EX-21.1 3 wpc2013q410-kexh211.htm EXHIBIT WPC 2013 Q4 10-K EXH 21.1


Exhibit 21.1
W. P. CAREY INC.
SUBSIDIARIES OF REGISTRANT
Name of Subsidiary
 
Ownership
 
State or Country of Incorporation
(CA) Ads, LLC
 
100
%
 
Delaware
(CA) CHC LP
 
100
%
 
Delaware
24 HR TX (TX) Limited Partnership
 
100
%
 
Delaware
24 HR-TX (MD) Business Trust
 
100
%
 
Maryland
24 HR-TX GP (TX) QRS 12-66, Inc.
 
100
%
 
Delaware
308 Route 38 LLC
 
100
%
 
Delaware
620 Eighth Lender NYT (NY) Limited Partnership
 
18
%
 
Delaware
620 Eighth NYT (NY) Limited Partnership
 
18
%
 
Delaware
ACT (GER) QRS 15-58, Inc.
 
100
%
 
Delaware
ACT Grundstücksverwaltungs GmbH & Co. KG
 
50
%
 
Germany
ACT Grundstücksverwaltungs Management GmbH & Co. KG
 
50
%
 
Germany
ADS2 (CA) QRS 11-41, Inc.
 
100
%
 
California
ADVA 15 (GA) LLC
 
100
%
 
Delaware
ADV-QRS 15 (GA) QRS 15-4, Inc.
 
100
%
 
Delaware
Amln (CA) QRS 14-107, Inc.
 
100
%
 
Delaware
Amln Landlord LLC
 
100
%
 
Delaware
Amln Member (CA) QRS 14-108, Inc.
 
100
%
 
Delaware
AMPD (DE) Limited Partnership
 
100
%
 
Delaware
AMPD GP (DE) QRS 15-35, Inc.
 
100
%
 
Delaware
AMPD LP (DE) Trust
 
100
%
 
Maryland
ANT-LM LLC
 
100
%
 
Delaware
ANTH Campus (CA) LLC
 
100
%
 
Delaware
Asiainvest LLC
 
100
%
 
Delaware
Auto (FL) QRS 11-39, Inc.
 
100
%
 
Florida
Autopress (GER) LLC
 
67
%
 
Delaware
AW WPC (KY) LLC
 
100
%
 
Delaware
AZO Driver (DE) LLC
 
100
%
 
Delaware
AZO Mechanic (DE) LLC
 
100
%
 
Delaware
AZO Navigator (DE) LLC
 
100
%
 
Delaware
AZO Valet (DE) LLC
 
100
%
 
Delaware
AZO-A L.P.
 
100
%
 
Delaware
AZO-B L.P.
 
100
%
 
Delaware
AZO-C L.P.
 
100
%
 
Delaware
AZO-D L.P.
 
100
%
 
Delaware
BBA I SARL
 
65
%
 
France
BBA II EURL
 
65
%
 
France
Belgov (DE) QRS 15-66, Inc.
 
100
%
 
Delaware
BFS (DE) LP
 
40
%
 
Delaware
Bill CD LLC
 
100
%
 
Delaware
BN (CT) QRS 11-57, INC.
 
100
%
 
Delaware
BN (MA) QRS 11-58, Inc.
 
100
%
 
Delaware




SUBSIDIARIES OF REGISTRANT (Continued)
Name of Subsidiary
 
Ownership
 
State or Country of Incorporation
Bolder (CO) QRS 11-44, Inc.
 
100
%
 
Delaware
Bolt (DE) Limited Partnership
 
50
%
 
Delaware
Bolt (DE) QRS 15-26, Inc.
 
100
%
 
Delaware
Bolt (DE) Trust
 
100
%
 
Maryland
Bone (DE) LLC
 
100
%
 
Delaware
Bone (DE) QRS 15-12, Inc.
 
100
%
 
Delaware
Bone Manager, Inc.
 
100
%
 
Delaware
Bos Club LL (MA) LLC
 
44
%
 
Delaware
Bos Club Manager (MA) QRS 15-93, Inc.
 
100
%
 
Delaware
Brassington Limited
 
100
%
 
Hong Kong
Brelade Holdings Ltd.
 
75
%
 
Cyprus
Broomfield Properties Corp.
 
100
%
 
Colorado
BRY-PL (DE) Limited Partnership
 
100
%
 
Delaware
BRY-PL (MD) Trust
 
100
%
 
Maryland
BRY-PL GP (DE) QRS 15-57, Inc.
 
100
%
 
Delaware
Build (CA) QRS 12-24, Inc.
 
