EX-21 7 0007.txt COVANTA ENERGY CORPORATION - U.S. SUBSIDIARIES LIST --------------------------------------------------- (See Attachment A for foreign subsidiaries list) Company % Domestic Co. Code/ ------- Ownership State E.I.N. --------- ----- ------ Covanta Energy Corporation...........................................................................DE ..........13-5549268 Covanta Energy Group, Inc. ..........................................................100.........DE............13-3213657 (See Attachment B for Covanta Energy Group, Inc. - U.S. and foreign subsidiaries list) Garden Merger Corp...................................................................100.........NY............13-4065414 Covanta Financial Services, Inc......................................................100.........DE............13-3057250 B D C Liquidating Corp............................................................100.........DE............13-2757633 Bouldin Development Corp.......................................................100.........CA............94-1695641 Greenway Insurance Company of Vermont.............................................100.........VT............13-3167991 OFS Equity of Delaware, Inc.......................................................100.........DE............13-3495890 Denver Fuel Facilities Corporation.............................................100.........CO............105*/13-2694896 OFS Equity of Alexandria/Arlington, Inc........................................100.........VA............13-3495889 OFS Equity of Indianapolis, Inc................................................100.........IN............13-3495887 OFS Equity of Stanislaus, Inc..................................................100.........CA............13-3495880 Ogden Management Services, Inc....................................................100.........DE............13-2918484 OFS Equity of Babylon, Inc.....................................................100.........NY............13-3543094 OFS Equity of Huntington, Inc..................................................100.........NY............13-3543092 Astoria Studios, LP.................................................................. 3.80769...NY............ Ogden Services Corporation...........................................................100.........DE............141*/13-3058273 Doggie Diner, Inc.................................................................100.........DE............003/92-1228666 Offshore Food Service, Inc........................................................100.........LA............027/72-0535141 Gulf Coast Catering Company, Inc...............................................100.........LA............028/13-3537164 Ogden Attractions, Inc............................................................100.........DE............/13-3934857 Ogden-Burtco Services, Inc........................................................100.........WA............042/92-0022939 Alpine Food Products, Inc......................................................100.........WA............041/91-0760148 Ogden HCI Services............................................................. 60........ Ogden Facility Management Corporation of West Virginia............................100.........WV............55-0459949 Ogden Film and Theater, Inc. .....................................................100.........DE............/13-3934858 Ogden Food Service Corporation of Milwaukee.......................................100.........WI............063/13-2783130 Ogden Leisure, Inc................................................................100.........DE............54-0848368 Ogden Allied Abatement & Decontamination Service, Inc.............................100.........NY............144*/13-3429112 Ogden Allied Maintenance Corporation..............................................100.........NY............010*/13-65939 Datacom Custom Manufacturing, Inc..............................................100.........NY............086*/13-2629642 (f/k/a Atlantic Design Company, Inc.) Lenzar