EX-21 11 0011.txt LIST OF SUBSIDIARIES EXHIBIT 21 LIST OF SUBSIDIARIES OF INTERNATIONAL FLAVORS & FRAGRANCES INC. --------------------------------------------------------------- Below is a list of the subsidiaries of the Company. Each subsidiary does business under the name identified below. All of the voting stock of each subsidiary is owned, either directly or indirectly, by the Company, except where noted and except, in certain instances for directors' qualifying shares.
Place of Name of Subsidary Incorporation ----------------- ------------- International Flavors & Fragrances I.F.F. (Nederland) B.V. The Netherlands Aromatics Holdings Limited Ireland IFF-Benicarlo, S.A. Spain International Flavours & Fragrances (China) Ltd. China Irish Flavours and Fragrances Limited Ireland International Flavours & Fragrances I.F.F. (Great Britain) Ltd. England International Flavors & Fragrances I.F.F. (Italia) S.r.l. Italy International Flavors & Fragrances I.F.F. (Deutschland) G.m.b.H. Germany International Flavors & Fragrances I.F.F. (Switzerland) A.G. Switzerland International Flavors & Fragrances I.F.F. (France) S.a.r.l. France International Flavors & Fragrances (Hong Kong) Ltd. Hong Kong International Flavors & Fragrances (Japan) Ltd. Japan International Flavors & Fragrances S.A.C.I. Argentina I.F.F. Essencias e Fragrancias Ltda. Brazil International Flavours & Fragrances (Australia) Pty. Ltd. Australia P.T. Essence Indonesia Indonesia International Flavors & Fragrances (Mexico) S.A. de C.V. Mexico IFF Mexico Manufactura, S.A. de C.V. Mexico International Flavors & Fragrances I.F.F. (Espana) S.A. Spain International Flavors & Fragrances (Poland) Sp.z.o.o. Poland IFF Trading Company B.V. The Netherlands International Flavors & Fragrances (Hangzhou) Co. Ltd (1) China International Flavors & Fragrances I.F.F. (S.A.) (Pty) Ltd. South Africa The PAKS Corporation New York International Flavors & Fragrances I.F.F. (Canada) Ltd. Canada IFF FSC Inc. U.S. Virgin Islands Alva Insurance Ltd. Bermuda van Ameringen-Haebler, Inc. New York
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Place of Name of Subsidiary Incorporation ------------------ ------------- International Flavors & Fragrances (Caribe) Inc. Delaware International Flavors & Fragrances de Venezuela, C.A. Venezuela Sabores y Fragrancias S.A. Colombia IFF Sabores y Fragrancias de Chile Ltda. Chile International Flavors & Fragrances I.F.F. (East Africa) Ltd. Kenya International Flavors & Fragrances I.F.F. (Sverige) A.B. Sweden International Flavors & Fragrances I.F.F. (Norge) A.S. Norway IFF (Near East) Flavors & Fragrances Company A.S. Turkey International Flavors & Fragrances IFF (Hungary) Kereskedelmi es Szolgaltato K.F.T. Hungary International Flavors & Fragrances I.F.F. (Israel) Ltd. Israel Misr Co. for Aromatic Products (MARP) S.A.E. Egypt International Flavors & Fragrances I.F.F. (Portugal) Lds. Portugal International Flavors & Fragrances (Zimbabwe) (Private) Ltd. Zimbabwe International Flavours & Fragrances (Mauritius) Ltd. Mauritius International Flavours & Fragrances (India) Private Limited India International Flavors & Fragrances (Philippines) Inc. Philippines International Flavors & Fragrances (Asia Pacific) Pte. Ltd. Singapore International Flavours & Fragrances (Thailand) Ltd. Thailand International Flavors & Fragrances (Korea) Inc. Korea Laboratoires Monique Remy S.a.r.l. France International Flavors & Fragrances (Nederland) Holding B.V. The Netherlands International Flavors & Fragrances Ardenne S.a.r.l. Luxembourg International Flavors & Fragrances (Luxembourg) S.a.r.l. Luxembourg International Flavors & Fragrances Global S.a.r.l. Luxembourg International Flavours & Fragrances (GB) Holdings Limited United Kingdom IFF International Inc. New York Bush Boake Allen Inc. Virginia Bush Boake Allen Canada Inc. Canada Bush Boake Allen (Chile) S.A. Chile Bush Boake Allen Industria E Commercial do Brasil Limitada Brazil Bush Boake Allen Colombia S.A. Colombia Bush Boake Allen Mexico, S.A. de C.V. Mexico Bush Boake Allen Controladora S.A. de C.V. Mexico Bush Boake Allen Servicios S.A. de C.V. Mexico
