EX-21 24 dex21.htm SUBSIDIARIES Subsidiaries

Exhibit 21

 

GEORGIA-PACIFIC CORPORATION SUBSIDIARIES

 

as of January 9, 2004

 

The following table lists each subsidiary of Georgia-Pacific Corporation indented under the name of its immediate parent, the percentage of each subsidiary’s voting securities beneficially owned by its immediate parent and the jurisdiction under the laws of which each subsidiary was organized:

 

Name


  

% of
Voting

Securities


    Jurisdiction

Georgia-Pacific Corporation

   —       Georgia

A)    2614 E. Henry Avenue LLC

   100     Delaware

B)     Arbor Property and Casualty Limited

   100     Bermuda

C)     Ashley, Drew & Northern Railway Company

   100     Arkansas

D)    Blue Rapids Railway Company

   100     Kansas

E)     Brown Board Holding, Inc.

   100     Delaware

F)     Brunswick Pulp & Paper Company

   100     Delaware

G)    Brunswick Pulp Land Company, Inc.

   100     Delaware

H)    CP&P, Inc.

   100     Georgia

I)      CeCorr, Inc.

   100     Indiana

J)      Color-Box, LLC

   100     Georgia

K)    Encadria Staffing Solutions, Inc.

   100     Delaware

L)     ForestExpress, LLC

   28.1159 1   Delaware

M)    Fort James Corporation

   100     Virginia

1)      Fort James International Holdings, Ltd.

   88.8 2   Virginia

a)      Brusara Participacoes Ltda.

   99.99 3   Brazil

b)      China Tissue Co. Ltd.

   50     British Virgin
Islands

i)       Shanghai Cimic Fort James Tissue Co. Limited

   98.2 4   People’s
Republic of
China

c)      Crown Zellerbach AG Zug

   95     Switzerland

d)      Crown Zellerbach Interamerica, Inc.

   100     Panama

e)      Fort James Healthcare Management Corporation

   100     Delaware

f)      Georgia-Pacific Canada Consumer Products, Inc.

   100     Canada

i)       Canada Cup (1994) Inc.

   100     Canada

ii)     Dixie Canada Corp.

   100     Canada

g)      Georgia-Pacific Investment S.à.r.l.

   100     US/Luxembourg

i)       Georgia-Pacific Finance S.à.r.l.

   100     Luxembourg

I)      Georgia-Pacific Britain Limited

   100     Bermuda

II)     Georgia-Pacific S.à.r.l.

   100     Luxembourg

A)    Georgia-Pacific (Bermuda) Finance Limited

   100     Bermuda

B)     Georgia-Pacific Luxembourg S.à.r.l.

   100     Luxembourg

1)      Georgia-Pacific Services S.N.C.

   99.9 5   Belgium

1   Georgia-Pacific Corporation, International Paper Company and Weyerhaeuser Company each own a 28.1159% interest. Mead Corporation, Boise Cascade and Willamette each own a 4.2174% interest. Morgan Stanley owns a 3% interest.
2   Fort James Corporation owns 88.8% of Fort James International Holdings, Ltd. And Fort James Operating Company owns 11.2%.
3   Fort James International Holdings, Ltd. owns 99.99% of Brusara Participacoes Ltda and Fort James Corporation owns .001%.
4   China Tissue Co., Ltd. owns 98.2% of Shanghai CIMIC Fort James Tissue Co., Limited and Shanghai Min. Ying Industrial Co. owns 1.8%.


Name


  

% of
Voting

Securities


    Jurisdiction

2)      Georgia-Pacific S.P.R.L.

   100     Belgium

3)      Georgia-Pacific B.V.

   100     The Netherlands

I)      Georgia-Pacific Europe Limited

   100     United Kingdom

II)     Georgia-Pacific Finland OY

   100     Finland

A)    Georgia-Pacific Scandinavia AB

   100     Sweden

B)     Georgia-Pacific Scandinavia A/S

   100     Denmark

C)     Georgia-Pacific Scandinavia AS

   100     Norway

D)    Ikaalisten Teollisuuspal-Velu Oy

   100     Finland

E)     Ivandom Holding Oy

   100     Finland

F)     Nokian Palkallispal-Velut Oy

   100     Finland

G)    ZOA Georgia-Pacific (Russia)

   100     Russia

III)   Georgia-Pacific France s.c.a.

