EX-21 5 exhibit21.txt EXHIBIT 21 EXHIBIT 21 [LOGO] SUBSIDIARIES OF THE BRINK'S COMPANY AS OF DECEMBER 31, 2004 (Percentage of Voting Securities 100% unless otherwise noted)
Jurisdiction Company of Incorporation ------- ---------------- The Pittston Company (Delaware) Delaware Glen Allen Development, Inc. Delaware Liberty National Urban Renewal Development Company, LLC (32.5%) Delaware New Liberty Residential Company, LLC (17.5%) New Jersey Pittston Services Group, Inc. Virginia Brink's Holding Company Delaware Brink's Home Security, Inc. Delaware Brink's Guarding Services, Inc. Delaware Brink's Home Security Canada Limited Canada Brink's, Incorporated ("BI") Delaware Brellis Partners, L.P. (50% Partnership BI) Virginia Brink's Antigua Ltd. (47% BI) Antigua Brink's Express Company Illinois Security Services (Brink's Jordan) Company Ltd. (45%) Jordan Brink's (Liberia) Inc. (98.04%) Liberia Servicio Pan Americano de Proteccion S.A. ("Serpaprosa") (20% by Trust, BI is Settlor of Trust) Mexico Canamex (51% Serpaprosa) Mexico Inmobiliaria, A.J., S.A. de C.V. (99.9% Serpaprosa) Mexico Productos Pan Americano de Proteccion, S.A. de C.V. (99.9% Serpaprosa) Mexico Operadora Especializada de Transportes, S.A. de C.V. Mexico Procesos Integrales en Distribucion y Logistica, S.A. de C.V. (99.9% Serpaprosa) Mexico Brink's St. Lucia Ltd. (26.3% BI) St. Lucia Brink's Security International, Inc. ("BSI") Delaware Brink's Brokerage Company, Inc. Delaware Brink's C.l.S., Inc. Delaware Brink's Global Services USA, Inc. Delaware Brink's Global Services International, Inc. Delaware Brink's Global Services KL, Inc. Delaware Brink's International Management Group, Inc. Delaware Brink's Network, Incorporated Delaware Brink's Vietnam, Incorporated Delaware Brink's Philippines, Inc. Delaware Brink's Argentina S.A. (BI owns 4.3%) Argentina Brink's Asia Pacific Limited (99%, BI owns 1%) Hong Kong Brink's Asia Pacific Pty Ltd. Australia Brink's Australia Pty. Limited Australia A.C.N. 081 163 108 Pty Ltd. Australia Brink's Europe N.V. Belgium Brink's Belgium S.A. Belgium Cavalier Insurance Company, Ltd. Bermuda Brink's Bolivia S.A. (99.68%, BI owns .32%) Bolivia
Jurisdiction Company of Incorporation ------- ---------------- Brink's Global Services FZE Dubai (UAE) Brink's EMEA SAS France Brink's France S.A. (99.98%) France GIE Armonia France Brink's Antilles Guyanne, SARL (nominal interest held by Brink's Evolution) Guadeloupe Brink's Controle Securite, SARL (nominal interest held by Brink's Evolution) France Brink's Controle Securite Reunion, SARL (nominal interest held by Brink's Evolution) St. Denis Brink's Evolution, SARL (nominal interest held by Brink's Guard) France Brink's Formation, SARL (nominal interest held by Brink's Evolution) France Brink's Guard, SARL (nominal interest held by Brink's Evolution) France Brink's Services, SARL (nominal interest held by Brink's Evolution) France Assistance Securite Aeroportuaire SARL (nominal interest held by Brink's Evolution) France Brink's Maroc (65%) Morocco Brink's Protection Privee SA France Brink's Reunion, SARL (nominal interest held by Brink's Evolution) St. Denis Brink's Recherche et Developpement (nominal interest held by Brink's Guard) France Protecval SARL France O.T.G.S., S.A. France Marteenval, N.V. Neth. Antilles Brink's Beteiligungsgesellschaft mbH ("BBmbH") (BI owns 1%) Germany Brink's Verwaltungsgesellschaft mbH ("BVmbH")(99.9%) Germany Brink's - Deutscheland GMBH (BBmbH 99.9%, BVmbH .1%) Germany Brink's Sicherheit GmbH Germany Security Consulting & Services GmbH Germany Brink's Far East Limited (99.99% Bl.01%) Hong Kong Brink's Arya India Private Limited (40%) India Brink's Allied Ltd. (50%) Ireland Brink's Ireland Ltd. Ireland Allied Couriers Ltd. Ireland Brink's-Team 3 Limited (99.9%) Ireland Brink's Holdings Limited Israel Brink's Israel, Ltd. (70%) Israel Courier Services, Ltd. (99.9%) Israel Brink's Diamond & Jewelery Services (International) (1993) Ltd. (99.9% Bl.1%) Israel Brink's Global Services, S.r.l.