EX-21.1 5 q42016voyaex211.htm EXHIBIT 21.1 Exhibit

Exhibit 21.1

 
Subsidiary
% Parent Interest Held
State/Country of Jurisdiction
Parent
1
 
AII 1, LLC
100
Connecticut
Voya Holdings Inc.
2
 
AII 2, LLC
100
Connecticut
Voya Holdings Inc.
3
 
AII 3, LLC
100
Connecticut
Voya Holdings Inc.
4
 
AII 4, LLC
100
Connecticut
Voya Holdings Inc.
5
 
Australia Retirement Services Holding, LLC
100
Delaware
Voya Institutional Plan Services, LLC
6
 
Directed Services LLC
100
Delaware
Voya Retirement Insurance and Annuity Company
7
 
IB Holdings LLC
100
Virginia
Voya Holdings Inc.
8
 
IIPS OF FLORIDA, LLC
100
Florida
Voya Financial, Inc.
9
 
ILICA Inc.
100
Connecticut
Voya Holdings Inc.
10
 
ING Pomona Private Equity Management (Luxembourg) S.A.
100
Luxembourg
Voya Investment Management Alternative Assets LLC
11
 
Langhorne I, LLC
100
Missouri
Voya Holdings Inc.
12
 
Midwestern United Life Insurance Company
100
Indiana
Security Life of Denver Insurance Company
13
 
Opportunity Investor P Associates, L.P.
49
Delaware
Pomona G.P. Holdings LLC
14
 
Opportunity Investor P Associates, L.P.
1
Delaware
Opportunity Investor P Secondary Associates, LLC
15
 
Opportunity Investor P Secondary Associates, LLC
100
Delaware
Pomona G.P. Holdings LLC
16
 
Pomona Associates III LP
49
Delaware
Pomona G.P. Holdings LLC
17
 
Pomona Associates III LP
1
Delaware
Pomona Secondary Associates III LLC
18
 
Pomona Associates IV LP
49
Delaware
Pomona G.P. Holdings LLC
19
 
Pomona Associates IV LP
1
Delaware
Pomona Secondary Associates IV LLC
20
 
Pomona Associates V, LP
49
Delaware
Pomona G.P. Holdings LLC
21
 
Pomona Associates V, LP
1
Delaware
Pomona Secondary Associates V LLC
22
 
Pomona Associates VI, LP
49
Delaware
Pomona G.P. Holdings LLC
23
 
Pomona Associates VI, LP
1
Delaware
Pomona Secondary Associates VI LLC
24
 
Pomona Associates VII, L.P.
49
Delaware
Pomona G.P. Holdings LLC
25
 
Pomona Associates VII, L.P.
1
Delaware
Pomona Secondary Associates VII LLC
26
 
Pomona Capital Asia Limited
100
Hong Kong
Pomona Management LLC
27
 
Pomona Energy Partners US, L.P.
99.75
Delaware
Pomona Capital VII, L.P.
28
 
Pomona Energy Partners, L.P.
100
Delaware
Pomona Associates VII, L.P.
29
 
Pomona Europe Advisers Limited
100
United Kingdom
Pomona Europe, Ltd.
30
 
Pomona Europe, Ltd.
100
United Kingdom
Pomona Management LLC
31
 
Pomona G.P. Holdings LLC
50
Delaware
Voya Pomona Holdings LLC
32
 
Pomona Holdings Associates II, LLC
100
Delaware
Pomona Primary Associates II LLC
33
 
Pomona Holdings Associates III LLC
100
Delaware
Pomona Primary Associates III LLC
34
 
