EX-21 4 dex21.htm LIST OF COMPANY SUBSIDIARIES List of Company Subsidiaries

EXHIBIT (21) - List of Company Subsidiaries

The Boeing Company and Subsidiaries

 

Name   

Place of

Incorporation


2433265 Manitoba Ltd.

   Manitoba

692567 Ontario Limited

   Ontario

757UA, Inc.

   Delaware

767ER, Inc.

   Delaware

Advanced Joining Technologies, Inc.

   Delaware

AeroInfo Systems Inc.

   British Columbia

AeroSpace Employees’ Superannuation Fund Pty Ltd

   Australia

AeroSpace Technologies of Australia Limited

   Australia

Aileron Inc.

   Delaware

Akash, Inc.

   Delaware

Aldford-1 Corporation

   Delaware

Alteon Training Asia LLC

   Korea

Alteon Training Australia Pty Ltd

   Australia

Alteon Training Holding UK Limited

   United Kingdom

Alteon Training International SARL

   France

Alteon Training International Spain, S.L.

   Spain

Alteon Training L.L.C.

   Delaware

Alteon Training Leasing Corp.

   Delaware

Alteon Training Mexico, S.A. de C.V.

   Mexico

Alteon Training Services, Inc.

   Delaware

Alteon Training UK Limited

   United Kingdom

Assembly and Test Line, LLC

   Delaware

Astro Limited

   Bermuda

Astro-II, Inc.

   Vermont

Atara Services Norway AS

   Norway

Autometric, Inc.

   Maryland

Autonetics, Inc.

   Delaware

Autonomous Underwater Ventures, LLC

   Delaware

Bahasa Aircraft Corporation

   Delaware

BCC (Aircraft Acquisitions) Limited

   United Kingdom

BCC Alpine Leasing, Inc.

   Delaware

BCC Anchorage Corporation

   Delaware

BCC Aruba Leasing A.V.V.

   Netherlands, Antilles

BCC Bayshore Leasing Inc.

   Delaware

BCC Bolongo Company

   Delaware

BCC Bolongo Limited

   Virgin Islands

BCC Bucuti Leasing A.V.V.

   Netherlands, Antilles

BCC Carbita Point Company

   Delaware

BCC Carbita Point Limited

   Virgin Islands

BCC Cascades Corporation

   Delaware

BCC Charlotte Amalie Company

   Delaware

BCC Charlotte Amalie Limited

   Virgin Islands

BCC Cove Corporation

   Delaware

BCC Drakes Passage Company

   Delaware

BCC Dublin Leasing

   Ireland

BCC Equipment Funding LLC

   Delaware

 


EXHIBIT (21) - List of Company Subsidiaries

The Boeing Company and Subsidiaries

 

Name   

Place of

Incorporation


BCC Equipment Leasing Corporation

   Delaware

BCC Grand Cayman Limited

   British West Indies

BCC Hamilton

   Bermuda

BCC Lindbergh Bay Company

   Delaware

BCC Mafolie Hill Company

   Delaware

BCC Magens Bay Company

   Delaware

BCC Mahogany Company

   Delaware

BCC Nazareth Company

   Delaware

BCC Red Hook Company

   Delaware

BCC Riverside Corporation

   Delaware

BCC Shannon Leasing

   Ireland

BCC Smith Bay Company

   Delaware

BCC St. George Leasing Limited

   Bermuda

Beaufoy-1 Corporation

   Delaware

BNA International Systems, Inc.

   Delaware

BNA Operations International, Inc.

   Delaware

BNJ Company LLC

   Delaware

BNJ Net Jets, Inc.

   Delaware

BNJ Sales Company L.L.C.

   Delaware

BNJ, Inc.

   Delaware

Boeing - Corinth Co.

   Delaware

Boeing - Irving Co.

   Delaware

Boeing - Oak Ridge Co.

   Delaware

Boeing Aerospace - TAMS, Inc.

   Delaware

Boeing Aerospace - U.K., Ltd.

   Delaware

Boeing Aerospace (Malaysia) Sdn. Bhd.

