EX-21.1 2 a38343exv21w1.htm EXHIBIT 21.1 exv21w1
 

Exhibit 21.1
INGRAM MICRO INC.,
a Delaware Corporation,
Global Subsidiaries as of December 29, 2007
         
    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 1
   Pennsylvania
10.  
Ingram Micro L.P. 2
   Tennessee
11.  
Ingram Micro Texas L.P. 3
   Texas
12.  
Ingram Micro Inc.
   Ontario, Canada
13.  
AVAD Canada Ltd.
   Canada
14.  
Ingram Micro Holdco Inc.
   Ontario, Canada
15.  
Ingram Micro LP 4
   Ontario, Canada
16.  
Ingram Micro Logistics LP 5
   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 6
   Delaware
21.  
Ingram Micro Europe Holding LLC
   Delaware
22.  
Intelligent Express, Inc. 7
   Pennsylvania
23.  
RND, Inc. 8
   Colorado
24.  
Computek Enterprises (U.S.A.) Inc. 9
   Florida
25.  
Ingram Export Company Ltd.
   Barbados
26.  
Ingram Micro Compañia de Servicios, S.A. de C.V. 10
   Mexico
27.  
Ingram Micro Latin America & Caribbean Inc.
   Delaware
28.  
Ingram Micro Chile, S.A. 11
   Chile
29.  
Ingram Micro Peru, S.A. 12
   Peru
30.  
Ingram Micro Latin America
   Cayman Islands
31.  
Ingram Micro Argentina, S.A.13
   Argentina
32.  
Ingram Micro Brasil Ltda. 14
   Brazil
33.  
Ingram Micro Tecnologia E Informatica Ltda 15
   Brazil
34.  
Ingram Micro Caribbean
   Cayman Islands
35.  
Ingram Micro Panama, S. de R.L. 16
   Panama
36.  
Ingram Micro Logistics Inc. 17
   Cayman Islands
37.  
CIM Ventures Inc. 18
   Cayman Islands
38.  
Ingram Micro Mexico, S.A. de C.V. 19
   Mexico
39.  
Export Services Inc.
   California
40.  
Securematics, Inc. 20
   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 December 29, 2007
         
    Name of Subsidiary   Jurisdiction
43.  
Ingram Micro Management Company 21
   USA (California)
44.  
Ingram Micro Atlantic Holding Inc. 22
   Cayman Islands
45.  
Ingram Micro North Atlantic Holding Inc. 23
   Cayman Islands
46.  
Ingram Micro International Inc.24
   Cayman Islands
47.  
Ingram Micro Europe Treasury LLC
   USA (Delaware)
48.  
Ingram Micro Luxembourg Sarl
   Luxembourg
49.  
Ingram Micro SAS 25
   France
50.  
Ingram Micro GmbH
   Switzerland
51.  
Ingram Micro Holding GmbH
   Germany
52.  
Ingram Micro Administration GmbH
   Germany
53.  
Ingram Micro GP GmbH
   Germany
54.  
Ingram Micro Pan Europe GmbH
   Germany
55.  
Ingram Micro Games GmbH
   Germany
56.  
Ingram Micro Distribution GmbH
   Germany
57.  
Compu-Shack Electronic GmbH & Co KG26
   Germany
58.  
Ingram Micro Europe GmbH27
   Germany
59.  
Ingram Macrotron GmbH
   Germany
60.  
Macrotron Systems GmbH
   Germany
61.  
Macrotron Process Technologies GmbH
   Germany
62.  
Ingram Micro Europe BVBA 28
   Belgium
63.  
Ingram Micro BVBA 29
   Belgium
64.  
Ingram Micro GmbH
   Austria
65.  
Vapriva BVBA 30
   Belgium
66.  
Handelsmaatschappij voor Computers BVBA
   Belgium
67.  
Ingram Micro Magyarorszag Kft
   Hungary
68.  
Ingram Micro BV
   Netherlands
69.  
Ingram Micro (Pty) Ltd 31
   South Africa
70.  
Bright Creative Communications BV
   Netherlands
71.  
Ingram Micro SL 32
   Spain
72.  
Ingram Micro Holdings Ltd
   UK
73.  
Ingram Micro (UK) Ltd
   UK
74.  
Ingram Micro Finance Centre of Excellence Ltd
   UK
75.  
Ingram Micro Coordination Center BVBA 33
   Belgium
76.  
Ingram Micro Nordic Holding BVBA 34
   Belgium
77.  
Ingram Micro ApS
   Denmark
78.  
Ingram Micro AB
   Sweden
79.  
Ingram Micro AS
   Norway
80.  
Ingram Micro Srl 35
   Italy
81.  
Ingram Micro Oy
   Finland
82.  
Ingram Micro (Portugal) Comercio Internacional & Servicos Sociedade Unipessoal LDA
   Portugal

