EXHIBIT 21
SUBSIDIARIES OF THE BRINK’S COMPANY
AS OF FEBRUARY 26, 2014
(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 Delaware, LLC | Delaware |
Brink’s Express Company | Illinois |
Brink’s Global Payments, LLC | Delaware |
Brink’s St. Lucia Ltd. (26%) | St. Lucia |
Security Services (Brink’s Jordan) Company Ltd (95%) | Jordan |
Servicio Pan Americano de Protección S.A. de C.V. (“Serpaprosa”) (by Trust, | |
BI is Settlor of Trust) (99.75%) | Mexico |
Aeroflash Mensajeria, S.A. de C.V. (99.75%) | Mexico |
Inmobiliaria, A.J., S.A. de C.V. (99.75%) | Mexico |
Operadora Especializada de Transportes, S.A. de C.V. (99.75%) | Mexico |
Procesos Integrales en Distribución y Logística, S.A. de C.V. (99.75%) | Mexico |
Productos Panamericanos de Proteccion, S.A. de C.V. (99.75%) | Mexico |
Brink’s Security International, Inc. (“BSI”) | Delaware |
Brink’s Brokerage Company, Incorporated | Delaware |
Brink’s Cambodia, Inc. | 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 Vietnam, Incorporated | Delaware |
Brink’s Ukraine, Inc. | Delaware |
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 Global Services FZE | Dubai (UAE) |
Brink’s Diamond Title DMCC | Dubai (UAE) |
Brink’s Gulf LLC (49%) | Dubai (UAE) |
Brink’s EMEA SAS | France |
Brink’s Beteiligungsgesellschaft mbH | Germany |
Brink’s Global Services Deutschland GmbH | Germany |
Brink’s Pan European Transport GmbH | Germany |
Brink’s Sicherheit GmbH | Germany |
Brink’s Far East Limited | Hong Kong |
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 |
Jurisdiction | ||
Company | of Incorporation | |
Brink’s Global Services S.A. de C.V. | Mexico | |
Brink’s International, C.V. (“BICV”, BSI is General Partner) | Netherlands | |
Inversiones Brink’s Chile Limitada (BICV is beneficial owner) | Chile | |
Inversiones Petra S.A. | Chile | |
Brink’s Chile, S.A. (BICV is beneficial owner) | Chile | |
Organismo Tecnico de Capacitacion Brink’s SpA | Chile | |
Brink’s de Colombia S.A. (58%, BICV is beneficial owner) | Colombia | |
Domesa de Colombia S.A. (70%) | 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 Security Services, 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 | |
Brink’s Bolivia S.A. | Bolivia | |
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”) (14.3% each BHH, AMH, AAH, HDH, ZOH, | ||
Brink’s Dutch Holdings, B.V., Brink’s Canada Holdings, B.V.) | Greece | |
Brink’s Hermes Cash & Valuable Services S.A. | ||
(“Brink’s Cash & Valuable Services SA”) | Greece | |
Brink's Hellas Guarding & Cash Services Joint VentureAnonymi Etairia | 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 | |
BHM Human Resources Mexico Holding, S.A. de C.V. | Mexico | |
Servicios Administrativos Consolidados BM de Mexico, S.A. de C.V. | Mexico | |
BM Control y Administracion de Personal, S.A. de C.V. | Mexico | |
BHM Human Resources Solutions B.V. | Netherlands | |
Brink’s Argentina S.A. | Argentina | |
Brink’s Seguridad Corporativa S.A. (98%) | Argentina | |
Brink’s India Private Limited | India | |
Brinks Mongolia LLC (51%) | Mongolia | |
Brink’s RUS Holding B.V. (70%) | Netherlands | |
Limited Liability Company Brink’s Management (70%) | Russian Federation | |
Limited Liability Company Brink’s (70%) | Russian Federation | |
Non Banking Credit Organization BRINKS (Limited Liability | Russian | |
Company) (70%) | Federation | |
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 | |
Documentos Mercantiles, S.A. (61%) | Venezuela |
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Jurisdiction | ||
Company | of Incorporation | |
Instituto Panamericano, C.A. (61%) | Venezuela | |
Intergraficas Panama, S.A. (61%) | Panama | |
