EX-21 5 a51965exv21.htm EX-21 exv21
EXHIBIT 21
UTi WORLDWIDE INC.
LISTING OF SUBSIDIARIES
Details of the consolidated subsidiaries at January 31, 2009 are as follows:
                 
            Effective  
    Country of incorporation     % share holding  
UTi Logistics (Argentina) SA
   Argentina     100  
UTI (Aust) Pty Limited
   Australia     100  
UTi Logistik GmbH
   Austria     100  
Maertens Art Packers & Shippers B.V.B.A.
   Belgium     100  
UTi Belgium NV
   Belgium     100  
UTi Logistics NV
   Belgium     100  
UTi (Botswana) Limited
   Botswana     100  
UTi do Brasil Limitada
   Brazil     100  
Corrib Limited
   British Virgin Islands     100  
Goddard Company Limited
   British Virgin Islands     100  
Pyramid Freight (Proprietary) Limited
   British Virgin Islands     100  
Thomas International Freight Auditors Limited
   British Virgin Islands     100  
Transnacala Africa Express Ltd.
   British Virgin Islands     100  
Transtec Ocean Express Holdings Inc.
   British Virgin Islands     100  
UTi Africa Services Limited
   British Virgin Islands     100  
UTi Asia Pacific Limited
   British Virgin Islands     100  
UTi International Inc.
   British Virgin Islands     100  
UTi Kazakhstan Investments Limited
   British Virgin Islands     100  
UTi Logistics (Proprietary) Limited
   British Virgin Islands     100  
UTi Networks Inc.
   British Virgin Islands     100  
UTi Pharma Limited
   British Virgin Islands     100  
UTi Burundi S.A.R.L.
   Burundi     100  
Span Manufacturing Limited
   Canada     100  
Unigistix Inc.
   Canada     100  
UTi, Canada Inc.
   Canada     100  
UTi Canada Holdings Inc.
   Canada     100  
UTi Chile S.A.
   Chile     100  
Air & Sea Union Holdings Ltd.
   China     100  
International Liner Agencies (HK) Ltd.
   China     100  
Transtec Ocean Express Ltd.
   China     100  
UTi (China) Ltd.
   China     100  
UTi (HK) Ltd.
   China     100  
UTi Hatro Hanse Transport Ltd.
   China     100  
UTi Logistics (Shanghai) Company Ltd.
   China     100  
UTi Aduanas de Colombia S.A. SIA
   Colombia     100  
UTi Colcarga Transporte Internacional S.A.
   Colombia     100  
UTi Colombiana de Carga Internacional S.A.
   Colombia     100  
UTi (CZ) s.r.o.
   Czech Republic     100  
UTi Logistics (Denmark) A.S.
   Denmark     100  
Union-Transport Egypt Limited
   Egypt     100  
UTi Egypt Limited
   Egypt     100  
UTi Logistics (Finland) Oy
   Finland     100  
UTi France S.A.R.L.
   France     100  
UTi Logistics France S.A.R.L.
   France     100  
Logica GmbH
   Germany     100  
Logica Services GmbH
   Germany     100  
UTi Deutschland GmbH
   Germany     100  
UTi Pharma Deutschland GmbH
   Germany     100  
UTi Pharma Hellas S.A.
   Greece     100  
UTi Administration Limited
   Guernsey     100  

 

 