2

 

INGRAM MICRO INC.,
a Delaware Corporation,
Global Subsidiaries as of December 29, 2007
         
    Name of Subsidiary   Jurisdiction
83.  
Ingram Micro Asia Pacific Pte. Ltd
   Singapore
84.  
Ingram Micro New Zealand Holdings
   New Zealand
85.  
Ingram Micro Asia Holdings Inc.
   California
86.  
Ingram Micro Asia Ltd. 36
   Singapore
87.  
Megawave Pte Ltd 37
   Singapore
88.  
Ingram Micro Singapore (Indo-China) Pte Ltd
   Singapore
89.  
Ingram Micro Singapore (South Asia) Pte Ltd
   Singapore
90.  
Ingram Micro Semiconductor Asia Pte. Ltd.
   Singapore
91.  
ERIM Sdn Bhd 38
   Malaysia
92.  
Ingram Micro Malaysia Sdn Bhd
   Malaysia
93.  
Ingram Micro Holding (Thailand) Ltd 39
   Thailand
94.  
Ingram Micro India Private Limited 40
   India
95.  
Tech Pacific NZ Ltd
   New Zealand
96.  
Ingram Micro (Hong Kong) Ltd 41
   Hong Kong
97.  
Ingram Micro Hong Kong (Holding) Ltd 42
   Hong Kong
98.  
Chinam Electronics Limited 43
   Hong Kong
99.  
Ingram Micro (China) Ltd 44
   Hong Kong
100.  
Ingram Micro China Commercial Co. Ltd.
   China
101.  
Ingram Micro International Trading (Shanghai) Co., Ltd
   China
102.  
Ingram Micro (Thailand) Ltd 45
   Thailand
103.  
Ingram Micro Holdings (Australia) Pty Ltd
   Australia
104.  
Ingram Micro Pty Ltd
   Australia
105.  
Ingram Micro Australia Pty Ltd
   Australia
106.  
Electronic Resources Australia (Qld) Pty Ltd 46
   Australia
107.  
Electronic Resources Australia (Vic) Pty Ltd 47
   Australia
108.  
Techpac Holdings (Australia) Pty Ltd 48
   Australia
109.  
Tech Pacific Holdings Pty Limited
   Australia
110.  
Tech Pacific Australia Pty Ltd
   Australia
111.  
Ingram Micro Lanka (Private) Limited 49
   Sri Lanka
112.  
Techpac Holdings Limited
   Bermuda
113.  
Tech Pacific Holdings (NZ) Limited
   New Zealand
114.  
Ingram Micro (NZ) Limited
   New Zealand
115.  
Imagineering (NZ) Limited 50
   New Zealand
116.  
TP Holdings Limited 51
   Bermuda
117.  
Tech Pacific (Thailand) Co., Ltd
   Thailand
118.  
Tech Pacific Asia Limited
   British Virgin Islands
119.  
Tech Pacific (H.K.) Limited
   Hong Kong
120.  
Tech Pacific Limited 52
   Hong Kong
121.  
First Tech Pacific Distributors Sdn Bhd
   Malaysia
122.  
Tech Pacific Inc. 53
   Philippines
123.  
Tech Pacific (Singapore) Ltd.
   Singapore
124.  
Tech Pacific Logistics Pte Ltd 54
   Singapore
125.  
Tech Pacific Holdings Pte Limited
   Singapore
126.  
Tech Pacific Mauritius Limited
   Mauritius
127.  
Techpac Mauritius Limited
   Mauritius
128.  
Surajami Investment & Trading Co. Ltd 55
   India

3

 

INGRAM MICRO INC.,
a Delaware Corporation,
Global Subsidiaries as of December 29, 2007
         
    Name of Subsidiary   Jurisdiction
129.  
Tech Pacific (India) Ltd
   India
130.  
Ingram Micro (India) Exports Pte Ltd
   Singapore
 
1   Pennsylvania business trust, with Ingram Micro Delaware Inc. as trustee and Ingram Micro CLBT Inc. as beneficiary.
 
2   Tennessee limited partnership, with Ingram Micro Inc. (Delaware) as general partner and Ingram Micro Delaware Inc. as limited partner.
 
3   Texas limited partnership, with Ingram Micro Texas LLC (dba IMTX LLC) as general partner and Ingram Micro Delaware Inc. as limited partner.
 
4   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.
 
    5Ingram 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   Dormant.
 
9   Dormant.
 
10   99.998% owned by Ingram Micro Inc. (Delaware) and .002% owned by Ingram Micro Caribbean.
 
11   99% owned by Ingram Micro Latin America Inc. and 1% owned by Ingram Micro Caribbean.
 
