EX-21 13 ex21.htm LIST OF SUBSIDIARIES AND RELATED COMPANIES Exhibit 21

EXHIBIT 21:  SUBSIDIARIES, RELATED COMPANIES, ETC.

With the exception of a number of Subsidiaries which, considered in the aggregate, would not constitute significant Subsidiaries, the Subsidiaries of Alcan, as of 31 December 2005, are listed below.  The list also includes several Related Companies for which Alcan reports its interest in the net income or loss of such companies. Alcan is the direct owner of the stock of each Subsidiary or Related Company, except where the name is indented.  Indentation signifies that the principal ownership by Alcan is through the company under which the indentation is made; where there is additional ownership through another company also listed below, that additional ownership is described in the end-note on page 10 and 11.

 

ALCAN INC.

Subsidiaries, Related Companies, Etc.

Organized Under
the Laws of

% of Voting
shares Held by
Immediate
Owner
   3712001 CANADA INC. Canada 100.00
     
   9121-5988 QUÉBEC INC. Quebec 100.00
      ALCAN ALUMINIUM QUEBEC AND COMPANY, LIMITED PARTNERSHIP Quebec  99.00 (1)
     
   9121-5996 QUÉBEC INC. Quebec 100.00
   ALCAN-SPROSTONS LIMITED Jamaica 100.00
   ALCAN ADMINCO (2000) INC. Canada 100.00
   ALCAN ALESA TECHNOLOGIES LTD. Canada 100.00
   ALCAN ALUMINIO (AMÉRICA LATINA) INC. Canada 100.00
     
   ALCAN ALUMINIUM AG Switzerland 100.00
      ALCAN PACKAGING RORSCHACH AG Switzerland 100.00
     
   ALCAN ASIA PACIFIC LIMITED Canada 100.00
      ALCAN HOLDINGS FINANCE LLC Delaware 100.00
 
   ALCAN CORPORATION Texas 100.00
      ALCAN ALUMINUM EXPORT, INC. Georgia 100.00
      ALCAN CONNECTICUT, INC. Connecticut 100.00
      ALCAN MANAGEMENT SERVICES USA INC. Ohio 100.00
      ALCAN PECHINEY CORPORATION Texas 100.00
         ALCAN PACKAGING CAPSULES OF CALIFORNIA, LLC California 100.00
         PECHINEY METALS LLC Delaware 100.00
            ALCAN INTERNATIONAL NETWORK USA INC. New York  92.88 (9)
               ALCAN INTERNATIONAL NETWORK CANADA INC. Quebec 100.00
               BRANDEIS SERVICES, INC. Delaware 100.00
               PECHINEY BÉCANCOUR, INC. Delaware 100.00
                  PECHINEY REYNOLDS QUEBEC INC. Nebraska  50.25
                     ALUMINERIE DE BÉCANCOUR, INC. Quebec  50.10
                  PECHINEY SALES CORPORATION Delaware 100.00
               PECHINEY HOLDINGS, INC. Delaware 100.00
            ALCAN ROLLED PRODUCTS - RAVENSWOOD, LLC Delaware 100.00
               PECHINEY CAST PLATE, INC. Delaware 100.00
            HOWMET INSURANCE COMPANY, INC. Vermont 100.00
            PECHINEY PLASTIC PACKAGING TEXAS, INC. Delaware 100.00
               CEBAL MEXICANA LP Texas  99.00 (31)
            PECHINEY PLASTIC PACKAGING, INC. Delaware 100.00
               GUARDIAN PLASTICOTE LIMITED India  17.00
               PECHINEY PLASTIC PACKAGING RECEIVABLES CORPORATION Delaware 100.00
               PECHINEY PLASTIC PACKAGING (CANADA) INC. Ontario 100.00
               VENTURE PACKAGING, INC. North Carolina 100.00
            PMC LEASE CO. Delaware 100.00
            PRP PROPERTY AND EQUIPMENT COMPANY, LLC Delaware 100.00
         TECHPACK AMERICA LLC Delaware 100.00

1

 

ALCAN INC.

Subsidiaries, Related Companies, Etc.

Organized Under
the Laws of

% of Voting
shares Held by
Immediate
Owner
            HENLOPEN MANUFACTURING CO. INC. New York 100.00
               COSMETECH MABLY INTERNATIONAL, LLC New York 100.00
                  COSMETECH MABLY INTERNATIONAL (H.K.) LTD. Hong Kong  51.00
               CT PACK, LLC New York 100.00
            TECHPACK AMERICA COSMETIC PACKAGING, L.P. Texas  99.50 (70)
            TECHPACK LATIN AMERICA S.A. Venezuela 100.00
            TPI MEXICANA S.A. de C.V. Mexico  99.98 (73)
            TPI PLASTIMEC S.A. Argentina  51.00
      ALCAN POWER MARKETING, INC. Ohio 100.00
      ALCAN PRIMARY PRODUCTS CORPORATION Texas 100.00
      ALCAN PRODUCTS CORPORATION Texas 100.00
         ALCAN BALTEK CORPORATION Delaware 100.00
            BALSA DEVELOPMENT CORPORATION New Jersey 100.00
            BALSA ECUADOR LUMBER CORPORATION New Jersey 100.00
            BALTEK INTERNATIONAL CORPORATION Delaware 100.00
            BALTEK LIMITED England and Wales 100.00
               PACIFIC TIMBER LIMITED England and Wales 100.00
            BALTEK MERCOSUR, L.L.C. New Jersey 100.00
            COMPANIA ECUATORIANA DE BALSA S.A. Ecuador 100.00
            CRUSTACEA CORPORATION Delaware 100.00
            CRYOGENIC STRUCTURES CORPORATION Delaware  94.00
            PLANTATIONES DE BALSA S.A. Ecuador  49.90 (54) (55) (56) (57)
               POUCNST S.A. Ecuador 100.00
            PRODUCTOS DEL PACIFICO S.A. Ecuador 100.00
               BALMANTA S.A. Ecuador  67.93 (25)
               MADERAS SECAS C.A. Ecuador  57.08 (49) (50)
            SANLAM CORPORATION New York 100.00
      