100
%
 
California
Call LLC
 
100
%
 
Delaware
Cards (CA) QRS 11-37, Inc.
 
100
%
 
Delaware
Cards Limited Liability Company
 
50
%
 
Delaware
Carey Asset Management Corp.
 
100
%
 
Delaware
Carey Financial, LLC
 
100
%
 
Delaware
Carey Lodging Advisors, LLC
 
100
%
 
Delaware
Carey Management LLC
 
100
%
 
Delaware
Carey Norcross, L.L.C.
 
100
%
 
Delaware
Carey REIT II, Inc.
 
100
%
 
Maryland
Carey Self-Storage Participation, LLC
 
100
%
 
Delaware
Carey Storage Asset Management LLC
 
100
%
 
Delaware
Carey Storage Management LLC
 
100
%
 
Delaware
Carey Storage Member LLC
 
100
%
 
Delaware
Carey Storage Mezzanine I, LLC
 
100
%
 
Delaware
Carey Storage TRS (DE) 16-155
 
100
%
 
Delaware
Carey Technology Properties II LLC
 
100
%
 
Delaware
Carey Watermark Holdings, LLC
 
80
%
 
Delaware
Carey/HUSREFIV Self-Storage Holdings LLC
 
40
%
 
Delaware
Carlog I SARL
 
100
%
 
France
Carlog II SARL
 
100
%
 
France
Carlog SCI
 
100
%
 
France
CCARE (Multi) GP QRS 11-60, Inc.
 
100
%
 
Delaware
CCARE (Multi) Limited Partnership
 
100
%
 
Delaware
CCARE (Multi) QRS 9-1, Inc.
 
100
%
 
Delaware
CD UP LP
 
100
%
 
Delaware
CDC Paying Agent LLC
 
100
%
 
Delaware
Chkfree WPC Member (GA) LLC
 
100
%
 
Delaware
CIP Acquisition Incorporated
 
100
%
 
Maryland
Citrus Heights (CA) GP, LLC
 
100
%
 
Delaware
CLA Holdings, LLC
 
100
%
 
Delaware
Comquest West (AZ) 11-68, Inc.
 
100
%
 
Delaware
Consys-9 (SC) LLC
 
100
%
 
Delaware
Containers (DE) Limited Partnership
 
100
%
 
Delaware




SUBSIDIARIES OF REGISTRANT (Continued)
Name of Subsidiary
 
Ownership
 
State or Country of Incorporation
Containers (DE) QRS 15-36, Inc.
 
100
%
 
Delaware
Corporate Property Associates
 
100
%
 
California
Corporate Property Associates 15 Incorporated
 
100
%
 
Maryland
Corporate Property Associates 4-A California Limited Partnership
 
100
%
 
California
Corporate Property Associates 6-A California Limited Partnership
 
100
%
 
California
Corporate Property Associates 9-A Delaware Limited Partnership
 
100
%
 
Delaware
CPA 15 Merger Sub Inc.
 
100
%
 
Maryland
CPA 15 Netherlands CV
 
100
%
 
Netherlands
CPA Paper, Inc.
 
100
%
 
Delaware
CV GP (Dutch) QRS 15-101, Inc.
 
100
%
 
Delaware
Dan (FL) QRS 15-7, Inc.
 
100
%
 
Delaware
DCNETH Landlord (NL) LLC
 
100
%
 
Delaware
DCNETH Member (NL) QRS 15-102, Inc.
 
100
%
 
Delaware
Delaware Chip LLC
 
100
%
 
Delaware
Deliver (TN) QRS 14-49, Inc.
 
100
%
 
Delaware
Delmo (DE) QRS 11/12-1, Inc.
 
100
%
 
Delaware
Delmo (PA) QRS 11-36
 
100
%
 
Pennsylvania
Delmo 11/12 (DE) LLC
 
50
%
 
Delaware
Dfence (Belgium) 15 Sprl
 
100
%
 
Belgium
Dfence (Belgium) 15-16 Sprl
 
65
%
 
Belgium
Dfend 15 LLC
 
100
%
 
Delaware
DIY (Poland) Sp. Zoo
 
75
%
 
Poland
DP WPC (TX) LLC
 
100
%
 
Delaware
Drayton Plains (MI), LLC
 
100
%
 
Delaware
Drill GmbH & Co. KG
 
38
%
 
Germany
DSG (IN) QRS 15-44, Inc.
 
100
%
 
Delaware
Energy (NJ) QRS 15-10, Inc.
 
100
%
 
Delaware
Engines (GER) QRS 15-90, Inc.
 
