EX-21.1 7 a27603exv21w1.htm EXHIBIT 21.1 exv21w1
 

EXHIBIT 21.1
 
INGRAM MICRO INC.,
 
a Delaware Corporation,
Global Subsidiaries as of December 30, 2006
 
         
Name of Subsidiary
 
Jurisdiction
 
1.
  AVAD LLC   Delaware
2.
  CD Access Inc.    Iowa
3.
  IMI Washington Inc.    Delaware
4.
  Ingram Funding Inc.    Delaware
5.
  Ingram Micro CLBT Inc.    Delaware
6.
  Ingram Micro Delaware Inc.    Delaware
7.
    Ingram Micro CLBT   Pennsylvania
8.
    Ingram Micro L.P.   Tennessee
9.
    Ingram Micro Texas L.P.   Texas
10.
  Ingram Micro Inc.    Ontario, Canada
11.
    Ingram Micro Holdco Inc.    Ontario, Canada
12.
       Ingram Micro LP   Ontario, Canada
13.
       Ingram Micro Logistics LP   Ontario, Canada
14.
  Ingram Micro Japan Inc.    Delaware
15.
  Ingram Micro Singapore Inc.    California
16.
  Ingram Micro Taiwan Inc.    Delaware
17.
  Ingram Micro Texas LLC   Delaware
18.
  Ingram Micro Europe Holding LLC   Delaware
19.
  Intelligent Express, Inc.   Pennsylvania
20.
  RND, Inc.   Colorado
21.
  Computek Enterprises (U.S.A.) Inc.   Florida
22.
  Ingram Export Company Ltd.    Barbados
23.
  Ingram Micro Compañia de Servicios, S.A. de C.V.   Mexico
24.
  Ingram Micro Latin America & Caribbean Inc.    Delaware
25.
       Ingram Micro Chile, S.A.   Chile
26.
       Ingram Micro Peru, S.A.   Peru
27.
    Ingram Micro Latin America   Cayman Islands
28.
       Ingram Micro Argentina, S.A.    Argentina
29.
       Ingram Micro do Brazil Ltda.   Brazil
30.
         Ingram Micro Tecnologia E Informatica Ltda   Brazil
31.
       Ingram Micro Caribbean   Cayman Islands
32.
       Ingram Micro Panama, S. de R.L.   Panama
33.
  Ingram Micro Logistics Inc.   Cayman Islands
34.
       CIM Ventures Inc.   Cayman Islands
35.
  Ingram Micro Mexico, S.A. de C.V.   Mexico
36.
       Export Services Inc.    California
37.
  Ingram Micro SB Holdings Inc.    Cayman Islands
38.
       Ingram Micro SB Inc.    California
39.
  Ingram Micro Management Company   USA (California)


1

 

         
Name of Subsidiary
 
Jurisdiction
 
40.
    Ingram Micro Atlantic Holding Inc.   Cayman Islands
41.
    Ingram Micro North Atlantic Holding Inc.   Cayman Islands
42.
       Ingram Micro International Inc.   Cayman Islands
43.
         Ingram Micro Europe Treasury LLC   USA (Delaware)
44.
         Ingram Micro Luxembourg Sarl   Luxembourg
45.
            Ingram Micro SAS   France
46.
              Ingram Micro GmbH   Switzerland
47.
              Ingram Micro Holding GmbH   Germany
48.
                 Ingram Micro GP GmbH   Germany
49.
                 Ingram Micro Pan Europe GmbH   Germany
50.
                 Ingram Micro Games GmbH   Germany
51.
                 Ingram Micro Distribution GmbH   Germany
52.
                   Compu-Shack Electronic GmbH & Co KG   Germany
53.
                 Ingram Micro Europe GmbH   Germany
54.
                   Ingram Macrotron GmbH   Germany
55.
                      Macrotron Systems GmbH   Germany
56.
                        Macrotron Process Technologies GmbH   Germany
57.
            Ingram Micro Europe BVBA   Belgium
58.
              Ingram Micro BVBA   Belgium
59.
                   Ingram Micro GmbH   Austria
60.
                   Vapriva BVBA   Belgium
61.
                      Handelsmaatschappij voor Computers BVBA   Belgium
62.
                   Ingram Micro Magyarorszag Kft   Hungary
63.
                   Ingram Micro Srl   Italy
64.
                   Ingram Micro BV   Netherlands
65.
                      Bright Creative Communications BV   Netherlands
66.
                   Ingram Micro SL   Spain
67.
                   Ingram Micro Holdings Ltd.    UK
68.
                      Ingram Micro (UK) Ltd.    UK
69.
                      Ingram Micro Finance Centre of Excellence Ltd .   UK
70.
              Ingram Micro Coordination Center BVBA   Belgium
71.
              Ingram Micro Nordic Holding BVBA   Belgium
72.
                 Ingram Micro ApS   Denmark
73.
                 Ingram Micro AB   Sweden
74.
                 Ingram Micro AS   Norway
75.
  Ingram Micro Oy   Finland
76.
  Ingram Micro (Portugal) Comercio Internacional & Servicos Sociedade Unipessoal LDA   Portugal
77.
  Ingram Micro Europe AG   Switzerland
78.
  Ingram Micro Asia Pacific Pte. Ltd   Singapore
79.
  Ingram Micro New Zealand Holdings   New Zealand
80.
  Ingram Micro Asia Holdings Inc.    California
81.
    Ingram Micro Asia Ltd.   Singapore
82.
       Megawave Pte Ltd.   Singapore