   ALCAN EUROPE LIMITED England and Wales 100.00
      
   ALCAN FINANCES B.V. Netherlands 100.00
      
   ALCAN FINANCES (Bda) LTD. Bermuda 100.00
      ALCAN ASIA LIMITED Hong Kong 100.00
         ALCAN PACKAGING (SUZHOU) CO., LTD China 100.00
      ALCAN NIKKEI CHINA LIMITED Hong Kong  49.00
      ALCAN NINGXIA HOLDINGS LIMITED Bermuda 100.00
         ALCAN NINGXIA ALUMINIUM  COMPANY LIMITED China  50.00
            NINGXIA DABA POWER GENERATING COMPANY LIMITED China  43.50
      ALCAN PACKAGING MALAYSIA SDN. BHD. Malaysia 100.00
      ALCAN PACKAGING PUERTO RICO INC. New Jersey 100.00
      ALCAN (BERMUDA) LIMITED Bermuda 100.00
         ALCAN SHIPPING (BERMUDA) LIMITED Bermuda 100.00
      CHAMPLAIN INSURANCE COMPANY LTD. Bermuda 100.00
      HALCO (MINING) INC. Delaware  34.53 (46)
         BOKÉ INVESTMENT COMPANY Delaware 100.00
            COMPAGNIE DES BAUXITES DE GUINÉE Delaware  51.00
      NONFEMET INTERNATIONAL (China-Canada-Japan) ALUMINIUM COMPANY LIMITED China  27.00
      QUADREM INTERNATIONAL HOLDINGS,  LTD. Bermuda  9.10 (60)
     
   ALCAN HOLDING ITALIA S.p.A. Italy 100.00
      ALCAN PACKAGING ITALIA S.r.l. Italy  89.00 (10)
      bp EUROPACK S.r.l. Italy 100.00
     

2

 

ALCAN INC.

Subsidiaries, Related Companies, Etc.

Organized Under
the Laws of

% of Voting
shares Held by
Immediate
Owner
   ALCAN HOLDINGS AUSTRALIA PTY LIMITED Australia 100.00
      ALCAN PACKAGING CAPSULES OF AUSTRALIA PTY LTD Australia 100.00
 
   ALCAN HOLDINGS SWITZERLAND AG (SA/LTD.) Switzerland 100.00
      AL HOLDING  USA LLC Delaware 100.00
         ALA (NEVADA) INC. Nevada 100.00
         ALCAN COMPOSITES USA INC. Missouri 100.00
            ALCAN GATOR-COR HOLDINGS, LLC Delaware  59.44 (3) (4)
               ALCAN GATOR-COR COMPANY, LLC Delaware 100.00
                  NEVAMAR FINANCING, LLC Delaware 100.00
            NEVAMAR OFFSHORE ACQUISITION CORPORATION Delaware 100.00
            NEVAMAR TE ACQUISITION CORPORATION Delaware 100.00
         ALCAN GLOBAL PHARMACEUTICAL PACKAGING INC. New Jersey 100.00
            HBE FERMENTATION SYSTEMS INC. California  10.00
            INTERNATIONAL GLASS EQUIPMENT LTD. Bahamas 100.00
            POLAR MATERIALS INC. Pennsylvania  86.21
               PC MATERIALS INC. Pennsylvania  50.00
               POLYPLASMA INC. Canada 100.00
         ALCAN PACKAGING FOOD AND TOBACCO INC. Delaware 100.00
         ALCAN PACKAGING PHARMA CENTER INC. Delaware 100.00
         ALCAN PACKAGING THERMAPLATE INC. New Jersey 100.00
         ALUSUISSE ALUMINUM USA INC. Delaware 100.00
         VAW FLEXIBLE PACKAGING INC. Delaware 100.00
      ALCAN AIREX AG Switzerland 100.00
      ALCAN ALESA ENGINEERING AG Switzerland 100.00
      ALCAN ALLEGA AG Switzerland 100.00
      ALCAN ALUCOBOND (FAR EAST) PTE LTD. Singapore 100.00
      ALCAN ALUMINIO ESPAÑA, S.A. Spain 100.00
      ALCAN ALUMINIUM VALAIS SA Switzerland 100.00
      ALCAN AUSTRIA GmbH Austria 100.00
         ALCAN ALPE ADRIA D.O.O. Slovenia 100.00
         ALCAN HUNGARIA Kft. Hungary 100.00
         ALCAN ROMANIA SRL. Romania 100.00
      ALCAN CAPITAL JERSEY LIMITED Island of Jersey 100.00
         ALCAN FINANCE JERSEY LIMITED Island of Jersey 100.00
      ALCAN DÉCIN EXTRUSIONS s.r.o. Czech Republic 100.00
      ALCAN FINANCES SWITZERLAND AG Switzerland 100.00
      ALCAN HOLDINGS EUROPE B.V. Netherlands 100.00
         A-L FINANCIAL PRODUCTS LTD. England and Wales 100.00
         ALCAN DISTRIBUZIONE srl Italy 100.00
         ALCAN EXTRUSIONS SLOVENSKO s.r.o. Slovakia 100.00
         ALCAN HOLDINGS GERMANY GmbH Germany  99.24 (7)
            ALCAN AUTOMOTIVE KAMENICE s.r.o. Czech Republic 100.00
            ALCAN BDW BETEILIGUNGS GmbH Germany 100.00
            ALCAN BDW GmbH & CO. KG Germany 100.00
            ALCAN COMPOSITES LTD, SHANGHAI China 100.00
            ALCAN KAPA GmbH Germany 100.00
            ALCAN PACKAGING NEUMUNSTER GmbH Germany 100.00
               ALCAN PACKAGING SINGEN GmbH Germany  99.90 (12)
                  TSCHEULIN-ROTHAL GmbH Germany  98.75
            ALCAN SINGEN GmbH Germany 100.00
               CONSORTIUM STROJMETAL A.S. KAMENICE & ALCAN SINGEN GmbH (Unincorporated) Czech Republic  50.00
            ALCAN TOMOS d.o.o. Slovenia  66.66
            ALMET AG Germany 100.00

3

 

ALCAN INC.

