EX-21 21 dex21.htm SUBSIDIARIES Subsidiaries

 

Exhibit 21

 

GEORGIA-PACIFIC CORPORATION SUBSIDIARIES

as of February 6, 2003

 

The following table lists each subsidiary of Georgia-Pacific Corporation indented under the name of its immediate parent, the percentage of each subsidiary’s voting securities beneficially owned by its immediate parent and the jurisdiction under the laws of which each subsidiary was organized:

 

Name


  

% of

Voting

Securities


    

Jurisdiction


Georgia-Pacific Corporation

  

 

  

Georgia

A)     2614 E. Henry Avenue LLC

  

100

 

  

Delaware

B)     Arbor Property and Casualty Limited

  

100

 

  

Bermuda

C)     Arkansas Louisiana & Mississippi Railroad Company

  

100

 

  

Delaware

D)    Ashley, Drew & Northern Railway Company

  

100

 

  

Arkansas

E)     Blue Rapids Railway Company

  

100

 

  

Kansas

F)     Brown Board Holding, Inc.

  

100

 

  

Delaware

G)    Brunswick Pulp & Paper Company

  

100

 

  

Delaware

1)      Brunswick Building Products, Inc.     

  

100

 

  

Georgia

2)      Brunswick P&P, Inc.

  

100

 

  

Georgia

H)    Brunswick Pulp Land Company, Inc.

  

100

 

  

Delaware

I)      CP&P, Inc.

  

100

 

  

Georgia

J)      Containerboard, LLC

  

100

 

  

Georgia

K)    CeCorr, Inc.

  

100

 

  

Indiana

L)     Color-Box, LLC

  

100

 

  

Georgia

M)    Fordyce and Princeton R. R. Co.

  

100

 

  

Arkansas

N)    ForestExpress, LLC

  

28.1159

1

  

Delaware

O)    Fort James Corporation

  

100

 

  

Virginia

1)      Fort James International Holdings, Ltd.

  

88.8

2

  

Virginia

a)      Brusara Participacoes Ltda.     

  

99.99

3

  

Brazil

b)      China Tissue Co. Ltd.

  

50

 

  

British Virgin Islands

i)       Shanghai Cimic Fort James Tissue Co. Limited

  

98.2

4

  

People’s Republic of China

c)      Crown Zellerbach AG Zug

  

95

 

  

Switzerland

d)      Crown Zellerbach Interamerica, Inc.

  

100

 

  

Panama

e)      Fort James Healthcare Management Corporation

  

100

 

  

Delaware

f)      Georgia-Pacific Canada Consumer Products, Inc.

  

100

 

  

Canada

i)       Canada Cup (1994) Inc.

  

100

 

  

Canada

ii)     Dixie Canada Corp.

  

100

 

  

Canada

g)      Georgia-Pacific Investment S.a.r.l.

  

100

 

  

US/Luxembourg

i)       Georgia-Pacific S.a.r.l.

  

100

 

  

Luxembourg

I)      Georgia-Pacific (Bermuda) Finance Limited

  

100

 

  

Bermuda

II)     Georgia-Pacific Luxembourg S.a.r.l.

  

100

 

  

Luxembourg


1 Georgia-Pacific Corporation, International Paper Company and Weyerhaeuser Company each own a 28.1159% interest. Mead Corporation, Boise Cascade and Willamette each own a 4.2174% interest. Morgan Stanley owns a 3% interest.

2 Fort James Corporation owns 88.8% of Fort James International Holdings, Ltd. And Fort James Operating Company owns 11.2%.

3 Fort James International Holdings, Ltd. owns 99.99% of Brusara Participacoes Ltda and Fort James Corporation owns .001%.

4 China Tissue Co., Ltd. owns 98.2% of Shanghai CIMIC Fort James Tissue Co., Limited and Shanghai Min. Ying Industrial Co., owns 1.8%

 


Name


  

% of

Voting

Securities


    

Jurisdiction


1)      Georgia-Pacific B.V.

  

100

 

  

The Netherlands

I)      Georgia-Pacific S.P.R.L.

  

100

 

  

Belgium

II)     Georgia-Pacific France s.c.a.

  

97.7

5

  

France

A)    Georgia-Pacific Belux S.P.R.L.

  

100

 

  

Belgium

B)     Georgia-Pacific Brionne S.A.S.

  

99.99

6

  

France

C)     Laboratoires Polive S.N.C.

