EX-21 18 y95330exv21.txt SUBSIDIARIES EXHIBIT 21 Set forth below is a list of all direct and indirect subsidiaries of Covanta that exist upon consummation of the Reorganization Plan. Unless stated otherwise, each subsidiary is wholly owned, directly or indirectly, by Covanta or a subsidiary of Covanta.
Affiliate Jurisdiction of Incorporation or Organization --------- --------------------------------------------- 8309 Tujunga Avenue Corp. California Ambiente 2000 S.r.l (40% owned) Italy AMOR 14 Corporation Delaware Bal-Sam India Holdings Limited Mauritius Burney Mountain Power California Covanta Acquisition, Inc. Delaware Covanta Alexandria/Arlington, Inc. Virginia Covanta Babylon, Inc. New York Covanta Bangladesh Operating Limited Bangladesh Covanta Bangladesh Technical Services Aps Denmark Covanta Bessemer, Inc. Florida Covanta Bristol, Inc. Virginia Covanta Cayman (Sahacogen) Ltd. Cayman Islands Covanta Cayman (Rojana) Ltd. Cayman Islands Covanta Chinese Investments Limited Mauritius Covanta Cunningham Environmental Support, Inc. New York Covanta Energy Americas, Inc. Delaware Covanta Energy Asia Pacific Limited Hong Kong Covanta Energy China (Alpha) Ltd. Mauritius Covanta Energy China (Beta) Ltd. Mauritius Covanta Energy China (Delta) Ltd. Mauritius Covanta Energy China (Gamma) Ltd. Mauritius Covanta Energy Construction, Inc. Delaware Covanta Energy Europe Ltd. United Kingdom Covanta Energy Group, Inc. Delaware Covanta Energy India Investments Ltd. Mauritius Covanta Energy India (Balaji) Limited Mauritius Covanta Energy India CBM Limited Mauritius Covanta Energy India (Samalpatti) Limited Mauritius Covanta Energy India Private Limited India Covanta Energy International, Inc. Delaware Covanta Energy Philippines Holdings, Inc. Philippines Covanta Energy Resource Corporation Delaware Covanta Energy Services, Inc. Delaware Covanta Energy (Thailand) Limited Thailand Covanta Energy West, Inc. Delaware Covanta Engineering Services, Inc. New Jersey Covanta Equity of Alexandria/Arlington, Inc. Virginia Covanta Equity of Stanislaus, Inc. California Covanta Fairfax, Inc. Virginia Covanta Five Ltd. Mauritius Covanta Four Ltd. Mauritius Covanta Geothermal Operations Holdings, Inc. Delaware
Covanta Geothermal Operations, Inc. Delaware Covanta Haverhill Associates Massachusetts Covanta Haverhill, Inc. Massachusetts Covanta Haverhill Properties, Inc. Massachusetts Covanta Hennepin Energy Resource Co., Limited Partnership Delaware Covanta Heber Field Energy, Inc. Delaware Covanta Honolulu Resource Recovery Venture Hawaii Covanta Huntington Limited Partnership Delaware Covanta Hillsborough, Inc. Florida Covanta Huntington Resource Recovery One Corporation Delaware Covanta Huntington Resource Recovery Seven Corporation Delaware Covanta Huntsville, Inc. Alabama Covanta Hydro Energy, Inc. Delaware Covanta Hydro Operations West, Inc. Delaware Covanta Hydro Operations, Inc. Tennessee Covanta Imperial Power Services, Inc. California Covanta Indianapolis, Inc. Indiana Covanta India Operating Private Limited (90% owned) India Covanta Kent, Inc. Michigan Covanta Lake II, Inc. Florida Covanta Lancaster, Inc. Pennsylvania Covanta Lee, Inc. Florida Covanta Long Island, Inc. New York Covanta Marion Land Corporation Oregon Covanta Marion, Inc. Oregon Covanta Mid-Conn., Inc. Connecticut Covanta Montgomery, Inc. Maryland Covanta New Martinsville Hydroelectric Corporation Delaware Covanta New Martinsville Hydro-Operations Corporation West Virginia Covanta Oahu Waste Energy Recovery, Inc. California Covanta Omega Lease, Inc. Delaware Covanta One Limited Mauritius Covanta Onondaga Five Corporation Delaware Covanta Onondaga Four Corporation Delaware Covanta Onondaga Limited Partnership Delaware Covanta Onondaga Operations, Inc. Delaware Covanta Onondaga Three Corporation Delaware Covanta Onondaga Two Corporation Delaware Covanta Onondaga, Inc. New York Covanta Operations of Union, LLC New Jersey Covanta OPW Associates, Inc. Connecticut Covanta OPWH, Inc. Delaware Covanta Pasco, Inc. Florida Covanta Philippines Operating, Inc. Cayman Islands Covanta Plant Services of New Jersey, Inc. New Jersey Covanta Power Development of Bolivia, Inc. Delaware Covanta Power Development, Inc. Delaware Covanta Power Equity Corporation Delaware Covanta Power International Holdings, Inc. Delaware Covanta Power Plant Operations California Covanta Power Pacific, Inc. California
