EX-21.1 5 d335590dex211.htm EX-21.1 EX-21.1

Exhibit 21.1

SUBSIDIARIES

The full corporate name, jurisdiction of incorporation and registered and beneficial ownership of the issued and outstanding shares of each direct and indirect Subsidiary is as follows:

 

Name of Subsidiary

  

Jurisdiction of

Incorporation

  

Ownership of Securities

Mitel U.S. Holdings, Inc.    Delaware    Wholly-owned by the Corporation
Mitel (Delaware), Inc.    Delaware    Wholly-owned by Mitel U.S. Holdings, Inc., which is in turn wholly-owned by the Corporation
Mitel Cloud Services, Inc.    Texas    Wholly-owned by Mitel (Delaware), Inc., which is in turn wholly-owned by Mitel U.S. Holdings, Inc., which is in turn wholly-owned by the Corporation
Mitel Communications Inc.    Delaware    Wholly-owned by Mitel (Delaware), Inc., which is in turn wholly-owned by Mitel U.S. Holdings, Inc., which is in turn wholly-owned by the Corporation
Mitel Technologies, Inc.    Arizona    Wholly-owned by Mitel (Delaware), Inc., which is in turn wholly-owned by Mitel U.S. Holdings, Inc., which is in turn wholly-owned by the Corporation
Mitel Leasing, Inc.    Arizona    Wholly-owned by Mitel (Delaware), Inc., which is in turn wholly-owned by Mitel U.S. Holdings, Inc., which is in turn wholly-owned by the Corporation
Mitel Business Systems, Inc.    Arizona    Wholly-owned by Mitel (Delaware), Inc., which is in turn wholly-owned by Mitel U.S. Holdings, Inc., which is in turn wholly-owned by the Corporation
Mitel Networks, Inc.    Delaware    Wholly-owned by Mitel (Delaware), Inc., which is in turn wholly-owned by Mitel US Holdings, Inc. which is in turn wholly-owned by the Corporation
Mitel Europe Limited    United Kingdom    Wholly-owned by the Corporation
Mitel Networks Holdings Limited    United Kingdom    Wholly-owned by Mitel Europe Limited, which is in turn wholly-owned by the Corporation
Mitel Networks Limited    United Kingdom    Wholly-owned by Mitel Networks Holdings Limited, which is in turn wholly-owned by Mitel Europe Limited, which is in turn wholly-owned by the Corporation
Mitel Deutschland GmbH    Germany    Wholly-owned by Mitel Europe Limited, which is in turn wholly-owned by the Corporation
DeTeWe Communications GmbH    Germany    Wholly-owned by Mitel Europe Limited, which is in turn wholly-owned by the Corporation
Mitel France SAS    France    Wholly-owned by Mitel Europe Limited, which is in turn wholly-owned by the Corporation
Mitel Italia SpA    Italy    Wholly-owned by Mitel Europe Limited, which is in turn wholly-owned by the Corporation
Mitel Schweiz AG    Switzerland    Wholly-owned by Mitel Europe Limited, which is in turn wholly-owned by the Corporation
Aastra Telecom Europe A/S    Denmark    Wholly-owned by Mitel Europe Limited, which is in turn wholly-owned by the Corporation
Mitel Spain, S.L.    Spain    Wholly-owned by Mitel Europe Limited, which is in turn wholly-owned by the Corporation


Name of Subsidiary

  

Jurisdiction of

Incorporation

  

Ownership of Securities

Mitel Belgium SA    Belgium    Wholly-owned by Mitel Europe Limited, which is in turn wholly-owned by the Corporation
Mitel Lease SA    Belgium    Wholly-owned by Mitel Europe Limited, which is in turn wholly-owned by the Corporation
Mitel Sweden AB    Sweden    Wholly-owned by Mitel Europe Limited, which is in turn wholly-owned by the Corporation
Telepo Limited    United Kingdom    Wholly-owned by Mitel Europe Limited, which is in turn wholly-owned by the Corporation
Telepo Holding AB    Sweden    Wholly-owned by Telepo Limited, which is in turn wholly-owned by Mitel Europe Limited, which is in turn wholly-owned by the Corporation
Mitel Communications AB    Sweden    Wholly-owned by Telepo Holding AB, which is in turn wholly-owned by Telepo Limited, which is in turn wholly-owned by Mitel Europe Limited, which is in turn wholly-owned by the Corporation
Mitel do Brasil Comercio e Servicos de Telecomunicacoes Ltda.    Brasil    Wholly-owned by the Corporation
Mitel Incorporated Mexico S.A. de C.V.    Mexico    Wholly-owned by the Corporation
Mitel Mobility Inc.    Delaware    Wholly-owned by Mitel US Holdings, Inc., which is wholly-owned by the Corporation
Mitel Mobility UK Limited    United Kingdom    Wholly-owned by Mavenir Systems Holdings Limited, which is wholly-owned by Mitel Mobility Inc. which is wholly-owned by Mitel US Holdings, Inc., which is in turn wholly-owned by the Corporation
TigerTMS Limited    United Kingdom    Wholly-owned by Connected Guests Limited, which is wholly-owned by Connected Hotels Limited, which is wholly-owned by Mitel Europe Limited, which is wholly-owned by the Corporation
Mitel Communication Technologies (Beijing) Company Limited    China    Wholly-owned by Mitel (Far East) Limited, which is wholly-owned by the Corporation
Mitel Mobility Co., Ltd (Shanghai)    China    Wholly-owned by Mitel Mobility Inc. which is wholly-owned by Mitel US Holdings, Inc., which is in turn wholly-owned by the Corporation
Mavenir Systems Private Limited    India    Wholly-owned by Mitel Mobility Inc. which is wholly-owned by Mitel US Holdings, Inc., which is in turn wholly-owned by the Corporation