EX-21.01 9 a88094exv21w01.htm EXHIBIT 21.01 exv21w01
 

EXHIBIT 21.01

INGRAM MICRO INC.,
a Delaware Corporation,
Global Subsidiaries as of March 21, 2003

North America Region

                     
        Name of Subsidiary   Jurisdiction
       
 
  1.    
CD Access Inc.
   Iowa
  2.    
IMI Washington Inc.
   Delaware
  3.    
Ingram Funding Inc.
   Delaware
  4.    
Ingram Micro Asia Holdings Inc. (1)
   California
  5.    
Ingram Micro CLBT Inc.
   Delaware
  6.    
Ingram Micro Delaware Inc.
   Delaware
  7.      
Ingram Micro CLBT (2)
   Pennsylvania
  8.      
Ingram Micro L.P. (3)
   Tennessee
  9.      
Ingram Micro Texas L.P. (4)
   Texas
  10.    
Ingram Micro Inc.
   Ontario, Canada
  11.      
Ingram Micro Holdco Inc.
   Ontario, Canada
  12.        
Ingram Micro LP (5)
   Ontario, Canada
  13.        
Ingram Micro Logistics LP (5)
   Ontario, Canada
  14.    
Ingram Micro Japan Inc.
   Delaware
  15.    
Ingram Micro Management Company
   California
  16.    
Ingram Micro Singapore Inc.
   California
  17.    
Ingram Micro Taiwan Inc.
   Delaware
  18.    
Ingram Micro Texas LLC (6)
   Delaware
  19.    
Intelligent Advanced Systems, Inc. (7)
   Delaware
  20.    
Intelligent Distribution Services, Inc. (7)
   Delaware
  21.    
Intelligent Express, Inc. (7)
   Pennsylvania
  22.    
Intelligent SP, Inc.
   Colorado
  23.    
RND, Inc. (7)
   Colorado

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INGRAM MICRO INC.,
a Delaware Corporation,
Global Subsidiaries as of March 21, 2003

Latin America Region

                       
        Name of Subsidiary   Jurisdiction
       
 
  24.    
Computek Enterprises (U.S.A.) Inc. (7)
   Florida
  25.    
Ingram Export Company Ltd.
   Barbados
  26.    
Ingram Micro de Costa Rica, S. de R.L. (8)
   Costa Rica
  27.    
Ingram Micro Compañia de Servicios, S.A. de C.V. (9)
   Mexico
  28.    
Ingram Micro Latin America & Caribbean Inc.
   Delaware
  29.      
Ingram Micro Latin America
   Cayman Islands
  30.        
Ingram Micro Argentina, S.A.
   Argentina
  31.        
Ingram Micro Chile, S.A. (10)
   Chile
  32.        
Ingram Micro do Brazil Holdings Ltda. (11)
   Brazil
  33.          
Ingram Micro Brazil Ltda (12)
   Brazil
  34.        
Ingram Micro Peru, S.A. (13)
   Peru
  35.      
Ingram Micro Caribbean
   Cayman Islands
  36.    
Ingram Micro Logistics Inc. (14)
   Cayman Islands
  37.      
CIM Ventures Inc. (15)
   Cayman Islands
  38.    
Ingram Micro Mexico, S.A. de C.V. (9)
   Mexico
  39.      
Export Services Inc.
   California
  40.    
Ingram Micro Panama, S. de R.L. (8)
   Panama
  41.    
Ingram Micro SB Holdings Inc.
   Cayman Islands
  42.      
Ingram Micro SB Inc.
   California

Europe Region

                     
        Name of Subsidiary   Jurisdiction
       
 
  43.    
Ingram Micro A.S. (16)
   Norway
  44.    
Ingram Micro AB
   Sweden
  45.      
Ingram Micro A/S
   Denmark
  46.        
Ingram Micro Logistics A/S
   Denmark
  47.      
Ingram Micro Logistics Oy
   Finland
  48.    
Ingram Micro OY
   Finland
  49.    
Ingram Micro Logistics AB
   Sweden
  50.    
Ingram Micro Acquisition GmbH
   Germany
  51.    
Ingram Micro B.V.
   The Netherlands
  52.      
Bright Communications B.V.
   The Netherlands
  53.    
Ingram Micro Europe AG
   Switzerland
  54.    
Ingram Micro Holding GmbH (17)
   Germany
  55.      
Ingram Micro Games GmbH
   Germany
  56.      
Ingram Micro Components (Europe) GmbH
   Germany
  57.      
Ingram Micro Europe GmbH
   Germany
  58.        
Ingram Macrotron AG fur Datenerfassungs systeme
   Germany

