EXHIBIT 21
SUBSIDIARIES OF THE BRINK’S COMPANY
AS OF FEBRUARY 23, 2009
(The subsidiaries listed below are owned 100%, directly or indirectly, by The Brink’s Company unless otherwise noted.)
Jurisdiction | |
Company | of Incorporation |
The Pittston Company | Delaware |
Glen Allen Development, Inc. | Delaware |
Liberty National Development Company, LLC (32.5%) | Delaware |
New Liberty Residential Urban Renewal Company, LLC (17.5%) | New Jersey |
Pittston Services Group Inc. | Virginia |
Brink’s Holding Company | Delaware |
Brink’s, Incorporated (“BI”) | Delaware |
Brink’s Antigua Limited (47%) | Antigua |
Brink’s Express Company | Illinois |
Brink’s (Liberia) Inc. (98%) | Liberia |
Security Services (Brink’s Jordan) Company Ltd (45%) | Jordan |
Servicio Pan Americano de Protección S.A. (“Serpaprosa”) (20% by Trust, | |
BI is Settlor of Trust) | Mexico |
Canamex (10%) | Mexico |
Inmobiliaria, A.J., S.A. de C.V. (20%) | Mexico |
Productos Panamericanos de Protección, S.A. de C.V. (20%) | Mexico |
Operadora Especializada de Transportes, S.A. de C.V. (20%) | Mexico |
Procesos Integrales en Distribución y Logística, S.A. de C.V. (20%) | Mexico |
Brink’s St. Lucia Ltd. (26%) | St. Lucia |
Brink’s Security International, Inc. (“BSI”) | Delaware |
Brink’s Brokerage Company, Incorporated | Delaware |
Brink’s C.l.S., Inc. | Delaware |
Brink’s Global Services International, Inc. | Delaware |
Brink’s Global Services KL, Inc. | Delaware |
Brink’s Global Services USA, Inc. | Delaware |
Brink’s International Management Group, Inc. | Delaware |
Brink’s Network, Incorporated | Delaware |
Brink’s Guarding Services, Inc. | Delaware |
Brink’s Vietnam, Incorporated | Delaware |
Brink’s Philippines, Inc. | Delaware |
Brink’s Ukraine, Inc. | Delaware |
Brink’s Argentina S.A. | Argentina |
Brink’s Seguridad Corporativa S.A. (95%) | Argentina |
Brink’s Asia Pacific Limited | Hong Kong |
Brink’s Australia Pty Ltd | Australia |
A.C.N. 081 163 108 Pty Ltd | Australia |
Brink’s Belgium S.A. | Belgium |
Cavalier Insurance Company Ltd. | Bermuda |
Brink’s Bolivia S.A. | Bolivia |
Brink’s Global Services FZE | Dubai (UAE) |
Brink’s EMEA SAS | France |
Brink’s France Holdings SAS | France |
Brink’s Madagascar S.A. (60%) | Madagascar |
Brink's Guarding Maroc S.A.S. | Morocco |
Security & Risk Management Training Centre Ltd | Mauritius |
Brink’s (Mauritius) Ltd | Mauritius |
Brink’s Beteiligungsgesellschaft mbH | Germany |
Brink’s Transport & Service GmbH | Germany |
Brink’s Deutschland GmbH | Germany |
Brink’s Sicherheit GmbH | Germany |
Jurisdiction | |
Company | of Incorporation |
Security Consulting & Services GmbH | Germany |
Brink’s Far East Limited | Hong Kong |
Brink’s Arya India Private Limited (40%) | India |
Brink’s Ireland Limited | Ireland |
Brink’s Security Services Ireland Limited | Ireland |
Brink’s Holdings Limited | Israel |
Brink’s (Israel) Limited (70%) | Israel |
Brink’s Diamond & Jewellery Services (International) (1993) Ltd. | Israel |
Brink’s Global Services S.r.L. | Italy |
Brink’s Japan Limited | Japan |
Brink’s Luxembourg S.A. | Luxembourg |
Brink’s Security Luxembourg S.A. | Luxembourg |
BK Services S.a.r.l. | Luxembourg |
Brink’s Global Services S.A. de C.V. | Mexico |
Brink’s International, C.V. (“BICV”, BSI is General Partner) | Netherlands |
Brink’s Chile, S.A. (74%, BICV is beneficial owner) | Chile |
Brink’s de Colombia S.A. (58%, BICV is beneficial owner) | Colombia |
Domesa de Colombia S.A. (59%) | Colombia |
Procesos & Canje S.A. (58%) | Colombia |
Sistema Integrado Multiple de Pago Electronicos S.A. | |
(“SIMPLE S.A.”)(14.5%) | Colombia |