(99.99% Bl .01%) Italy Brink's Japan Limited Japan Brink's Luxemborg SA Luxemborg Brink's Global Services, S.A. de C.V. (98%, BI owns 2%) Mexico Brink's International, C.V. (BSI is General Partner) Netherlands Brink's Chile S.A. (73.95% beneficial owner) Chile Brink's de Colombia, S.A. (58% beneficial owner) Colombia Domesa de Colombia S.A. (69.99%, 30% Bolivar Business) Colombia Procesos & Canje S.A. (49.99%) Colombia
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Jurisdiction Company of Incorporation ------- ---------------- Brink's Canada Holdings, B.V. Netherlands Brink's Canada Limited Canada Brink's Security Company, Limited Canada Centro Americana de Inversiones Balboa C.A. (beneficial owner) Panama Hermes Transporte Blindados S.A. (31.04% by Centro, 4.9% BI) Peru Brink's Dutch Holdings, B.V. Netherlands Brink's Hellenic Holdings, B.V. ("BHH") Netherlands Athena Marathon Holdings, B.V. ("AMH") Netherlands Apollo Acropolis Holdings, B.V. ("AAH") Netherlands Hermes Delphi Holdings, B.V, ("HDH") Netherlands Zeus Oedipus Holdings, B.V. ("ZOH") Netherlands Hellenic Brink's Commercial Societe Anonyme of Provision of Services of Information Technology ("Hellenic Brink's") (20% each BHH, AMH, AAH, HDH, ZOH) Greece Hermes Security S.A. (97%) Greece Hermes Avsec S.A. Greece Airsec Services S.A. (52%) Greece S.A. of Provision of Services in Transportation d/b/a/ Brink's Hermes (68% Hellenic Brink's, 32% Hermes Security) Greece Hellenic Reception and Processing Centre of Electronic Signals - Private Firm d/b/a Hellenic Central Station (10%) Greece Servicio Pan Americano de Proteccion CA (60.98% beneficial owner) Venezuela Aeropanamericano, C.A. Venezuela Aero Sky Panama S.A. Artes Graficas Avenzadas 98, C.A. Venezuela Blindados del Zulia Occidente, C.A. Venezuela Blindados de Oriente, S.A. Venezuela Blinadados Panamericanos, S.A. Venezuela Blindados Centro Occidente, S.A. Venezuela Bolivar Business, S.A. Panama Domesa de Colombia, S.A. (30%) Domesa Courier Corporation Florida Panamerican Protective Service Sint Maarten, N.V. Neth. Antilles Pan American Protective Service, Inc. Florida Radio Llamadas Panama, S.A. Panama Servicio Panamericano de Proteccion Curacao, N.V. Neth. Antilles Domesa Curacao, N.V. Neth. Antilles Domesa Aruba, N.V. Aruba Servicio Panamericano de Vigilancia Curacao, N.V. Neth Antilles Documentos Mercantilles S.A. Venezuela Instituto Panamericano C.A. Venezuela Intergraficas Panama S.A. Panamaericana de Vigliancia, S.A. Venezuela Transporte Expresos, C.A. Venezuela Grapho Formas Petare, C.A. (70%) Venezuela Centro Americana de Inversiones La Restinga, C.A. Panama Brink's Panama S.A. (49%) Panama Inmobiliaria Brink's Panama S.A. (49%) Panama Brink's Poland S.p.zo.o (BI owns 1%) Poland Brink's Puerto Rico, Inc. Puerto Rico
