EX-21 4 tm2328465d1_ex21.htm EXHIBIT 21

 

Item 16. (a) Exhibit 21.

 

PACIFIC LIFE, SUBSIDIARIES & AFFILIATED ENTERPRISES 

LEGAL STRUCTURE

 

 

 

 

 Jurisdiction of
Incorporation
or
Organization		  

Percentage
of

Ownership
by

its
Immediate

Parent

Pacific Mutual Holding Company Nebraska    
  Pacific LifeCorp Delaware   100
  Pacific Life Insurance Company Nebraska   100
    Pacific Life & Annuity Company Arizona   100
    Pacific Life Purchasing LLC Delaware   100
    Pacific Select Distributors, LLC Delaware   100
    Pacific Asset Holding LLC Delaware   100
      Pacific TriGuard Partners LLC Delaware   100
      Grayhawk Golf Holdings, LLC Delaware   95
        Grayhawk Golf L.L.C. Arizona   100
      Las Vegas Golf I, LLC Delaware   100
         Angel Park Golf, LLC Nevada   100
      PL/KBS Fund Member, LLC Delaware   100
      Wildflower Member, LLC Delaware   100
        Epoch-Wildflower, LLC Florida   100
      GW Member LLC Delaware   100
        GW Apartments LLC Delaware   90
      PL TOR Member LLC   Delaware   100
        2803 Riverside Apartment Investors, LLC Delaware   90
      PL Denver Member, LLC   Delaware   100
        1776 Curtis, LLC Delaware   70
      PL Timberlake Member, LLC   Delaware   100
        80 South Gibson Road Apartment Investors, LLC Delaware   90
      PL Van Buren Member, LLC   Delaware   100
        1035 Van Buren Holdings, L.L.C. Delaware   43
      PL Lakemont Member, LLC   Delaware   100
        Overlook at Lakemont Venture LLC Delaware   88
      700 Main Street LLC   Delaware   100
      PL One Jefferson Member, LLC Delaware   100
        One Jefferson Venture LLC Delaware   90
      PL Redland Member, LLC Delaware   100
        Redland Road Apartment Investors, LLC Delaware   90
      PL Spectrum Member, LLC Delaware   100
        9242 West Russell Road Apartment Investors, LLC Delaware   90
      PL Mortgage Fund, LLC Delaware   100
      PL Andate Member, LLC Delaware   100
        Andante Venture LLC Delaware   90
      PL Beardslee Member, LLC Delaware   100
        Village at Beardslee Investor, LLC Delaware   90
      PL Monterone Member, LLC Delaware   100
        Monterone Apartment Investor, LLC Delaware   90
      PL Reno Member, LLC Delaware   100
        NPLC BV Manager LLC Delaware   82.353
      PL Wabash Member, LLC Delaware   100
        THC 1333 S. Wabash LLC Delaware   90
      PL Kierland Member, LLC Delaware   100
        T&L Apartment Investor, LLC Delaware   90
                                                                     

 

1 

 

 

      PL Wardman Member, LLC Delaware   100
        Wardman Hotel Owner, L.L.C. Delaware   100
      PL Peoria Member, LLC Delaware   100
        205 Peoria Street Owner, LLC Delaware   100
      PL Elk Meadows Member, LLC Delaware   100
        Elk Meadows JV LLC Delaware   60
      PL Stonebriar Member, LLC Delaware   100
        Stonebriar Apartment Investor, LLC Delaware   90
      PL Deer Run Member, LLC Delaware   100
        Deer Run JV LLC Delaware   60
      PL Tessera Member, LLC Delaware   100
        Tessera Venture LLC Delaware   90
      PL Vantage Member, LLC Delaware   100
        Vantage Post Oak Apartments, LLC Delaware   90
      PL Fairfax Gateway Member, LLC Delaware   100
        Fairfield Fairfax Gateway LLC Delaware   90
      PL 922 Washington Owner, LLC Delaware   100
      PL Hana Place Member, LLC Delaware   100
        Hana Place JV LLC Delaware   60
      PL LasCo Owner, LLC Delaware   100
      PL Wilshire Member, LLC Delaware   100
        Wilshire Apartment Investors, LLC Delaware   90
      PL Cedarwest Member, LLC Delaware   100
        Cedarwest JV LLC Delaware   60
      PL Tupelo Member, LLC Delaware   100
        Tupelo Alley Apartment Investors, LLC Delaware   90
      PL Aster Member, LLC Delaware   100
        Alston Manor Investors JV LLC Delaware   90
      PL Anthology Member, LLC Delaware   100
        Anthology Venture LLC Delaware   100
          Anthology Owner LLC Delaware   100
          Anthology CEA Owner LLC Delaware   100
      PL Trelago Member, LLC Delaware   100
        Trelago Way Investors JV LLC Delaware   100
      PL 803 Division Street Member, LLC Delaware   100
        Nashville Gulch Venture LLC Delaware   100
          Nashville Gulch Owner LLC Delaware   100
      PL Little Italy Member, LLC Delaware   100
        Little Italy Apartments LLC Delaware   69.1848
      PL Gramax Member, LLC Delaware   100
        ASI Gramax LLC Delaware   90
      PL Walnut Creek Member, LLC Delaware   100
        Del Hombre Walnut Creek Holdings LLC Delaware   75
      PL Dairies Owner, LLC Delaware   100
      PL SFR HD Member, LLC Delaware   100
        SFR JV-HD LP Delaware   33.33
          SFR JV-HD Equity LCC Delaware   100
            SFR JV-HD Property LLC Delaware   100
      PL Adley Member, LLC Delaware   100
        Redwood PL Adley LLC Delaware   90
          DD 6075 Roswell LLC Georgia   100
      PL GAAV Member, LLC Delaware   100
        Greystar Active Adult Venture I, LP Delaware   45
          GS AA Draper HoldCo, LLC Delaware   100
            GS AA Draper Owner, LLC Delaware   100
          GS AA Village5 HoldCo, LLC Delaware   100
            GS AA Village5 Owner, LLC Delaware   100
          GS AA Avenu Natick HoldCo, LLC Delaware   100
            GS AA Avenu Natick HoldCo, LLC Delaware   100
                                                                   

