EXHIBIT 21
OGDEN CORPORATION - U.S. SUBSIDIARIES LIST
(See Attachment A for foreign subsidiaries list)
PPERCENT DOMESTIC
COMPANY OWNERSHIP STATE CO. ODE/E.I.N.
- ------- --------- ----- --------------
Ogden Corporation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .DE. . . . 13-5549268
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
Ogden Services Corporation. . . . . . . . . . . . . . . . . . . . . . . . . . 100. . . .DE. . . . 141*/13-3058273
Ogden Firehole Entertainment Corp.. . . . . . . . . . . . . . . . . . . . . 100. . . .DE. . . . /13-3516164
Ogden Asia Pacific Services, Inc. (See Attachment A for subsidiaries) . . . 100. . . .DE. . . . 134/13-3793247
Ogden Central and South America, Inc. (See Attachment A for subsidiaries). 100. . . .DE. . . . 135/13-3793248
Ogden International Europe Inc. (See Attachment A for subsidiaries). . . . 100. . . .DE. . . . 164/13-3688536
Ogden Entertainment, Inc. . . . . . . . . . . . . . . . . . . . . . . . . . 100. . . .DE. . . . 001/11-2145117
Doggie Diner, Inc.. . . . . . . . . . . . . . . . . . . . . . . . . . . . 100. . . .DE. . . . 003/92-1228666
I & S Consultants, Inc. . . . . . . . . . . . . . . . . . . . . . . . . . 100. . . .IL. . . . /36-3241812
The Metropolitan Entertainment Co., Inc.. . . . . . . . . . . . . . . . . 50 . . . .NJ. . . . 22-1968974
Offshore Food Service, Inc. . . . . . . . . . . . . . . . . . . . . . . . 100. . . .LA. . . . 027/72-0535141
Gulf Coast Catering Company, Inc. . . . . . . . . . . . . . . . . . . . 100. . . .LA. . . . 028/13-3537164
Ogden American Food Services, Inc.. . . . . . . . . . . . . . . . . . . . 100. . . .OH. . . . 008/34-4197320
Ogden Attractions, Inc. . . . . . . . . . . . . . . . . . . . . . . . . . 100. . . .DE. . . . /13-3934857
Ogden Aviation Food Services, Inc.. . . . . . . . . . . . . . . . . . . . 100. . . .DE. . . . 080/11-2161743
Ogden Aviation Food Services (ALC), Inc . . . . . . . . . . . . . . . . 100. . . .NY. . . . 085/11-1619941
Ogden-Burtco Services, Inc. . . . . . . . . . . . . . . . . . . . . . . . 100. . . .WA. . . . 042/92-0022939
Alpine Food Products, Inc.. . . . . . . . . . . . . . . . . . . . . . . 100. . . .WA. . . . 041/91-0760148
Ogden Facility Management of Alaska, Inc. . . . . . . . . . . . . . . . 100. . . .AK. . . . 058/92-0097503
Ogden Entertainment of Florida, Inc.. . . . . . . . . . . . . . . . . . . 100. . . .DE. . . . /13-3877904
Ogden Entertainment of New York, Inc. . . . . . . . . . . . . . . . . . . 100. . . .NY. . . . 011/13-3428320
Ogden Facility Management Corporation . . . . . . . . . . . . . . . . . . 100. . . .NY. . . . 098/13-3282969
Ogden Facility Management Corporation of Anaheim. . . . . . . . . . . . . 100. . . .CA. . . . 060/13-3526194
Ogden Facility Management Corporation 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 Facility Management Corporation of West Virginia. . . . . . . . . . 100. . . .WV. . . . 55-0459949
Ogden Film and Theatre, Inc.. . . . . . . . . . . . . . . . . . . . . . . 100. . . .DE. . . . /13-3934858
Arizona Big Frames Theatres, L.L.C. . . . . . . . . . . . . . . . . . . 50 . . . .AZ. . . . TBA
Ogden Food Service Corporation. . . . . . . . . . . . . . . . . . . . . . 100. . . .DE. . . . 023/23-0404985
Ogden Confection Corporation. . . . . . . . . . . . . . . . . . . . . . 100. . . .DE. . . . 039/36-2392940
Ogden Food Service Corporation of Indiana . . . . . . . . . . . . . . . . 40 . . . .IN. . . . 048/13-2723781
