EX-21 26 dex21.txt SUBSIDIARIES OF XEROX CORPORATION EXHIBIT 21 Subsidiaries of Xerox Corporation The following companies are subsidiaries of Xerox Corporation as of June 13, 2002. A subsidiary is a company in which Xerox Corporation or a subsidiary of Xerox Corporation holds 50% or more of the voting stock. The names of a number of other subsidiaries have been omitted as they would not, if considered in the aggregate as a single subsidiary, constitute a significant subsidiary: Name of Subsidiary Incorporated In ------------------ --------------- AMTX, Inc. Delaware Bradley Company Ohio Carmel Valley, Inc. Delaware Chrystal Software, Inc. Delaware ContentGuard Holdings, Inc. Delaware (17) ContentGuard, Inc. Delaware Copicentro N.V. Netherlands Antilles FairCopy Services Inc. Canada Fourth Xerox Receivables LLC Delaware GroupFire, Inc. California Gyricon Media Inc. Delaware (19) IGHI, Inc. Delaware Xerox Global Services Limited United Kingdom Delphax Systems (UK) Limited United Kingdom Delphax Systems GmbH Germany Delphax Systems OY Finland InConcert, Inc. Delaware Infotonics Technology Center Inc. New York (20) Institute for Research on Learning Delaware Intelligent Electronics, Inc. Pennsylvania Intellinet, Ltd. Pennsylvania RNTS, Inc. Colorado Xerox Connect, Inc. Pennsylvania InXight Software, Inc. Delaware Inxight UK Limited United Kingdom Jeremiad Co. Delaware Kapwell Holdings, Ltd. Bermuda Proyectos Inverdoco, C.A. Venezuela Xerox de Venezuela, C.A. Venezuela (6) Leeroit S.A. Ecuador LiveWorks, Inc. Delaware Low-Complexity Manufacturing Group, Inc. Delaware New PARC LLC Delaware Pacific Services and Development Corporation Delaware Inversiones San Simon, S.A. Venezuela Estacionamiento Bajada III, C.A. Venezuela PageCam, Inc. Delaware Palo Alto Research Center Incorporated Delaware PixelCraft, Inc. Delaware Securities Information Center, Inc. Delaware SCC Burton Corporation Delaware 79861 Ontario Inc. Ontario TEPC, LLC Delaware (18) Terabank Systems, Inc. Delaware The Xerox Foundation Delaware Third Xerox Receivables LLC Delaware Uppercase, Inc. Delaware Via Xerox Relocation Company, Inc. New York XDI, Inc. Delaware Xerox Antilliana N.V. Netherlands Antilles 1 of 6 Xerox Antilliana (Aruba) N.V. Aruba Xerox Antilliana (St. Maarten) N.V. Netherlands Antilles Xerox Argentina, I.C.S.A. Argentina Xerox Canada Capital Ltd. Canada Xerox Canada Inc. Ontario 832667 Ontario Inc. Ontario 1192990 Ontario Inc. Ontario 1324029 Ontario Inc. Ontario 1343175 Ontario Inc. Ontario Xerox (Barbados) SRL Barbados (16) Xerox (Barbados) Leasing SRL Barbados Xerox Business Centre (Ireland) Limited Ireland Xerox Electronic (Ireland) Limited Ireland Xerox Finance (Luxembourg) Sarl Luxembourg Xerox Hardware (Ireland) Limited Ireland Xerox Toner (Ireland) Limited Ireland Xerox Canada Acceptance Inc. Canada Xerox Canada Facilities Management Ltd. Ontario Xerox Canada Finance Inc. Ontario Xerox Canada Ltd. Canada (5) 965905 Alberta Ltd. Alberta Xerox Canada Manufacturing & Research Inc. Ontario Xerox Capital, LLC Turks & Caicos Islands (10) Xerox Capital Management LLC Delaware Xerox Investment Management LLC Delaware Xerox Capital de Mexico, S.A. de C.V. Mexico Xerox Capital Services LLC Delaware Xerox Capital Trust I Delaware (12) Xerox Capital Trust II Delaware Xerox de Chile S.A. Chile