Electro-Optics, Inc.....................................................100.........DE............175/59-3063752 Ogden Allied Payroll Services, Inc.............................................100.........NY............063*/13-6160158 Ogden Aviation Distributing Corp. .............................................100.........NY............046*/13-1835320 Ogden Aviation Service Company of Colorado, Inc................................100.........CO............104*/13-2694899 Ogden Aviation Fueling Company of Virginia, Inc................................100.........DE............038*/13-1954027 Ogden Texas Ground Services, Inc...............................................100.........DE............13-3889795 Ogden Aviation, Inc............................................................100.........DE Ogden Allied Maintenance Securities, Inc..................................100.........DE............004*/51-0102045 Kansas City International Fueling Facilities Corporation............100.........MO............080*/13-2604290 LaGuardia Fuel Facilities Corporation...............................100.........NY............100*/13-2660143 Lambert Field Fueling Facilities Corporation........................100.........DE............057*/13-6116279 Love Field Fueling Facilities Corporation...........................100.........TX............058*/13-6116341 Newark Automotive Fuel Facilities Corporation.......................100.........NJ............114*/13-2806865 Philadelphia Fuel Facilities Corporation............................100.........PA............097*/13-2671427 Ogden Central and South America, Inc..............................................100.........DE............135/13-3793248 (See Attachment A for foreign subsidiaries) Ogden Aviation Services, Inc. ....................................................100.........DE............015/13-3846270 Ogden Aviation Fueling Company, Inc....................................100.........DE............012*/13-5564521 Ogden Aviation Fueling Company of Houston, Inc.........................100.........TX............068*/13-2557861 Ogden Aviation Fueling Company of St. Louis, Inc.......................100.........DE............025*/13-5665586 Ogden Aviation Fueling Company of Texas, Inc...........................100.........TX............024*/13-5661328 Ogden Aviation Service Company of Kansas City, Inc.....................100.........MO............118*/13-2942892 Ogden Aviation Service Company of New Jersey, Inc......................100.........NJ............003*/13-5565924 Ogden Aviation Service Company of New York, Inc........................100.........NY............007*/13-5565925 Ogden Aviation Service Company of Pennsylvania, Inc....................100.........PA............018*/13-2749962 Ogden Aviation Service Company of Texas, Inc...........................100.........DE............019*/13-5649342 Ogden Aviation Services of Puerto Rico, Inc............................100.........DE............177/13-3634105 Ogden International Europe Inc....................................................100.........DE/U.S.A......164/13-88536 (See Attachment A for foreign subsidiaries) Ogden Aviation Terminal Services, Inc.....................................100.........MA............005*/13-5565923 Ogden New York Services, Inc..............................................100.........NY............020/13-5623889 Ogden Pipeline Services Corporation.......................................100.........DE............125*/13-2949046 Ogden Cisco, Inc...............................................................100.........DE............157*/13-3670141 Ogden Communications, Inc......................................................100.........DE............130/13-3793364 Ogden Facility Holdings, Inc...................................................100.........DE............13-3852102 Ogden Facility Services, Inc..............................................100.........DE............13-3773192 Ogden Transition Corporation......................................................100.........DE............PENDING (f/k/a OCSA Financing Services, Inc.) (See Attachment