EX-21 4 k47448exv21.htm EX-21 EX-21
 
Exhibit 21
 
Delphi Corporation
Subsidiaries
as of December 31, 2008
 
     
Subsidiaries   Jurisdiction of Incorporation
 
 
Delphi Automotive Systems Global (Holding), Inc. 
  (Delaware)
Delphi Automotive Systems Human Resources LLC
  (Delaware)
Delphi Automotive Systems LLC
  (Delaware)
Delco Electronics Overseas Corporation
  (Delaware)
Delphi Delco Electronics de Mexico, S.A. de C.V.*
  (Mexico)
Delphi Electronics (Holding) LLC
  (Delaware)
Famar do Brasil Comercio e Representacao Ltda. 
  (Brazil)
HE Microwave LLC **
  (Delaware)
Mecel AB
  (Sweden)
MobileAria, Inc.**
  (Delaware)
Delphi Automotive Systems — Ashimori LLC
  (Michigan)
Delphi Automotive Systems Risk Management Corp. 
  (Delaware)
Delphi Automotive Systems Tennessee, Inc. 
  (Delaware)
PBR Knoxville L.L.C.**
  (Delaware)
Delphi Diesel Systems Corp. 
  (Delaware)
Delphi Furukawa Wiring Systems LLC **
  (Delaware)
Delphi Integrated Service Solutions, Inc. 
  (Michigan)
Aspire, Inc. 
  (Michigan)
Delphi Liquidation Holding Company
  (Delaware)
Delphi LLC
  (Delaware)
Delphi Mechatronic Systems, Inc. 
  (Delaware)
Delphi Medical Systems Corporation
  (Delaware)
Delphi Medical Systems Colorado Corporation
  (Colorado)
Delphi Medical Systems Texas Corporation
  (Delaware)
Delphi Receivables LLC
  (Delaware)
Delphi Technologies, Inc. 
  (Delaware)
DREAL, Inc. 
  (Delaware)
Exhaust Systems Corporation
  (Delaware)
ASEC Manufacturing General Partnership*
  (Delaware)
AS Catalizadores Ambientales S.A. de C.V.*
  (Mexico)
ASEC Sales General Partnership*
  (Delaware)
Environmental Catalysts, LLC
  (Delaware)
Packard Hughes Interconnect Company
  (Delaware)
Delphi Connection Systems
  (California)
Delphi Connection Systems — Tijuana, S.A. de C.V.*
  (Mexico)
Rhodes I LLC
  (Michigan)
Steeringmex, S. de R.L. de C.V.*
  (Mexico)
Rhodes II LLC
  (Michigan)
Specialty Electronics, Inc. 
  (South Carolina)
Specialty Electronics (Singapore) Pte Ltd. 
  (Singapore)
Specialty Electronics International Ltd. 
  (U.S. Virgin Islands)
Delphi Automotive Systems Services LLC*
  (Delaware)
Delphi Foreign Sales Corporation
  (U.S. Virgin Islands)
Delphi NY Holding Corporation
  (New York)
Delphi Automotive Systems (Holding), Inc.*
  (Delaware)
Bujias Mexicanas, S.A. de C.V. ** (40% Delphi ownership)
  (Mexico)
 
*- Shares of this subsidiary are owned by more than one Delphi company
**- Joint Venture
***Equity interest in entity has been legally transferred to Steering Holding Pte. Ltd. on 3/7/2008 subject to closing of the global sale of Delphi’s Steering Division. Pursuant to the Equity Interest Transfer Agreements dated 3/08, Delphi retains the beneficial interest in and responsibilities for these entities until the date of closing.
+-Additional minority interest in this subsidiary is owned by non-Delphi affiliates


1

 

