EX-21 3 0003.txt SUBSIDIARIES OF THE REGISTRANT Exhibit 21 FLUOR CORPORATION SUBSIDIARIES(1) [Note: Roman numerals below denote the level of the subsidiary. For example, "I" represents a first tier subsidiary of Fluor Corporation; "II" represents a second tier subsidiary, etc.]
Organized Subsidiary Name Under Laws Of --------------- -------------- I American Equipment Company, Inc. South Carolina II American Construction Equipment Company, Inc. California III American Equipamentos do Brasil Ltda.(20) Brazil III AMECO Contractors Rentals, Inc.(16) Philippines III AMECO Holdings, Inc. California IV AMECO Caribbean, Inc. California IV Ameco Mexico Administracion y Servicios, S. de R.L. de C.V.(29) Mexico IV Ameco Mining Services S.R.L.(20) Argentina IV Ameco Peru S.A.C.(20) Peru IV AMECO Project Services, Inc. Philippines IV Ameco Pty Ltd. Australia IV Ameco Services S.R.L.(20) Argentina IV Ameco Services, S. de R.L. de C.V.(21) Mexico IV American Equipamentos do Brasil Ltda.(21) Brazil IV Maquinaria Panamericana, S.A. de C.V.(21) Mexico III Ameco Mexico Administracion y Servicios, S. de R.L. de C.V.(30) Mexico III Ameco Mining Services S.R.L.(21) Argentina III Ameco Services S.R.L.(21) Argentina III Maquinaria Panamericana, S.A. de C.V.(20) Mexico III Ameco Peru S.A.C.(21) Peru III Shanghai GE Construction Equipment Engineering Co. Ltd.(18) China II Ameco Services, S. de R.L. de C.V.(20) Mexico II AMECO Services Inc. Delaware III AMEC Equipment Leasing SARL France II J. W. Burress, Incorporated Virginia II S & R Equipment Co., Inc. Ohio II SMA Equipment Co., Inc. Delaware III Stith Equipment Co., Inc. Delaware II SMA Information Systems Inc. Delaware I Fluor Constructors International, Inc. California II Fluor Constructors Canada Ltd. New Brunswick II Fluor Constructors Indonesia, Inc. California II Fluor Management and Technical Services, Inc. California I Fluor Enterprises, Inc. California II ADP Marshall, Inc. Arizona III ADP/FD of Nevada, Inc. Nevada III ADP Marshall Contractors, Inc. Delaware III ADP Marshall Limited Ireland III ADPM, L.L.C. Delaware II Caribbean Thermal Electric, LLC.(10) Delaware II Cooper Bridge Constructors Limited Liability Company(19) Delaware II Claiborne Fuels, Inc. California II Daniel International Corporation South Carolina III Daniel Navarra, S.A. Spain III Fluor Daniel Engineering, Inc. Ohio III Fluor Management Company L.P.(40) Delaware II Duke/Fluor Daniel.(22) North Carolina II Efdee Connecticut Architects, Inc. Connecticut
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Organized Subsidiary Name Under Laws Of --------------- -------------- II Efdee Engineering Corporation North Carolina II Efdee Mississippi Architects, A Professional Corporation Mississippi II Efdee New York Engineers & Architects P.C. New York II Encee Architecture Services, P.C. North Carolina II eTech Solutions, Inc. Nevada II Evergreen Equipment and Personnel Leasing, Inc. Rhode Island II FD Architects & Engineers Corporation New Jersey II FD Mexico, Inc. Delaware II FDCM of Mississippi, Inc. Mississippi II FDEE Consulting, Inc. California II FDHM, Inc. California II FD/MK Limited Liability Company(3) Delaware II Fluor Abadan Limited Bermuda II Fluor A&E Services, Inc. California II Fluor Alaska, Inc. Alaska II Fluor Ames Kraemer, LLC.