EX-21.1 5 im-ex211x2013x10kxsublist.htm EX-21.1 IM-EX21.1-2013-10K-SubList
Exhibit 21.1
INGRAM MICRO INC.,
a Delaware Corporation
Global Subsidiaries as of December 28, 2013



 
Name of Subsidiary
Jurisdiction
1.    
AVAD LLC
Delaware
2.    
Brightpoint, Inc.
Indiana
3.    
Brightpoint Device Engineering Services LLC
Indiana
4.    
Brightpoint Eclipse LLC
Indiana
5.    
Wireless Fulfillment Services Holdings, Inc.
Delaware
6.    
Wireless Fulfillment Services LLC
California
7.    
Brightpoint Services, LLC
Indiana
8.    
Brightpoint North America, Inc.
Indiana
9.    
Brightpoint North America L.P.
Delaware
10.    
2601 Metropolis LLC
Indiana
11.    
501 Airtech Parkway LLC
Indiana
12.    
Actify LLC
Indiana
13.    
Brightpoint Allpoints LLC
Indiana
14.    
Brightpoint Distribution LLC
Indiana
15.    
Brightpoint Latin America LLC
Indiana
16.    
Brightpoint de Mexico S.A. de C.V.
Mexico
17.    
Brightpoint Solutions de Mexico S.A. de C.V.
Mexico
18.    
Brightpoint North America Services LLC
Indiana
19.    
Touchstone Acquisition LLC
Indiana
20.    
Touchstone Wireless Repair and Logistics, LP
Pennsylvania
21.    
Touchstone Wireless Latin America LLC
Puerto Rico
22.    
Brightpoint International Ltd.
Delaware
23.    
Brightpoint Philippines Limited
British Virgin Islands
24.    
Brightpoint Thailand, Inc.
Indiana
25.    
BPGH LLC
Indiana
26.    
Brightpoint Global Holdings II, Inc.
Indiana
27.    
Brightpoint (Luxembourg) Sárl
Luxembourg
28.    
Brightpoint Switzerland S.A.
Switzerland
29.    
Brightpoint EUROPCO B.V.
The Netherlands
30.    
Brightpoint Europe ApS
Denmark
31.    
Ingram Micro Mobility Denmark A/S
Denmark
32.    
Brightpoint France SAS
France
33.    
Brightpoint Germany Operations GmbH
Germany
34.    
Brightpoint Italy Srl. in liquidazione
Italy
35.    
Brightpoint Global Holdings C.V.
The Netherlands
36.    
Ingram Micro Slovakia, s.r.o.
Slovakia
37.    
CloudBlue Technologies, Inc.
Delaware
38.    
DBL Distributing LLC
Delaware
39.    
VPN Dynamics, Inc.
Delaware
40.    
Ingram Micro Philippines BPO LLC
Delaware



Exhibit 21.1
INGRAM MICRO INC.,
a Delaware Corporation
Global Subsidiaries as of December 28, 2013


 
Name of Subsidiary
Jurisdiction
41.    
Ingram Micro CLBT LLC
Delaware
42.    
Ingram Micro CLBT
Pennsylvania
43.    
Ingram Micro Delaware Inc.
Delaware
44.    
Ingram Micro L.P.
Tennessee
45.    
Ingram Micro Texas L.P.
Texas
46.    
Ingram Micro Singapore Inc.
California
47.    
Ingram Micro Texas LLC
Delaware
48.    
Computek Enterprises (U.S.A.) Inc.
Florida
49.    
Ingram Export Company Ltd.
Barbados
50.    
Ingram Micro Oy
Finland
51.    
Ingram Micro (Thailand) Ltd
Thailand
52.    
Ingram Micro Logistics Inc.
Cayman Islands
53.    
CIM Ventures Inc.
Cayman Islands
54.    
Export Services Inc.
California
55.    
Securematics, Inc.
California
56.    
Ingram Micro SB Inc.
California
57.    
Ingram Micro Americas Inc.
California
58.    
Ingram Micro Mexico LLC
Indiana
59.    
Ìngram Micro Compañia de Servicios, S.A. de C.V.
Mexico
60.    
Ingram Micro Mexico, S.A. de C.V.
Mexico
61.    
Ingram HoldCo SRL de C.V.
Mexico
62.    
Ingram Funding Inc.
Delaware
63.    
Ingram Micro Asia Pacific Pte. Ltd
Singapore
64.    
Ingram Micro Lanka (Private) Limited
Sri Lanka
65.    
Tech Pacific (Thailand) Co., Ltd
Thailand
66.    
Ingram Micro Management Company
California
67.       
Ingram Micro Global Holdings C.V.
The Netherlands
68.    
Ingram Micro Holdings (Australia) Pty Ltd
Australia
69.    
Ingram Micro Pty Ltd
Australia
70.    
Ingram Micro Australia Pty Ltd
Australia
71.    
Brightpoint Australia Pty Ltd
Australia
72.    
Ingram Micro Inc.
Ontario, Canada
73.    
AVAD Canada Ltd.
Canada
74.    
Ingram Micro Holdco Inc.
Ontario, Canada
75.    
Ingram Micro LP
Ontario, Canada
76.    
Ingram Micro Logistics LP
Ontario, Canada
77.    
SoftCom Group Inc.
Ontario, Canada
78.    
SoftCom Inc.
Ontario, Canada
79.    
SoftCom America, Inc.
Delaware
80.    
SoftCom Bilişim Hizmetleri ve Ticaret A.Ş.
Turkey
81.    
Ingram Micro Latin America & Caribbean LLC
Delaware
82.    
Ingram Micro Chile, S.A.
Chile



