EX-21.1 3 im-exx211xfy1510k.htm EXHIBIT 21.1 Exhibit
Exhibit 21.1
INGRAM MICRO INC.,
a Delaware Corporation
Global Subsidiaries as of January 2, 2016



 
Name of Subsidiary
Jurisdiction
1
AVAD LLC
Delaware
2
Brightpoint, Inc.
Indiana
3
Brightpoint Device Engineering Services LLC
Indiana
4
Brightpoint Eclipse LLC
Indiana
5
Wireless Fulfillment Services Holdings, Inc.
Delaware
6
Wireless Fulfillment Services LLC
California
7
Brightpoint Services, LLC
Indiana
8
Brightpoint North America LLC
Indiana
9
Brightpoint North America L.P.
Delaware
10
2601 Metropolis LLC
Indiana
11
501 Airtech Parkway LLC
Indiana
12
Actify LLC
Indiana
13
Brightpoint Allpoints LLC
Indiana
14
Brightpoint Distribution LLC
Indiana
15
Brightpoint Latin America LLC
Indiana
16
Brightpoint de Mexico S.A. de C.V.
Mexico
17
Brightpoint Solutions de Mexico S.A. de C.V.
Mexico
18
Brightpoint North America Services LLC
Indiana
19
Touchstone Acquisition LLC
Indiana
20
Touchstone Wireless Repair and Logistics, LP
Pennsylvania
21
Touchstone Wireless Latin America LLC
Puerto Rico
22
Brightpoint International Ltd.
Delaware
23
Brightpoint Philippines Limited
British Virgin Islands
24
BPGH LLC
Indiana
25
Brightpoint Global Holdings II, Inc.
Indiana
26
Brightpoint EUROPCO B.V.
the Netherlands
27
Brightpoint Europe ApS
Denmark
28
Ingram Micro Mobility Denmark A/S
Denmark
29
Brightpoint Germany Operations GmbH, in liquidation
Germany
30
Brightpoint Global Holdings C.V.
the Netherlands
31
Ingram Micro Slovakia, s.r.o.
Slovakia
32
DBL Distributing LLC
Delaware
33
VPN Dynamics, Inc.
Delaware
34
Ingram Micro Philippines BPO LLC
Delaware
35
Ingram Micro CLBT LLC
Delaware
36
Ingram Micro CLBT
Pennsylvania
37
Ingram Micro Delaware Inc.
Delaware
38
Ingram Micro L.P.
Tennessee
39
Ingram Micro Texas L.P.
Texas
40
Ingram Micro Singapore Inc.
California
41
Ingram Micro Texas LLC
Delaware
42
Ingram Export Company Ltd.
Barbados
43
Ingram Micro Oy
Finland
44
Ingram Micro (Thailand) Ltd
Thailand
45
Ingram Micro Logistics Inc.
Cayman Islands
46
CIM Ventures Inc.
Cayman Islands
47
Export Services Inc.
California
48
Securematics, Inc.
California
49
Ingram Micro SB Inc.
California



Exhibit 21.1
INGRAM MICRO INC.,
a Delaware Corporation
Global Subsidiaries as of January 2, 2016