Ogden Food Service Corporation of Kansas. . . . . . . . . . . . . . . . . 100. . . .KS. . . . 0032/13-3703705
Ogden Food Service Corporation of Milwaukee . . . . . . . . . . . . . . . 100. . . .WI. . . . 063/13-2783130
Ogden Food Service Corporation of Texas . . . . . . . . . . . . . . . . . 100. . . .TX. . . . 092/74-1310443
Ogden Food Service Corporation of Wisconsin . . . . . . . . . . . . . . . 100. . . .WI. . . . 056/39-0912345
Ogden Leisure, Inc. . . . . . . . . . . . . . . . . . . . . . . . . . . . 100. . . .DE. . . . 54-0848368
Ogden Fairmount, Inc. . . . . . . . . . . . . . . . . . . . . . . . . . 100. . . .DE. . . . 021/37-0912053
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
Ogden Allied Maintenance Corporation. . . . . . . . . . . . . . . . . . . . 100. . . .NY. . . . 010*/13-65939
Alantic Design Company, Inc.. . . . . . . . . . . . . . . . . . . . . . . 100. . . .NY. . . . 086*/13-2629642
Lenzar Electro-Optics, Inc. . . . . . . . . . . . . . . . . . . . . . . . 100. . . .DE. . . . 175/59-3063752
Ogden Allied Payroll Services, Inc. . . . . . . . . . . . . . . . . . . . 100. . . .NY. . . . 063*/13-6160158
Ogden Cisco, Inc. . . . . . . . . . . . . . . . . . . . . . . . . . . . . 100. . . .DE. . . . 157*/13-3670141
Ogden Communications, Inc.. . . . . . . . . . . . . . . . . . . . . . . . 100. . . .DE. . . . 130/13-3793364
PPERCENT DOMESTIC
COMPANY OWNERSHIP STATE CO. ODE/E.I.N.
- ------- --------- ----- --------------
Ogden Corporation
Ogden Services Corporation DE
Ogden Aviation Services, Inc. . . . . . . . . . . . . . . . . . . . . . . 100. . . .DE. . . . 015/13-3846270
Ogden Aviation Distributing Corp. . . . . . . . . . . . . . . . . . . . 100. . . .NY. . . . 046*/13-1835320
Ogden Aviation Fueling Company, Inc.. . . . . . . . . . . . . . . . . . 100. . . .DE. . . . 012*/13-5564521
Ogden Aviation Fueling Company of Atlanta, Inc. . . . . . . . . . . . . 100. . . .GA. . . . 129*/13-3054674
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
Ogden Aviation Fueling Company of Virginia, Inc.. . . . . . . . . . . . 100. . . .DE. . . . 038*/13-1954027
Ogden Aviation Security Services, Inc.. . . . . . . . . . . . . . . . . 100. . . .DE. . . . 013/13-3876173
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 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 Ground Services, Inc. . . . . . . . . . . . . . . . . . . . . . 100. . . .DE. . . . 146*/23-1707864
ARA Sunset Airport Systems, Inc.. . . . . . . . . . . . . . . . . . 100. . . .CA. . . . 152*/95-2959114
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, Inc.. . . . . . . . . . . . . . . . . . . . . . . . . 100. . . .DE. . . . 177/13-3634105
Ogden Aviation Security Services of Indiana, Inc. . . . . . . . . . . 100. . . .IN. . . . 163*/13-3606125
Ogden Aviation Terminal Services, Inc.. . . . . . . . . . . . . . . . . 100. . . .MA. . . . 005*/13-5565923
Ogden New York 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 Facility Holdings, Inc. . . . . . . . . . . . . . . . . . . . . . . . 100. . . .DE. . . . 13-3852102
Ogden Facility Services, Inc. . . . . . . . . . . . . . . . . . . . . . 100. . . .DE. . . . 13-3773192
Ogden Allied Building & Airport Services Inc. . . . . . . . . . . . . 100. . . .DE. . . . 017*/13-5618372
Ogden Allied Building Service Corporation . . . . . . . . . . . . . . 100. . . .DE. . . . 121*/13-2928817