Exhibit 21.1
INGRAM MICRO INC.,
a Delaware Corporation
Global Subsidiaries as of December 28, 2013


 
Name of Subsidiary
Jurisdiction
83.    
Ingram Micro Peru, S.A.
Peru
84.    
Ingram Micro SAS
Colombia
85.    
Ingram Micro SSC (Costa Rica) Ltda.
Costa Rica
86.    
Ingram Micro New Zealand Holdings
New Zealand
87.    
Brightpoint New Zealand Limited
New Zealand
88.    
Tech Pacific Holdings (NZ) Limited
New Zealand
89.    
Ingram Micro (NZ) Limited
New Zealand
90.    
Ingram Micro Global Holdings S.a.r.l.
Luxembourg
91.    
Ingram Micro Global Holdings LLC
Indiana
92.    
Ingram Micro Management Company SCS
Luxembourg
93.    
Ingram Micro WW Holdings Sarl
Luxembourg
94.    
Ingram Micro India Limited   
India
95.    
Ingram Micro (India) Exports Pte Ltd
Singapore
96.    
Ingram Micro Mobility Solutions Limited
India
97.    
Ingram Micro Latin America
Cayman Islands
98.    
Ingram Micro Argentina, S.A.
Argentina
99.    
Ingram Micro Brasil Ltda.
Brazil
100.    
Ingram Micro Tecnologia E Informatica Ltda
Brazil
101.    
Ingram Micro Caribbean
Cayman Islands
102.    
Ingram Micro Luxembourg Sarl
Luxembourg
103.    
Ingram Micro Finance Luxembourg Sarl
Luxembourg
104.    
Ingram Micro (Europe) PTE Ltd
Singapore
105.    
Ingram Micro Coordination Center BVBA 
Belgium
106.    
Ingram Micro Europe BVBA
Belgium
107.    
Ingram Micro SAS
France
108.    
Ingram Micro AB
Sweden
109.    
Ingram Micro GmbH
Switzerland
110.    
Ingram Micro Holding GmbH
Germany
111.    
Ingram Micro Pan Europe GmbH
Germany
112.    
Ingram Micro Distribution GmbH
Germany
113.    
Ingram Micro Israel Ltd
Israel
114.    
Ingram Micro ApS
Denmark
115.    
Ingram Micro AS
Norway
116.    
Bright Creative Communications BV
The Netherlands
117.    
Ingram Micro Europe GmbH
Germany
118.    
Ingram Macrotron GmbH
Germany
119.    
Ingram Micro Administration GmbH
Germany
120.    
Macrotron Process Technologies GmbH
Germany
121.    
Ingram Micro Portugal LDA
Portugal
122.    
Ingram Micro Singapore Holdings S.a.r.l.
Luxembourg
123.    
Ingram Micro Asia Ltd.
Singapore
124.    
Brightpoint International (Malaysia) Sdn. Bhd.
Malaysia



Exhibit 21.1
INGRAM MICRO INC.,
a Delaware Corporation
Global Subsidiaries as of December 28, 2013