50
Ingram Micro Americas Inc.
California
51
Ingram Micro Mexico LLC
Indiana
52
Ìngram Micro Compañia de Servicios, S.A. de C.V.
Mexico
53
Ingram Micro Mexico, S.A. de C.V.
Mexico
54
Ingram HoldCo SRL de C.V.
Mexico
55
Ingram Funding Inc.
Delaware
56
Ingram Micro Asia Pacific Pte. Ltd
Singapore
57
Ingram Micro Lanka (Private) Limited
Sri Lanka
58
Tech Pacific (Thailand) Co., Ltd
Thailand
59
Ingram Micro Management Company
California
60
Ingram Micro Global Holdings C.V.
the Netherlands
61
Ingram Micro Holdings (Australia) Pty Ltd
Australia
62
Ingram Micro Pty Ltd
Australia
63
Ingram Micro Australia Pty Ltd
Australia
64
Brightpoint Australia Pty Ltd
Australia
65
Ingram Micro Inc.
Ontario, Canada
66
AVAD Canada Ltd.
Canada
67
Ingram Micro Mobility Canada BRC Inc.
Ontario, Canada
68
Ingram Micro Holdco Inc.
Ontario, Canada
69
Ingram Micro LP
Ontario, Canada
70
Ingram Micro Logistics LP
Ontario, Canada
71
SoftCom Group Inc.
Ontario, Canada
72
SoftCom Inc.
Ontario, Canada
73
SoftCom Biliºim Hizmetleri ve Ticaret A.ª.
Turkey
74
Ingram Micro Latin America & Caribbean LLC
Delaware
75
Ingram Micro Chile, S.A.
Chile
76
Ingram Micro SAS
Colombia
77
Ingram Micro SSC (Costa Rica) Ltda.
Costa Rica
78
TD Chile, S.A.
Chile
79
Ingram Micro S.A.C.
Peru
80
Ingram Micro New Zealand Holdings
New Zealand
81
Tech Pacific Holdings (NZ) Limited
New Zealand
82
Ingram Micro (NZ) Limited
New Zealand
83
Brightpoint New Zealand Limited
New Zealand
84
Ingram Micro Global Holdings S.a.r.l.
Luxembourg
85
Ingram Micro Global Holdings LLC
Indiana
86
Ingram Micro Global Operations C.V.
the Netherlands
87
Ingram Micro Management Company SCS
Luxembourg
88
Ingram Micro Worldwide Holdings Sarl
Luxembourg
89
Ingram Micro Global Services B.V.
the Netherlands
90
Parallels Desktop Research OOO
Russian Federation
91
Ingram Micro OOO
Russian Federation
92
Ingram Micro Asia Marketplace Pte. Ltd.
Singapore
93
Ingram Micro Europe B.V.
the Netherlands
94
Ingram Micro SSC EMEA EOOD
Bulgaria
95
Ingram Micro BVBA
Belgium
96
Ingram Micro SLU
Spain
97
Ingram Micro GmbH
Austria
98
Ingram Micro BV
the Netherlands
99
Ingram Micro SRL
Italy
100
Ingram Micro Holdings Ltd
UK



Exhibit 21.1
INGRAM MICRO INC.,
a Delaware Corporation
Global Subsidiaries as of January 2, 2016


101
Canai Europe Ltd.
UK
102
Canai (SE Europe) Srl.
Romania
103
Ingram Micro (UK) Ltd
UK
104
Brightpoint EMEA Enterprise Limited
UK
105
Brightpoint Great Britain Limited
UK
106
MSS Protect Limited
Ireland
107
ANOV Expansion SAS
France
108
ANOV France SAS
France
109
ANOV IMMO SAS
France
110
SCI d’Artagnan
France
111
A NOVO Servitec SA
Belgium
112
ANOVO Benelux SA
Belgium
113
A NOVO Holdings Ltd.
UK
114
A NOVO UK Limited
UK
115
ANOVO Suisse SA
Switzerland
116
ANOVO International SA en liquidation
Switzerland
117
ANOVO Deustchland GmbH
Germany
118
ANOVO Polska Sp z.o.o.
Poland
119
ANOVO Colombia S.A.S.
Colombia
120
ANOVO do Brasil Serviços de Reparo Ltda.
Brazil
121
ANOVO Tek S.A.
Brazil
122
A NOVO America del Sur S.A.
Panama
123
Icon Enterprises S.A.
Panama
124
ANOVO Andes S.A.
Chile
125
ANOVO Perú S.A.C.
Peru
126
A NOVO Bolivia S.A.
Bolivia
127
ANOVO Hong Kong Limited
Hong Kong
128
SOMANCO SAS
France
129
Ingram Micro Magyarorszag Kft
Hungary
130
Ingram Micro Regent B.V.
the Netherlands
131
DOCdata Nederland B.V.
the Netherlands
132
Docdata fulfilment B.V.
the Netherlands
133
Docdata eServices B.V.
the Netherlands
134
Docdata Commerce B.V.
the Netherlands
135
Best2Serve B.V.
the Netherlands
136
Docdata Technology Beheer B.V.
the Netherlands
137
Docdata Technology B.V.
the Netherlands
138
Docdata payments B.V.
the Netherlands
139
Docdata Payments platform B.V.
the Netherlands
140
Stichting foundation docdata payments
the Netherlands
141
DOCdata International B.V.
the Netherlands
142
Docdata Germany GmbH
Germany
143
Docdata Assets GmbH
Germany
144
Docdata fulfilment GmbH
Germany
145
Docdata Fulfilment Services GmbH
Germany
146
Docdata Fashion Services GmbH
Germany
147
Docdata e-business GmbH
Germany
148
Docdata Fulfilment Sp.Z.o.o.
Poland
149
Docdata Fulfilment Solutions Sp.Z.o.o.
Poland
150
Docdata Italy Srl
Italy
151
DOCdata (UK) E-Holding Limited
UK