A for foreign subsidiaries) Ogden Logistics Services.......................................................... The Metropolitan Entertainment Co., Inc........................................... 50.........NJ............22-1968974 Woodstock '99, LLC............................................................. 45.........NY............13-4041861 Ogden-MEI, L.L.C............................................................... 50.........DE............13-4022873 Ogden Firehole Entertainment Corp.................................................100.........DE............13-3516164 Ogden Technology Services Corporation.............................................100.........DE............13-3977971 Logistics Operations, Inc.................................................100.........VA............164/13-397797 * For payroll/personnel, add 200 to codes of Maintenance companies only. ATTACHMENT A OGDEN CORPORATION - FOREIGN SUBSIDIARIES LIST % Domestic Co. Code/ Company Ownership State/Country E.I.N. ------- --------- ------------- ------ Covanta Energy Corporation...........................................................................DE/U.S.A. Aeropuertos Argentina 2000 S.A........................................................28.........Argentina Compania de Desarrollo Aeropuerto Eldorado, S.A. (CODAD, S.A.)........................21.........Colombia Ogden Services Corporation...........................................................100.........DE/U.S.A..........141 Ogden Allied Maintenance Corporation..............................................100.........NY/U.S.A. Datacom Custom Manufacturing, Inc..............................................100.........NY/U.S.A Datacom de Mexico, S.A. de C.V............................................100.........Mexico Ogden Aviation, Inc............................................................100.........DE Allied Aviation Services Company of Newfoundland, Ltd.....................100.........Canada............022 Ogden International Facilities Corporation (Australia) Pty Ltd....................100.........Australia International Facilities Corporation (Cairns) Pty Ltd.....................100.........Australia International Facilities Corporation (NZ) Pty Ltd.........................100.........New Zealand.......156 International Facility Corporation (Newcastle) Ltd........................100 Australia International Facility Corporation (Hong Kong) Pty Ltd....................100.........Hong Kong International Facility Corporation (Brisbane) Pty Ltd.....................100.........Australia International Facility Corporation (Sydney) Pty Ltd.......................100.........Australia International Facility Corporation (Sydney Arena).........................100.........Australia International Facility Corporation (Melbourne)............................100.........Australia Ogden Aviation Service International Corporation..................................100.........NY 006*/13-5565926 Ogden do Brazil Participacoes S/C Ltda....................................100 ........Brazil............174 Ogden Alimentos Comercio e Servicoes Ltda.................................100 ........Brazil Ogden Central and South America, Inc..............................................100.........DE/U.S.A. Ogden Rural S.A........................................................... 50.........Argentina TRUST.....................................................................100.........Panama............ Ogden Aviation Services (Panama) Corp............................... 85.........Panama............171 Ogden Services (Albrook) Corp. (MAG)................................ 