SUBSIDIARIES OF REGISTRANT
Armor Holdings, Inc.'s subsidiaries as of December 31, 2002, are listed below.
PERCENTAGE
OWNED BY ITS
STATE OR COUNTRY IMMEDIATE
OF ORGANIZATION PARENT
--------------- ------
Registrant
- ----------
Armor Holdings, Inc. Delaware
Subsidiaries
- ------------
AHI Properties I, Inc. Delaware 100%
Armor Brands, Inc. Delaware 100%
ArmorGroup Integrated Systems, Inc. Delaware 100%
ArmorGroup North America, Inc. Delaware 100%
Armor Holdings GP, LLC Delaware 100%
Armor Group Limited Partnership Scotland 1%*
Armor Group Services, LLC Delaware 100%
Armor Group (Asia Pacific) Co., Limited (BVI) British Virgin 100%
Islands
O'Reilly Vernier & Gurka Singapore Pte. Limited Singapore 100%
Armor Group (Asia Pacific) Co., Limited (Hong Kong) Hong Kong 100%
Armor Group (Asia Pacific) Co., Limited (Thailand) Thailand 99.9%
Armor Holdings Limited United Kingdom 100%
Alarm Protection Services Ltd. Uganda 1%*
ArmorGroup Kenya Limited Kenya 1%*
Armor Group Limited United Kingdom 100%
ArmorGroup Mexico SA de CV Mexico 98%*
ArmorGroup Services Limited United Kingdom 100%
ArmorGroup Services (Jersey) Limited Jersey 100%
ArmorGroup Mexico SA de CV Mexico 2%*
Servicios ArmorGroup Mexico SA de CV Mexico 2%*
Defence Systems France SARL France 100%
Defence Systems International Africa SA France 66.6%
DSL (Overseas) Limited Cyprus 100%
Site Logistics S.p.r.l. Democratic 99%
Republic of Congo
(DRC)
ArmorGroup (Nigeria) Limited Nigeria 100%
Armor Group Tanzania Limited Tanzania 98%
Armor Holding Chad SARL Chad 100%
Armor Products International Limited United Kingdom 100%
Asmara Limited United Kingdom 100%
CDR International Ltd United Kingdom 100%
CDR International, Inc. Delaware 100%
Defence Systems Eurasia Limited United Kingdom 100%
Defence Systems Eurasia Limited (Ukraine) Ukraine 100%
Defence Systems Eurasia Limited (Moscow) Russia 100%
ArmorGroup Eurasia ZAO Russia 100%
ArmorGroup Humanitarian Operations LLC Russia 100%
ArmorGroup Sever LLC Russia 100%
ArmorGroup Vostok OOO ChOP Russia 100%
ArmorGroup Yug OOO ChOP Russia 100%
ArmorGroup Eurasia Limited (Azerbaijan) Azerbaijan 100%
Defence Systems Limited United Kingdom 100%
DSL Holdings Limited United Kingdom 100%
Defence Systems International Limited United Kingdom 100%
Armor Holdings Venezuela SA Venezuela 100%
Vulcano Integrated Alarm Systems SA (VIAS) Venezuela 99%*
Armor Integracion SA Venezuela 100%
Armor Group Venezuela SA Venezuela 100%
Vulcano Integrated Alarm Systems SA Venezuela 1%*
(VIAS)
Defence Systems Colombia SA Columbia 94.5%
DSL Integrated Systems Limited United Kingdom 100%
DSL Integrated Systems Limited Liability Company Russia 100%
DSL Security (Asia) Pte Limited Singapore 100%
Armor Group Africa (Pty) Limited South Africa 100%
Armor Group Mozambique Lda Mozambique 99%
Mozambique Mine Action Limitada Mozambique 90%
Gorandel Trading Limited (Cyprus) Cyprus 100%
Servicios ArmorGroup Mexico SA de CV Mexico 98%*
U.S. Defense Systems, LLC Delaware 100%
Defence Systems Ecuador DSE SA Ecuador 99.9%
US Defense Systems Peru, S.A.C. Peru 100%
Armor Group Peru SA Peru 100%
Armor Group Oriente SAC Peru 100%
Defence Systems Africa (Congo) SPRL Democratic 99.6%
Republic of Congo
(DRC)
USDS (Zimbabwe) (Private) Limited Zimbabwe 100%
