EX-21 3 exhibit21.txt EXHIBIT 21 EXHIBIT 21 [LOGO] SUBSIDIARIES OF THE BRINK'S COMPANY AS OF FEBRUARY 28, 2006 (The subsidiaries listed below are owned 100%, directly or indirectly, by The Brink's Company unless otherwise noted.)
Jurisdiction Company of Incorporation ------- ---------------- The Pittston Company Delaware Glen Allen Development, Inc. Delaware Liberty National Development Company, LLC (32.5%) Delaware New Liberty Residential Urban Renewal 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 Interest) Virginia Brink's Antigua Limited (47%) Antigua Brink's Express Company Illinois Security Services (Brink's Jordan) Company Ltd (45%) Jordan Brink's (Liberia) Inc. (98%) Liberia Servicio Pan Americano de Proteccion S.A. ("Serpaprosa") (20% by Trust, BI is Settlor of Trust) Mexico Canamex (10%) Mexico Inmobiliaria, A.J., S.A. de C.V. (20%) Mexico Productos Pan Americano de Proteccion, S.A. de C.V. (20%) Mexico Operadora Especializada de Transportes, S.A. de C.V. (20%) Mexico Procesos Integrales en Distribucion y Logistica, S.A. de C.V. (20%) Mexico Brink's St. Lucia Ltd. (26%) St. Lucia Brink's Security International, Inc. ("BSI") Delaware Brink's Brokerage Company, Incorporated 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. Argentina Brink's Asia Pacific Limited Hong Kong Brink's Australia Pty Ltd 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. Bolivia Brink's Global Services FZE Dubai (UAE) Brink's EMEA SAS France Brink's France Holdings LLC (BSI is sole member) Virginia Brink's France Holdings SAS France Brink's Madagascar (60%) Madagascar Brink's Beteiligungsgesellschaft mbH Germany Brink's Verwaltungsgesellschaft mbH Germany Brink's Deutschland GmbH Germany Brink's Sicherheit GmbH Germany
Security Consulting & Services GmbH Germany Brink's Far East Limited Hong Kong Brink's Arya India Private Limited (40%) India Brink's Ireland Limited Ireland Brink's Willsborough Limited Ireland Allied Couriers Limited Ireland Brink's-Team 3 Limited Ireland Brink's Holdings Limited Israel Brink's (Israel) Limited (70%) Israel Courier Service Ltd. (70%) Israel Brink's Diamond & Jewellery Services (International) (1993) Ltd. Israel Brink's Global Services, S.r.l. Italy Brink's Japan Limited Japan Brink's Luxembourg S.A. Luxembourg Brink's Security Luxembourg S.A. Luxembourg BK Services S.a.r.l. Luxembourg Brink's Global Services S.A. de C.V. Mexico Brink's International, C.V. (BSI is General Partner) Netherlands Brink's Chile, S.A. (74% beneficial owner) Chile Brink's de Colombia S.A. (58% beneficial owner) Colombia Domesa de Colombia S.A. (59%) Colombia Procesos & Canje S.A. (29%) Colombia Brink's Canada Holdings, B.V. Netherlands Brink's Canada Limited Canada Brink's-Team 3, B.V. Netherlands Centro Americana de Inversiones Balboa, C.A. (beneficial owner) Panama Hermes Transporte Blindados S.A. (34%) 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 SA Commercial Company for the Provision of Data Processing Services ("Hellenic Brink's SA") (20% each BHH, AMH, AAH, HDH, ZOH) Greece Organisation of Security-Management Hermes Commercial SA POPSS ("Hermes Security SA") (97%) Greece Hermes Aviation Security Services SA POPSS ("Hermes-Avsec SA") (97%) Greece Hermes Civas Goldair Baggage Control Services SA POPSS ("Airsec Services") (50%) Greece SA for the Provision of Valuable Transport & Security Services POPSS ("Brink's-Hermes SA") (99%) Greece Hellenic Reception & Processing Centre of Electronic Signals - Private Security Firm ("Hellenic Central Station") (10%) Greece