EX-21.1 9 a06-1906_1ex21d1.htm SUBSIDIARIES OF THE REGISTRANT

Exhibit 21.1

 

SUBSIDIARIES OF REGISTRANT
EXHIBIT 21.1
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.

 

Name of Company

 

Jurisdiction of
Organization

 

 

 

Mirant Corporation

 

Delaware

MC Asset Recovery, LLC

 

Delaware

MRHG, Inc.

 

Delaware

MRIG, Inc.

 

Delaware

MRIEUK, LLC

 

Delaware

Mirant Beteiligungs GmbH

 

Germany

P.T. Tarahan Power Company

 

Indonesia

(55% - Mirant Beteiligungs GmbH; 45% - Third parties)

 

 

MRHEUK, LLC.

 

Delaware

Mirant Capital, Inc.

 

Delaware

Mirant Fund 2001, LLC
(93.46% - Mirant Capital, Inc.; 6.54% - Third party)

 

Delaware

Cheng Power Systems, Inc.
(6.4% - Mirant Fund 2001, LLC; 93.6% - Third parties)

 

California

Phonex Broadband Corp.
(7.9% - Mirant Fund 2001, LLC; 92.1% Third parties)

 

Utah

Mirant Intellectual Asset Management and Marketing, LLC

 

Delaware

Mirant Services, LLC

 

Delaware

Mirant (Bermuda), LTD

 

Bermuda

Mirant Hong Kong Membership, Inc.

 

Delaware

Mirant Trust I

 

Delaware

Mirant Americas, Inc

 

Delaware

Mint Farm Generation, LLC

 

Delaware

Mirant Americas Energy Marketing Investments, LLC

 

Georgia

Monterey Exploration Ltd.
(13.66% - Mirant Americas Energy Marketing Investments, LLC; 86.34% - Third Party)

 

Alberta

Mirant Americas Procurement, Inc.

 

Delaware

Mirant Birchwood, Inc.

 

Delaware

Mirant Chalk Point Development, LLC

 

Delaware

Mirant Dickerson Development, LLC

 

Delaware

Mirant Las Vegas, LLC

 

Delaware

Mirant Nevada Wellcom, LLC

 

Delaware

Wellcom, LLC
(50% - Mirant Nevada Wellcom, LLC; 50% - Third party)

 

Nevada

Mirant Portage County, LLC

 

Delaware

Mirant Power Purchase, LLC

 

Delaware

Coyote Springs 2, LLC
(50% - Mirant Power Purchase, LLC; 50% - Third party)

 

Delaware

Mirant Sugar Creek, LLC.

 

Indiana

Mirant Wichita Falls Investments, LLC

 

Delaware

Mirant Wichita Falls Management, LLC

 

Delaware

Mirant Wichita Falls, LP
(1% - Mirant Wichita Falls Management, LLC; 99% - Mirant Wichita Falls Investments, LLC)

 

Delaware

Mirant Wrightsville Investments, Inc.

 

Delaware

Mirant Wrightsville Management, Inc.

 

Delaware

Wrightsville Power Facility, L.L.C.
(1% - Mirant Wrightsville Management, Inc.; 50% - Mirant Wrightsville Investments, Inc.;
49% - Third party)

 

Delaware

Wrightsville Development and Funding, L.L.C.
(1% - Mirant Wrightsville Management, Inc.; 50% - Mirant Wrightsville Investments, Inc.;
49% - Third party)

 

Delaware

 



 

Mirant Wyandotte, LLC

 

Delaware

Newco 2005 Corporation

 

Delaware

Shady Hills Power Company, L.L.C.

 

Delaware

West Georgia Generating Company, L.L.C.

 

Delaware

Mirant Americas Generation, LLC

 

Delaware

Mirant North America, LLC

 

Delaware

New MAEM Holdco, LLC

 

Delaware

Mirant Americas Development, LLC

 

Georgia

Mirant Americas Development Capital, LLC

 

Delaware

Mirant Americas Production Company, LLC

 

Delaware

Mirant Americas Energy Capital, LP
(99% - Mirant Americas Production Company, LLC; 1% - Mirant Americas Development, LLC)

 

Delaware

Mirant Americas Energy Capital Assets, LLC

 

Delaware

Mirant Americas Energy Marketing, LP
(99% - Mirant Americas Production Company, LLC; 1% - Mirant Americas Development, LLC)

 

Delaware

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
(99% - Mirant Americas Energy Marketing, LP; 1% - Mirant Americas Development, LLC)

 

Delaware

MNA Finance Corp.

