EX-21 7 dex21.htm ALTRIA GROUP, INC. SUBSIDIARIES Altria Group, Inc. Subsidiaries

Exhibit 21

 

ALTRIA GROUP, INC. SUBSIDIARIES

 

Certain active subsidiaries of the Company and their subsidiaries as of December 31, 2003, are listed below. The names of certain subsidiaries, which considered in the aggregate would not constitute a significant subsidiary, have been omitted.

 

Name


  

State or

Country of
Organization


152999 Canada Inc.

  

Canada

3072440 Nova Scotia Company

  

Canada

AB Kraft Foods Lietuva

  

Lithuania

Abal Hermanos S.A.

  

Uruguay

Aberdare Developments Ltd.

  

British Virgin Islands

AGF Pack, Inc.

  

Japan

AGF SP, Inc.

  

Japan

Agrotab Empreendimentos Agro-Industriais, S.A.

  

Portugal

Airco IHC, Inc.

  

Delaware

Ajinomoto General Foods, Inc.

  

Japan

Alimentos Especiales, Sociedad Anonima

  

Guatemala

Altria Corporate Services International, Inc.

  

Delaware

Altria Corporate Services, Inc.

  

New York

Altria Finance (Cayman Islands) Ltd.

  

Cayman Islands

Altria Finance (Europe) AG

  

Switzerland

Altria Insurance (Ireland) Limited

  

Ireland

Altria ITSC Europe, sarl

  

Switzerland

Altria Reinsurance (Ireland) Limited

  

Ireland

B. Muratti Sons & Co. Inc.

  

New York

Balance Bar Company

  

Delaware

Beijing Nabisco Food Company Ltd.

  

China

Biscuits Delacre B.V.

  

Netherlands

Boca Foods Company

  

Delaware

C.A. Tabacalera Nacional

  

Venezuela

Cafe Grand ‘Mere S.A.S.

  

France

Callard & Bowser-Suchard, Inc.

  

Delaware

Capri Sun, Inc.

  

Delaware

Carlton Lebensmittelvertriebs GmbH

  

Germany

Carnes y Conservas Espanolas, S.A.

  

Spain

Charles Stewart & Company (Kirkcaldy) Limited

  

United Kingdom

Chrysalis Technologies Incorporated

  

Virginia

Churny Company, Inc.

  

Delaware

Closed Joint Stock Company Kraft Foods Rus

  

Russia

Closed Joint Stock Company Kraft Foods Ukraine

  

Ukraine

Compania Venezolana de Conservas C.A.

  

Venezuela

Consiber, S.A.

  

Spain

Corporativo Kraft, S. de R.L. de C.V.

  

Mexico

Cote d’Or Italia S.r.l.

  

Italy

Covenco Holding C.A.

  

Venezuela

Croky Chips B.V.

  

Netherlands

Dart Resorts Inc.

  

Delaware

Deluxestar Limited

  

United Kingdom

Dong Suh Foods Corporation

  

Korea

Dong Suh Oil & Fats Co., Ltd.

  

Korea


Exhibit 21

 

Name


  

State or

Country of
Organization


Duvanska Industrija Nis (DIN)

  

Serbia

El Gallito Industrial, S.A.

  

Costa Rica

Estrella A/S

  

Denmark

Fabrica de Cigarrillos El Progreso S.A. (El Progreso)

  

Ecuador

Family Nutrition Company S.A.E.

  

Egypt

Fattorie Osella S.p.A.

  

Italy

Finalrealm Ltd.

  

United Kingdom

Fleischmann Nabisco Uruguay S.A.

  

Uruguay

Franklin Baker Company of the Philippines

  

Philippines

Freezer Queen Foods (Canada) Limited

  

Canada

FTR Holding S.A.

  

Switzerland

Gelatinas Ecuatoriana S.A.

  

Ecuador

Gellatas United Biscuits, S.A.

  

Spain

General Foods Credit Corporation

  

Delaware

General Foods Credit Investors No. 1 Corporation

  

Delaware

General Foods Credit Investors No. 2 Corporation

  

Delaware

General Foods Foreign Sales Corporation

  

U.S. Virgin Islands

Godfrey Phillips (Malaysia) Sendirian Berhad

  

Malaysia

Grant Holdings, Inc.

  

Pennsylvania

Grant Transit Co.

  

Delaware

Grundstucksgemeinschaft Kraft Foods

  

Germany

HAG-Coffex SNC

  

France

Hervin Holdings, Inc.