Ogden Allied Maintenance Company of Hawaii, Inc.. . . . . . . . . . . 100. . . .HI. . . . 090*/99-0119711
Ogden Allied Maintenance Corporation of New England . . . . . . . . . 100. . . .MA. . . . 009/04-2453238
Ogden Allied Maintenance Corporation of Pennsylvania, Inc.. . . . . . 100. . . .DE. . . . 014*/13-5611594
Ogden Allied Maintenance Corporation of Texas . . . . . . . . . . . . 100. . . .TX. . . . 042*/13-1987767
Ogden Allied Service Agency Corporation . . . . . . . . . . . . . . . 100. . . .DE. . . . 016*/13-5616071
Ogden Allied Window Cleaning Company, Inc.. . . . . . . . . . . . . . 100. . . .NY. . . . 008*/13-5565941
Ogden Hawaii Company, Inc.. . . . . . . . . . . . . . . . . . . . . . 100. . . .HI. . . . 062*/99-0086682
Ogden Industrial Services, Inc. . . . . . . . . . . . . . . . . . . . 100. . . .DE. . . . 143*/13-3330336
Ogden Plant Maintenance Company, Inc. . . . . . . . . . . . . . . . . 100. . . .NJ. . . . 088*/13-2640359
Ogden Plant Maintenance Company of Missouri . . . . . . . . . . . . . 100. . . .MO. . . . 069*/13-2556007
Ogden Plant Maintenance Company of North Carolina . . . . . . . . . . 100. . . .NC. . . . 113*/13-2761092
Ogden Resource Recovery Support Services, Inc.. . . . . . . . . . . . . . . . 100. . . .DE. . . . 149*/13-3560729
Ogden Plant Services of New Jersey, Inc.. . . . . . . . . . . . . . . . . . 100. . . .NJ. . . . 176/13-3597547
Ogden Water Treatment Support Services, Inc.. . . . . . . . . . . . . . . . . 100. . . .DE. . . . 199*/13-3807441
Ogden Allied Abatement & Decontamination Service, Inc.. . . . . . . . . . . . 100. . . .NY. . . . 144*/13-3429112
Ogden Energy Group, Inc. (formerly known as Ogden Projects, Inc.) . . . . . . . 100. . . .DE. . . . 13-3213657
(SEE ATTACHMENT B FOR OGDEN ENERGY GROUP, INC. - U.S. AND FOREIGN SUBSIDIARIES LIST)
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
International Terminal Operating Co., Inc.. . . . . . . . . . . . . . . . . . 50 . . . .DE . . . 13-5628741
OFS Equity of Delaware, Inc.. . . . . . . . . . . . . . . . . . . . . . . . . 100. . . .DE. . . . 13-3495890
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
PPERCENT DOMESTIC
COMPANY OWNERSHIP STATE CO. ODE/E.I.N.
- ------- --------- ----- --------------
Ogden Corporation
Ogden Services Corporation DE
Ogden Allied Maintenance Securities, Inc. . . . . . . . . . . . . . . . . 100. . . .DE. . . . 004*/51-0102045
Denver Fuel Facilities Corporation. . . . . . . . . . . . . . . . . . . 100. . . .CO. . . . 105*/13-2694896
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
* For payroll/personnel, add 200 to codes of Maintenance companies ONLY.
ATTACHMENT A
OGDEN CORPORATION - FOREIGN SUBSIDIARIES LIST
---------------------------------------------
PERCENT DOMESTIC CO.
COMPANY OWNERSHIP COUNTRY CODE
- ------- --------- ------- ----
Ogden Corporation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .DE/U.S.A.
Ogden Services Corporation. . . . . . . . . . . . . . . . . . . . . . . . . . 100. . . .DE/U.S.A. . . . . . .141
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.
Ogden Cargo Limited . . . . . . . . . . . . . . . . . . . . . . . . . . . 100. . . .U.K.
SkyCare Limited . . . . . . . . . . . . . . . . . . . . . . . . . . . . 100. . . .U.K.
Air Cargo Enterprises Limited . . . . . . . . . . . . . . . . . . . . . 50 . . . .U.K.
Ogden Asia Pacific Services, Inc. . . . . . . . . . . . . . . . . . . . . . 100. . . .DE/U.S.A.