Brink’s Canada Holdings, B.V. (BICV is beneficial owner) | Netherlands |
Brink’s Canada Limited | Canada |
Brink’s-Team 3, B.V. | Netherlands |
Centro Americana de Inversiones Balboa, C.A. (BICV is beneficial owner) | Panama |
Hermes Transporte Blindados S.A. (36%) | Peru |
Brink’s Dutch Holdings, B.V. (BICV is beneficial owner) | Netherlands |
Brink’s Hellenic Holdings, B.V. (“BHH”) | Netherlands |
Athena Marathon Holdings, B.V. (“AMH”) | Netherlands |
Apollo Acropolis Holdings, B.V. (“AAH”) | Netherlands |
Hermes Delphi Holdings, B.V, (“HDH”) | Netherlands |
Zeus Oedipus Holdings, B.V. (“ZOH”) | Netherlands |
Brink’s Hellas Commercial S.A. – Information Technology Services | |
(“Brink’s Hellas SA”) (20% each BHH, AMH, AAH, HDH, ZOH) | Greece |
Brink’s Hermes Cash & Valuable Services S.A. | |
(“Brink’s Cash & Valuable Services SA”) | Greece |
Brink’s Hermes Security Services SA (“Brink’s Security | |
Services S.A.”) | Greece |
Brink’s Hermes Aviation Security Services S.A. | |
(“Brink’s Aviation Security Services S.A.”) (70%) | Greece |
Hellenic Central Station SA - Reception & Processing | |
Centre of Electronic Signals (“Hellenic Central Station”) | |
(10%) | Greece |
Brink’s C.L. Polska Sp.zo.o | Poland |
Brink’s C.L. Hungaria Limited | Hungary |
Brink’s RUS Holding B.V. (80%) | Netherlands |
Limited Liability Company Brink’s Management (80%) | Russia |
Limited Liability Company Brink’s (80%) | Russia |
Limited Liability Company Private Security Enterprise Brink’s (80%) | Russia |
Servicio Pan Americano de Proteccion C.A. (61%, BICV is beneficial owner) | Venezuela |
Aeropanamericano, C.A. (61%) | Venezuela |
Aero Sky Panama, S.A. (61%) | Panama |
Artes Graficas Avanzadas 98, C.A. (61%) | Venezuela |
Blindados de Zulia Occidente, C.A. (61%) | Venezuela |
Blindados de Oriente, S.A. (61%) | Venezuela |
Blindados Panamericanos, S.A. (61%) | Venezuela |
Blindados Centro Occidente, S.A. (61%) | Venezuela |
Bolivar Business S.A. (61%) | Panama |
Domesa Courier Corporation (61%) | Florida |
Panamerican Protective Service Sint Maarten, N.V. (61%) | Neth. Antilles |
Radio Llamadas Panamá, S.A. (61%) | Panama |
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Jurisdiction | |
Company | of Incorporation |
Servicio Panamericano de Protección Curacao, N.V. (61%) | Neth. Antilles |
Domesa Curacao, N.V. (61%) | Neth. Antilles |
Domesa Servicio Pan Americano de ProteccionBrink’s Aruba, N.V. (61%) | Neth. Antilles |
Servicio Panamericano de Vigilancia Curacao, N.V. (61%) | Neth. Antilles |
Documentos Mercantiles, S.A. (61%) | Venezuela |
Instituto Panamericano, C.A. (61%) | Venezuela |
Intergráficas Panamá, S.A. (61%) | Panama |
Panamericana de Vigilancia, S.A. (61%) | Venezuela |
Transportes Expresos, C.A. (61%) | Venezuela |
Brink’s Panamá S.A. | Panama |
Inmobiliaria Brink’s Panamá S.A. | Panama |
Brink's Poland Security Services Sp.zo.o. | Poland |
Brink’s Puerto Rico, Inc. | Puerto Rico |
Brink’s International Holdings AG | Switzerland |
Brink’s France S.A.S. | France |
Altair Securite SAS | France |
ARMONIA S.A.R.L. | France |
Brink’s Antilles Guyane S.A.R.L. | Guadeloupe |
Brink’s Security Services SAS | France |
Brink’s Contrôle Sécurité Réunion S.A.R.L. | St. Denis |
Brink’s Évolution S.A.R.L. | France |
Brink’s Formation S.A.R.L. | France |
Brink’s Guard S.A.R.L. | France |
Brink’s Maroc SA | Morocco |
Brink’s Qatar L.L.C. (49%) | Qatar |
Brink’s Réunion S.A.R.L. | St. Denis |
Cyrasa Servicios de Control SA | Spain |
Protecval S.A.R.L. | France |
Maartenval NV | Neth. Antilles |
Brink’s Switzerland Ltd. | Switzerland |
Brink’s Diamond & Jewelry Services BVBA | Belgium |
Transpar – Brink’s ATM Ltda. | Brazil |