 

2 

 

 

          GS AA Riverwalk HoldCo, LLC Delaware   100
            GS AA Riverwalk Owner, LLC Delaware   100
        GS AA Stapleton HoldCo, LLC Delaware   100
          GS AA Stapleton Owner, LLC Delaware   100
        GS AA San Marcos HoldCo, LLC Delaware   100
          GS AA San Marcos Owner, LLC Delaware   100
        GS AA Vistas HoldCo LLC Delaware   100
          GS AA Vistas Owner LLC Delaware   100
        GS AA Kierland HoldCo LLC Delaware   100
          GS AA Kierland Owner LLC Delaware   100
        GS AA Naperville HoldCo, LLC Delaware   100
          GS AA Naperville Owner, LLC Delaware   100
      PL Fountain Springs Member, LLC Delaware   100
        Fountain Springs JV LLC Delaware   80
          Fountain Springs LLC Colorado   100
      PL SFR MLS Member, LLC Delaware   100
        SFR JV-2 LP Delaware   16.13
          SFR JV-2 Equity LLC Delaware   100
            SFR JV-2 Property LLC Delaware   100
      PL Hawkins Press Member, LLC Delaware   100
        Hawkins Press Investors JV, LLC Delaware   85
      PL Wilder Member, LLC Delaware   100
        Redwood PL Wilder, LLC Delaware   90
          RPL Wilder, LLC Delaware   100
      PL Allston Yard Member, LLC Delaware   100
        Allston Yards Apartments, LLC Delaware   80
      PL Arkins Member, LLC Delaware   100
        2950 Arkins Owner, LLC Delaware   90
          2950 Arkins Commercial, LLC Delaware   100
          2950 Arkins Residential, LLC Delaware   100
      PL Bromwell Member, LLC Delaware   100
        Bromwell Investors LLC Delaware   90
          Bromwell Owner LLC Delaware   100
      PL Loso Member, LLC Delaware   100
        South & Hollis Investors JV LLC Delaware   85
          KA Loso Investors LLC Delaware   73.743
            KA LOSO Holdings LLC Delaware   100
      PL Tranquility Lake Member, LLC Delaware   100
        Tranquility Lake Apartment Partners, LLC Delaware   90
          Tranquility Lake Apartments, LLC Delaware   100
      PL Milieu Guarantor, LLC Delaware   100
      PL Park Row Member, LLC Delaware   100
        Park Row Apartment Partners, LLC Delaware   90
          Park Row Apartments, LLC Delaware   100
      PL Towerview Member, LLC Delaware   100
        Preston Ridge Holdings JV LLC Delaware   85
      PL DTC Member, LLC Delaware   100
        Legacy/PL DTC JV LLC Delaware   90
          Legacy DTC Owner LLC Delaware   100
      PL Monte Vista Member, LLC Delaware   100
        Monte Vista JV LLC Delaware   79.984
          Monte Vista Preservation LP California   99.98
      PL 315 Elden Member, LLC Delaware   100
        315 Elden Multifamily JV Investors LLC Delaware   90
          315 Elden Street Multifamily Partners LLC Delaware   80
            315 Elden Street Owner LLC Delaware   100
      PL 400k Member, LLC Delaware   100
        400 K Street, LLC Delaware   49.9
      PL 440k Member, LLC Delaware   100
                                                                     

 

3 

 

 