   97.7 6   France

A)    Georgia-Pacific Belux SPRL

   99.97 7   Belgium

B)     Georgia-Pacific Brionne s.a.s.

   99.99 8   France

C)     Laboratoires Polivé S.N.C.

   50 9   France

D)    Sodipan S.C.A.

   100     France

E)     Sodipan S.N.C.

   100     France

F)     Vania Expansion S.N.C.

   50 10   France

a)      Etablissements Ruby S.A.

   89.945 11   France

IV)   Georgia-Pacific France s.a.s.

   99.99 12   France

V)    Georgia-Pacific GB Limited

   58.7 13   United Kingdom

A)    British Tissues Limited

   100     England

B)     Fort Sterling Limited

   100     England

a)      Stuart Edgar

   100     England

C)     Georgia-Pacific Group Services Limited

   100     United Kingdom

VI)   Georgia-Pacific Ireland Limited

   100     Ireland

A)    Handi-Pak Distributors Limited

   100     Ireland

5   Georgia-Pacific Luxembourg S.a.r.l. owns 99.9% of Georgia-Pacific Services S.N.C. and Georgia-Pacific S.P.R.L. owns .1%.
6   Georgia-Pacific B.V. owns 97.7% of Georgia-Pacific France s.c.a. and Georgia-Pacific S.P.R.L. owns 2.3%. Bernard Bareiss, John F. Lundgren, Peter Boylan, Jean-Pierre Mattlé, Jean-Louis Roatta and Georgia-Pacific SAS owns 2 shares each.
7   Georgia-Pacific France s.c.a. owns 99.97% of Georgia-Pacific Belux SPRL and Georgia-Pacific SPRL owns 0.03%.
8   Georgia-Pacific France s.c.a owns 99.99% of Georgia-Pacific Brionne SAS and Georgia-Pacific S.P.R.L. owns .01%.
9   Georgia-Pacific France s.c.a. owns 50% of Laboratoirs Polivé SNC and Johnson & Johnson Consumer France SAS owns 50%.
10   Georgia-Pacific France s.c.a. owns 50% of Vania Expansion SNC and Johnson & Johnson Consumer France SAS owns 50%.
11   Vania Expansion SNC owns 89.945% of Etablissements Ruby SA. Carl Hahn GmbH owns 10% and Sundry shareholders own 0.055%.
12   Georgia-Pacific B.V. owns 99.9% of Georgia-Pacific France s.a.s and Georgia-Pacific S.P.R.L. owns 0.01%.
13   Georgia-Pacific B.V. owns 58.7% of Georgia-Pacific GB Limited and Georiga-Pacific France s.c.a. owns 41.3%.


Name


  

% of
Voting

Securities


    Jurisdiction

VII) Georgia-Pacific Nederland B.V.

   100     The Netherlands

A)    Georgia-Pacific Belgium B.V.B.A.

   100     Belgium

B)     Georgia-Pacific Deutschland GmbH

   100     Germany

VIII) Georgia-Pacific SPRL, S Com.p. A.

   100     Spain

A)    Georgia-Pacific Iberia Holdings S.L.

   100     Spain

a)      Georgia-Pacific Hellas S.A.

   100     Greece

b)      Georgia-Pacific Italia S.r.L.

   100     Italy

IX)   Harmon International Limited

   100     United Kingdom

X)    Ipek Kagit A.S.

   50 14   Turkey

h)      Jarapar Participacoes Ltda.

   99.99 15   Brazil

i)       St. Francis Insurance Co. Ltd.

   100     Bermuda

3)      Fort James Maine, Inc.

   100     Maine

4)      Fort James Operating Company

   100     Virginia

a)      Ecosource Corp.

