EX-21 8 exhibit_21.htm EXHIBIT 21 exhibit_21.htm

 
 
Exhibit 21
Subsidiaries of
Alliance Data Systems Corporation
A Delaware Corporation
(as of December 31, 2013)
 
 
Subsidiary
Jurisdiction of Organization
Other Business Names
3275976 Nova Scotia Company
Nova Scotia, Canada
None
Abacus Direct Europe BV
Netherlands
None
Acorn Direct Marketing Limited
Ireland
None
ADI, LLC
Delaware
None
ADS Alliance Data Systems, Inc.
Delaware
None
ADS Apollo Holdings B.V.
Netherlands
None
ADS Foreign Holdings, Inc.
Delaware
None
ADS Reinsurance Ltd.
Bermuda
None
ADS Sky Oak LLC
Delaware
None
Alliance Data FHC, Inc.
Delaware
Epsilon International
Alliance Data Foreign Holdings, Inc.
Delaware
None
Alliance Data Lux Financing S.ar.l.
Luxembourg
None
Alliance Data Lux Holdings S.ar.l.
Luxembourg
None
Alliance Data Pte. Ltd.
Singapore
None
Aspen Marketing Services, LLC
Delaware
None
Catapult Integrated Services, LLC
Delaware
Catapult Marketing
ClickGreener Inc.
Ontario, Canada
None
Comenity LLC
Delaware
None
Comenity Bank
Delaware
None
Comenity Capital Bank
Utah
None
Comenity Operating Co., LLC
Delaware
None
Comenity Servicing LLC
Texas
None
Coupons, LLC
Delaware
GetMembers
   
Advecor
D. L. Ryan Companies, LLC
Delaware
Nsight Connect
   
Etailing Solutions
DNCE LLC
Delaware
None
Eindia, LLC
Delaware
None
Epsilon Data Management, LLC
Delaware
None
Epsilon Email Marketing India Private Limited
India
None
Epsilon FMI, Inc.
Ohio
None
Epsilon Interactive CA, ULC
Nova Scotia, Canada
Abacus Canada
   
Enterprises Abacus Canada
   
Aspen of West Chicago Marketing Services
   
Aspen Marketing Services
Epsilon International, LLC
Delaware
None
Epsilon International Consulting Services Private Limited
India
None
Epsilon International UK Ltd.
England
None
Epsilon Software Technology Consulting (Shanghai) Co., Ltd.
Shanghai, People’s Republic of China
None
Epsilon SS LLC
Texas
None
Epsilon SS Holding LLC
Texas
None
Haggin Marketing LLC
California
None
HMI Holding LLC
Texas
None
Hyper Marketing Inc. International Holdings Limited
Ireland
None
I-Centrix Services, LLC
Delaware
None
ICOM Ltd.
Ontario, Canada
None
iCom Information & Communications, Inc.
Delaware
None
 
 
 

 

Subsidiary
Jurisdiction of Organization
Other Business Names
ICOM Information & Communications L.P.
Ontario, Canada
Shopper’s Voice
   
Smart Shopper Stop
Interact Connect LLC
Delaware
None
LoyaltyOne, Co.
Nova Scotia, Canada
AIR MILES
   
airmilesshops.ca
   
AIR MILES Corporate Incentives
   
AIR MILES For Business
   
AIR MILES Incentives
   
AIR MILES My Planet
   
AIR MILES Reward Program
   
Alliance Data
   
Direct Antidote
   
Loyalty & Marketing Services
   
LoyaltyOne
   
LoyaltyOne Canada
   
My Planet
   
Squareknot
LoyaltyOne Participacoes Ltda
Brazil
None
LoyaltyOne Rewards Private Limited
India
None
LoyaltyOne Travel Services Inc.
Ontario, Canada
AIR MILES Travel Services
LoyaltyOne US, Inc.
Delaware
Colloquy
   
LoyaltyOne Consulting
   
Precima
Panavista, LLC
Delaware
Promociones Panavista
RPM Connect, LLC
Delaware
None
Rhombus Investments L.P.
Bermuda
None
Ryan Next, LLC
Delaware
None
Ryan Partnership, LLC
Delaware
None
SolutionSet., LLC
California
None
The Retail Zone, LLC
Delaware
None
Triangle Investments L.P.
Bermuda
None
WFC Card Services L.P.
Ontario, Canada
None
WFC Card Services Holdings Inc.
Ontario, Canada
None
WFN Credit Company, LLC
Delaware
None
World Financial Capital Credit Company, LLC
Delaware
None