Delphi Corporation
Subsidiaries
as of December 31, 2008
 
     
Subsidiaries   Jurisdiction of Incorporation
 
 
Closed Joint Stock Company PES/SCC**
  (Russian Federation)
Daesung Electric Co., Ltd.** (49.5% Delphi owned)
  (Korea)
Delphi Automotive Systems (Netherlands) B.V. 
  (Netherlands)
Delphi Automotive Systems Australia Ltd. 
  (Australia)
Delphi Automotive Systems do Brasil Ltda.*
  (Brazil)
Noteco Comércio e Participacoes Ltda.+
  (Brazil)
Saginaw Industria e Comercio de Auto Pecas Ltda. 
  (Brazil)
Delphi Automotive Systems Espana S.L. 
  (Spain)
Delphi Automotive Systems International, Inc. 
  (Delaware)
Delphi Automotive Systems Japan, Ltd. 
  (Japan)
Delphi Automotive Systems Korea, Inc. 
  (Delaware)
Delphi Automotive Systems Overseas Corporation
  (Delaware)
Delphi Automotive Systems Philippines, Inc.+
  (Philippines)
Delphi Automotive Systems Private Ltd.*
  (India)
Delphi Automotive Systems Singapore Pte Ltd. 
  (Singapore)
Beijing Delphi Automotive Safety Products Company Ltd.**
  (Peoples Republic of China)
Delphi (China) Technical Centre Co. Ltd.*
  (Peoples Republic of China)
Delphi Automotive Systems (Thailand) Ltd.*+
  (Thailand)
Delphi Automotive Systems Singapore Investments Pte Ltd.
  (Singapore)
Delphi-TVS Diesel Systems Ltd.**
  (India)
Delphi Cooling Systems (Shanghai) Co., Ltd. 
  (Peoples Republic of China)
Delphi Daesung Wuxi Electronics Co., Ltd.*
  (Peoples Republic of China)
Delphi Delco Electronic Systems Suzhou Co., Ltd. 
  (Peoples Republic of China)
Delphi Electrical Centers (Shanghai) Co. Ltd.**
  (Peoples Republic of China)
Delphi Electronics (Suzhou) Co. Ltd. 
  (Peoples Republic of China)
Delphi Packard Electric Systems Company Ltd.**
  (Peoples Republic of China)
Delphi Packard Tanger SA
  (Morocco)
Delphi Shanghai Dynamics and Propulsion Systems Co. Ltd. 
  (Peoples Republic of China)
Delphi Taiwan Ltd. 
  (Taiwan)
Delphi Trading (Shanghai) Company Ltd. 
  (Peoples Republic of China)
Saginaw Lingyun Driveshaft (Wuhu) Co. Ltd.** ***
  (Peoples Republic of China)
Saginaw Steering (Suzhou) Co. Ltd.***
  (Peoples Republic of China)
Shanghai Delphi Automotive Air-Conditioning Co. Ltd.**
  (Peoples Republic of China)
Beijing Delphi Automotive Air-Conditioning Co., Ltd.**
  (Peoples Republic of China)
Shenyang Delphi Automotive Air-conditioning Co. Ltd.**
  (Peoples Republic of China)
Shanghai Delphi Emission Control Systems Company, Ltd.**
  (Peoples Republic of China)
Delphi Automotive Systems Thailand, Inc. 
  (Delaware)
Delphi Canada Inc. 
  (Ontario)
Delphi China LLC
  (Delaware)
Beijing Delphi Wan Yuan Engine Management Systems Company, Ltd.**
  (Peoples Republic of China)
Delphi Automotive Systems (China) Holding Company Limited
  (Peoples Republic of China)
 
*- Shares of this subsidiary are owned by more than one Delphi company
**- Joint Venture
***Equity interest in entity has been legally transferred to Steering Holding Pte. Ltd. on 3/7/2008 subject to closing of the global sale of Delphi’s Steering Division. Pursuant to the Equity Interest Transfer Agreements dated 3/08, Delphi retains the beneficial interest in and responsibilities for these entities until the date of closing.
+-Additional minority interest in this subsidiary is owned by non-Delphi affiliates


2

 

