Exhibit 21
ARROW ELECTRONICS, INC. & SUBSIDIARIES
Organizational (Legal Entity) Structure
As of December 31, 2011
1. | Arrow Electronics, Inc. a New York corporation |
2. | Arrow Electronics Canada Ltd., a Canadian corporation |
a. | Richardson RFPD Canada, Inc., a Canadian corporation |
3. | Schuylkill Metals of Plant City, Inc., a Delaware corporation (dormant) |
4. | Arrow Electronics International, Inc., a Delaware corporation (old FSC) |
5. | Hi-Tech Ad, Inc., a New York corporation (dormant) |
6. | Arrow Enterprise Computing Solutions, Inc., a Delaware corporation |
a. | Arrow ECS Canada Ltd., a Canadian company |
b. | Shared Solutions and Services, Inc., a Delaware company |
i. | S3 Managed Services, LLC, a Delaware company |
ii. | S3 Dedicated Services, LLC, a Delaware company |
iii. | STI Communications of Canada Inc., a Canadian company |
iv. | STI LayerX, Inc., a Delaware company |
v. | S3 Telecom, Inc., a Minnesota company |
1. | Cross Professional Services LLC, a Minnesota company |
7. | Arrow Electronics Funding Corporation, a Delaware corporation |
8. | Arrow Electronics Real Estate Inc., a New York corporation |
9. | 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 Holdings (Delaware) LLC, a Delaware company |
i. | Arrow International Holdings L.P., a Cayman company (1% owned) |
d. | 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 (35.7% owned) |
ii. | Arrow Electronics B.V., a Netherlands company (75% owned) |
iii. | Arrow Electronics Holdings Vagyonkezelo, Kft, a Hungarian company (64.3% owned) |
1. | Arrow Electronics Europe, LLC, a Delaware company |
2. | Arrow Electronics B.V., a Netherlands company (25% owned) |
3. | Arrow Electronics EMEASA S.r.l., an Italian company |
a. | ARW Electronics, Ltd., an Israeli company |
i. | Arrow/Rapac, Ltd., an Israeli company |
1. | Richardson RFPD Israel Ltd., an Israeli company |
b. | Arrow Electronics Services S.r.l., an Italian company |
i. | B.V. Arrow Electronics, DLC, a Netherlands |
company (34.35% owned)
c. | B.V. Arrow Electronics DLC, a Netherlands company (65.65% owned) |
i. | Arrow Electronics GmbH & Co. KG, a German |
partnership
1. | Arrow Electronics (Jersey) Ltd, a Jersey company |
a. | Arrow Electronics UK Holding Ltd., a UK |
Exhibit 21
company
i. | Arrow Electronics (UK) Ltd., a |
UK company
a) | Arrow Electronics, Ltd., a UK company (dormant) |
b) | Richardson RFPD UK Ltd., a UK company |
ii. | Arrow Northern Europe Ltd., a |
UK company (dormant)
iii. | Multichip Ltd., a UK company |
a) | Microtronica Ltd., a UK company |
2. | Arrow Central Europe GmbH, a German company |
a. | Silverstar S.r.l., an Italian company (95% owned) |
i. | Arrow Electronics 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. | Arrow Electronice S.R.L., a |
Romanian company
v. | Arrow France, S.A., a French |
company
a) | Richardson RFPD France SAS, a French company |
vi. | Arrow Iberia Electronica, |
S.L.U., a Spanish company
a) | Arrow Iberia Electronica Lda., a Portugal company |
b) | Richardson RFPD Spain SL, a Spanish company |
vii. | Richardson RFPD Italy Srl, an |
Italian company
3. | 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, |
Exhibit 21
a Swedish company
b) | Richardson RFPD Sweden AB |
vi. | Arrow Norway A/S, a |
Norwegian company
4. | Arrow Electronics Russ OOO, a Russian company (99% owned) |
5. | Industrade AG, a Swiss company |