          440 K Street, LLC Delaware   49.9
      PL Fusion Member, LLC Delaware   100
        Fusion MF Venture LLC Delaware   90
      PL Heather Estates Member, LLC Delaware   100
        Heather Estates JV LLC Delaware   80
      PL Canyon Park Member, LLC Delaware   100
        Canyon Park JV LLC Delaware   80
      PL Alta Vista Newcastle MF Member, LLC Delaware   100
        Alta Vista Newcastle Multifamily JV Investor LLC Delaware   90
          Alta Vista Newcastle Multifamily Partners LLC Delaware   90
            Lost Spurs Owner LLC Delaware   100
            Village at Bellaire Owner LLC Delaware   100
      PL Del Sol Member, LLC Delaware   100
        Bradbury/Felix Investors, LLC Delaware   95
      PL Evo Union Member, LLC Delaware   100
        Evo Union Park Venture, LLC Delaware   87.5
          Evo Union Park Property Owner, LLC Delaware   100
      PL Radian Member, LLC Delaware   100
        Radian Partners Group LLC Delaware   66.5
          Radian Partners Property Owner LLC Delaware   100
      PL Brightleaf Member, LLC Delaware   100
        Brightleaf Venture LLC Delaware   90
          Brightleaf Owner LLC Delaware   100
        PL Highgate Member, LLC Delaware   100
        Amherst Investors JV LLC Delaware   95
          KPL Amherst Owner LLC Delaware   100
        PL Town Center Member, LLC Delaware   100
        Town Center MF Venture LLC Delaware   90
          WW 1300 Keller Parkway LLC Delaware   100
    Confederation Life Insurance and Annuity Company Georgia   100
   

Pacific Global Asset Management LLC

(Formerly known as Pacific Asset Advisors LLC)

 Delaware   100
      Cadence Capital Management LLC Delaware   100
        Cadence Global Equity GP LLC# Delaware   100
      Pacific Global Advisors LLC Delaware   100
      Pacific Private Fund Advisors LLC Delaware   100
        Pacific Co-Invest Credit I GP LLC # Delaware   100
        Pacific Co-Invest Credit II GP LLC # Delaware   100
        Pacific Co-Invest Opportunities I GP LLC # Delaware   100
        Pacific Co-Invest Opportunities II GP LLC # Delaware   100
        Pacific Private Credit II GP LLC # Delaware   100
        Pacific Private Credit III GP LLC # Delaware   100
        Pacific Private Credit IV GP LLC # Delaware   100
        Pacific Private Credit V GP LLC # Delaware   100
        Pacific Private Equity I GP LLC # Delaware   100
        Pacific Private Equity Opportunities II GP LLC # Delaware   100
        Pacific Private Equity Opportunities III GP LLC # Delaware   100
        Pacific Private Equity Opportunities V GP LLC # Delaware   100
        Pacific Private Feeder III GP, LLC # Delaware   100
        Pacific Private Feeder IV GP, LLC # Delaware   100
        Pacific Private Equity Opportunities IV GP LLC # Delaware   100
        PPFA Credit Opportunities I GP LLC # Delaware   100
        CAA-PPFA Equity Opportunities I GP LLC # Delaware   100
        CAA-PPFA Opportunities II GP LLC # Delaware   100
        Pacific Private Equity Opportunities Fund II-B, LLC # Delaware   0.01
        Pacific Private Equity II GP LLC # Delaware   100
    Pacific Life Fund Advisors LLC   Delaware   100
     

Pacific Life Trade Receivable GP LLC #

(Formerly known as PAM Trade Receivable GP LLC)

 Delaware   100
    Pacific Alliance Reinsurance Company of Vermont Vermont   100
                                                                     

4 

 

 

    Pacific Baleine Reinsurance Company Vermont   100
    Pacific Private Equity Incentive Allocation LLC Delaware   100
  Pacific Life & Annuity Services, Inc. Missouri   100
  Pacific Life Re Holdings LLC Delaware   100
   

Pacific Life Re Global Limited

(Formerly known as Pacific Life Reinsurance (Barbados) Ltd.)

 Bermuda   100
      Pacific Life Re International Limited Bermuda   100
      Pacific Life Re (Australia) Pty Limited Australia   100
      Pacific Life Re Holdings Limited England   100
        Pacific Life Re Limited England   100
    Pacific Life Holdings Bermuda Limited Bermuda   100
        Pacific Life Services Bermuda Limited Bermuda   100
        Pacific Life Re Services Singapore Pte. Limited Singapore   100
        Pacific Life Re Services Limited England   100
        UnderwriteMe Limited England   100
          UnderwriteMe Technology Solutions Limited England   100
            UnderwriteMe North America Corp. Delaware   100
          UnderwriteMe Australia Pty Limited Australia   100
    Pacific Life Services Canada Limited Canada   100
                                                                     

 

# = Abbreviated structure

 

5