IEA of Japan Company Ltd. . . . . . . . . . . . . . . . . . . . . . . . . 50 . . . .Japan
HO/Ogden Investimentos e Transportes, Limitada. . . . . . . . . . . . . . 51 . . . .Macau
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 Zealand156
Ogden International Facilities Corporation (Asia Pacific) Pty Ltd.. . . . 100. . . .Australia . . . . . .172
Ogden International Facilities Corporation (Australia) Pty Ltd. . . . . 50 . . . .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
International Facility Corporation (Hong Kong) Pty Ltd. . . . . . . . . * . . . .Hong Kong
* Boscastle Ltd and Coverack Ltd are shareholders due to residency requirements.
Ogden Central and South America, Inc. . . . . . . . . . . . . . . . . . . . 100. . . .DE/U.S.A.
Americana Entertainment N.V.. . . . . . . . . . . . . . . . . . . . . . . 80 . . . .Aruba
Ogden Argentina, S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . 100. . . .Argentina
Ogden Aviation Services (Chile) Ltda. . . . . . . . . . . . . . . . . . . 99 . . . .Chile . . . . . . . .158
(1% held by Ogden Asia Pacific Services Inc.)
Aviation Services Leader S.A. . . . . . . . . . . . . . . . . . . . . . 80 . . . .Chile . . . . . . . .185
Ogden Aviation Services Dominicana, S.A.. . . . . . . . . . . . . . . . . 99 . . . .Dominican Rep.
Ogden Aviation Services (Panama) Corp.. . . . . . . . . . . . . . . . . . 85 . . . .Panama. . . . . . . .171
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. (formerly "SEITSA") . . . . . . . . 94.9 . . .Mexico. . . . . . . .150
Ogden, S. de R.L. de C.V. . . . . . . . . . . . . . . . . . . . . . . . . 66.67. . .Mexico
Ogden Servair Servicios Aeroportuarios, S.A.. . . . . . . . . . . . . . . 50 . . . .Mexico. . . . . . . .184
Ogden SEITSA Leasing, S.A. de C.V.. . . . . . . . . . . . . . . . . . . . 94.9 . . .Mexico. . . . . . . .183
Ogden Saint Maarten Ground Services N.V.. . . . . . . . . . . . . . . . . 100. . . .Netherlands Antilles
Ogden & Talma Aviation Services of Peru S.A.. . . . . . . . . . . . . . . 54 . . . .Peru. . . . . . . . .178
PERCENT DOMESTIC CO.
COMPANY OWNERSHIP COUNTRY CODE
- ------- --------- ------- ----
Ogden Corporation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .DE/U.S.A.
Ogden Services Corporation (cont'd) . . . . . . . . . . . . . . . . . . . . . 100. . . .DE/U.S.A. . . . . . .141
Ogden International Europe Inc. . . . . . . . . . . . . . . . . . . . . . . 100. . . .DE/U.S.A. . . . . . .164
Ogden Atlantic Design (Europe) Limited. . . . . . . . . . . . . . . . . . 100. . . .Ireland
Ogden Holdings B.V. . . . . . . . . . . . . . . . . . . . . . . . . . . . 100. . . .Netherlands . . . . .166
Compania General de Sondeos CGS, S.A. . . . . . . . . . . . . . . . . . 100. . . .Spain . . . . . . . .191
Czech-Ogden Airhandling s.r.o.. . . . . . . . . . . . . . . . . . . . . 50 . . . .Czech. . . . . . . .162
Ogden Aviation (Schiphol) B.V.. . . . . . . . . . . . . . . . . . . . . 100. . . .Netherlands . . . . .161
Ogden Cargo B.V.. . . . . . . . . . . . . . . . . . . . . . . . . . . 100. . . .Netherlands
Ogden Aviation Spain S.A. . . . . . . . . . . . . . . . . . . . . . . . 100. . . .Spain159/A07568876
Ogden Entertainment Services Portugal, S.A. . . . . . . . . . . . . . . 100. . . .Portugal. . . . . . .160
Ogden Entertainment Services Spain, SA. . . . . . . . . . . . . . . . . 100. . . .Spain
Estadio Olimpico de Sevilla, S.A. . . . . . . . . . . . . . . . . . . 15.9 . . .Spain
Ogden Power Agua y Energia Torre Pacheco, S.A.. . . . . . . . . . . . . 83.3 . . .Spain
Ogden Romanian Aviation Services, S.A.. . . . . . . . . . . . . . . . . 50 . . . .Romania
Parque Isla Magica, S.A.. . . . . . . . . . . . . . . . . . . . . . . . 26.12. . .Spain
Sezai Turkes Feyzi Akkaya Ogden Hizmet Ve Isletmecilik A.S.
