EX-21 2 lnc2008exhibit21.txt LEUCADIA NATIONAL 2088 FORM 10-K EXHIBIT 21 Exhibit 21 LEUCADIA NATIONAL CORPORATION Subsidiaries as of December 31, 2008 State/Country of Name Incorporation ---- ------------- Garff Puente Hills, LLC California Sangart, Inc. California Baldwin Enterprises, Inc. Colorado NSAC, Inc. Colorado Peak Ski Rentals LLC Colorado RRP, Inc. Colorado ResortQuest Telluride, LLC Colorado Ten Mile Holdings, Ltd. Colorado 12103 Hickman Road LLC Delaware A3D Automotive, L.L.C. Delaware AC Barbados, LP Delaware A.I.C. Financial Corporation Delaware American Investment Company Delaware Ankeny Land, LLC Delaware Antilles Crossing International, LP Delaware Antilles Crossing, LP Delaware Arch B, LLC Delaware Aspen Lodging Company, LLC Delaware Baldwin Aircraft Leasing, LLC Delaware Baldwin Carib, LP Delaware Baldwin Carter Corp. Delaware Baldwin-CIS L.L.C. Delaware Baldwin Energy, Inc. Delaware Baldwin Indiana Energy, Inc. Delaware BEI Arch Holdings, LLC Delaware BEI-Longhorn, LLC Delaware BEI LNG Development Corp. Delaware BEI Park Central, Inc. Delaware BEI Resources Corp. Delaware BEI-RZT Corporation Delaware BEI-Science, Inc. Delaware BEI TX Energy Corp. Delaware BELLPET, LLC Delaware BHR Holdings, Inc. Delaware BIA Investments, LLC Delaware Burlington Equipment, LLC Delaware Burnham Developer, LLC Delaware Champion Land, LLC Delaware Caribbean Fiber Holdings, LP Delaware Chamisal Vineyards, LLC Delaware Chardaho, LLC Delaware Charwin Timber, LLC Delaware Chicago Clean Energy, LLC Delaware Choober, LLC Delaware CL LAND, LLC Delaware Cloudrock Land Company LLC Delaware Coastal Resorts Realty L.L.C. Delaware Coates, Reid & Waldron LLC Delaware Conwed Corporation Delaware Conwed Plastics, LLC Delaware Conwed Plastics Acquisition Company, LLC Delaware Conwed Plastics Acquisition II LLC Delaware Conwed Plastics Acquisition III LLC Delaware CP Two Louisiana, LLC Delaware Exhibit 21 LEUCADIA NATIONAL CORPORATION Subsidiaries as of December 31, 2008, continued State/Country of Name Incorporation ---- ------------- CP Two Louisiana Member, LLC Delaware CPTL Acquisition, LLC Delaware Crimson Wine Group, Ltd. Delaware CX Aviation, LLC Delaware CXL Aviation, LLC Delaware Darsen, LLC Delaware Double Canyon Vineyards, LLC Delaware Garcadia Auto, LLC Delaware Garcadia Holdings, LLC Delaware Garcadia Investments, LLC Delaware Garcadia Motors, LLC Delaware GL Ankeny, LLC Delaware GL Ankeny Ford, LLC Delaware GL AOD, LLC Delaware Glen Cove TND, LLC Delaware GL Casa, LLC Delaware GL CCC, LLC Delaware GL Clear Lake, LLC Delaware GL Dodge City, LLC Delaware GL HOD, LLC Delaware GL Huntington Beach, LLC Delaware GL Northwest, LLC Delaware GL Orange, LLC Delaware GL Southtown, LLC Delaware GL Texan, LLC Delaware GL TOD, LLC Delaware Goober Drilling, LLC Delaware Great Beach Vacations, LLC Delaware HB Land, LLC Delaware HFH Distressed Credit Fund, L.P. Delaware Idaho Holding Corp. Delaware IH Communications, LLC Delaware Imperial Valley Resource Recovery Company, L.L.C. Delaware Indiana Gasification, LLC Delaware INTL Consilium Emerging Market Absolute Return Fund, LLC Delaware JAMLAND CORP. Delaware