Pomona Investors II, L.P.
49
Delaware
Pomona G.P. Holdings LLC
35
 
Pomona Investors II, L.P.
1
Delaware
Pomona Primary Associates II LLC
36
 
Pomona Investors III, L.P.
49
Delaware
Pomona G.P. Holdings LLC
37
 
Pomona Investors III, L.P.
1
Delaware
Pomona Primary Associates III LLC
38
 
Pomona Investors IV, L.P.
49
Delaware
Pomona G.P. Holdings LLC



1

 
Subsidiary
% Parent Interest Held
State/Country of Jurisdiction
Parent
39
 
Pomona Investors IV, L.P.
1
Delaware
Pomona Primary Associates IV LLC
40
 
Pomona Investors L.P.
49
Delaware
Pomona G.P. Holdings LLC
41
 
Pomona Investors L.P.
1
Delaware
Pomona Primary Associates I, LLC
42
 
Pomona Investors V L.P.
49
Delaware
Pomona G.P. Holdings LLC
43
 
Pomona Investors V L.P.
1
Delaware
Pomona Primary Associates V LLC
44
 
Pomona Management LLC
100
Delaware
Voya Pomona Holdings LLC
45
 
Pomona Primary Associates I, LLC
100
Delaware
Pomona G.P. Holdings LLC
46
 
Pomona Primary Associates II LLC
100
Delaware
Pomona G.P. Holdings LLC
47
 
Pomona Primary Associates III LLC
100
Delaware
Pomona G.P. Holdings LLC
48
 
Pomona Primary Associates IV LLC
100
Delaware
Pomona G.P. Holdings LLC
49
 
Pomona Primary Associates V LLC
100
Delaware
Pomona G.P. Holdings LLC
50
 
Pomona Secondary Associates III LLC
100
Delaware
Pomona G.P. Holdings LLC
51
 
Pomona Secondary Associates IV LLC
100
Delaware
Pomona G.P. Holdings LLC
52
 
Pomona Secondary Associates V LLC
100
Delaware
Pomona G.P. Holdings LLC
53
 
Pomona Secondary Associates VI LLC
100
Delaware
Pomona G.P. Holdings LLC
54
 
Pomona Secondary Associates VII LLC
100
Delaware
Pomona G.P. Holdings LLC
55
 
Pomona Secondary Associates VIII, LLC
100
Delaware
Pomona G.P. Holdings LLC
56
 
Pomona Secondary Co-Investment Associates, LLC
100
Delaware
Pomona G.P. Holdings LLC
57
 
Pomona Secondary Co-Investment Associates, LP
1
Delaware
Pomona Secondary Co-Investment Associates, LLC
58
 
Pomona Secondary Co-Investment Associates, LP
49
Delaware
Pomona G.P. Holdings LLC
69
 
Pomona Voya (US) Holdings Associates II LLC
100
Delaware
Pomona G.P. Holdings LLC
60
 
Pomona Voya (US) Holdings Associates II, L.P.
1
Delaware
Pomona Voya (US) Holdings Associates II LLC
61
 
Pomona Voya (US) Holdings Associates II, L.P.
49
Delaware
Pomona G.P. Holdings LLC
62
 
Pomona Voya (US) Holdings Associates III LLC
100
Delaware
Pomona G.P. Holdings LLC
63
 
Pomona Voya (US) Holdings Associates III LP
1
Delaware
Pomona Voya (US) Holdings Associates III LLC
64
 
Pomona Voya (US) Holdings Associates III LP
49
Delaware
Pomona G.P. Holdings LLC
65
 
Pomona Voya (US) Holdings Associates IV LLC
100
Delaware
Pomona G.P. Holdings LLC
66
 
Pomona Voya (US) Holdings Associates IV, L.P.
1
Delaware
Pomona Voya (US) Holdings Associates IV LLC
67
 
Pomona Voya (US) Holdings Associates IV, L.P.
49
Delaware
Pomona G.P. Holdings LLC



2

 
Subsidiary
% Parent Interest Held
State/Country of Jurisdiction
Parent
68
 
Pomona Voya (US) Holdings Associates LLC
100
Delaware
Pomona G.P. Holdings LLC
69
 
Pomona Voya (US) Holdings Associates V, L.P.
49
Delaware
Pomona G.P. Holdings LLC
70
 
Pomona Voya (US) Holdings Associates V, L.P.
1
Delaware
Pomona Voya (US) Holdings Associates V, LLC
71
 
Pomona Voya (US) Holdings Associates V, LLC
100
Delaware
Pomona G.P. Holdings LLC
72
 
Pomona Voya (US) Holdings Associates, L.P.
1
Delaware
Pomona Voya (US) Holdings Associates LLC
73
 
Pomona Voya (US) Holdings Associates, L.P.
49
Delaware
Pomona G.P. Holdings LLC
74
 
Pomona Voya (US) Holdings Co- Investment Associates II, L.P.
1
Delaware
Pomona Voya (US) Holdings Associates II, L.P.
75
 
Pomona Voya (US) Holdings Co- Investment Associates II, L.P.
1
Delaware
Pomona Voya (US) Holdings Associates IV LLC
76
 
Pomona Voya (US) Holdings Co- Investment Associates II, L.P.
49
Delaware
Pomona G.P. Holdings LLC
77
 
Pomona Voya (US) Holdings Co-Investment Associates L.P.
1
Delaware
Pomona Voya (US) Holdings Associates II LLC
78
 
