EX-21.1 10 y08085exv21w1.txt EX-21.1: SUBSIDIARIES OF THE COMPANY GTECH HOLDINGS CORPORATION SUBSIDIARIES GTECH Holdings Corporation GTECH Reinsurance Company (Vermont) GTECH Subsidiaries Cam Galaxy Group Ltd. (UK) 40% Europrint Holdings JSJ Ltd. (UK) 60% Ltd.(UK) Data Transfer Systems, Inc. DataTrans Sp. z.o.o. (Poland) (52% effective control) Dreamport International, Inc. Dreamport, Inc. 99% Dreamport do Brasil Ltda. (Brazil) 1% GTFH Dreamport Turfway LLC Dreamport Suffolk Corporation GameScape, Inc. (RI) GTECH Asia Corporation GTECH Ukraine (Ukraine) (99% GTECH Asia Corp., 1% GTECH Management PI) Lottery Equipment Saga Communications Company (Ukraine) Ukraine (Ukraine) (51% (99.994% GTECH Asia Corp., 0.06% GTECH Ukraine, 49% GTECH Asia Corp) GTECH Australasia Corporation GTECH Brasil Ltda (Brazil) (99.75% GTECH Corp., 0.25% GTFH) GTECH Canada Computer Systems Corporation (Canada) GTECH Child Care Center (RI) GTECH Communicaciones Colombia Ltd. (Colombia) (99.99%) GTECH Computer Systems Sdn Bhd (Malaysia) GTECH Corporation (Utah) GTECH Eesti A.S. (Estonia) GTECH Espana Corporation GTECH Europe S.A. (Belgium) (99.99% GTECH Corp., 0.01% GTFH) GTECH Foreign Holdings Corporation Online Transaction Technologies SARL a Associe Unique (Morocco) GTECH Cote d'Ivoire (Ivory Coast) Beijing GTECH Computer Technology Company Ltd. (PRC) GTECH France S.A.R.L.(France) GTECH Gaming Subsidiary 2 Corporation - 2 - GTECH GLOBAL SERVICES CORPORATION LIMITED (CYPRUS) GTECH Lanka (Private) Ltd. (Sri Lanka) (99.9% GGSC & 0.1% GTECH Corp.) GTECH Ireland Operations Limited (Ireland) Aitken Spence GTECH (Private) Limited (Sri Lanka) (50% GGSC & 50% Aitken Spence Corp. Finance Ltd.) GTECH Czech Services s.r.o. (Czech Republic) (98% GGSC & 2% GTECH Ireland Operations Limited) GTECH Eastern Europe Sp. z o.o. (Poland) Inca Payments Limited (UK) (50% GGSC & 50% Radicall Limited) GTECH Sweden AB (Sweden) GTECH Far East Pte Ltd (Singapore) Spielo Manufacturing ULC (Nova Scotia) See Next Page for Additional GGSC Subsidiaries GRYTEK Sp. z o.o. (Poland) G.I.C. Uslugi Finansowe Sp. z o.o. (Poland) (62.96% Grytek, 37.04% PolCard Holding S.A.R.L. (wholly owned by Innova Capital S.p. z o.o.)) PolCard S.A. (Poland) (99.67% G.I.C., 0.33% Union of Polish Banks) BillBird S.A. (Poland) - 3 - GTECH GLOBAL SERVICES CORPORATION LIMITED (CYPRUS) (CONTINUED) GTECH Global Lottery, S.L. (Spain) Leeward Islands Lottery Holding Company, Inc. (St. Kitts & Nevis) Anguilla Lottery and Gaming Company, Ltd. (Anguilla) Antigua Lottery Company, Ltd. (Antigua & Barbuda) Caribbean Cricket Lottery, Inc. (Barbados) Caribbean Lottery Services, Inc. Co. (United States Virgin Islands) Prodigal Lottery Services, N.V. (Netherlands Antilles) St. Kitts and Nevis Lottery Company, Ltd. (St. Kitts & Nevis) Turks and Caicos Lottery Company Ltd. (Turks & Caicos) Curacao Lottery Company, N.V. (Netherlands Antilles) (holds no license never conducted business) Leeward Sports Book Virtual Casino, Inc. Co. (Antigua & Barbuda) (holds no license never conducted business) - 4 - GTECH GmbH (Germany) GTECH Ireland Corporation GTECH Italia Srl (Italy) (90% GTECH Corp., 10% GTFH) GTECH Italy Corporation GTECH Latin America Corporation GTECH LIT Corporation (Lithuania) GTECH Management P.I. Corporation GTECH Mexico S.A. de C.V. (Mexico) (GTECH Corp. 99.656696%, GTFH 0.343297%, GTLA 0.000007%) GTECH Northern Europe Corporation GTECH Rhode Island Corporation (RI) GTECH Slovakia Corporation GTECH South Africa Corporation GTECH Southern Africa (Pty) Ltd. (South Africa) GTECH U.K. Limited (UK) GTECH WaterPlace Park Company, LLC GTECH West Greenwich Technology Associates GP, LLC GTECH Worldserv, Inc. GTECH Worldserv International, Inc. GTECH Worldwide Services Corporation Loxley GTECH Technology Co., Ltd. (Thailand) (39% GTECH Corp. & 10% GGSC) On-Line Lottery License and Lease B.V. (Netherlands) GTECH Avrasya Teknik Hizmetler ve Musavialik A.S. (Turkey) Oy GTECH Finland (Finland) SB Industria E Comercio Ltd. (Brazil) (99.99% GTECH Corp., 0.01% GTFH) Siam GTECH Company Limited (Thailand) Simulti, LLC (99% GTECH Corp., 1% GTFH) Spielo USA Incorporated Technology Risk Management Services, Inc. Uwin Corporation VideoSite, Incorporated NOTES: 1. All references to "GTFH" shall mean GTECH Foreign Holdings Corporation. All references to "GTLA" shall mean GTECH Latin America Corporation. All references to "GGSC" shall mean GTECH Global Services Corporation Limited. 2. Unless otherwise indicated, all subsidiaries listed are incorporated in the State of Delaware. 3. Unless otherwise indicated, the percentage of ownership of a subsidiary is 100%. 4. For purposes of this list, the term "subsidiary" shall mean an entity in which GTECH Holdings Corporation or GTECH Corporation maintains fifty percent (50%) or more of ownership. - 5 -