EX-21.1 7 a2132966zex-21_1.txt EXHIBIT 21.1 EXHIBIT 21.1 SUBSIDIARIES OF REGISTRANT SUBSIDIARIES OF MIRANT CORPORATION The voting stock of each company shown indented is owned by the company immediately above which is not indented to the same degree.
Jurisdiction of Name of Company Organization --------------- --------------- Mirant Corporation.........................................................................................Delaware Mirant Trust I.........................................................................................Delaware Mirant Capital Management, LLC.........................................................................Delaware Mirant Capital,Inc.................................................................................Delaware Mirant Fund 2001, LLC..........................................................................Delaware (93.46% - Mirant Capital, Inc.; 6.54% - Third party) Cheng Power Systems, Inc...................................................................California (6.4% - Mirant Fund 2001, LLC; 93.6% - Third parties) Gunderboom, Inc............................................................................Alaska (50.5% - Mirant Fund 2001, LLC; 49.5% - Third parties) Axonn, L.L.C...............................................................................Louisiana (15.9% - Mirant Fund 2001, LLC; 84.1% - Third parties) Industrial Technology Ventures, LP.........................................................Georgia (4.6% - Mirant Fund 2001, LLC; 95.4% - Third parties) Phonex Broadband Corp......................................................................Utah (7.9% - Mirant Fund 2001, LLC; 92.1% Third parties) Mirant Services, LLC...................................................................................Delaware Mirant Hong Kong Membership, Inc...................................................................Delaware Ravensdown Assets Limited......................................................................British Virgin Islands Mirant Mid-Atlantic Services, LLC..................................................................Delaware Mirant (Bermuda), LTD..............................................................................Bermuda Mirant Energy Marketing Austria GmbH...............................................................Austria Mirant Americas Holdings, Inc..........................................................................Delaware Mirant West Indies Investments, Ltd................................................................British Virgin Islands Mirant (British Virgin Islands) II Investments, Ltd....................................British Virgin Islands Mirant JPSCO II Investments, Limited...............................................Jamaica Mirant JPSCO I Investments, Limited............................................Jamaica Mirant (British Virgin Islands) I Investments, Ltd.........................British Virgin Islands Mirant JPSCO (Barbados) SRL............................................Barbados Jamaica Public Service Company Limited.............................Jamaica (80% - Mirant JPSCO (Barbados) SRL; 20% - Third party) Mirant Potomac River, LLC..............................................................................Delaware Mirant Peaker, LLC.....................................................................................Delaware Mirant Americas, Inc...................................................................................Delaware Mirant Intellectual Asset Management and Marketing, LLC............................................Delaware Shady Hills Power Company, L.L.C...................................................................Delaware West Georgia Generating Company, L.L.C.............................................................Delaware Mirant Oregon, LLC.................................................................................Delaware Coyote Springs 2, LLC..........................................................................Delaware (50% - Mirant Oregon, LLC; 50% - Third party) Mirant Gastonia, LLC...............................................................................Delaware Mint Farm Generation, LLC..........................................................................Delaware Mirant Sugar Creek Ventures, Inc...................................................................Delaware Mirant Sugar Creek Holdings, Inc...................................................................Delaware Mirant Sugar Creek, LLC..........................................................................Indiana (60% - Mirant Sugar Creek Ventures, Inc.; 40% - Mirant Sugar Creek Holdings, Inc.) Mirant de Mexico, S. de R.L. de C.V................................................................Mexico Propiedades Punta Mexicana, S. de R.L. de C.V......................................................Mexico Mirant Americas Procurement, Inc...................................................................Delaware Mirant Michigan Investments, Inc...................................................................Delaware