(2) Delaware II Fluor Atlantic Limited Bermuda II Fluor Australia Pty Ltd Australia III Civil and Mechanical Maintenance Pty. Ltd. Australia III Fluor Daniel Constructors Pty. Ltd. Australia III Fluor Daniel Diversified Plant Services Pty Ltd Australia IV Fluor Daniel Gas Services Pty Ltd Australia IV Fluor Daniel Process Plant Services Pty Ltd Australia IV Maritime Maintenance Services Pty Ltd Australia III Fluor Daniel (Qld) Pty. Ltd. Australia III Karratha Engineering Services Pty Ltd Australia III Signet Holdings Pty Ltd Australia IV PT Signet Indonesia(15) Indonesia IV Signet Engineering Pty Ltd Australia V Signet Ingenieria S.A.(21) Chile VI Constructora Lequena S.A. Chile IV Signet Ingenieria S.A.(20) Chile IV Signet International Holdings Pty. Ltd. Australia IV Tengis Design Services Pty Ltd Australia IV Westquip Australia Pty LtdAustralia Australia III TRS Staffing Solutions (Australia) Pty Ltd Australia IV AmBit Technology Pty Ltd. Australia II Fluor Canada Ltd. New Brunswick III Fluor Daniel International Services Inc.(14) Barbados III Fluor Daniel Wright Ltd. New Brunswick IV Wright Engineers (Chile) Limitada Chile IV Wright Engineers Limitada Peru Peru III TRS Staffing Solutions (Canada) Inc. Canada II Fluor Chile, Inc. California III Ameco Chile S.A.(20) Chile III Fluor Daniel Chile Ingenieria y Construccion S.A.(20) Chile III Ingenieria y Construcciones Fluor Daniel Chile Limitada Chile II Fluor Colombia Limited Delaware II Fluor Continental Limited Bermuda II Fluor Daniel, a Professional Architectural Corporation Louisiana II Fluor Daniel Alumatech, Inc. Delaware II Fluor Daniel America, Ltda. California II Fluor Daniel Brasil Engenharia e Servicos Ltda. Brazil II Fluor Daniel Caribbean, Inc. Delaware III DMIS, Inc. South Carolina III Fluor Daniel Export Services, Inc. Delaware
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Organized Subsidiary Name Under Laws Of --------------- --------------- III Fluor Daniel International (Malaysia) Sdn. Bhd. Malaysia III Fluor Daniel Maintenance Services, Inc. Delaware III Fluor Daniel Services Corporation Delaware III Fluor Facility & Plant Services, Inc. South Carolina II Fluor Daniel China, Inc. California II Fluor Daniel China Services, Inc. California II Fluor Daniel China Technology, Inc. California II Fluor Daniel Coal Services International, Inc. Delaware III Duke/Fluor Daniel International(22) Nevada IV D/FD Foreign Sales Corporation(23) Barbados III Duke/Fluor Daniel LLC(22) Nevada III Duke/Fluor Daniel Pty Ltd.(22) Australia II Fluor Daniel Construction Company California II Fluor Daniel Development Corporation California III Crown Energy Company New Jersey III Fluor Daniel Modesto, Inc. California IV Wilmore/Fluor Modesto LLC(5) California III Fluor Daniel Temecula, Inc. California III Fluor Daniel Tempe, Inc. California IV Fluor Daniel Ada, Inc.(5) Idaho III Gloucester Limited, Inc. California III Gloucester Limited II, Inc. California III Tarrant Energy, Inc. California II Fluor Daniel Eastern, Inc. California III P.T. Fluor Daniel Indonesia(17) Indonesia IV PT. AMECO Servicindo(17) Indonesia II Fluor Daniel Energy Investments, Inc. Delaware II Fluor Daniel Engineers & Constructors, Inc. Delaware III Fluor Daniel Project Consultants (Shenzhen) Co., Ltd. P.R.C. III Davy Kinhill Fluor Daniel (PNG) Pty Ltd.