Subsidiaries, Related Companies, Etc.

Organized Under
the Laws of

% of Voting
shares Held by
Immediate
Owner
            DEUTSCHE ALUMINIUM VERPACKUNG RECYCLING GmbH Germany  30.00
         ALCAN HOLDINGS NEDERLAND B.V. Netherlands 100.00
            ALCAN NEDERLAND B.V. Netherlands 100.00
               S.A. ALCAN BELGIUM N.V. Belgium  99.37 (69)
            ALCAN PACKAGING AMSTERDAM BV Netherlands 100.00
            ALCAN PACKAGING BRABANT BV Netherlands 100.00
            ALCAN PACKAGING ZUTPHEN BV Netherlands 100.00
            ALU-VASTGOED B.V. Netherlands 100.00
            ALUMINIUM & CHEMIE ROTTERDAM B.V. Netherlands  53.30 (24)
         ALCAN HOLDINGS UK LIMITED England and Wales 100.00
            ALCAN PACKAGING CRAMLINGTON LTD. England and Wales 100.00
            LAWSON MARDON PACKAGING LTD. England and Wales 100.00
               ALCAN PACKAGING UK LTD England and Wales 100.00
                  KOTERS (LIVERPOOL) LIMITED England and Wales 100.00
                  LAWSON MARDON FIBRENYLE LTD. England and Wales 100.00
                     FIBRENYLE (CORBY) LIMITED England and Wales 100.00
                  LAWSON MARDON FLEXIBLE LIMITED England and Wales 100.00
                     MARDON FLEXIBLE PACKAGING (KENTON) LIMITED England and Wales 100.00
                  LAWSON MARDON SMITH BROTHERS LTD. England and Wales 100.00
                  LMG IRIDON LIMITED England and Wales 100.00
                     LAWSON MARDON THERMOPLASTICS LTD. England and Wales 100.00
                  WHEATON UK LTD. England and Wales 100.00
                     LAWSON MARDON NORTHERN LIMITED England and Wales 100.00
                     LAWSON MARDON READING LTD. England and Wales 100.00
                     STALCON PLASTICS LIMITED England and Wales 100.00
               ALCAN PACKAGING (UK SALES) LTD. England and Wales 100.00
               HEADLEY (READING) LIMITED England and Wales 100.00
                  HEADLEY LTD. England and Wales 100.00
                     LUSTRETEX LTD England and Wales 100.00
                     THE UV COMPANY LIMITED England and Wales 100.00
                     UVIPAK (FINISHING) LIMITED England and Wales 100.00
               LAWSON MARDON GROUP INTERNATIONAL LIMITED England and Wales 100.00
                  ALCAN PACKAGING IZMIR GRAVUR BASKILI KARTON SANAYI VE TICARET A.S. Turkey 100.00
                  ALCAN PACKAGING KAZAKHSTAN LLP Kazakhstan 100.00
                  ROTOPAK MATBAACILIK AMBALAJ SANAYI VE TICARET A.S. Turkey 100.00
                  ROTOPAS AMBALAJ SANAYI VE TICARET ANONIM SIRKETI Turkey 100.00
            LAWSON MARDON PACKAGING SALES LTD. England and Wales 100.00
         ALCAN JAPAN LTD. Japan 100.00
         ALCAN PACKAGING MOSCOW LTD. Russia 100.00
         ALCAN PACKAGING ST.PETERSBURG 000 Russia 100.00
         ALCAN PACKAGING ZLOTOW SP. ZO.O. Poland 100.00
         LMG (IRELAND) LIMITED Ireland 100.00
            ALCAN PACKAGING DUBLIN LTD Ireland 100.00
            WCL FLEXIBLE PACKAGING LIMITED Ireland 100.00
         VERAMIC S.A. Belgium 100.00
         WAXED CARTONS (EXPORT) LIMITED Ireland 100.00
         ZITELI LIMITED Ireland 100.00
      ALCAN HOLDINGS INVESTMENT LLC Delaware 100.00
      ALCAN ICELAND LTD. Iceland 100.00
         ENDURVINNSLAN LTD. Iceland  7.00
      ALCAN MASS TRANSPORTATION SYSTEMS AUSTRALIA PTY. LTD. Australia 100.00
      ALCAN PACKAGING CANADA LIMITED Ontario 100.00
         LAWSON MARDON PACKAGING OVERSEAS (BRISTOL) LIMITED England and Wales  99.00 (48)
      ALCAN PACKAGING KREUZLINGEN AG (SA/LTD.) Switzerland 100.00

4

 

ALCAN INC.

Subsidiaries, Related Companies, Etc.