   Malaysia

Boeing Aerospace Australia Pty. Ltd.

   Delaware

Boeing Aerospace Hungary Ltd.

   Hungary

Boeing Aerospace Ltd.

   Delaware

Boeing Aerospace Middle East Limited

   Delaware

Boeing Aerospace Operations, Inc.

   Delaware

Boeing Aerospace Poland sp. z o.o.

   Poland

Boeing Aerospace Switzerland, Inc.

   Delaware

Boeing Airborne Surveillance Enterprises, Inc.

   Delaware

Boeing Aircraft Holding Company

   Delaware

Boeing Australia Commercial Aviation Services Pty Ltd

   Australia

Boeing Australia Holdings Proprietary Limited

   Australia

Boeing Australia Limited

   Australia

Boeing Brasil Servicos Technicos Aeronauticos Ltda

   Brazil

Boeing Business Services Company

   Delaware

Boeing Canada Financing Services Company

   Nova Scotia

Boeing Canada Inc.

   Ontario

Boeing Capital Corporation

   Delaware

Boeing Capital Equipment Funding LLC

   Delaware

Boeing Capital Leasing Limited

   Ireland

 


EXHIBIT (21) - List of Company Subsidiaries

The Boeing Company and Subsidiaries

 

Name   

Place of

Incorporation


Boeing Capital Loan Corporation

   Delaware

Boeing Capital Securities Inc.

   Delaware

Boeing Capital Services Corporation

   Delaware

Boeing Capital Services Loan Corporation

   Delaware

Boeing Capital Washington Corporation

   Delaware

Boeing CAS GmbH

   Germany

Boeing CAS GmbH & Co Holding KG

   Germany

Boeing China, Inc.

   Delaware

Boeing Commercial Information and Communication Company

   Delaware

Boeing Commercial Space Company

   Delaware

Boeing Constructors, Inc.

   Texas

Boeing Defence UK Limited

   United Kingdom

Boeing Domestic Sales Corporation

   Washington

Boeing Electron Dynamic Devices, Inc.

   Delaware

Boeing Enterprises Australia, Inc.

   Delaware

Boeing Financial Corporation

   Washington

Boeing Finland Oy

   Finland

Boeing Global Sales Corporation

   Delaware

Boeing Global Services, Inc.

   Delaware

Boeing Group United Kingdom Limited

   United Kingdom

Boeing Hornet Enterprises, Inc.

   Delaware

Boeing International B.V.

   The Netherlands

Boeing International B.V. & Co. Holding KGaA

   Germany

Boeing International Corporation

   Delaware

Boeing International Corporation India Private Limited

   India

Boeing International Holdings, Ltd.

   Bermuda

Boeing International Logistics Spares, Inc.

   Delaware

Boeing International Overhaul & Repair Inc.

   Delaware

Boeing International Sales Corporation

   Washington

Boeing Investment Company, Inc.

   Delaware

Boeing Launch Services, Inc.

   Delaware

Boeing Leasing Company

   Delaware

Boeing Logistics Spares, Inc.

   Delaware

Boeing LTS, Inc.

   Delaware

Boeing Management Company

   Delaware

Boeing Middle East Limited

   Delaware

Boeing Netherlands Leasing, B.V.

   Netherlands

Boeing Nevada, Inc.

   Delaware

Boeing North American Space Alliance Company

   Delaware

Boeing North American Space Operations Company

   Delaware

Boeing of Canada Ltd.

   Delaware

Boeing Offset Company Inc.

   Delaware

Boeing Operations International, Incorporated

   Delaware

Boeing Overseas, Inc.

   Delaware

 


EXHIBIT (21) - List of Company Subsidiaries

The Boeing Company and Subsidiaries

 

Name   

Place of

Incorporation


Boeing Phantom Works Investments, Inc.

   Delaware

Boeing Precision Gear, Inc.

   Delaware

Boeing Realty Corporation

   California

Boeing Research & Technology Europe, S.L.

   Spain

Boeing Sales Corporation

   Guam

Boeing Satellite Systems International, Inc.

