EX-21.1 4 a51344exv21w1.htm EX-21.1 exv21w1
Exhibit 21.1
INGRAM MICRO INC.,
a Delaware Corporation,
Global Subsidiaries as of January 3, 2009
         
    Name of Subsidiary   Jurisdiction
1. 
  AVAD LLC   Delaware
2. 
  DBL Distributing LLC   Delaware
3. 
  VPN Dynamics, Inc.   Delaware
4. 
  CD Access Inc.   Iowa
5. 
  IMI Washington Inc.   Delaware
6. 
  Ingram Funding Inc.   Delaware
7. 
  Ingram Micro CLBT Inc.   Delaware
8. 
  Ingram Micro Delaware Inc.   Delaware
9. 
  Ingram Micro CLBT   Pennsylvania
10. 
  Ingram Micro L.P.   Tennessee
11. 
  Ingram Micro Texas L.P.   Texas
12. 
  Ingram Micro Inc.   Ontario, Canada
13. 
  AVAD Canada Ltd.   Canada
14. 
  Ingram Micro Holdco Inc.   Ontario, Canada
15. 
  Ingram Micro LP   Ontario, Canada
16. 
  Ingram Micro Logistics LP   Ontario, Canada
17. 
  Ingram Micro Japan Inc.   Delaware
18. 
  Ingram Micro Singapore Inc.   California
19. 
  Ingram Micro Taiwan Inc.   Delaware
20. 
  Ingram Micro Texas LLC   Delaware
21. 
  Ingram Micro Europe Holding LLC   Delaware
22. 
  Intelligent Express, Inc.   Pennsylvania
23. 
  RND, Inc.   Colorado
24. 
  Computek Enterprises (U.S.A.) Inc.   Florida
25. 
  Ingram Export Company Ltd.   Barbados
26. 
  Ingram Micro Compañia de Servicios, S.A. de C.V.   Mexico
27. 
  Ingram Micro Latin America & Caribbean Inc.   Delaware
28. 
  Ingram Micro Chile, S.A.   Chile
29. 
  Ingram Micro Peru, S.A.   Peru
30. 
  Ingram Micro Latin America   Cayman Islands
31. 
  Ingram Micro Argentina, S.A.   Argentina
32. 
  Ingram Micro Brasil Ltda.   Brazil
33. 
  Ingram Micro Tecnologia E Informatica Ltda   Brazil
34. 
  Ingram Micro Caribbean   Cayman Islands
35. 
  Ingram Micro Panama, S. de R.L.   Panama
36. 
  Ingram Micro Logistics Inc.   Cayman Islands
37. 
  CIM Ventures Inc.   Cayman Islands
38. 
  Ingram Micro Mexico, S.A. de C.V.   Mexico
39. 
  Export Services Inc.   California
40. 
  Securematics, Inc.   California
41. 
  Ingram Micro SB Holdings Inc.   Cayman Islands
42. 
  Ingram Micro SB Inc.   California

1

 

INGRAM MICRO INC.,
a Delaware Corporation,
Global Subsidiaries as of January 3, 2009
         
    Name of Subsidiary   Jurisdiction
43. 
  Ingram Micro Management Company   USA (California)
44. 
  Ingram Micro Atlantic Holding Inc.   Cayman Islands
45. 
  Ingram Micro North Atlantic Holding Inc.   Cayman Islands
46. 
  Ingram Micro International Inc.   Cayman Islands
47. 
  Ingram Micro Europe Treasury LLC   USA (Delaware)
48. 
  Ingram Micro Luxembourg Sarl   Luxembourg
49. 
  Ingram Micro SAS   France
50. 
  Ingram Micro GmbH   Switzerland
51. 
  Ingram Micro Holding GmbH   Germany
52. 
  Ingram Micro GP GmbH   Germany
53. 
  Ingram Micro Pan Europe GmbH   Germany
54. 
  Ingram Micro Games GmbH   Germany
55. 
  Ingram Micro Distribution GmbH   Germany
56. 
  Compu-Shack Electronic GmbH & Co KG   Germany
57. 
  Eurequat Germany GmbH   Germany
58. 
  Intertrade AF AG   Germany
59. 
  Intertrade AF Service GmbH   Germany
60. 
  Intertrade AF Austria GmbH   Austria
61. 
  Intertrade AF Southeast GmbH   Germany
62. 
  Intertrade AF Israel Ltd   Israel
63. 
  Ingram Micro Europe GmbH   Germany
64. 
  Ingram Macrotron GmbH   Germany
65. 
  Ingram Micro Administration GmbH   Germany
66. 
  Macrotron Systems GmbH   Germany
67. 
  Macrotron Process Technologies GmbH   Germany
68. 
  Eurequat Technologies SAS   France
69. 
  Eurequat Grande Distribution SARL   France
70. 
  Eurequat Espana SL   Spain
71. 
  Eurequat Portugal SARL   Portugal
72. 
  Ingram Micro Europe BVBA   Belgium
73. 
  Ingram Micro BVBA   Belgium
74. 
  Ingram Micro GmbH   Austria
75. 
  Vapriva BVBA   Belgium
76. 
  Handelsmaatschappij voor Computers BVBA   Belgium
77. 
  Ingram Micro Magyarorszag Kft   Hungary
78. 
  Ingram Micro BV   Netherlands
79. 
  Ingram Micro (Pty) Ltd   South Africa
80. 
  Bright Creative Communications BV   Netherlands
81. 
  Ingram Micro SL   Spain
82. 
  Ingram Micro Holdings Ltd   UK
83. 
  Ingram Micro (UK) Ltd   UK
84. 
  Ingram Micro Finance Centre of Excellence Ltd   UK
85. 
  Ingram Micro Coordination Center BVBA   Belgium
86. 
  Ingram Micro Nordic Holding BVBA   Belgium
87. 
  Ingram Micro ApS   Denmark
88. 
  Ingram Micro AB   Sweden