Organized Under
the Laws of

% of Voting
shares Held by
Immediate
Owner
      ALCAN PACKAGING SERVICES AG (SA/LTD.) Switzerland 100.00
      ALCAN TECHNOLOGY & MANAGEMENT AG (SA/LTD.) Switzerland 100.00
      ALCAN TRADING AG (SA/LTD.) Switzerland 100.00
      ALUFLUOR AB Sweden  50.00
      ALUSUISSE OF AUSTRALIA LIMITED Australia 100.00
         ALCAN ENGINEERING PTY LIMITED Australia 100.00
         SWISS ALUMINIUM AUSTRALIA LIMITED Australia 100.00
            GOVE JOINT VENTURE (THE) Australia  70.00 (45)
      ALUSUISSE SERVICIOS S.A., Panama Panama 100.00
         ALUSUISSE SERVICIOS S.A., Venezuela Venezuela 100.00
      IGORA-GENOSSENSCHAFT FUR ALUMINIUM-RECYCLING Switzerland  5.60
      METALLICA S.A. Switzerland  35.00
      METALLWERKE REFONDA AG Switzerland 100.00
      SOCIÉTÉ MINIÈRE ET DE PARTICIPATIONS GUINÉE-ALUSUISSE Guinea  50.00
      SOR-NORGE ALUMINIUM AS Norway  50.00
     
   ALCAN HOLDINGS (THAILAND) LIMITED Thailand 100.00
   ALCAN INTERNATIONAL LIMITED Canada 100.00
   ALCAN MANAGEMENT SERVICES CANADA LIMITED Canada 100.00
     
   ALCAN PACKAGING PROPACK CO. LIMITED Hong Kong 100.00
      ALCAN PROPACK CHENGDU CO LTD China  40.00
      EVERWEAL INTERNATIONAL LIMITED Hong Kong 100.00
      HUIZHOU PROPACK PLASTIC LIMITED China 100.00
      JIANGYIN PROPACK ADVANCED PACKING CO., LIMITED China 100.00
      JIANGYIN PROPACK PACKING CO., LIMITED China 100.00
      PROPACK HUIZHOU LIMITED China  73.47 (58)
      PROPACK HUIZHOU NEW MATERIAL CO LTD China 100.00
      VPS PROPACK BEIJING CO., LTD. China  55.00 (75)
     
   ALCAN PACKAGING STARPACK CORPORATION Philippines 100.00
      SPC REALTY CORPORATION Philippines  40.00
     
   ALCAN PACKAGING STRONGPACK PUBLIC COMPANY LIMITED Thailand  49.00 (13)
      ALCAN PACKAGING STRONGTHAIPACK COMPANY LIMITED Thailand 100.00
 
   ALCAN PARTICIPAÇÕES LTDA. Brazil 100.00
      ALCAN ALUMINA LTDA. Brazil 100.00
         CONSÓRCIO DE ALUMÍNIO DO MARANHÃO ("CONSÓRCIO ALUMAR") Brazil  10.00
      ALCAN COMPOSITES BRASIL S.A. Brazil  70.00
      ALCAN EMBALAGENS DO BRASIL LTDA. Brazil 100.00
      ALCAN PACKAGING DO BRASIL LTDA. Brazil 100.00
      MINERAÇÃO OURO VERMELHO LTDA. Brazil 100.00
      MINERAÇÃO RIO DO NORTE S.A. Brazil  12.50
      TPI MOLPLASTIC Ltda Brazil 100.00
     
   ALCAN REALTY LIMITED Canada 100.00
   ALCAN SHIPPING SERVICES LIMITED Canada 100.00
   ALCAN SMELTERS AND CHEMICALS LIMITED Canada 100.00
     
   ALCAN SOUTH PACIFIC PTY LTD Australia 100.00
      ALCAN GOVE DEVELOPMENT PTY LIMITED Australia 100.00
      ALCAN NORTHERN TERRITORY ALUMINA PTY LIMITED Australia 100.00
         GOVE ALUMINIUM LIMITED Australia 100.00

5

 

ALCAN INC.

Subsidiaries, Related Companies, Etc.

Organized Under
the Laws of

% of Voting
shares Held by
Immediate
Owner
            ALCAN GOVE PTY LIMITED Australia  50.00 (5)
      ALCAN QUEENSLAND SMELTER PTY LTD Australia 100.00
      NABALCO PTY LIMITED Australia 100.00
      QUEENSLAND ALUMINA LIMITED Australia  21.39 (61)
      QUEENSLAND ALUMINA SECURITY CORPORATION Delaware  20.00
      TRANS TERRITORY PIPELINE PTY LIMITED Australia 100.00
     
   ALUMINERIE ALOUETTE INC. Quebec  20.00 (17)
     
   ALUMINUM COMPANY OF CANADA LIMITED Canada 100.00
      ALCAN FINANCES USA LLC Delaware 100.00
     
   BRITISH ALCAN ALUMINIUM plc England and Wales 100.00
      ALCAN CHEMICALS EUROPE LIMITED England and Wales 100.00
      ALCAN CHEMICALS LIMITED England and Wales 100.00
      ALCAN FARMS LIMITED England and Wales 100.00
      TBAC LIMITED England and Wales 100.00
         ALCAN ALUMINIUM UK LIMITED England and Wales  85.00 (2)
         BRITISH ALCAN OVERSEAS INVESTMENTS LIMITED England and Wales 100.00
            SARATOGA RESOURCES N.V. Netherlands Antilles  20.00
            VIGELAND METAL REFINERY A/S Norway  50.00
         GHANA BAUXITE COMPANY LIMITED Ghana  80.00
         VIGELANDS BRUG A/S Norway 100.00
      THE BOWLING BACK LAND COMPANY LIMITED England and Wales  50.00
     