   100     Delaware

b)      Fort James Camas L.L.C.

   100     Washington

c)      Fort James Fiber Canada Corporation

   100     Ontario

d)      Fort James Green Bay L.L.C.

   100     Wisconsin

e)      Fort James Northwest L.L.C.

   100     Oregon

f)      Harmon Associates Ltd.

   100     Ontario

g)      Prim Company L.L.C.

   100     Wisconsin

h)      West Mason, Inc.

   100     Delaware

i)       Swanson Wiper Corporation

   100 16   Wisconsin

5)      Naheola Cogeneration Limited Partnership

   99 17   Delaware

N)    G-P California Timber Holdco, Inc.

   100     Georgia

1)      NATC California Holdings, LLC

   100     Delaware

i)       NATC California, LLC

   100     Delaware

O)    G-P Gypsum Corporation

   100     Delaware

1)      KMHC, Incorporated

   100     California

a)      Compania Occidental Mexicana, S.A. de C.V.

   49     Mexico

P)     G-P Holdings, S.A. de C.V.

   99     Mexico

1)      G-P Packaging de Mexico, S.A. de C.V.

   99     Mexico

a)      Soluciones Globales en Empaque, S. de R. L. de C. V.

   80 18   Mexico

2)      Georgia-Pacific Tissue de Mexico, S.A. de C.V.

   99     Mexico

Q)    G-P Paper Canada Corp.

   100     Yukon

R)     G-P Receivables, Inc.

   100     Delaware

S)     G-P Wood & Fiber Supply, LLC

   100     Georgia

T)     Georgia-Pacific Childcare Center, LLC

   100     Georgia

U)    Georgia-Pacific Foreign Holdings, Inc.

   100     Delaware

14   Georgia-Pacific B.V. owns 50% of Ipek Kagit A.S. Eczacibasi Holding AS owns 31.34%, Eczacibasi Itaç San. ve Tic. AS owns 17.37%, Eczacibasi Yatirim Holding AS owns 1% and all other parties own less than 1%.
15   Fort James International Holdings, Ltd. owns 99.99% of Jarapar Participacoes Ltda. and Fort James Corporation owns .001%.
16   Fort James Operating Company owns 100% of the preferred stock of Swanson Wiper Corporation and 50% of the common stock.
17   Fort James Pennington, Inc. owns 99% of Naheola Cogeneration Limited Partnership and Naheola Cogeneration, Inc. owns 1%.
18   80% of Soluciones Globales en Empaque, S. de R. L. de C. V.is owned by G-P Packaging de Mexico, S.A. de C.V. 19% is owned by Humberto Mercado Andujo and 1% is owned by Daniel Blanco Chavira.


Name


  

% of
Voting

Securities


    Jurisdiction

V)    Georgia-Pacific Holdings, Inc.

   100     Delaware

W)   Georgia-Pacific Resins, Inc.

   100     Delaware

1)      G-P Maine, Inc.

   100     Delaware

X)    Georgia-Pacific West, Inc.

   100     Oregon

1)      Flakeboard, Inc.

   100     Oregon

a)      G-P Flakeboard Company

   67 19   Ontario

2)      GPMF, Inc.

   100     Delaware

3)      G-P Canada Finance Company

   100     Nova Scotia

4)      G-P Latin America, Incorporated

   100     Barbados

a)      Inversiones (Chile) Georgia-Pacific Limitada

   99.99 20   Barbados

i)       Georgia-Pacific Resinas Limitada

   99.99 21   Barbados

5)      Georgia-Pacific Asia, Inc.

   100     Delaware

a)      Georgia-Pacific-Asia (H. K.) Limited

   100 22   Hong Kong

6)      Georgia-Pacific Building Materials Sales, Ltd.

   100     New Brunswick

7)      Georgia-Pacific Canada, Inc.