(25) Papua N. Guinea II Fluor Daniel Engineers & Constructors, Ltd. California III Fluor Daniel Korea Ltd. Korea II Fluor Daniel Engineers & Consultants Ltd. Mauritius III Fluor Daniel India Private Limited(17) India II Fluor Daniel Environmental Strategies, Inc. Delaware II Fluor Daniel Espana, S.A. California III Daniel International (Saudi Arabia) Ltd. Saudi Arabia III Fluor Arabia Limited(5) Saudi Arabia II Fluor Daniel Eurasia, Inc. California II Fluor Daniel Europe B.V. Netherlands III ASI Advanced Solutions International BV(34) Netherlands IV ASI Consulting UK Limited U.K. IV ASI International Services Ltd U.K. IV ASI Scandanavia Avant(5) Sweden IV Chemgineering Holding Company GmbH(7) Switzerland V ASI GmbH Germany V ASI Technologies Ltd. Ireland V Chemgineering AG Switzerland V Chemgineering GmbH Germany V Chemgineering Planung GmbH Austria V SCInformatik AG Switzerland IV ODI Inc.(5) Delaware IV TA Group Limited U.K. V Business Systems Mapping Limited U.K. V RTP Software Ltd. U.K. V TA Consultancy Services Ltd. U.K. V TA Group Trustees Ltd. U.K. V Team-Sel International Ltd. U.K.
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Organized Subsidiary Name Under Laws Of --------------- -------------- VI Spel Manpower Services Ltd. U.K. VI TA Engineering Services Ltd. U.K. VI TA Engineering Services (Tunisia) Ltd. U.K. VI Team-Sel Engineering Ltd. U.K. VI Team-Sel Technology Ltd. U.K. V Technical Audit Ltd. U.K. III Fluor Daniel Belgium, N.V. Belgium III Fluor Daniel B.V. Netherlands IV Fluor Daniel Consultants B.V. Netherlands IV Fluor Daniel Engineering and Construction Services Limited Turkey IV Fluor Daniel Technology B.V. Netherlands IV International Refinery Contractors C.V.(4) Netherlands IV International Refinery Contractors B.V.(5) Netherlands IV Prochem S.A.(6) Poland IV TRS Staffing Solutions B.V. Netherlands III Fluor Daniel E&C LLC(20) Russia III Fluor Daniel Eastern Services B.V. Netherlands III Fluor Daniel, S.A.(28) Spain III Prosynchem Sp.z.o.o(26) Poland II Fluor Daniel Florida Rail, Inc. Delaware II Fluor Daniel Global Limited Guernsey III Fluor Daniel Global Contracting Limited Guernsey III Fluor Daniel Global Placement Limited Guernsey III Fluor Daniel Global Placement Services Limited Guernsey III Fluor Daniel Global Services Limited Guernsey III Fluor Daniel Global Support Services Limited Guernsey III Fluor Daniel Global TRS Limited Guernsey III Fluor Daniel Global TRS Services Limited Guernsey II Fluor Daniel GmbH Germany II Fluor Daniel Holdings, Inc. California III Fluor Daniel Global Services Private Limited India II Fluor Daniel Illinois, Inc. Delaware III Duke/Fluor Daniel(22) North Carolina IV D/FD Enterprises, LLC Delaware IV D/FD Equipment Company LLC Delaware IV D/FD Kentucky Mountain Power, LLC Delaware IV D/FD Ventures, LLC Delaware IV DFD Operating Plant Services, LLC Delaware IV DFD Plant Services, LLC Delaware II Fluor Daniel, Inc. - Philippines Philippines II Fluor Daniel India, Inc. California II Fluor Daniel Intercontinental, Inc. California III Dominican Republic Combined Cycle, LLC.