., a Minnesota corporation | |
9. | Arrow Electronics Funding Corporation, a Delaware corporation | |
10. | Arrow Electronics Real Estate Inc., a New York corporation | |
11. | 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 Vagyonkezelo, Kft, a Hungarian company (50% owned) |
ii. | Arrow Electronics Holdings Vagyonkezelo, 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. | ARW Electronics, Ltd., an Israeli company |
i. | Arrow/Rapac, Ltd., an Israeli company |
c. | Arrow Electronics Services S.r.l., an Italian company |
i. | B.V. Arrow Electronics, DLC, a Netherlands company (34.35% owned) |
d. | B.V. Arrow Electronics DLC, a Netherlands company (65.65% owned) |
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 Ltd., 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) |
1
Exhibit 21
ARROW ELECTRONICS, INC. & SUBSIDIARIES
Organizational (Legal Entity) Structure
Organizational (Legal Entity) Structure
As of December 31, 2008
vii. | Jermyn Manufacturing, Ltd., a UK company (dormant) | ||
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. | Silverstar S.r.l., an Italian company (95% owned) |
a. | Microtronica Italy S.r.l., Italian company | ||
b. | I.R. Electronic D.O.O., a Slovenian company | ||
c. | Arrow Elektronik Ticaret, A.S., a Turkish company | ||
d. | Arrow Electronics Hellas S.A., a Greek company | ||
e. | Arrow Electronice S.R.L., a Romanian company | ||
f. | Arrow France, S.A., a French company (77.41% owned) |
i. | Mircrotronica France Sarl, a French company |
g. | EDI Electronics Distribution International France, S.A., a French company |
i. | Arrow France, S.A., a French company (22.59% owned) |
h. | Arrow Iberia Electronica, S.L.U., a Spanish company |
i. | Microtronica Iberia S.L.U., a Spanish company | ||
ii. | Arrow Iberia Electronica Lda., a Portugal company |
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 | ||
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. | Arrow Central Europe GmbH, a German company |
2
Exhibit 21
ARROW ELECTRONICS, INC. & SUBSIDIARIES
Organizational (Legal Entity) Structure
Organizational (Legal Entity) Structure
As of December 31, 2008
a. | Arrow Electronics Russ OOO(Russia) (99% owned) | ||
b. | Arrow CE International GmbH, a German company |
i. | Industrade AG, a Swiss company | ||
ii. | Arrow Electronics Hungary Kereskedelmi Bt, a Hungarian company (99% owned) | ||
iii. | Spoerle Hungary Kereskedelmi Kft, a Hungarian company |
a) | Arrow Electronics Hungary Kereskedelmi Bt, a Hungarian company (1% owned) |
c. | Sasco Holz GmbH, a German company | ||
d. | Arrow Electronics Czech Republic s.r.o., a Czech company | ||
e. | Arrow Electronics Poland Sp.z.o.o., a Polish company | ||
f. | Spoerle Eastern Europe GmbH, a German company |
i. | Arrow Electronics Ukraine, LLC, a Ukrainian company |
k. | Arrow Electronics Slovakia s.r.o (99.1% owned) |
4. | Power and Signal Group GmbH, a German company | ||
5. | DNSint.com GmbH, a German company |
a. | Digital Network Services Deutschland, a German company | ||
b. | Digital Network Services Sweden AB, a Swedish company | ||
c. | DNS A/S, a Danish company | ||
d. | Digital Network Services Norway AS, a Norwegian company |
i. | AKS Group A/S (Norway), a Norwegian company |
e. | DNS Finland OY, a Finnish company | ||
f. | DNS Polska Sp.z.o.o., a Polish company |
i. | ITL-Polska Sp.z.o.o., a Polish company (99.2% owned) |
g. | DNS Hungaria Kft., a Hungarian company | ||
h. | Soft-Tronik a.s., a Czech company | ||
i. | Soft-Tronik SK s.r.o., a Slovakian company | ||
j. | Internet Security AG, an Austrian company | ||
k. | DNS d.o.o., a Croatian company | ||
l. | Digital Network Services (UK) Limited, a UK company |
i. | Centia Group Ltd (UK), a UK company |
1. | Centia Ltd (UK), a UK company |
m. | DNS d.o.o., a Slovenian company | ||
n. | Digital Network Services SRL, a Romanian company |
6. | Logix, SAS (France) |
a. | IP Vista SAS (France) | ||
b. | High Tech Sources SARL (France) | ||
c. | Finovia SAS (France) | ||
d. | Openway SAS (France) |
3
Exhibit 21
ARROW ELECTRONICS, INC. & SUBSIDIARIES
Organizational (Legal Entity) Structure
Organizational (Legal Entity) Structure
As of December 31, 2008
e. | Asplenium SA (France) | ||
f. | Logix E-Solution, Ltd. (Israel) | ||
g. | Renaissance Electronics Ltd. (Israel) | ||
h. | Logix Maroc SARL (Morocco) | ||
i. | Logix Iberia SL (Spain) | ||
j. | Logix Nederland B.V. (Netherlands) | ||
k. | Logix Benelux SA NV (Belgium) | ||