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Jurisdiction Company of Incorporation ------- ---------------- Brink's International Holdings AG (99.82%, BGS USA .11%, BI .06%) Switzerland Brink's Switzerland AG Switzerland Brink's Diamond & Jewelry Services BVBA Belgium Transpar - Brink's ATM Ltda. Brazil Brink's Valores Agregados Ltda. Brazil Brinks Seguranca e Transporte de Valores Ltda. Brazil TGV Transportadora de Valores e Vigilancia Ltda. Brazil BVA-Brink's Valores Agregados Ltda. Brazil Brink's Hong Kong Limited (90%) Hong Kong Brink's Global Services Korea Limited (80%) Korea Brink's Nederland B.V. Netherlands Brink's Geldverwerking B.V. Netherlands Brink's Singapore Pte. Ltd. Singapore Brink's (Southern Africa) (Proprietary) Ltd. South Africa Brink's Taiwan Security Limited Taiwan Brink's (Thailand) Limited (40%) Thailand Brink's Tasima Hizmetleri A.S. (96%) Turkey Brink's Europe Ltd. (U.K.) (BI owns nominal share) U.K. Brink's (UK) Limited ("Brink's UK") (BI owns nominal share) U.K. Brink's Commercial Services Ltd. (BSI owns nominal share) U.K. Brink's Diamond & Jewellery Services Ltd. (BSI owns nominal share) U.K. Brink's Limited (BSI owns nominal share) U.K. Brink's (Gibraltar) Limited (99%) Gibraltar Brink's Limited (Bahrain) EC (99.67%) Bahrain Brink's Security Limited (Brink's UK owns nominal share) U.K. Quarrycast Commercial Limited (Brink's UK 50%) U.K. Brink's Global Services, Ltd. U.K. Brink's Finance Company Inc. Delaware BAX Holding Company Virginia BAX Finance Inc. Delaware BAX Global Inc. Delaware BAXAIR Inc. Delaware Air Transport International Limited Liability Company ("ATI") (BAX 99%, BAXAIR 1%) Nevada BAX Global International Inc. Delaware Burlington Air Express (Brazil) Inc. Delaware Burlington Air Express (Dubai) Inc. Delaware Burlington Air Express Services Inc. Delaware Burlington Network Inc. Delaware BAX Global (Argentina) S.R.L. Argentina BAX Global Holdings Pty. Ltd. (nominal interest held by BAX Global Inc.) Australia BAX Global Aust. Pty. Ltd. Australia A.F.C.A.B. Pty Ltd (11%) Australia BAX Global Cartage Pty. Limited Australia BAX Global do Brasil Ltda. Brazil BAX Global (Canada) Ltd. Canada 797726 Ontario Inc. Canada BAX Global Services Chile Limitada Chile Xiamen BAX Global Warehousing Co. Ltd. China BAX Global A/S Denmark BAX Global SAS France BAX Global GmbH Germany BAX Global GmbH Austria BAX Global Kft. Hungary
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Jurisdiction Company of Incorporation ------- ---------------- BAX Global Limited ("BAX HK") Hong Kong BAX Global Logistics Limitada Macau BAX Global (China) CO., LTD. China BAX Global Freight Forwarding (Guangzhou) Company Limited China BAX Global Warehousing (Suzhou) Co. Ltd. (75%) China Indian Enterprises Inc. Delaware Indian Associates Inc. Delaware BAX Global India Limited (65%, BAXI 35%) India BAX Express Limited (Ireland) Ireland BAX Global (Israel) Ltd. Israel BAX Global S.r.l. Italy CSC Customs and Management Services S.r.l. Italy BAX Global Japan K.K. Japan BAX Global Korea Co. Ltd. (51%) South Korea BAX Global (Malaysia) Sdn. Bhd. Malaysia BAX Global Imports (Malaysia) Sdn. Bhd. (40%, nominal interest held by BAX Global Inc.) Malaysia BAX Global, S.A. de C.V. Mexico BAX Global Networks B.V. Netherlands BAX Global B.V. Netherlands BAX Global N.V./S.A.