("STFA Ogden Maintenance and Service Co."). . . . . . . . . . . . . . 50 . . . .Turkey
Ogden Holdings (Deutschland) GmbH . . . . . . . . . . . . . . . . . . . 100. . . .Germany . . . . . . .192
Ogden Allied Services GmbH. . . . . . . . . . . . . . . . . . . . . . 100. . . .Germany . . . . . . .138
Ogden Aviation Services GmbH & Co. KG . . . . . . . . . . . . . . . . 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
Verwaltung Ogden Aviation Services GmbH . . . . . . . . . . . . . . 100. . . .Germany . . . . . . .197
Ogden Entertainment, Inc. . . . . . . . . . . . . . . . . . . . . . . . . . 100. . . .DE/U.S.A.
Ogden Entertainment of Cape Town (Proprietary) Limited. . . . . . . . . . 78 . . . .South Africa
Ogden Entertainment Services (Canada) Inc. -
Services de Divertissements Ogden (Canada) Inc. . . . . . . . . . . . . . 100. . . .Canada. . . . . . . .012
Ogden Gaming of Ontario, Inc. . . . . . . . . . . . . . . . . . . . . . 100. . . .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 Allied Maintenance Corporation. . . . . . . . . . . . . . . . . . . . 100. . . .NY/U.S.A.
Allied Aviation Service Company of Newfoundland, Ltd. . . . . . . . . . . 100. . . .Canada. . . . . . . .022
Atlantic Design Company, Inc. . . . . . . . . . . . . . . . . . . . . . . 100. . . .NY/U.S.A.
Datacom de Mexico, S.A. de C.V. . . . . . . . . . . . . . . . . . . . . 100. . . .Mexico
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
Ogden/Air Aruba Ground Services N.V. . . . . . . . . . . . . . . . 49 . . . .Aruba
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 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
Consolidated Aviation Services of Alberta Limited . . . . . . . . . . . . 100. . . .Canada. . . . . . . .119
Ogden Allied Security Services Inc.-Services de Securite Ogden Allied Inc.100. . . .Canada. . . . . . . .190
ATTACHMENT B
OGDEN ENERGY GROUP, INC. - U.S. AND FOREIGN SUBSIDIARIES LIST
-------------------------------------------------------------
PPERCENT
COMPANY OWNERSHIP INCORP. E.I.N.
- ------- --------- ------- ------
Ogden Energy Group, Inc.. . . . . . . . . . . . . . . . . . . . . . . . . . . . 100. . . . . Delaware . . . . 13-3939460
Ogden Projects, Inc.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . 100. . . . . Delaware . . . . 13-3213657
Ogden Energy, Inc.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . 100. . . . . Delaware . . . . 22-3405522
OGDEN PHILIPPINES OPERATING, INC. . . . . . . . . . . . . . . . . . . . . 100. . . . . CAYMAN ISLANDS 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
Ogden Heber Field Energy, Inc.. . . . . . . . . . . . . . . . . . . 100. . . . . Delaware . . . . 54-1611569
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**** . . . PHILIPPINE NA
LINASA COGENERACION Y ASOCIADOS, S.L. . . . . . . . . . . . . . . . 50*****. . . SPAIN. . . . . . B30556484
OGDEN ENERGY INDIA INVESTMENTS LTD.. . . . . . . . . . . . . . . . .100 . . . . .MAURITIUS NA
OGDEN CHINESE INVESTMENTS LTD. . . . . . . . . . . . . . . . . . .100 . . . . .MAURITIUS NA
OGDEN ENERGY CHINA (Alpha) LTD.. . . . . . . . . . . . . . . .100 . . . . .MAURITIUS NA
OGDEN ENERGY CHINA (Beta) LTD. . . . . . . . . . . . . . . . .100 . . . . .MAURITIUS NA
OGDEN ENERGY CHINA (Delta) LTD . . . . . . . . . . . . . . . .100 . . . . .MAURITIUS NA
OGDEN ENERGY CHINA (Gamma) LTD . . . . . . . . . . . . . . . .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
(F/K/A OGDEN QUEZON POWER, INC.- OLD DVLPMNT. CO.)
