EXHIBIT 21
OGDEN CORPORATION - U S SUBSIDIARIES LIST
(See Attachment A for foreign subsidiaries list)
Company % Domestic Co. Code/
- ------- Ownership State E.I.N.
--------- ----- ------
Ogden Corporation ............................................................................ DE ....... 13-5549268
Ogden Energy Group, Inc. (f/k/a Ogden Projects, Inc.) .................... 100 ............ DE ........ 13-3213657
(SEE ATACHMENT B FOR OGDEN ENERGY GROUP, INC - U.S.
AND FOREIGN SUBSIDIARIES LIST)
Garden Merger Corp. ........................................................ 100 ............ NY ....... 13-4065414
Ogden Financial Services, Inc. ............................................. 100 ............ DE ....... 13-3057250
B D C Liquidating Corp. ............................................. 100 ............ DE ....... 13-2757633
Bouldin Development Corp. .................................... 100 ............ CA ....... 94-1695641
Greenway Insurance Company of Vermont ............................... 100 ............ VT ....... 13-3167991
OFS Equity of Delaware, Inc. ........................................ 100 ............ DE ....... 13-3495890
Denver Fuel Facilities Corporation ........................... 100 ............ CO ....... 105*/13-2694896
OFS Equity of Alexandria/Arlington, Inc. ..................... 100 ............ VA ....... 13-3495889
OFS Equity of Indianapolis, Inc. ............................. 100 ............ IN ....... 13-3495887
OFS Equity of Stanislaus, Inc. ............................... 100 ............ CA ....... 13-3495880
Ogden Management Services, Inc. ..................................... 100 ............ DE ....... 13-2918484
OFS Equity of Babylon, Inc. ......................................... 100 ............ NY ........ 13-3543094
OFS Equity of Huntington, Inc. ...................................... 100 ............ NY ........ 13-3543092
Astoria Studios, LP ........................................................ 3.80769 ...... NY ........
Ogden Services Corporation ................................................. 100 ............ DE ........ 141*/13-3058273
Doggie Diner, Inc. .................................................. 100 ............ DE ........ 003/92-1228666
Offshore Food Service, Inc. ......................................... 100 ............ LA ........ 027/72-0535141
Gulf Coast Catering Company, Inc. ............................ 100 ............ LA ........ 028/13-3537164
Ogden Attractions, Inc. ............................................. 100 ............ DE ........ /13-3934857
Ogden-Burtco Services, Inc. ......................................... 100 ............ WA ........ 042/92-0022939
Alpine Food Products, Inc. ................................... 100 ............ WA ........ 041/91-0760148
Ogden HCI Services ........................................... 60 ............
Ogden Facility Management Corporation of West Virginia .................... 100 ............ WV ........ 55-0459949
Ogden Film and Theater, Inc. .............................................. 100 ............ DE ........ /13-3934858
Ogden Food Service Corporation of Milwaukee ............................... 100 ............ WI ........ 063/13-2783130
Ogden Leisure, Inc. ....................................................... 100 ............ DE ........ 54-0848368
Ogden Allied Abatement & Decontamination Service, Inc. .................... 100 ............ NY ........ 144*/13-3429112
Ogden Allied Maintenance Corporation ...................................... 100 ............ NY ........ 010*/13-65939
*ARA Sunset Airport Systems, Inc. ................................... 100 ............ CA ........ 152*/95-2959114
Datacom Custom Manufacturing, Inc. ................................. 100 ............ NY ........ 086*/13-2629642
(F/K/A ATLANTIC DESIGN COMPANY, INC.)
Lenzar Electro-Optics, Inc. ........................................ 100 ............ DE ........ 175/59-3063752
Ogden Allied Payroll Services, Inc. ................................ 100 ............ NY ........ 063*/13-6160158
Ogden Aviation Distributing Corp. .................................. 100 ............ NY ........ 046*/13-1835320
*Ogden Aviation Fueling Company of Atlanta, Inc...................... 100 ............ GA ........ 129*/13-3054674
Ogden Aviation Service Company of Colorado, Inc. ................... 100 ............ CO ........ 104*/13-2694899
*Ogden Aviation Service Company of Hawaii, Inc. ..................... 100 ............ HI ........ 107*/13-2706452
*Ogden Aviation Fueling Company of Virginia, Inc. ................... 100 ............ DE ........ 038*/13-1954027
*Ogden Aviation Security Services, Inc. ............................. 100 ............ DE ........ 013/13-3876173
*Ogden Aviation Security Services of Indiana, Inc. .................. 100 ............ IN ........ 163*/13-3606125
Ogden Aviation, Inc. ............................................... 100 ............ DE
Oden Allied Maintenance Securities, Inc. ......................... 100 ............ DE ........ 004*/51-0102045
Kansas City International Fueling Facilities Corporation ....... 100 ............ MO ........ 080*/13-2604290
LaGuardia Fuel Facilities Corporation .......................... 100 ............ NY ........ 100*/13-2660143
Lambert Field Fueling Facilities Corporation ................... 100 ............ DE ........ 057*/13-6116279
Love Field Fueling Facilities Corporation ...................... 100 ............ TX ........ 058*/13-6116341
Newark Automotive Fuel Facilities Corporation .................. 100 ............ NJ ........ 114*/13-2806865
Philadelphia Fuel Facilities Corporation ....................... 100 ............ PA ........ 097*/13-2671427
Ogden Asia Pacific Services, Inc. ................................ 100 ............ DE ........ 134/13-3793247
(SEE ATTACHMENT A FOR FOREIGN SUBSIDIARIES)
Ogden Central and South America, Inc. ............................ 100 ............ DE ........ 135/13-3793248
(SEE ATTACHMENT A FOR FOREIGN SUBSIDIARIES)
Ogden Aviation Services, Inc. .................................... 100 DE 015/13-3846270
Ogden Aviation Fueling Company, Inc. ............................. 100 DE 012*/13-5564521
Ogden Aviation Fueling Company of Houston, Inc. .................. 100 TX 068*/13-2557861
Ogden Aviation Fueling Company of St Louis, Inc. ................ 100 DE 025*/13-5665586
Ogden Aviation Fueling Company of Texas, Inc. .................... 100 TX 024*/13-5661328
*The following companies are in the process of being merged into
Ogden Allied Maintenance Corporation
Company % Domestic Co. Code/
- ------- Ownership State E.I.N.