   INTERGLASS INC. Canada 100.00
     
   PECHINEY France 100.00
      ALCAN ALPHA 2004 France  99.76
      ALCAN BETA 2004 France 100.00
         ALUMINIUM DE GRÈCE S.A.I.C. Greece  7.18
            DELPHES & DISTOMON (SOCIÉTÉ MINIÈRE DE) Greece  99.98
      ALCAN CENTRE DE RECHERCHES DE VOREPPE France 100.00
      ALCAN CMIC SAS France 100.00
      ALCAN DELTA 2004 France 100.00
      ALCAN EPSILON 2004 France 100.00
      ALCAN FINANCES (IRELAND) COMPANY Ireland 100.00
      ALCAN FRANCE EXTRUSIONS SAS France 100.00
      ALCAN GAMMA 2004 France 100.00
      ALCAN PACKAGING FRANCE France 100.00
      ALCAN PACKAGING GLASS PHARMA France 100.00
      ALCAN PACKAGING SAINT MAUR France 100.00
         CIVILE IMMOBILIÈRE CELI France  99.50 (34)
      ALCAN PACKAGING SARREBOURG SAS France 100.00
      ALCAN PACKAGING SELESTAT France 100.00
      ALCAN PECHINEY FINANCE S.A. France  99.96 (14)
      ALCAN RHENALU France 100.00
         ALCAN ALUMINIUM-PRESSWERK GMBH Germany 100.00
            ALCAN ALUMINIUM-PRESSWERK BURG GmbH Germany 100.00
            ALCAN ALUMINIUM-PRESSWERK PFALZ GMBH Germany 100.00
         ALUMINIUM DU MAROC S.A. Morocco  15.69 (18)
         PECHINEY AVIATUBE France 100.00
         PECHINEY SERVICES FINANCE France  46.53 (52) (53)

6

 

ALCAN INC.

Subsidiaries, Related Companies, Etc.

Organized Under
the Laws of

% of Voting
shares Held by
Immediate
Owner
         PECHINEY SOFTAL France 100.00
         RHENAROLL S.A. France  49.85
      ALUMINIUM DUNKERQUE France 100.00
      ALUMINIUM PECHINEY France  98.75 (19)
         AFFIMET France 100.00
         ALCAN  ABRASIFS RÉFRACTAIRES CERAMIQUES France 100.00
         ALUCAM - COMPAGNIE CAMEROUNAISE DE L'ALUMINIUM Cameroon  46.67
            ALUBASSA Cameroon  70.09 (15)
            ALUCONGO Congo  55.86 (16)
            CENTRE MÉDICAL DES ENTREPRISES DE LA SANAGA Cameroon  74.89 (32) (33)
            COLALU Central African Republic  57.35 (35)
            HOSTELLERIE DE LA SANAGA Cameroon  67.50
            SOCATRAL - SOCIÉTÉ CAMEROUNAISE DE TRANSFORMATION DE L'ALUMINIUM Cameroon  52.55 (62)
            SOTRALGA - SOCIÉTÉ DE TRANSFORMATION DE L'ALUMINIUM AU GABON Gabon  38.33 (67)
         ALUMINIUM PECHINEY SERVICE France  99.36 (21)
         ALUMINIUM PECHINEY SPV France 100.00
         ALUMINIUM PECHINEY UO 5 France  99.80 (22) (23)
         BAOTOU PECHINEY AND BAOLU HIGH PURITY ALUMINIUM COMPANY LIMITED China  51.00
         ÉLECTRIFICATION CHARPENTE LEVAGE - E.C.L. France 100.00
            ECL SCES AFRICA ENGINEERING South Africa 100.00
            ECL SERVICES MIDDLE EAST W.L.L. Bahrain  90.00 (37)
            ECL SERVICES NL BV Netherlands 100.00
            ECL SERVICES PTY LIMITED Australia 100.00
            ECL SERVICES, INC. Quebec 100.00
            ECL SERVICOS LIMITADA Mozambique  85.71 (38)
            ECL SHANGHAI China 100.00
         PECHINEY ALUMINA RESOURCES INDIA PRIVATE LTD India 100.00
         PECHINEY PHILIPPINES INC - Dormant Philippines  99.99
         PECHINEY TECHNOLOGY LTD. Quebec 100.00
         PECHINEY VÉNÉZUELA, S.A. Venezuela 100.00
            PECHINEY SERVICIOS Venezuela 100.00
         SOCIÉTÉ IMMOBILIÈRE ALPES PROVENCE - SIAP France  89.44 (65)
            CRÉDIT IMMOBILIER DE SAVOIE France  21.58
         SOCIÉTÉ POUR LE DÉVELOPPEMENT DE L'AFRIQUE CENTRALE ET DE L'OUEST -  SODAFE France  62.85 (66)
      BRANDEIS (BROKERS) LIMITED England and Wales 100.00
      CARBONE SAVOIE France  30.00
         CARBONE SAVOIE BRAZIL HOLDING SA Brazil  97.87
            CARBONE SAVOIE BRAZIL SA Brazil  99.98
      COMPAGNIE GÉNÉRALE D'ÉLECTROLYSE DU PALAIS France 100.00
         FONDERIE DE CUIVRE DU PALAIS France 100.00
      COMPAGNIE GÉNÉRALE DE PARTICIPATION INDUSTRIELLE ET FINANCIÈRE France 100.00
         ALCAN EMPAQUES MEXICO, S.A. DE C.V. Mexico 100.00
         ALCAN PACKAGING MEXICO, S.A. DE C.V. Mexico 100.00
            CEBAL MEXICO, S.A. de C.V. Mexico 100.00
            CELPLY S.A. DE C.V. Mexico 100.00
         CEBAL AMERICA RECURSOS HUMANOS S. de R.L. de C.V Mexico  99.00 (28)
         CEBAL AMERICAS DE REYNOSA S. de R.L. de C.V. Mexico  99.00 (29)
         CEBAL BRASIL LIMITADA Brazil 100.00
         CEPILLOS DE MATAMOROS, S.A. de C.V. Mexico 100.00
         EMIROLL United Arab Emirates  30.00
         ENVARIL PLASTIC PACKAGING s.r.l. Argentina 100.00
            ENVARIL PLASTIC PACKAGING URUGUAY SA Uruguay 100.00

7

 

 

ALCAN INC.