85.........Panama Ogden Ground Services, Inc. (St. Thomas)..................................100.........Virgin Islands....155 Compania Legir S.A........................................................100.........Uruguay Irodel..............................................................100.........Uruguay Ogden Argentina, S.A.100...................................................Argentina Ogden Holdings S.A.............................................100*........Argentina *(11,999 shares owned by Irodel & 1 share by Legir) Casino Iguazu, S.A........................................100.........Argentina Menezul, S.A........................................................100.........Uruguay Ogden Aeropuertos R.D., S.A.........................................100.........Uruguay Modigold, S.A.......................................................100.........Uruguay Ogden PSM Ltda...................................................... 50.........Brazil Ogden International Europe Inc....................................................100.........DE/U.S.A..........164 Ogden Allied Services GmbH................................................100.........Germany...........138 Ogden Spain S.A...........................................................100.........Spain1........59/A07568876 Ogden Entertainment Services Portugal, S.A................................100.........Portugal..........160 Ogden Entertainment Services Spain, S.A...................................100.........Spain............. Estadio Olimpico de Sevilla, S.A..................................... 15.9.......Spain............. Graecor Beteiligungsverwaltungs GmbH......................................100.........Austria Ogden Power Agua y Energia Torre Pacheco, S.A............................. 83.3.......Spain Parque Isla Magica, S.A................................................... 26.12......Spain Ogden Services of Canada Inc..............................................100.........Canada 054 Cafas Inc..............................................................100.........Canada............028 Airconsol Aviation Services Ltd.- Les Services D'Aviation Airconsol Limitee...........................100.........Canada............115 Ogden Ground Services (Canada) Ltd. ............................100.........Canada............ Aircraft Services Limited....................................100.........Canada............189 Consolidated Aviation Fueling of Toronto Limited.......................100.........Ontario...........052 Ogden Facility Holdings, Inc...................................................100.........DE/U.S.A. Ogden Facility Services, Inc..............................................100.........DE/U.S.A. Ogden Servicios de Seguridad, S.A......................................100.........Costa Rica Culemburg Metropole Casino (Proprietary) Limited...............................100.........South Africa Ogden Development of Capetown (Pty) Ltd........................................100.........South Africa Ogden Gaming of Ontario, Inc...................................................100.........Canada Diamond Gaming of Ontario, Inc............................................45..........Canada Ogden Palladium Services (Canada) Inc..........................................100.........Canada Ogden Entertainment Services de Mexico, S.A. de C.V............................100.........Mexico Servicios de Alimentos Bebidas Especializados, S.A. de CV......................100.........Mexico
COVANTA ENERGY GROUP, INC. - U.S. AND FOREIGN SUBSIDIARIES LIST --------------------------------------------------------------- ATTACHMENT B COMPANY NAME % OWNER STATE OF FEDERAL ------------ ------- -------- ------- SHIP INCORP. ID NO: ------- -------- ------- Covanta Energy Corporation Covanta Energy Group, Inc. 100 Delaware 13 3939460 Covanta Energy Group do Brasil Ltda. 100(f) Brazil 023105570001 54 Covanta Projects, Inc. 100 Delaware 13 3213657 Covanta Energy International, Inc. 100 Delaware 22 3405522 Covanta Philippines Operating, Inc. 100 Cayman NA Covanta Energy West, Inc. 100 Delaware 13 4060437 Covanta Energy Europe Ltd. 100 UK NA Covanta Energy Sao Jeronimo, Inc. 100 Delaware 13 4060434 Mecaril S.A. 100 Uruguay NA Cladox International S.A. 100 Uruguay NA Covanta Energy Americas, Inc. 100 Delaware 54 1732981 Covanta Geothermal Operations Holdings, Inc. 100 Delaware 22 3682217 Covanta Imperial Power Services, Inc. 100 California 95 3677245 Covanta New Martinsville Hydro-Operations Corporation 100 W. Virginia 31 1275468 Covanta Brandywine