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Place of Name of Subsidary Incorporation ----------------- ------------- Bush Boake Allen (Nominees) Limited England Bush Boake Allen Holdings (U.K.) Limited England Bush Boake Allen Pension Investments Limited England Bush Boake Allen (Executive Pension Trustees) Limited England Bush Boake Allen (Pension Trustees) Limited England Bush Boake Allen (Works Pension Truestees) Limited England Bush Boake Allen Limited England W.J. Bush & Co., Inc. Delaware GMB Proteins Limited England Bush Boake Allen Australia Ltd. Australia Bush Boake Allen Espana S.A. Spain Bush Boake Allen Morimura Limited (2) Japan Bush Boake Allen (Guangzhou) Co. Ltd. (3) China Bush Boake Allen (Hong Kong) Limited Hong Kong A. Boake, Roberts And Company (Holding), Limited England Bush Boake Allen Esans ve Aromatik Urunler Sanayi AS (4) Turkey PT Bush Boake Allen Indonesia (5) Indonesia Bush Boake Allen (New Zealand) Limited New Zealand Bush Boake Allen Singapore Pte. Ltd. Singapore Bush Boake Allen (Malaysia) SDN. BHD. (Kuala Lumpur) Malaysia Bush Boake Allen Denmark ApS. Denmark Bush Boake Allen France France Bush Boake Allen Zimbabwe (Private) Limited Zimbabwe Bush Boake Allen (India) Limited (6) India Hindustan Flavours and Fragrances (International) Limited (7) India Bush Boake Allen (Jamaica) Limited (8) Jamaica Bush Boake Allen (SA) (Proprietary) Limited South Africa Bush Boake Allen (Thailand) Limited (9) Thailand Bush Boake Allen Deutschland GmbH West Germany Bush Boake Allen, Moscow, Ltd. Russia Bush Boake Allen Benelux B.V. Netherlands Bush Boake Allen Scandinavia Aktielbolag Sweden Bush Boake Allen (C.R.) s.r.o. Czech Republic Stafford Specialty Ingredients Limited England Bush Boake Allen Italia S.P.A. Italy
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Place of Name of Subsidary Incorporation ----------------- ------------- Bush Boake Allen Pakistan (Private) Limited (10) Pakistan Bush Boake Allen Philippines, Inc. Philippines Asian Investments, Inc. Delaware Fragrance Holdings Private Limited (11) India Essence Scientific Research Private Limited (12) India Jamaica Extracts Limited (13) Jamaica Thai Flavour & Fragrance Co. Limited (14) Thailand Bush Boake Allen Aromatica S. A. Argentina Bush Boake Allen Barbados Inc. Barbados Bush Boake Allen Enterprises Ltd. England Bush Boake Allen Sp. z.o.o. Poland Bush Boake Allen Holdings I B.V. The Netherlands Bush Boake Allen Holdings II B.V. The Netherlands
________________________________________________ (1) 90% of the voting stock of International Flavors & Fragrances (Hangzhou) Co. Ltd., is owned, directly or indirectly, by the Company. (2) 65% of the voting stock of Bush Boake Allen Morimura Limited is owned, directly or indirectly, by the Company. (3) 98% of the voting stock of Bush Boake Allen (Guangzhou) Co. Ltd. is owned, directly or indirectly, by the Company. (4) 99.9% of the voting stock of Bush Boake Allen Esans ve Aromatik Urunler Sanayi AS is owned, directly or indirectly, by the Company. (5) 60% of the voting stock of PT Bush Boake Allen Indonesia is owned, directly or indirectly, by the Company. (6) 75% of the voting stock of Bush Boake Allen (India) Limited is owned, directly or indirectly, by the Company. (7) 75% of the voting stock of Hindustan Flavours and Fragrances (International) Limited is owned, directly or indirectly, by the Company. (8) 70% of the voting stock of Bush Boake Allen (Jamaica) Limited is owned, directly or indirectly, by the Company. (9) 60% of the voting stock of Bush Boake Allen (Thailand) Limited is owned, directly or indirectly, by the Company. (10) 50% of the voting stock of Bush Boake Allen Pakistan (Private) Limited is owned, directly or indirectly, by the Company. (11) 100% of the voting stock of Fragrance Holdings Private Limited is owned, directly or indirectly, by the Company. (12) 100% of the voting stock of Essence Scientific Research Private Limited is owned, directly or indirectly, by the Company. (13) 58% of the voting stock of Jamaica Extracts Limited is owned, directly or indirectly, by the Company. (14) 49% of the voting stock of Thai Flavour & Fragrance Co. Limited is owned, directly or indirectly, by the Company. 4