Subsidiaries, Related Companies, Etc.

Organized Under
the Laws of

% of Voting
shares Held by
Immediate
Owner
         PECHINEY BÂTIMENT France 100.00
         PECHINEY HOLDINGS UK LIMITED England and Wales 100.00
            ALCAN INTERNATIONAL NETWORK UK LIMITED England and Wales 100.00
               ALCAN INTERNATIONAL NETWORK GULF LIMITED England and Wales 100.00
               ALCAN INTERNATIONAL NETWORK LIMITED England and Wales 100.00
               ALUMINIUM PECHINEY (U.K.) LIMITED England and Wales 100.00
               PECHINEY UK LIMITED England and Wales 100.00
            BRANDEIS LIMITED England and Wales 100.00
            CEBAL UK LIMITED England and Wales 100.00
            FEEP HOLDINGS UK LIMITED England and Wales 100.00
            KENPAK (EUROPE) LIMITED England and Wales 100.00
            PECHINEY AVIATUBE LIMITED England and Wales 100.00
            PECHINEY CEBAL PACKAGINGS LTD England and Wales 100.00
            PECHINEY TRADING LIMITED England and Wales 100.00
            TECHPACK U.K. LIMITED England and Wales 100.00
      FINANCIÈRE EUROPÉENNE D'EMBALLAGES PECHINEY France 100.00
         ALCAN PACKAGING ALZIRA SL Spain 100.00
            ALCAN INTERNATIONAL NETWORK ESPANA S.A. Spain 100.00
            CEBAL ENTEC S.A. Spain 100.00
            INDUSTRIAS METALICAS CASTELLO S.A. Spain 100.00
            POLIBOL S.A. Spain 100.00
            SOPLARIL PORTUGAL Portugal  99.99
         ALCAN PACKAGING CAPSULES France 100.00
            ALCAN PACKAGING CAPALUX INC. Canada 100.00
               INDUSTRIAS ALCAN PACKAGING ENOCAP LIMITADA Chile  99.99 (47)
         ALCAN PACKAGING CEBAL VERPACKUNGEN GmbH Germany 100.00
            CEBALSOL s.r.o. Czech Republic 100.00
         ALCAN PACKAGING FLEXIBLE FRANCE France 100.00
            ALCAN LEBENSMITTEL VERPACKUNGEN GmbH Germany 100.00
               ALCAN BETRIEBS-UND VERWALTUN GmbH Germany 100.00
               ALCAN PACKAGING MÜHLTAL GmbH & CO. KG Germany 100.00
                  SCHEUCH UNTERSTUETZUNGSKASSE GmbH Germany 100.00
               ALUFIN GmbH TABULAROXID Germany 100.00
         ALCAN PACKAGING FOOD FRANCE France 100.00
            ALCAN PACKAGING ARENZANO SPA Italy 100.00
            AVENIR PRINT SERVICE France 100.00
         ALCAN PACKAGING SKRIVANY s.r.o. Czech Republic 100.00
         CEBAL France  97.94 (27)
            ALCAN PACKAGING MOHAMMEDIA Morocco  49.39 (11)
               AL WIFAQ 5 Morocco  99.95
               SOCIÉTÉ MÉTALLURGIQUE DE MOHAMMEDIA - S.M.M. Morocco  79.00
            CEBAL AÉROSOL FRANCE France 100.00
            CEBAL ITALIANA SPA Italy  96.56 (30)
            CEBAL SVENSKA AB Sweden 100.00
            CEBAL TUBA SP ZO.O. Poland  80.00
            CEBAL ZHONGSHAN CO. LTD China  60.00
            COPAL France  51.00
            COTUPLAS France  76.96 (36)
            SOCIÉTÉ MANUFACTURE MAROCAINE DE MOHAMMEDIA - S.M.M.M. Morocco  99.94
         DANAFLEX PACKAGING CORPORATION LIMITED New Zealand 100.00
         PECHINEY BOUTEILLES PLASTIQUES France 100.00
         SOCIÉTÉ DE FINANCEMENT DES RISQUES INDUSTRIELS - SOFIRI Luxembourg  90.00 (64)
      FINANCIÈRE TECHPACK France 100.00
         ALCAN PACKAGING BEAUTY SERVICES France 100.00

8

 

ALCAN INC.

Subsidiaries, Related Companies, Etc.