--------- ----- ------
Ogden Aviation Service Company of Kansas City, Inc. .............. 100 ............ MO ........ 118*/13-2942892
Ogden Aviation Service Company of New Jersey, Inc. ............... 100 ............ NJ ........ 003*/13-5565924
Ogden Aviation Service Company of New York, Inc. ................. 100 ............ NY ........ 007*/13-5565925
Ogden Aviation Service Company of Pennsylvania, Inc. ............. 100 ............ PA ........ 018*/13-2749962
Ogden Aviation Service Company of Texas, Inc. .................... 100 ............ DE ........ 019*/13-5649342
Ogden Aviation Service Company of Washington, Inc. ............... 100 ............ DE ........ 011*/13-5581082
Ogden Aviation Service International Corporation. ................ 100 ............ NY ........ 006*/13-5565926
Ogden Aviation Services of Puerto Rico, Inc. .............. 100 ............ DE ........ 177/13-3634105
Ogden International Europe Inc. ..................................... 100 ............ DE/U S.A. .. 164/13-88536
(SEE ATTACHMENT A FOR FOREIGN SUBSIDIARIES)
Ogden Aviation Terminal Services, Inc. .............................. 100 ............ MA ........ 005*/13-5565923
Ogden Flight Services Group, Inc. ................................... 100 ............ DE ........ 51-0387567
Flight Services Properties, Inc. .............................. 100 ............ DE ........
Ogden Texas Ground Services, Inc. ................................... 100 ............ DE ........ 13-3889795
Ogden New York Services, Inc. ....................................... 100 ............ NY ........ 020/13-5623889
Ogden Pipeline Services Corporation ................................. 100 ............ DE ........ 125*/13-2949046
Ogden Cisco, Inc. ..................................................... 100 ............ DE ........ 157*/13-3670141
Ogden Communications, Inc. ............................................ 100 ............ DE ........ 130/13-3793364
Ogden Facility Holdings, Inc. ......................................... 100 ............ DE ........ 13-3852102
Ogden Facility Services, Inc. ....................................... 100 ............ DE ........ 13-3773192
1OCSA Financing Services, Inc. ............................................ 100 ............ DE ........ PENDING
(SEE ATTACHMENT A FOR FOREIGN SUBSIDIARIES)
Ogden Logistics Services ..................................................
Ogden Entertainment, Inc. ................................................. 100 ............ DE ........ 001/11-2145117
The Metropolitan Entertainment Co , Inc. .............................. 50 ............ NJ ........ 22-1968974
Woodstock '99, L.L.C. ......................................... 45 ............ NY ........ 13-4041861
Ogden-MEI, L L C ...................................................... 50 ............ DE ........ 13-4022873
Ogden Park Management, Inc. ........................................... 100 ............ DE ........ 52-2096960
Ogden Entertainment of Florida, Inc. ............................... 100 ............ DE ........ /13-3877904
Ogden Parks - Carolina, Inc. ....................................... 100 ............ DE ........ 52-2153227
Ogden Parks - Poway, Inc. .......................................... 100 ............ DE ........ 52-2153532
Ogden Parks - Riverside, Inc. ...................................... 100 ............ DE ........ 52-2153530
Castle Amusement Park ......................................................... CA ........
Ogden Parks - San Jose, Inc. ....................................... 100 ............ DE ........ 52-2153222
Ogden Parks - San Dimas, Inc. ...................................... 100 ............ DE ........ 95-4128198
Raging Waters Group, Inc. (San Dimas) ....................... 100 ............ CA ........
Wet `n Wild International, Inc. .................................... 100 ............ NV
Wet `n Wild, Inc. .................................................. 100 ............ TX
Wet `n Wild Nevada, Inc. ........................................... 100 ............ NV
I & S Consultants, Inc. ............................................ 100 ............ IL ........ 36-3241812
Company % Domestic Co. Code/
- ------- Ownership State E.I.N.
--------- ----- -----
Jazzland, Inc. ......................................................... 100 ............ DE ........ 52-2096960
Ogden Facility Management Corporation .................................. 100 ............ NY ........ 098/13-3282969
Ogden Facility Management of Huntington ............................ 100 ............ WV ........ 13-3852104
Ogden Facility Management Corporation of Iowa ...................... 100 ............ IA ........ 007/13-3444248
Ogden Facility Management Corporation of Pensacola ................. 100 ............ FL ........ 006/13-3245048
Ogden Event Security Services, Inc. ................................ 100 ............ NY ........ 011/13-3428320
- --------
(1) Name to be changed to Ogden Transition Corporation
Ogden Facility Management of Alaska, Inc. ....................... 100 ............ AK ....... 058/92-0097503
Ogden Facility Management Corporation of Anaheim ........................ 100 ............ CA ....... 060/13-3526194
Ogden Food Service Corporation .......................................... 100 ............ DE ....... 023/23-0404985
Ogden Confection Corporation .................................... 100 ............ DE ....... 039/36-2392940
Ogden Food Service Corporation of Kansas ........................ 100 ............ KS ....... 0032/13-3703705
Ogden Food Service Corporation of Texas ......................... 100 ............ TX ....... 092/74-1310443
Ogden Food Service Corporation of Wisconsin ..................... 100 ............ WI ....... 056/39-0912345
Ogden American Food Services, Inc. .............................. 100 ............ OH ....... 008/34-4197320
Shoreline Operating Company, Inc. 100 ............ CA ....... 77-0484063
Veterans Stadium Assoc , LP 82 ............ ...........
