EX-21 4 dex21.htm EXHIBIT 21 Exhibit 21

EXHIBIT 21

LOGO

SUBSIDIARIES OF THE BRINK’S COMPANY

AS OF FEBRUARY 20, 2007

(The subsidiaries listed below are owned 100%, directly or indirectly, by The Brink’s Company unless otherwise noted.)

 

Company

  

Jurisdiction
of Incorporation

The Pittston Company    Delaware
Glen Allen Development, Inc.    Delaware

Liberty National Development Company, LLC (32.5%)

   Delaware

New Liberty Residential Urban Renewal Company, LLC (17.5%)

   New Jersey
Pittston Services Group Inc.    Virginia

Brink’s Holding Company

   Delaware

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 Interest)

   Virginia

Brink’s Antigua Limited (47%)

   Antigua

Brink’s Express Company

   Illinois

Security Services (Brink’s Jordan) Company Ltd (45%)

   Jordan

Brink’s (Liberia) Inc. (98%)

   Liberia

Servicio Pan Americano de Proteccion S.A. (“Serpaprosa”) (20% by Trust, BI is Settlor of Trust)

   Mexico

Canamex (10%)

   Mexico

Inmobiliaria, A.J., S.A. de C.V. (20%)

   Mexico

Productos Panamericanos de Proteccion, S.A. de C.V. (20%)

   Mexico

Operadora Especializada de Transportes, S.A. de C.V. (20%)

   Mexico

Procesos Integrales en Distribucion y Logistica, S.A. de C.V. (20%)

   Mexico

Brink’s St. Lucia Ltd. (26%)

   St. Lucia

Brink’s Security International, Inc. (“BSI”)

   Delaware

Brink’s Brokerage Company, Incorporated

   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.

   Argentina

Brink’s Asia Pacific Limited

   Hong Kong

Brink’s Australia Pty Ltd

   Australia

A.C.N. 081 163 108 Pty Ltd

   Australia

Brink’s Europe N.V.

   Belgium

Brink’s Belgium S.A.

   Belgium

Cavalier Insurance Company Ltd.

   Bermuda

Brink’s Bolivia S.A.

   Bolivia

Brink’s Global Services FZE

   Dubai (UAE)

Brink’s EMEA SAS

   France

Brink’s France Holdings SAS

   France

Brink’s Madagascar S.A. (60%)

   Madagascar

Brink’s Guarding Maroc S.A.S. (60%)

   Morocco

Electronic Security Ltd

   Mauritius

High Security (Guards) Ltd

   Mauritius

H.S.G. Ltd

   Mauritius

Security & Risk Management Training Centre Ltd

   Mauritius

Securicor (Mauritius) Limited

   Mauritius


Company

  

Jurisdiction

of Incorporation

Guard Force LTD

   Mauritius

Brink’s Beteiligungsgesellschaft mbH

   Germany

Brink’s Transport & Service GmbH

   Germany

Brink’s Deutschland GmbH

   Germany

Brink’s Sicherheit GmbH

   Germany

Security Consulting & Services GmbH

   Germany

Brink’s Far East Limited

   Hong Kong

Brink’s Arya India Private Limited (40%)

   India

Brink’s Ireland Limited

   Ireland

Brink’s Willsborough Limited

   Ireland

Allied Couriers Limited

   Ireland

Brink’s-Team 3 Limited

   Ireland

Brink’s Holdings Limited

   Israel

Brink’s (Israel) Limited (70%)

   Israel

Courier Service Ltd. (70%)

   Israel

Brink’s Diamond & Jewellery Services (International) (1993) Ltd.

   Israel

Brink’s Global Services S.r.L.

   Italy

Brink’s Japan Limited

   Japan

Brink’s Luxembourg S.A.

   Luxembourg

Brink’s Security Luxembourg S.A.

   Luxembourg

BK Services S.a.r.l.

