EX-21 4 dex21.htm SUBSIDIARIES Subsidiaries

Exhibit 21

 

GEORGIA-PACIFIC CORPORATION SUBSIDIARIES

 

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
Georgia-Pacific Corporation         

A)    UWW Holdings, Inc.

    40   Delaware

B)     G-P Wood & Fiber Supply, LLC

    100   Georgia
Other Non Guarantor Subsidiaries *         

C)     2614 E. Henry Avenue LLC

    100   Delaware

D)    Arbor Property and Casualty Limited

    100   Bermuda

E)     Alpha Venture, L.L.C.

    401   Delaware

F)     Ashley, Drew & Northern Railway Company

    100   Arkansas

G)    Blue Rapids Railway Company

    100   Kansas

H)    Brown Board Holding, Inc.

    100   Delaware

I)      Brunswick Pulp Land Company, Inc.

    100   Delaware

J)      CP&P, Inc.

    100   Georgia

K)    CeCorr, Inc.

    100   Indiana

L)     Color-Box, LLC

    812   Georgia

M)    Cartorama C.A.

    1   Ecuador

N)    Encadria Staffing Solutions, Inc.

    100   Delaware

O)    ForestExpress, LLC

    28.11593   Delaware

P)     Forest Insurance Limited

    14.29   Bermuda

Q)    G-P California Timber Holdco, Inc.

    100   Georgia

1)      NATC California Holdings, LLC

    100   Delaware

a)      NATC California, LLC

    100   Delaware

R)     G-P Gypsum Corporation

    100   Delaware

1)      KMHC, Incorporated

    100   California

a)      Grupo Minero del mar de Cortes, S.A. de C.V.

    49   Mexico

S)     G-P Holdings, S.A. de C.V.

    994   Mexico

1)      G-P Packaging de Mexico, S.A. de C.V.

    99   Mexico

a)      Soluciones Globales en Empaque, S. de R. L. de C. V.

    805   Mexico

2) Georgia-Pacific Tissue de Mexico, S.A. de C.V.

    99   Mexico

T)     G-P Receivables, Inc.

    100   Delaware

U)    Georgia-Pacific Childcare Center, LLC

    100   Georgia

V)    Georgia-Pacific Foreign Holdings, Inc.

    100   Delaware
* Title refers to information disclosed in Note 20 of the Notes to Consolidated Financial Statements as disclosed in Item 8 of this Form 10-K.
1 Georgia-Pacific Corporation owns 40% and Gulf States Paper Corporation owns 60% of Alpha Venture, L.L.C.
2 Georgia-Pacific Corporation owns 81% and CeCorr, Inc. owns 19% of Color-Box, LLC.
3 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.
4 Georgia-Pacific Corporation owns 99% and Georgia-Pacific West, Inc. owns 1% of G-P Holdings, S.A. de C.V.
5 80% of Soluciones Globales en Empaque, S. de R. L. de C. V.is owned by G-P Packaging de Mexico, S.A. de C.V. 19% is owned by Humberto Mercado Andujo and 1% is owned by Daniel Blanco Chavira.

Name

   

% of
Voting

Securities

   Jurisdiction

W)    Georgia-Pacific Foundation (, Inc.)

    100   Oregon

X)    Georgia-Pacific Holdings, Inc.

    100   Delaware

Y)    Georgia-Pacific Resins, Inc.

    100   Delaware

1)      G-P Maine, Inc.

    100   Delaware

Z)     Georgia-Pacific West, Inc.

    100   Oregon

1)      Flakeboard, Inc.

    100   Oregon

a)      G-P Flakeboard Company

    676   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

    99.997   Barbados

i)       Georgia-Pacific Resinas Limitada

    99.998   Barbados

5)      Georgia-Pacific Asia, Inc.

    100   Delaware

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

    1009   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

1)      Inversiones G-P Sudamerica Limitada

    5010   Chile

i)         Resinas Concordia

    99.9911   Argentina

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

    100   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-Pacific GmbH

    10012   Switzerland

14)   Kalamazoo Valley Group

    44.4913   Michigan

15)   Resinas Internacionais Limitada14

    62.47   Brazil

16)   Resinkem (Pty) Limited

    50   South Africia

AA) Gloster Southern Railroad Company

    100   Delaware

AB) Great Northern Nekoosa Corporation

    100   Maine

1)      Great Southern Paper Company

    100   Georgia

2)      Leaf River Forest Products, Inc.

    100   Delaware

a)      Old Pine Belt Railroad Company

    100   Mississippi

3)      Nekoosa Packaging Corporation

    100   Delaware

4)      Nekoosa Papers Inc.