(10) Delaware III Fluor Daniel Nigeria Limited(13) Nigeria III Grupo Alvica SCS(17) Venezuela II Fluor Daniel International Services Inc.(15) Barbados II Fluor Daniel Ireland Limited Ireland III Fluor Daniel - E-E-L Limited(5) Ireland II Fluor Daniel (Japan) Inc. Japan II Fluor Daniel Latin America, Inc. California III Grupo Alvica USA LLC(17) Delaware III Grupo Empresarial Alvica, S.A.(17) Venezuela II Fluor Daniel (Malaysia) Sdn. Bhd. Malaysia II Fluor Daniel Mexico S.A. California III ICA-Fluor Daniel, S. de R.L. de C.V(10) Mexico II Fluor Daniel Mining & Metals, Ltd. California
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Organized Subsidiary Name Under Laws Of --------------- -------------- III Ameco Chile S.A.(21) Chile III Fluor Daniel Chile Ingenieria y Construccion S.A.(21) Chile II Fluor Daniel New Zealand Limited California II Fluor Daniel (NPOSR), Inc. Delaware II Fluor Daniel Overland Express, Inc. Delaware II Fluor Daniel Overseas, Inc. California III PFD International LLC(5) Delaware II Fluor Daniel P.R.C., Ltd. California II Fluor Daniel Pacific, Inc. California II Fluor Daniel Power B.V. Netherlands III Duke/Fluor Daniel B.V.(5) Netherlands II Fluor Daniel Properties Limited U.K. II Fluor Daniel Pulp & Paper, Inc. California II Fluor Daniel Real Estate Services, Inc. South Carolina II Fluor Daniel, S.A.(27) Spain II Fluor Daniel Sales Corporation Barbados II Fluor Daniel South America Limited California II Fluor Daniel South East Asia, Ltd. California II Fluor Daniel Technical Services, Inc. Texas II Fluor Daniel Telecommunications Corporation California II Fluor Daniel Thailand Holdings Corporation California II Fluor Daniel Thailand, Ltd. California II Fluor Daniel Venture Group, Inc. California III Fluor Daniel Asia, Inc. California IV Duke/Fluor Daniel International Services(22) Nevada V D/FD Foreign Sales Corporation(12) Barbados V Duke/Fluor Daniel International Services (Trinidad) Limited Trinidad IV PT Duke/Fluor Daniel(22) Indonesia IV P.T. Fluor Daniel Indonesia(18) Indonesia V P.T. AMECO Sevicindo(18) Indonesia IV P.T. Nusantara Power Services(2) Indonesia III Micogen Inc. California III Micogen Limited I, Inc. California III Micogen Limited II, Inc. California III Soli-Flo LLC(12) Delaware III Springfield Resource Recovery, Inc. Mass. II Fluor Distribution Companies, Inc. California II Fluor Egypt Egypt II Fluor Engineering Corporation Michigan II Fluor Engineers, Inc. Delaware II Fluor Enterprises Group, Inc. Delaware II Fluor Federal Services, Inc. Washington II Fluor Federal Services, LLC Delaware II Fluor Federal Services NWS, Inc. Washington II Fluor Fernald, Inc. California III Fluor Environmental Resources Management Services, Inc. Delaware II Fluor Gulf Communications, Inc. California II Fluor Hanford Inc. Washington II Fluor Indonesia Inc. California III P.T. Panca Perintis Indonesia(6) Indonesia II Fluor Industrial Services Inc. Delaware II Fluor International, Inc. California II Fluor International Limited Bermuda II Fluor International Limited U.K. III ASI Advanced Solutions International BV(35) Netherlands IV ASI Consulting UK Limited U.K.