   Luxembourg

Brink’s Global Services S.A. de C.V.

   Mexico

Brink’s International, C.V. (“BICV”, BSI is General Partner)

   Netherlands

Brink’s Chile, S.A. (74%, BICV is beneficial owner)

   Chile

Brink’s de Colombia S.A. (58%, BICV is beneficial owner)

   Colombia

Domesa de Colombia S.A. (59%)

   Colombia

ePago de Colombia S.A. (55%)

   Colombia

Procesos & Canje S.A. (29%)

   Colombia

Sistema Integrado Multiple de Pago Electronics S.A. (“SIMPLE S.A.”)(7.25%)

   Colombia

Brink’s Canada Holdings, B.V. (BICV is beneficial owner)

   Netherlands

Brink’s Canada Limited

   Canada

Brink’s-Team 3, B.V.

   Netherlands

Centro Americana de Inversiones Balboa, C.A. (BICV is beneficial owner)

   Panama

Hermes Transporte Blindados S.A. (36%)

   Peru

Brink’s Dutch Holdings, B.V. (BICV is beneficial owner)

   Netherlands

Brink’s Hellenic Holdings, B.V. (“BHH”)

   Netherlands

Athena Marathon Holdings, B.V. (“AMH”)

   Netherlands

Apollo Acropolis Holdings, B.V. (“AAH”)

   Netherlands

Hermes Delphi Holdings, B.V, (“HDH”)

   Netherlands

Zeus Oedipus Holdings, B.V. (“ZOH”)

   Netherlands

Hellenic Brink’s SA Commercial Company for the Provision of Data Processing Services (“Hellenic Brink’s SA”) (20% each BHH, AMH, AAH, HDH, ZOH)

   Greece

Organisation of Security-Management Hermes Commercial SA POPSS (“Hermes Security SA”) (97%)

   Greece

Hermes Aviation Security Services SA POPSS (“Hermes-Avsec SA”) (68%)

   Greece

Hermes Civas Goldair Baggage Control Services SA POPSS (“Airsec Services”) (68%)

   Greece

SA for the Provision of Valuable Transport & Security Services POPSS (“Brink’s-Hermes SA”) (99%)

   Greece

Hellenic Reception & Processing Centre of Electronic Signals – Private Security Firm (“Hellenic Central Station”) (10%)

   Greece

Brink’s C.L. Polska Sp.zo.o

   Poland

Brink’s C.L. Hungaria Limited

   Hungary

Servicio Pan Americano de Proteccion C.A. (61%, BICV is beneficial owner)

   Venezuela

Aeropanamericano, C.A. (61%)

   Venezuela

Aero Sky Panama, S.A. (61%)

   Venezuela

Artes Graficas Avanzadas 98, C.A. (61%)

   Venezuela

Blindados de Zulia Occidente, C.A. (61%)

   Venezuela

 

2


Company

  

Jurisdiction

of Incorporation

Blindados de Oriente, S.A. (61%)

   Venezuela

Blindados Panamericanos, S.A. (61%)

   Venezuela

Blindados Centro Occidente, S.A. (61%)

   Venezuela

Bolivar Business S.A. (61%)

   Panama

Domesa Courier Corporation (61%)

   Florida

Panamerican Protective Service Sint Maarten, N.V. (61%)

   Neth. Antilles

Radio Llamadas Panama, S.A. (61%)

   Panama

Servicio Panamericano de Proteccion Curacao, N.V. (61%)

   Neth. Antilles

Domesa Curacao, N.V. (61%)

   Neth. Antilles

Domesa Aruba, N.V. (61%)

   Aruba

Servicio Panamericano de Vigilancia Curacao, N.V. (61%)

   Neth Antilles

Documentos Mercantiles, S.A. (61%)

   Venezuela

Instituto Panamericano, C.A. (61%)

   Venezuela

Intergraficas Panama, S.A. (61%)

   Venezuela

Panamericana de Vigilancia, S.A. (61%)

   Venezuela

Transportes Expresos, C.A. (61%)

   Venezuela

Brink’s Panama S.A. (49%)

   Panama

Inmobiliaria Brink’s Panama S.A. (49%)

   Panama

Brink’s Poland Security Services Sp.zo.o.