  

50

 

  

France

D)    Sodipan S.C.A.

  

100

 

  

France

a)      Sodipan Transformation S.A.R.L.

  

100

 

  

France

E)     Sodipan S.N.C.

  

100

 

  

France

F)     Vania Expansion S.N.C.

  

50

 

  

France

a)      Etablissements Ruby S.A.

  

90

 

  

France

III)   Georgia-Pacific GB Limited

  

58.7

7

  

United Kingdom

A)    British Tissues Limited

  

100

 

  

England

B)     Fort Sterling Limited

  

100

 

  

England

a)      Stuart Edgar

  

100

 

  

England

C)     Georgia-Pacific Group Services Limited

  

100

 

  

United Kingdom

D)    Troy Fibers Limited

  

100

 

  

United Kingdom

IV)   Georgia-Pacific Nederland B.V.

  

100

 

  

The Netherlands

A)    Georgia-Pacific Belgium B.V.B.A.

  

100

 

  

Belgium

B)     Georgia-Pacific Deutschland GmbH

  

100

 

  

Germany

V)    Ipek Kagit A.S.

  

50

 

  

Turkey

VI)   Georgia-Pacific S.P.R.L. S. Com. p.A.

  

100

 

  

Spain

A.     Georgia-Pacific Iberia Holdings S.L.

  

100

 

  

Spain

a)      Georgia-Pacific Hellas S.A.

  

100

 

  

Greece

b)      Georgia-Pacific Italia S.r.L.

  

100

 

  

Italy

VII) Georgia-Pacific Europe Limited

  

100

 

  

United Kingdom

VIII)Harmon International Limited

  

100

 

  

United Kingdom

IX)   Georgia-Pacific Ireland Limited

  

100

 

  

Ireland

A)    Handi-Pak Distributors Limited

  

100

 

  

Ireland

X)    Georgia-Pacific Finland OY

  

100

 

  

Finland

A)    Georgia-Pacific Scandinavia AB

  

100

 

  

Sweden

B)     Georgia-Pacific Scandinavia A/S

  

100

 

  

Denmark

C)     Georgia-Pacific Scandinavia AS

  

100

 

  

Norway

D)    Ikaalisten Teollisuuspal-Velu oy

  

100

 

  

Finland

E)     Ivandon Holding Oy

  

100

 

  

Finland

F)     Nokian Palkallispal-Velutoy

  

100

 

  

Finland

G)    Zao Georgia-Pacific (Russia)

  

100

 

  

Russia

XI)   Georgia-Pacific France S.A.S.

  

100

 

  

France

2)      Georgia-Pacific Services S.N.C.

  

99.9

8

  

Belgium

 


5 Georgia-Pacific B.V. owns 97.7% of Georgia-Pacific France s.c.a. and Georgia-Pacific S.P.R.L. owns 2.3%.

6 Georgia-Pacific France s.c.a owns 99.99% of Georgia-Pacific Brionne SAS and Georgia-Pacific S.P.R.L. owns .01%.

7 Georgia-Pacific B.V. owns 58.7% of Georgia-Pacific GB Limited and Georgia-Pacific France s.c.a. owns 41.3%.

8 Georgia-Pacific B.V. owns 99.9% of Georgia-Pacific Services S.N.C. and Georgia-Pacific S.P.R.L. owns 1%.

 


 

Name


  

% of

Voting

Securities


    

Jurisdiction


ii)     Georgia-Pacific Finance, S.a.r.l.

  

100

 

  

Luxembourg

I)      Georgia-Pacific Britain Limited

  

100

 

  

Bermuda

  h)   Jarapar Participacoes Ltda.

  

99.99

9

  

Brazil

  i)    St. Francis Insurance Co. Ltd.

  

100

 

  

Bermuda

3)      Fort James Maine, Inc

  

100

 

  

Maine

4)      Fort James Operating Company

  

100

 

  

Virginia

  a)   Ecosource Corp.

  

100

 

  

Delaware

  b)   Fort James Camas L.L.C.

  

100

 

  

Washington

  c)   Fort James Fiber Canada Corporation

  

100

 

  

Ontario

  d)   Fort James Green Bay L.L.C.

  

100

 

  

Wisconsin

  e)   Fort James Northwest L.L.C.

  

100

 

  

Oregon

  f)    Harmon Associates Ltd.

