EX-21.1 30 d946689dex211.htm EX-21.1 EX-21.1

Exhibit 21.1

Subsidiaries

 

Name of Company

  

Country of

Incorporation

   Holding %
31 March 2015
 

Digicel Limited

   Bermuda      100

Mossel Limited

   Isle of Man      100

Digicel Holdings (Bermuda) Limited

   Bermuda      100

Digicel International Finance Limited

   St Lucia      100

Digicel Caribbean Limited

   St Lucia      100

Digicel (Jamaica) Limited

   Jamaica      100

Digicel USA Incorporated

   Barbados      100

Digicel Eastern Caribbean Limited

   St Lucia      100

Digicel OECS Limited

   St Lucia      91.02

Digicel (Grenada) Limited

   Grenada      100

Digicel (St Lucia) Limited

   St Lucia      100

Digicel (SVG) Limited

   St Vincent      100

Digicel Aruba Holdings BV

   Netherlands Antilles      100

New Millenium Telecom Services NV

   Netherlands Antilles      100

Digicel (Barbados) Holdings Limited

   Barbados      75

Digicel (Barbados) Limited

   Barbados      75

Digicel Holdings Limited

   Barbados      100

Digicel Cayman Limited

   Cayman Islands      96.875

Wireless Ventures (Cayman) Limited

   Cayman Islands      96.875

Digicel Cayman Services Limited

   Cayman Islands      100

Digicel (Turks & Caicos) Holdings Limited

   Turks and Caicos      100

Digicel (Turks & Caicos) Limited

   Turks and Caicos      51

Digicel Curacao Holdings BV

   Netherlands Antilles      100

Curacao Telecom NV

   Netherlands Antilles      100

Digicel Trinidad & Tobago Holdings Limited

   Barbados      100

Digicel T&T International Finance Holdings Limited

   Barbados      100

Digicel T&T International Finance Limited

   Barbados      100

Digicel (Trinidad & Tobago) Limited

   Trinidad and Tobago      100

Digicel Haiti Holdings Limited

   St Lucia      100

Digicel Haiti International Finance Holdings Limited

   St Lucia      100

Digicel Haiti International Finance Limited

   St Lucia      100

Unigestion Holding S.A.

   Haiti      100

One Fone S.A.

   Haiti      100

Communication Cellulaire d’Haiti S.A.

   Haiti      100

Alpha Communication Network S.A.

   Haiti      100

Wireless Ventures (Anguilla ) Limited

   Anguilla      100

Dominica Wireless Holdings Limited

   St Lucia      100

Wireless Ventures (Dominica) Limited

   Dominica      100

Jamaica Wireless Holdings Limited

   St Lucia      100

Wireless Ventures (Jamaica) Limited

   Jamaica      100

Digicel Caribe Holdings Limited

   St Lucia      100

MGS Caribbean Limited

   St Lucia      100

Digicel French Caribbean Holdings SARL

   Luxembourg      100

Digicel French Caribbean SAS

   France      100

Digicel Antilles Francais Guyane SAS

   France      100

E- Tel NV

   Netherlands Antilles      100

Communications Systems Curacao NV

   Netherlands Antilles      100

St Kitts Wireless Holdings Limited

   St Lucia      100

Wireless Ventures (St Kitts-Nevis) Limited

   St Kitts and Nevis      70

AWS Carib Com NV

   Netherlands Antilles      100

Antigua Wireless Holdings Limited

   St Lucia      100

Wireless Ventures (Antigua) Limited

   Antigua      100


Name of Company

  

Country of

Incorporation

   Holding %
31 March 2015
 

GHS Wireless Limited

   St Lucia      100

Grenada Wireless Holdings Limited

   St Lucia      100

Wireless Ventures (Grenada) Limited

   Grenada      100

St Lucia Wireless Holdings Limited

   St Lucia      100

Wireless Ventures (St Lucia) Limited

   St Lucia      100

St Vincent Wireless Holdings Limited

   St Lucia      100

Wireless Ventures (St Vincent) Limited

   St Lucia      100

Barbados Wireless Holdings Limited

   St Lucia      100

Cellular Communications (Barbados) Limited

   Barbados      100

Wireless Holdings (Bermuda) Limited

   Bermuda      100

Telecommunications (Bermuda & West Indies) Limited

   Bermuda      100

Digicel Holdings Limited

   Cayman Islands      100

Digicel S.A. de CV

   El Salvador      100

Digicel Guyana Holdings Limited

   St Lucia      100

Digicel Guyana Limited

   St Lucia      100

U-Mobile (Cellular) Inc.