   Poland

Brink’s Puerto Rico, Inc.

   Puerto Rico

Brink’s International Holdings AG

   Switzerland

Brink’s France S.A.S.

   France

Brink’s Security Services SAS

   France

Armonia G.I.E. (51%)

   France

Brink’s Antilles Guyane S.A.R.L.

   Guadeloupe

Brink’s Contrôle Sécurité Réunion S.A.R.L.

   St. Denis

Brink’s Évolution S.A.R.L.

   France

Brink’s Formation S.A.R.L.

   France

Brink’s Guard S.A.R.L.

   France

Brink’s Services S.A.R.L.

   France

Brink’s Maroc SA (65%)

   Morocco

Brink’s Protection Privée S.A.R.L.

   France

Brink’s Réunion S.A.R.L.

   St. Denis

Brink’s Recherche et Développement S.A.R.L.

   France

Cyrasa Servicios de Control SA

   Spain

Protecval S.A.R.L.

   France

Maartenval NV

   Neth. Antilles

Brink’s Switzerland Ltd.

   Switzerland

Brink’s Diamond & Jewelry Services BVBA

   Belgium

Transpar – Brink’s ATM Ltda.

   Brazil

BGS – Agenciamento de Carga e Despacho Aduaneiro Ltda.

   Brazil

Brink’s-Seguranca e Transporte de Valores Ltda.

   Brazil

BVA-Brink’s Valores Agregados Ltda

   Brazil

Brink’s Hong Kong Limited

   Hong Kong

Brink’s Security Transportation (Shanghai) Company Limited

   China

Brink’s Global Services Korea Limited – Yunan Hoesa Brink’s Global (80%)

   Korea

Brink’s Nederland B.V.

   Netherlands

Brink’s Gelderwerking B.V.

   Netherlands

Brink’s Security Services B.V.

   Netherlands

Brink’s Singapore Pte Ltd

   Singapore

Brinks (Southern Africa) (Proprietary) Limited

   South Africa

Brinks Armoured Security Services (Proprietary) Limited

   South Africa

ePago International Inc. (80%)

   Panama

Corporación ePago de Venezuela, C.A. (80%)

   Venezuela

Brink’s e-Pago Tecnologia Ltda. (80%)

   Brazil

Brink’s Taiwan Security Limited

   Taiwan

Brink’s (Thailand) Limited (40%)

   Thailand

Brink’s Guvenlik Hizmetleri Anonim Sirketi

   Turkey

Brink’s Europe Limited

   U.K.

Brink’s (UK) Limited

   U.K.

Brink’s Commercial Services Limited

   U.K.

Brink’s Diamond & Jewellery Services Limited

   U.K.

 

3


Company

  

Jurisdiction

of Incorporation

Brink’s Limited

   U.K.

Brink’s (Scotland) Limited

   U.K.

Brink’s Limited (Bahrain) EC

   Bahrain

Brink’s Security Limited

   U.K.

Quarrycast Commercial Limited

   U.K.

Brink’s Global Services, Ltd.

   U.K.

Brink’s Finance Company Inc.

   Delaware

BAX Holding Company

   Virginia

BAX Finance Inc.

   Delaware

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

Pittston Forest Products, Inc.

   Virginia

Addington, Inc.

   Kentucky

Appalachian Mining, Inc.

   West Virginia

Molloy Mining, Inc.

   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

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

MPI Gold (USA) Ltd.

   Nevada

Pittston Mineral Ventures International Ltd.

   Delaware

Mineral Ventures of Australia Pty Ltd.

   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.

 

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