Panamericana de Vigilancia, S.A. (61%) | Venezuela | |
Transportes Expresos, C.A. (61%) | Venezuela | |
Brink’s Panama S.A. | Panama | |
Inmobiliaria Brink’s Panama S.A. | Panama | |
Brink’s Global Services Poland Sp.zo.o. | Poland | |
Brink’s Puerto Rico, Inc. | Puerto Rico | |
Brink’s International Holdings AG | Switzerland | |
Bolivar Business S.A. | Panama | |
Domesa Courier Corporation | Florida | |
Panamerican Protective Service Sint Maarten, N.V. | Sint Maarten | |
Radio Llamadas Panamá, S.A. | Panama | |
Servicio Panamericano de Protección Curacao, N.V. | Curacao | |
Domesa Curacao, N.V. | Curacao | |
Domesa Servicio Pan Americano de Proteccion | ||
Brink’s Aruba, N.V. | Aruba | |
Servicio Panamericano de Vigilancia Curacao, N.V. | Curacao | |
Brink’s France SAS | France | |
Brink’s (Mauritius) Ltd | Mauritius | |
Brink’s Antilles S.A.R.L. | Guadeloupe | |
Brink’s Contrôle Sécurité Réunion S.A.R.L. | St. Denis | |
Brink’s Évolution S.A.R.L. | France | |
Est Valeurs SAS | France | |
Brink’s Formation S.A.R.L. | France | |
Brink’s Madagascar S.A. (60%) | Madagascar | |
Brink’s Maroc S.A.S. | Morocco | |
Brink’s Qatar L.L.C. (49%) | Qatar | |
Brink’s Réunion S.A.R.L. | St. Denis | |
Brink’s Security Services SAS | France | |
Brink’s Teleservices SAS | France | |
Brink’s Software Services et Solutions SAS | France | |
Cyrasa Servicios de Control SA | Spain | |
Maartenval NV | Sint Maarten | |
Protecval S.A.R.L. | France | |
Security & Risk Management Training Centre Ltd | Mauritius | |
VDH Gold SARL | France | |
Brink’s Global Services Antwerp | Belgium | |
Brink’s Global Holdings B.V. | Netherlands | |
A.G.S. Groep B.V. | Netherlands | |
AGS Freight Watch B.V. | Netherlands | |
Brink’s Kenya Limited | Kenya | |
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 | |
BVA-Brink’s Valores Agregados Ltda. | Brazil | |
Brink’s Hong Kong Limited | Hong Kong | |
Brink’s (Shanghai) Finance Equipment Technology Services Co. Ltd. | China | |
Brink’s Diamond (Shanghai) Company Limited | China | |
Brink’s Jewellery Trading (Shanghai) Company Limited | China | |
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 Regional 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 | |
Brink’s e-Pago Tecnologia Ltda. | Brazil |
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Jurisdiction | |
Company | of Incorporation |
Redetrel – Rede Transacoes Eletronicas Ltda. | Brazil |
ePago International Inc. | Panama |
Corporación ePago de Venezuela, C.A. | Venezuela |
e-Pago de Colombia S.A. (75%) | Colombia |
Brink’s ePago S.A. de C.V. | Mexico |
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 Global Technology Limited | Thailand |
Brink’s Guvenlik Hizmetleri Anonim Sirketi | Turkey |
Brink’s (UK) Limited | U.K. |
Brink’s Limited | U.K. |
Brink’s (Scotland) Limited | U.K. |
Brink’s Limited (Bahrain) EC | Bahrain |
Brink’s Security Limited | U.K. |
Quarrycast Commercial Limited | U.K. |
Brink’s Global Services, Ltd. | U.K. |
Tepuy Inmobiliaria VII, C.A. | Venezuela |
BAX Holding Company | Virginia |
Brink’s Administrative Services Inc. | Delaware |
Pittston Minerals Group Inc. | Virginia |
Pittston Coal Company | Delaware |
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 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 |
Meadow River Coal Company | Kentucky |
Pittston Coal Group, Inc. | Virginia |
Ranger Fuel Corporation | West Virginia |
Sea “B” Mining Company | Virginia |
Pittston Mineral Ventures Company | Delaware |
PMV Gold Company | Delaware |
Pittston Mineral Ventures International Ltd. | Delaware |
Mineral Ventures of Australia 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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