  

Delaware

HNB Investment Corp.

  

Delaware

IKM S. de R.L. de C.V.

  

Mexico

Industrias Alimenticias Maguary Ltda.

  

Brazil

Industrias Del Tabaco, Alimentos y Bebidas S.A. (Itabsa)

  

Ecuador

International Tobacco Co. Inc., New York

  

Delaware

International Tobacco Marketing Ltda

  

Chile

International Trademarks Incorporated

  

Delaware

Intertaba S.p.A.

  

Italy

ITSC Asia Pacific Pty Ltd.

  

Australia

Jacobs Suchard Alimentos do Brasil Ltda.

  

Brazil

JSC Philip Morris Ukraine

  

Ukraine

KFI-USLLC I

  

Delaware

KFI-USLLC IX

  

Delaware

KFI-USLLC V

  

Delaware

KFI-USLLC VII

  

Delaware

KFI-USLLC XI

  

Delaware

KFI-USLLC XVII

  

Delaware

KJS India Private Limited

  

India

Koninklijke Verkade N.V.

  

Netherlands

KP Ireland Ltd.

  

Ireland

Kraft Canada Inc.

  

Canada

Kraft Food Ingredients Corp.

  

Delaware

Kraft Foods (Australia) Limited

  

Australia

Kraft Foods (China) Company Limited

  

China

Kraft Foods (Middle East & Africa) Ltd.

  

United Kingdom

Kraft Foods (New Zealand) Limited

  

New Zealand

Kraft Foods (Philippines), Inc.

  

Philippines

 

2


Exhibit 21

 

Name


  

State or

Country of
Organization


Kraft Foods (Puerto Rico), Inc.

  

Puerto Rico

Kraft Foods (Singapore) Pte Ltd.

  

Singapore

Kraft Foods (Thailand) Limited

  

Thailand

Kraft Foods Argentina S.A.

  

Argentina

Kraft Foods AS

  

Norway

Kraft Foods Asia Pacific Holding LLC

  

Delaware

Kraft Foods Belgium S.A.

  

Belgium

Kraft Foods Brasil S.A.

  

Brazil

Kraft Foods Bulgaria AD

  

Bulgaria

Kraft Foods Caribbean Sales Corp.

  

Delaware

Kraft Foods Central & Eastern Europe Service BV

  

Netherlands

Kraft Foods Chile S.A.

  

Chile

Kraft Foods Colombia S.A.

  

Colombia

Kraft Foods Costa Rica, S.A.

  

Costa Rica

Kraft Foods CR s.r.o.

  

Czech Republic

Kraft Foods Danmark ApS

  

Denmark

Kraft Foods Danmark Holding A/S

  

Denmark

Kraft Foods de Mexico, S. de R.L. de C.V.

  

Mexico

Kraft Foods Deutschland GmbH

  

Germany

Kraft Foods Deutschland Holding GmbH

  

Germany

Kraft Foods Dominicana, S.A.

  

Dominican Republic

Kraft Foods Ecuador S.A.

  

Ecuador

Kraft Foods Egypt LLC

  

Egypt

Kraft Foods Espana, S.A.

  

Spain

Kraft Foods France

  

France

Kraft Foods Hellas S.A.

  

Greece

Kraft Foods Holding (Europa) GmbH

  

Switzerland

Kraft Foods Holdings, Inc.

  

Delaware

Kraft Foods Holland Holding B.V.

  

Netherlands

Kraft Foods Honduras, S.A.

  

Honduras

Kraft Foods Hors Domicile

  

France

Kraft Foods Hungaria Kft.

  

Hungary

Kraft Foods Inc.

  

Virginia

Kraft Foods International (EU) Ltd.

  

United Kingdom

Kraft Foods International, Inc.

  

Delaware

Kraft Foods Ireland Limited

  

Ireland

Kraft Foods Italia S.p.A.

  

Italy

Kraft Foods Jamaica Limited

  

Jamaica

Kraft Foods Jaya (Malaysia) Sdn Bhd

  

Malaysia

Kraft Foods Latin America Holding LLC

  

Delaware

Kraft Foods Laverune SNC

  

France

Kraft Foods Limited

  

Australia

Kraft Foods Limited (Asia)

  

Hong Kong

Kraft Foods Manufacturing Midwest, Inc.

  

Delaware

Kraft Foods Manufacturing West, Inc.