                 
            Effective  
    Country of incorporation     % share holding  
Span Europe (Hungary) Kft
   Hungary     100  
UTi Hungary Kft
   Hungary     100  
IndAir Carriers (Pvt) Ltd.
   India     100  
UT Worldwide (India) (Pvt) Limited
   India     100  
PT Union Trans Internusa
   Indonesia     65  
UTi Ireland Limited
   Ireland     100  
Hermes Exhibition & Projects Ltd.
   Israel     37.5  
Netra Shipping Ltd.
   Israel     75  
Newlog Express Ltd.
   Israel     75  
Ramon Insurance and Finance Ltd.
   Israel     75  
Shedma (Carma) Ltd.
   Israel     37.5  
Transbetach
   Israel     37.5  
UTi Logistics Israel (Finance) 2008 Ltd
   Israel     100  
UTi Logistics Israel Ltd.
   Israel     75  
UTi Italy SrL
   Italy     100  
UTi Japan K.K
   Japan     100  
UTi Jordan Ltd.
   Jordan     100  
UTi Kazakhstan LLP
   Kazakhstan     100  
UTi Korea Co Limited
   Korea     100  
SIA UTi Logistics Latvia
   Latvia     100  
UTi Malawi Limited
   Malawi     100  
UTi Worldwide (M) Sdn Bhd
   Malaysia     100  
UTi (Mtius) Limited
   Mauritius     100  
UTi Holdings (Mauritius) Ltd.
   Mauritius     100  
Span de Mexico S.A. de C.V.
   Mexico     100  
UTi Admin Services S.A. de C.V.
   Mexico     100  
UTi Logistics Mex. S.A. de CV.
   Mexico     100  
UTi Services S.A. de C.V.
   Mexico     100  
UTi Mozambique, Limitada
   Mozambique     100  
Pyramid Freight (Propriety) Limited
   Namibia     100  
Active Airline Representatives BV
   Netherlands     100  
African Investments BV
   Netherlands     100  
TOX Holdings BV
   Netherlands     100  
UTi (Netherlands) Holdings BV
   Netherlands     100  
UTi International Networks BV
   Netherlands     100  
UTi Nederland BV
   Netherlands     100  
African Investment Holdings NV
   Netherlands Antilles     100  
TOX Holdings NV
   Netherlands Antilles     100  
UTi (N.A.) Holdings NV
   Netherlands Antilles     100  
UTi (N.A.) NV
   Netherlands Antilles     100  
UTi New Zealand Limited
   New Zealand     100  
UTi Pakistan (Private) Limited
   Pakistan     80  
UTi del Peru S.A.
   Peru     100  
UTi (Global Logistics) Inc.
   Philippines     100  
Cargoforte Sp. Zo. o.
   Poland     100  
UTi Pharma Polska Sp. Zo. o.
   Poland     100  
GSLI-Grupo De Servicos Logisticos Integrados LDA
   Portugal     100  
UTi Logistics Romania S.R.L.
   Romania     100  
UTi Russia B.V
   Russia     100  
UTi Worldwide (Singapore) Pte Ltd.
   Singapore     100  
UTi Slovakia s.r.o.
   Slovakia     100  
UTi Pharma Slovakia s.r.o.
   Slovakia     100  
Chilltrac (Pty) Limited
   South Africa     100  
Chronic Medicine Dispensary (Pty) Ltd.
   South Africa     100  
Chronic Solutions Company (Proprietary) Limited
   South Africa     100  
Co-ordinated Investment Holdings (Pty) Ltd.
   South Africa     100  
Co-ordinated Materials Handling (Pty) Ltd.
   South Africa     100  
Deldevco Properties (Pty) Limited
   South Africa     100  

 

 