Ogden Allied Lakewood Assoc. 65 ............ GA .......
Top of the World @ the World Trade Center, LP 90 ............ NY .......
The Victor/Victoria Company, LP .... NY .......
Ogden Firehole Entertainment Corp. ......................................... 100 ............ DE ....... 13-3516164
Ogden Technology Services Corporation ...................................... 100 ............ DE ....... 13-3977971
Applied Data Technology, Inc. ........................................... 100 ............ CA ....... 33-0297326
ADT Global Services, Inc. (formerly Ogden Range Services, Inc.) ......... 100 ............ DE ....... 169/13-3712961
Logistics Operations, Inc. ...................................... 100 ............ VA ....... 164/13-3977972
Ogden Support Services, Inc. ............................................ 100 ............ DE ....... 165*/13-3688521
Spectra Enterprises Association, LP ......................................... 4.316241
* For payroll/personnel, add 200 to codes of Maintenance companies ONLY
ATTACHMENT A
OGDEN CORPORATION - FOREIGN SUBSIDIARIES LIST
Company % Domestic Co. Code/
- ------- Ownership State/Country E.I.N.
--------- ------------- ------
Ogden Corporation ............................................................................ DE/U.S.A
Aeropuertos Argentina 2000 S.A ............................................ 28 ............ Argentina
Compania de Desarrollo Aeropuerto Eldorado, S.A. (CODAD, S.A.) ............ 21 ............ Colombia
Ogden Services Corporation ............................................... 100 ............ DE/U.S.A ................. 141
Ogden Allied Maintenance Corporation .................................. 100 ............ NY/U.S.A
Datacom Custom Manufacturing, Inc. ............................ 100 ............ NY/U.S.A
Datacom de Mexico, S.A. de C.V ...................... 100 ............ Mexico
Ogden Aviation, Inc ...................................................... 100 ............ DE
Allied Aviation Services Company of Newfoundland, Ltd. ................. 100 ............ Canada ................... 022
Ogden Asia Pacific Services, Inc. ...................................... 100 ............ DE/U.S.A
Ogden Asia Pacific Hong Kong Branch .................................. N/A ............ Hong Kong
HO/Ogden Investimentos e Transportes, Limitada ....................... 51 ............ Macau
MasCargo (Macau) Company Limited .............................. 7.65 ......... Macau
IEA of Japan Company Ltd. ............................................ 50 ............ Japan
MASC/Ogden Aviation Services (Macau) Limited ......................... 29 ............ Macau
Ogden Asia Pacific Holding Limited ................................... 100 ............ British Virgin Islands
Ogden Aviation (Asia Pacific) Limited ......................... 80.1 .......... British Virgin Islands
Ogden Aviation (Hong Kong) Limited ....................... 100 ............ Hong Kong
Ogden Aviation Services (NZ) Limited ................................. 100 ............ New Zealand .............. 156
Ogden International Facilities Corporation (Asia Pacific) Pty Ltd. ... 100 ............ Australia ................ 172
Ogden International Facilities Corporation (Australia) Pty Ltd. ... 100 ............ Australia
International Facilities Corporation (Cairns) Pty Ltd. ......... 100 ............ Australia
International Facilities Corporation (NZ) Pty Ltd. ............. 100 ............ New Zealand .............. 156
International Facility Corporation (Newcastle) Ltd. ............ 100 Australia
International Facility Corporation (Hong Kong) Pty Ltd. ........ 100 ............ Hong Kong
International Facility Corporation (Brisbane) Pty Ltd. ......... 100 ............ Australia
International Facility Corporation (Sydney) Pty Ltd. ........... 100 ............ Australia
International Facility Corporation (Sydney Arena) .............. 100 ............ Australia
International Facility Corporation (Melbourne) ................. 100 ............ Australia
Ogden Aviation Services, Inc. .......................................... 100 ............ DE/U.S.A
Ogden Aviation Service Company of New York, Inc. ..................... 100 ............ NY/U.S.A ................. 007
Ogden Ground Services, Inc. ................................... 100 ............ DE/U.S.A ................. 146
Air Aruba/Ogden Ground Services N.V ...................... 49 ............ Aruba
Ogden Cargo Limited .................................................... 100 ............ U.K.
Air Cargo Enterprises Limited ........................................ 50 ............ U.K.
SkyCare Limited ...................................................... 100 ............ U.K.
UTE No. 1 ............................................................ 30 ............ Spain
UTE No. 2 ............................................................ 30 ............ Spain
Ogden Central and South America, Inc. .................................. 100 ............ DE/U.S.A
Americana Entertainment N.V .......................................... 100 ............ Aruba
Ogden Argentina, S.A ................................................. 100 ............ Argentina
Ogden Rural S.A ............................................... 50 ............ Argentina
Ogden Aviation Services (Chile) Ltda ................................. 99 ............ Chile .................... 158
(1% held by Ogden Asia Pacific Services Inc.) ............
Aviation Services Leader S.A .................................. 100 ............ Chile .................... 185
Aeropuertos Dominicanos SigloXXI, S.A ................................ 100 ............ Dominican Rep.