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Organized Subsidiary Name Under Laws Of --------------- ------------- IV ASI International Services Ltd U.K. IV ASI Scandanavia Avant(5) Sweden IV Chemgineering Holding Company GmbH(7) Switzerland V ASI GmbH Germany V ASI Technologies Ltd. Ireland V Chemgineering AG Switzerland V Chemgineering GmbH Germany V Chemgineering Planung GmbH Austria V SCInformatik AG Switzerland IV ODI Inc.(5) Delaware IV TA Group Limited U.K. V Business Systems Mapping Limited U.K. V RTP Software Ltd. U.K. V TA Consultancy Services Ltd. U.K. V TA Group Trustees Ltd. U.K. V Team-Sel International Ltd. U.K. VI Spel Manpower Services Ltd. U.K. VI TA Engineering Services Ltd. U.K. VI TA Engineering Services (Tunisia) Ltd. U.K. VI Team-Sel Engineering Ltd. U.K. VI Team-Sel Technology Ltd. U.K. V Technical Audit Ltd. U.K. III First Legal Recruitment Limited U.K. IV First Accountancy Limited U.K. IV First Recruitment Limited U.K. III Fluor Daniel Caspian Services Limited U.K. III Fluor Limited U.K. III Fluor Ocean Services Limited U.K. III K Home Engineering Limited(19) U.K. III Mathos Services Limited U.K. III TRS Management Resources PLC U.K. IV Ambit Technology Limited U.K. IV Antony Dunlop Associates Limited U.K. V David Chorley Associates Limited U.K. V Hotel Accounts Resources Limited U.K. V Times Group Limited U.K. IV MRG Human Resources Limited U.K. IV SAP Services Limited U.K. IV Times Computer Services Limited U.K. IV TRS Management Resources (Services) Ltd. U.K. III TRS Staffing Solutions (U.K.) Limited U.K. II Fluor Iran Iran II Fluor Italia S.r.l. Italy II Fluor Maintenance Services, Inc. California III Norfolk Maintenance Corporation California II Fluor Mideast Limited Bermuda II Fluor Mideast Limited California II Fluor (Nigeria) Limited Nigeria II Fluor Nuclear Services, Inc. Ohio II Fluor Plant Services International, Inc. California II Fluor Plant Services International Ltd Bermuda III Fluor International Nigeria Limited Nigeria II Fluor Real Estate Services, Inc. Delaware II Fluor Reinsurance Investments, Inc. Delaware II Fluor Services International, Inc. Nevada II Fluor Technical Services Limited California
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Organized Subsidiary Name Under Laws Of --------------- --------------- II Fluor Texas, Inc. Texas II Fluor US Services, Inc. Delaware II Fluor Venezuela S.A. Venezuela II Fluor Vitrification Group, Inc. Washington II GlobEquip LLC Delaware II FMC Holding Company LLC Delaware III Fluor Management Company L.P.(39) Delaware II FRES, Inc. Delaware II Indo-Mauritian Affiliates Limited Mauritius III Fluor Daniel India Private Limited(18) India II Micogen Limited III, Inc. California II Middle East Fluor California II Nutmeg Valley Resources, Inc. California II Platte River Constructors, Ltd.(10) Ohio II Power Maintenance Services, Inc. Delaware III D/FD Bridgeport Operations, LLC(22) Delaware III D/FD Cokenergy Operations, LLC(22) Delaware III D/FD Operating Services, LLC(22) Delaware II Signet Technology Inc. Colorado II Soli-Flo LLC(12) Delaware III Soli-Flo, Inc. California IV Soli-Flo Material Transfer, LP California IV Soli-Flo Partners, LP California II Stanhope Management Services Limited U.K. II Strategic Organizational Systems Enterprises, Inc. California III Strategic Organizational Systems Construction Division, Inc. California III Strategic Organizational Systems Environmental Division, Inc. Oklahoma III Strategic Organizational Systems Environmental Division, Inc. Louisiana III Strategic Organizational Systems Environmental Engineering Division, Inc. Texas IV SOS International, Inc. Alabama IV Strategic Organizational Systems Environmental Engineering California Division, Inc. California III Strategic Organizational Systems Southern California Division Inc. California II TDF, Inc. California III Barringford Ltd. B. Virgin Isles IV Bishopsford Engineering AG Switzerland IV Buckleford Corp. N.V. Antilles IV Buckleshell Engineering Services Ltd. Jersey IV Fluor Daniel SA (PTY) Ltd. Liechtenstein V Rhus Investments (PTY) Ltd. R. South Africa IV Fluor Daniel Engineers SA (PTY) Ltd. Liechtenstein V Trans-Africa Projects Ltd.