EX-21.1 6 d445761dex211.htm SUBSIDIARIES OF AFFINION GROUP, INC Subsidiaries of Affinion Group, Inc

Exhibit 21.1

SUBSIDIARIES OF THE REGISTRANT

 

 

Affinion Benefits Group, LLC (formerly Progeny Marketing Innovations Inc.) (DE)

 

 

Affinion Data Services, Inc. (formerly Cendant Data Services, Inc.) (DE)

 

 

Affinion Group, LLC (formerly Cendant Marketing Group, LLC) (DE)

 

 

Affinion Investments, LLC (DE)

 

 

Connexions Loyalty, LLC (formerly Affinion Loyalty, LLC) (DE)

 

 

Connexions Loyalty Acquisition, LLC (formerly Affinion Loyalty Acquisition, LLC) (DE)

 

 

Connexions Loyalty, Inc. (formerly Affinion Loyalty Group, Inc.) (DE)

 

 

Affinion Publishing, LLC (formerly Cendant Publishing, Inc.) (DE)

 

 

Cardwell Agency, Inc. (VA)

 

 

CCAA Corporation (DE)

 

 

Connexions Loyalty Travel Solutions LLC (DE)

 

 

CUC Asia Holdings (DE)

 

 

Global Protection Solutions, LLC (formerly Global Privacy Solutions, LLC) (DE)

 

 

International Travel Fulfillment LLC (DE)

 

 

Lift Media, LLC (DE)

 

 

Long Term Preferred Care, Inc. (TN)

 

 

Loyalty Travel Agency LLC (DE)

 

 

Safecard Services Insurance Company (ND)

 

 

Travelers Advantage Services, Inc. (DE)

 

 

Trilegiant Auto Services, Inc. (WY)

 

 

Trilegiant Corporation (formerly CMS Subsidiary, Inc.) (DE)

 

 

Trilegiant Insurance Services, Inc. (formerly Cendant Membership Insurance Services, Inc.) (DE)

 

 

Trilegiant Retail Services, Inc. (DE)

 

 

Watchguard Registration Services, Inc. (IN)

 

 

Webloyalty Holdings, Inc. (DE)

 

 

Webloyalty.com, Inc. (DE)

 

 

Entertainment Publications of Argentina, S.A. (Argentina)

 

 

Affinion International Travel BVBA (Belgium)

 

 

Consumer Alliance Group Inc. (NB, Canada)

 

 

Affinion International ApS (formerly Cims ApS) (Denmark)

 

 

Affinion International OY AB (formerly Cendant Nordic Membership Services OY AB) (Finland)

 

 

Affinion International Assurances SARL (formerly Cendant Assurances SARL) (France)

 

 

Affinion International Voyages SARL (formerly Cendant Voyages SARL) (France)

 

 

WL France SAS (France)


 

Affinion International GmbH (formerly Cims GmbH) (Germany)

 

 

Affinion International Servicos de Fidelidade e Corretora de Seguros Ltda. (Brazil)

 

 

Prospectiv Direct, Inc. (DE)

 

 

Affinion Brazil Holdings I, LLC (DE)

 

 

Affinion Brazil Holdings II, LLC (DE)

 

 

PTG Professional Travel GmbH (Germany)

 

 

Affinion International Travel Limited (formerly Affinion International Limited (Ireland))

 

 

Loyaltybuild Limited (Ireland)

 

 

Affinion International Insurance Broker S.r.l. (formerly Cims Marketing Insurance Broker S.r.l.) (Italy)

 

 

Affinion International Holding S.r.l. (Italy)

 

 

Affinion International S.r.1. (formerly Cims S.r.l.) (Italy)

 

 

Entertainment Publications de Mexico, S.A. de C.V. (Mexico)

 

 

TZM Limited (formerly CED Australasia Limited) (New Zealand)

 

 

Affinion International AS (formerly Cims AS) (Norway)

 

 

Lapback AS (Norway) (20.9% owned)

 

 

Affinion International Holdco (Proprietary) Limited (formerly Cims South Africa Holdco (Proprietary) Limited) (South Africa)

 

 

Cims South Africa (Proprietary) Limited (formerly Multi Emergency Management (Pty) Limited) (South Africa) (51% owned)

 

 

Affinion International, S.L. Sociedad Unipersonal (formerly Cims Specialists Marketing SA) (Spain)

 

 

Affinion International AB (formerly Cims AB) (Sweden)

 

 

Credit Card Sentinel Sweden AB (Sweden)

 

 

Affinion International B.V. (formerly Cims B.V.) (The Netherlands)

 

 

Bassae Holding B.V. (The Netherlands)

 

 

Affinion International Holdings Limited (formerly Cendant International Holdings Limited) (UK)

 

 

Affinion International Limited (formerly Cims Limited) (UK) with a French Branch

 

 

Affinion International Travel Holdco Limited (UK)

 

 

Affinion International Travel Limited (UK)

 

 

Cims Limited (UK)

 

 

Credit Card Sentinel Ltd (UK)

 

 

Entertainment Publications Limited (UK)

 

 

Webloyalty International Limited (UK)

 

 

Arobase S.r.l. (Italy) (60% owned)

 

 

BreakFive, LLC (DE)

 

 

Affinion Mobile Solutions Proprietary Limited (South Africa) (owned 51% by CIMS South Africa (Proprietary Limited)

 

 

Webloyalty Holdings Cooperatief U.A. (The Netherlands)

 

 

Loyalty Ventures Limited (U.K.)

 

 

Webloyalty International S.r.l. (Italy)

 

 

Webloyalty International Sarl (Switzerland)

 

 

Webloyalty International S.L. (Spain)

 

 

Back Up Bireysel Urunler Satis ve Pazarlama Anonim Sirketi (Turkey) (90% owned)

 

 

Bofis Turizm ve Ticaret Anonim Sirketi (Turkey) (99.999% owned)

 

 

Affinion Suscripcion S.L. (Spain)