Organized Under
the Laws of

% of Voting
shares Held by
Immediate
Owner
            BENSON SRL Italy 100.00
            COSMETECH MABLY EUROPE France 100.00
            LIR FRANCE France 100.00
            MT PACKAGING France 100.00
            PT TECHPACK ASIA Indonesia  95.00
            SFG - SOCIÉTÉ FRANÇAISE DE GALVANOPLASTIE France 100.00
            TECHPACK DEUTSCHLAND GmbH Germany 100.00
      FRANCE ALUMINIUM RECYCLAGE SA France  59.99
         INTERFILIÈRES MATÉRIAUX France  20.00
      GIE - PECHINEY RECHERCHE France  93.00 (39) (40) (41) (42) (43) (44)
      LAWSON MARDON TRENTESAUX SA France  99.99
      PECHINEY CONSOLIDATED AUSTRALIA PTY LIMITED Australia  55.52 (51)
         ALCAN PRIMARY METAL AUSTRALIA (PTY) LTD Australia 100.00
            ALUMINIUM PECHINEY HOLDINGS PTY LTD Australia  99.00 (20)
            JOHCATH HOLDINGS PTY LIMITED Australia 100.00
               CATHJOH HOLDINGS PTY LIMITED Australia  50.00 (26)
            PECHINEY RESOURCES PTY, LIMITED Australia 100.00
               PECHINEY AUSTRALU PTY LIMITED Australia 100.00
            TOMAGO ALUMINIUM COMPANY PTY LTD Australia  36.05 (71)
            TOMAGO ALUMINIUM JOINT-VENTURE Australia  36.05 (72)
      PECHINEY MANHATTAN France 100.00
         SAVOIE SERVICE Y.K. Japan 100.00
      PECHINEY NEDERLAND, N.V. Netherlands 100.00
         PECHINEY NEDERLANDS & CO ALUMINIUM PRODUCTIE BEDRIEJF, C.V. Netherlands  85.00
      PECHINEY PHI 2000 France 100.00
      PECHINEY WORLD TRADE S.A.S France 100.00
         ALCAN HELLAS S.A. Greece  99.46 (6)
         ALCAN INTERNATIONAL NETWORK AUSTRALASIA (PTY) LIMITED Australia 100.00
         ALCAN INTERNATIONAL NETWORK BELGIUM S.A. Belgium 100.00
            ALMET BELGIUM SA Belgium  99.34
            DE CLEEN & VEREECKEN N.V. Belgium  99.60
         ALCAN INTERNATIONAL NETWORK BRASIL LTDA. Brazil 100.00
         ALCAN INTERNATIONAL NETWORK DEUTSCHLAND GmbH Germany 100.00
            COFRANEX Gesellschaft für Industrielle Importe und Dienstleistungen mbH Germany 100.00
         ALCAN INTERNATIONAL NETWORK EURASIA LLC Russia 100.00
         ALCAN INTERNATIONAL NETWORK HANDELSGESELLSCHAFT m.b.H. AUSTRIA Austria 100.00
         ALCAN INTERNATIONAL NETWORK ITALY Italy 100.00
         ALCAN INTERNATIONAL NETWORK JAPAN Japan 100.00
         ALCAN INTERNATIONAL NETWORK MEXICO, SA DE CV Mexico 100.00
        ALCAN INTERNATIONAL NETWORK NEDERLAND BV Netherlands 100.00
         ALCAN INTERNATIONAL NETWORK NORDIC AS Denmark 100.00
         ALCAN INTERNATIONAL NETWORK PORTUGAL - IMPORTAÇÕES E EXPORTAÇÕES LDA Portugal  99.87 (8)
         ALCAN INTERNATIONAL NETWORK SA  (Pty) Ltd South Africa 100.00
         ALCAN INTERNATIONAL NETWORK SOUTH EAST ASIA PTE LTD Singapore 100.00
         CHROMEX MINING CO (PTY) LIMITED South Africa 100.00
         PECHINEY CHILE LIMITADA Chile 100.00
         PECHINEY DIS TICARET LIMITED SIRKETI Turkey  99.99
         PECHINEY FAR EAST LIMITED Hong Kong  99.90
            ALCAN INTERNATIONAL NETWORK SHANGHAI LIMITED China 100.00
         PECHINEY SVERIGE AB Sweden 100.00
         PECHINEY TRADING FRANCE France 100.00
         SEFRANEX DUBAI LTD England and Wales 100.00
         SEFRANEX France 100.00

9

 

ALCAN INC.

Subsidiaries, Related Companies, Etc.

Organized Under
the Laws of

% of Voting
shares Held by
Immediate
Owner

         SOCIÉTÉ COMMERCIALE PECHINEY EGYPTE SAE

Egypt

95.00 (63)

            ALCAN INTERNATIONAL NETWORK MIDDLE EAST LIMITED

Egypt

 98.00

      QUIMICA E METALURGICA MEQUITAL LTDA  

Brazil

100.00

      SATMA

France

100.00

      SOCIÉTÉ D'ENTREPRISES, CARRIÈRES ET MINES DE L'ESTEREL - S.E.C.M.E.

France

100.00

      SOCIÉTÉ DES FONDERIES D'USSEL

France

100.00

      SOCIÉTÉ GÉNÉRALE DE RECHERCHES ET D'EXPLOITATIONS MINIÈRES - SOGEREM

France

100.00

      UGINA

Morocco

 99.92 (74)

      VAW INTERNATIONAL CAPSULES S.A.S.

France

100.00

 

 

 

   PT. ALCAN PACKAGING FLEXIPACK

Indonesia

 99.99 (59)

   SOCIÉTÉ DES ALUMINES ET BAUXITES DE PROVENCE SARL

France

100.00

   SOHAR ALUMINIUM CO. L.L.C.

Oman

 20.00

 

 

   SUBTANEE HOLDING COMPANY LIMITED

Thailand

 98.20 (68)

      SANGTHIEN HOLDING COMPANY LIMITED

Thailand

100.00

 

 

 

   THE ROBERVAL AND SAGUENAY RAILWAY COMPANY

Quebec

100.00

   UTKAL ALUMINA INTERNATIONAL LIMITED

India

 45.00

END-NOTE:  ADDITIONAL OWNERSHIP (%) THROUGH THE FOLLOWING SUBSIDIARIES :