Operations, Inc. 100 Delaware 54 1740297 Covanta Energy Construction, Inc. 100 Delaware 22-3738898 Covanta Geothermal Operations, Inc. 100 Delaware 54 1607228 Covanta Hydro Operations, Inc. 100 Tennessee 52 1661862 Covanta Hydro Operations West, Inc. 100 Delaware 22-3749001 Covanta Oil & Gas, Inc. 100 Delaware 54 1734589 Covanta Power Equity Corporation 100 Delaware 54 1504746 Covanta New Martinsville Hydroelectric Corporation 100 Delaware 13 3372123 ERC Energy, Inc. 100 Delaware 54 1523295 ERC Energy II, Inc. 100 Delaware 13 4060418 Heber Field Energy II, Inc. 100 Delaware 13 4060416 Ogden Energy Channelview Holdings, Inc. 100 Delaware 13 4101662 Ogden Energy Channelview (Delaware), Inc. 100 Delaware 13 4101661 Ogden Energy Channelview (Texas), Inc. 100 Delaware 13 4101660 Covanta Heber Field Energy, Inc. 100 Delaware 54 1661569 Covanta Hydro Energy, Inc. 100 Delaware 54 1606911 SIGC Holdings, Inc. 100 Delaware 22 3682216 COMPANY NAME % OWNER STATE OF FEDERAL ------------ ------- -------- ------- Covanta Energy Corporation (cont.) SHIP INCORP. ID NO: ------- ------- ------ Covanta Energy Group, Inc. (cont.) Covanta Projects, Inc. (cont.) Covanta Energy International, Inc. (cont.) Covanta Energy West, Inc. (cont.) Covanta Energy Americas, Inc. (cont.) Covanta Power International Holdings, Inc. 100 Delaware 54 1742808 Enereurope Holdings III B.V. 100 Netherlands NA El Gorguel Energia S.L. 100 Spain NA Covanta Operaciones LICA S.L. 100 Spain NA Edison Bataan Cogeneration Corporation 100 Philippines NA Hidro Operaciones Don Pedro S.A. 100 Costa Rica NA Hungarian-American Geothermal Limited Liability Company 37.5(g) Hungary NA Island Power Corporation 40(d) Philippines NA LINASA Cogeneracion y Asociados, S.L. 50(e) Spain B30556484 Covanta Energy (Gulf) Limited 100 Mauritius NA Covanta Energy India (Bakreshwar) Ltd. 100 Mauritius NA Covanta Energy India (Balaji) Limited 100 Mauritius NA Covanta Energy India Investments Ltd. 100 Mauritius NA Bal-Sam India Holdings Limited 100 Mauritius NA Covanta Bangladesh Operating Limited 95(d) Bangladesh NA Covanta Chinese Investments Ltd. 100 Mauritius 98 0183946 Covanta Energy China (Alpha) Ltd. 100 Mauritius 98 0183947 Covanta Energy China (Beta) Ltd. 100 Mauritius 98 0183949 Covanta Energy China (Delta) Ltd. 100 Mauritius 98 0183951 Covanta Energy China (Gamma) Ltd. 100 Mauritius 98 0183952 Covanta Energy of Bongaigaon Private Limited 100 India NA Covanta Energy India (CBM) Limited 100 Mauritius NA Covanta One Ltd. 100 Mauritius NA Bangladesh Technical Services Aps 100 Denmark NA Covanta Two Ltd. 100 Mauritius NA Covanta Cayman (Sahacogen) Ltd. 100 Cayman NA Covanta Three Ltd. 100 Mauritius NA Covanta Cayman (Rojana) Ltd. 100 Cayman NA Covanta Four Ltd. 100 Mauritius NA Covanta (CEG) Ltd. 100 Bermuda NA COMPANY NAME % OWNER STATE OF FEDERAL ------------ ------- -------- ------- Covanta Energy Corporation (cont.) SHIP INCORP. ID NO: ------- ------- ------- Covanta Energy Group, Inc. (cont.) Covanta Projects, Inc. (cont.) Covanta Energy International, Inc. (cont.) Covanta Energy West, Inc. (cont.) Covanta Energy Americas, Inc. (cont.) Covanta Power International Holdings, Inc. (cont.) Covanta Energy India Investments Ltd. (cont.) Covanta Five Ltd. 100 Mauritius NA Covanta Samalpatti Operating Private Limited 100 Calcutta NA Ogden Taiwan Investments Limited 100 Mauritius NA Covanta Energy India (Samalpatti) Limited 100 Mauritius NA Covanta Energy Philippine Holdings, Inc. 100 Philippines NA Magellan Cogeneration, Inc. 100 Philippines NA OPI Quezon, Inc. 100 Delaware 13 3670144 Covanta Power Development - Cayman, Inc. 100 Cayman NA Quezon Power, Inc. 27.5(b) Cayman NA Covanta Power Development, Inc. 100 Delaware 13 3662254 Covanta Power Development of Bolivia, Inc. 100 Delaware 13 3852464 OPDB, Ltd. 100 Cayman NA Covanta Energy Asia Pacific Limited 100(a) Hong Kong NA Covanta Power Pacific, Inc. (f/k/a Pacific Energy) 100 California 95 3845189 Burney Mountain Power 100 California 95 3149256 Mammoth Geothermal Company 100 California 95 4311279 Mammoth Power Company 100 California 95 4484066 Mt. Lassen Power 100 