Delphi Corporation
Subsidiaries
as of December 31, 2008
 
     
Subsidiaries   Jurisdiction of Incorporation
 
 
Beijing Delphi Technology Development Company, Ltd. 
  (Peoples Republic of China)
Delphi Saginaw Lingyun Drive Shaft Co., Ltd.** ***
  (Peoples Republic of China)
Delphi Controladora, S.A. de C.V.*
  (Mexico)
Centro Técnico Herramental, S.A. de C.V.*
  (Mexico)
Condura, S. de R.L.*
  (Mexico)
Controladora Chihuahuense, S. de R.L. de C.V.*
  (Mexico)
Controladora de Alambrados y Circuitos, S. de R.L. de C.V.*
  (Mexico)
Alambrados y Circuitos Eléctricos, S.A. de C.V.*
  (Mexico)
Controladora del Rio Bravo, S. de R.L. de C.V.*
  (Mexico)
Controladora Vesfron, S. de R.L. de C.V.*
  (Mexico)
Delphi Administración, S.A. de C.V.*
  (Mexico)
Delphi Alambrados Automotrices, S.A. de C.V.*
  (Mexico)
Delphi Automotive Systems, S.A. de C.V.*
  (Mexico)
Delphi Cableados, S.A. de C.V.*
  (Mexico)
Delphi de Mexico, S.A. de C.V.*
  (Mexico)
Delphi Diesel Systems Corporativo IDSA, S.A. de C.V.*
  (Mexico)
Delphi Diesel Body Systems Mexico, S.A. de C.V.*
  (Mexico)
Delphi Diesel Systems, S.A. de C.V.*
  (Mexico)
Delphi Diesel Systems Service Mexico, S.A. de C.V.**
  (Mexico)
Delphi Ensamble de Cables y Componentes, S. de R.L. de C.V.*
  (Mexico)
Delphi Interior Systems de Mexico, S.A. de C.V.*
  (Mexico)
Delphi Sistemas de Energia, S.A. de C.V.+
  (Mexico)
Katcon, S.A. de C.V.** (40% Delphi owned)
  (Mexico)
Productos Delco de Chihuahua, S.A. de C.V.*
  (Mexico)
Rio Bravo Eléctricos, S.A. de C.V.+
  (Mexico)
Sistemas Eléctricos y Conmutadores, S.A. de C.V.*
  (Mexico)
Delphi Deutschland Technologies GmbH
  (Federal Republic of Germany)
Delphi Diesel Systems Pakistan (Private) Limited*
  (Pakistan)
Delphi Holding Hungary Asset Management Limited Liability Company*
  (Hungary)
Delphi Thermal Hungary Kft**
  (Hungary)
Delphi Insurance Limited
  (Ireland)
Delphi International Holdings Corp. 
  (Delaware)
Delphi International Holdings Corporation Luxembourg S.C.S.*
  (Luxembourg)
Delphi Holdings Luxembourg S.ar.l.
  (Luxembourg)
Delphi Automotive Systems — Portugal S.A. 
  (Portugal)
Delphi Automotive Systems Limited Sirketi*
  (Turkey)
Delphi Automotive Systems Maroc+
  (Morocco)
Delphi Automotive Systems Sweden AB
  (Sweden)
Delphi Holding Deutschland GmbH
  (Federal Republic of Germany)
Delphi Delco Electronics Europe GmbH
  (Federal Republic of Germany)
Delphi Automotive Systems UK Limited
  (England and Wales)
Delphi Automotive Systems (UK) Pension Trustees Limited
  (England and Wales)
Delphi Lockheed Automotive Limited
  (England and Wales)
Delphi Lockheed Automotive Pension Trustees Limited
  (England and Wales)
DEOC Pension Trustees Limited
  (England and Wales)
Delphi Belgium N.V.*
  (Belgium)
 
*- Shares of this subsidiary are owned by more than one Delphi company
**- Joint Venture
***Equity interest in entity has been legally transferred to Steering Holding Pte. Ltd. on 3/7/2008 subject to closing of the global sale of Delphi’s Steering Division. Pursuant to the Equity Interest Transfer Agreements dated 3/08, Delphi retains the beneficial interest in and responsibilities for these entities until the date of closing.
+-Additional minority interest in this subsidiary is owned by non-Delphi affiliates


3

 