12   99.99% owned by Ingram Micro Latin America & Caribbean Inc., .005% owned by Ingram Micro Caribbean and .005% owned by Ingram Micro Inc. (Delaware).
 
13   95% owned by Ingram Micro Latin America and 5% owned by Ingram Micro Caribbean.
 
14   99.999% owned by Ingram Micro Latin America and .001% owned by Ingram Micro Caribbean.
 
15   99.999% owned by Ingram Micro Brasil Ltda. and .001% owned by Ingram Micro Latin America.
 
16   99.998% owned by Ingram Micro Latin America and .002% owned by Ingram Micro Caribbean.
 
17   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.
 
18   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.
 
19   99.998% owned by Ingram Micro Inc. (Delaware) and .002% owned by Ingram Micro Caribbean.
 
20   51% owned by Securematics, Inc. (California) and 49% owned by Ingram Micro Inc. (Delaware).
 
21   7,818.77 shares owned by Ingram Micro Inc. and 92.45 shares owned by Ingram Micro Delaware Inc.
 
22   4,656.01 shares owned by Ingram Micro Management Company.
 
23   3,254.76 shares owned by Ingram Micro Management Company.
 
24   4,656.01 shares owned by Ingram Micro Atlantic Holding Inc. and 3,254.76 shares owned by Ingram Micro North Atlantic Holding Inc.
 
25   One share owned by Ingram Micro International Inc.
 
26   Ingram Micro GP GmbH complimentary member fully liable for Compushack GmbH & Co KG.
 
27   Ingram Micro Inc. owns 2,900 preferred shares.
 
28   One share owned by Ingram Micro International Inc. September 17, 2007: Capital increase: issuance of 42,582 shares. Ingram Micro Luxembourg Sarl now owns 399,211 shares.
 
29   One share owned by Ingram Micro International Inc. September 17, 2007: Capital increase: issuance of 18,449,406 shares. Ingram Micro Europe BVBA now owns 42,820,354 shares.
 
30   One share owned by Ingram Micro Europe BVBA.
 
31   January 31, 2007: Joint venture with MB Technologies (Pty) Ltd (South Africa): IM BV 50% shareholder; MB Technologies 50% shareholder.
 
32   One share owned by Ingram Micro Luxembourg Sarl.
 
33   16,157,901 shares owned by IM Europe BVBA and 11,424,521 shares owned by Ingram Micro Luxembourg Sarl.

4

 

INGRAM MICRO INC.,
a Delaware Corporation,
Global Subsidiaries as of December 29, 2007
 
34   One share owned by Ingram Micro BVBA.
 
35   One share owned by Ingram Micro Luxembourg Sarl. November 30, 2007: transfer of 41,599 shares (99.9976%) from IM BVBA (Belgium) to IM Europe BVBA (Belgium).
 
36   Ingram Micro Asia Holdings Inc. owns 99.998% of the issued share capital and 0.002% held by minority shareholders.
 
37   Dormant.
 
38   Dormant.
 
39   46% of shares owned by Ingram Micro Asia Ltd and 54% of shares are held in trust by nominee shareholders on behalf of Ingram Micro Asia Ltd.
 
40   87.6% of shares owned by Ingram Micro Asia Ltd, 12.4% of shares owned by Tech Pacific (India) Ltd and 10 shares held by Ingram Micro Asia Holdings Inc.
 
41   90.190% of shares owned by Ingram Micro Asia Holdings Inc., 0.011% of shares owned by Ingram Micro Delaware Inc., and 9.799% of shares owned by Ingram Micro Asia Ltd.
 
42   Dormant. 100% of shares owned by Ingram Micro (Hong Kong) Ltd..
 
43   Dormant. 51% of shares owned by Ingram Micro Hong Kong (Holding) Ltd and 49% of shares owned by Ingram Micro Asia Ltd.
 
44   100% of shares owned by Ingram Micro Hong Kong (Holding) Ltd.
 
45   99.999% of shares owned by Ingram Micro Inc. and 0.001% held in trust by nominee shareholders on behalf of Ingram Micro Inc.
 
46   Dormant.
 
47   Dormant. 76% of shares owned by Ingram Micro Australia Pty Limited and 24% of shares owned by Ingram Micro Asia Ltd.
 
48   Ingram Micro Pty Ltd owns 100% of the issued share capital effective March 31, 2005.
 
49   99% of shares owned by Ingram Micro Asia Holdings Inc. and 1% of shares owned by Ingram Micro Delaware Inc.
 
50   Dormant.
 
51   Dormant.
 
52   Dormant.
 
53   Dormant. In liquidation.
 
54   Dormant.
 
55   Dormant. 61% of shares owned by Techpac Mauritius Limited and 39% of shares owned by Tech Pacific Mauritius Limited.

5