   Guyana      100

U- Mobile Networks Limited

   St Lucia      100

U-Mobile Networks Inc

   Guyana      100

Digicel (BVI) Limited

   British Virgin Islands      85

Site Acquisition Services Suriname NV

   Suriname      100

Digicel Suriname Limited

   Suriname      87.7

Grand Canal Finance Limited

   Bermuda      100

Digicel (CA) Limited

   Bermuda      100

Fundamental Limited

   St Lucia      100

Digicel Pacific Limited

   Bermuda      100

Digicel Pacific Finance Limited

   Bermuda      100

Digicel Singapore (PVT) Limited

   Singapore      100

Digicel International Resources Limited

   Cayman Islands      100

Digicel (Fiji) Limited

   Fiji Islands      100

Digicel (Fiji Islands) Limited

   Fiji Islands      100

Digicel Carrier Services Limited

   Hong Kong      100

Digicel (Nauru) Corporation

   Nauru      80

Digicel (PNG) Limited

   Papua New Guinea      100

Digicel Services Limited

   Papua New Guinea      100

Digicel (Samoa) Limited

   Samoa      80

Telecom Samoa Cellular Limited

   Samoa      80

Digicel (Tonga) Limited

   Tonga      100

Digicel (Vanuatu) Limited

   Vanuatu      100

Site Acquisition Services (Vanuatu) Limited

   Vanuatu      100

Highrise Properties Limited

   Vanuatu      100

Digicel Pacific Resources Pty Limited

   Australia      100

Netxar Group Limited

   St Lucia      100

Netxar Technologies S.R.L.

   Dominican Republic      100

Netxar Technologies Inc.

   Puerto Rico      100

Netxar Technologies Limited

   Trinidad & Tobago      100

Data Nets Limited

   Papua New Guinea      100

NIU Enterprise Communications Limited

   Papua New Guinea      100

Bamba Holdings Limited

   St Lucia      100

Oceanic Digital Jamaica Limited

   Jamaica      100

Woodbourne Holdings Limited

   St Lucia      50

Transact Limited

   Bermuda      100

Digicel Asian Holdings PTE. Limited

   Singapore      75

Myanmar Tower Company Limited

   Myanmar      75

Fibre Investments Limited

   St Lucia      100


Name of Company

  

Country of

Incorporation

   Holding %
31 March 2015
 

Caribbean Cable Communications Holdings Limited

   Anguilla      100

Caribbean Cable Communications (Anguilla) Limited

   Anguilla      95.7

Cable Television of Nevis Holdings Limited

   Nevis      96.83

Caribbean Cable Communications (Nevis) Limited

   Nevis      100

Caribbean Cable Communications (Montserrat) Limited

   Montserrat      100

SAT Telecommunications Limited

   Dominica      100

Cricket Sporting Investments Limited

   Bermuda      63.37

CPL Holdings Limited

   Bermuda      63.37

CPL Limited

   St Lucia      60.2

Turgeau Holdings Ltd

   St Lucia      100

Turgeau Developments S.A.

   Haiti      100

Digicel Investments France SAS

   France      100

Fibre Investments Holdings Limited

   St Lucia      100

Middle Caribbean Network SAS

   France      100

Southern Caribbean Fiber SAS

   France      100

Antilles Crossing International LP

   USA      100

AC Barbados LP

   USA      100

Global Caribbean Crossing SARL

   France      100

Antilles Crossing-St Croix, Inc.

   US Virgin Islands      100

AC (Barbados) IBC, Inc.

   Barbados      100

Antilles Crossing LP

   USA      100

Turks & Caicos Broadcasting Limited

   Turks & Caicos      100

Caicos Television Holdings Ltd

   Turks & Caicos      100

TCT Ltd

   Turks & Caicos      100

International Media Content Limited

   St Lucia      88

Sportsmax Limited

   Jamaica      88

Telstar Cable Limited

   Jamaica      100

Site & Towers (PNG) Limited

   Papua New Guinea      100

Hitron Limited

   Papua New Guinea      60

Hytec Electronics Limited

   Papua New Guinea      60

Bluehaven No. 63 Limited

   Papua New Guinea      60

Channel 8 Limited

   Papua New Guinea      100

Digicel TV & Media Pte. Ltd.

   Singapore      100

Digicel Media Ventures Pte. Ltd.

   Singapore      100

Digicel Asian Consultancy Pte. Limited

   Singapore      100

Northbrook Holdings Pte. Limited

   Singapore      100

Myanmar Red Dot Network Limited

   Myanmar      100