    100   Wisconsin
6 67% of G-P Flakeboard Company is owned by Flakeboard, Inc. and 33% is owned by F.B.F. Corporation.
7 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.
8 99.99% of Georgia-Pacific Resinas Limitada is owned by Inversiones Georgia-Pacific (Chile) Limitada and .01% is owned by Georgia-Pacific (Barbados) Limited.
9 90% of Georgia-Pacific Asia (H.K.) Limited is owned by Georgia-Pacific Asia, Inc. and 10% is owned by Georgia-Pacific Corporation.
10 50% of Inversiones G-P Sudamerica Limitada is owned by Georgia-Pacific (Barbados), Limited and 50% is owned by Georgia-Pacific, West, Inc.
11 35.12% of Resinas Concordia is owned by Inversiones G-P Sudamerica Limitada and 64.88% is owned by Georgia-Pacific West, Inc.
12 90% of Georgia-Pacific GmbH is owned by Georgia-Pacific West, Inc. and 10% is owned by Georgia-Pacific Corporation.
13 44.49% of Kalamazoo Valley Group is owned by Georgia-Pacific Corporation, 48.83% is owned by Graphic Packaging International and 6.68% is owned by Fox River Paper Company.
14 62.47% of Resinas Internacionais Limitada is owned by Georgia-Pacific West, Inc, 37.52% is owned by Resinas Concordia S.A. and .01% is owned by Georgia-Pacific Resinas Limitada.

Name

   

% of
Voting

Securities

   Jurisdiction

AC) Millennium Packaging Solutions, LLC

    5015   Delaware

AD) Mississippi Sport Fishing Foundation

    100   Mississippi

AE)  New Home Technologies, LLL

    — 16   Texas

AF)  Niles Packaging Products, LLC

    20   Michigan

AG) Phoenix Athletic Club, Inc.

    100   Georgia

AH) Southwest Millwork and Specialties, Inc.

    100   Delaware

1)      Maderas Howrey S. A. de C. V.

    10017   Mexico

AI)   Tomahawk Land Company

    100   Delaware

AJ)   West Georgia Manufacturing Company

    100   Georgia

AK) XRS, Inc.

    100   Delaware
Fort James Corporation *         

AL)  Fort James Corporation

    100   Virginia
Fort James Non-Guarantor Subsidiary *         

1)      Fort James International Holdings, Ltd.

    88.818   Virginia

a)      Arbor Property & Casualty Ireland Limited

    100   Ireland

b)      Crown Zellerbach AG Zug

    95   Switzerland

c)      Crown Zellerbach Interamerica, Inc.

    100   Panama

d)      Fort James Healthcare Management Corporation

    100   Delaware

e)      Georgia-Pacific Canada Consumer Products, Inc.

    100   Canada

i)       Canada Cup (1994) Inc.

    100   Canada

ii)     Dixie Canada Corp.

    100   Canada

f)      Georgia-Pacific Investment, Inc.

    100   Maine

i)       Georgia-Pacific Finance S.à.r.l.

    100   Luxembourg

I)      Georgia-Pacific Britain Limited

    100   Bermuda

II)     Georgia-Pacific S.à.r.l.

    100   Luxembourg

A)    Georgia-Pacific (Bermuda) Finance Limited

    100   Bermuda

B)     Georgia-Pacific Luxembourg S.à.r.l.

    100   Luxembourg

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

    99.919   Belgium

2)      Georgia-Pacific S.P.R.L.

    100   Belgium

3)      Georgia-Pacific B.V.

    100   The Netherlands

I)      Georgia-Pacific Europe Limited

    100   United Kingdom

II)     Georgia-Pacific France Holding S.A.S.

    100   France

A)    Georgia-Pacific France s.c.a.

    97.720   France

a)      Georgia-Pacific Belux SPRL

    99.9721   Belgium
15 50% of Millennium Packaging Solutions, LLC is owned by Georgia-Pacific Corporation and 50% is owned by Nekoosa Packaging Corporation.
16 Georgia-Pacific Corporation is the owner 150,000 Units of Class B Units of the 7,500,000 total outstanding Units of New Home Technologies, LLC.
17 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.
18 Fort James Corporation owns 88.8% and Fort James Operating Company owns 11.2% of Fort James International Holdings, Ltd.
19 Georgia-Pacific Luxembourg S.a.r.l. owns 99.9% and Georgia-Pacific S.P.R.L. owns .1% of Georgia-Pacific Services S.N.C.
20 Georgia-Pacific France Holding S.A.S. owns 97.7% and Georgia-Pacific S.P.R.L. owns 2.3% of Georgia-Pacific France s.c.a. Bernard Bareiss, William Schultz, Peter Boylan, Jean-Pierre Mattlé, Jean-Louis Roatta and Georgia-Pacific France SAS own 2 shares each.
21 Georgia-Pacific France s.c.a. owns 99.97% and Georgia-Pacific SPRL owns 0.03% of Georgia-Pacific Belux SPRL.