Pomona Voya (US) Holdings Co-Investment Associates L.P.
49
Delaware
Pomona G.P. Holdings LLC
79
 
Pomona Voya (US) Holdings Co-Investment II, L.P.
33.97
Delaware
Security Life of Denver Insurance Company
80
 
Pomona Voya (US) Holdings Co-Investment II, L.P.
17.98
Delaware
ReliaStar Life Insurance Company
81
 
Pomona Voya (US) Holdings Co-Investment II, L.P.
25.97
Delaware
Voya Insurance and Annuity Company
82
 
Pomona Voya (US) Holdings Co-Investment II, L.P.
0.1
Delaware
Pomona Voya (US) Holdings Co- Investment Associates II, L.P.
83
 
Pomona Voya (US) Holdings Co-Investment II, L.P.
1
Delaware
Pomona Voya (US) Holdings Associates II, L.P.
84
 
Pomona Voya (US) Holdings Co-Investment II, L.P.
21.98
Delaware
Voya Retirement Insurance and Annuity Company
85
 
Pomona Voya (US) Holdings IV, L.P.
18.91
Delaware
Security Life of Denver Insurance Company
86
 
Pomona Voya (US) Holdings IV, L.P.
9.99
Delaware
ReliaStar Life Insurance Company
87
 
Pomona Voya (US) Holdings IV, L.P.
12.84
Delaware
Voya Insurance and Annuity Company
88
 
Pomona Voya (US) Holdings IV, L.P.
0.11
Delaware
Pomona Voya (US) Holdings Associates IV, L.P.
89
 
Pomona Voya (US) Holdings IV, L.P.
11.77
Delaware
Voya Retirement Insurance and Annuity Company
90
 
Pomona Voya (US) Holdings V L.P.
22.64
Delaware
Security Life of Denver Insurance Company
91
 
Pomona Voya (US) Holdings V L.P.
26.64
Delaware
ReliaStar Life Insurance Company
92
 
Pomona Voya (US) Holdings V L.P.
17.32
Delaware
Voya Insurance and Annuity Company
93
 
Pomona Voya (US) Holdings V L.P.
0.1
Delaware
Pomona Voya (US) Holdings Associates V, L.P.



3

 
Subsidiary
% Parent Interest Held
State/Country of Jurisdiction
Parent
98
 
Pomona Voya (US) Holdings V-A, L.P.
0.1
Delaware
Pomona Voya (US) Holdings Associates V, L.P.
99
 
Pomona Voya (US) Holdings V-A, L.P.
32.69
Delaware
Voya Retirement Insurance and Annuity Company
100
 
Pomona Voya Asia Pacific Associates, L.P.
49
Delaware
Pomona G.P. Holdings LLC
101
 
Pomona Voya Asia Pacific Associates, L.P.
1
Delaware
Pomona Voya Asia Pacific Associates, LLC
102
 
Pomona Voya Asia Pacific Associates, LLC
100
Delaware
Pomona G.P. Holdings LLC
103
 
Rancho Mountain Properties, Inc.
100
Delaware
Voya II Custom Investments LLC
104
 
ReliaStar Life Insurance Company
100
Minnesota
Voya Holdings Inc.
105
 
ReliaStar Life Insurance Company of New York
100
New York
ReliaStar Life Insurance Company
106
 
Roaring River II, Inc.
100
Arizona
Security Life of Denver International Limited
107
 
Roaring River IV Holding, LLC
100
Delaware
Security Life of Denver Insurance Company
108
 
Roaring River IV, LLC
100
Missouri
Roaring River IV Holding, LLC
109
 
Roaring River, LLC
100
Missouri
ReliaStar Life Insurance Company
110
 
Security Life Assignment Corporation
100
Colorado
Voya Financial, Inc.
111
 
Security Life of Denver Insurance Company
100
Colorado
Voya Financial, Inc.
112
 
Security Life of Denver International Limited
100
Arizona
Voya Financial, Inc.
113
 
SLDI Georgia Holdings, Inc.
100
Georgia
Roaring River II, Inc.
114
 
The New Providence Insurance Company, Limited
100
Cayman Island
IB Holdings LLC
115
 
The Voya Proprietary Alpha Fund, LLC
36.6
Delaware
Security Life of Denver Insurance Company
116
 
The Voya Proprietary Alpha Fund, LLC
30.2
Delaware
ReliaStar Life Insurance Company
117
 
