EX-21 2 a201510-kexhibit21.htm EXHIBIT 21 Exhibit
    

EXHIBIT 21

SUBSIDIARIES OF THE BRINK’S COMPANY
AS OF DECEMBER 31, 2015

(The subsidiaries listed below are owned 100%, directly or indirectly, by The Brink’s Company unless otherwise noted.)

 
Jurisdiction
Company
of Incorporation
 
 
The Pittston Company
   Delaware
Glen Allen Development, Inc.
   Delaware
   Liberty National Development Company, LLC (32.5%)
   Delaware
   New Liberty Residential Urban Renewal Company, LLC (17.5%)
   New Jersey
Pittston Services Group Inc.
   Virginia
   Brink’s Holding Company
   Delaware
      Brink’s, Incorporated (“BI”)
   Delaware
         Brink’s Delaware, LLC
   Delaware
         Brink’s Express Company
   Illinois
         Brink’s Global Payments, LLC
   Delaware
         Brink’s St. Lucia Ltd. (26%)
   St. Lucia
         Security Services (Brink’s Jordan) Company Ltd (95%)
   Jordan
         Servicio Pan Americano de Protección S.A. de C.V. (“Serpaprosa”) (by Trust,
 
           BI is Settlor of Trust) (99.75%)
   Mexico
            Inmobiliaria, A.J., S.A. de C.V. (99.75%)
   Mexico
            Operadora Especializada de Transportes, S.A. de C.V. (99.75%)
   Mexico
            Procesos Integrales en Distribución y Logística, S.A. de C.V. (99.75%)
   Mexico
            Productos Panamericanos de Proteccion, S.A. de C.V. (99.75%)
   Mexico
         Brink’s Security International, Inc. (“BSI”)
   Delaware
            Brink’s Brokerage Company, Incorporated
   Delaware
            Brink’s C.l.S., Inc.
   Delaware
            Brink’s Cambodia, Inc.
   Delaware
            Brink’s Global Services International, Inc.
   Delaware
            Brink’s Global Services KL, Inc.
   Delaware
            Brink’s Global Services USA, Inc.
   Delaware
            Brink’s International Management Group, Inc.
   Delaware
            Brink’s Network, Incorporated
   Delaware
            Brink’s Ukraine, Inc.
   Delaware
            Brink’s Vietnam, Incorporated
   Delaware
            Brink’s Asia Pacific Limited
   Hong Kong
            Brink’s Australia Pty Ltd
   Australia
            Brink’s Belgium S.A.
   Belgium
            Cavalier Insurance Company Ltd.
   Bermuda
            Brink’s Global Services FZE
   Dubai (UAE)
               Brink’s Diamond Title DMCC
   Dubai (UAE)
               Brink’s Gulf LLC (49%)
   Dubai (UAE)
            Brink’s Beteiligungsgesellschaft mbH
   Germany
               Brink’s Global Services Deutschland GmbH
   Germany
               Brink’s Sicherheit GmbH
   Germany

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            Brink’s Far East Limited
   Hong Kong
            Brink’s Ireland Limited
   Ireland
            Brink’s Security Services Ireland Limited
   Ireland
            Brink’s Holdings Limited
   Israel
               Brink’s (Israel) Limited (70%)
   Israel
            Brink’s Diamond & Jewellery Services (International) (1993) Ltd.
   Israel
            Brink’s Global Services S.r.L.
   Italy
            Brink’s Japan Limited
   Japan
            Brink’s Luxembourg S.A.
   Luxembourg
               Brink’s Security Luxembourg S.A.
   Luxembourg
                  BK Services S.a.r.l.
   Luxembourg
               Ets Pierre Kess et Fils S.A.
   Luxembourg
            Brink’s Global Services
   Mexico
            Brink’s International, C.V. (“BICV”, BSI is General Partner)
   Netherlands
               Inversiones Brink’s Chile Limitada (BICV is beneficial owner)
   Chile
                  Inversiones Petra S.A.
   Chile
               Brink’s Chile, S.A. (BICV is beneficial owner)
   Chile
                  Organismo Tecnico de Capacitacion Brink’s SpA
   Chile
               Brink’s de Colombia S.A. (58%, BICV is beneficial owner)
   Colombia
                  Domesa de Colombia S.A. (70%)
   Colombia
                  Procesos & Canje S.A. (58%)
   Colombia
                     Sistema Integrado Multiple de Pago Electronicos S.A.
 