Brink's C.L. Polska Sp.zo.o Poland Brink's C.L. Hungaria Limited Hungary Brink's C.L. CR, s.r.o. Czech Republic Servicio Pan Americano de Proteccion C.A. (61% beneficial owner) Venezuela Aeropanamericano, C.A. (61%) Venezuela Aero Sky Panama, S.A. (61%) Artes Graficas Avanzadas 98, C.A. (61%) Venezuela Blindados de Zulia Occidente, C.A. (61%) Venezuela Blindados de Oriente, S.A. (61%) Venezuela Blindados Panamericanos, S.A. (61%) Venezuela Blindados Centro Occidente, S.A. (61%) Venezuela Bolivar Business S.A. (61%) Panama Domesa Courier Corporation (61%) Florida Panamerican Protective Service Sint Maarten, N.V. (61%) Neth. Antilles Radio Llamadas Panama, S.A. (61%) Panama
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Servicio Panamericano de Proteccion Curacao, N.V. (61%) Neth. Antilles Domesa Curacao, N.V. (61%) Neth. Antilles Domesa Aruba, N.V. (61%) Aruba Servicio Panamericano de Vigilancia Curacao, N.V. (61%) Neth Antilles Documentos Mercantiles, S.A. (61%) Venezuela Instituto Panamericano, C.A. (61%) Venezuela Intergraficas Panama, S.A. (61%) Panamericana de Vigiliancia, S.A. (61%) Venezuela Transportes Expresos, C.A. (61%) Venezuela Brink's Panama S.A. (49%) Panama Inmobiliaria Brink's Panama S.A. (49%) Panama Brink's Global Services Eastern Europe Sp. z o.o. Poland Brink's Puerto Rico, Inc. Puerto Rico Brink's International Holdings AG ("BIHAG") Switzerland Brink's France SAS France Brink's Security Services SAS France Armonia Gie (51%) France Brink's Antilles Guyane SARL Guadeloupe Brink's Controle Securite Reunion SARL St. Denis Brink's Evolution Sarl France Brink's Formation Sarl France Brink's Guard Sarl (nominal interest France Brink's Services Sarl France Brink's Maroc SA (65%) Morocco Brink's Protection Privee Sarl France Brink's Reunion Sarl St. Denis Brink's Recherche et Developpement Sarl (nominal interest France Protecval Sarl France Maartenval NV Neth. Antilles Brink's Switzerland Ltd. Switzerland Brink's Diamond & Jewelry Services BVBA Belgium Transpar - Brink's ATM Ltda. Brazil BGS - Agenciamento de Carga e Despacho Aduaneiro Ltda Brazil Brink's Seguranca e Transporte de Valores Ltda. Brazil TGV-Transporte de Valores e Vigilancia Ltda. Brazil BVA-Brink's Valores Agregados Ltda. Brazil Brink's Hong Kong Limited Hong Kong Brink's Security Transportation (Shanghai) Company Limited China Brink's Global Services Korea Limited - Yunan Hoesa Brink's Global (80%) Korea Brink's Nederland B.V. Netherlands Brink's Gelderwerking B.V. Netherlands Brink's Security Services, B.V. Netherlands Brink's Singapore Pte Ltd Singapore Brinks (Southern Africa) (Proprietary) Limited South Africa ePago International Inc. (80%) Panama Brink's Taiwan Security Limited Taiwan Brink's (Thailand) Limited (40%) Thailand Brink's Guvenlik Hizmetleri Anonim Sirketi Turkey Brink's Europe Limited U.K. Brink's (UK) Limited U.K. Brink's Commercial Services Limited U.K. Brink's Diamond & Jewellery Services Limited U.K. Brink's Limited U.K. Brink's (Scotland) Limited U.K. Brink's Limited (Bahrain) EC Bahrain Brink's Security Limited U.K. Quarrycast Commercial Limited U.K. Brink's Global Services, Ltd. U.K. Brink's Finance Company Inc. Delaware BAX Holding Company Virginia BAX Finance Inc. Delaware Brink's Administrative Services Inc. Delaware
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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 Mineral Ventures International Ltd. Delaware Mineral Ventures of Australia Pty Ltd. 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. 4