Exhibit 21.1
INGRAM MICRO INC.,
a Delaware Corporation
Global Subsidiaries as of January 2, 2016


152
Docdata Fulfilment Limited
UK
153
Ingram Micro SAS
France
154
Ingram Micro AB
Sweden
155
Ingram Micro GmbH
Switzerland
156
Ingram Micro Holding GmbH
Germany
157
Ingram Micro Pan Europe GmbH
Germany
158
Ingram Micro Distribution GmbH
Germany
159
Ingram Micro Israel Ltd
Israel
160
Ingram Micro ApS
Denmark
161
Ingram Micro AS
Norway
162
Ingram Micro Mobility Germany GmbH
Germany
163
Brightpoint GmbH, in liquidation
Germany
164
Bright Creative Communications BV
the Netherlands
165
Ingram Micro Europe GmbH
Germany
166
Ingram Macrotron GmbH
Germany
167
Ingram Micro Administration GmbH
Germany
168
Ingram Micro Services GmbH
Germany
169
Ingram Micro Singapore Holdings S.a.r.l.
Luxembourg
170
Ingram Micro Asia Ltd.
Singapore
171
Brightpoint International (Malaysia) Sdn. Bhd.
Malaysia
172
Platinum Waves Wireless Sdn. Bhd.
Malaysia
173
PT Ingram Micro Indonesia
Indonesia
174
Ingram Micro Malaysia Sdn Bhd
Malaysia
175
Ingram Micro Hong Kong (Holding) Ltd
Hong Kong
176
Ingram Micro (China) Ltd
Hong Kong
177
Ingram Micro Holding (Thailand) Ltd
Thailand
178
Ingram Micro (China) Holding & Commercial Co. Ltd.
China
179
Ingram Micro Trading (Shanghai) Co. Ltd.
China
180
Shanghai Ingram Micro Logistics Co., Ltd.
China
181
Shanghai Ingram Micro IT Services Co., Ltd.
China
182
Ingram Micro Cloud Computing Solution Co., Ltd.
China
183
Ingram Micro (Shanghai) Commercial Factoring Co., Ltd.
China
184
Ingram Micro International Trading (Shanghai) Co., Ltd.
China
185
Mobilecover Singapore Pte. Ltd.
Singapore
186
Mobile Support Services Pte. Ltd.
Singapore
187
Mobile Support Services Malaysia Sdn Bhd.
Malaysia
188
PT Mobile Support Services Indonesia
Indonesia
189
Tech Pacific (N.Z.) Ltd
New Zealand
190
Techpac Holdings Limited
Bermuda
191
Tech Pacific Asia Limited
British Virgin Islands
192
Tech Pacific (H.K.) Limited
Hong Kong
193
First Tech Pacific Distributors Sdn Bhd
Malaysia
194
Tech Pacific Inc.
Philippines
195
Tech Pacific Mauritius Limited
Mauritius
196
Techpac Mauritius Limited
Mauritius
197
Surajami Investment & Trading Co. Ltd
India
198
Aptec Holdings Limited
Dubai Intl Financial Centre
199
A Advanced Logistics Services LLC
United Arab Emirates
200
Advanced Technology Services FZ LLC
Dubai Internet City Free Zone
201
Aptec Distribution FZ LLC
Dubai Internet City Free Zone
202
Aptec Holding Egypt LLC
Egypt



Exhibit 21.1
INGRAM MICRO INC.,
a Delaware Corporation
Global Subsidiaries as of January 2, 2016