                      (“SIMPLE S.A.”)(14.5%)
   Colombia
               Brink’s Canada Holdings, B.V. (BICV is beneficial owner)
   Netherlands
                  Brink’s Canada Limited
   Canada
                  Brink’s Security Services B.V.
   Netherlands
               Brink’s Dutch Holdings, B.V. (BICV is beneficial owner)
   Netherlands
                  Brink’s Hellenic Holdings, B.V. (“BHH”)
   Netherlands
                  Athena Marathon Holdings, B.V. (“AMH”)
   Netherlands
                  Apollo Acropolis Holdings, B.V. (“AAH”)
   Netherlands
                     Brink’s Bolivia S.A.
   Bolivia
                  Hermes Delphi Holdings, B.V, (“HDH”)
   Netherlands
                  Zeus Oedipus Holdings, B.V. (“ZOH”)
   Netherlands
                     Brink’s Hellas Commercial S.A. – Information Technology Services
 
                       (“Brink’s Hellas SA”) (14.3% each BHH, AMH, AAH, HDH, ZOH,
   
Brink’s Dutch Holdings, B.V., Brink’s Canada Holdings, B.V.)
   Greece
                        Brink’s Hermes Cash & Valuable Services S.A.
 
                          (“Brink’s Cash & Valuable Services SA”)
   Greece
Brink’s Hermes Security Services SA (“Brink’s Security Services SA")
   Greece
                           Brink’s Hermes Aviation Security Services S.A.
 
                             (“Brink’s Aviation Security Services S.A.”) (70%)
   Greece
                           Hellenic Central Station SA - Reception & Processing
 
                             Centre of Electronic Signals (“Hellenic Central Station”) (10%)
   Greece
                  BHM Human Resources Mexico Holding, S.A. de C.V.
   Mexico
                     Servicios Administrativos Consolidados BM de Mexico, S.A. de C.V.
   Mexico
                     BM Control y Administracion de Personal, S.A. de C.V.
   Mexico
                  BHM Human Resources Solutions B.V.
   Netherlands
                  Brink’s Argentina S.A.
   Argentina
                     Brink’s Seguridad Corporativa S.A. (98%)
   Argentina

2

    

                  Brink’s India Private Limited
   India
                  Brinks Mongolia LLC (51%)
   Mongolia
                  Brink’s RUS Holding B.V.
   Netherlands
                     Limited Liability Company Brink’s Management
   Russian Federation
                     Limited Liability Company Brink’s
   Russian Federation
                  San Rafael Representaciones S.A.C.
   Peru
               Servicio Pan Americano de Proteccion C.A. (61%, BICV is beneficial owner)
   Venezuela
                  Aeropanamericano, C.A. (61%)
   Venezuela
                     Aero Sky Panama, S.A. (61%)
   Panama
                  Artes Graficas Avanzadas 98, C.A. (61%)
   Venezuela
                  Blindados de Zulia Occidente, C.A. (61%)
   Venezuela
                  Blindados de Oriente, S.A. (61%)
   Venezuela
                  Blindados Panamericanos, S.A. (61%)
   Venezuela
                  Blindados Centro Occidente, S.A. (61%)
   Venezuela
                  Documentos Mercantiles, S.A. (61%)
   Venezuela
                  Instituto Panamericano, C.A. (61%)
   Venezuela
                  Intergraficas Panama, S.A. (61%)
   Panama
                  Panamericana de Vigilancia, S.A. (61%)
   Venezuela
                  Transportes Expresos, C.A. (61%)
   Venezuela
               Tepuy Inmobiliaria VII, C.A.
   Venezuela
            Brink’s Panama S.A.
   Panama
            Business Process Intelligence Inc.
   Panama
            Brink’s Global Services Poland Sp.zo.o.
   Poland
            Brink’s Puerto Rico, Inc.
   Puerto Rico
            Brink’s International Holdings AG
   Switzerland
               Bolivar Business S.A.
   Panama
                  Domesa Courier Corporation
   Florida
                  Panamerican Protective Service Sint Maarten, N.V.
   Sint Maarten
                  Radio Llamadas Panamá, S.A.
   Panama
                  Servicio Panamericano de Protección (Curacao), N.V.
   Curacao
                     Domesa Curacao, N.V.
   Curacao
                     Domesa Servicio Pan Americano de Proteccion
   
                       Brink’s Aruba, N.V.
   Aruba
                     Servicio Panamericano de Vigilancia (Curacao), N.V.
   Curacao
               Brink’s France SAS
   France
                  Brink’s (Mauritius) Ltd
   Mauritius
                  Brink’s Antilles S.A.R.L.
   Guadeloupe
                  Brink’s Contrôle Sécurité Réunion S.A.R.L.
   St. Denis
                  Brink’s Évolution S.A.R.L.
   France
                     Est Valeurs SAS
   France
                  Brink’s Formation S.A.R.L.
   France
                  Brink’s France Finance SAS
   France
                  Brink’s Madagascar S.A. (60%)
   Madagascar
                  Brink’s Maroc S.A.S.
   Morocco
                  Brink’s Qatar L.L.C. (49%)
   Qatar
                  Brink’s Réunion S.A.R.L.
   St. Denis
                  Brink’s Security Services SAS
   France
                     Brink’s Teleservices SAS
   France
                  Brink’s Software Services et Solutions SAS
   France

3

    