  

Delaware

Kraft Foods Maroc SA

  

Morocco

Kraft Foods Mexico Holding I B.V.

  

Netherlands

Kraft Foods Mexico Holding II B.V.

  

Netherlands

 

3


Exhibit 21

 

Name


  

State or

Country of
Organization


Kraft Foods Namur S.A.

  

Belgium

Kraft Foods Nederland B.V.

  

Netherlands

Kraft Foods Nicaragua S.A.

  

Nicaragua

Kraft Foods Norge AS

  

Norway

Kraft Foods North America, Inc.

  

Delaware

Kraft Foods Oesterreich GmbH

  

Austria

Kraft Foods Panama, S.A.

  

Panama

Kraft Foods Peru S.A.

  

Peru

Kraft Foods Polska Sp.z o.o.

  

Poland

Kraft Foods Portugal Produtos Alimentares Lda.

  

Portugal

Kraft Foods Puerto Rico Holding LLC

  

Delaware

Kraft Foods R & D, Inc.

  

Delaware

Kraft Foods Romania SA

  

Romania

Kraft Foods Schweiz AG

  

Switzerland

Kraft Foods Schweiz Holding AG

  

Switzerland

Kraft Foods Slovakia, a.s.

  

Slovak Republic

Kraft Foods South Africa Pty Ltd.

  

South Africa

Kraft Foods Strasbourg SNC

  

France

Kraft Foods Sverige AB

  

Sweden

Kraft Foods Sverige Holding AB

  

Sweden

Kraft Foods Taiwan Holdings LLC

  

Delaware

Kraft Foods Taiwan Limited

  

Taiwan

Kraft Foods UK Ltd.

  

United Kingdom

Kraft Foods Venezuela, C.A.

  

Venezuela

Kraft Gida Sanayi ve Ticaret Anonim Sirketi

  

Turkey

Kraft Guangtong Food Company, Limited

  

China

Kraft Jacobs Suchard (Australia) Pty Ltd.

  

Australia

Kraft Japan, K.K.

  

Japan

Kraft Korea Inc.

  

Korea

Kraft Pizza Company

  

Delaware

Kraft Tianmei Food (Tianjin) Co., Ltd.

  

China

Krema Limited (A)

  

Ireland

KTL S. de R.L. de C.V. (A)

  

Mexico

La Loire Investment Corp.

  

Delaware

La Seine Investment Corp.

  

Delaware

Landers y Cia. S.A.

  

Colombia

Lanes Biscuits Pty Ltd

  

Australia

Lanes Food (Australia) Pty Ltd

  

Australia

Lanes Food Group Limited

  

New Zealand

Le Rhône Investment Corp.

  

Delaware

Limited Liability Company Kraft Foods

  

Russia

LLC (000) Kraft Foods Sales and Marketing

  

Russia

Lowney Inc.

  

Canada

Management Financial Services LLC

  

Delaware

Management Subsidiary Holdings Inc.

  

Virginia

Marsa Kraft Foods Sabanci Gida Sanayi ve Ticaret A.S.

  

Turkey

Massalin Particulares S.A.

  

Argentina

Michigan Investment Corp.

  

Delaware

Mirabell Salzburger Confiserie-Und Bisquit GmbH

  

Austria

 

4


Exhibit 21

 

Name


  

State or

Country of
Organization


N.V. Biscuits Delacre S.A.

  

Belgium

N.V. Westimex Belgium S.A.

  

Belgium

Nabisco (Thailand) Limited

  

Thailand

Nabisco Arabia Co. Ltd.

  

Saudi Arabia

Nabisco Caribbean Export, Inc.

  

Delaware

Nabisco de Nicaragua, S.A.

  

Nicaragua

Nabisco Euro Holdings Ltd.

  

Cayman Islands

Nabisco Food (Suzhou) Co. Ltd.

  

China

Nabisco Group Ltd.

  

Delaware

Nabisco Inversiones S.R.L.

  

Argentina

Nabisco Investments, Inc.

  

Delaware

Nabisco Philippines, Inc.

  

Philippines

Nabisco Royal de Honduras, S.A.

  

Honduras

Nabisco Taiwan Corporation

  

Taiwan

Nabisco, Inc. Foreign Sales Corporation

  

U.S. Virgin Islands

NISA Holdings LLC

  

Delaware

OAO Philip Morris Kuban

  

Russia

OJSS Philip Morris Kazakhstan

  

Kazakhstan

One Channel Corp.

