EX-21 6 exhibit21.txt EXHIBIT 21 EXHIBIT 21 SUBSIDIARIES OF THE BRINK'S COMPANy AS OF DECEMBER 31, 2003 (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 ("BI") Delaware Brellis Partners, L.P. (50% Partnership) Virginia Brink's Antigua Ltd. (47%) Antigua Brink's Express Company Illinois Security Services (Brink's Jordan) Company Ltd. Jordan Brink's (Liberia) Inc. (98.04%) Liberia Servicio Pan Americano de Proteccion S.A. (20% BI) Mexico Brink's St. Lucia Ltd. (26.5% BI) St. Lucia Brink's Security International, Inc. Delaware Brink's Brokerage Company, Inc. Delaware Brink's C.l.S., Inc. Delaware Brink's Global Services USA Inc. Delaware Brink's Global Services International, Inc. Delaware Brink's Global Services KL, Inc. Delaware Brink's International Management Group, Inc. Delaware Brink's Network, Incorporated Delaware Brink's Vietnam, Incorporated Delaware Brink's Philippines, Inc. Delaware Brink's Argentina S.A. (BI owns nominal interest) Argentina Brink's Asia Pacific Ltd. (99%, BI owns 1%) Hong Kong Brink's Asia Pacific Pty Ltd. Australia Brink's Australia Pty. Limited Australia Brink's Belgium S.A. Belgium Cavalier Insurance Company, Ltd. Bermuda Brink's Bolivia S.A. (99.68%, BI owns .32%) Bolivia Brink's Canada Limited Canada Brink's Security Company, Limited Canada Brink's Global Services FZE Dubai (UAE) Brink's EMEA SAS France Brink's France S.A. (99.98%) France Brink's Antilles Guyanne, SARL (nominal interest Guadeloupe held by Brink's Evolution) Brink's Controle Securite, SARL (nominal interest France held by Brink's Evolution) Brink's Controle Securite Reunion, SARL (nominal St. Denis interest held by Brink's Evolution) Brink's Evolution, SARL (nominal interest held by France Brink's Guard)
Jurisdiction Company of Incorporation ------- ---------------- 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 (nominal interest France held by Brink's Evolution) Brink's Martinique (nominal interest France held by Brink's Evolution) Brink's Maroc (65%) Morocco Brink's Protection Privee SA France Brink's Reunion, SARL (nominal interest St. Denis 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 (BI owns 1%) Germany Brink's Verwaltungsgesellschaft mbH Germany Brink's - Deutscheland GMBH (BBmbH 99.9%, BVmbH .1%) Germany Brink's Sicherheit GmbH Germany Security Consulting & Services GmbH Germany Brink's Far East Limited (99.99% Bl.01%) 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 Holdings Limited Israel 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.(99.99% Bl.01%) Italy Brink's Japan Limited Japan Brink's Luxemborg SA Luxemborg Brink's Global Services, S.A. de C.V. (98%, BI owns 2%) Mexico Brink's International, C.V. (beneficial owner) Netherlands Brink's Chile S.A. (73.95%) Chile Brink's de Colombia, S.A. (58%) Colombia Domesa de Colombia S.A. (69.99%, 30% Bolivar Business) Colombia Procesos & Canje S.A. (49.99%) Colombia Centro Americana de Inversiones Balboa C.A. Panama Hermes Transport Blindados S.A. (31.038% by Centro, 4.9% BI) Peru Servicio Pan Americano de Proteccion CA (60.98%) Venezuela Aeropanamericano, C.A. Venezuela Artes Graficas Avenzadas 98, C.A. 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
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Jurisdiction Company of Incorporation ------- ---------------- 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 Brink's Panama S.A. (49%) Panama Inmobiliaria Brink's Panama S.A. (49%) Panama Brink's Poland S.p.zo.o (BI owns 1%) Poland Brink's Puerto Rico, Inc. Puerto Rico Brink's International Holdings AG (99.82%, BGS USA .11%, BI .06%) Switzerland Brink's Switzerland AG Switzerland Brink's Diamond & Jewelry Services, BVBA Belgium Transpar - Brink's ATM Ltda. (99.68%, .32% BI) 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 Hong Kong Ltd. (86.42%) Hong Kong Brink's Global Services Korea Ltd. (80%) Korea Brink's Nederland B.V. Netherlands Brink's Geldverwerking