6. | Arrow Electronics Hungary Kereskedelmi Bt, a Hungarian company (99% owned) |
7. | Spoerle Hungary Kereskedelmi Kft, a Hungarian company |
a. | Arrow Electronics Hungary Kereskedelmi Bt, a Hungarian company (1% owned) |
8. | Arrow Electronics Czech Republic s.r.o., a Czech company |
9. | Arrow Electronics Poland Sp.z.o.o., a Polish company |
10. | Spoerle Eastern Europe GmbH, a German company |
a. | Arrow Electronics Ukraine, LLC, a Ukrainian company |
b. | Arrow Electronics Russ OOO, a Russian company(1% owned) |
c. | Arrow Electronics Slovakia s.r.o., a Slovakian company (0.9% owned) |
11. | Arrow Electronics Slovakia s.r.o , a Slovakian company (99.1% owned) |
12. | Power and Signal Group GmbH, a German company |
13. | Arrow ECS Central GmbH, a German company |
a. | Arrow ECS GmbH, a German company |
i. | LWP GmbH, a German |
company
b. | Arrow ECS Sp.z.o.o., a Polish company |
i. | Arrow ECS Services Sp.z.o.o., |
a Polish company (99.2%
owned)
c. | Arrow ECS Kft., a Hungarian company |
d. | Arrow ECS a.s., a Czech company |
e. | Arrow ECS s.r.o., a Slovakian company |
f. | Arrow ECS Internet Security AG, an Austrian company |
g. | Arrow ECS d.o.o., a Croatian company |
h. | Arrow ECS d.o.o., a Serbian company |
i. | Arrow Enterprise Computing Solutions Ltd., a UK company |
i. | Arrow ECS UK Ltd., a UK |
company (dormant)
ii. | Sphinx Group Limited (UK), a |
UK company
1. | Broomco (4184) Limited (UK), a |
Exhibit 21
UK company
a. Sphinx CST Limited (UK), a UK company
i. Sphinx CST Networks Limited (UK), a UK company (dormant)
ii. Sphinx Professional Services Limited (UK), a UK company (dormant)
iii. | Centia Group Ltd. (UK), a UK |
company
1. Centia Ltd. (UK), a UK company
j. | Arrow ECS d.o.o., a Slovenian company |
14. | Arrow ECS, SAS, a French company |
a. | Finovia SAS, a French company |
b. | Asplenium SA, a French company |
c. | Arrow ECS Support Center, Ltd., an Israeli company |
d. | Arrow ECS Ltd., an Israeli company |
e. | Arrow ECS SARL, a Moroccan company |
f. | Arrow ECS B.V., a Netherlands company |
g. | Arrow ECS SA NV, a Belgian company |
h. | Logix Polska Sp. z.o.o., a Polish company |
i. | Arrow ECS Nordic A/S, a Danish company |
i. | Arrow ECS Norway AS, a |
Norwegian company
ii. | Arrow ECS Denmark A/S |
1. IPVista A/S, a Danish company
iii. | Arrow ECS Sweden AB, a |
Swedish company
iv. | Arrow ECS Finland OY, a |
Finnish company
v. | Arrow ECS Baltic OU, an |
Estonian company
j. | Diasa Infomatica, a Spanish company |
k. | ARW Portugal LDA, a Portuguese company |
15. | Richardson RFPD Germany GmbH, a German company |
16. | Richardson RFPD Netherlands BV, a Netherlands company |
ii. | Arrow Electronics (Sweden) KB, a Swedish |
partnership (2% owned)
iii. | Silverstar S.r.l., an Italian company (5% owned) |
iv. | Verwaltungsgesellschaft Arrow Electronics GmbH, a |
German company
v. | Flection Group B.V., a Netherlands company |
1. | Flection Belgium BVBA, a Belgian company |
2. | Flection Czech Republic SRO, a Czech company |
3. | Flection Germany GmbH, a German company |
Exhibit 21
4. | Flection France SAS, a French company |
5. | Flection Netherlands B.V., a Netherlands company |
6. | Flection United Kingdom Ltd, a U.K. company |
7. | Flection South Africa Pty Ltd., a South African company |
10. | Arrow Electronics South Africa LLP (99% owned), a South African limited partnership |