California 95 3149255 Covanta Power Plant Operations 100 California 95 4497795 Pacific Energy Resources Incorporated 100 California 95 3499702 Pacific Geothermal Company 100 California 95 3950189 Pacific Hydropower Company 100 California 95 3734859 Pacific Oroville Power, Inc. 100 California 95 3987027 Pacific Recovery Corporation 100 California 95 4080088 Pacific Wood Fuels Company 100 California 95-4046356 Pacific Wood Services Company 100 California 95 4497794 Penstock Power Company 100 California 95 4250440 8309 Tujunga Avenue Corp. 100 California 95 4130759 COMPANY NAME % OWNER STATE OF FEDERAL ------------ ------- -------- ------- Covanta Energy Corporation (cont.) SHIP INCORP. ID NO: ------- -------- ------- Covanta Energy Group, Inc. (cont.) Covanta Project, Inc. (cont.) Covanta Energy International, Inc. (cont.) Covanta Energy West, Inc. (cont.) Covanta Energy Americas, Inc. (cont.) Covanta SIGC Energy, Inc. 100 Delaware 54 1742810 Amor 14 Corporation 100 Delaware 88 0243401 Covanta SIGC Energy II, Inc. 100 California 54 1742553 Covanta SIGC Geothermal Operations, Inc. 100 California 54 1645557 Three Mountain Operations, Inc. 100 Delaware 22-3738896 Three Mountain Power, LLC. 100 Delaware 22 3604711 Ogden Energy Engineering, Inc. 100 Delaware 13 3795624 Ogden Environmental and Energy Services Co., Inc. 100 Delaware 52 1594168 Analytical Technologies, Inc. 100 Delaware 95 3705905 Ogden Constructors, Inc. (f/k/a Covanta Engineering and Construction, Inc.) 100 Florida 59 2661991 J.R. Jack's Construction Corp. 100 Nevada 88 0266733 Olmec Insurance, Ltd. 100 Bermuda NA Covanta Operations of Union, LLC 100(i) New Jersey 22 3596572 Covanta Waste to Energy, Inc. 100 Delaware 13 3871973 Covanta Energy Resource Corp. 100 Delaware 63 0837475 Covanta Systems, Inc. 100 Delaware 13 3162629 Covanta Engineering Services, Inc. 100 New Jersey 13 3284896 Covanta Marion Land Corp. 100 Oregon 13 3369730 Covanta Alexandria/Arlington, Inc. 100 Virginia 58 1594213 Covanta Equity of Alexandria/Arlington, Inc. 100 Virginia 13 3389573 Covanta Babylon, Inc. 100 New York 13 3246689 Covanta Bristol, Inc. 100 Connecticut 13 3246723 Covanta Fairfax, Inc. 100 Virginia 13 3410434 Covanta Haverhill, Inc. 100 Mass 13 3375647 Haverhill Power, Inc. 100 Mass 04 2908628 LMI, Inc. 100 Mass 04 2943947 Covanta Omega Lease, Inc. 100 Delaware 13 3028120 Covanta Haverhill Properties, Inc. 100 Mass 13 3382130 COMPANY NAME % OWNER STATE OF FEDERAL ------------ ------- -------- ------- Covanta Energy Corporation (cont.) SHIP INCORP. ID NO: ------- -------- ------- Covanta Energy Group, Inc. (cont.) Covanta Projects, Inc. (cont.) Covanta Waste to Energy, Inc. (cont.) Covanta Systems, Inc. (cont.) Covanta Hillsborough, Inc. 100 Florida 13 3228206 Covanta Huntington, Inc. 100 New York 13 3394817 Covanta Huntington Resource Recovery One Corp. 100 Delaware 06 1260495 Ogden Martin Systems of Huntington Resource Recovery Two Corp. 100 Delaware 06 1260497 Ogden Martin Systems of Huntington Resource Recovery Three Corp. 100 Delaware 06 1260498 Ogden Martin Systems of Huntington Resource Recovery Four Corp. 100 Delaware 06 1260489 Ogden Martin Systems of Huntington Resource Recovery Five Corp. 100 Delaware 06 1260492 Ogden Martin Systems of Huntington Resource Recovery Six Corp. 100 Delaware 13 3629151 Covanta Huntington Resource Recovery Seven Corp. 100 Delaware 13 3631168 Covanta Huntsville, Inc. 100 Alabama 13 3456026 Covanta Indianapolis, Inc. 100 Indiana 13 3977970 Covanta Kent, Inc. 100 Michigan 13 3369158 Covanta Lake, Inc. 100 Florida 13 3482491 Covanta Lancaster, Inc. 100 Pennsylvania 13 3408215 Covanta Lee, Inc. 100 Florida 13 3557826 Covanta Long Island, Inc. 100 Delaware 11 3081090 Covanta Marion, Inc. 100 Oregon 91 1246805 Ogden Martin Systems of Mercer, Inc. 100 New Jersey 13 3431734 Covanta Montgomery, Inc. 100 Maryland 13 3547268 Covanta Northwest Puerto Rico, Inc. 100 Puerto Rico 52 2198228 Ogden Martin Systems of Nova Scotia, Ltd. 100 Nova Scotia NA Covanta Onondaga, Inc. 100 New York 13 3528458 Covanta Onondaga Two Corp. 100 Delaware 13 3690841 Covanta Onondaga Three