EX-21 25 covex21_718.txt EXHIBIT 21 ---------- COVANTA ENERGY CORPORATION SUBSIDIARIES LIST COMPANY NAME % STATE OF FEDERAL OWNERSHIP INCORP. TAX ID Covanta Energy Corporation Public DE 13-5549268 Covanta Energy Group, Inc. 100 DE 13-3213657 Covanta Financial Services, Inc. 100 DE 13-3057250 BDC 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 Corportion 100 CO 105*/13-2594896 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 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 Allied Abatement & Decontamination Service, Inc. 100 NY 144*/13-3429112 Ogden Allied Maintenance Corporation 100 NY 010*/13-5565939 Lenzar Electro-Optics, Inc. 100 DE 175/59-3063752 Ogden Allied Payroll Services, Inc. 100 NY 063*/13-6160158 Ogden Aviation, Inc. 100 DE 13-4097234 Ogden Aviation Service Company of Texas, Inc. 100 TX 13-5661328 Ogden Aviation Service Company of Pennsylvania, Inc. 100 PA 018*/13-2749962 Ogden Aviation Services International Corporation 100 NY 006*/13-5565926 Ogden Aviation Terminal Services, Inc. 100 MA 005*/13-5565923 PA Aviation Fuel Holdings, Inc. 100 DE 22-3842185 La Guardia Fuel Facilities Corporation 100 NY 100*/13-2660143 Newark Automotive Fuel Facilities Corporation 100 NJ 114*/13-2806865 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 New York Services, Inc. 100 NY 020/13-5623889 Philadelphia Fuel Facilities Corporation 100 PA 097*/13-2671427 Ogden Aviation Distributing Corp. 100 NY 046*/13-1835320 Ogden Aviation Fueling Company of Virginia, Inc. 100 DE 038*/13-1954027 Ogden Aviation Service Company of Colorado, Inc. 100 CO 104*/13-2694899 Ogden Cisco, Inc. 100 DE 157*/13-3670141 Ogden Communication, Inc. 100 DE 130/13-3793364 Ogden Facility Holdings, Inc. 100 DE 13-3852102 Ogden Pipeline Services Corporation 100 DE 125*/13-2949046 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 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 Central and South America, Inc. 100 DE 135/13-3793248 Compania Legir S.A. 100 Uruguay N/A Irodel 100 Uruguay N/A Casino Iquazu, S.A. 100 Argentina N/A Ogden Holdings S.A. (11,999 shrs - Irodel 1 shr - Legir) 100 Argentina N/A Menezul, S.A. 100 Uruguay N/A Modigold, S.A. 100 Uruguay N/A Ogden Argentina, S.A. 100 Argentina N/A Ogden Rural S.A. 50 Argentina N/A Ogden Ground Services, Inc. (St. Thomas) (liquidation in progress) 100 Virg. Isl. N/A Ogden Facility Management Corporation of Anaheim 100 CA Ogden Firehole Entertainment Corp. 100 DE 13-3516164 Ogden International Europe, Inc. 100 DE 164/13-3688536 Ogden Cargo Spain, Inc. 100 DE 22-3830759 Ogden Entertainment Services Spain, S.A. 100 Spain N/A Ogden Spain S.A. 100 Spain A07568876 Estadio Olimpico de Sevilla, S.A. 15.9 Spain N/A Ogden Power Agua y Energia Torre Pacheco, S.A. 83.3 Spain N/A Parque Isla Magica, S.A. 26.12 Spain N/A Ogden Palladium Services, Inc. 100 Canada N/A Ogden Technology Services Corporation 100 DE 13-3977971 Ogden Support Services, Inc. 100 DE 13-3688521 Ogden Transition Corporation (f/k/a OCSA Financing Services, Inc.) 100 DE 22-3830762 Ogden Allied Services GmbH 100 Germany N/A Ogden Gaming of Ontario, Ltd. 100 Canada N/A
COVANTA ENERGY GROUP, INC. - U.S. AND FOREIGN SUBSIDIARIES LIST ATTACHMENT B % OWNER STATE OF FEDERAL COMPANY NAME SHIP INCORP. ID NO: ------------ ------- -------- ------- Covanta Energy Corporation 100 Delaware 13-5549268 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 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 Covanta Heber Field Energy, Inc. 100 Delaware 54 1661569 Covanta Hydro Energy, Inc. 100 Delaware 54 1606911 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 98 0340083 Bal-Sam India Holdings Limited 100 Mauritius NA Covanta Bangladesh Operating Limited 95(k) 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 100 India NA Private Limited Covanta Energy India (CBM) Limited 100 Mauritius NA Covanta One Ltd. 100 Mauritius NA Bangladesh Technical Services Aps 100 Denmark NA Covanta Energy India Private Limited 50 India 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 Five Ltd. 100 Mauritius NA Covanta Energy India Private Ltd. 50 India NA Ogden Madhya Pradesh 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 Covanta Energy (Thailand) Limited 100 Thailand NA OPI Quezon, Inc. 100 Delaware 13 3670144 Ogden 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 100 Delaware 13 3852464 Bolivia, Inc. 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 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 Environmental and Energy Services Co., Inc. 100 Delaware 52 1594168 Ogden Constructors, Inc. (f/k/a Covanta Engineering and Construction, Inc.) 100 Florida 59 2661991 J. R. Jacks Construction Corporation 100 Nevada 88 0266733 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 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 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 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 Tulsa, Inc. 100 Oklahoma 13 3203172 Covanta Union, Inc. 100 New Jersey 13 3323867 Covanta Energy Services, Inc. 100 Delaware 13 3560729 Covanta Plant 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 (dissolution in progress) 100 Cayman NA OPI Carmona One Limited (dissolution in progress) 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 22 3773066 Covanta Tampa Construction, Inc. 100 Delaware 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 Olmec Insurance, Ltd. 100 Bermuda NA
(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) 40% of the stock of Island Power Corporation is owned by Covanta Power International Holdings, Inc. and 60% is owned by various stockholders (d) 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. (e) 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 (f) 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. (g) 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. (h) 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. (i) 90% of the stock of DSS Environmental, Inc. is owned by Covanta Water Systems, Inc. and the other 10% is owned by individual shareholders (j) 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