  

100

 

  

Ontario

  g)   Harmon International Limited

  

100

 

  

United Kingdom

  h)   Prim Company L.L.C.

  

100

 

  

Wisconsin

  i)    West Mason, Inc.

  

100

 

  

Delaware

  j)    Swanson Wiper Corporation

  

100

10

  

Wisconsin

5)      Naheola Cogeneration Limited Partnership

  

99

11

  

Delaware

P)     G-P California Timber Holdco, Inc.

  

100

 

  

Georgia

Q)    G-P Gypsum Corporation

  

100

 

  

Delaware

  1)   KMHC, Incorporated

  

100

 

  

California

a)      Compania Occidental Mexicana, S.A. de C.V.

  

49

 

  

Mexico

R)     G-P Paper Canada Corp.

  

100

 

  

Yukon

S)     G-P Pulp, LLC

  

100

 

  

Georgia

T)     G-P Receivables, Inc.

  

100

 

  

Delaware

U)    G-P Wood & Fiber Supply, LLC

  

100

 

  

Georgia

V)    Georgia-Pacific Childcare Center, LLC

  

100

 

  

Georgia

W)   Georgia-Pacific Foreign Holdings, Inc.

  

100

 

  

Delaware

Z)     Georgia-Pacific Holdings, Inc.

  

100

 

  

Delaware

AA) Georgia-Pacific Resins, Inc.

  

100

 

  

Delaware

  1)   G-P Maine, Inc.

  

100

 

  

Delaware

  2)   G-P Resins, LLC

  

100

 

  

Georgia

  3)   Resins Paper Company, Inc.

  

100

 

  

Georgia

AB) Georgia-Pacific West, Inc.

  

100

 

  

Oregon

  1)   Flakeboard, Inc.

  

100

 

  

Oregon

a)      G-P Flakeboard Company

  

67

12

  

Ontario

  2)   GPMF, Inc.

  

100

 

  

Delaware

  3)   G-P Canada Finance Company

  

100

 

  

Nova Scotia

  4)   G-P Latin America, Incorporated

  

100

 

  

Barbados

a)      Inversiones (Chile) Georgia-Pacific Limitada

  

99.99

13

  

Barbados

  i)    Georgia-Pacific Masisa Resinas Limitada

  

99.99

14

  

Barbados


9 Fort James International Holdings, Ltd. owns 99.99% of Jarapar Participacoes Ltda. and Fort James Corporation owns .001%.

10 Fort James Operating Company owns 100% of the preferred stock of Swanson Wiper Corporation and 50% of the common stock.

11 Fort James Pennington, Inc. owns 99% of Naheola Cogeneration Limited Partnership and Naheola Cogeneration, Inc. owns 1%.

12 67% of G-P Flakeboard Company is owned by Flakeboard, Inc. and 33% is owned by F.B.F. Corporation.

13 99.99% of Inversiones Georgia-Pacific (Chile) Limitada is owned by G-P Latin America, Incorporated and .01% is owned by Georgia-Pacific (Barbados) Limited.

14 99.99% of Georgia-Pacific Masisa Resinas Limitada is owned by Inversiones Georgia-Pacific (Chile) Limitada and .01% is owned by Georgia-Pacific (Barbados) Limited.


 

Name


  

% of Voting

Securities


    

Jurisdiction


  5)   Georgia-Pacific Asia, Inc.

  

100

 

  

Delaware

    a)    Georgia-Pacific-Asia (H. K.) Limited

  

100

15

  

Hong Kong

   6)    Georgia-Pacific Building Materials Sales, Ltd.

  

100

 

  

New Brunswick

   7)    Georgia-Pacific Canada, Inc.

  

100

 

  

Ontario

     a)    Flakeboard Canada Incorporated

  

100

 

  

Nova Scotia

     b)    Georgia-Pacific (Barbados), Limited

  

100

 

  

Barbados

       i)    Resinas Concordia

  

50

16

  

Barbados

       1)    G-P Masisa de Brazil

  

99.99

17

  

Barbados

   8)     Georgia-Pacific de Mexico, S. de R. L. de C. V.

  

100

18

  

Mexico

   9)     Georgia-Pacific Finance, LLC

  

100

 

  

Delaware

   10)   Georgia-Pacific Foreign Sales Corporation

  

100

 

  

Barbados

   11)   Georgia-Pacific Global Corporation

  

100

 

  

Oregon

      a)     GPSP, Inc.