QUEZON POWER, INC. (NEW DVLPMNT CO.) . . . . . . . . . . . . .39.01** . . .CAYMAN ISLANDS NA
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 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
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
PPERCENT
COMPANY OWNERSHIP INCORP. E.I.N.
- ------- --------- ------- ------
Ogden Energy Group, Inc. (cont.)
Ogden Projects, Inc. (cont.)
Ogden Energy Resource Corp. . . . . . . . . . . . . . . . . . . . . . . . . . 100. . . . . Delaware . . . . 63-0837475
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 Remediation Services Co., Inc.. . . . . . . . . . . . . . . . . . . . 100. . . . . Florida. . . . . 59-2661991
OGDEN UMWELT UND ENERGIE SYSTEME GMBH . . . . . . . . . . . . . . . . . . . 100. . . . . GERMANY NA
IEAL ENERGIE & UMWELT CONSULT, GMBH . . . . . . . . . . . . . . . . . . . 100. . . . . GERMANY NA
OLMEC INSURANCE, LTD. . . . . . . . . . . . . . . . . . . . . . . . . . . . 100. . . . . BERMUDA NA
Ogden Waste to Energy, Inc. . . . . . . . . . . . . . . . . . . . . . . . . . 100. . . . . Delaware . . . . 13-3871973
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 WASTE TO ENERGY, LTD. (FORMERLY OGDEN MARTIN SYSTEMS, LTD). . . . . 100. . . . . ONTARIO NA
OGDEN MARTIN SYSTEMS OF NOVA SCOTIA, LTD. . . . . . . . . . . . . . . 100. . . . . NOVA SCOTIA NA
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
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
PPERCENT
COMPANY OWNERSHIP INCORP. E.I.N.
- ------- --------- ------- ------
Ogden Energy Group, Inc. (cont.)
Ogden Projects, Inc. (cont.)
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 Tulsa, Inc. . . . . . . . . . . . . . . . . . . . . 100. . . . . Oklahoma . . . . 13-3203172
Ogden Martin Systems of Union, Inc. . . . . . . . . . . . . . . . . . . . . 100. . . . . New Jersey . . . 13-3323867
OPI CARMONA LIMITED . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 100. . . . . CAYMAN ISLANDS NA
OPI CARMONA ONE LIMITED . . . . . . . . . . . . . . . . . . . . . . . . . . . 100. . . . . CAYMAN ISLANDS NA
OGDEN ENERGY ASIA PACIFIC LIMITED (F/K/A OGDEN PROJECTS ASIA PACIFIC LIMITED) . 100* . . . . HONG KONG 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 Projects of Haverhill, Inc. . . . . . . . . . . . . . . . . . . . . . . . 100. . . . . Massachusetts. . 13-3522006
Ogden Wallingford Associates, Inc.. . . . . . . . . . . . . . . . . . . . . . . 100. . . . . Connecticut. . . 13-3494166
Ogden Waste Treatment Services, Inc.. . . . . . . . . . . . . . . . . . . . . . 100. . . . . Delaware . . . . 13-3362679
Ogden Environmental Services of Houston, Inc. . . . . . . . . . . . . . . . . 100. . . . . Texas. . . . . . 13-3586015
Ogden Waste Solutions, Inc. . . . . . . . . . . . . . . . . . . . . . . . . . 100. . . . . Delaware . . . . 22-3557169
Stockton Soil Treatment Facility, Inc.. . . . . . . . . . . . . . . . . . . . 100. . . . . California . . . 13-3610053
Ogden Waste Treatment Services USA, Inc.. . . . . . . . . . . . . . . . . . . . 100. . . . . Delaware . . . . 13-3940678
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
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
Yorkshire USA, Inc. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 100. . . . . Delaware . . . . 51-0354748
* Ogden Energy Asia Pacific Limited's stock is owned 50% by Ogden Projects, Inc.
and 50% by Ogden Power Development, Inc.
** Quezon Power, Inc (new development company) is owned 39.01% by Ogden Power
Development - Cayman, Inc., 1.30% by PMR Power, Inc. and 59.69% by Quezon
Generating Company, Ltd.
*** Yorkshire USA, Inc. was acquired by Ogden Projects, Inc. when Yorkshire
Water terminated its involvement as a direct participant in the Venture.
**** 40% of the stock of Island Power Corporation is owned by Ogden Power
International Holdings, Inc. and 60% is owned by various stockholders.
*****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.