100
%
 
Delaware
Eros (ESP) CR QRS Inc.
 
100
%
 
Delaware
Eros II Spain 17-16 B.V.
 
70
%
 
The Netherlands
Erwin Specht Verwaltungs GmbH
 
38
%
 
Germany
Faur WPC (OH) LLC
 
100
%
 
Delaware
Finit (FL) LLC
 
60
%
 
Delaware
Fit (CO) QRS 15-59, Inc.
 
100
%
 
Delaware
Four World Landlord (GA) LLC
 
100
%
 
Delaware
Four World Manager (GA) LLC
 
100
%
 
Delaware
GAL III (IN) QRS 15-49, Inc.
 
100
%
 
Delaware
GAL III (NJ) QRS 15-45, Inc.
 
100
%
 
Delaware
GAL III (NY) QRS 15-48, Inc.
 
100
%
 
Delaware
GB-ACT (GER) Limited Partnership
 
50
%
 
Delaware
Gearbox (GER) QRS 15-95, Inc.
 
100
%
 
Delaware
Goldyard S.L.
 
70
%
 
Spain
GRC (TX) Limited Partnership
 
100
%
 
Delaware
GRC (TX) QRS 15-47, Inc.
 
100
%
 
Delaware
GRC (TX) Trust
 
100
%
 
Maryland
GRC-II (TX) Limited Partnership
 
100
%
 
Delaware
GRC-II (TX) QRS 15-80, Inc.
 
100
%
 
Delaware
GRC-II (TX) Trust
 
100
%
 
Maryland
H2 Investor (GER) QRS 15-91, Inc.
 
100
%
 
Delaware




SUBSIDIARIES OF REGISTRANT (Continued)
Name of Subsidiary
 
Ownership
 
State or Country of Incorporation
Hammer (DE) Limited Partnership
 
50
%
 
Delaware
Hammer (DE) LP QRS 15-33, Inc.
 
100
%
 
Delaware
Hammer (DE) QRS 15-32, Inc.
 
100
%
 
Delaware
Hellweg GmbH & Co. Vermögensverwaltungs KG
 
38
%
 
Germany
Hibbett (AL) 11-41, Inc.
 
100
%
 
Delaware
HLWG B Note Purchaser (DE) LLC
 
40
%
 
Delaware
HLWG Two (GER) LLC
 
40
%
 
Delaware
Hoe Management GmbH
 
38
%
 
Germany
Hum (DE) QRS 11-45, Inc.
 
100
%
 
Delaware
ICG (TX) Limited Partnership
 
100
%
 
Delaware
ICG-GP (TX) QRS 15-3, Inc.
 
100
%
 
Delaware
ICG-LP (TX) Trust
 
100
%
 
Maryland
Illkinvest SAS
 
100
%
 
France
Jamesinvest Sprl
 
100
%
 
Belgium
JPCentre (TX) LLC
 
100
%
 
Delaware
Kabushiki Kaisha Mure Property
 
100
%
 
Japan
KF WPC Owner (IL) LLC
 
100
%
 
Delaware
Kiinteistöosakeyhtiö Ruskontie 55
 
100
%
 
Finland
Kiinteisto Oy Tietoie 6
 
60
%
 
Finland
Kiinteisto Oy Tietokilo 1-2
 
60
%
 
Finland
Labrador (AZ) LP
 
30
%
 
Delaware
Learn (IL) QRS 11-53, Inc.
 
100
%
 
Delaware
Linden (GER) LLC
 
67
%
 
Delaware
LT Fitness (DE) QRS 15-53, Inc.
 
100
%
 
Delaware
Mapi Invest SPRL
 
100
%
 
Belgium
Mapinvest Delaware LLC
 
100
%
 
Delaware
Marcourt Investments Incorporated
 
100
%
 
Maryland
Master (DE) QRS 15-71, Inc.
 
100
%
 
Delaware
Mauritius International I LLC
 
100
%
 
Delaware
MBM-Beef (DE) QRS 15-18, Inc.
 
100
%
 
Delaware
Mechanic (AZ) QRS 15-41, Inc.
 
100
%
 
Delaware
Medi (PA) Limited Partnership
 
100
%
 
Delaware
Medi (PA) QRS 15-21, Inc.
 
100
%
 
Delaware
Medi (PA) Trust
 
100
%
 
Maryland
Metal (GER) QRS 15-94, Inc.
 
100
%
 
Delaware
Micro (CA) QRS 11-43, Inc.
 
100
%
 
Delaware
MM (UT) QRS 11-59, Inc.
 