  

100

 

  

Delaware

   12)   Georgia-Pacific U.K. Limited

  

100

 

  

England

   13)   Georgia Steamship Company, Inc.

  

100

 

  

Delaware

   14)   Georgia-Pacific GmbH

  

100

19

  

Switzerland

   15)   St. Croix Pulpwood, Limited

  

100

 

  

New Brunswick

   16)   West Paper Company, Inc.

  

100

 

  

Georgia

   17)   West Paper, LLC

  

100

 

  

Georgia

AC)  Georgia Temp, Inc.

  

100

 

  

Delaware

AD)  Gloster Southern Railroad Company

  

100

 

  

Delaware

AE)  Great Northern Nekoosa Corporation

  

100

 

  

Maine

   1)     Chattahoochee Industrial Railroad

  

100

 

  

Georgia

   2)     Envases Industriales de Costa Rica, S.A.

  

33.33

20

  

Costa Rica

   3)     Fipasa-Fibras Panama, S.A.

  

50

 

  

Panama

   4)     Great Southern Paper Company

  

100

 

  

Georgia

   5)     Industria Panamena de Papel, S.A.

  

50

 

  

Panama

   6)     Leaf River Forest Products, Inc.

  

100

 

  

Delaware

      a)    LRC Timber, Inc.

  

100

 

  

Delaware

      b)    Leaf Building Products, Inc.

  

100

 

  

Georgia

      c)    Leaf River, LLC

  

100

 

  

Georgia

      d)    Old Augusta Railroad Company

  

100

 

  

Mississippi

   7)     Nekoosa Packaging Corporation

  

100

 

  

Delaware

      a)    G-P Total Packaging Solutions, Inc.

  

100

 

  

Delaware

   8)     Nekoosa Papers Inc.

  

100

 

  

Wisconsin

AF)   Headquarters Company, LLC

  

100

 

  

Georgia

AG)  Millennium Packaging Solutions, LLC

  

50

21

  

Delaware

AH)  NATC California Holdings, LLC

  

100

 

  

Delaware


15 90% of Georgia-Pacific Asia (H.K.) Limited is owned by Georgia-Pacific Asia, Inc. and 10% is owned by Georgia-Pacific Corporation.

16 50% of Resinas Concordia is owned by Georgia-Pacific (Barbados) Limited and 50% is owned by Georgia-Pacific West, Inc.

17 99.99% of G-P Masisa de Brazil is owned by Resinas Concordia and .01% is owned by Georgia-Pacific Resinas Limitada.

18 Georgia-Pacific de Mexico, S. de R.L. de C.V. is owned by both Georgia-Pacific West, Inc. and Georgia-Pacific Investment Company.

19 90% of Georgia-Pacific GmbH is owned by Georgia-Pacific West, Inc. and 10% is owned by Georgia-Pacific Corporation.

20 33.33% of Envases Industriales de Costa Rica, S.A. is owned by Great Northern Nekoosa Corporation and 66.67% is owned by Del Monte Fresh Produce International, Inc.

21 50% of Millennium Packaging Solutions, LLC is owned by Georgia-Pacific Corporation and 50% is owned by Nekoosa Packaging Corporation.


 

Name


  

% of

Voting

Securities


    

Jurisdiction


   i)      NATC California, LLC

  

100

 

  

Delaware

AI)   Pacific Paper, LLC

  

100

 

  

Georgia

AJ)   Phoenix Athletic Club, Inc.

  

100

 

  

Georgia

AK)    Southwest Millwork and Specialties, Inc.

  

100

 

  

Delaware

    1)    Maderas Howrey S. A. de C. V.

  

100

22

  

Mexico

AL)    Tomahawk Land Company

  

100

 

  

Delaware

AM)    UWW Holdings, Inc.

  

100

 

  

Delaware

AN)    West Georgia Manufacturing Company

  

100

 

  

Georgia

AO)    XRS, Inc.

  

100

 

  

Delaware


22 9.6% of Maderas Howrey S.A. de C.V. is issued to Southwest Millwork and Specialties, Inc. and the remaining .4% is issued to Georgia-Pacific Shared Services Corp., Georgia-Pacific Holdings, Inc, Georgia-Pacific Foreign Holdings, Inc. and Georgia-Pacific West, Inc. in equal parts. 100% of Series B stock and 100% of Series C stock are issued to Southwest Millwork and Specialties, Inc.