2

 

         
Name of Subsidiary
 
Jurisdiction
 
83.
       Ingram Micro Singapore (Indo-China) Pte Ltd.   Singapore
84.
       Ingram Micro Singapore (South Asia) Pte Ltd   Singapore
85.
       Ingram Micro Semiconductors Asia Pte. Ltd.    Singapore
86.
         ERIM Sdn Bhd   Malaysia
87.
       Ingram Micro Malaysia Sdn Bhd   Malaysia
88.
       Ingram Micro Holding (Thailand) Ltd   Thailand
89.
       Ingram Micro India Private Limited   India
90.
       Tech Pacific NZ Ltd.   New Zealand
91.
       Ingram Micro Hong Kong (Holding) Ltd.   Hong Kong
92.
         Chinam Electronics Limited   Hong Kong
93.
         Ingram Micro (China) Ltd   Hong Kong
94.
            Ingram Micro China Commercial Co. Ltd.    China
95.
         Ingram Micro International Trading (Shanghai) Co., Ltd.   China
96.
  Ingram Micro (Thailand) Ltd.   Thailand
97.
  Ingram Micro (Hong Kong) Ltd.   Hong Kong
98.
  Ingram Micro Holdings (Australia) Pty Ltd.   Australia
99.
    Ingram Micro Pty Ltd.   Australia
100.
       Ingram Micro Australia Pty Ltd.   Australia
101.
         Electronic Resources Australia (Qld) Pty Ltd.   Australia
102.
         Electronic Resources Australia (Vic) Pty Ltd.   Australia
103.
       Techpac Holdings (Australia) Pty Ltd.   Australia
104.
         Tech Pacific Holdings Pty Limited   Australia
105.
            Tech Pacific Australia Pty Ltd.    Australia
106.
  Ingram Micro Lanka (Private) Limited   Sri Lanka
107.
  Techpac Holdings Limited   Bermuda
108.
    Tech Pacific Holdings Sarl   Luxembourg
109.
    Tech Pacific Holdings (NZ) Limited   New Zealand
110.
       Ingram Micro (NZ) Limited   New Zealand
111.
       Imagineering (NZ) Limited   New Zealand
112.
    TP Holdings Limited   Bermuda
113.
    Tech Pacific (Thailand) Co., Ltd.   Thailand
114.
    Tech Pacific Asia Limited   British Virgin Islands
115.
       Tech Pacific (H.K.) Limited   Hong Kong
116.
       Tech Pacific Limited   Hong Kong
117.
       First Tech Pacific Distributors Sdn Bhd   Malaysia
118.
       Tech Pacific Inc.   Philippines
119.
       Tech Pacific (Singapore) Ltd.    Singapore
120.
       Tech Pacific Logistics Pte Ltd.   Singapore
121.
       Tech Pacific Holdings Pte Limited   Singapore
122.
       Tech Pacific Mauritius Limited   Mauritius
123.
       Techpac Mauritius Limited   Mauritius
124.
            Surajami Investment & Trading Co. Ltd.   India
125.
            Tech Pacific (India) Ltd.   India
126.
            Ingram Micro (India) Exports Pte Ltd.   Singapore


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