JAMLAND, LLC Delaware Jefferson Way LLC Delaware Jericho One Corp. Delaware Lake Charles Corp. Delaware Lake Charles Cogeneration LLC Delaware LCH Opportunities, LLC Delaware Leucadia Aviation, Inc. Delaware Leucadia Cellars and Estates, LLC Delaware Leucadia-Eagle Corporation Delaware Leucadia Energy, LLC Delaware Leucadia LLC Delaware Leucadia Investors, LLC Delaware Leucadia Property Holdings, Ltd. Delaware Leucadia Symphony, Ltd. Delaware LNC Investments, LLC Delaware LNG Development Company, LLC Delaware LP Valley Bio-Power, LLC Delaware L-Credit, LLC Delaware Exhibit 21 LEUCADIA NATIONAL CORPORATION Subsidiaries as of December 31, 2008, continued State/Country of Name Incorporation ---- ------------- LR Credit, LLC Delaware LR Credit 1, LLC Delaware LR Credit 2, LLC Delaware LR Credit 3, LLC Delaware LUK-A3D, LLC Delaware LUK-Acquisition III, LLC Delaware LUK-Asia LLC Delaware LUK Broadcasting, LLC Delaware LUK-Burlington Holdings, LLC Delaware LUK-Carib, LLC Delaware LUK CLEC LLC Delaware LUK-Fortescue, LLC Delaware LUK-Goober, LLC Delaware LUK-HY Fund, LLC Delaware LUK-MB LLC Delaware LUK-MB1, LLC Delaware LUK-MB2, LLC Delaware LUK-MB3, LLC Delaware LUK-MB4, LLC Delaware LUK-MB5, LLC Delaware LUK-MB1 Holdings, LLC Delaware LUK-Myrtle Beach, LLC Delaware LUK-PCI, LLC Delaware LUK-PCI Energy Venture, LLC Delaware LUK-Ranch Entertainment, LLC Delaware LUK-Saffran, LLC Delaware LUK-Shop, LLC Delaware LUK-Symphony, LLC Delaware LUK-Symphony Management, LLC Delaware LUK-Visible, LLC Delaware LUK-WL Corp. Delaware Lympus, LLC Delaware Maine Isles, LLC Delaware Maine Seaboard Realty, LLC Delaware Mississippi Gasification, LLC Delaware MK Resources LLC Delaware Mundano, LLC Delaware Nead Corporation Delaware Neward Corporation Delaware North East Point Land Co., LLC Delaware NW Land, LLC Delaware One Technology Center, LLC Delaware Oregon LNG Marketing Company, LLC Delaware Oregon Pipeline Company, LLC Delaware Panama City BEI Holdings, LLC Delaware Panama City Land Company, LLC Delaware Park Central Investor LLC Delaware Pine Ridge Winery, LLC Delaware Prepaid Cards, LLC Delaware Prepaid Card Holdings, LLC Delaware Rastin Investing LLC Delaware ResortQuest Alabama, LLC Delaware ResortQuest Colorado, LLC Delaware ResortQuest Delaware, LLC Delaware ResortQuest Hilton Head, LLC Delaware ResortQuest Idaho, LLC Delaware Exhibit 21 LEUCADIA NATIONAL CORPORATION Subsidiaries as of December 31, 2008, continued State/Country of Name Incorporation ---- ------------- ResortQuest International, Inc. Delaware ResortQuest Mortgage, LLC Delaware ResortQuest Myrtle Beach, LLC Delaware ResortQuest Real Estate of Alabama, LLC Delaware ResortQuest Real Estate of Myrtle Beach, LLC Delaware ResortQuest Southwest Florida, LLC Delaware Rockport Properties, LLC Delaware RQI Acquisition, LLC Delaware Seegal Benson Leucadia Partners, LLC Delaware Seegal Benson Leucadia Securities, LLC Delaware Stan Land Co., LLC Delaware Steamboat Premier Properties, LLC Delaware STi CC1, LLC Delaware STi CC2, LLC Delaware STi Prepaid, LLC Delaware Symphony Health Services, Inc. Delaware Texan-LUK Land, LLC Delaware Tops'l Development, LLC