11. | 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 |
12. | Arrow Brasil S.A., a Brazilian company |
a. | Elko C.E., S.A., an Argentinean company (3% owned) |
b. | Richardson RFPD Productos de Informatica, Ltda., a Brazilian company |
13. | Elko C.E., S.A., an Argentinean company (97% owned) |
14. | Eurocomponentes, S.A., an Argentinean company (dormant) |
15. | Macom, S.A., an Argentinean company (dormant) |
16. | Compania de Semiconductores y Componentes, S.A., an Argentinean company (dormant) |
17. | 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., a Singapore company |
1. | Achieva Components Sdn Bhd, a Malaysian company |
2. | Achieva Components (India) Private Limited, a Singapore company |
3. | Achieva Components China Ltd., a Hong Kong company |
a. | Achieva Components Int'l Trading (Shanghai) Co. Ltd., a Chinese company |
4. | Achieva Components (Taiwan) Ltd., a Taiwan company |
iii. | Achieva Electronics PTE Ltd., a Singapore company |
1. | Achieva Electronics Sdn Bhd, a Malaysian company |
2. | New Tech Electronics Pte. Ltd., a Singapore company |
iv. | Richardson RFPD Singapore, a Singapore company |
1. | ETEQ Components PTE Ltd., a Singapore company |
g. | Arrow Electronics India Ltd., a Hong Kong company |
h. | Arrow Asia Pac Ltd., a Hong Kong company |
i. | Components Agent Asia Holdings, Ltd., a Mauritius company |
i. | Arrow Electronics India Private Limited, an Indian company |
j. | 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 |
a. | Richardson RFPD Australia Pty. Ltd., an Australian company |
ii. | Arrow Components (NZ), a New Zealand Company |
Exhibit 21
k. | Arrow Electronics Labuan Pte Ltd., a Malaysian company |
i. | Arrow Electronics Korea Limited, a South Korean company |
1. | Excel Tech, Inc., a South Korean company |
2. | Richardson RFPD Korea Ltd., a Korean company |
l. | Arrow Components (M) Sdn Bhd, a Malaysian company |
i. | Richardson RFPD (Malaysia) Sdn Bhd, a Malaysian company |
m. | Arrow Electronics Taiwan Ltd., a Taiwanese company |
i. | Lite-On Korea, Ltd., a South Korean company (51.42% owned) |
ii. | TLW Electronics, Ltd., a Hong Kong company |
1. | Lite-On Korea, Ltd., a South Korean company (48.58% owned) |
iii. | Richardson RFPD Taiwan, a Taiwanese company |
iv. | Ultra Source Technology Corp., a Taiwanese company |
1. | Channel Ware Corp., a Taiwanese company |
n. | Richardson RFPD Hong Kong, a Hong Kong company |
i. | Richardson RFPD Electronics Trading (Shanghai) Co. Ltd., a Chinese |
company
o. | Arrow SEED (Hong Kong) Limited, a Hong Kong company |
i. | Arrow (Shanghai) Trading Co. Ltd., a Chinese company |
ii. | Beijing Arrow SEED Technology Co. Ltd., a Chinese company |
18. | Arrow Asia Distribution Limited, a Hong Kong company |
19. | Arrow Electronics (CI) Ltd., a Cayman Islands company |
a. | Arrow Electronics Japan GK, a Japanese company |
i. | Universe Electron Corporation, a Japanese company |
ii. | Richardson RFPD Japan KK, a Japanese company |
iii. | Arrow Chip One Stop Holdings GK, a Japanese company |
1. | Chip One Stop, Inc., a Japanese company |
a. | Chip One Stop International Pte Ltd., a Singapore company |
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 |
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 |
20. | Marubun/Arrow USA, LLC, a Delaware limited liability company (50% owned) |
21. | Arrow Electronics Mexico, S. de R.L. de C.V., a Mexican company |