Xerox de Colombia S.A. Colombia Xerox Color Printing, Inc. Delaware Xerox ColorgrafX Systems, Inc. California Xerox de Costa Rica, S.A. Costa Rica Xerox Developing Markets Limited Bermuda Sidh Securities Limited Mauritius Xerox Dominicana, C. por A. Dominican Republic Xerox del Ecuador, S.A. Ecuador Xerox de El Salvador, S.A. de C.V. El Salvador Xerox Export, LLC Delaware Xerox Finance, Inc. Delaware Xerox (Austria) Holdings GmbH Austria Xerox Investments Holding (Bermuda) Limited Bermuda Xerox Financial Services, Inc. Delaware Ridge Reinsurance Limited Bermuda Talegen Holdings, Inc. Delaware Apprise Corp. New Jersey Talegen Properties, Inc. Delaware VRN Inc. Delaware Xerox Credit Corporation Delaware Fifth XCC Receivables LLC Delaware Second XCC Receivables LLC Delaware XCC Receivables LLC Delaware Xerox Foreign Sales Corporation Barbados Xerox Funding Corporation Delaware Xerox Funding LLC II Delaware Xerox de Guatemala, S.A. Guatemala XGUA Servicios, Ltda. Guatemala Xerox d'Haiti, S.A. Haiti Xerox de Honduras, S.A. Honduras Xerox Holding LLC Delaware Xerox Equipment LLC Delaware Xerox Funding LLC Delaware Xerox Equipment Lease Owner Trust 2001-1 Delaware 2 of 6 Xerox Imaging Systems, Inc. Delaware Xerox International Joint Marketing, Inc. Delaware Xerox International Partners California (11) Xerox International Realty Corporation Delaware Xerox Canada Realty Inc. Ontario (3) Xerox Investments Europe B.V. Netherlands Xerox Holdings (Ireland) Limited Ireland Xerox (Europe) Limited Ireland Bipolar Limited Ireland Xerox Channels Limited Ireland Xerox Ink Jet (Ireland) Limited Ireland Xerox Ink Tanks (Ireland) Limited Ireland Xerox XF Holdings (Ireland) Limited Ireland Xerox Finance (Ireland) Limited United Kingdom Xerox Leasing Ireland Limited Jersey Xerox Israel Ltd. Israel Xerox UK Holdings Limited United Kingdom Triton Business Finance Limited United Kingdom Xerox Engineering Systems Europe Limited United Kingdom Xerox Research (UK) Limited United Kingdom Xerox Trading Enterprises Limited United Kingdom Xerox Overseas Holdings Limited United Kingdom Xerox Business Equipment Limited United Kingdom Xerox Computer Services Limited United Kingdom Xerox Mailing Systems Limited United Kingdom0 Xerox Capital (Europe) plc United Kingdom (14) XRO Limited United Kingdom Nemo (AKS) Limited United Kingdom XRI Limited United Kingdom RRXH Limited United Kingdom (13) RRXO Limited United Kingdom RRXIL Limited United Kingdom (7) Xerox Holding (Nederland) B.V. Netherlands Xerox Manufacturing (Nederland) B.V. Netherlands Xerox Office Printing Distribution B.V. Netherlands Xerox XHB Limited Bermuda (7) Xerox XIB Limited Bermuda (7) Xerox Limited United Kingdom (7) City Paper Limited United Kingdom Continua Limited United Kingdom Continua S.A. France Continua Sanctum Limited United Kingdom Mitcheldean Enterprise Workshops Limited United Kingdom NV Xerox Credit S.A. Belgium NV Xerox Management Services S.A. Belgium N.V. Xerox S.A. Belgium The Xerox (UK) Trust United Kingdom Westbourne Limited United Kingdom Xerox AB Sweden RE Forvaltning AB Sweden Amanuens Document AB Sweden Xerox AG Switzerland Xerox Office Supplies AG Switzerland Xerox A/S Denmark Xerox Finans Denmark Xerox AS Norway Xerox Austria GmbH Austria Xerox Business Services GmbH Austria Xerox Leasing GmbH Austria