Delphi Corporation
Subsidiaries
as of December 31, 2008
 
     
Subsidiaries   Jurisdiction of Incorporation
 
 
Delphi Deutschland GmbH*
  (Federal Republic of Germany)
Unterstutzungsgesellschaft der Kabelwerke Reinshagen GmbH
  (Federal Republic of Germany)
Delphi Diesel Systems Romania Srl.
  (Romania)
D2 Industrial Development and Production SRL
  (Romania)
Delphi France Holding SAS
  (France)
Delphi Automotive Systems Dix SAS
  (France)
Delphi Automotive Systems Huit SAS
  (France)
Delphi Automotive Systems Neuf SAS
  (France)
Delphi Calsonic Compressors, S.A.S.**
  (France)
Delphi Diesel Systems France SAS
  (France)
Delphi Powertrain Systems Korea Ltd.**
  (Korea)
Delphi Diesel Systems S.L.
  (Spain)
Delphi France SAS
  (France)
Delphi Harrison Calsonic, S.A.* **
  (France)
Delphi Italia Automotive Systems S.r.l.*
  (Republic of Italy)
Diavia Aire, S.A.**
  (Spain)
Delphi Automotive Systems Luxembourg S.A.*
  (Luxembourg)
Delphi Holding GmbH
  (Austria)
Closed Joint Stock Company “Delphi Samara‘
  (Russian Federation)
Delphi Automotive Systems Vienna GmbH
  (Austria)
Delphi Packard Austria GmbH & Co. KG*
  (Austria)
Delphi Hungary Kft
  (Hungary)
Delphi Diesel Systems Limited
  (England and Wales)
Delphi Diesel Systems Pension Trustees Limited
  (England and Wales)
Delphi South Africa (Proprietary) Limited
  (South Africa)
Delphi International Services, Inc. 
  (Delaware)
Delphi Korea Corporation*
  (Korea)
Delphi Otomotiv Sistemleri Sanayi ve Ticaret Anonim Sirket* **
  (Turkey)
Delphi Packard Electric (Malaysia) Sdn. Bhd.**
  (Malaysia)
Delphi Packard Electric Ceska Republika, S.R.O. 
  (Czech Republic)
Delphi Czech Republic, k.s.*
  (Czech Republic)
Delphi Packard Electric Sielin Argentina S.A.*
  (Argentina)
Delphi Packard España, SLU
  (Spain)
Delphi Packard Romania SRL*
  (Romania)
Delphi Polska Automotive Systems Sp z.o.o.
  (Poland)
Delphi Saginaw Steering Systems UK Limited
  (England and Wales)
Delphi Slovensko s.r.o.
  (Slovak Republic)
Delphi Holding Polska Sp. z o.o.
  (Poland)
Delphi Poland S.A. 
  (Poland)
Holdcar S.A. 
  (Argentina)
Electrotecnica Famar S.A.C.I.I.E. 
  (Argentina)
Famar Fueguina, S.A. 
  (Argentina)
Korea Delphi Automotive Systems Corporation* **
  (Korea)
Changshu KDAC Co., Ltd. 
  (Peoples Republic of China)
KDAC (Thailand) Company Limited
  (Thailand)
P.T. Delphi Automotive Systems Indonesia*
  (Indonesia)
Packard Korea Incorporated**
  (Korea)
Daehan Electronics Yantai Co., Ltd. 
  (Peoples Republic of China)
Promotora de Partes Electricas Automotrices S.A. de C.V.** (40% Delphi owned)
  (Mexico)
Delphi Services Holding LLC
  (Delaware)
 
*- Shares of this subsidiary are owned by more than one Delphi company
**- Joint Venture
***Equity interest in entity has been legally transferred to Steering Holding Pte. Ltd. on 3/7/2008 subject to closing of the global sale of Delphi’s Steering Division. Pursuant to the Equity Interest Transfer Agreements dated 3/08, Delphi retains the beneficial interest in and responsibilities for these entities until the date of closing.
+-Additional minority interest in this subsidiary is owned by non-Delphi affiliates


4