  

Delaware

Orecla Realty, Inc.

  

Phillipines

Oy Kraft Foods Finland Ab

  

Finland

P.M. Beverage Holdings, Inc.

  

Delaware

P.T. Kraft Ultrajaya Indonesia

  

Indonesia

Papastratos Cigarette Manufacturing S.A.

  

Greece

Papastratos Romania SRL

  

Romania

Park (U.K.) Limited

  

United Kingdom

Park 1989 B.V.

  

Netherlands

Park International S.A.

  

Switzerland

Pavlides S.A. Chocolate Manufacturers

  

Greece

Phenix Leasing Corporation

  

Delaware

Phenix Management Corporation

  

Delaware

Philip Morris (China) Investments Co., Ltd.

  

China

Philip Morris (Malaysia) Snd. Bhd.

  

Malaysia

Philip Morris (Portugal) Empresa Comercial de Tabacos, Limitada

  

Portugal

Philip Morris (Thailand) Ltd.

  

Delaware

Philip Morris AB

  

Sweden

Philip Morris ApS

  

Denmark

Philip Morris Asia Limited

  

Hong Kong

Philip Morris Belgium S.A.

  

Belgium

Philip Morris Belgrade D.o.o.

  

Yugoslavia

Philip Morris Brasil Industria e Comercio Ltda.

  

Brasil

Philip Morris Brasil S.A.

  

Delaware

Philip Morris Capital Corporation

  

Delaware

Philip Morris China Holdings Sarl

  

Switzerland

Philip Morris China Management Company Ltd

  

China

Philip Morris Colombia S.A.

  

Colombia

Philip Morris Cote d’Ivoire S.A.R.L.

  

Ivory Coast

Philip Morris CR a.s.

  

Czech Republic

Philip Morris Duty Free Inc.

  

Delaware

Philip Morris Eesti Osauhing

  

Estonia

Philip Morris Exports Sarl

  

Switzerland

 

5


Exhibit 21

 

Name


  

State or

Country of
Organization


Philip Morris Finance Europe B.V.

  

Netherlands

Philip Morris France S.A.S.

  

France

Philip Morris GmbH

  

Germany

Philip Morris Hellas A.E.B.E.

  

Greece

Philip Morris Holland B.V.

  

Netherlands

Philip Morris Hungary Cigarette Manufacturing and Trading Ltd.

  

Hungary

Philip Morris India Private Ltd.

  

India

Philip Morris Information Services Limited

  

Australia

Philip Morris International Finance Corporation

  

Delaware

Philip Morris International Inc.

  

Delaware

Philip Morris International Management SA

  

Switzerland

Philip Morris International Services Sarl

  

Switzerland

Philip Morris Italia S.p.A.

  

Italy

Philip Morris Japan Kabushiki Kaisha

  

Japan

Philip Morris Korea C.H.

  

Korea

Philip Morris Kuwait Company W.L.L.

  

Kuwait

Philip Morris LA Holding Inc.

  

Delaware

Philip Morris Latin America Inc.

  

Delaware

Philip Morris Latvia Ltd.

  

Latvia

Philip Morris Limited

  

Australia

Philip Morris Limited

  

United Kingdom

Philip Morris Ljubljana d.o.o.

  

Slovenia

Philip Morris Management Services B.V.

  

Netherlands

Philip Morris Management Services SA

  

Switzerland

Philip Morris Mexico, S.A. de C.V.

  

Mexico

Philip Morris Nicaragua S.A.

  

Nicaragua

Philip Morris Overseas Investment Corp.

  

Delaware

Philip Morris Peru S.A.

  

Peru

Philip Morris Philippines Manufacturing, Inc.

  

Philippines

Philip Morris Polska S.A.

  

Poland

Philip Morris Products Inc.

  

Virginia

Philip Morris Products S.A.

  

Switzerland

Philip Morris Research Laboratories BVBA

  

Belgium

Philip Morris Research Laboratories GmbH

  

Germany

Philip Morris Reunion s.a.r.l.

  

Le Réunion

Philip Morris Romania S.R.L.

  

Romania

Philip Morris SA, Philip Morris Sabanci Pazarlama ve Satis A.S.

  

Turkey

Philip Morris Sales & Marketing Ltd.

  

Russia

Philip Morris Sdn Bhd

  

Brunei

Philip Morris Services S.A.

  

Switzerland

Philip Morris Singapore Pte. Ltd.