Xerox Office Supplies GmbH Austria Xerox Beograd d.o.o. Yugoslavia Xerox Bulgaria Bulgaria Xerox Buro Araciari Ticaret ve Servis A.S. Turkey Xerox Channels Limited United Kingdom Xerox (C.I.S.) LLC Russia 3 of 6 Xerox Credit AB Sweden XEROX CZECH Republic s r.o. Czech Republic Xerox Direct Rhein-Main GmbH Germany Xerox Espana-The Document Company, S.A.U. Spain Xerox Renting S.A.U. Spain Xerox de Financiacion S.A.U., E.F.C. Spain Xerox Office Supplies S.A.U. Spain Xerox Exports Limited United Kingdom Xerox Fabricacion S.A.U. Spain Xerox Finance AG Switzerland Xerox Finance (Nederland) BV Netherlands Xerox GmbH Germany Xerox Dienstleistungsgesellschaft GmbH Germany Xerox Leasing Deutschland GmbH Germany Xerox Office Printing GmbH Germany Xerox Reprographische Services GmbH Germany Xerox Service GmbH Germany100 Xerox Hellas AEE Greece Xerox Hungary Ltd Hungary Xerox (Ireland) Limited Ireland Xerox Leasing (Europe) Limited United Kingdom Xerox Modicorp Ltd India (9) Xerox (Nederland) BV Netherlands "Veco" Beheer Onroerend Goed BV Netherlands Xerox Document Supplies BV Netherlands Xerox Rentalease BV Netherlands Xerox Services BV Netherlands Xerox (Nigeria) Limited Nigeria Xerox Office Printing S.A.S France Xerox Oy Finland Asunto Oy Kristiinanvalli Finland Xerox Pensions Limited United Kingdom Xerox Polska Sp.zo.o Poland Xerox Portugal Equipamentos de Escritorio, Limitada Portugal CREDITEX - Aluguer de Equipamentos S.A. Portugal Xerox Professional Services Limited United Kingdom Xerox (Romania) Echipmante Si Servici S.A. Romania Xerox (Romania) SRL Romania Xerox Slovenia d.o.o. Slovenia Xerox South Africa (Proprietary) Limited South Africa Ithuba Lethy Xerox (Pty) Limited South Africa Koerikai Xerox (Pty) Ltd. South Africa Laser Facilities (Proprietary) Limited South Africa Letlapa Xerox (Pty) Ltd. South Africa University Document Management Services (Proprietary) Limited South Africa Xerox S.p.A. Italy Xerox Noleggi S.p.A. Italy Xerox Telebusiness GmbH Germany Xerox - THE DOCUMENT COMPANY S.A.S. France Burofinance S.A. France Xerobail S.A. France Xerox Document Services SNC France Set Electronique SA France SCI Hieroglyphe France Set Belgium (EPC) Belgium Set Engineering SA France Set Italia Italy Set R&D Belgium (EES) Belgium Set UK Limited United Kingdom Xerox Business Services SNC France Xerox Document Supplies SNC France Xerox (UK) Limited United Kingdom Bessemer Trust Limited United Kingdom Inserco Manufacturing Limited United Kingdom 4 of 6 Xerox Finance Limited United Kingdom Xerox Office Supplies Limited United Kingdom Xerox (R & S) Limited United Kingdom Xerox (Ukraine) Ltd LLC Ukraine Xexco Trading Limited United Kingdom Xerox West Africa Limited United Kingdom Xerox (Jamaica) Limited Jamaica Xerox Latinamerican Holdings, Inc. Delaware Xerox Lease Funding LLC Delaware Xerox Lease Equipment LLC Delaware Xerox Mexicana, S.A. de C.V. Mexico Xerox Middle East Investments (Bermuda) Limited Bermuda Bessemer Insurance Limited Bermuda Reprographics Egypt Limited Egypt Xerox Egypt S.A.E. Egypt Xerox Finance Leasing S.A.E. Egypt Xerox Equipment Limited Bermuda Xerox Maroc S.A. Morocco (2) Xerox Products Limited Bermuda Xerox de Nicaragua, S.A. Nicaragua Xerox de Panama, S.A. Panama Xerox del Paraguay SRL Paraguay Xerox Participacoes Ltda. Brazil Xerox do Brasil