Ogden Aviation Services Dominicana, S.A .............................. 99 ............ Dominican Rep.
TRUST ................................................................ 100 ............ Panama
Ogden Aviation Services (Panama) Corp. ........................ 85 ............ Panama ................... 171
Ogden Services (Albrook) Corp. (MAG) ......................... 85 ............ Panama
Ogden Aviation Services (Venezuela), S.A ............................. 100 ............ Venezuela ................ 168
Ogden Ground Services Caracas, C A ............................ 100 ............ Venezuela ................ 182
Ogden do Brazil Participacoes S/C Ltda. .............................. 100 ............ Brazil ................... 174
Ogden - Servicos de Atendimento Aeroterrestre Ltda. ("SERVAIR") 100 ............ Brazil
Ogden Alimentos Comercio e Servicoes Ltda. .................... 100 ............ Brazil
Ogden Ground Services, Inc. (St. Thomas) ............................ 100 ............ Virgin Islands ........... 155
Ogden Ground Services de Mexico, S.A. de C.V (formerly "SEITSA") .... 100 ............ Mexico ................... 150
Ogden Peru, S.R.L ................................................. 100 ............ Peru
Ogden & Talma Aviation Services of Peru, S.A ............... 50 ............ Peru
Ogden Saint Maarten Ground Services N.V ........................... 100 ............ Netherlands Antilles
SEITSA Leasing, S.A. de C.V ...................................... 94.9 .......... Mexico ................... 183
Compania Legir S.A ................................................ 100 ............ Uruguay
Irodel ........................................................ 100 ............ Uruguay
Ogden Holdings S.A ....................................... 100* ........... Argentina
*(11,999 shares owned by Irodel & 1 share by Legir)
Casino Iguazu, S.A .................................. 100 ............ Argentina
Menezul, S.A .................................................. 100 ............ Uruguay
Ogden Aeropuertos R D , S.A ................................... 100 ............ Uruguay
Modigold, S.A ................................................. 100 ............ Uruguay
Ogden PSM Ltda ................................................ 50 ............ Brazil
Ogden International Europe Inc. ......................................... 100 ............ DE/U S.A. ................ 164
Ogden Holdings B.V ............................................... 100 ............ Netherlands .............. 166
Financiere Transair, S.A ...................................... 94.72 ......... France
Aeroporti Di Roma Handling S.p.A (ADR Handling) .............. 49 ............ Italy
Ogden Bulgarian Aviation Services LTD (OBAS) .................. 84 ............ Bulgaria
Ogden Aviation (Philippines) B.V .............................. 100 ............ Netherlands
MacroAsia Aviation Services Corporation .................. 30 ............ Philippines
Compania General de Sondeos CGS, S.A .......................... 100 ............ Spain .................... 191
Ogden Hellenic Aviation S.A ................................... 51 ............ Greece
Czech-Ogden Airhandling s r o ................................. 75 ............ Czech .................... 162
Ogden Aviation (Schiphol) B.V ................................. 100 ............ Netherlands .............. 161
Ogden Cargo B.V .......................................... 100 ............ Netherlands
Ogden Spain S.A ............................................... 100 ............ Spain1 .............. 59/A07568876
Ogden Entertainment Services Portugal, S.A .................... 100 ............ Portugal ................ 160
Ogden Entertainment Services Spain, S.A ....................... 100 ............ Spain
Estadio Olimpico de Sevilla, S.A ......................... 15.9 ............ Spain
Graecor Beteiligungsverwaltungs GmbH .......................... 100 ............ Austria
Ogden Rhino Management Company Ltd. ...................... 50 ............ Isle of Man
Ogden Holdings (Deutschland) GmbH ............................. 100 ............ Germany ................. 192
Ogden Allied Services GmbH ............................... 100 ............ Germany ................. 138
Ogden Aviation Services GmbH ............................. 100 ............ Germany ................. 193
Ogden Entertainment (Oberhausen) GmbH .................... 100 ............ Germany ................. 194
Ogden Tegel Verwaltungs GmbH (formerly DAN
AIR Services GmbH) ....................................... 100 ............ Germany ................. 195
Tegel Aircraft Handling GmbH ........................ 100 ............ Germany ................. 196
Ogden Power Agua y Energia Torre Pacheco, S.A ................. 83.3 .......... Spain
Ogden Romanian Aviation Services, S.A ......................... 85 ............ Romania
Parque Isla Magica, S.A ........................................ 26.12 ......... Spain
Ogden Services of Canada Inc. ........................................... 100 ............ Canada .................. 054
Cafas Inc. ........................................................ 100 ............ Canada .................. 028
Airconsol Aviation Services Ltd. -
Les Services D'Aviation Airconsol Limitee ..................... 100 ............ Canada .................. 115
Ogden Ground Services (Canada) Ltd. .................... 100 ............ Canada
Aircraft Services Limited ....................... 100 ............ Canada .................. 189
Consolidated Aviation Fueling of Toronto Limited .............. 100 ............ Ontario ................. 052
Ogden Facility Holdings, Inc. ............................................. 100 ............ DE/U S.A.
Ogden Facility Services, Inc. .................................... 100 ............ DE/U.S.A.
Ogden Servicios de Seguridad, S.A .......................... 100 ............ Costa Rica
Ogden Aviation Services Limited ............................................ 100 ............ U.K. ........... 186/2176414259610
** Ogden Aviation Engineering Limited ..................................... 100 ............ U.K. .................... 188
Ogden Entertainment Services (UK) Ltd. ................................. 100 ............ U.K. .................... 015
Ogden Ice Hockey Limited ........................................ 100 ............ U.K.
Ice Hockey Super League Ltd. .............................. 12.5 .......... U.K.