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INGRAM MICRO INC.,
a Delaware Corporation,
Global Subsidiaries as of March 21, 2003

                         
  59.        
Macrotron Systems GmbH
   Germany (Munich)
  60.          
Macrotron Process Technologies GmbH
   Germany (Munich)
  61.            
Macrotron (UK) Ltd
   United Kingdom
  62.      
Ingram Micro Distribution GmbH
   Germany (Munich)
  63.        
Compu-Shack Electronic GmbH
   Germany
  64.          
Compu-Shack Praha s.r.o. (7)
   Czeck Republic
  65.          
Compu-Shack Distribution Electronic GmbH
   Germany
  66.          
Compu-Shack Production Electronic GmbH
   Germany
  67.          
Ingram Micro Hungary Ltd (18)
   Hungary
  68.    
Ingram Micro (UK) Holdings Ltd
   United Kingdom
  69.      
Ingram Micro Finance Center of Excellence Ltd
   United Kingdom
  70.      
Ingram Micro P&W Ltd
   United Kingdom
  71.      
Ingram Micro Ltd
   United Kingdom
  72.    
Ingram Micro Europe N.V./S.A.
   Belgium
  73.        
Ingram Micro Coordination Center BVBA/SPRL
   Belgium
  74.    
Ingram Micro N.V./S.A. (19)
   Belgium
  75.      
Vapriva N.V. (20)
   Belgium
  76.        
Handelsmaatschappij voor Computers N.V. (20)
   Belgium
  77.    
Ingram Micro Polska Sp. z o. o.
   Poland
  78.    
Ingram Micro Purchasing & Warehousing Sp. z o. o.
   Poland
  79.    
Ingram Micro S.A.
   Spain
  80.      
Ingram Micro Purchasing & Warehousing S.A.
   Spain
  81.    
Ingram Micro Sarl (21)
   France
  82.      
Ingram Micro Purchasing & Warehousing Sarl (21)
   France
  83.    
Ingram Micro S.p.A. (22)
   Italy
  84.      
Ingram Micro Purchasing & Warehousing Srl (23)
   Italy
  85.    
Ingram Micro (Portugal) Comercio Internacional & Serviços Sociedade Unipessoal LDA
   Portugal
  86.    
Ingram Micro GmbH
   Austria
  87.    
Ingram Micro AG
   Switzerland

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INGRAM MICRO INC.,
a Delaware Corporation,
Global Subsidiaries as of March 21, 2003

Asia-Pacific Region

                     
        Name of Subsidiary   Jurisdiction
       
 
  88.    
Ingram Micro Asia Ltd (24)
   Singapore
  89.      
Electronic Resources Pakistan Pte Ltd (7)
   Singapore
  90.      
Electronic Resources Systems Pte Ltd (7)
   Singapore
  91.      
Eltee Electronics Pte Ltd (7)
   Singapore
  92.      
Erijaya Pte Ltd (60%)
   Singapore
  93.    
Ingram Micro Australia Pty Ltd (25)
   Australia
  94.      
Electronic Resources Australia (Qld) Pty Ltd (7)
   Australia
  95.      
Electronic Resources Australia (Vic) Pty Ltd (7) (26)
   Australia
  96.      
Ingram Micro Holding (Thailand) Ltd (27)
   Thailand
  97.    
Ingram Micro (Thailand) Ltd (28)
   Thailand
  98.      
Ingram Micro Hong Kong (Holding) Ltd (7) (29)
   Hong Kong
  99.        
Chinam Electronics Limited (7) (30)
   Hong Kong
  100.        
Ingram Micro (China) Ltd (30)
   Hong Kong
  101.        
Ingram Micro International Trading (Shanghai) Co., Ltd
   China
  102.      
Ingram Micro India Private Limited
   India
  103.      
Ingram Micro Malaysia Sdn Bhd
   Malaysia
  104.      
Ingram Micro NZ Ltd (70%)
   New Zealand
  105.      
Ingram Micro Singapore (Indo-China) Pte Ltd (80%)
   Singapore
  106.      
Ingram Micro Singapore (South Asia) Pte Ltd
   Singapore
  107.      
Ingram Micro Components Asia Pte Ltd (31)
   Singapore
  108.        
ERIM Sdn Bhd (7)
   Malaysia
  109.      
LT Electronics Sdn Bhd (7)
   Malaysia
  110.      
Megawave Pte Ltd (7)
   Singapore