                  Cyrasa Servicios de Control SA
   Spain
                  Maartenval NV
   Sint Maarten
                  Protecval S.A.R.L.
   France
                  Security & Risk Management Training Centre Ltd
   Mauritius
                  VDH Gold SARL
   France
               Brink’s Global Holdings B.V.
   Netherlands
                  A.G.S. Groep B.V.
   Netherlands
                     AGS Freight Watch B.V.
   Netherlands
                  AGS-SecuTrans B.V.
   Netherlands
                  Brink’s Regional Services B.V.
   Netherlands
                  Brink’s Trading Ltd.
   Israel
                  DDX Trading NV (25.25%)
   Belgium
               Brink’s Global Services Antwerp
   Belgium
               Brink’s Global Services Pte. Ltd.
   Singapore
               Brink’s Kenya Limited
   Kenya
               Brink’s Switzerland Ltd.
   Switzerland
               Brink’s Diamond & Jewelry Services BVBA
   Belgium
               Transpar – Brink’s ATM Ltda.
   Brazil
                  BGS – Agenciamento de Carga e Despacho Aduaneiro Ltda.
   Brazil
                  Brink’s-Seguranca e Transporte de Valores Ltda.
   Brazil
                  BVA-Brink’s Valores Agregados Ltda.
   Brazil
               Brink’s Hong Kong Limited
   Hong Kong
                  Brink’s (Shanghai) Finance Equipment Technology Services Co. Ltd.
   China
                  Brink’s Diamond (Shanghai) Company Limited
   China
                  Brink’s Jewellery Trading (Shanghai) Company Limited
   China
                  Brink’s Security Transportation (Shanghai) Company Limited
   China
               Brink’s Global Services Korea Limited – Yunan Hoesa Brink’s Global (80%)
   Korea
               Brink’s Singapore Pte Ltd
   Singapore
                  BVC Diamond and Jewellery Services LLP (51%)
   India
               Brinks (Southern Africa) (Proprietary) Limited
   South Africa
                  Brinks Armoured Security Services (Proprietary) Limited
   South Africa
               Brink’s e-Pago Tecnologia Ltda.
   Brazil
                  Redetrel – Rede Transacoes Eletronicas Ltda.
   Brazil
               ePago International Inc.
   Panama
                  e-Pago de Colombia S.A. (75%)
   Colombia
               Brink’s ePago S.A. de C.V.
   Mexico
               Brink’s Global Services (BGS) Botswana (Proprietary) Limited
   Botswana
               Brink’s Macau Limited
   Macao
               Brink’s Trading (Taiwan) Co., Ltd.
   Taiwan
            Brink’s Taiwan Security Limited
   Taiwan
            Brink’s (Thailand) Limited (40%)
   Thailand
            Brink’s Global Technology Limited
   Thailand
            Brink’s Guvenlik Hizmetleri Anonim Sirketi
   Turkey
            Brink’s (UK) Limited
   U.K.
               Brink’s Limited
   U.K.
                  Brink’s (Scotland) Limited
   U.K.
                  Brink’s Limited (Bahrain) EC
   Bahrain
                  Brink’s Security Limited
   U.K.
                  Quarrycast Commercial Limited
   U.K.

4

    

            Brink’s Global Services, Ltd.
   U.K.
   BAX Holding Company
   Virginia
      Brink’s Administrative Services Inc.
   Delaware
Pittston Minerals Group Inc.
   Virginia
   Pittston Coal Company
   Delaware
      Heartland Coal Company
   Delaware
      Maxxim Rebuild Company, Inc.
   Delaware
      Pittston Forest Products, Inc.
   Virginia
      Addington, Inc.
   Kentucky
      Appalachian Mining, Inc.
   West Virginia
         Molloy Mining, Inc.
   West Virginia
      Vandalia Resources, Inc.
   West Virginia
      Pittston Coal Management Company
   Virginia
      Pittston Coal Terminal Corporation
   Virginia
      Pyxis Resources Company
   Virginia
         HICA Corporation
   Kentucky
         Holston Mining, Inc.
   West Virginia
         Motivation Coal Company
   Virginia
         Paramont Coal Corporation
   Delaware
      Sheridan-Wyoming Coal Company, Incorporated
   Delaware
      Thames Development Ltd.
   Virginia
         Buffalo Mining Company
   West Virginia
         Clinchfield Coal Company
   Virginia
         Dante Coal Company
   Virginia
         Eastern Coal Corporation
   West Virginia
         Elkay Mining Company
   West Virginia
         Jewell Ridge Coal Corporation
   Virginia
         Kentland-Elkhorn Coal Corporation
   Kentucky
         Meadow River Coal Company
   Kentucky
         Pittston Coal Group, Inc.
   Virginia
         Ranger Fuel Corporation
   West Virginia
         Sea “B” Mining Company
   Virginia
   Pittston Mineral Ventures Company
   Delaware
      PMV Gold Company
   Delaware
      Pittston Mineral Ventures International Ltd.
   Delaware
      Mineral Ventures of Australia Pty Ltd.
   Australia

NOTE: Subsidiaries that are not majority owned do not constitute “Subsidiaries” for the purposes of this Schedule. They have been left on the Schedule so as to make the ownership structure clear.

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