EX-21 4 ex21_032202-10k.txt SUBSIDIARIES SUBSIDIARIES OF THE PITTSTON COMPANY AS OF DECEMBER 31, 2001 (Percentage of Voting Securities 100% unless otherwise noted)
Jurisdiction Company of Incorporation ------- ---------------- The Pittston Company (Delaware) Delaware Glen Allen Development, Inc. Delaware Pittston Services Group, Inc. Virginia Brink's Holding Company Virginia Brink's Home Security, Inc. Delaware Brink's Guarding Services, Inc. Delaware Brink's Home Security Canada Limited Canada Brink's, Incorporated Delaware Brellis Partners, L.P. (50% Partnership) Virginia Brink's Antigua Ltd. (47%) Antigua Brink's Express Company Illinois Brink's (Liberia) Inc. Liberia Brink's Security International, Inc. Delaware Brink's Brokerage Company, Inc. Delaware Brink's C.l.S., Inc. Delaware Brink's Diamond and Jewelry Services, Inc. Delaware Brink's Global Services, Inc. Delaware Brink's Global Services KL, Inc. Delaware Brink's International Management Group, Inc. Delaware Brink's Network, Incorporated Delaware Brink's Vietnam, Inc. Delaware Brink's Philippines, Inc. Delaware Brink's Argentina S.A. Argentina Brink's Asia Pacific Ltd. Hong Kong Brink's Asia Pacific Pty Ltd. Australia Brink's Australia Pty. Limited Australia Brink's Diamond & Jewelry Services, N.V. Belgium Brink's-Ziegler S.A. Belgium Cavalier Insurance Company, Ltd. Bermuda Brink's Bolivia S.A. Bolivia Transpar - Brink's ATM Ltda. Brazil Brink's Valores Agregados Ltda. Brazil Brinks Seguranca e Transporte de Valores Ltda. Brazil TGV Transportadora de Valores e Vigilancia Ltda. Brazil BVA-Brink's Valores Agregados Ltda. Brazil Brink's Canada Limited Canada Brink's Security Company, Limited Canada Brink's Chile S.A. (73.95%) Chile Brink's de Colombia, S.A. (58%) Colombia Domesa de Colombia S.A. (69.99%) Colombia Brink's Global Services FZE Dubai Brink's France (99.98%) France Brink's Antilles Guyanne, SARL (nominal interest Guadeloupe held by Brink's Evolution)
Jurisdiction Company of Incorporation ------- ---------------- Brink's Controle Securite, SARL (nominal interest France held by Brink's Evolution) Brink's Controle Securite Reunion, SARL (nominal Reunion interest held by Brink's Evolution) Brink's Evolution, SARL (nominal interest held by France Brink's Guard) Brink's Formation, SARL (nominal interest France held by Brink's Evolution) Brink's Guard, SARL (nominal interest France held by Brink's Evolution) Brink's Services SARL (nominal interest Guadeloupe held by Brink's Evolution) Brink's Martinique, SARL (nominal interest Martinique held by Brink's Evolution) Brink's Maroc (65%) Morocco Brink's Protection Privee France Brink's Reunion, SARL (nominal interest Reunion held by Brink's Evolution) Brink's Recherche et Development (Paris) France Protecval SARL France O.T.G.S. S.A. France Brink's Beteiligungsgesellschaft mbH Germany Brink's Verwaltungsgesellschaft mbH Germany Brink's - Deutscheland GMBH (BBmbH 99.99%, BVmbH .01%) Germany Brink's Sicherheit GmbH Germany Security Consulting & Services GmbH Germany Brink's Far East Limited (99.9% Bl.1%) Hong Kong Brink's-Hong Kong Limited (90%) Hong Kong Brink's Arya India Private Ltd. (40%) India Brink's Allied Ltd. (50%) Ireland Brink's Ireland Ltd. Ireland Allied Couriers Ltd. Ireland Brink's Israel, Ltd. (70%) Israel Courier Services, Ltd. (99.9%) Israel Brink's Diamond & Jewelery Services (International) (1993) Ltd. (99.9% Bl.1%) Israel Brink's Global Services, S.r.l.