EX-21 4 brs10-k2015ex21.htm EXHIBIT 21 BRS 10-K 2015 EX21

Exhibit 21
BRISTOW GROUP INC.
Subsidiaries as of March 31, 2015


Company
 
Place of Incorporation
Percentage of Stock Owned
ALN, Inc.
Delaware
100
%
 
Air Kilroe Limited
England
60
%
*
Aircraft Logistics Pty. Ltd.
Australia
85
%
*
Aircrew Logistics Pty. Ltd.
Australia
85
%
*
Airnorth Fleet Pty. Ltd.
Australia
85
%
*
Air South West Limited
England
60
%
*
Atyrau-Bristow Airways Service
Kazakhstan
49
%
*
Aviashelf Aviation Co.
Russia
 48.5
%
*
BGI Aviation Services UK LP
England
100
%
 
BGI Aviation Technical Services Nigeria Limited.
Nigeria
100
%
*
BGI Aviation Technical Services (Overseas) Limited.
England
100
%
*
BGI International Ltd.
Cayman Islands
100
%
 
BHNA Holdings Inc.
Delaware
100
%
 
BL Holdings B.V.
Netherlands
100
%
 
BL Holdings II C.V.
Netherlands
100
%
 
BL Scotia LP
Scotland
100
%
 
BL US Holdings LLC
Delaware
100
%
 
BriLog Leasing Limited
Cayman Islands
100
%
 
Bristow Academy, Inc.
California
100
%
 
Bristow Academy (UK) Limited
England
100
%
*
Bristow Alaska, Inc.
Alaska
100
%
 
Bristow Aviation Holdings Limited
England
49
%
 
Bristow Canada Holdings Inc.
British Columbia
100
%
 
Bristow Canadian Real Estate Company Inc.
British Columbia
100
%
 
Bristow Caribbean Limited.
Trinidad/Tobago
100
%
*
Bristow Cayman Ltd.
Cayman Islands
100
%
 
Bristow Helicopter Group Limited
England
100
%
 
Bristow Helicopters (Ghana) Limited
Ghana
100
%
*
Bristow Helicopters (International) Limited
England
100
%
*
Bristow Helicopters (Nigeria) Limited
Nigeria
40
%
***
Bristow Helicopters Australia Pty. Ltd.
Australia
100
%
*
Bristow Helicopters Inc.
Delaware
100
%
 
Bristow Helicopters Leasing Limited
England
60
%
*
Bristow Helicopters Limited
England
100
%
*
Bristow Holdings Company Ltd.
Cayman Islands
100
%
 
Bristow Holdings Company Ltd. III
Cayman Islands
100
%
 
Bristow International Aviation (Guernsey) Limited
Guernsey
100
%
*
Bristow International Leasing Limited
Cayman Islands
100
%
 
Bristow International Panama S. de RL
Panama
100
%
 
Bristow Management Services Pty Limited
Australia
100
%
*
Bristow Norway AS
Norway
100
%
*
Bristow Panama Inc.
Panama
100
%
 
Bristow Southeast Asia Limited
England
100
%
*




Bristow Staff Pension Scheme Trustees Limited
England
100
%
*
Bristow Technical Services Limited
England
100
%
*
Bristow Travel Proprietary Limited
Australia
100
%
*
Bristow (UK) LLP
England
100
%
 
Bristow U.S. Holdings LLC
Delaware
100
%
 
Bristow U.S. LLC
Louisiana
100
%
 
Bristow Worldwide LP
England
**
 
 
Caledonian Helicopters Limited
England
100
%
*
Capiteq Limited
Australia
85
%
*
Cougar Helicopters Inc.
Canada
40
%
 
E170 Fleet Pty. Ltd.
Australia
85
%
*
Eastern Airways (UK) Limited
England
60
%
*
Eastern Airways Europe Limited
England
60
%
*
Eastern Airways International Limited
England
60
%
*
Eastern Airways (Isle of Man) Limited
Isle of Man
60
%
*
Eastern Airways Share Plan Limited
England
60
%
*
Easternhill Estates Limited
England
60
%
*
Global Aviation Holdings Limited
England
60
%
*
Global Aviation Limited
England
60
%
*
Humberside International Airport Limited
England
49.62
%
 
Kingsmill Insurance Company Limited
Guernsey
100
%
*
Lider Taxi Aereo S.A.
Brazil
41.88
%
 
Offshore Logistics do Brasil Servicos Industrials E Maritimos Limitado

Brazil
100
%
 
Pan African Airlines (Nigeria) Limited.
Nigeria
49
%
 
Petroleum Air Services
Egypt
25
%
 
Regional Handling Limited
Isle of Man
60
%
 
Regional Link Airlines Pty. Ltd.
Australia
85
%
*
Rotorwing Leasing Resources, L.L.C.
Louisiana
100
%
 
Sakhalin Bristow Air Services Limited
England
60
%
*
Severn Aviation Limited.
England
100
%
*
Steadycontrast Limited
England
49.62
%
 
Syncom Pty. Ltd.
Australia
85
%
*
Turkmenistan Helicopters Limited
Turkmenistan
51
%
*
UK Air Rescue Limited
England
100
%
*
United Helicopters Limited
England
100
%
*
_______________ 
*    Percentage owned by Bristow Helicopter Group Limited (BHGL) or its subsidiaries.
**
Bristow Worldwide LP is a partnership between Bristow (UK) LLP and Bristow Aviation Holdings Limited. Under the Partnership Agreement 95.88% of the profits and losses of BriLog Leasing Limited and Bristow Cayman Ltd. and 5% of the profits and losses of Bristow Helicopter Group Limited. and its subsidiaries are allocated to Bristow (UK) LLP. The remaining 4.12% of the profits and losses of Brilog Leasing Limited and Bristow Cayman Ltd. and 95% of the profits and losses of Bristow Helicopter Group Limited and its subsidiaries are allocated to Bristow Aviation Holdings Limited.
***
Bristow Helicopters (Nigeria) Limited (“BHNL”) is a joint venture in Nigeria with local partners, in which Bristow Helicopters Limited owns a 40% interest, unrelated local Nigerian partners together owned a 10% interest, a Nigerian company owned 100% by Nigerian employees owns a 48% interest and an employee trust fund owns the remaining 2% interest. BHNL provides helicopter services to clients in Nigeria.