 

Name

   

% of
Voting

Securities

   Jurisdiction

B)     Georgia-Pacific Brionne s.a.s.

    99.9922   France

C)     Laboratoires Polivé S.N.C.

    5023   France

D)    Sodipan S.C.A.

    100   France

E)     Sodipan S.N.C.

    100   France

F)     Vania Expansion S.N.C.

    5024   France

a)      Etablissements Ruby S.A.

    89.94525   France

III)   Georgia-Pacific Nordic 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)     Ivandom Holding Oy

    100   Finland

F)     Nokian Palkallispal-Velut Oy

    100   Finland

G)    ZAO Georgia-Pacific (Russia)

    100   Russia

IV)   Georgia-Pacific France s.a.s.

    99.9926   France

V)    Georgia-Pacific GB Limited

    79.627   United Kingdom

A)    British Tissues Limited

    100   England

B)     Deeko Limited

    100   United Kingdom

C)     Fort Sterling Limited

    100   England

a)      Stuart Edgar

    100   England

D)    Georgia-Pacific Group Services Limited

    100   United Kingdom

E)     Invercom Papermills Limited

    100   United Kingdom

VI)   Georgia-Pacific Ireland Limited

    100   Ireland

A)    Handi-Pak Distributors Limited

    100   Ireland

B)     Raytex Limited

    100   Ireland

VII)   Georgia-PacificNederland B.V.

    100   The Netherlands

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

    100   Belgium

B)     Georgia-Pacific Deutschland GmbH

    100   Germany

VIII)  Georgia-PacificSPRL 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
22 Georgia-Pacific France s.c.a owns 99.99% and Georgia-Pacific S.P.R.L. owns .01% of Georgia-Pacific Brionne SAS.
23 Georgia-Pacific France s.c.a. owns 50% of Laboratoirs Polivé SNC and Johnson & Johnson Consumer France SAS owns 50%.
24 Georgia-Pacific France s.c.a. owns 50% of Vania Expansion SNC and Johnson & Johnson Consumer France SAS owns 50%.
25 Vania Expansion SNC owns 89.945% of Etablissements Ruby SA. Carl Hahn GmbH owns 10% and Sundry shareholders own 0.055%.
26 Georgia-Pacific B.V. owns 99.9% of Georgia-Pacific France s.a.s and Georgia-Pacific S.P.R.L. owns 0.01%.
27 Georgia-Pacific B.V. owns 79.6% of Georgia-Pacific GB Limited and Georgia-Pacific France s.c.a. owns 20.4%.

 

Name

   

% of
Voting

Securities

   Jurisdiction

IX)   Harmon International Limited

    100   United Kingdom

X)    Ipek Kagit A.S.

    5028   Turkey

g)      St. Francis Insurance Co. Ltd.

    100   Bermuda
Fort James Guarantor Subsidiary *         

3)      Fort James Maine, Inc.

    100   Maine

4)      Fort James Operating Company

    100   Virginia

a)      Fort James Camas L.L.C.

    100   Washington

b)      Fort James Fiber Canada Corporation

    100   Ontario

c)      Fort James Green Bay L.L.C.

    100   Wisconsin

d)      Fort James Northwest L.L.C.

    100   Oregon

e)      Harmon Associates Ltd.

    100   Ontario

f)      Prim Company L.L.C.

    100   Wisconsin

g)      Swanson Wiper Corporation

    10029   Wisconsin

5)      Naheola Cogeneration Limited Partnership

    9930   Delaware
28 Georgia-Pacific B.V. owns 50% of Ipek Kagit A.S. Eczacibasi Holding AS owns 31.34%, Eczacibasi Itaç San. ve Tic. AS owns 17.37%, Eczacibasi Yatirim Holding AS owns 1% and all other parties own less than 1%.
29 Fort James Operating Company owns 100% of the preferred stock of Swanson Wiper Corporation and 50% of the common stock.
30 Fort James Corporation owns 99% of Naheola Cogeneration Limited Partnership and Naheola Cogeneration, Inc. owns 1%.