2 Covanta Projects of Hawaii, Inc. Hawaii Covanta Projects of Wallingford, L.P. Delaware Covanta Projects, Inc. Delaware Covanta RRS Holdings Inc. Delaware Covanta Samalpatti Operating Pvt. Ltd. India Covanta SBR Associates Massachusetts Covanta Secure Services, Inc. Delaware Covanta SIGC Energy, Inc. Delaware Covanta SIGC Energy II, Inc. California Covanta SIGC Geothermal Operations, Inc. California Covanta Stanislaus, Inc. California Covanta Systems, LLC Delaware Covanta Tampa Bay, Inc. Florida Covanta Tampa Construction, Inc. Delaware Covanta Three Limited Mauritius Covanta Two Limited Mauritius Covanta Union, Inc. New Jersey Covanta Wallingford Associates, Inc. Connecticut Covanta Warren Energy Resource Co., L.P. Delaware Covanta Waste to Energy of Italy, Inc. Delaware Covanta Waste to Energy, LLC Delaware Covanta Waste to Energy Asia Investments Mauritius Covanta Water Holdings, Inc. Delaware Covanta Water Systems, Inc. Delaware Covanta Water Treatment Services, Inc. Delaware DSS Environmental, Inc. (90% owned) New York Edison Bataan Cogeneration Corporation Philippines El Gorguel Energia S.L. Spain Enereurope Holdings III B.V. Netherlands ERC Energy II, Inc. Delaware ERC Energy, Inc. Delaware GBL Power Limited (49% owned) India Generating Resource Recovery Partners, L.P. (50% owned) California Goa Holdings Limited Mauritius Great Eastern Energy Corporation Limited (20% owned) Thailand Linan Ogden-Jinjiang Cogeneration Co., Ltd. (60% owned) China Haverhill Power, LLC Delaware Heber Field Energy II, Inc. Delaware Heber Loan Partners California Hidro Operaciones Don Pedro S.A. Costa Rica Hungarian-American Geothermal Limited Liability Company (37.5% owned) Hungary Island Power Corporation (20% owned) Philippines Koma Kulshan Associates (50% owned) California LINASA Cogeneracion y Asociados, S.L. (50% owned) Spain LMI, Inc. Massachusetts Madurai Power Corporation Pvt. Limited (76.6% owned) India Magellan Cogeneration, Inc. Philippines Mammoth Geothermal Company California Mammoth Power Associates, L.P. (50% owned) California Mammoth Power Company California
3 Michigan Waste Energy, Inc. Delaware Mt. Lassen Power California NEPC Consortium Power Limited (45.1% owned) Bangladesh Ogden Balaji O&M Services Private Limited (99.8% owned) India Ogden Energy of Bongaigaon Private Limited India Ogden Energy Gulf Limited Mauritius Ogden Energy India (Bakreshwar) Limited Mauritius Ogden Taiwan Investments Limited Mauritius Olmec Insurance Limited Bermuda OPDB Limited Cayman Islands Operaciones LICA S.L. Spain OPI Carmona Limited Cayman Islands OPI Carmona One Limited Cayman Islands OPI Quezon, Inc. Delaware Pacific Energy Operating Group, LP (50% owned) California Pacific Energy Resources, Inc. California Pacific Geothermal Company California Pacific Hydropower Company California Pacific Oroville Power, Inc. California Pacific Recovery Corporation California Pacific Wood Fuels Company California Pacific Wood Services Company California Pacific Ultrapower Chinese Station (50% owned) California Penstock Power Company California Power Operations and Maintenance Ltd Bermuda Prima S.r.1. (13% owned) Italy Quezon Equity Funding Ltd. (27.5% owned) Cayman Islands Quezon Power, Inc. (27.5% owned) Cayman Islands Quezon Power (Philippines) Limited (98% owned) Philippines Samalpatti Power Company Private Limited (60% owned) India Spectra Enterprises Association, L.P. Delaware South Fork II Associates, LP (50% owned) Washington Taixing Ogden-Yanjiang Cogeneration Co., Limited (96.2% owned) China Three Mountain Power, LLC Delaware Three Mountain Operations, Inc. Delaware Zibo Ogden-Bohui Cogeneration Co. Limited (60% owned) China
Set forth below is a list of all direct and indirect subsidiaries of Covanta or its subsidiaries that have been designated as liquidating entities pursuant to the Liquidation Plan. Substantially all of the assets of these liquidating entities have already been sold.
