EX-21.1 10 b42286swex21-1.txt SUBSIDIARIES Exhibit 21.1 SIMON WORLDWIDE, INC. (SWWI) SUBSIDIARIES
NAME OF SUBSIDIARY JURISDICTION OF INCORPORATION OWNERSHIP ------------------ ----------------------------- --------- Academyrox One Limited United Kingdom 100% owned by SWWI (f/k/a Cyrk Europe Limited) Academyrox Two Limited United Kingdom 100% owned by SWWI. (f/k/a Cyrk/Tonkin Europe Limited) Super Premium Limited British Virgin Islands 100% owned by SWWI Global Sourcing, Inc. British Virgin Islands 100% owned by SWWI (f/k/a Cyrk Far East, Inc.) Global Sourcing (HK) Limited Hong Kong 100% owned by Global Sourcing, Inc. (f/k/a Cyrk (H.K.) Limited) Simon Worldwide (Canada), Inc. Canada 100% owned by SWWI (f/k/a Cyrk Marketing Services, Inc.) Simonww.com, Inc. Delaware 100% owned by SWWI (f/k/a Cyrk.com, Inc.) Simon Marketing, Inc. Delaware 100% owned by SWWI Simon Marketing (Hong Kong) Limited Hong Kong 100% owned by Simon Marketing, Inc. Simon Ventures, Inc. California 100% owned by Simon Marketing, Inc. Simon Marketing Consulting (Canada) Limited Canada 100% owned by Simon Ventures, Inc. Simon Ventures International United Kingdom 100% owned by Simon Ventures, Inc. Limited Simon Marketing International GmbH Germany 100% owned by Simon Ventures International LTD Simon Marketing International Limited United Kingdom 100% owned by Simon Marketing International GmbH Simon Marketing International Services Limited United Kingdom 100% owned by Simon Ventures International LTD Simon Marketing East Limited Hong Kong 100% owned by Simon Marketing (H.K.) LTD