Manchester Storm, Ltd. .................................... 100 ............ U.K.
Hallogen, Ltd. .................................................. 50 ............ U.K.
Company % Domestic Co. Code/
- ------- Ownership State/Country E.I.N.
--------- ------------- ------
Ogden Entertainment, Inc. ........................................... 100 .......... DE/U.S.A.
Culemburg Metropole Casino (Proprietary) Limited ................... 100 .......... South Africa
Alls Fair Investments (Proprietary) Limited ........................ 100 .......... South Africa
Ogden Entertainment Services (Canada) Inc. -
Services de Divertissements Ogden (Canada) Inc. .................. 100 .......... Canada ......... 012
Ogden Gaming of Ontario, Inc. ................................... 100 .......... Canada
Diamond Gaming of Ontario, Inc. ........................... 45 ........... Canada
Ogden Palladium Services (Canada) Inc. .......................... 100 .......... Canada
Ogden Entertainment Services de Mexico, S.A. de C.V ............... 100 .......... Mexico
Servicios de Alimentos Bebidas Especializados, S.A. de CV ......... 100 .......... Mexico
Ogden Park Management, Inc. ........................................ 100 .......... DE
Wet `n Wild International, Inc. ................................. 100 .......... NV
Wet `n Wild Do Brasil, Ltda .................................. 100 .......... Brasil
Wet `n Wild Metodo Operadora se Parques ...................... 50 ........... Brasil
Wet `n Wild Ribeirao Preto, Ltda ............................. 100 .......... Brasil
** COMPANY HAS BEEN SOLD DURING THE MONTH OF NOVEMBER
ATTACHMENT B
OGDEN ENERGY GROUP, INC - U S AND FOREIGN SUBSIDIARIES LIST
PERCENT
COMPANY OWNERSHIP INCORP E.I.N.
- ------- --------- ------ ------
Ogden Energy Group, Inc. ................................................... 100 ............ Delaware ....... 13-3939460
OGDEN ENERGY GROUP DO BRASIL LTDA ....................................... 100(f) ......... BRAZIL .........
02.310.557/0001-54
Ogden Projects, Inc. .................................................... 100 ............ Delaware ....... 13-3213657
Ogden Energy, Inc. ...................................................... 100 ............ Delaware ....... 22-3405522
OGDEN MADHYA PRADESH OPERATING PRIVATE LIMITED ....................... 100 ............ INDIA .......... NA
OGDEN PHILIPPINES OPERATING, INC ..................................... 100 ............ CAYMAN ISLANDS . NA
Ogden Energy West, Inc. ............................................... 100 ............ Delaware ....... NA
Ogden Energy Sao Jeronimo, Inc. ..................................... 100 ............ Delaware ....... NA
MECARIL S.A .................................................. 100 ............ URUGUAY ........ NA
Ogden Power Corporation ............................................. 100 ............ Delaware ....... 54-1732981
Geothermal, Inc. ................................................. 100 ............ Virginia ....... 54-1504703
Imperial Power Services, Inc. .................................... 100 ............ California ..... 95-3677245
New Martinsville Hydro-Operations Corporation .................... 100 ............ West Virginia .. 31-1275468
Ogden Brandywine Operations, Inc. ................................ 100 ............ Delaware ....... 54-1740297
Ogden Geothermal Operations, Inc. ................................ 100 ............ Delaware ....... 54-1607228
Ogden Hydro Operations, Inc. ..................................... 100 ............ Tennessee ...... 52-1661862
Ogden Oil & Gas, Inc. ............................................ 100 ............ Delaware ....... 54-1734589
Ogden Power Equity Corporation ................................... 100 ............ Delaware ....... 54-1504746
Catalyst New Martinsville Hydroelectric Corporation .......... 100 ............ Delaware ....... 13-3372123
ERC Energy, Inc. ............................................. 100 ............ Delaware ....... 54-1523295
Heber Loan Partners .........................................
Heber Geothermal Co ......................................
Ogden Heber Field Energy, Inc. ............................... 100 ............ Delaware ....... 54-1611569
Ogden Heber Field Co .........................................................................
Ogden Hydro Energy, Inc. ..................................... 100 ............ Delaware ....... 54-1606911
Ogden Power International Holdings, Inc. .............................. 100 ............ Delaware ....... 54-1742808
EDISON BATAAN COGENERATION CORPORATION ............................ 100 ............ PHILIPPINE ..... NA
HIDRO OPERACIONES DON PEDRO S.A ................................... 100 ............ COSTA RICA ..... NA
ISLAND POWER CORPORATION .......................................... 40(d) ......... PHILIPPINE ..... NA
HUNGARIAN-AMERICAN GEOTHERMAL LIMITED LIABILITY COMPANY ........... 37.5(g) ........ HUNGARY ........ NA
LINASA COGENERACION Y ASOCIADOS, S L .............................. 50(e) ......... SPAIN .......... B30556484
OGDEN ENERGY INDIA INVESTMENTS LTD .............................. 100 ............ MAURITIUS ...... NA
OGDEN CHINESE INVESTMENTS LTD ................................ 100 ............ MAURITIUS ...... 98-0183946
OGDEN ENERGY CHINA (ALPHA) LTD ............................. 100 ............ MAURITIUS ...... 98-0183947
OGDEN ENERGY CHINA (BETA) LTD .............................. 100 ............ MAURITIUS ...... 98-0183949
OGDEN ENERGY CHINA (DELTA) LTD ............................. 100 ............ MAURITIUS ...... 98-0183951
OGDEN ENERGY CHINA (GAMMA) LTD ............................. 100 ............ MAURITIUS ...... 98-0183952
OGDEN ENERGY OF BONGAIGAON PRIVATE LIMITED ................... 100 ............ INDIA .......... N/A
OGDEN ENERGY INDIA (CBM) LIMITED ............................. 100 ............ MAURITIUS ...... NA
OGDEN TAIWAN INVESTMENTS LIMITED ............................. 100 ............ MAURITIUS ...... NA
OGDEN ENERGY PHILIPPINE HOLDINGS, INC ............................. 100 ............ PHILIPPINES .... NA
OPI Quezon, Inc. .................................................. 100 ............ Delaware ....... 13-3670144
OGDEN POWER DEVELOPMENT - CAYMAN, INC ...................... 100 ............ CAYMAN ISLANDS NA
QUEZON POWER, INC (NEW DVLPMNT. CO.) ................. 27.5(b) ....... CAYMAN ISLANDS NA
(f/k/a OGDEN QUEZON POWER, INC - OLD DVLPMNT. CO.)