The Voya Proprietary Alpha Fund, LLC
32.2
Delaware
Voya Insurance and Annuity Company
118
 
The Voya Proprietary Alpha Fund, LLC
1
Delaware
Voya Alternative Asset Management LLC
119
 
Voya Alternative Asset Management Ireland Limited
100
Ireland
Voya Investment Management Alternative Assets LLC
120
 
Voya Alternative Asset Management LLC
100
Delaware
Voya Investment Management Alternative Assets LLC
121
 
Voya America Equities, Inc.
100
Colorado
Security Life of Denver Insurance Company
122
 
Voya Capital, LLC
100
Delaware
Voya Investment Management LLC
123
 
Voya Custom Investments LLC
100
Delaware
Roaring River II, Inc.
124
 
Voya Financial Advisors, Inc.
100
Minnesota
Voya Holdings Inc.
125
 
Voya Financial Partners, LLC
100
Delaware
Voya Retirement Insurance and Annuity Company
126
 
Voya Financial Products Company, Inc.
100
Delaware
Voya Financial, Inc.
127
 
Voya Funds Services, LLC
100
Delaware
Voya Capital, LLC


4

 
Subsidiary
% Parent Interest Held
State/Country of Jurisdiction
Parent
128
 
Voya Furman Selz Investments III LLC
95.81
Delaware
Voya Investment Management Alternative Assets LLC
129
 
Voya Holdings Inc.
100
Connecticut
Voya Financial, Inc.
130
 
Voya II Custom Investments LLC
100
Delaware
SLDI Georgia Holdings, Inc.
131
 
Voya Institutional Plan Services, LLC
100
Delaware
Voya Holdings Inc.
132
 
Voya Institutional Trust Company
100
Connecticut
Voya Holdings Inc.
133
 
Voya Insurance and Annuity Company
100
Iowa
Voya Holdings Inc.
134
 
Voya Insurance Management (Bermuda) Ltd.
100
Bermuda
Voya Financial, Inc.
135
 
Voya Insurance Solutions, Inc.
100
Connecticut
Voya Holdings Inc.
136
 
Voya International Nominee Holdings, Inc.
100
Connecticut
Voya Holdings Inc.
137
 
Voya Investment Management (Bermuda) Holdings Limited
100
Bermuda
Voya Investment Management Co. LLC
138
 
Voya Investment Management (UK) Limited
100
United Kingdom
Voya Investment Management Co. LLC
139
 
Voya Investment Management Alternative Assets LLC
100
Delaware
Voya Investment Management LLC
140
 
Voya Investment Management Co. LLC
100
Delaware
Voya Investment Management LLC
141
 
Voya Investment Management LLC
100
Delaware
Voya Holdings Inc.
142
 
Voya Investment Trust Co.
100
Connecticut
Voya Investment Management Co. LLC
143
 
Voya Investments Distributor, LLC
100
Delaware
Voya Funds Services, LLC
144
 
Voya Investments, LLC
100
Arizona
Voya Funds Services, LLC
145
 
Voya Multi-Strategy Opportunity Fund LLC
100
Delaware
Voya Alternative Asset Management LLC
146
 
Voya Payroll Management, Inc.
100
Delaware
Voya Financial, Inc.
147
 
Voya Pomona Asia Pacific G.P. Limited
100
Hong Kong
Pomona Voya Asia Pacific Associates, L.P.
148
 
Voya Pomona Asia Pacific Private Equity Co-Invest I L.P.
43.56
Delaware
Security Life of Denver Insurance Company
149
 
Voya Pomona Asia Pacific Private Equity Co-Invest I L.P.
25.74
Delaware
Voya Insurance and Annuity Company
150
 
Voya Pomona Asia Pacific Private Equity Co-Invest I L.P.
1
Delaware
Voya Pomona Asia Pacific G.P. Limited
151
 
Voya Pomona Asia Pacific Private Equity Co-Invest I L.P.
29.7
Delaware
Voya Retirement Insurance and Annuity Company
152
 
Voya Pomona Holdings LLC
100
Delaware
Voya Investment Management Alternative Assets LLC
153
 
Voya Realty Group LLC
100
Delaware
Voya Investment Management Alternative Assets LLC
154
 
Voya Retirement Advisors, LLC
100
New Jersey
Voya Institutional Plan Services, LLC
155
 
Voya Retirement Insurance and Annuity Company
100
Connecticut
Voya Holdings Inc.
156
 
Voya Services Company
100
Delaware
Voya Financial, Inc.

5