   100     Ontario

a)      Flakeboard Canada Incorporated

   100     Nova Scotia

b)      Georgia-Pacific (Barbados), Limited

   100     Barbados

i)       Resinas Concordia

   50 23   Argentina

1)      Georgia-Pacific de Brasil Limitada

   99.99 24   Brazil

8)      Georgia-Pacific de Mexico, S. de R. L. de C. V.

   100 25   Mexico

9)      Georgia-Pacific Finance, LLC

   100     Delaware

10)   Georgia-Pacific Foreign Sales Corporation

   100     Barbados

11)   Georgia-Pacific Global Corporation

   100     Oregon

a)      GPSP, Inc.

   100     Delaware

12)   Georgia-Pacific U.K. Limited

   100     England

13)   Georgia Steamship Company, Inc.

   100     Delaware

14)   Georgia-Pacific GmbH

   100 26   Switzerland

15)   West Paper Company, Inc.

   100     Georgia

Y)    Gloster Southern Railroad Company

   100     Delaware

Z)     Great Northern Nekoosa Corporation

   100     Maine

1)      Fipasa-Fibras Panama, S.A.

   50     Panama

2)      Great Southern Paper Company

   100     Georgia

3)      Industria Panamena de Papel, S.A.

   50     Panama

4)      Leaf River Forest Products, Inc.

   100     Delaware

a)      LRC Timber, Inc.

   100     Delaware

b)      Old Augusta Railroad Company

   100     Mississippi

5)      Nekoosa Packaging Corporation

   100     Delaware

a)      G-P Total Packaging Solutions, Inc.

   100     Delaware

6)      Nekoosa Papers Inc.

   100     Wisconsin

19   67% of G-P Flakeboard Company is owned by Flakeboard, Inc. and 33% is owned by F.B.F. Corporation.
20   99.99% of Inversiones Georgia-Pacific (Chile) Limitada is owned by G-P Latin America. Incorporated and .01% is owned by Georgia-Pacific (Barbados) Limited.
21   99.99% of Georgia-Pacific Resinas Limitada is owned by Inversiones Georgia-Pacific (Chile) Limitada and .01% is owned by Georgia-Pacific (Barbados) Limited.
22   90% of Georgia-Pacific Asia (H.K.) Limited is owned by Georgia-Pacific Asia, Inc. and 10% is owned by Georgia-Pacific Corporation.
23   50% of Resinas Concordia is owned by Georgia-Pacific (Barbados) Limited and 50% is owned by Georgia-Pacific West, Inc.
24   99.99% of Georgia-Pacific de Brasil Limitada is owned by Resinas Concordia and .01% is owned by Georgia-Pacific Resinas Limitada .
25   Georgia-Pacific de Mexico, S. de R.L. de C.V. is owned by both Georgia-Pacific West, Inc. and Georgia-Pacific Investment Company.
26   90% of Georgia-Pacific GmbH is owned by Georgia-Pacific West, Inc. and 10% is owned by Georgia-Pacific Corporation.


Name


  

% of
Voting

Securities


    Jurisdiction

AA)    Millennium Packaging Solutions, LLC    50 27   Delaware
AB)    Phoenix Athletic Club, Inc.    100     Georgia
AC)    Southwest Millwork and Specialties, Inc.    100     Delaware

 1)    Maderas Howrey S. A. de C. V.

   100 28   Mexico
AD)    Tomahawk Land Company    100     Delaware
AE)    UWW Holdings, Inc.    100     Delaware
AF)    West Georgia Manufacturing Company    100     Georgia
AG)    XRS, Inc.    100     Delaware

27   50% of Millennium Packaging Solutions, LLC is owned by Georgia-Pacific Corporation and 50% is owned by Nekoosa Packaging Corporation.
28   9.6% of Maderas Howrey S.A. de C.V. is issued to Southwest Millwork and Specialties, Inc. and the remaining .4% is issued to Georgia-Pacific Shared Services Corp., Georgia-Pacific Holdings, Inc, Georgia-Pacific Foreign Holdings, Inc. and Georgia-Pacific West, Inc. in equal parts. 100% of Series B stock and 100% of Series C stock are issued to Southwest Millwork and Specialties, Inc.