EX-21 5 exhibit_21.htm EXHIBIT 21
Exhibit 21
Subsidiaries of
Alliance Data Systems Corporation
A Delaware Corporation
(as of December 31, 2015)
 
 
Subsidiary
Jurisdiction of Organization
Other Business Names
     
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.àr.l.
Luxembourg
None
Alliance Data Lux Holdings S.àr.l.
Luxembourg
None
Alliance Data Pte. Ltd.
Singapore
None
Aspen Marketing Services, LLC
Delaware
None
Bach Acquisitions Corp
Delaware
None
BeFree Germany GmbH
Germany
None
BeFree International, Inc.
Delaware
None
BeFree France SAS
France
None
BeFree UK, Ltd
England
None
Brand Loyalty Americas BV*
Netherlands
None
Brand Loyalty Asia BV*
Netherlands
None
Brand Loyalty Australia Pty. Ltd.*
Australia
None
Brand Loyalty Brasil Marketing de Promocoes LTDA*
Brazil
None
Brand Loyalty BV*
Netherlands
Brand Loyalty Ventures
   
Brand Loyalty Benelux
   
Brand Loyalty Spain
   
Brand Loyalty Hungary
   
Brand Loyalty Austria
   
Brand Loyalty France
   
Brand Loyalty Poland
   
Brand Loyalty Turkey
Brand Loyalty Canada Corp.*
Nova Scotia, Canada
BrandLoyalty
Brand Loyalty Canada Holding B.V.*
Netherlands
None
Brand Loyalty Europe BV*
Netherlands
None
Brand Loyalty France Sarl*
France
None
Brand Loyalty Germany GmbH*
Germany
None
Brand Loyalty Group B.V.*
Netherlands
None
Brand Loyalty Holding BV*
Netherlands
None
Brand Loyalty International BV*
Netherlands
None
Brand Loyalty Italia S.p.A*
Italy
None
Brand Loyalty Japan KK*
Japan
None
Brand Loyalty Korea Co. Ltd.*
South Korea
None
Brand Loyalty Limited (HK)*
Hong Kong
None
Brand Loyalty OOO*
Russia
None
Brand Loyalty Russia BV*
Netherlands
None
Brand Loyalty Sourcing Asia Ltd*
Hong Kong
None
Brand Loyalty Sourcing BV*
Netherlands
Brand Loyalty Sourcing
Brand Loyalty Special Promotions BV*
Netherlands
None
 
 

 
 
 Subsidiary  Jurisdiction of Organization  Other Business Names
     
Brand Loyalty Switzerland GmbH*
Switzerland
None
Brand Loyalty Trading (Shanghai) Co., Ltd*
China
None
Brand Loyalty UK Ltd*
England
None
Brand Loyalty USA Holding BV*
Netherlands
None
Brand Loyalty USA Inc.*
Delaware
None
Brand Loyalty Worldwide GmbH*
Switzerland
None
Bright Commerce Ltd*
United Kingdom
None
Calwood B.V.*
Netherlands
None
Catapult Integrated Services, LLC
Delaware
None
CJ Sweden Affiliate AB
Sweden
None
ClickGreener Inc.
Ontario, Canada
None
Comenity LLC
Delaware
None
Comenity Bank
Delaware
None
Comenity Canada L.P.
Ontario, Canada
Comenity Canada
Comenity Capital Bank
Utah
None
Comenity Operating Co., LLC
Delaware
None
Comenity Servicing LLC
Texas
None
Commission Junction Holding BV
Netherlands
None
Commission Junction France SARL
France
None
Commission Junction LLC
Texas
None
Conversant Asia Pacific Limited
Hong Kong
None
Conversant Deutschland GmbH
Germany
None
Conversant ESPANA, S.L.U.
Spain
None
Conversant Europe Limited
England
None
Conversant International Limited
Ireland
None
Conversant LLC
Delaware
None
Conversant Media Systems, Inc.
Delaware
None
Conversant Media, Inc.
Canada
None
Conversant SARL
France
None
Conversant Software Development and Campaign Management Services LLP
India
None
Conversant South Africa (Pty) Ltd.
South Africa
None
Coupons, LLC
Delaware
GetMembers
   
Advecor
D. L. Ryan Companies, LLC
Delaware
Nsight Connect
DNCE LLC
Delaware
None
Dotomi, Ltd
Israel
None
Edison International Concepts & Agencies BV*
Netherlands
None
Eindia, LLC
Delaware
None
Epsilon Communication Solutions, S.L.
Spain
None
Epsilon Data Management, LLC
Delaware
None
Epsilon Email Marketing India Private Limited
India
None
Epsilon Interactive CA, ULC
Nova Scotia, 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
Hyper Marketing Inc International Holdings Limited
Ireland
None
IceMobile Agency BV*
Netherlands
IceMobile
ICOM Ltd.
Ontario, Canada
None
iCom Information & Communications, Inc.
Delaware
None
ICOM Information & Communications L.P.
Ontario, Canada
Shopper's Voice
IM Digital Group BV*
Netherlands
None
 
 

 
 
 Subsidiary  Jurisdiction of Organization  Other Business Names
     
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
   
Colloquy
   
Loyalty And Marketing Services
   
LoyaltyOne
   
Loyalty Services
   
My Planet
   
Squareknot
LoyaltyOne B.V.
Netherlands
None
LoyaltyOne Participacoes Ltda
Brazil
None
LoyaltyOne Rewards Private Limited
India
None
LoyaltyOne Travel Services Co.
Nova Scotia, Canada
AIR MILES Travel Services
LoyaltyOne US, Inc.
Delaware
Colloquy
   
LoyaltyOne Consulting
   
Precima
Lux Fourstar S.àr.l.
Luxembourg
None
Max Holding B.V.*
Netherlands
None
Mediaplex Deutschland GmbH
Germany
None
Mediaplex Shanghai Advertising Co. Ltd.
China
None
Mediaplex Systems, Inc.
Kentucky
None
Merison Groep B.V.*
Netherlands
None
Merison PTY Ltd*
Australia
None
Merison Retail B.V.*
Netherlands
Merison
Merison Retail HK Ltd.*
Hong Kong
None
Merison UK Ltd*
United Kingdom
None
Muse Agency BV*
Netherlands
Muse
   
Muse Amsterdam
Rhombus Investments L.P.
Bermuda
None
Ryan Partnership, LLC
Delaware
None
Shopping net, Ltd.
England
None
SolutionSet, LLC
California
None
Tri Vida Corporation
California
None
Triangle Investments L.P.
Bermuda
None
ValueClick Brasil Ltda
Brazil
None
WFC Card Services Holdings Inc.
Ontario, Canada
None
WFN Credit Company, LLC
Delaware
None
World Financial Capital Credit Company, LLC
Delaware
None
World Licenses BV*
Netherlands
None
Z Media, Inc.
Delaware
None
     
     
* 70% owned