(The subsidiaries listed below are owned 100%, directly or indirectly, by The Brink’s Company unless otherwise noted.)
| | |
Company | | Jurisdiction
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 Home Security, Inc. | | Delaware |
Brink’s Guarding Services, Inc. | | Delaware |
Brink’s Home Security Canada Limited | | Canada |
Brink’s, Incorporated (“BI”) | | Delaware |
Brellis Partners, L.P. (50% Partnership Interest) | | Virginia |
Brink’s Antigua Limited (47%) | | Antigua |
Brink’s Express Company | | Illinois |
Security Services (Brink’s Jordan) Company Ltd (45%) | | Jordan |
Brink’s (Liberia) Inc. (98%) | | Liberia |
Servicio Pan Americano de Proteccion 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 Proteccion, S.A. de C.V. (20%) | | Mexico |
Operadora Especializada de Transportes, S.A. de C.V. (20%) | | Mexico |
Procesos Integrales en Distribucion y Logistica, 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 USA, Inc. | | Delaware |
Brink’s Global Services International, Inc. | | Delaware |
Brink’s Global Services KL, Inc. | | Delaware |
Brink’s International Management Group, Inc. | | Delaware |
Brink’s Network, Incorporated | | Delaware |
Brink’s Vietnam, Incorporated | | Delaware |
Brink’s Philippines, Inc. | | Delaware |
Brink’s Argentina S.A. | | 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 Europe N.V. | | Belgium |
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. (60%) | | Morocco |
Electronic Security Ltd | | Mauritius |
High Security (Guards) Ltd | | Mauritius |
H.S.G. Ltd | | Mauritius |
Security & Risk Management Training Centre Ltd | | Mauritius |
Securicor (Mauritius) Limited | | Mauritius |
| | |
Company | | Jurisdiction of Incorporation |
Guard Force LTD | | Mauritius |
Brink’s Beteiligungsgesellschaft mbH | | Germany |
Brink’s Transport & Service GmbH | | Germany |
Brink’s Deutschland GmbH | | Germany |
Brink’s Sicherheit GmbH | | Germany |
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 Willsborough Limited | | Ireland |
Allied Couriers Limited | | Ireland |
Brink’s-Team 3 Limited | | Ireland |
Brink’s Holdings Limited | | Israel |
Brink’s (Israel) Limited (70%) | | Israel |
Courier Service Ltd. (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 |
ePago de Colombia S.A. (55%) | | Colombia |
Procesos & Canje S.A. (29%) | | Colombia |
Sistema Integrado Multiple de Pago Electronics S.A. (“SIMPLE S.A.”)(7.25%) | | 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 |
Hellenic Brink’s SA Commercial Company for the Provision of Data Processing Services (“Hellenic Brink’s SA”) (20% each BHH, AMH, AAH, HDH, ZOH) | | Greece |
Organisation of Security-Management Hermes Commercial SA POPSS (“Hermes Security SA”) (97%) | | Greece |
Hermes Aviation Security Services SA POPSS (“Hermes-Avsec SA”) (68%) | | Greece |
Hermes Civas Goldair Baggage Control Services SA POPSS (“Airsec Services”) (68%) | | Greece |
SA for the Provision of Valuable Transport & Security Services POPSS (“Brink’s-Hermes SA”) (99%) | | Greece |
Hellenic Reception & Processing Centre of Electronic Signals – Private Security Firm (“Hellenic Central Station”) (10%) | | Greece |
Brink’s C.L. Polska Sp.zo.o | | Poland |
Brink’s C.L. Hungaria Limited | | Hungary |
Servicio Pan Americano de Proteccion C.A. (61%, BICV is beneficial owner) | | Venezuela |
Aeropanamericano, C.A. (61%) | | Venezuela |
Aero Sky Panama, S.A. (61%) | | Venezuela |
Artes Graficas Avanzadas 98, C.A. (61%) | | Venezuela |
Blindados de Zulia Occidente, C.A. (61%) | | Venezuela |
| | |
Company | | Jurisdiction of Incorporation |
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 Panama, S.A. (61%) | | Panama |
Servicio Panamericano de Proteccion Curacao, N.V. (61%) | | Neth. Antilles |
Domesa Curacao, N.V. (61%) | | Neth. Antilles |
Domesa Aruba, N.V. (61%) | | Aruba |
Servicio Panamericano de Vigilancia Curacao, N.V. (61%) | | Neth Antilles |
Documentos Mercantiles, S.A. (61%) | | Venezuela |
Instituto Panamericano, C.A. (61%) | | Venezuela |
Intergraficas Panama, S.A. (61%) | | Venezuela |
Panamericana de Vigilancia, S.A. (61%) | | Venezuela |
Transportes Expresos, C.A. (61%) | | Venezuela |
Brink’s Panama S.A. (49%) | | Panama |
Inmobiliaria Brink’s Panama S.A. (49%) | | 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 |
Brink’s Security Services SAS | | France |
Armonia G.I.E. (51%) | | France |
Brink’s Antilles Guyane S.A.R.L. | | Guadeloupe |
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 Services S.A.R.L. | | France |
Brink’s Maroc SA (65%) | | Morocco |
Brink’s Protection Privée S.A.R.L. | | France |
Brink’s Réunion S.A.R.L. | | St. Denis |
Brink’s Recherche et Développement S.A.R.L. | | France |
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 |
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 Gelderwerking 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. (80%) | | Panama |
Corporación ePago de Venezuela, C.A. (80%) | | Venezuela |
Brink’s e-Pago Tecnologia Ltda. (80%) | | Brazil |
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. |
| | |
Company | | Jurisdiction of Incorporation |
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. |
Brink’s Finance Company Inc. | | Delaware |
BAX Holding Company | | Virginia |
BAX Finance Inc. | | Delaware |
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 | | 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.