B.V. Netherlands Brink's Singapore Pte. Ltd. (60%) Singapore Brink's (Southern Africa) (Proprietary) Ltd. South Africa Brink's Taiwan Security Limited Taiwan Brink's (Thailand) Ltd. (40%) Thailand Brink's Tasma Hizmetleri A.S. (96%) Turkey Brink's Europe Ltd. (U.K.) U.K. Brink's (UK) Ltd. (BI owns nominal share) U.K. Brink's Commercial Services Ltd. (BSI owns nominal share) U.K. Brink's Diamond & Jewellery Services Ltd. (BSI owns nominal share) U.K. Brink's Limited (BSI owns nominal share) U.K. Brink's (Gibraltar) Limited Gibraltar Brink's Limited (Bahrain) EC (99.67%) Bahrain Brink's Security Limited U.K. Quarrycast Commercial Services Limited U.K. Brink's Global Services, Ltd. U.K. Hellinic Brink's Commercial Societe Anonyme of Provision of Services of Information Technology (BI owns .1%) Greece S.A. of Provision of Services in Transportation d/b/a/ Brink's Hermes (50.05%) Greece 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
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Jurisdiction Company of Incorporation ------- ---------------- 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 BAX Global (Argentina) S.R.L. Argentina BAX Global Holdings 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 Kft. Hungary 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 BAX Global (Israel) Ltd. Israel 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 BAX Global Logistics Holding B.V. Netherlands BAX Global Logistics B.V. Netherlands Logicenter, B.V. Netherlands Chip Electronic Services B.V. (50%) Netherlands BAX Global (N.Z.) Ltd. New Zealand BAX Global Inc. Philippines BAX Holdings, Inc. (60%, 40% BAXI) Philippines 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
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Jurisdiction Company of Incorporation ------- ---------------- Pittston International Finance Company, Ltd. Ireland BAX Global (UK) Limited U.K. Alltransport Holdings Limited U.K. Alltransport International Group Limited U.K. 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 Logistics International, Inc. Philippines BAX Global spol. s.r.o. (20%, 80% BAX Global Holdings S.L.) Czech Republic BAX Global EPE Transportation-Freight Forwarding & Logistics Solutions (.0016%, 99.9984% BAX Global Holdings S.L.) Greece BAX Global Aktiebolag Sweden BAX Global AG Switzerland BAX Global (Taiwan) Ltd. Taiwan BAX Global Limited Thailand 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 Brink's 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 Industrious Resources, Inc. Motivation Coal Company Virginia Paramont Coal Corporation Delaware Reserve Resources, Inc. Sheridan-Wyoming Coal Company, Incorporated Delaware Thames Development, Ltd. Virginia Buffalo Mining Company West Virginia Clinchfield Coal Company Virginia Dante Coal Company Virginia
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Jurisdiction Company of Incorporation ------- ---------------- Eastern Coal Corporation West Virginia Elkay Mining Company West Virginia Jewell Ridge Coal Corporation Virginia Kentland-Elkhorn Coal Corporation Kentucky Lorado Reclamation Company Virginia Meadow River Coal Company Kentucky Pittston Coal Group, Inc. Virginia Ranger Fuel Corporation West Virginia Sea "B" Mining Company Virginia Vandalia Resources, Inc. Pittston Mineral Ventures Company Delaware PMV Gold Company Delaware MPI Gold (USA) Ltd. Nevada Pittston Nevada Gold Company (50%, 50% by MPI Gold (USA) Ltd.) Delaware Pittston Mineral Ventures International Ltd. Delaware Pittston Investments Australia Pty. Ltd. Australia Mineral Ventures of Australia Pty Ltd. (75%) 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 Western Australian Minerals Company Pty. Ltd. Australia
NOTE: Subsidiaries that are not majority owned do not constitute "Subsidiaries" for the purposes of this Schedule. They have been left on the Schedule so as to make the ownership structure clear. 6