     Footnotes:

(1)   Parent of Ingram Micro Asia Ltd, under Asia-Pacific region.
(2)   Pennsylvania business trust, with Ingram Micro Delaware Inc. as trustee and Ingram Micro CLBT Inc. as beneficiary.
(3)   Tennessee limited partnership, with Ingram Micro Inc. (Delaware) as general partner and Ingram Micro Delaware Inc. as limited partner.
(4)   Texas limited partnership, with Ingram Micro Texas LLC (dba IMTX LLC) as general partner and Ingram Micro Delaware Inc. as limited partner.
(5)   Ingram Micro Holdco is general partner with 0.1% interest and Ingram Micro Inc., an Ontario, Canada corporation is limited partner with 99.9% interest.
(6)   Single member limited liability company with Ingram Micro Inc. (Delaware) as its sole member, dba IMTX LLC in Texas.
(7)   Dormant.
(8)   99.998% owned by Ingram Micro Latin America and .002% owned by Ingram Micro Caribbean.
(9)   99.998% owned by Ingram Micro Inc. (Delaware) and .002% owned by Ingram Micro Caribbean.

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INGRAM MICRO INC.,
a Delaware Corporation,
Global Subsidiaries as of March 21, 2003

Footnotes (continued):

(10)   99% owned by Ingram Micro Latin America & Caribbean Inc. and 1% owned by Ingram Micro Caribbean.
(11)   99.999% owned by Ingram Micro Latin America and .001% owned by Ingram Micro Caribbean.
(12)   99% owned by Ingram Micro do Brazil Holdings Ltda. and 1% owned by Ingram Micro Caribbean.
(13)   99.99% owned by Ingram Micro Latin America & Caribbean Inc., .005% owned by Ingram Micro Caribbean and .005% owned by Ingram Micro Inc. (Delaware).
(14)   40,000,000 voting preferred shares owned by Ingram Micro Inc. (Delaware) and 10,000,000 non-voting common shares owned by Ingram Micro SB Inc.
(15)   346,800 non-voting shares owned by Ingram Micro Logistics Inc. and 55 Class A preferred voting shares owned by Ingram Micro SB Holdings Inc.
(16)   2.08% owned by Ingram Micro AB.
(17)   3.23% owned by Ingram Micro Delaware Inc.
(18)   65.6% owned by Ingram Micro Holding GmbH and 34.4% owned by Compu-Shack Electronic GmbH.
(19)   1 share owned by Ingram Micro Delaware Inc.
(20)   1 share owned by Ingram Micro Europe N.V.
(21)   1 share owned by Ingram Micro N.V.
(22)   97% owned by Ingram Micro Inc. and 3% by Ingram Micro N.V.
(23)   99% owned by Ingram Micro SpA and 1% by Ingram Micro N.V.
(24)   Ingram Micro Asia Holdings Inc. owns 99.998% of the issued share capital and 0.002% held by individuals.
(25)   Ingram Micro Inc. owns 99.577% of the issued share capital and Ingram Micro Asia Ltd owns 0.423%.
(26)   76% of shares owned by Ingram Micro Australia Pty Limited and 24% owned by Ingram Micro Asia Ltd.
(27)   51% of shares in Ingram Micro Holding (Thailand) Ltd. are held in trust by nominee Thai shareholders on behalf of Ingram Micro Asia Ltd. and 49% held by Ingram Micro Asia Ltd. and in trust by nominee shareholders on behalf of Ingram Micro Asia Ltd.
(28)   99.999% of shares owned by Ingram Micro Inc. and 0.001% held in trust by nominee shareholders on behalf of Ingram Micro Inc.
(29)   50% of shares owned by Ingram Micro Asia Ltd and 50% held by nominee shareholder in trust for Ingram Micro Asia Ltd.
(30)   51% of shares owned by Ingram Micro Hong Kong (Holding) Ltd and 49% owned by Ingram Micro Asia Ltd.
(31)   Formerly, Ingram Micro (S.E.A.) Pte Ltd.

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