(Belgium) Belgium BAX Global Pte Ltd. Singapore BAX Global Logistics Holding B.V. Netherlands BAX Global Logistics B.V. Netherlands Logicenter, B.V. Netherlands Chip Electronic Services B.V. (50%) Netherlands BAX Global (N.Z.) Ltd. New Zealand BAX Global (Peru) S.R.L. Peru BAX Global Inc. Philippines BAX Holdings, Inc. (60%, 40% BAXI) Philippines Burlington-Transmaso Air Express Lda. (50%) Portugal BAX Global Transitarios Ltda. (nominal interest held by BAX Global Inc.) Portugal Continental Freight (Pty) Ltd. South Africa BAX Global (Proprietary) Limited South Africa Traco Freight (Pty) Ltd. South Africa BAX Global S.A. Spain BAX Global Holdings S.L. Spain BAX Global Logistics (Shanghai) Co., Ltd. China BAX Global Logistics (Shenzhen) Co., Ltd. China BAX Global (Xiamen) Warehousing CO., LTD China Pittston International Finance Company, Ltd. Ireland BAX Global (UK) Limited U.K. Alltransport Holdings Limited U.K. Alltransport International Group Limited U.K. Alltransport Warehousing Limited U.K. BAX Global Limited U.K. BAX Global Ocean Services Limited U.K. WTC Air Freight (U.K.) Limited U.K. BAX Logistics Limited U.K. BAX Logistics International, Inc. Philippines BAX Global spol. s.r.o. (20%, 80% BAX Global Holdings S.L.) Czech Republic BAX Global EPE Transportation-Freight Forwarding & Logistics Solutions (.0016%, 99.9984% BAX Global Holdings S.L.) Greece
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Jurisdiction Company of Incorporation ------- ---------------- BAX Global Aktiebolag Sweden BAX Global AG Switzerland BAX Global (Taiwan) Ltd. Taiwan BAX Global (Thailand) Limited Thailand BAX Funding Corporation California Burlington Airline Express Inc. Delaware Burlington Land Trading Inc. Delaware Highway Merchandise Express, Inc. California WTC Airlines, Inc. Delaware WTC SUB California Brink's Administrative Services Inc. Delaware Pittston Minerals Group Inc. Virginia Pittston Coal Company Delaware American Eagle Coal Company Virginia Heartland Coal Company Delaware Maxxim Rebuild Company, Inc. Delaware Pittston Forest Products, Inc. Virginia Addington, Inc. Kentucky Appalachian Mining, Inc. West Virginia Molloy Mining, Inc. West Virginia Vandalia Resources, Inc. West Virginia Pittston Coal Management Company Virginia Pittston Coal Sales Corp. Virginia Pittston Coal Terminal Corporation Virginia Pyxis Resources Company Virginia HICA Corporation Kentucky Holston Mining, Inc. West Virginia Motivation Coal Company Virginia Paramont Coal Corporation Delaware Sheridan-Wyoming Coal Company, Incorporated Delaware Thames Development, Ltd. Virginia Buffalo Mining Company West Virginia Clinchfield Coal Company Virginia Dante Coal Company Virginia Eastern Coal Corporation West Virginia Elkay Mining Company West Virginia Jewell Ridge Coal Corporation Virginia Kentland-Elkhorn Coal Corporation Kentucky Lorado Reclamation Company Virginia Meadow River Coal Company Kentucky Pittston Coal Group, Inc. Virginia Ranger Fuel Corporation West Virginia Sea "B" Mining Company Virginia Pittston Synfuel Company Virginia Pittston Mineral Ventures Company Delaware PMV Gold Company Delaware MPI Gold (USA) Ltd. Nevada Pittston Nevada Gold Company (50%, 50% by MPI Gold (USA) Ltd.) Delaware Pittston Mineral Ventures International Ltd. Delaware Pittston Investments Australia Pty. Ltd. Australia Mineral Ventures of Australia Pty Ltd. (75%, 25% ATI) Australia Carbon Ventures Pty. Limited Australia International Carbon (Aust.) Pty. Limited Australia
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Jurisdiction Company of Incorporation ------- ---------------- Pittston Australasian Mineral Exploration Pty Limited Australia Pittston Black Sands of Western Australia Pty Limited Australia Western Australian Minerals Company Pty. Ltd. Australia
NOTE: Subsidiaries that are not majority owned do not constitute "Subsidiaries" for the purposes of this Schedule. They have been left on the Schedule so as to make the ownership structure clear. 7