(99.9% Bl.1%) Italy Brink's Japan Limited (81%) Japan Brink's Global Services Korea Ltd. (80%) Korea Brink's-Ziegler Luxemborg (100%) Luxemborg Brink's Global Services, S.A. de C.V. Mexico Brink's Nederland B.V. Netherlands Brink's Geldverwerking B.V. Netherlands Centro Americana de Inversiones Balboa C.A. Panama Hermes Transport Blindados S.A. (31.038% by Centro, 4.9% BI) Peru Brink's Puerto Rico, Inc. Puerto Rico Brink's Singapore Pte. Ltd. (60%) Singapore Brink's (Southern Africa) (Proprietary) Ltd. South Africa Brink's Zurcher Freilager A.G. (51%) Switzerland Brink's Taiwan Limited Taiwan Brink's (Thailand) Ltd. (40%) Thailand Brink's Panama S.A. (49%) Panama Inmobiliaria Brink's Panama S.A. (49%) Panama Brink's Guvenlik Hezmetieri A.S. Turkey
Jurisdiction Company of Incorporation ------- ---------------- Brink's Europe Ltd. (U.K.) U.K. Brink's (UK) Ltd. U.K. Brink's Commercial Services Ltd. U.K. Brink's Diamond & Jewellery Services Ltd. U.K. Brink's Limited U.K. Brink's (Gibraltar) Limited Gibraltar Brink's Limited (Bahrain) EC Bahrain Brink's Security Limited U.K. Quarrycast Commercial Limited U.K. Brink's Global Services, Ltd. U.K. Servicio de Panamericano de Proteccion, CA (60.95%) Venezuela Aeropanamericano, C.A. Venezuela Artes Graficas Avenzadas 98, C.A. (99%) Venezuela Blindados del Zulia Occidente, C.A. Venezuela Blindados de Oriente, S.A. Venezuela Blinadados Panamericanos, S.A. Venezuela Blindados Centro Occidente, S.A. Venezuela Bolivar Business, S.A. Panama Domesa Courier Corporation Florida Panamerican Protective Service Sint Maarten, N.V. Netherlands Antilles Pan American Protective Service, Inc. Florida Radio Llamadas Panama, S.A. Panama Servicio Panamericano de Vigliancia Curacao, N.V. Netherlands Antilles Domesa Curacao, N.V. Netherlands Antilles Domesa Aruba, N.V. Aruba Servicio Panamericano de Proteccion Netherlands Curacao, N.V. Antilles Documentos Mercantilles S.A. Venezuela Instituto Panamericano C.A. Venezuela Panamaericana de Vigliancia, S.A. Venezuela Transporte Expresos, C.A. Venezuela Grapho Formas Petare, C.A. (70%) Venezuela Centro Americana de Inversiones La Restinga, C.A. Panama Hellinic Brink's Commercial Societe Anonyme of Provision of Services of Information Technology Greece S.A. of Provision of Services in Transportation d/b/a/ Brink's Hermes (50.05%) Greece Brink's St. Lucia Ltd. (26.5% BI) St. Lucia Security Services (Brink's Jordan) Co. Ltd. (45% BI) Jordan Servicio Pan Americano de Proteccian S.A. (20% BI) Mexico Pittston Finance Company Inc. Delaware BAX Holding Company Virginia BAX Finance Inc. Delaware BAX Global Inc. Delaware BAXAIR Inc. Delaware Air Transport International, L.L.C. (BAX 99%, BAXAIR 1%) Nevada BAX Global International Inc. Delaware Burlington Air Express (Brazil) Inc. Delaware Burlington Air Express (Dubai) Inc. Delaware Burlington Air Express Services Inc. Delaware Burlington Network Inc. Delaware
Jurisdiction Company of Incorporation ------- ---------------- BAX Global Holding Pty. Ltd. Australia BAX Global Aust. Pty. Ltd. Australia BAX Global Cartage Pty. Limited Australia BAX Global do Brazil Ltda. Brazil BAX Global (Canada) Ltd. Canada 797726 Ontario Inc. Canada BAX Global Services Chile Limitada Chile Xiamen BAX Global Warehousing Co. Ltd. China BAX Global A/S Denmark BAX Global SARL (France) France BAX Global S.A. (France) France BAX Global GmbH Germany BAX Global GmbH Austria BAX Global Nemzetkozi Szallitmanyozo es Logisztikai Hungary Korlatolt Felelossegu Tarsasag (BAX Global Kft.) BAX Global Limited (Hong Kong) Hong Kong BAX Global Logistics Limitada Macau Indian Enterprises Inc. Delaware Indian Associates Inc. (40%) Delaware BAX Global India Private Limited (65%, BAXI 35%) India BAX Express Limited (Ireland) Ireland Pittston International Finance Company, Ltd. Ireland BAX Global S.r.l. Italy CSC Customs and Management Services S.r.l. Italy BAX Global Japan K.K. Japan BAX Global (Korea) Co. Ltd. (51%) South Korea BAX Global (Malaysia) Sdn. Bhd. Malaysia BAX Global Imports (Malaysia) Sdn. Bhd. (40%) Malaysia BAX Global, S.A. de C.V. Mexico BAX Global Networks B.V. Netherlands BAX Global B.V. Netherlands BAX Global N.V./S.A.