22. | Dicopel, Inc., a U.S. company |
a. | Arrow Components Chile Limitada, a Chilean company |
23. | Arrow Components Mexico S.A. de C.V., a Mexican company |
24. | Wyle Electronics de Mexico S de R.L. de C.V., a Mexican company (dormant) |
25. | Wyle Electronics Caribbean Corp., a Puerto Rican company (dormant) |
26. | Marubun Corporation, a Japanese company (8.38% owned) |
a. | Marubun USA Corporation, a California corporation |
i. | Marubun/Arrow USA, LLC, a Delaware limited liability company (50% |
owned)
27. | WPG Holding Co., Ltd., a Taiwanese company (2.0% owned) |
28. | A.E. Petsche Company, Inc., a Texas corporation |
a. | Petsche Mexico, LLC, a U.S. company |
i. | A.E. Petsche Company S De RL, a Mexican partnership (1% owned) |
Exhibit 21
b. | A.E. Petsche Company S De RL, a Mexican partnership (99% owned) |
c. | A.E. Petsche SAS, a French company |
i. | Pansystem S.r.l., an Italian company |
ii. | A.E. Petsche UK Ltd., a U.K. company |
29. | A.E. Petsche Belgium BVBA, a Belgian company |
30. | A.E. Petsche Canada, Inc., a Canadian company |
31. | PCG Parent Corp., a Delaware corporation |
a. | PCG Trading, LLC, a Delaware company |
i. | Converge Asia Pte, Ltd., a Singapore company |
ii. | Converge (Shanghai) International Trading Co., Ltd., a Chinese company |
iii. | Converge France SAS, a French company |
iv. | Converge Netherlands BV, a Netherlands company |
v. | Converge Scandinavia AB, a Swedish company |
vi. | Converge Electronics Trading (India) Private Limited, an Indian company |
(50.5% owned)
b. | Arrow-Intechra LLC, a Delaware corporation |
c. | Converge Electronics Trading (India) Private Limited, an Indian company (49.5% owned) |
32. | Eshel Technology Group, Inc., a California corporation |
33. | Transim Technology Corporation, a California corporation |
34. | Richardson RFPD, Inc., a Delaware corporation |
35. | Nu Horizons Electronics Corp., a Delaware corporation |
a. | NIC Components Corp., a New York corporation |
b. | Nu Horizons International Corp., a New York corporation |
c. | NUHC Inc., a Canadian corporation |
d. | NIC Components Asia PTE LTD, a Singapore company |
e. | Titan Supply Chain Services Corp., a New York corporation |
f. | Titan Supply Chain Services PTE LTD, a Singapore company |
g. | Nu Horizons Electronics Services Mexico S.A. De C.V., a Mexican company |
h. | Nu Horizons Electronics Mexico S.A. de C.V., a Mexican company |
i. | Nu Horizons Electronics AS, a Danish company |
j. | Nu Horizons Electronics Asia PTE LTD, a Singapore company |
i. | Nu Horizons Electronics Pty Ltd, an Australian company |
ii. | Nu Horizons Electronics NZ Limited, a New Zealand company |
iii. | Nu Horizons Electronics Hong Kong Ltd., a Hong Kong company |
1. | Nu Horizons Electronics (Shanghai) Co. Ltd., a Chinese company |
iv. | NUH Electronics India Private Limited, an Indian company |
v. | Nu Horizons Electronics Malaysia SDN BHD, a Malaysian company |
k. | NuXchange B2B Services, Inc., a Delaware corporation |
l. | Razor Electronics, Inc., a New York corporation |
m. | Titan Supply Chain Services Limited, a UK company |
n. | NIC Components Europe Limited, a UK company |
o. | NIC Eurotech Limited, a UK company |
p. | Nu Horizons Electronics Europe Limited, a UK company (dormant) |
i. | Nu Horizons Electronics Limited, a UK company (dormant) |
q. | Razor Electronics Asia PTE LTD, a Singapore company |