                 
            Effective  
    Country of incorporation     % share holding  
e-Deliveries (Pty) Limited
   South Africa     100  
Granat Property Investments (Pty) Limited
   South Africa     100  
Ilanga Freight (Pty) Ltd.
   South Africa     100  
Imithi Distributors (Pty) Ltd.
   South Africa     100  
International Healthcare Distributors (Pty.) Limited
   South Africa     74.9  
Kite Logistics (Pty) Limited
   South Africa     74.9  
Marine Link (Pty) Limited
   South Africa     100  
Portion 118 Rietfontein (Pty) Ltd.
   South Africa     100  
Sisonke Partnership
   South Africa     74.9  
Southern Rx Distributors (Pty) Ltd.
   South Africa     100  
Southern Sky Distribution (Pty) Ltd.
   South Africa     100  
Sun Exco Investments (Pty) Limited
   South Africa     100  
UTi CMH Sub Assembly (Pty) Ltd.
   South Africa     75  
UTi South Africa (Pty) Limited
   South Africa     75  
ET Logistics Repair, S.L.
   Spain     100  
ET Logistics, S.L.
   Spain     100  
Grupo SLI & Union, S.L.
   Spain     100  
ILEX Consulting, S.L.
   Spain     100  
Servicios Logisticos Integrados SLI, S.A.
   Spain     100  
Sistemas Logisticos Internacionales Galia S.L.
   Spain     100  
Techicos Asesores De Seguros Brokers Correduna De Seguros, S.A.
   Spain     100  
Union De Servicios Logisticos Integrados, S.A.
   Spain     100  
UTi Spain, S.L.
   Spain     100  
Vandeana de Comercio, S.L.
   Spain     100  
UTi Pership (Pvt) Limited
   Sri Lanka     51  
UTi Logistics AB
   Sweden     100  
UTi Logistics (Switzerland) A.G.
   Switzerland     100  
McTrans International Inc.
   Taiwan     100  
Perfect Logistics Co., Ltd.
   Taiwan     100  
Super Air Co. Ltd.
   Taiwan     100  
UTi (Taiwan) Limited
   Taiwan     100  
UTi Holdings Co., Limited
   Taiwan     100  
UTi Worldwide Co., Limited
   Thailand     100  
UTi Tasimacilik Limited
   Turkey     100  
UTi Ukraine, LLC
   Ukraine     100  
UTi (Dubai) Fze.
   United Arab Emirates     100  
Sea Air Logistics Limited
   United Kingdom     100  
Transtec International Freight Services Limited
   United Kingdom     100  
UTi (UK) Holdings Limited
   United Kingdom     100  
UTi Worldwide (UK) Limited
   United Kingdom     100  
Zeracon Limited
   United Kingdom     100  
Concentrek, Inc.
   United States of America     100  
EMA United States Inc.
   United States of America     50  
InTransit International, Inc.
   United States of America     100  
Lakes States Trucking, Inc.
   United States of America     100  
Market Logistics Brokerage, Ltd.
   United States of America     100  
Market Logistics Services, Ltd.
   United States of America     100  
Market Industries, Ltd.
   United States of America     100  
Market Transport, Ltd.
   United States of America     100  
Sammons Transportation, Inc.
   United States of America     100  
SLI Tacisa, Inc.
   United States of America     100  
Span America Austin Inc.
   United States of America     100  
Span America Detroit Inc.
   United States of America     100  
Span America Holding Company, Inc.
   United States of America     100  
Span America Huntsville Inc.
   United States of America     100  
Span America Inc.
   United States of America     100  
Span America Kentucky Inc.
   United States of America     100  
Span America North Carolina Inc.
   United States of America     100  

 

 

                 
            Effective  
    Country of incorporation     % share holding  
Triple Express, Inc.
   United States of America     100  
United Express, Ltd.
   United States of America     100  
UTi Brokerage, Inc.
   United States of America     100  
UTi Integrated Logistics, Inc.
   United States of America     100  
UTi Logistics, Inc.
   United States of America     100  
UTi, Services, Inc.
   United States of America     100  
UTi Transport Solutions Inc.
   United States of America     100  
UTi, (U.S.) Holdings, Inc.
   United States of America     100  
UTi, United States, Inc.
   United States of America     100  
Vanguard Cargo Systems Inc.
   United States of America     100  
UTi Uruguay SA
   Uruguay     100  
UTi Worldwide Vietnam Co. Ltd
   Vietnam     100  
UTi (Zambia) Limited
   Zambia     100  
Transtec Freight (Zimbabwe) (Pvt) Limited
   Zimbabwe     100