203
Aptec Egypt LLC
Egypt
204
Aptec Lebanon SAL
Lebanon
205
Aptec Distribution (SA) Ltd.
British Virgin Islands
206
Aptec Bilgsayar Dagitim Danismanlik Eðitim Ithalat Ihracat Ve Ticaret Limited Sirketi
Turkey
207
Track Distribution Middle East FZ LLC
Dubai Internet City Free Zone
208
Aptec Saudi Arabia LLC
Saudi Arabia
209
Armada Bilgisayar Sistemleri Sanayi ve Ticaret Anonim Sirketi
Turkey
210
Supernet Systems Limited
UK
211
Ingram Micro Pakistan (Pvt) Limited
Pakistan
212
Ingram Micro North Africa SARL
Morocco
213
Ingram Micro India SSC Limited
India
214
Ingram Micro India Private Limited   
India
215
Ingram Micro (India) Exports Pte Ltd
Singapore
216
Ingram Micro Latin America
Cayman Islands
217
Ingram Micro Argentina, S.A.
Argentina
218
Ingram Micro Brasil Ltda.
Brazil
219
Ingram Micro Tecnologia E Informatica Ltda
Brazil
220
Acao Informatica Brasil Ltda.
Brazil
221
Aktio (Argentina) S.A.
Argentina
222
Aktio Chile S.A.
Chile
223
Aktio Peru S.A.C.
Peru
224
Informatica del Ecuador Infoecusa S.A.
Ecuador
225
Aktio (Uruguay) S.A.
Uruguay
226
Aktio Colombia SAS
Colombia
227
Ingram Micro Caribbean
Cayman Islands
228
Ingram Micro Luxembourg Sarl
Luxembourg
229
Brightpoint Switzerland S.A. in liquidation
Switzerland
230
Ingram Micro Finance Luxembourg Sarl
Luxembourg
231
Ingram Micro (Europe) PTE Ltd
Singapore
232
Ingram Micro Coordination Center BVBA
Belgium
233
Ingram Micro Europe BVBA
Belgium
234
Brightpoint Holdings B.V.
the Netherlands
235
Ingram Micro Southern Africa (Proprietary) Limited
South Africa
236
Ingram Micro Mobility Austria Holding GmbH
Austria
237
Ingram Micro Mobility Austria GmbH
Austria
238
Brightpoint Costa Rica Limitada
Costa Rica
239
Brightpoint European Regional Services, S.L.U.
Spain
240
Eclipse Support, S.L.U.
Spain
241
Ingram Micro Mobility Finland Oy
Finland
242
Brightpoint India Private Limited
India
243
Brightpoint International (Hong Kong) Limited
Hong Kong
244
Ingram Micro Nordic Logistics AB
Sweden
245
Ingram Micro Mobility AS
Norway
246
Moobi Norway AS
Norway
247
Ingram Micro Philippines, Inc.
Philippines
248
Ingram Micro Poland Sp. z o.o.
Poland
249
Brightpoint Senegal SARL
Senegal
250
Brightpoint Singapore Pte. Ltd.
Singapore
251
Brightpoint Sub Saharan Africa (Proprietary) Limited
South Africa
252
Ingram Micro Mobility Sweden AB
Sweden
253
Brightpoint Vietnam LLC
Vietnam



Exhibit 21.1
INGRAM MICRO INC.,
a Delaware Corporation
Global Subsidiaries as of January 2, 2016


254
Ingram Micro Portugal, Unipessoal, Lda.
Portugal
255
Clarity Technology Unipessoal Lda.
Portugal
256
Persequor Limited
British Virgin Islands
257
Persequor Holdings I Ltd.
British Virgin Islands
258
Brightpoint Middle East FZE
Dubia Airport Free Zone
259
Sequor Systems Ltd.
British Virgin Islands
260
Brightpoint Solutions FZE
Dubari Airport Free Zone
261
ProMark Technology, Inc.
Maryland
262
Shipwire, Inc.
Delaware
263
Eastvale Store LLC
California
264
Ingram Micro Services LLC
Delaware
265
Pinnacle Service Solutions Group, Inc.
Delaware
266
SoftCom America, Inc.
Delaware