100
%
 
Delaware
Module (DE) Limited Partnership
 
100
%
 
Delaware
Mons (DE) QRS 15-68, Inc.
 
100
%
 
Delaware
Neoserv (CO) QRS 10-13, Inc.
 
100
%
 
Colorado
Neoserv (CO) QRS 11-8, Inc.
 
100
%
 
Colorado
Nor (GA) QRS 14-17, Inc.
 
100
%
 
Georgia
Olimpia Investments Sp. z o.o.
 
100
%
 
Poland
Optical (CA) QRS 15-8, Inc.
 
100
%
 
Delaware
Overtape (CA) QRS 15-14, Inc.
 
100
%
 
Delaware
OX (AL) LLC
 
100
%
 
Delaware
OX-GP (AL) QRS 15-15, Inc.
 
100
%
 
Delaware
Paper Limited Liability Company
 
100
%
 
Delaware
Pem (MN) QRS 15-39, Inc.
 
100
%
 
Delaware
Pensacola Storage (FL) LLC
 
100
%
 
Delaware




SUBSIDIARIES OF REGISTRANT (Continued)
Name of Subsidiary
 
Ownership
 
State or Country of Incorporation
Pensacola Storage Member (FL) LLC
 
100
%
 
Delaware
Pet (TX) GP QRS 11-62, INC.
 
100
%
 
Delaware
Pet (TX) LP
 
100
%
 
Delaware
Pet (TX) Trust
 
100
%
 
Maryland
Pilbara Investments Limited
 
100
%
 
Cyprus
Plano (TX) QRS 11-7, Inc.
 
100
%
 
Texas
Plastic (DE) Limited Partnership
 
100
%
 
Delaware
Plastic (DE) QRS 15-56, Inc.
 
100
%
 
Delaware
Plastic (DE) Trust
 
100
%
 
Maryland
Plex (WI) QRS 11-56, Inc.
 
100
%
 
Delaware
Plex Trust (MD)
 
100
%
 
Maryland
Plum (DE) QRS 15-67, Inc.
 
100
%
 
Delaware
Pohj Landlord (Finland) LLC
 
60
%
 
Delaware
Pohj Member (Finland) QRS 15-82, Inc.
 
100
%
 
Delaware
Pol (NC) QRS 15-25, Inc.
 
100
%
 
Delaware
Pol-Beaver LLC
 
75
%
 
Delaware
Polkinvest Sprl
 
100
%
 
Belgium
QRS 10-1 (IL) Inc.
 
100
%
 
Illinois
QRS 10-18 (FL), LLC
 
100
%
 
Delaware
QRS 11-2 (AR), LLC
 
100
%
 
Delaware
QRS 11-41 (AL), LLC
 
100
%
 
Delaware
QRS 15-Paying Agent, Inc.
 
100
%
 
Delaware
QS ARK (DE) QRS 15-38, Inc.
 
100
%
 
Delaware
Quest-US West (AZ) QRS 11-68, LLC
 
100
%
 
Delaware
Rails (UK) QRS 15-54, Inc.
 
100
%
 
Delaware
Randolph/Clinton Limited Partnership
 
100
%
 
Delaware
RII (CA) QRS 15-2, Inc.
 
100
%
 
Delaware
Rush It LLC
 
100
%
 
Delaware
Salted Peanuts (LA) QRS 15-13, Inc.
 
100
%
 
Delaware
Scan (OR) QRS 11-47, Inc.
 
100
%
 
Delaware
Schobi (Ger-Pol) LLC
 
100
%
 
Delaware
SF (TX) GP QRS 11-61, INC.
 
100
%
 
Delaware
SF (TX) LP
 
100
%
 
Delaware
SF (TX) Trust
 
100
%
 
Maryland
SFC (TN) QRS 11-21, Inc.
 
100
%
 
Tennessee
Shaq (DE) QRS 15-75, Inc.
 
100
%
 
Delaware
Shovel Management GmbH
 
40
%
 
Germany
SPEC (CA) QRS 12-20, Inc.
 
100
%
 
California
ST (TX) GP QRS 11-63, INC.
 
100
%
 
Delaware
ST (TX) LP
 
100
%
 
Delaware
ST (TX) Trust
 
100
%
 
Maryland
Stor-Move UH 15 Business Trust
 
100
%
 
Massachusetts
Sunny Chip 15 LLC
 
100
%
 
Delaware
Suspension (DE) QRS 15-1, Inc.
 
100
%
 
Delaware
Telegraph (MO) LLC
 
100
%
 
Delaware
Telegraph Manager (MO) WPC, Inc.
 