BGS – Agenciamento de Carga e Despacho Aduaneiro Ltda. | Brazil |
Brink’s-Seguranca e Transporte de Valores Ltda. | Brazil |
Sebival-Seguranca Bancaria Industrial e de Valores Ltda. | Brazil |
Setal Servicos Especializados, Tecnicos e Auxiliares Ltda. | Brazil |
BVA-Brink’s Valores Agregados Ltda. | Brazil |
Brink’s Hong Kong Limited | Hong Kong |
Brink’s Security Transportation (Shanghai) Company Limited | China |
Brink’s Global Services Korea Limited – Yunan Hoesa Brink’s Global (80%) | Korea |
Brink’s Nederland B.V. | Netherlands |
Brink’s Geldverwerking B.V. | Netherlands |
Brink’s Security Services B.V. | Netherlands |
Brink’s Singapore Pte Ltd | Singapore |
Brinks (Southern Africa) (Proprietary) Limited | South Africa |
Brinks Armoured Security Services (Proprietary) Limited | South Africa |
ePago International Inc. | Panama |
Brink’s e-Pago Tecnologia Ltda. | Brazil |
Corporación ePago de Venezuela, C.A. | Venezuela |
e-Pago de Colombia S.A. (75%) | Colombia |
Brink’s Global Services (BGS) Botswana (Proprietary) Limited | Botswana |
Brink’s Macau Limited | Macao |
Brink’s Taiwan Security Limited | Taiwan |
Brink’s (Thailand) Limited (40%) | Thailand |
Brink’s Guvenlik Hizmetleri Anonim Sirketi | Turkey |
Brink’s Europe Limited | U.K. |
Brink’s (UK) Limited | U.K. |
Brink’s Commercial Services Limited | U.K. |
Brink’s Diamond & Jewellery Services Limited | U.K. |
Brink’s Limited | U.K. |
Brink’s (Scotland) Limited | U.K. |
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Jurisdiction | |
Company | of Incorporation |
Brink’s Limited (Bahrain) EC | Bahrain |
Brink’s Security Limited | U.K. |
Quarrycast Commercial Limited | U.K. |
Brink’s Global Services, Ltd. | U.K. |
BAX Holding Company | Virginia |
Brink’s Administrative Services Inc. | Delaware |
Pittston Minerals Group Inc. | Virginia |
Pittston Coal Company | Delaware |
American Eagle Coal Company | Virginia |
Heartland Coal Company | Delaware |
Maxxim Rebuild Company, Inc. | Delaware |
Pittston Forest Products, Inc. | Virginia |
Addington, Inc. | Kentucky |
Appalachian Mining, Inc. | West Virginia |
Molloy Mining, Inc. | West Virginia |
Vandalia Resources, Inc. | West Virginia |
Pittston Coal Management Company | Virginia |
Pittston Coal Sales Corp. | Virginia |
Pittston Coal Terminal Corporation | Virginia |
Pyxis Resources Company | Virginia |
HICA Corporation | Kentucky |
Holston Mining, Inc. | West Virginia |
Motivation Coal Company | Virginia |
Paramont Coal Corporation | Delaware |
Sheridan-Wyoming Coal Company, Incorporated | Delaware |
Thames Development Ltd. | Virginia |
Buffalo Mining Company | West Virginia |
Clinchfield Coal Company | Virginia |
Dante Coal Company | Virginia |
Eastern Coal Corporation | West Virginia |
Elkay Mining Company | West Virginia |
Jewell Ridge Coal Corporation | Virginia |
Kentland-Elkhorn Coal Corporation | Kentucky |
Lorado Reclamation Company | West Virginia |
Meadow River Coal Company | Kentucky |
Pittston Coal Group, Inc. | Virginia |
Ranger Fuel Corporation | West Virginia |
Sea “B” Mining Company | Virginia |
Pittston Synfuel Company | Virginia |
Pittston Mineral Ventures Company | Delaware |
PMV Gold Company | Delaware |
MPI Gold (USA) Ltd. | Nevada |
Pittston Mineral Ventures International Ltd. | Delaware |
Mineral Ventures of Australia Pty Ltd. | Australia |
Western Australian Minerals Company Pty Ltd | Australia |
NOTE: Subsidiaries that are not majority owned do not constitute “Subsidiaries” for the purposes of this Schedule. They have been left on the Schedule so as to make the ownership structure clear.
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