l. | Logix Polska Sp. z.o.o. (Poland) | ||
m. | Four Leaf A/S (Denmark) |
i. | Four Leaf AS (Norway) | ||
ii. | Four Leaf Technologies AS (Denmark) |
1. | IPVista A/S (Denmark) |
iii. | Four Leaf OY (Finland) | ||
iv. | Four Leaf Technologies AB (Sweden) |
7. | Arrow Electronics Russ OOO (Russia) (1% owned) | ||
8. | Arrow Electronics Slovakia s.r.o. (0.9%) |
iii. | Arrow Electronics (Sweden) KB, a Swedish partnership (2% owned) | ||
iv. | Silverstar S.r.l., an Italian company (5% owned) |
12. | Arrow Electronics South Africa LLP (99% owned), a South African limited partnership | |
13. | 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 |
14. | Arrow Brasil S.A., a Brazilian company | |
15. | Elko C.E., S.A., an Argentinean company (82.63% owned) |
a. | TEC-Tecnologia Ltda, a Brazilian company (99.9% owned) |
16. | Eurocomponentes, S.A., an Argentinean company (82.63% owned) (dormant) | |
17. | Macom, S.A., an Argentinean company (82.63% owned) (dormant) | |
18. | Compania de Semiconductores y Componentes, S.A., an Argentinean company (82.63% owned) (dormant) | |
19. | 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 | ||
ii. | Achieva Components PTE Ltd. (Singapore) |
1. | Achieva Components Sdn Bhd (Malaysia) | ||
2. | Achieva Components (India) Private Limited (Singapore) |
4
Exhibit 21
ARROW ELECTRONICS, INC. & SUBSIDIARIES
Organizational (Legal Entity) Structure
Organizational (Legal Entity) Structure
As of December 31, 2008
3. | Achieva Components China Ltd. (Hong Kong) |
a. | Achieva Components Int’l Trading (Shanghai) Co. Ltd. (China) |
4. | Achieva Components (Taiwan) Ltd. (Taiwan) | ||
5. | Achieva Components Korea Ltd. (Korea) |
iii. | Achieva Electronics PTE Ltd. (Singapore) |
1. | Achieva Electronics Sdn Bhd (Malaysia) | ||
2. | New Tech Electronics Pte. Ltd. (Singapore) |
iv. | NUTEQ Components PTE Ltd., (Singapore) |
1. | ETEQ Components PTE Ltd., (Singapore) |
a. | ETEQ Components International PTE Ltd. (Singapore) |
g. | Arrow Electronics India Ltd., a Hong Kong company | ||
h. | Arrow Asia Pac Ltd., a Hong Kong company | ||
i. | Kingsview Ltd., a British Virgin Islands company | ||
j. | Hotung Ltd., a British Virgin Islands company | ||
k. | Components Agent Asia Holdings, Ltd., a Mauritus company |
i. | Arrow Electronics India Private Limited, an Indian company |
l. | Arrow Electronics ANZ Holdings Pty Ltd., an Australian company |
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 |
m. | Arrow Electronics Labuan Pte Ltd., a Malaysian company |
i. | Arrow Electronics Korea Limited, a South Korean company |
1. | Excel Tech, Inc., a Korean company |
n. | Arrow Components (M) Sdn Bhd, a Malaysian company | ||
o. | 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. | Lite-On Korea, Ltd., a Korean company (51.42% owned) |
iv. | Creative Model Limited, a Hong Kong company | ||
v. | Ultra Source Technology Corp., a Taiwanese company (92.8% owned) |
1. | Channel Ware Corp., a Taiwanese company | ||
2. | Ultra Source Technology (B.V.I) Corp., a British Virgin Islands company | ||
3. | Nuchip Technology Corp., a Taiwanese company (39.65% owned) |
vi. | Chin Chi Investment Co., Ltd., a Taiwanese company |
20. | Arrow Asia Distribution Limited, a Hong Kong company | |
21. | Arrow Electronics Logistics Sdn Bhd, a Malaysian company | |
22. | Arrow Electronics (CI) Ltd., a Cayman Islands company |
a. | Arrow Electronics Japan GK, a Japanese company |
i. | Universe Electron Corporation |
b. | 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 |
5
Exhibit 21
ARROW ELECTRONICS, INC. & SUBSIDIARIES
Organizational (Legal Entity) Structure
Organizational (Legal Entity) Structure
As of December 31, 2008
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 | ||
3. | Marubun/Arrow (M) Sdn. Bhd (Malaysia), a Malaysian company |
23. | Marubun/Arrow USA, LLC, a Delaware limited liability company (50% owned) | |
24. | Arrow Electronics Mexico, S. de R.L. de C.V., a Mexican company | |
25. | Dicopel, Inc., a U.S. company | |
26. | Arrow Components Mexico S.A. de C.V., a Mexican company | |
27. | Wyle Electronics, Inc., a Barbados company | |
28. | Wyle Electronics de Mexico S de R.L. de C.V., a Mexican company | |
29. | Wyle Electronics Caribbean Corp., a Puerto Rican company | |
30. | eChipsCanada, Inc., a Canadian company (dormant) | |
31. | Marubun Corporation, a Japanese company (8.38% owned) | |
32. | WPG Holding Co., Ltd., a Taiwanese company (3.3% owned) |
6