   Delaware

Boeing Satellite Systems, Inc.

   Delaware

Boeing Service Company

   Texas

Boeing Space Operations Company

   Delaware

Boeing Spain, Ltd.

   Delaware

Boeing Stellar Holdings B.V.

   The Netherlands

Boeing Stores, Inc.

   Delaware

Boeing Superannuation Pty. Ltd.

   Australia

Boeing Support Services, Inc.

   Delaware

Boeing Technology International, Inc.

   Washington

Boeing Toronto, Ltd.

   Ontario

Boeing Travel Management Company

   Delaware

Boeing United Kingdom Limited

   United Kingdom

Boeing Worldwide Holdings B.V.

   The Netherlands

Boeing Worldwide Operations Limited

   Bermuda

Boeing-SVS, Inc.

   Nevada

CAG, Inc.

   Oregon

Canard Holdings, Inc.

   Delaware

CBSA Leasing II, Inc.

   Delaware

CBSA Leasing, Inc.

   Delaware

CBSA Partners, LLC

   Delaware

Chayton Leasing Corporation

   Delaware

Connexion by Boeing Eastern Europe Limited Liability Company

   Russian Federation

Connexion by Boeing Ireland Limited

   Ireland

Connexion By Boeing Of Canada Company

   Canada

Conquest, Inc.

   Maryland

Continental DataGraphics Limited

   United Kingdom

Continental Graphics Corporation

   Delaware

Continental Graphics Holdings, Inc.

   Delaware

Cougar, Ltd.

   Bermuda

Crankcase Finishing End Line, LLC

   Delaware

Delmar Photographic & Printing Company

   North Carolina

Dillon, Inc.

   Delaware

Douglas Express Limited

   Virgin Islands

Douglas Federal Leasing Limited

   Virgin Islands

Douglas Leasing Inc.

   Delaware

Douglas Realty Company, Inc.

   California

DP Properties, L. P.

   Delaware

Falcon II Leasing Limited

   Virgin Islands

Falcon Leasing Limited

   Virgin Islands

Fine Chemicals Offset Limited

   British Virgin

 


EXHIBIT (21) - List of Company Subsidiaries

The Boeing Company and Subsidiaries

 

Name   

Place of

Incorporation


FlashFind Energy Group L.L.C.

   Delaware

Frontier Systems, Inc.

   California

FSBTI Argentina S.R.L.

   Argentina

Gaucho-1 Inc.

   Delaware

Gaucho-2 Inc.

   Delaware

Hanway Corporation

   Delaware

Hawk Leasing, Inc.

   Delaware

Hawker de Havilland Aerospace Pty Limited

   Australia

Hawker de Havilland Components Pty Limited

   New South Wales

Hawker de Havilland Equipment Pty Limited

   Western Australia

Hawker de Havilland Holdings Pty Limited

   New South Wales

Hawker de Havilland Inc.

   California

Hawker de Havilland Pty Ltd

   New South Wales

Hawker de Havilland Victoria Pty Limited

   Victoria

Intellibus Network Solutions, Inc.

   Delaware

Jeppesen Australia Pty. Ltd.

   Australia

Jeppesen DataPlan, Inc.

   Delaware

Jeppesen GmbH

   Germany

Jeppesen Sanderson, Inc.

   Delaware

Jeppesen U.K. Limited

   United Kingdom

Kunming FlightSafety Boeing Training Company, Ltd.

   China

Kuta-3 Aircraft Corporation, Limited

   Delaware

Kuta-One Aircraft Corporation, Limited

   Delaware

Kuta-Three Aircraft Corporation

   Delaware

Kuta-Two Aircraft Corporation

   Delaware

Longacres Park, Inc.

   Washington

Longbow Golf Club Corporation

   Delaware

McDonnell Douglas Aircraft Finance Corporation

   Delaware

McDonnell Douglas Arabia, Limited

   Saudi Arabia

McDonnell Douglas Corporation

   Maryland

McDonnell Douglas Dakota Leasing, Inc.

   Delaware

McDonnell Douglas Express, Inc.