(1)    9121-5996 QUÉBEC INC.  1.00

(2)    BRITISH ALCAN ALUMINIUM plc  15.00

(3)    NEVAMAR TE ACQUISITION CORPORATION  37.69

(4)    NEVAMAR OFFSHORE ACQUISITION CORPORATION  2.87

(5)    SWISS ALUMINIUM AUSTRALIA LIMITED  50.00

(6)    SEFRANEX  0.54

(7)    ALCAN HOLDINGS SWITZERLAND AG (SA/LTD.)  0.76

(8)    COMPAGNIE GÉNÉRALE DE PARTICIPATION INDUSTRIELLE ET FINANCIÈRE  0.13

(9)    COMPAGNIE GÉNÉRALE DE PARTICIPATION INDUSTRIELLE ET FINANCIÈRE  7.12

(10)   bp EUROPACK S.r.l.  11.00

(11)   SOCIÉTÉ MANUFACTURE MAROCAINE DE MOHAMMEDIA - S.M.M.M.  13.45

(12)   ALCAN SINGEN GmbH  0.10

(13)   SANGTHIEN HOLDING COMPANY LIMITED  25.61

(14)   COMPAGNIE GÉNÉRALE DE PARTICIPATION INDUSTRIELLE ET FINANCIÈRE  0.04

(15)   SOCIÉTÉ POUR LE DÉVELOPPEMENT DE L'AFRIQUE CENTRALE ET DE L'OUEST - SODAFE  12.64

(16)   SOCIÉTÉ POUR LE DÉVELOPPEMENT DE L'AFRIQUE CENTRALE ET DE L'OUEST - SODAFE  25.00

(17)   ALCAN ALUMINIUM QUEBEC AND COMPANY, LIMITED PARTNERSHIP  20.00

(18)   ALCAN PACKAGING MOHAMMEDIA  5.97

(19)   ALCAN RHENALU  1.25

(20)   ALUMINIUM PECHINEY  1.00

(21)   FINANCIÈRE EUROPÉENNE D'EMBALLAGES PECHINEY  0.64

(22)   ALUMINIUM PECHINEY SERVICE  0.04

(23)   ÉLECTRIFICATION CHARPENTE LEVAGE - E.C.L.  0.04

(24)   SOR-NORGE ALUMINIUM AS  10.50

(25)   COMPANIA ECUATORIANA DE BALSA S.A.  32.07

(26)   ALCAN PRIMARY METAL AUSTRALIA (PTY) LTD  50.00

(27)   PECHINEY  2.06

(28)   CEBAL MEXICANA LP  1.00

(29)   CEBAL MEXICANA LP  1.00

(30)   CEBAL ITALIANA SPA  3.32

(31)   PECHINEY PLASTIC PACKAGING, INC.  1.00

(32)   HOSTELLERIE DE LA SANAGA  0.05

(33)   SOCATRAL - SOCIÉTÉ CAMEROUNAISE DE TRANSFORMATION DE L'ALUMINIUM  0.07

(34)   PECHINEY  0.50

10

 

(35)   SOCIÉTÉ POUR LE DÉVELOPPEMENT DE L'AFRIQUE CENTRALE ET DE L'OUEST - SODAFE  25.00

(36)   ALCAN PACKAGING CEBAL VERPACKUNGEN GmbH  5.00

(37)   ECL SERVICES, INC.  10.00

(38)   ECL SCES AFRICA ENGINEERING   14.29

(39)   ALUMINIUM PECHINEY  1.00

(40)   PECHINEY AVIATUBE  1.00

(41)   SOCIÉTÉ DES FONDERIES D'USSEL  1.00

(42)   ALCAN RHENALU  1.00

(43)   PECHINEY SOFTAL  1.00

(44)   SATMA  1.00

(45)   GOVE ALUMINIUM LIMITED  30.00

(46)   ALUMINIUM PECHINEY  10.47

(47)   ALCAN PACKAGING CAPSULES OF CALIFORNIA, LLC  0.01

(48)   LAWSON MARDON PACKAGING LTD.  1.00

(49)   COMPANIA ECUATORIANA DE BALSA S.A.  41.67

(50)   BALMANTA S.A.  1.25

(51)   PECHINEY HOLDINGS, INC.  44.48

(52)   ALUMINIUM PECHINEY  45.63

(53)   ALCAN CENTRE DE RECHERCHES DE VOREPPE  7.84

(54)   BALMANTA S.A.  20.01

(55)   COMPANIA ECUATORIANA DE BALSA S.A.  10.03

(56)   PRODUCTOS DEL PACIFICO S.A.  10.03

(57)   MADERAS SECAS C.A.   10.03

(58)   EVERWEAL INTERNATIONAL LIMITED  23.65

(59)   ALUMINUM COMPANY OF CANADA LIMITED  0.01

(60)   COMPAGNIE GÉNÉRALE DE PARTICIPATION INDUSTRIELLE ET FINANCIÈRE  6.07

(61)   PECHINEY RESOURCES PTY, LIMITED  20.00

(62)   ALUMINIUM PECHINEY  5.44

(63)   SEFRANEX  5.00

(64)   COMPAGNIE GÉNÉRALE DE PARTICIPATION INDUSTRIELLE ET FINANCIÈRE  10.00

(65)   PECHINEY  10.56

(66)   UGINA  1.95

(67)   SOCIÉTÉ POUR LE DÉVELOPPEMENT DE L'AFRIQUE CENTRALE ET DE L'OUEST - SODAFE  25.00

(68)   ALCAN HOLDINGS (THAILAND) LIMITED  1.80

(69)   ALCAN HOLDINGS SWITZERLAND AG (SA/LTD.)  0.62

(70)   HENLOPEN MANUFACTURING CO. INC.  0.50

(71)   CATHJOH HOLDINGS PTY LIMITED  15.50

(72)   CATHJOH HOLDINGS PTY LIMITED  15.50

(73)   HENLOPEN MANUFACTURING CO. INC.  0.02

(74)   SOCIÉTÉ GÉNÉRALE DE RECHERCHES ET D'EXPLOITATIONS MINIÈRES - SOGEREM  0.02

(75)   ALCAN INC.  20.00

11