Delaware Tops'l Development II, LLC Delaware Abbott & Andrews Realty, LLC Florida Draper Lake, LLC Florida LUK-Draper, Inc. Florida ResortQuest Orlando, LLC Florida ResortQuest Northwest Florida, LLC Florida ResortQuest Real Estate of Florida, LLC Florida ResortQuest Referrals, LLC Florida Rosemary Beach Cottage Rental Company Florida Rosemary Beach Land Company Florida Rosemary Beach Realty Inc. Florida St. Andrew Bay Land Company, LLC Florida The Tops'l Group, Inc. Florida Tops'l Club of NW Florida, LLC Florida Alumni Forest Products, LLC Georgia Idaho Timber, LLC Idaho Idaho Timber of Boise, LLC Idaho Idaho Timber of Texas, LLC Idaho Idaho Timber of Kansas, LLC Idaho Idaho Timber of North Carolina, LLC Idaho Idaho Timber of Albuquerque, LLC Idaho Idaho Timber of Montana, LLC Idaho Idaho Timber of Idaho, LLC Idaho Idaho Timber of Mountain Home, LLC Idaho Idaho Timber of Carthage, LLC Idaho Idaho Cedar Sales, LLC Idaho College Life Development Corporation Indiana Professional Data Management, LLC Indiana Polynet, Inc. Massachusetts TTP Corporation Nevada Empire Insurance Company New York LR Credit 4, LLC New York LR Credit 5, LLC New York LR Credit 6, LLC New York LR Credit 7, LLC New York LR Credit 8, LLC New York LR Credit 9, LLC New York Exhibit 21 LEUCADIA NATIONAL CORPORATION Subsidiaries as of December 31, 2008, continued State/Country of Name Incorporation ---- ------------- LR Credit 10, LLC New York LR Credit 11, LLC New York LR Credit 12, LLC New York LR Credit 13, LLC New York LR Credit 14, LLC New York LR Credit 15, LLC New York LR Credit 16, LLC New York LR Credit 17, LLC New York LR Credit 18, LLC New York LR Credit 19, LLC New York LUK-REN, Inc. New York New Suffolk Land Co. LLC New York New Suffolk Land Co. I LLC New York New Suffolk Land Co. II LLC New York New Suffolk Land Co. III LLC New York New Suffolk Land Co. IV LLC New York PLRC, LLC New York B&B on the Beach, LLC North Carolina Brindley & Brindley Realty & Development, LLC North Carolina Phlcorp, Inc. Pennsylvania Resort Rental Vacations, LLC Tennessee American Investment Holdings, LLC Utah Aviation Leasing Company, LLC Utah Baxter Investment Company, LLC Utah Leucadia Financial Corporation Utah Leucadia International Corporation Utah Leucadia Properties, Inc. Utah ResortQuest Park City, LLC Utah Silver Mountain Industries, Inc. Utah Telluride Properties Acquisition, Inc. Utah Terracor II Utah WMAC Investment Corporation Wisconsin Canadian International Power Company Limited Wyoming AC (Barbados) IBC, Inc. Barbados Tele (Barbados) Inc. Barbados Conwed Plastics NV Belgium Iguazu Ventures, Ltd. British Virgin Islands LUK-Japan Ltd. British Virgin Islands STi Customer Care Dominican Republic Conwed Plastics Mexico S de RL de CV Mexico Servicios Conwed Plastics Mexico S de RL de CV Mexico Antilles Crossing Holding Company (St. Lucia) Limited St. Lucia Antilles Crossing (St. Lucia) Limited St. Lucia Antilles Crossing - St. Croix, Inc. U.S. Virgin Islands Subsidiaries not included on this list, considered in the aggregate as a single subsidiary, would not constitute a significant subsidiary as of December 31, 2008.