EX-21.1 5 aghi-ex211_8.htm EX-21.1 SUBSIDIARIES aghi-ex211_8.htm

Exhibit 21.1

SUBSIDIARIES OF THE REGISTRANT

 

Affinion Net Patents, Inc. (DE)

 

Affinion Group, Inc. (DE)

 

Affinion Group, LLC  (DE)

 

Affinion Developments, LLC (DE)

 

Affinion PD Holdings, Inc. (DE)

 

Affinion Data Services, Inc. (DE)

 

Affinion Investments, LLC (DE)

 

Affinion Publishing, LLC (DE)

 

CCAA Corporation (DE)

 

Long Term Preferred Care, Inc. (TN)

 

Trilegiant Corporation (DE)

 

Cardwell Agency, Inc. (VA)

 

SafeCard Services Insurance Company (ND)

 

Trilegiant Insurance Services, Inc. (DE)

 

Connexions Loyalty, Inc. (DE)

 

Affinion Investments II, LLC (DE)

 

Connexions Loyalty Acquisition, LLC (DE)

 

Loyalty Travel Agency LLC (DE)

 

Connexions Loyalty Travel Solutions LLC (DE)

 

Connexions Loyalty Travel S.A.S. (Colombia)

 

Incentive Networks, LLC (DE)

 

Connexions Loyalty Global Travel Fulfillment LLC (DE)

 

Trilegiant Retail Services, Inc. (DE)

 

Trilegiant Auto Services, Inc. (WY)

 

Travelers Advantage Services, LLC (DE)

 

Watchguard Registration Services, Inc. (IN)

 

CUC Asia Holdings (DE Partnership)

 

Global Protection Solutions, LLC (DE)

 

Webloyalty Holdings, Inc. (DE)

 

Webloyalty.com, Inc. (DE)

 

Lift Media, LLC (DE)

 

Propp Corp. (IL)

 

Connexions SMV, LLC (DE)

 

Connexions SM Ventures, LLC (NV)

 

Affinion Brazil Holdings I, LLC (DE)


 

Affinion Brazil Holdings II, LLC (DE)

 

BreakFive, LLC (DE)

 

Tavisca LLC (DE)

 

CX Loyalty Pte Ltd (Singapore)

 

Connexions Loyalty Travel Limited (Hong Kong)

 

Affinion International Servicos de Fidelidade e Corretora de Seguras LTDA (Brazil)

 

Affinion International Holdings Limited  (UK)

 

Affinion International Limited (UK)

 

Bassae Holding B.V. (The Netherlands)

 

Affinion International Assurances SARL (France)

 

Affinion International B.V. (The Netherlands)

 

Affinion International S.r.1. (Italy)

 

Affinion International Philippines Corp. (Philippines)

 

Affinion International, S.L. Sociedad Unipersonal  (Spain)

 

Affinion International Holdco (Proprietary) Limited (South Africa)

 

Cims South Africa (Proprietary) Limited (South Africa) (51% owned)

 

Affinion International Travel Holdco Limited (UK)

 

Affinion International Travel Limited (UK)

 

Affinion International Travel BVBA (Belgium)

 

Affinion International Travel Limited (Ireland)

 

PTG Professional Travel GmbH (Germany)

 

Affinion International OY AB (Finland)

 

Affinion International AS (Norway)

 

Affinion International AB (Sweden)

 

Affinion International ApS (Denmark)

 

Affinion International GmbH (Germany)

 

Loyaltybuild Limited (Ireland) (has a French Branch)

 

Cims Limited (UK) (non-trading)

 

Entertainment Publications Ltd. (UK)

 

Entertainment Publications of Argentina, S.A. (Argentina) INACTIVE --- (local)

 

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

 

Credit Card Sentinel Limited (UK)

 

Credit Card Sentinel Sweden AB (Sweden)

 

TZM Limited (New Zealand) --- (local)

 

Lapback AS (Norway) (minority ownership of 20.09%)

 

Webloyalty International Limited (UK)

 

WL France SAS (France)


 

Webloyalty International Sarl (Switzerland)

 

Webloyalty Holdings Cooperatief U.A. (The Netherlands)

 

Webloyalty International S.L. (Spain)

 

Webloyalty International S.r.1. (Italy)

 

Loyalty Ventures Limited (UK)

 

Back Up Bireysel Ürünle Satis ve Pazarlama A.S. (Turkey) (90% owned)

 

Bofis Turizm ve Ticaret A.S. (Turkey) (99.999% owned)

 

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

 

Webloyalty Turkey Elektronik Hizmetler Ve Ticaret Limited Şirketi (Turkey)

 

Webloyalty International Mexico, S. de R.L. de C.V. (Mexico)

 

Tavisca Solutions Private Limited (India)