Mirant Zeeland, LLC................................................................................Delaware Mirant Wyandotte, LLC..............................................................................Delaware Mirant Birchwood, Inc..................................................................................Delaware Birchwood Power Partners, L.P......................................................................Delaware (.5% - Mirant Birchwood, Inc.; 99.5% - Third party) Mirant Wichita Falls Investments, Inc..................................................................Delaware Mirant Wichita Falls Management, Inc...................................................................Delaware Mirant Wichita Falls, LP...........................................................................Delaware (99% - Mirant Wichita Falls Investments, Inc.; 1% - Mirant Wichita Falls Management, Inc.) Mirant Nevada Wellcom, LLC.............................................................................Delaware Wellcom, LLC.......................................................................................Nevada (50% - Mirant Nevada Wellcom, LLC; 50% - Third party) Mirant Las Vegas, LLC..................................................................................Delaware Mirant Wrightsville Investments, Inc...................................................................Delaware Mirant Wrightsville Management, Inc....................................................................Delaware Wrightsville Power Facility, L.L.C.................................................................Delaware (1% - Mirant Wrightsville Management, Inc.; 50% - Mirant Wrightsville Investments, Inc.; 49% - Third party) Wrightsville Development and Funding, L.L.C........................................................Delaware (1% - Mirant Wrightsville Management, Inc.; 50% - Mirant Wrightsville Investments, Inc.; 49% - Third party) Mirant Portage County, LLC.............................................................................Delaware Mirant Dickerson Development, LLC......................................................................Delaware Mirant Chalk Point Development, LLC....................................................................Delaware Mirant Danville, LLC...................................................................................Delaware Mirant Americas Generation, LLC........................................................................Delaware Mirant Special Procurement, Inc....................................................................Delaware Mirant New York, Inc...............................................................................Delaware Mirant Bowline, LLC............................................................................Delaware Mirant Lovett, LLC.............................................................................Delaware Mirant NY-Gen, LLC.............................................................................Delaware Hudson Valley Gas Corporation..................................................................New York Mirant California Investments, Inc.................................................................Delaware Mirant California, LLC.........................................................................Delaware Mirant Delta, LLC..........................................................................Delaware Mirant Potrero, LLC........................................................................Delaware Mirant New England, Inc............................................................................Delaware Mirant Canal, LLC..............................................................................Delaware Mirant Kendall, LLC............................................................................Delaware Mirant Texas Management, Inc.......................................................................Delaware Mirant Texas Investments, Inc......................................................................Delaware Mirant Central Texas, LP.......................................................................Delaware (99% - Mirant Texas Investments, Inc.; 1% - Mirant Texas Management, Inc.) Mirant Texas, LP...............................................................................Delaware (99% - Mirant Texas Investments, Inc.; 1% - Mirant Texas Management, Inc.) Mirant Parker, LLC.............................................................................Delaware (99% - Mirant Texas Investments, Inc.; 1% - Mirant Texas Management, Inc.) MLW Development, LLC...........................................................................Delaware (99% - Mirant Texas Investments, Inc.; 1% - Mirant Texas Management, Inc.) Mirant Mid-Atlantic, LLC...........................................................................Delaware Mirant Chalk Point, LLC....................................................................Delaware Mirant D.C. O&M, LLC.......................................................................Delaware Mirant Piney Point, LLC....................................................................Delaware Mirant MD Ash Management, LLC..............................................................Delaware Mirant Americas Development, Inc.......................................................................Georgia Mirant Americas Development Capital, LLC...........................................................Delaware Mirant Americas Energy Marketing Investments, Inc......................................................Georgia Mirant Americas Production Company.................................................................Delaware Mirant Canada Energy Marketing Investments, Inc....................................................New Brunswick
Mirant Canada Energy Marketing, Ltd............................................................New Brunswick Mirant Canada Energy Trading Partnership...................................................New Brunswick (99% - Mirant Canada Energy Marketing, Ltd.; 1% - Mirant Canada Energy Marketing Investments, Inc.) Mirant Americas Energy Capital, LP.................................................................Delaware (99% - Mirant Americas Energy Marketing Investments, Inc.; 1% - Mirant Americas Development, Inc.) Mirant Americas Energy Capital Assets, LLC.....................................................Delaware Mirant Americas Energy Marketing, LP...............................................................Delaware (99% - Mirant Americas Energy Marketing Investments, Inc.; 1% - -Mirant Americas Development, Inc.) Mirant Americas Gas Marketing I, LLC...........................................................Delaware Mirant Americas Gas Marketing II, LLC..........................................................Delaware Mirant Americas Gas Marketing