Ltda. Brazil Astor Administracao De Bens e Participacoes Ltda. Brazil (1) Centro de Desenvolvimiento de Sistemas de Vitoria S/A Brazil J.D.R. Vitoria Equipamentos S.A. Brazil Xerox Comercio e Industria Ltda Brazil Modern High Tech Web SA Brazil Xerox Desenvolvimento de Sistemas e de Technologia Ltda Brazil Xerox del Peru, S.A. Peru Xerox Real Estate Services, Inc. New York Xerox Realty Corporation Delaware Lansdowne Residential LLC Virginia Xerox Realty Corp. (California) California XRC Realty Corp. West California Xerox Servicios Tecnicos, C.A. Venezuela Xerox Special Holding LLC Delaware Xerox Special Funding LLC Delaware Xerox Special Equipment LLC Delaware Xerox Trinidad Limited Trinidad Xerox Uruguay S.A. Uruguay Xerox Zona Libre, S.A. Panama XESystems, Inc. Delaware XE Holdings, Inc. Delaware Xerox Engineering Systems AG Switzerland Xerox Engineering Systems Espanola SA Spain Xerox Engineering Systems SpA Italy Xerox Engineering Copy Systems Suzhou Co. Ltd. Japan Xerox Engineering Systems B.V. Netherlands Xerox Engineering Systems GmbH Germany Xerox Engineering Systems N.V. Belgium Xerox Engineering Systems S.A. France XESystems Canada Inc. Ontario XESystems Foreign Sales Corporation Barbados XESystems UK Limited United Kingdom Xerox Engineering Systems Limited United Kingdom Xtended Memory Systems California (1) Owned 80.8% by Xerox do Brasil, Ltda. and 19.2% by Xerox (Barbados) SRL and 2 shares by Carlos A. Salles. (2) Owned 50.01% by IXEM and 49.98% by RXIL. 5 of 6 (3) 1,000 shares held by Xerox Canada Inc. and 9,000 shares held by Xerox International Realty Corporation. (4) Owned 15% by Fuji Xerox Limited and 85% by McCarthy, Crisanti & Maffei. (5) Owned 65% by Xerox Canada Inc. and 35% by Xerox Canada Finance Inc. (6) Owned 36.75% by Kapwell, Ltd., 50% by Xerox Servicios Tecnicos, C.A., and 13.25% by Inversiones San Simon, S.A (7) Includes indirect holdings. (8) Owned 90% by Fuji Xerox Co. Ltd. and 10% by Xerox (China) Limited. (9) Owns 50% plus one share. (10) Owned 99.9% by Xerox Corporation and .1% by Pacific Services and Development Corporation, a wholly-owned subsidiary of Xerox Corporation. (11) Xerox International Partners is a California general partnership between FX Global, Inc. (49%) and Xerox International Joint Marketing, Inc. (51%). (12) Xerox Capital Trust I is a Delaware statutory business trust which is 100% beneficially owned by Xerox Corporation. The Trust is a special purpose financing vehicle. (13) 50% owned by XRI Limited. (14) Owned 99% by Xerox Overseas Holdings Limited and 1% by Mitcheldean Enterprise Workshops Limited as nominee for Xerox Overseas Holdings Limited. (15) Owned 64.29% by Fuji Xerox Co., Ltd. and 35.71% by Fuji Xerox Asia Pacific Pte Ltd. (16) Owned 88.27% by Xerox Canada Inc. and 11.73% by Xerox Corporation. (17) Owned 75% by Xerox Corporation and 25% by Microsoft Corporation. (18) Owned 65% by Xerox Corporation and 35% by e-PaperSign, LLC. (19) Owned 50% by Xerox Corporation and 50% by e-PaperSign, LLC. (20) This a not-for-profit corporation which will act as a research and development consortium of businesses and universities. The initial members are Xerox, Corning, Kodak, University of Rochester, RIT and Cornell. (21) Owned 10% by Fuji Xerox Co., Ltd. and 9% by Fuji Xerox Office Supply Co., Ltd. 6 of 6