Affiliate Jurisdiction of Incorporation or Organization --------- --------------------------------------------- Alpine Food Products, Inc. Washington Americana Entertainment N.V. (80% owned) Aruba Arizona Big Frames Theatres, LLC Arizona Astoria Studios, LP New York BDC Liquidating Corp. Delaware Bouldin Development Corp California
4 Covanta Concerts Holdings, Inc. New Jersey Covanta Energy Group do Brasil Ltda. Brazil Covanta Energy Sao Jeronimo, Inc. Delaware Covanta Financial Services Inc. Delaware Covanta Huntington Inc. New York Covanta Key Largo, Inc. Florida Covanta Northwest Puerto Rico, Inc. Puerto Rico Covanta Oil & Gas Inc. Delaware Covanta Secure Services USA. Inc Delaware Covanta Tulsa, Inc. Oklahoma Covanta Waste Solutions, Inc. Delaware Doggie Diner, Inc. Delaware Estadio Olimpico de Sevilla, S.A. (15.9% owned) Spain Financiere Ogden France Greenway Insurance Company of Vermont Vermont Gulf Coast Catering Company, Inc. Los Angeles J.R. Jack's Construction Corp. Nevada Lenzar Electro-Optics, Inc. Delaware Logistics Operations, Inc. Virginia Mecaril, S.A. Uruguay Menesul, S.A. Uruguay Modigold, S.A. Uruguay Offshore Food Service, Inc. Los Angeles OFS Equity of Alexandria/Arlington, Inc. Virginia OFS Equity of Babylon, Inc. New York OFS Equity of Delaware, Inc. Delaware OFS Equity of Huntington, Inc. New York OFS Equity of Indianapolis, Inc Louisiana OFS Equity of Stanislaus, Inc. California Ogden Aeropuertos RD S.A. Uruguay Ogden Alimentos Comercio e Servicos Ltda. Brazil Ogden Allied Abatement & Decontamination Service, Inc. New York Ogden Allied Maintenance Corporation New York Ogden Allied Payroll Services, Inc. New York Ogden Allied Services GmbH Germany Ogden Attractions, Inc. Delaware Ogden Aviation Distributing Corp. New York Ogden Aviation Fueling Company of Virginia, Inc. Delaware Ogden Aviation, Inc. Delaware Ogden Aviation Security Services of Indiana, Inc. Indiana Ogden Aviation Service Company of Colorado, Inc. Colorado Ogden Aviation Service Company of Pennsylvania, Inc. Philadelphia Ogden Aviation Service International Corp. New York Ogden Cargo, Spain, Inc. Delaware Ogden Central and South America Inc. Delaware Ogden Cisco, Inc. Delaware Ogden Communications, Inc. Delaware Ogden Constructors Inc. Florida Ogden do Brasil Participacoes S/C Ltda. Brazil Ogden Entertainment Services de Mexico,
5 S.A. de C.V. Mexico Ogden Entertainment Services Spain, S.A. Spain Ogden Environmental & Energy Services Co. Inc. Delaware Ogden Facility Holdings, Inc. Delaware Ogden Facility Management Corporation of Anaheim California Ogden Facility Management Corporation of West Virginia West Virginia Ogden Film and Theatre, Inc. Delaware Ogden Firehole Entertainment Corp. Delaware Ogden Food Service Corporation Milwaukee Wisconsin Ogden Gaming of Ontario Limited Canada Ogden HCI Services (60% owned) Washington Ogden Holdings, S.A. Argentina Ogden Logistic Service Maryland Ogden International Europe, Inc. Delaware Ogden Leisure, Inc. Delaware Ogden Management Services, Inc. Delaware Ogden Martin Systems of Nova Scotia Limited Canada Ogden MEI, LLC Delaware Ogden New York Services, Inc. New York Ogden Pipeline Services Corporation Delaware Ogden Palladium Services, Inc. Canada Ogden Power Aqua y Energia Torre Pacheco, S.A. (83.3% owned) Spain Ogden Power Development - Cayman, Inc. Cayman Islands Ogden PS&M Entertainment Limited (50% owned) Brazil Ogden Services Corporation Delaware Ogden Servico de Atendimento Aeroterrestre Ltda. Brazil Ogden Spain, S.A. Spain Ogden Support Services, Inc. Delaware Ogden Technology Services Corporation Delaware Ogden Transition Corporation Delaware PA Aviation Fuel Holdings, Inc. Delaware Parque Isla Magica, S.A. (26.12% owned) Spain Rent LLC (.01% owned) New York SJ Investors Participacoes Ltda. (90% owned) Brazil The Victor/Victoria Company LP New York
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