III, LLC.........................................................Delaware Mirant Americas Gas Marketing IV, LLC..........................................................Delaware Mirant Americas Gas Marketing V, LLC...........................................................Delaware Mirant Americas Gas Marketing VI, LLC..........................................................Delaware Mirant Americas Gas Marketing VII, LLC.........................................................Delaware Mirant Americas Gas Marketing VIII, LLC........................................................Delaware Mirant Americas Gas Marketing IX, LLC..........................................................Delaware Mirant Americas Gas Marketing X, LLC...........................................................Delaware Mirant Americas Gas Marketing XI, LLC..........................................................Delaware Mirant Americas Gas Marketing XII, LLC.........................................................Delaware Mirant Americas Gas Marketing XIII, LLC........................................................Delaware Mirant Americas Gas Marketing XIV, LLC.........................................................Delaware Mirant Americas Gas Marketing XV, LLC..........................................................Delaware Mirant Americas Retail Energy Marketing, LP....................................................Delaware (99% - Mirant Americas Energy Marketing, LP; 1% - Mirant Americas Development, Inc.) IntercontinentalExchange, Inc..................................................................Delaware (4.87% - Mirant Americas Energy Marketing, LP; 95.13% - Third Parties) Mirant Energy Trading, LLC.....................................................................Delaware Mirant International Investments, Inc......................................................................Delaware Mirant International Ventures I, Inc...................................................................Delaware Mirant International Ventures II, Inc..................................................................Delaware Mirant Global Finance Investments Limited..........................................................British Virgin Islands (50% - Mirant International Ventures I, Inc.; 50% - Mirant International Ventures II, Inc.) Mirant Global Finance Holdings.................................................................Ireland Mirant do Brasil Ltda..................................................................................Brazil (99.99% - Mirant International Investments, Inc.; .01% - Mirant Services, LLC) Mirant Asia-Pacific Investments B.V....................................................................Netherlands Mirant Asia-Pacific Ventures, Inc......................................................................Delaware Mirant Asia-Pacific (Guam) Investments, Inc........................................................Delaware Mirant Asia-Pacific Holdings, Inc..................................................................Delaware Mirant Asia-Pacific Limited ...................................................................Bermuda (90% - Mirant Asia-Pacific Ventures, Inc.; 10% - Mirant Asia-Pacific Holdings, Inc.) MAP Navotas I Limited .....................................................................Hong Kong Mirant (Philippines) Project Holdings Corporation......................................Philippines Navotas II Holdings (BVI) Corp.............................................................British Virgin Islands MAP Mobile Power Systems (BVI) Corporation.................................................British Virgin Islands MAP Pagbilao Limited ......................................................................Hong Kong MAP Pangasinan Limited.....................................................................British Virgin Islands Mirant Sual Investments Corporation ...................................................Philippines Mirant (Philippines) Corporation ......................................................Philippines (40.27% - MAP Pagbilao Limited; 4.33% - MAP Mobile Power Systems (BVI) Corporation; 4.10% - Navotas II Holdings (BVI) Corp.; 2.55% - MAP Navotas I Limited; 48.75% - MAP Pangasinan Limited) Mirant Pagbilao Corporation........................................................Philippines (95.74% - Mirant (Philippines) Corporation; 4.26% - Third party) Mirant (Philippines) Energy Corporation............................................Philippines Mirant (Philippines) Services Corporation......................................Philippines Mirant (Philippines) Rural Power Corporation...................................Philippines LISP III Power Corporation.....................................................Philippines (40% - Mirant (Philippines) Energy Corporation; 60% - Third party)
Mirant Global Corporation..............................................................Philippines (50% - Mirant (Philippines) Corporation; 50% - Third parties) Mirant Generation Cebu Limited Duration Company....................................Cayman Islands ARB Power Ventures, Inc............................................................Philippines Toledo Power Co................................................................Philippines (52.5% - ARB Power Ventures, Inc.; 47.5% - Mirant Generation Cebu Limited Duration Company) Mirant (Philippines) Island Generation Corporation.................................Philippines Claredon Towers Holdings, Inc......................................................Philippines Panay Power Corporation........................................................Philippines Avon River Holdings Corporation....................................................Philippines Vivant Corporation.................................................................Philippines (6.75% - Mirant Global Corporation; 40.70% - Hijos de F. Escano, Inc.; 52.55% - Third parties) Hijos de F. Escano, Inc........................................................Philippines (50.88% - Vivant Corporation; 49.12% - Third parties) Visayan Electric Company, Inc..................................................Philippines (38.15% - Vivant Corporation; 21.24% - Hijos de F. Escano, Inc.; 40.61% - Third parties) Mirant (Navotas II) Corporation .......................................................Philippines Mirant Navotas Corporation.............................................................Philippines Mirant Sual Corporation................................................................Philippines (66.4% - Mirant (Philippines) Corporation; 25.51% - Mirant Sual Investments Corporation; 8.09% - Third parties) Mirant Ilijan Investments Ltd. Partnership.............................................Philippines (50% - Mirant (Philippines) Corporation; 50% - Mirant (Philippines) Project Holdings Corporation) Mirant Diamond Holding Corporation ................................................Philippines (48.79% - Mirant Ilijan Investments Ltd. Partnership; 51.21% - Third party) KEPCO Ilijan Corporation.......................................................Philippines (41% - Mirant Diamond Holding Corporation; 59% - Third parties) Mirant Asia-Pacific Construction (Hong Kong) Limited ..........................................Hong Kong Sual Construction Corporation..............................................................Philippines Mirant (Philippines) Resources and Development Corporation.................................Philippines (40% - Mirant Asia-Pacific Construction (Hong Kong) Limited; 60% - Third party) Mirant Philippines Industrial Power Corporation........................................Philippines (60% - Mirant (Philippines) Resources and Development Corporation; 40% - Mirant (Philippines) Energy Corporation) Toledo Holdings Corporation............................................................Philippines (60% - Mirant (Philippines) Resources and Development Corporation; 40% - Mirant Generation Cebu Limited Duration Company) Mirant Philippines Industrial Power II Corporation.....................................Philippines (60% - Mirant (Philippines) Resources and Development Corporation; 40% - Mirant (Philippines) Energy Corporation) Subic EnerZone Corporation ........................................................Philippines (20% - Mirant Philippines Industrial Power II Corporation; 80% - Third parties) MAP International Finance Corporation..........................................................British Virgin Islands MAP Guangdong (BVI) Limited ...............................................................British Virgin Islands Mirant Guangdong (Shajiao C) Limited...................................................British Virgin Islands Stenus Limited.....................................................................Jersey Laito Company Limited..............................................................Hong Kong MAP Financial Services Limited.............................................................British Virgin Islands MAP Nominee Services Limited...................................................................British Virgin Islands Tranquil Star Corporation......................................................................British Virgin Islands MAP Thailand (BVI) Limited.................................................................British Virgin Islands BVR Holding Company Limited ...............................................................Thailand (28.18% - Tranquil Star Corporation; 71.82% - Third parties) Bayview Beach Resort Co., Ltd..........................................................Thailand (12.13% - Tranquil Star Corporation; 51% - BVR Holding Company Limited; 36.87% - Third parties) MAP Balagarh (BVI) Limited.....................................................................British Virgin Islands Mirant Balagarh Investments Limited........................................................Mauritius MAP Hirma (BVI) Limited........................................................................British Virgin Islands
Mirant Hirma Investments Limited...........................................................Mauritius Mirant Asia-Pacific Operations (Hong Kong) Limited.............................................Hong Kong Mirant (Philippines) Operations Corporation................................................Philippines MAP Project Management and Engineering (BVI) Limited...........................................British Virgin Islands Mirant Asia-Pacific Singapore Pte Limited......................................................Singapore Mirant Holdings Germany, Inc...........................................................................Delaware Mirant Investments Germany, Inc........................................................................Delaware Mirant Development UK Limited .........................................................................England & Wales Mirant Europe .........................................................................................England & Wales (99.996% - Mirant Investments Europe, Inc.; 0.004% - Mirant Corporation) Mirant Holdings Netherlands, Inc.......................................................................Delaware Mirant Asset Development and Procurement B.V.......................................................Netherlands Mirant Investments Europe UK, Inc......................................................................Delaware Southern Electric International - Netherlands B.V..................................................Netherlands Mirant Beteiligungs GmbH ..........................................................................Germany P.T. Tarahan Power Company.....................................................................Indonesia (55% - Mirant Beteiligungs GmbH; 45% - Third party) Mirant Holdings Europe UK, Inc.....................................................................Delaware Mirant Investments UK Limited..................................................................England & Wales (50% - Mirant Holdings Europe UK, Inc.; 50% - Mirant Investments Europe UK, Inc.) Mirant Investments Europe B.V..................................................................Netherlands (50% - Mirant Holdings Netherlands, Inc.; 50% - Mirant Holdings Europe UK, Inc.) Mirant Europe B.V..........................................................................Netherlands (45% - Mirant Investments Europe B.V.; 55% - Mirant Holdings Netherlands, Inc.) Mirant Deutschland GmbH................................................................Germany Mirant Energy Marketing Switzerland GmbH...............................................Switzerland (95% - Mirant Europe B.V.; 5% - Mirant Investments Europe B.V.) Mirant Generation Italia S.r.l.........................................................Italy (90% - Mirant Europe B.V.; 10% - Mirant Investments Europe B.V.) Mirant Generation Europe B.V...............................................................Netherlands Mirant Italia S.r.l....................................................................Italy (5% - Mirant Generation Europe B.V.; 95% - Third party) Southern Energy Brazil Holdings, Inc...............................................................Cayman Islands Mirant Caribe, Inc.....................................................................................Delaware Mirant Caribbean Services, LLC.....................................................................Delaware Mirant JPSCO Development Services, LLC.............................................................Delaware Mirant Caribbean, Ltd..............................................................................British Virgin Islands Mirant Virgin Islands, L.L.C...................................................................US Virgin Islands Mirant Caribbean, Inc..................................................................................Delaware Mirant Bahamas Investments Limited.................................................................Bahamas Mirant Grand Bahama Limited....................................................................Bahamas ICD Utilities Limited......................................................................Bahamas (10.776% - Mirant Grand Bahama Limited; 89.224% - Third party) Grand Bahama Power Company Limited.....................................................Bahamas (50% - Mirant Grand Bahama Limited; 50% - ICD Utilities Limited) Mirant South America and Caribbean Finance, Ltd....................................................British Virgin Islands (99% - Mirant Caribbean, Inc.; 1% - Mirant Caribe, Inc.) Puerto Rico Power Investments, Ltd.............................................................British Virgin Islands (99% - Mirant South America and Caribbean Finance, Ltd.; 1% - Mirant Caribe, Inc.) Mirant EcoElectrica Investments V, Ltd.............................................................British Virgin Islands (99% - Mirant Caribe, Inc.; 1% - Mirant Caribbean, Inc.) Mirant EcoElectrica Investments IV, Ltd........................................................British Virgin Islands (99% - Mirant EcoElectrica Investments V, Ltd.; 1% - Mirant Caribbean, Inc.) Mirant EcoElectrica Investments III, Ltd...................................................British Virgin Islands Mirant EcoElectrica Investments II, Ltd................................................British Virgin Islands Mirant EcoElectrica Investments I, Ltd.............................................British Virgin Islands Mirant EcoElectrica Services, Ltd..............................................British Virgin Islands Mirant EcoElectrica O&M, Ltd...................................................British Virgin Islands Mirant EcoElectrica LNG Investments, Ltd.......................................British Virgin Islands
Mirant EcoElectrica LNG Marketing, Ltd.........................................British Virgin Islands Mirant EcoElectrica LNG Finance, Ltd...........................................British Virgin Islands LNG Power, Ltd.............................................................British Virgin Islands Mirant (British Virgin Islands) III Investments, Ltd...............................................British Virgin Islands (95.25% - Mirant Caribe, Inc.; 4.75% - Mirant Caribbean, Inc.) Mirant Curacao Investments II, Ltd.............................................................British Virgin Islands Mirant Curacao Investments, Ltd............................................................British Virgin Islands Curacao Utilities Operating Company N.V................................................Netherlands Antilles Curacao Energy Company, Ltd............................................................Cayman Islands (50% - Mirant Curacao Investments, Ltd.; 50% - Third party) CUC Holdings, N.V..................................................................Netherlands Antilles (51% - Curacao Energy Company, Ltd.; 49% - Third party) Curacao Utilities Company, N.V.................................................Netherlands Antilles Integrated Utility Holdings Company, N.V...............................................Netherlands Antilles (33.3% - Mirant Curacao Investments, Ltd.; 66.6% - Third party) CEMIG Investments, LLC ............................................................................Delaware (51% voting - Mirant International Investments, Inc.; 49% voting - Third party) Cayman Energy Traders..........................................................................Cayman Islands (51% - CEMIG Investments, LLC; 49% - Third party) Southern Electric do Brasil Participacoes, Ltda............................................Brazil (90.6% - Cayman Energy Traders; 9.4% Third parties) Mirant Trinidad Investments, Inc...................................................................Delaware Power Generation Company Trinidad and Tobago Limited...........................................Trinidad and Tobago (39% - Mirant Trinidad Investments, Inc.; 61% - Third parties)