Ogden Power Development, Inc. ................................. 100 ............ Delaware ....... 13-3662254
Ogden Power Development of Bolivia, Inc. ............... 100 ............ Delaware ....... 13-3852464
OPDB, LTD ........................................ 100 ............ CAYMAN ISLANDS NA
OGDEN ENERGY ASIA PACIFIC LIMITED ............................. 100(a) ......... HONG KONG ...... NA
(f/k/a OGDEN PROJECTS ASIA PACIFIC LIMITED)
Ogden Power Pacific, Inc. (f/k/a Pacific Energy) ................... 100 ............ California ..... 95-3845189
Burney Mountain Power ...................................... 100 ............ California ..... 94-3149256
Mammoth Geothermal Company ................................. 100 ............ California ..... 95-4311279
Mammoth Power Company ...................................... 100 ............ California ..... 95-4484066
Mt. Lassen Power ........................................... 100 ............ California ..... 94-3149255
Ogden Power Plant Operations ............................... 100 ............ California ..... 95-4497795
(f/k/a Pacific Power Plant Operations)
Pacific Energy Resources Incorporated ...................... 100 ............ California ..... 95-3499702
Pacific Geothermal Company ................................. 100 ............ California ..... 95-3950189
Pacific Hydropower Company ................................. 100 ............ California ..... 95-3734859
Pacific Oroville Power, Inc. ............................... 100 ............ California ..... 95-3987027
Pacific Penobscot Power Company ............................ 100 ............ Maine ........... 85-4055394
PERCENT
COMPANY OWNERSHIP INCORP E.I.N.
- ------- --------- ------ ------
Ogden Energy Group, Inc. (cont.)
Ogden Projects, Inc. (cont.)
Pacific Recovery Corporation ........................... 100 ........... California .... 95-4080088
Pacific Wood Fuels Company ............................. 100 ........... California .... 95-4046356
Pacific Wood Services Company .......................... 100 ........... California .... 95-4497794
Penstock Power Company ................................. 100 ........... California .... 95-4250440
8309 Tujunga Avenue Corp ............................... 100 ........... California .... 95-4130759
Ogden Rosemary Operations, Inc. ................................. 100 ........... Delaware ...... 22-3433655
Ogden SIGC Energy, Inc. ......................................... 100 ........... Delaware ...... 54-1742810
AMOR 14 Corporation .................................... 100 ........... Delaware ...... 88-0243401
Ogden SIGC Energy II, Inc. ...................................... 100 ........... California .... 54-1742553
Ogden SIGC Geothermal Operations, Inc. .......................... 100 ........... California .... 54-1645557
Three Mountain Power, LLC ....................................... 100 ........... Delawaare ..... 22-3604711
Ogden Environmental and Energy Services Co , Inc. .......................... 100 ........... Delaware ...... 52-1594168
Analytical Technologies, Inc. ............................................ 100 ........... Delaware ...... 95-3705905
G A Technical Services, Inc. ...................................... 100 ........... Tennessee ..... 62-1238177
Multiple Dynamics Corporation ............................................ 100 ........... Michigan ...... 38-2278155
Ogden Environmental and Energy Services Co , Inc. of Ohio ............... 100 ........... Ohio .......... 31-1357919
Ogden Environmental and Engineering Services Co , Inc. ................... 100 ........... North Carolina 56-0840101
Ogden Environmental Federal Services Co , Inc. ........................... 100 ........... Delaware ...... 54-1694984
(f/k/a Ogden Environmental Services Alaska Co , Inc.)
Ogden Engineering and Construction, Inc. ................................. 100 ........... Florida ....... 59-2661991
(f/k/a Ogden Remediation Services Co , Inc.)