(Belgium) Belgium BAX Global Pte Ltd.(Singapore) Singapore J. Cleton & Co. Holding B.V. Netherlands J. Cleton & Co. B.V. Netherlands Logicenter, B.V. Netherlands Chip Electronic Services B.V. (50%) Netherlands BAX Global (N.Z.) Ltd. New Zealand Burlington-Transmaso Air Express Lda. (50%) Portugal BAX Global Transitarios Ltda. Portugal Continental Freight (Pty) Ltd. South Africa BAX Global Pty Ltd. South Africa Traco Freight (Pty) Ltd. South Africa BAX Global S.A. Spain BAX Global Holdings S.L. Spain BAX Global Logistics (Shanghai) Co., Ltd. China BAX Global Logistics (Shenzhen) Co., Ltd. China BAX Global Aktiebolag Sweden BAX Global AG Switzerland BAX Global (Taiwan) Ltd. Taiwan BAX Global Limited Thailand BAX Global (UK) Limited U.K. Alltransport Holdings Limited U.K. Alltransport International Group Limited U.K.
Jurisdiction Company of Incorporation ------- ---------------- Alltransport Warehousing Limited U.K. BAX Global Limited U.K. BAX Global Ocean Services Limited U.K. WTC Air Freight (U.K.) Limited U.K. BAX Logistics, Ltd. U.K. BAX Funding Corporation California Burlington Airline Express Inc. Delaware Burlington Land Trading Inc. Delaware Highway Merchandise Express, Inc. California WTC Airlines, Inc. Delaware WTC SUB California Pittston Administrative Services Inc. Delaware Pittston Minerals Group Inc. Virginia Pittston Coal Company Delaware American Eagle Coal Company Virginia Heartland Coal Company Delaware Maxxim Rebuild Company, Inc. Delaware Mountain Forest Products, Inc. Virginia Pine Mountain Oil and Gas, Inc. Virginia Addington, Inc. Kentucky Huff Creek Energy Company West Virginia Appalachian Land Company West Virginia Appalachian Mining, Inc. West Virginia Molloy Mining, Inc. West Virginia Kanawha Development Corporation West Virginia Vandalia Resources, Inc. West Virginia Pittston Coal Management Company Virginia Pittston Coal Sales Corp. Virginia Pittston Coal Terminal Corporation Virginia Pyxis Resources Company Virginia HICA Corporation Kentucky Holston Mining, Inc. West Virginia Motivation Coal Company Virginia Paramont Coal Corporation Delaware Sheridan-Wyoming Coal Company, Incorporated Delaware Thames Development, Ltd. Virginia Buffalo Mining Company West Virginia Clinchfield Coal Company Virginia Dante Coal Company Virginia Eastern Coal Corporation West Virginia Elkay Mining Company West Virginia Jewell Ridge Coal Corporation Virginia Kentland-Elkhorn Coal Corporation Kentucky Little Buck Coal Company Virginia Lorado Reclamation Company Virginia Meadow River Coal Company Kentucky Pittston Coal Group, Inc. Virginia Ranger Fuel Corporation West Virginia Sea "B" Mining Company Virginia Pittston Synfuel Company Virginia Pittston Mineral Ventures Company Delaware PMV Gold Company Delaware Pittston Nevada Gold Company (50%) [50% by MPI Gold (USA) Ltd.] Delaware
Jurisdiction Company of Incorporation ------- ---------------- Stawell Gold Mines Pty. Limited (50% prorata consolidation) Australia Pittston Mineral Ventures International Ltd. Delaware Pittston Mineral Ventures of Australia Pty Ltd. Australia Carbon Ventures Pty. Limited Australia International Carbon (Aust.) Pty. Limited Australia Pittston Australasian Mineral Exploration Pty Limited Australia Pittston Black Sands of Western Australia Pty Limited Australia