100
%
 
Delaware
Thal Dfence Conflans SCI
 
65
%
 
France
Three Aircraft Seats (DE) Limited Partnership
 
100
%
 
Delaware




SUBSIDIARIES OF REGISTRANT (Continued)
Name of Subsidiary
 
Ownership
 
State or Country of Incorporation
Three Cabin Seats (DE) LLC
 
100
%
 
Delaware
Tissue SARL
 
50
%
 
France
Tito (FI) QRS 15-81, Inc.
 
100
%
 
Delaware
Tours Invest SAS
 
100
%
 
France
Toys (NE) QRS 15-74, Inc.
 
100
%
 
Delaware
Trinity WPC (Manchester) Limited
 
100
%
 
United Kingdom
Trinity WPC (UK) Limited
 
100
%
 
United Kingdom
Trinity WPC (UK) LLC
 
100
%
 
Delaware
UH Storage (DE) Limited Partnership
 
58
%
 
Delaware
UH Storage GP (DE) QRS 15-50, Inc.
 
100
%
 
Delaware
Uni-Tech (CA) QRS 15-64, Inc.
 
100
%
 
Delaware
Unitech (IL) LLC
 
100
%
 
Delaware
Uni-Tech (PA) QRS 15-51, Inc.
 
100
%
 
Delaware
Uni-Tech (PA) QRS 15-63, Inc.
 
100
%
 
Delaware
Uni-Tech (PA) Trust
 
100
%
 
Maryland
Uni-Tech (PA), L.P.
 
100
%
 
Delaware
UP CD LLC
 
100
%
 
Delaware
Venice (CA) LP
 
100
%
 
Delaware
W. P. Carey & Co. B.V.
 
100
%
 
Netherlands
W. P. Carey & Co. Limited
 
100
%
 
United Kingdom
W. P. Carey Equity Investment Management (Shanghai) Co., Ltd.
 
100
%
 
China
W. P. Carey Holdings, LLC
 
100
%
 
Delaware
W. P. Carey International LLC
 
100
%
 
Delaware
W.P.C.I. Holdings I LLC
 
92
%
 
Delaware
W.P.C.I. Holdings II LLC
 
92
%
 
Delaware
Wadd-II (TN) LP
 
100
%
 
Delaware
Wadd-II General Partner (TN) QRS 15-19, INC.
 
100
%
 
Delaware
Wals (IN) LLC
 
100
%
 
Delaware
Weg (GER) QRS 15-83, Inc.
 
100
%
 
Delaware
Wegell GmbH & Co. KG
 
75
%
 
Germany
Wegell Verwaltungs GmbH
 
100
%
 
Germany
WGN (GER) LLC
 
33
%
 
Delaware
WGN 15 Holdco (GER) QRS 15-98, Inc.
 
100
%
 
Delaware
WGN 15 Member (GER) QRS 15-99, Inc.
 
100
%
 
Delaware
WGS (Multi) LLC
 
100
%
 
Delaware
Wisco (WI) Limited Partnership
 
100
%
 
Delaware
Wolv (DE) Limited Partnership
 
100
%
 
Delaware
Wolv Trust, a Maryland Business Trust
 
100
%
 
Maryland
World (DE) QRS 15-65, Inc.
 
100
%
 
Delaware
World Manager (DE) LLC
 
100
%
 
Delaware
WPC Crown Colony (MA) LLC
 
100
%
 
Delaware
WPC Holdco LLC
 
100
%
 
Maryland
WPC International Holding and Financing LLC
 
100
%
 
Delaware
WPC Pan-European Holding Cooperatief U.A.
 
100
%
 
Netherlands
WPC PR6 (CO) LLC
 
100
%
 
Delaware
WPC PR6 OPT (CO) LLC
 
100
%
 
Delaware
WPC REIT 1 B.V.
 
100
%
 
Netherlands
WPC REIT Cargo 4 B.V.
 
100
%
 
Netherlands
WPC REIT Merger Sub Inc.
 
100
%
 
Maryland




SUBSIDIARIES OF REGISTRANT (Continued)
Name of Subsidiary
 
Ownership
 
State or Country of Incorporation
WPC REIT Sant 5 B.V.
 
100
%
 
Netherlands
WPC-CPA:18 Holdings, LLC
 
100
%
 
Delaware
Wrench (DE) Limited Partnership
 
50
%
 
Delaware
Wrench (DE) QRS 15-31, Inc.
 
100
%
 
Delaware
Wrench (DE) Trust
 
100
%
 
Maryland
Zylinderblock (GER) LLC
 
50
%
 
Delaware