  

Singapore

Philip Morris Skopje d.o.o.e.l.

  

Macedonia

Philip Morris Slovakia s.r.o.

  

Slovak Republic

Philip Morris Spain, S.A., Sociedad Unipersonal

  

Spain

Philip Morris Taiwan S.A.

  

Switzerland

Philip Morris USA Inc.

  

Virginia

Philip Morris Vietnam S.A.

  

Switzerland

Philip Morris World Trade S.à r.l.

  

Switzerland

PHILSA Philip Morris Sabanci Sigara ve Tütüncülük Sanayi ve Ticaret A.S.

  

Turkey

PMCC Europe GmbH

  

Germany

PMCC Investors No. 1 Corporation

  

Delaware

PMCC Investors No. 2 Corporation

  

Delaware

PMCC Investors No. 3 Corporation

  

Delaware

PMCC Investors No. 4 Corporation

  

Delaware

 

6


Exhibit 21

 

Name


  

State or

Country of
Organization


PMCC Leasing Corporation

  

Delaware

PMI Aviation Services SA

  

Switzerland

PMI Global Services Inc.

  

Delaware

PMM-S.G.P.S., S.A.

  

Portugal

PMSI Beteiligungen GmbH

  

Switzerland

Productos Kraft, S. de R.L. de C.V.

  

Mexico

Productos y Alimentos, S.A. de C.V.

  

El Salvador

Produtos Alimenticios Pilar Ltda.

  

Brazil

Proveedora Ecuatoriana S.A. (Proesa)

  

Ecuador

PT Nabisco Foods

  

Indonesia

PT Philip Morris Indonesia

  

Indonesia

Regentrealm Limited

  

United Kingdom

Ross Young’s Holdings Limited

  

United Kingdom

Runecorp Limited

  

United Kingdom

SB Leasing Inc.

  

Delaware

Seven Seas Foods, Inc.

  

Delaware

Stella D’oro Biscuit Co., Inc.

  

New York

Suchard Limited

  

United Kingdom

Suchard Schokolade Ges. MbH

  

Austria

Tabacalera Andina SA (Tanasa)

  

Ecuador

Tabacalera Centroamericana, S.A.

  

Guatemala

Tabacalera Costarricense S.A.

  

Costa Rica

Tabacalera de El Salvador S.A. de C.V.

  

El Salvador

Tabaqueira, S.A.

  

Portugal

Taloca AG

  

Switzerland

Taloca Cafe Ltda.

  

Brazil

Taloca y Cia Ltda.

  

Colombia

Tanasec Panama Sociedad en Comandita por Acciones

  

Panama

Technology Enterprise Computing Works, LLC

  

Virginia

Tevalca Holding C.A.

  

Venezuela

The Hervin Company

  

Oregon

The United Kingdom Tobacco Company Limited

  

United Kingdom

Trademarks LLC

  

Delaware

Trimaran Leasing Investors, L.L.C.-II

  

Delaware

U. B. Europe, Middle East and Africa Trading, S.A.

  

Spain

UAB Philip Morris Lietuva

  

Lithuania

UB China Ltd.

  

China

UB Finance B.V.

  

Netherlands

UB Foods US Limited

  

United Kingdom

UB Group Limited

  

United Kingdom

UB Humber Limited

  

United Kingdom

UB International Sales Limited

  

United Kingdom

UB Investment plc

  

United Kingdom

UB Investments (Netherlands) B.V.

  

Netherlands

UB Limited

  

United Kingdom

UB Overseas Limited

  

United Kingdom

United Biscuits (East China) Limited

  

China

United Biscuits (Holdings) Limited

  

United Kingdom

United Biscuits (UK) Limited

  

United Kingdom

United Biscuits Asia Pacific Limited

  

Hong Kong

 

7


Exhibit 21

 

Name


  

State or

Country of
Organization


United Biscuits Finance plc

  

United Kingdom

United Biscuits France S.A.S.

  

France

United Biscuits Iberia Limitada

  

Portugal

United Biscuits Iberia, S.L.

  

Spain

United Biscuits Industries S.A.S.

  

France

United Biscuits Tunisia S.A.

  

Tunisia

Vict. Th. Engwall & Co., Inc.

  

Delaware

Votesor BV

  

Netherlands

Wolverine Investment Corp.

  

Delaware

Yili-Nabisco Biscuit & Food Company Limited

  

China

ZAO Philip Morris Izhora

  

Russia

 

8