 
Name of Subsidiary
Jurisdiction
125.    
Platinum Waves Wireless Sdn. Bhd.
Malaysia
126.    
Megawave Pte Ltd
Singapore
127.    
Ingram Micro Singapore (Indo-China) Pte Ltd
Singapore
128.    
PT Ingram Micro Indonesia
Indonesia
129.    
Ingram Micro Malaysia Sdn Bhd
Malaysia
130.    
Ingram Micro Holding (Thailand) Ltd
Thailand
131.    
Ingram Micro Hong Kong (Holding) Ltd
Hong Kong
132.    
Ingram Micro (China) Ltd
Hong Kong
133.    
Ingram Micro (China) Holding & Commercial Co. Ltd. 
China
134.    
Ingram Micro Trading (Shanghai) Co. Ltd.
China
135.    
Shanghai Ingram Micro Logistics Co., Ltd.
China
136.    
Shanghai Ingram Micro IT Services Co., Ltd.
China
137.    
Ingram Micro Cloud Computing Solution Co., Ltd.
China
138.    
Ingram Micro International Trading (Shanghai) Co., Ltd.
China
139.    
Tech Pacific (N.Z.) Ltd
New Zealand
140.    
Techpac Holdings Limited
Bermuda
141.    
Tech Pacific Asia Limited
British Virgin Islands
142.    
Tech Pacific (H.K.) Limited
Hong Kong
143.    
First Tech Pacific Distributors Sdn Bhd
Malaysia
144.    
Tech Pacific Inc.
Philippines
145.    
Tech Pacific Mauritius Limited
Mauritius
146.    
Techpac Mauritius Limited
Mauritius
147.    
Surajami Investment & Trading Co. Ltd
India
148.    
Aptec Holdings Limited
Dubai Itnl Financial Centre
149.    
A Advanced Logistics Services LLC
United Arab Emirates
150.    
Advanced Technology Services FZ LLC
Dubai Internet City Free Zone
151.    
Aptec Distribution FZ LLC
Dubai Internet City Free Zone
152.    
Track Distribution Middle East LLC
United Arab Emirates
153.    
Aptec Holding Egypt LLC
Egypt
154.    
Aptec Egypt LLC
Egypt
155.    
Aptec Lebanon SAL
Lebanon
156.    
Notegarden Limited
England and Wales
157.    
Aptec Distribution (SA) Ltd.
British Virgin Islands
158.    
Aptec Bilgsayar
Turkey
159.    
Track Distribution Middle East FZ LLC
Dubai Internet City Free Zone
160.    
Ingram Micro SSC EMEA EOOD
Bulgaria
161.    
Ingram Micro BVBA
Belgium
162.    
Ingram Micro SL
Spain
163.    
Ingram Micro GmbH
Austria
164.    
Ingram Micro BV
The Netherlands
165.    
Ingram Micro Holdings Ltd
UK
166.    
Ingram Micro (UK) Ltd
UK



Exhibit 21.1
INGRAM MICRO INC.,
a Delaware Corporation
Global Subsidiaries as of December 28, 2013


 
Name of Subsidiary
Jurisdiction
167.    
Ingram Micro Magyarorszag Kft
Hungary
168.    
Ingram Micro SRL
Italy
169.       
Brightpoint Holdings B.V.
The Netherlands
170.    
Axess Communication Sp. z o. o
Poland
171.    
Ingram Micro Southern Africa (Proprietary) Limited
South Africa
172.    
Ingram Micro Mobility Austria Holding GmbH
Austria
173.    
Ingram Micro Mobility Austria GmbH
Austria
174.    
Brightpoint Costa Rica Limitada
Costa Rica
175.    
Brightpoint EMEA Enterprise Limited
Great Britain
176.    
Brightpoint European Regional Services, S.L.U.
Spain
177.    
Eclipse Support, S.L.U.
Spain
178.    
Grupo Busc Person Telecomunicaciones S.L.U.
Spain
179.    
Brightpoint Spain S.L.U.
Spain
180.    
Busc Person Canarias S.L.U.
Spain
181.    
Brightpoint Finland Oy
Finland
182.    
Brightpoint Germany Holding GmbH
Germany
183.    
Brightpoint Germany GmbH
Germany
184.    
Brightpoint GmbH
Germany
185.    
Brightpoint Great Britain Limited
Great Britain
186.    
Brightpoint India Private Limited
India
187.    
Brightpoint International (Hong Kong) Limited
Hong Kong
188.    
Brightpoint Netherlands B.V.
The Netherlands
189.    
Brightpoint Nordic AB
Sweden
190.    
Ingram Micro Mobility AS
Norway
191.    
Moobi Norway AS
Norway
192.    
Brightpoint Pakistan (Pvt.) Limited
Pakistan
193.    
Ingram Micro Philippines, Inc.
Philippines
194.    
Ingram Micro Poland Sp. z o.o.
Poland
195.    
Brightpoint RUS LLC
Russia
196.    
Brightpoint Senegal SARL
Senegal
197.    
Brightpoint Singapore Pte. Ltd.
Singapore
198.    
Brightpoint Sub Saharan Africa (Proprietary) Limited 
South Africa
199.    
Brightpoint Sweden Holding AB
Sweden
200.    
Brightpoint Sweden AB
Sweden
201.    
Brightpoint Vietnam LLC
Vietnam
202.    
Dangaard Telecom Portugal, Unipessoal, Lda.
Portugal
203.    
Persequor Limited
British Virgin Islands
204.    
Persequor Holdings I Ltd.
British Virgin Islands
205.    
Brightpoint Middle East FZE
United Arab Emirates
206.    
Sequor Systems Ltd.
British Virgin Islands
207.    
Brightpoint Solutions FZE
United Arab Emirates
208.    
ProMark Technology, Inc.
Maryland



Exhibit 21.1
INGRAM MICRO INC.,
a Delaware Corporation
Global Subsidiaries as of December 28, 2013


 
Name of Subsidiary
Jurisdiction
209.    
Shipwire, Inc.
Delaware