EX-21.1 4 a07-5041_1ex21d1.htm EX-21.1

Exhibit 21.1

Subsidiaries of the Company*

Name

 

 

 

Jurisdiction of Incorporation

North America Subsidiaries:

 

 

Inventory Management Systems, Inc.

 

Delaware

Jack of All Games, Inc. (1)

 

New York

Take-Two Interactive Software Canada, Inc.

 

Ontario

Jack of All Games (Canada), Inc. (2)

 

Ontario

Gathering of Developers, Inc. (3)

 

Texas

Rockstar Games, Inc.

 

Delaware

MaxCorp Limited

 

Bermuda

Barking Dog Studios Ltd. (2)

 

Canada

Angel Studios, Inc.

 

Virginia

Global Star Software, Inc.

 

Delaware

Take-Two Licensing, Inc.

 

Delaware

Alternative Reality Technology, Inc. (a/k/a Rockstar Toronto) (2)

 

Canada

Visual Concepts Entertainment, Inc.

 

California

Kush Games, Inc. (14)

 

California

2K Games, Inc.

 

Delaware

2K Sports, Inc.

 

Delaware

Cat Daddy LLC (11)

 

Washington

Irrational Studios LLC

 

Delaware

Irrational Games LLC (12)

 

Delaware

Irrational Games Development LLC (12)

 

Delaware

Freedom Force Properties LLC (12)

 

Delaware

Firaxis Games, Inc.

 

Delaware

Take-Two Productions, Inc.

 

Delaware

Joytech, Ltd.

 

British Virgin Islands

Take-Two Interactive Software Sales, Ltd.

 

Barbados

 




 

International Subsidiaries:

 

 

Take-Two International SA

 

Switzerland

Take-Two Interactive Software Europe Ltd (4)

 

United Kingdom

Take-Two Europe (Holdings) Ltd (5)

 

United Kingdom

Take-Two Interactive France SAS (5)

 

France

Take-Two Interactive GmbH (6)

 

Germany

Take-Two Interactive Austria GmbH (7)

 

Austria

Take-Two Interactive Espania S.L. (4)

 

Spain

Take-Two Interactive Software Pty. Ltd. (4)

 

New South Wales, Australia

Joytech Europe Ltd (5)

 

United Kingdom

DMA Design Holdings Ltd

 

United Kingdom

Rockstar North Ltd. (9)

 

United Kingdom

Rockstar Leeds Ltd.

 

United Kingdom

JOAG Scandinavia A.S (4)

 

Norway

Take 2 Nordic A/S (10)

 

Denmark

Take-Two Interactive Italia Srl (4)

 

Italy

Rockstar Productions GmbH

 

Austria

Take-Two Interactive Benelux B.V. (5)

 

Netherlands

Venom Games Ltd

 

United Kingdom

PAM Developments SAS (13)

 

France

Magic Pockets SAS (13)

 

France

Irrational Games Australia Pty. Ltd. (12)

 

Australia

Rockstar International Ltd (4)

 

United Kingdom

Joytech Ltd.

 

Hong Kong

Gaia Capital Group

 

France

Jack of All Games Norge

 

Norway

Jack of All Games AB

 

Sweden

TechCorp, Ltd.

 

Hong Kong

2K Software Technology (Shangai) Co, Ltd.

 

China

Rockstar London, Ltd.

 

United Kingdom

Rockstar Lincoln, Ltd.

 

United Kingdom

Take-Two Great Britain, Ltd.

 

United Kingdom


*                    Unless otherwise noted, all entities are subsidiaries of Take-Two Interactive Software, Inc.

(1)          Subsidiary of Inventory Management Systems, Inc.

(2)          Subsidiary of Take-Two Interactive Software Canada, Inc.

(3)          Subsidiary of T2 Developer, Inc.

(4)          Subsidiary of Take-Two International SA

(5)          Subsidiary of Take-Two Interactive Software Europe Ltd.

(6)          Subsidiary of Take-Two Europe (Holdings) Ltd.

(7)          Subsidiary of Take-Two Interactive GmbH

(8)          Subsidiary of Take-Two Interactive Software Pty. Ltd.

(9)          Subsidiary of DMA Design Holdings Ltd.

(10)   Subsidiary of JOAG Scandinavia A.S.

(11)   Subsidiary of Gathering of Developers, Inc.

(12)   Subsidiary of Irrational Studios LLC

(13)   Subsidiary of Gaia Capital Group

(14)   Subsidiary of Visual Concepts Entertainment, Inc.