(5) Mauritius V Trans-Africa Projects (Pty) Ltd.(5) R. South Africa IV Northern Project Services Ltd. B. Virgin Isles IV Rama Engineering Services B.V. Netherlands V Ramasa (PTY) Ltd. R. South Africa IV TRS Staffing Solutions SA Ltd. B. Virgin Isles III Fluor Properties (PTY) Ltd. R. South Africa II TradeMC Inc.(5) Delaware II Valley Infrastructure Group, LLC(2) Delaware II Venezco, Inc. California II Williams Brothers Engineering Company Delaware III Fluor Daniel Argentina, Inc. Delaware III Williams Brothers Engineering Limited U.K. III Williams Brothers Engineering Pty Ltd Australia III Williams Brothers Process Services, Inc. Delaware
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Organized Subsidiary Name Under Laws Of --------------- -------------- II Wireless Engineering Services Group, LLC(5) Delaware II WODECO Nigeria Limited Nigeria I TRS Staffing Solutions, Inc. South Carolina II Ambit Technology, Inc. N. Hampshire II Corico Office Professionals, Inc. N. Hampshire II TRS Contract Solutions, Inc. Delaware II TRS International Group, Inc. Delaware III TRS International Group, S. de. R.L. de C.V. Mexico II TRS International Group Asia Pacific, Inc. California II TRS Management Resources, Inc. South Carolina II TRS International Payroll Co. Texas I Fluor Holding Company LLC Delaware II Compania Mineria San Jose Del Peru S.A.(20) Peru II Coral Drilling, C.A. Venezuela II Fluor Management Company L.P.(41) Delaware II Mineral Resource Development Corporation Delaware III Compania Mineria San Jose Del Peru S.A.(21) Peru III Coral Empreendimentos e Participocoes Ltd.(38) Brazil III St. Joe ErzbergbauGesellschaft GmbH(36) Austria III St. Joe Minerals Corporation y Cia.(37) Brazil II Pinnacle Insurance Company, Inc. Hawaii II Robil International Corporation Delaware II St. Joe Egypt Exploracion Corp. Delaware II St. Joe ErzbergbauGesellschaft GmbH(31) Austria II St. Joe Exploracion Minera, Inc. Delaware II St. Joe Luisito de Oro, Inc. Delaware II St. Joe Minerals Corporation y Cia.(32) Brazil III Coral Empreendimentos e Participocoes Ltd.(33) Brazil IV Commercial de Minerios do Sol do Para Ltda. Comipa(5) Brazil V Mineracao Alabastro Ltda.(29) Brazil IV Mineracao Sao Felix Ltda. Brazil IV Mineracao Alabastro Ltda.(32) Brazil
-------- (1) Does not include certain subsidiaries which if considered in the aggregate as a single subsidiary, would not constitute a significant subsidiary. Reflects Fluor Corporation subsidiaries effective December 31, 2000 and following completion of the Distribution discussed in this filing. (2) 40% ownership (22) 49.9999% ownership (3) 51% ownership (23) 75% ownership (4) 49.5% ownership (24) 15% ownership (5) 50% ownership (25) 38% ownership (6) 35% ownership (26) 98.66% ownership (7) 45% ownership (27) 96% ownership (8) 27.8% ownership (28) 3.92% ownership (9) 55% ownership (29) .2% ownership (10) 49% ownership (30) 99.8% ownership (11) 19.99% ownership (31) 83.3% ownership (12) 25% ownership (32) 99.98% ownership (13) 60% ownership (33) 99.99% ownership (14) 10% ownership (34) 5% ownership (15) 90% ownership (35) 95% ownership (16) 70% ownership (36) 16.7% ownership (17) 80% ownership (37) .02% ownership (18) 20% ownership (38) .01% ownership (19) 30% ownership (39) 20.5% ownership (20) 99% ownership (40) 33.4% ownership (21) 1% ownership (41) 46.1% ownership
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