Corp. 100 Delaware 13 3690843 Covanta Onondaga Four Corp. 100 Delaware 13 3690838 Covanta Onondaga Five Corp. 100 Delaware 13 3684127 Covanta Onondaga Operations, Inc. 100 Delaware 13 3714674 Covanta Pasco, Inc. 100 Florida 13 3447536 Covanta Stanislaus, Inc. 100 California 13 3315310 Covanta Equity of Stanislaus, Inc. 100 California 13 3436232 Covanta Tampa, Inc. 100 Florida 22 3603324 COMPANY NAME % OWNER STATE OF FEDERAL ------------ ------- -------- ------- Covanta Energy Corporation (cont.) SHIP INCORP. ID NO: ------- -------- ------- Covanta Energy Group, Inc. (cont.) Covanta Projects, Inc. (cont.) Covanta Waste to Energy, Inc. (cont.) Covanta Systems, Inc. (cont.) Covanta Tulsa, Inc. 100 Oklahoma 13 3203172 Covanta Union, Inc. 100 New Jersey 13 3323867 Covanta Energy Services, Inc. 100 Delaware 13 3560729 Covanta Energy Services of New Jersey, Inc. 100 New Jersey 13 3597547 Covanta Wallingford Associates, Inc. 100 Connecticut 13 3494166 Covanta Waste to Energy Asia Investments 100 Mauritius NA Covanta Waste to Energy of Italy, Inc. 100 Delaware 22 3564096 Ambiente 2000 S.r.l 40(h) Italy NA Covanta Secure Services, Inc. 100 Delaware 13 3362679 Covanta Waste Solutions, Inc. 100 Delaware 22 3557169 Covanta Secure Services USA, Inc. 100 Delaware 13 3940678 Covanta OPW Associates, Inc. 100 Connecticut 13 3487064 Covanta OPWH, Inc. 100 Delaware 13 3592054 Covanta RRS Holdings, Inc. 100 Delaware 13 3697005 Michigan Waste Energy, Inc. 100 Delaware 06 1331600 Covanta Oahu Waste Energy Recovery, Inc. 100 California 95 2638052 Covanta Projects of Hawaii, Inc. 100 Hawaii 99 0230284 Covanta Mid-Conn, Inc. 100 Connecticut 13 3696927 OPI Carmona Limited 100 Cayman NA OPI Carmona One Limited 100 Cayman NA Covanta Water Holdings, Inc. 100 Delaware 13 3779130 Covanta Water Systems, Inc. 100 Delaware 13 3756577 DSS Environmental, Inc. 90(j) New York 16 1514912 Covanta Bessemer, Inc. 100 Delaware 22 3405521 Covanta Key Largo, Inc. 100 Florida 22 3715853 Covanta Tampa Bay, Inc. 100 Florida Pending Covanta Acquisition, Inc. 100 Delaware 13 3806665 Covanta Cunningham Environmental Support, Inc. 100 New York 16 1386872 Covanta Water Treatment Support Services, Inc. 100 Delaware 13 3807441 Yorkshire USA, Inc. 100(c) Delaware 51 0354748
(a) Covanta Energy Asia Pacific Limited's stock is owned 50% by Covanta Projects, Inc. and 50% by Covanta Power Development, Inc. (b) Quezon Power, Inc. is owned 27.5% by Covanta Power Development - Cayman, Inc., and 72.5% by Quezon Generating Company, Ltd. (c) Yorkshire USA, Inc. was acquired by Covanta Projects, Inc. when Yorkshire Water terminated its involvement as a direct participant in the Venture. (d) 40% of the stock of Island Power Corporation is owned by Covanta Power International Holdings, Inc. and 60% is owned by various stockholders (e) 50% of the stock of LINASA Cogeneracion y Asociados, S.L. is owned by Covanta Power International Holdings, Inc. and 50% is owned by Industria Jabonera Lina, S.A. (f) 50% of the stock of Covanta Energy Group do Brasil Ltda is owned by Covanta Energy Group, Inc and 50% by Covanta Projects, Inc. Covanta Energy Group is the Management Company (g) 37.5% of the stock of Hungarian-American Geothermal Limited Liability Company is owned by Covanta Power International Holdings, Inc., 37.5% is owned by Davenport Power, LLC and 25% is owned by MOL Magyar Olau-es G zipari Rt. (h) 40% of the stock of Ambiente 2000 S.r.l is owned by Covanta Waste to Energy of Italy, Inc. and 60% by Ecosesto S.p.A. (i) 99% of the stock of Covanta Martin Operations of Union LLC is owned by Covanta Projects, Inc. and 1% is owned by Covanta Waste to Energy, Inc. (j) 90% of the stock of DSS Environmental, Inc. is owned by Covanta Water Systems, Inc. and the other 10% is owned by individual shareholders (k) 95% of the stock of Covanta Bangladesh Operating Limited is owned by Covanta Energy India Investments and the other 5% is owned by five Covanta employees (l) 33.33% of Luzon Hydro Corporation is owned by Pacific Bakun Energy B.V., 33.33% by Benguet Hydropower Corporation and 33.33% by Pacific Hydro Bakun, Inc.