2

 

INGRAM MICRO INC.,
a Delaware Corporation,
Global Subsidiaries as of January 3, 2009
         
    Name of Subsidiary   Jurisdiction
89. 
  Ingram Micro AS   Norway
90. 
  Ingram Micro Srl   Italy
91. 
  Ingram Micro Oy   Finland
92. 
  Ingram Micro (Portugal) Comercio Internacional & Servicos Sociedade Unipessoal LDA   Portugal
93. 
  Ingram Micro (Thailand) Ltd   Thailand
94. 
  Ingram Micro Asia Holdings Inc.   California
95. 
  Ingram Micro Asia Pacific Pte. Ltd   Singapore
96. 
  Ingram Micro New Zealand Holdings   New Zealand
97. 
  Tech Pacific Holdings (NZ) Limited   New Zealand
98. 
  Ingram Micro (NZ) Limited   New Zealand
99. 
  Ingram Micro Asia Ltd.   Singapore
100. 
  Megawave Pte Ltd   Singapore
101. 
  Ingram Micro Singapore (Indo-China) Pte Ltd   Singapore
102. 
  Ingram Micro Singapore (South Asia) Pte Ltd   Singapore
103. 
  Ingram Micro Semiconductor Asia Pte. Ltd.   Singapore
104. 
  ERIM Sdn Bhd   Malaysia
105. 
  Ingram Micro Malaysia Sdn Bhd   Malaysia
106. 
  Ingram Micro Holding (Thailand) Ltd   Thailand
107. 
  Ingram Micro India Private Limited   India
108. 
  Tech Pacific (N.Z.) Ltd   New Zealand
109. 
  Ingram Micro (Hong Kong) Ltd   Hong Kong
110. 
  Ingram Micro Hong Kong (Holding) Ltd   Hong Kong
111. 
  Chinam Electronics Limited   Hong Kong
112. 
  Ingram Micro (China) Ltd   Hong Kong
113. 
  Ingram Micro (China) Holding & Commercial Co. Ltd.   China
114. 
  Ingram Micro International Trading (Shanghai) Co., Ltd   China
115. 
  Ingram Micro Holdings (Australia) Pty Ltd   Australia
116. 
  Ingram Micro Pty Ltd   Australia
117. 
  Ingram Micro Australia Pty Ltd   Australia
118. 
  Electronic Resources Australia (Qld) Pty Ltd   Australia
119. 
  Electronic Resources Australia (Vic) Pty Ltd   Australia
120. 
  Techpac Holdings (Australia) Pty Ltd   Australia
121. 
  Tech Pacific Holdings Pty Limited   Australia
122. 
  Tech Pacific Australia Pty Ltd   Australia
123. 
  Ingram Micro Lanka (Private) Limited   Sri Lanka
124. 
  Techpac Holdings Limited   Bermuda
125. 
  TP Holdings Limited   Bermuda
126. 
  Tech Pacific (Thailand) Co., Ltd   Thailand
127. 
  Tech Pacific Asia Limited   British Virgin Islands
128. 
  Tech Pacific (H.K.) Limited   Hong Kong
129. 
  Tech Pacific Limited   Hong Kong
130. 
  First Tech Pacific Distributors Sdn Bhd   Malaysia
131. 
  Tech Pacific Inc.   Philippines
132. 
  Tech Pacific (Singapore) Ltd.   Singapore
133. 
  Tech Pacific Logistics Pte Ltd   Singapore
134. 
  Tech Pacific Holdings Pte Limited   Singapore
135. 
  Tech Pacific Mauritius Limited   Mauritius
136. 
  Techpac Mauritius Limited   Mauritius
137. 
  Surajami Investment & Trading Co. Ltd   India
138. 
  Tech Pacific (India) Ltd   India
139. 
  Ingram Micro (India) Exports Pte Ltd   Singapore

3