EX-21 7 brs10-k2019ex21.htm EXHIBIT 21 Exhibit
Exhibit 21

BRISTOW GROUP INC.
Subsidiaries as of March 31, 2019
Company
 
Place of Incorporation
Percentage of Stock Owned
ALN, Inc.
Delaware
100

%
 
Air Kilroe Limited
England
100

%
****
Air South West Limited
England
100

%
****
Aircraft Logistics Pty. Ltd.
Australia
100

%
*
Aircrew Logistics Pty. Ltd.
Australia
100

%
*
Airnorth Fleet Pty. Ltd.
Australia
100

%
*
Asia Pacific Air Pty Ltd
Australia
100

%
*
Atyrau-Bristow Airways Service
Kazakhstan
49

%
*
BGI Aviation Services UK LP
England
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 Ltd.
Cayman Islands
100

%
 
Bristow Aerial Solutions Limited
England
100

%
*
Bristow Aircraft Leasing 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 Equipment Leasing Limited
Cayman Islands
100

%
 
Bristow Global Support Services LLC
Delaware
100

%
 
Bristow Helicopter Group Limited
England
100

%
*
Bristow Helicopters (Ghana) Limited
Ghana
100

%
*
Bristow Helicopters (International) Limited
England
100

%
*
Bristow Helicopters (Nigeria) Limited
Nigeria
48

%
***
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 U.S. Leasing LLC
Delaware
100

%
 
Bristow Worldwide LP
England
**

 
 
Caledonian Helicopters Limited
England
100

%
*
Capiteq Pty Limited
Australia
100

%
*
Cougar Helicopters Inc.
Canada
40

%
 
Corporation “Aviashelf Aviation Company”
Russia
 48.5

%
*
E170 Fleet Pty. Ltd.
Australia
100

%
*
Eastern Airways (UK) Limited
England
100

%
****
Eastern Airways Europe Limited
England
100

%
****
Eastern Airways International Limited
England
100

%
****
Eastern Airways (Isle of Man) Limited
Isle of Man
100

%
****
Eastern Airways Share Plan Limited
England
100

%
****
Easternhill Estates Limited
England
100

%
****
Humberside International Airport Limited
England
82.7

%
*
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
50.17

%
 
Petroleum Air Services
Egypt
25

%
 
Regional Handling Limited
Isle of Man
100

%
****
Rotorwing Leasing Resources, L.L.C.
Louisiana
100

%
 
Sakhalin Bristow Air Services Limited
England
60

%
*
Sky Future Partners Limited
England
17.17

%
*
Steadycontrast Limited
England
82.7

%
****
Syncom Pty. Ltd.
Australia
100

%
*
Turkmenistan Helicopters Limited
Turkmenistan
51

%
*
United Helicopters Limited
England
100

%
*
*
Percentage owned by Bristow Aviation Holdings Limited (“BAHL”) or its subsidiaries. Bristow Helicopters Leasing Limited was sold in April 2019 and Corporation “Aviashelf Aviation Company” was sold in June 2019.
**
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 Ltd. 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 Ltd. 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 in which Bristow Helicopters Limited owns a 48% interest, a Nigerian company owned 100% by Nigerian employees owns a 50% interest and an employee trust fund owns the remaining 2% interest. BHNL provides helicopter services to clients in Nigeria.
****
Except for Air South West Limited (“ASWL”) and Steadyconstrast Limited (“SL”), percentage owned by BAHL or its subsidiaries prior to the sale of Eastern Airways International Limited in May 2019. With regard to ASWL, percentage owned by BAHL or its subsidiaries prior to the dissolution of ASWL in April 2019. With regard to SL, percentage owned by BAHL or its subsidiaries prior to the dissolution of SL in May 2019.