   Delaware

McDonnell Douglas F-15 Technical Services Company, Inc.

   Delaware

McDonnell Douglas Finance Corporation - Federal Leasing Limited

   Virgin Islands

McDonnell Douglas Foreign Sales Corporation

   Virgin Islands

McDonnell Douglas Helicopter Company

   Delaware

McDonnell Douglas Helicopter Support Services, Inc.

   Delaware

McDonnell Douglas Indonesia Leasing, Inc.

   Delaware

McDonnell Douglas Insurance Holdings Corporation

   Delaware

McDonnell Douglas Macedonia Leasing, Inc.

   Delaware

McDonnell Douglas Middle East, Ltd.

   Delaware

McDonnell Douglas Overseas Finance Corporation

   Delaware

 


EXHIBIT (21) - List of Company Subsidiaries

The Boeing Company and Subsidiaries

 

Name   

Place of

Incorporation


McDonnell Douglas Services, Inc.

   Missouri

McDonnell Douglas Truck Services, Inc.

   Delaware

MD Dakota Leasing Limited

   Virgin Islands

MD Indonesia Limited

   Virgin Islands

MDAFC - Nashville Company

   Delaware

MD-Air Leasing Limited

   Virgin Islands

MDFC - Aircraft Leasing Company

   Delaware

MDFC - Aircraft Leasing Limited

   Virgin Islands

MDFC - Bali, Limited

   Virgin Islands

MDFC - Carson Company

   Delaware

MDFC - Carson Limited

   Virgin Islands

MDFC - Express Leasing Company

   Delaware

MDFC - Express Leasing Limited

   Virgin Islands

MDFC - Jakarta, Limited

   Virgin Islands

MDFC - Knoxville Company

   Delaware

MDFC - Knoxville Limited

   Virgin Islands

MDFC - Lakewood Company

   Delaware

MDFC - Lakewood Limited

   Virgin Islands

MDFC - Memphis Company

   Delaware

MDFC - Memphis Limited

   Virgin Islands

MDFC - Nashville Limited

   Virgin Islands

MDFC - Reno Company

   Delaware

MDFC - Sierra Company

   Delaware

MDFC - Spring Limited

   Virgin Islands

MDFC - Tahoe Company

   Delaware

MDFC Loan Corporation

   Delaware

MDFC Spring Company

   Delaware

MD-Federal Holding Company

   Delaware

Montana Aviation Research Company

   Delaware

Nobeltec Corporation

   Delaware

On Demand Manufacturing, Inc.

   Delaware

ORCAS Leasing B.V.

   Netherlands

Pacific Business Enterprises, Inc.

   Delaware

Peridot Services Norway AS

   Norway

PK DataGraphics GmbH

   Germany

PKI Ingenieursgesellschaft mbH & Co. KG

   Germany

PKI Verwaltungs GmbH

   Germany

Plaza Realty Holdings Corporation

   Delaware

Preston Aviation Solutions Inc.

   Virginia

Preston Aviation Solutions Limited

   United Kingdom

Preston Aviation Solutions Pty Ltd

   Australia

Processing Properties, Inc.

   Delaware

Raven Leasing, Inc.

   Delaware

RGL-1 Corporation

   Delaware

RGL-2 Corporation

   Delaware

RGL-3 Corporation

   Delaware

RGL-4 Corporation

   Delaware

 


EXHIBIT (21) - List of Company Subsidiaries

The Boeing Company and Subsidiaries

 

Name   

Place of

Incorporation


RGL-5 Corporation

   Delaware

RGL-6 Corporation

   Delaware

Rocketdyne, Inc.

   Delaware

SBS International of New York, Inc.

   New York

Spectrolab, Inc.

   California

Sunshine Leasing Company-1

   Delaware

Taiko Leasing, Inc.

   Delaware

Team Apache Systems, LLC

   Delaware

Thayer Leasing Company-1

   Delaware

The Boeing Company

   Delaware

Wingspan, Inc.

   Delaware

Yunnan FSB Advanced Flight Training, LLC

   China

 

Total Number of Subsidiaries: 282