 

Delaware

Mirant Energy Trading, LLC

 

Delaware

Mirant California, LLC

 

Delaware

Mirant Delta, LLC

 

Delaware

Mirant Potrero, LLC

 

Delaware

Mirant Canal, LLC

 

Delaware

Mirant Kendall, LLC

 

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 Mid-Atlantic, LLC

 

Delaware

Mirant Chalk Point, LLC

 

Delaware

Mirant Potomac River, LLC

 

Delaware

Mirant Piney Point, LLC

 

Delaware

Mirant MD Ash Management, LLC

 

Delaware

Mirant North America Escrow, LLC

 

Delaware

Mirant Special Procurement, Inc.

 

Delaware

Mirant Texas Management, LLC

 

Delaware

Mirant Texas, LP
(1% - Mirant Texas Management, LLC; 99% - Mirant North America, LLC)

 

Delaware

MLW Development, LLC
(1% - Mirant Texas Management, LLC; 99% - Mirant North America, LLC)

 

Delaware

Mirant Zeeland, LLC

 

Delaware

Mirant International Investments, Inc.

 

Delaware

Mirant Asia-Pacific Investments B.V. i.l. (in liquidation)

 

Netherlands

 



 

Mirant Asia-Pacific Ventures, Inc.

 

Delaware

Mirant Asia-Pacific Holdings, Inc.

 

Delaware

Mirant Asia-Pacific Limited
(90% - Mirant Asia-Pacific Ventures, Inc.; 10% - Mirant Asia-Pacific Holdings, Inc.)

 

Bermuda

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
(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)

 

Philippines

Mirant Pagbilao Corporation
(95.74% -
Mirant (Philippines) Corporation; 4.26% - Third party)

 

Philippines

Mirant (Philippines) Energy Corporation

 

Philippines

Mirant (Philippines) Services Corporation

 

Philippines

Mirant (Philippines) Rural Power Corporation

 

Philippines

LISP III Power Corporation
(40% - Mirant (Philippines) Energy Corporation; 60% - Third party)

 

Philippines

Mirant Global Corporation
(50% -
Mirant (Philippines) Corporation; 50% - Third parties)

 

Philippines

Masinloc Global Holdings Corporation
(90% - Mirant Global Corporation; 10% - Mirant (Philippines) Corporation)

 

Philippines

Mirant Generation Cebu Limited Duration Company

 

Cayman Islands

ARB Power Ventures, Inc.

 

Philippines

Toledo Power Co.
(52.5% - ARB Power Ventures, Inc.; 47.5% - Mirant Generation Cebu Limited
Duration Company)

 

Philippines

Mirant (Philippines) Island Generation Corporation

 

Philippines

Claredon Towers Holdings, Inc.

 

Philippines

Panay Power Corporation

 

Philippines

Avon River Power Holdings, Corp.

 

Philippines

Vivant Corporation
(11.39% - Mirant Global Corporation; 88.61% - Third parties)

 

Philippines

Hijos de F. Escaño, Inc.
(50.88% - Vivant Corporation; 49.12% - Third parties)

 

Philippines

Visayan Electric Company, Inc.
(25% - Hijos de F. Escaño, Inc.; 21.56% - Vivant Corporation;
53.44% - Third parties)

 

Philippines

Mirant (Navotas II) Corporation

 

Philippines

Mirant Navotas Corporation

 

Philippines

Mirant Sual Corporation
(69.34% -
Mirant (Philippines) Corporation; 25.51% - Mirant Sual Investments Corporation; 5.15% - Third party)

 

Philippines

Mirant Ilijan Investments Ltd. Partnership
(50% -
Mirant (Philippines) Corporation; 50% - Mirant (Philippines) Project Holdings Corporation)

 

Philippines

Mirant Diamond Holding Corporation
(48.79% - Mirant Ilijan Investments Ltd. Partnership; 51.21% - Third party)