OGDEN UMWELT UND ENERGIE SYSTEME GMBH .................................... 100 ........... GERMANY ....... NA
IEAL ENERGIE & UMWELT CONSULT, GMBH ............................... 100 ........... GERMANY ....... NA
OLMEC INSURANCE, LTD ...................................................... 100 ........... BERMUDA ....... NA
Ogden Martin Operations of Union, LLC ...................................... 100(i) ........ New Jersey .... 22-3596572
Ogden Waste to Energy, Inc. ................................................ 100 ........... Delaware ...... 13-3871973
Ogden Energy Resource Corp .............................................. 100 ........... Delaware ...... 63-0837475
Ogden Martin Systems, Inc. .............................................. 100 ........... Delaware ...... 13-3162629
Ogden Engineering Services, Inc. ................................. 100 ........... New Jersey .... 13-3284896
Ogden Marion Land Corp ........................................... 100 ........... Oregon ........ 13-3369730
Ogden Martin Systems of Alexandria/Arlington, Inc. ............... 100 ........... Virginia ...... 58-1594213
OMS Equity of Alexandria/Arlington, Inc. ......................... 100 ........... Virginia ...... 13-3389573
Ogden Martin Systems of Babylon, Inc. ............................ 100 ........... New York ...... 13-3246689
Ogden Martin Systems of Bristol, Inc. ............................ 100 ........... Connecticut ... 13-3246723
Ogden Martin Systems of Clark, Inc. .............................. 100 ........... Ohio .......... 11-3140377
OMSC One, Inc. ................................................... 100 ........... Delaware ...... 13-3690804
OMSC Two, Inc. ................................................... 100 ........... Delaware ...... 13-3690801
OMSC Three, Inc. ................................................. 100 ........... Delaware ...... 13-3690806
OMSC Four, Inc. .................................................. 100 ........... Delaware ...... 13-3690807
Ogden Martin Systems of Fairfax, Inc. ............................ 100 ........... Virginia ...... 13-3410434
Ogden Martin Systems of Haverhill, Inc. .......................... 100 ........... Massachusetts . 13-3375647
Haverhill Power, Inc. ................................... 100 ........... Massachusetts . 04-2908628
LMI, Inc. 100 .............................................. Massachusetts 04-2943947
Ogden Omega Lease, Inc. ................................. 100 ........... Delaware ...... 13-3028120
Ogden Haverhill Properties, Inc. ................................. 100 ........... Massachusetts . 13-3382130
Ogden Martin Systems of Hillsborough, Inc. ....................... 100 ........... Florida ....... 13-3228206
Ogden Martin Systems of Huntington, Inc. ......................... 100 ........... New York ...... 13-3394817
Ogden Martin Systems of Huntington Resource Recovery One Corp .... 100 ........... Delaware ...... 06-1260495
Ogden Martin Systems of Huntington Resource Recovery Two Corp .... 100 ........... Delaware ...... 06-1260497
Ogden Martin Systems of Huntington Resource Recovery Three Corp .. 100 ........... Delaware ...... 06-1260498
Ogden Martin Systems of Huntington Resource Recovery Four Corp ... 100 ........... Delaware ...... 06-1260489
Ogden Martin Systems of Huntington Resource Recovery Five Corp ... 100 ........... Delaware ...... 06-1260492
Ogden Martin Systems of Huntington Resource Recovery Six Corp .... 100 ........... Delaware ...... 13-3629151
Ogden Martin Systems of Huntington Resource Recovery Seven Corp .. 100 ........... Delaware ...... 13-3631168
Ogden Martin Systems of Huntsville, Inc. ......................... 100 ........... Alabama ....... 13-3456026
Ogden Martin Systems of Indianapolis, Inc. ....................... 100 ........... Indiana ....... 13-3977970
Ogden Martin Systems of Kent, Inc. ............................... 100 ........... Michigan ...... 13-3369158
NRG/Recovery Group, Inc. (f/k/a Ogden Martin Systems of Lake,
Inc.) ............................................................ 100 ........... Florida ....... 13-3482491
Ogden Martin Systems of Lancaster, Inc. .......................... 100 ........... Pennsylvania .. 13-3408215
PERCENT
COMPANY OWNERSHIP INCORP E.I.N.
- ------- --------- ------ ------
Ogden Energy Group, Inc. (cont.)
Ogden Projects, Inc. (cont.)
Ogden Martin Systems of Lawrence, Inc. ................................... 100 ......... Massachusetts ..... 13-3714674
Ogden Martin Systems of Lee, Inc. ........................................ 100 ......... Florida ........... 13-3557826
Ogden Martin Systems of Long Island, Inc. ................................ 100 ......... Delaware .......... 11-3081090
Ogden Martin Systems of Marion, Inc. ..................................... 100 ......... Oregon ............ 91-1246805
Ogden Martin Systems of Mercer, Inc. ..................................... 100 ......... New Jersey ........ 13-3431734
Ogden Martin Systems of Montgomery, Inc. ................................. 100 ......... Maryland .......... 13-3547268
Ogden Martin Systems of Onondaga, Inc. ................................... 100 ......... New York .......... 13-3528458
Ogden Martin Systems of Onondaga Two Corp ................................ 100 ......... Delaware .......... 13-3690841
Ogden Martin Systems of Onondaga Three Corp .............................. 100 ......... Delaware .......... 13-3690843
Ogden Martin Systems of Onondaga Four Corp ............................... 100 ......... Delaware .......... 13-3690838
Ogden Martin Systems of Onondaga Five Corp ............................... 100 ......... Delaware .......... 13-3684127
OMS Onondaga Operations, Inc. ............................................ 100 ......... Delaware .......... 13-3714674