Armor (Special Clearance Services) Limited British Virgin 100%
Islands
Alarm Protection Services Ltd. Uganda 99%*
ArmorGroup Kenya Limited Kenya 99%*
AH Worldwide LP Scotland 1%*
AH Holdings Germany GmbH Germany 100%
TRASCO Grundstucksverwaltungs GmbH Germany 100%
TRASCO Vehicles GmbH Germany 100%
Armor Services Limited Partnership Scotland 1%*
Armor Holdings LP, LLC Delaware 100%
Armor Group Limited Partnership 99%*
AH Worldwide LP Scotland 99%*
AH Holdings Germany GmbH Germany 100%
TRASCO Grundstucksverwaltungs GmbH Germany 100%
TRASCO Vehicles GmbH Germany 100%
Armor Services Limited Partnership Scotland 99%*
Armor Holdings Mobile Security, Inc. Delaware 100%
O'Gara-Hess & Eisenhardt Armoring Company Delaware 100%
O'Gara-Hess & Eisenhardt de Colombia, S.A. Columbia 93%*
O'Gara-Hess & Eisenhardt de Venezuela Venezuela 100%
O'Gara-Hess & Eisenhardt do Brasil LTDA Brazil 100%
Orientacion Profesional y Administrativa, S.A. de C.V. Mexico 99.8%*
The O'Gara Company de Mexico, S.A. de C.V. Mexico 100%
O'Gara-Hess & Eisenhardt, Srl Italy 90%*
O'Gara-France S.A. France 100%
O'Gara Hess & Eisenhardt- France S.A. France 100%
Hellio Poids Lourds - Carrosserie France 100%
SARL Normandie Carrosserie France 90.1%
Societe de Blindage et de Securite S.B.S. France 100%
Essonne Carrosserie VI S.A.R.L France 68%
SARL Essonne Securite France 6%
O'Gara Security Associates, Inc. Ohio 100%
ITI Limited Partnership Texas 99%*
International Training, Inc. Virginia 100%
ITI Limited Partnership Texas 1%*
The O'Gara Company Ohio 100%
O'Gara-Hess & Eisenhardt de Colombia, S.A. Columbia 7%*
O'Gara-Hess & Eisenhardt de Venezuela Venezuela 100%
Orientacion Profesional y Administrativa, S.A. de C.V. Mexico 0.2%*
O'Gara-Hess & Eisenhardt, Srl Italy 10%*
Armor Holdings Products, Inc. Delaware 100%
911EP, Inc. Delaware 100%
Armor Holdings Forensics, Inc. Delaware 100%
Identicator, Inc. Delaware 100%
Armor Safety Products Company Delaware 100%
Break-Free Armor Corp. Delaware 100%
Armor Holdings Payroll Services, LLC Delaware 100%
B-Square, Inc. Texas 100%
Break-Free, Inc. Delaware 100%
Speedfeed Acquisition Corp. Delaware 100%
Defense Technology Corporation of America Delaware 100%
Monadnock Lifetime Products, Inc. (DE) Delaware 100%
Casco International, Inc. New Hampshire 100%
Monadnock Lifetime Products, Inc. (NH) New Hampshire 100%
Monadnock Police Training Council, Inc. New Hampshire 100%
Pro-Tech Armored Products of Massachusetts, Inc. Massachusetts 100%
Ramtech Development Corp. Delaware 100%
Safariland Internacional, S.A. de C.V. Mexico 1%*
Safari Land Ltd., Inc. California 100%
Safariland Government Sales, Inc. California 100%
Safariland Internacional, S.A. de C.V. Mexico 99%*
Armor Holdings Properties, Inc. Delaware 100%
NAP Properties, Ltd. California 8%*
NAP Property Managers, LLC California 100%
NAP Properties, Ltd. California 92%*
Low Voltage Systems Technology, Inc. New Jersey 100%
Network Audit Systems, Inc. Delaware 100%
New Technologies Armor, Inc. Delaware 100%
The Parvus Company Maryland 100%
Parvus Crisis Management Corporation Maryland 100%
The Parvus International Information Company Maryland 100%
USDS, Inc. Delaware 100%
* Remaining percentage held by other, direct or indirect, wholly-owned Armor
subsidiaries.