 

Philippines

KEPCO Ilijan Corporation
(41% voting - Mirant Diamond Holding Corporation; 59% voting - Third parties)

 

Philippines

Mirant Asia-Pacific Construction (Hong Kong) Limited

 

Hong Kong

Sual Construction Corporation

 

Philippines

Mirant (Philippines) Resources and Development Corporation
(40% -
Mirant Asia-Pacific Construction (Hong Kong) Limited; 60% - Third party)

 

Philippines

Mirant Philippines Industrial Power Corporation
(60% - Mirant (Philippines) Resources and Development Corporation;
40% - Mirant (Philippines) Energy Corporation)

 

Philippines

 



 

Toledo Holdings Corporation
(60% - Mirant (Philippines) Resources and Development Corporation;
40% - Mirant Generation Cebu Limited Duration Company)

 

Philippines

 

 

 

Mirant Philippines Industrial Power II Corporation
(60% - Mirant (Philippines) Resources and Development Corporation;
40% - Mirant (Philippines) Energy Corporation)

 

Philippines

Subic EnerZone Corporation
(20% - Mirant Philippines Industrial Power II Corporation; 80% - Third parties)

 

Philippines

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

MAP Hirma (BVI) Limited (in liquidation)

 

British Virgin Islands

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 Development UK Limited

 

England & Wales

Mirant Holdings Netherlands, Inc.

 

Delaware

Mirant Deutschland GmbH

 

Germany

Southern Electric International - Netherlands B.V. i.l. (in liquidation)

 

Netherlands

Mirant Investments UK Limited

 

England & Wales

Mirant do Brasil Ltda.
(99.99% - Mirant International Investments, Inc.; .01% - Mirant Services, LLC)

 

Brazil

Mirant Caribbean Holdings, Ltd.

 

Cayman Islands

Mirant Americas Holdings, LLC

 

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
(80% - Mirant JPSCO (Barbados) SRL; 20% - Third party)

 

Jamaica

Mirant Bahamas Investments Limited

 

Bahamas

Mirant Grand Bahama Limited

 

Bahamas

ICD Utilities Limited
(10.776% - Mirant Grand Bahama Limited; 89.224% - Third parties)

 

Bahamas

Grand Bahama Power Company Limited
(50% - Mirant Grand Bahama Limited; 50% - ICD Utilities Limited)

 

Bahamas

Mirant Curacao Investments, Ltd.

 

British Virgin Islands

Curacao Utilities Operating Company N.V.

 

Netherlands Antilles

Curacao Energy Company, Ltd.
(50% - Mirant Curacao Investments, Ltd.; 50% - Third party)

 

Cayman Islands

CUC Holdings, N.V.
(51% - Curacao Energy Company, Ltd.; 49% - Third party)

 

Netherlands Antilles

Curacao Utilities Company N.V.

 

Netherlands Antilles

Integrated Utility Holdings Company, N.V.
(33.3% - Mirant Curacao Investments, Ltd.; 66.6% - Third party)

 

Netherlands Antilles

Mirant Caribbean Services, LLC

 

Delaware

Mirant JPSCO Development Services, LLC

 

Delaware

Mirant Trinidad Investments, LLC

 

Delaware

 



 

Power Generation Company Trinidad and Tobago Limited
(39% - Mirant Trinidad Investments, LLC; 61% - Third parties)

 

Trinidad and Tobago

Mirant Caribbean, Ltd.

 

British Virgin Islands

Mirant Virgin Islands, L.L.C.

 

US Virgin Islands

Mirant South America and Caribbean Finance, Ltd.

 

British Virgin Islands

Puerto Rico Power Investments, Ltd.
(99% - Mirant South America and Caribbean Finance, Ltd.; 1% - Mirant Corporation)

 

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

CEMIG Investments, LLC
(51% voting - Mirant International Investments, Inc.; 49% voting - Third party)

 

Delaware

Cayman Energy Traders
(51% - CEMIG Investments, LLC; 49% - Third party)

 

Cayman Islands

Southern Electric do Brasil Participacoes, Ltda.
(90.6% - Cayman Energy Traders; 9.4% Third parties)

 

Brazil