Ogden Martin Systems of Pasco, Inc. ...................................... 100 ......... Florida ........... 13-3447536
Ogden Martin Systems of San Bernardino, Inc. ............................. 100 ......... California ........ 13-3397879
Ogden Martin Systems of Stanislaus, Inc. ................................. 100 ......... California ........ 13-3315310
OMS Equity of Stanislaus, Inc. ........................................... 100 ......... California ........ 13-3436232
Ogden Martin Systems of Tampa, Inc. ...................................... 100 ......... Florida ........... 22-3603324
Ogden Martin Systems of Tulsa, Inc. ...................................... 100 ......... Oklahoma .......... 13-3203172
Ogden Martin Systems of Union, Inc. ...................................... 100 ......... New Jersey ........ 13-3323867
OGDEN WASTE TO ENERGY, Ltd. (Formerly Ogden Martin Systems, Ltd.) ....... 100 ......... ONTARIO ........... NA
OGDEN MARTIN SYSTEMS OF NOVA SCOTIA, LTD ........................ 100 ......... NOVA SCOTIA ....... NA
Ogden Projects of Haverhill, Inc. ........................................... 100 ......... Massachusetts ..... 13-3522006
Ogden Wallingford Associates, Inc. .......................................... 100 ......... Connecticut ....... 13-3494166
OGDEN WASTE TO ENERGY ASIA INVESTMENTS ...................................... 100 ......... MAURITIUS ......... NA
Ogden Waste to Energy of Italy, Inc. 100 ......... Delaware .......... 22-3564096
AMBIENTE 2000 S.r.l .................................................. 40(h) ....... ITALY ............. NA
Ogden Waste Treatment Services, Inc. ........................................ 100 ......... Delaware .......... 13-3362679
Ogden Waste Solutions, Inc. .......................................... 100 ......... Delaware .......... 22-3557169
Ogden Waste Treatment Services USA, Inc. .................................... 100 ......... Delaware .......... 13-3940678
OPW Associates, Inc. ........................................................ 100 ......... Connecticut ....... 13-3487064
OPWH, Inc. .................................................................. 100 ......... Delaware .......... 13-3592054
RRS Holdings Inc. ........................................................... 100 ......... Delaware .......... 13-3697005
Michigan Waste Energy, Inc. .............................................. 100 ......... Delaware .......... 06-1331600
Oahu Waste Energy Recovery, Inc. ......................................... 100 ......... California ........ 95-2638052
Ogden Projects of Hawaii, Inc. ........................................... 100 ......... Hawaii ............ 99-0230284
Resource Recovery Systems of Connecticut, Inc. ........................... 100 ......... Connecticut ....... 13-3696927
OPI CARMONA LIMITED ......................................................... 100 ......... CAYMAN ISLANDS .... NA
OPI CARMONA ONE LIMITED ..................................................... 100 ......... CAYMAN ISLANDS .... NA
Ogden Energy Engineering, Inc. (f/k/a Ogden Projects Americas, Inc.) ......... 100 ......... Delaware .......... 13-3795624
Ogden Projects Holdings, Inc. ................................................. 100 ......... Delaware .......... 13-3640508
Ogden Water Holdings, Inc. .................................................... 100 ......... Delaware .......... 13-3779130
Ogden Water Systems, Inc. .................................................. 100 ......... Delaware .......... 13-3756577
Ogden Yorkshire Acquisition, Inc. ..................................... 100 ......... Delaware .......... 13-3806665
Cunningham Environmental Support, Inc. ....................... 100 ......... New York .......... 16-1386872
Ogden Yorkshire Water of Bessemer, Inc. ............................... 100 ......... Delaware .......... 22-3405521
OGDEN YORKSHIRE WATER OF CANADA, Ltd. ................................. 100 ......... ONTARIO ........... NA
Ogden Yorkshire Water of Taunton, Inc. ................................ 100 ......... Massachusetts ..... 22-3481731
OGDEN WATER SYSTEMS OF CANADA, LTD (f/k/a OGDEN PROJECTS OF HAMILTON, Ltd. ) . 100 ......... ONTARIO ........... NA
Yorkshire USA, Inc. ........................................................... 100(c) ...... Delaware .......... 51-0354748
(a) OGDEN ENERGY ASIA PACIFIC LIMITED'S STOCK IS OWNED 50% BY OGDEN PROJECTS,
INC. AND 50% BY OGDEN POWER DEVELOPMENT, INC.
(b) QUEZON POWER, INC. (NEW DEVELOPMENT COMPANY) IS OWNED 27.5% BY OGDEN POWER
DEVELOPMENT - CAYMAN, INC. , AND 72.5% BY QUEZON GENERATING COMPANY, Ltd.
(c) YORKSHIRE USA, INC. WAS ACQUIRED BY OGDEN PROJECTS, INC. WHEN YORKSHIRE
WATER TERMINATED ITS INVOLVEMENT AS A DIRECT PARTICIPANT IN THE VENTURE
(d) 40% OF THE STOCK OF ISLAND POWER CORPORATION IS OWNED BY OGDEN POWER
INTERNATIONAL HOLDINGS, INC AND 60% IS OWNED BY VARIOUS STOCKHOLDERS
(e) 50% OF THE STOCK OF LINASA COGENERACION Y ASOCIADOS, S.L. IS OWNED BY OGDEN
POWER INTERNATIONAL HOLDINGS, INC, AND 50% IS OWNED BY INDUSTRIA JABONERA LINA,
S.A.
(f) 50% OF THE STOCK OF OGDEN ENERGY GROUP DO BRASIL LTDA IS OWNED BY OGDEN
ENERGY GROUP, INC. AND 50% BY OGDEN PROJECTS, INC OGDEN ENERGY GROUP, INC. IS
THE MANAGEMENT COMPANY
(g) 37.5% OF THE STOCK OF HUNGARIAN-AMERICAN GEOTHERMAL LIMITED LIABILITY
COMPANY IS OWNED BY OGDEN POWER INTERNATIONAL HOLDINGS, INC., 37.5 % IS OWNED BY
DAVENPORT POWER, L.L.C. AND 25% IS OWNED BY MOL MAGYAR OLAU-ES G_ZIPARI RT
(h) 40% OF THE STOCK OF AMBIENTE 2000 S.R.L. IS OWNED BY OGDEN WASTE TO ENERGY
OF ITALY, INC. AND 60% IS OWNED BY ECOSESTO S.p.a..
(i) 99% OF THE STOCK OF OGDEN MARTIN OPERATIONS OF UNION LLC IS OWNED BY OGDEN
PROJECTS, INC. AND 1% IS OWNED BY OGDEN WASTE TO ENERGY, INC.