Attached files

file filename
10-K - FORM 10-K - Affinion Group, Inc.d10k.htm
EX-32 - CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 - Affinion Group, Inc.dex32.htm
EX-12.1 - STATEMENT RE COMPUTATION OF RATIO OF EARNINGS TO FIXED CHARGES - Affinion Group, Inc.dex121.htm
EX-31.1 - CERTIFICATION OF THE CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION 302 - Affinion Group, Inc.dex311.htm
EX-10.24 - EMPLOYMENT AGREEMENT - LEONARD P. CIRIELLO - Affinion Group, Inc.dex1024.htm
EX-10.22 - EMPLOYMENT AGREEMENT - STEVEN UPSHAW - Affinion Group, Inc.dex1022.htm
EX-10.20 - AMENDMENT TO EMPLOYMENT AGREEMENT - ROBERT ROONEY - Affinion Group, Inc.dex1020.htm
EX-31.2 - CERTIFICATION OF THE CHIEF FINANCIAL OFFICER PURSUANT TO SECTION 302 - Affinion Group, Inc.dex312.htm

Exhibit 21.1

SUBSIDIARIES OF THE REGISTRANT

 

 

Affinion Net Patents, Inc. (DE)

 

 

Affinion Group, LLC (formerly Cendant Marketing Group, LLC) (DE)

 

 

Affinion Benefits Group, LLC (Progeny Marketing Innovations Inc.) (DE)

 

 

Affinion Data Services, Inc. (formerly Cendant Data Services, Inc.) (DE)

 

 

Entertainment Publications of Argentina, S.A. (Argentina)

 

 

Entertainment Publications de Mexico, S.A. de C.V. (Mexico)

 

 

Affinion Publishing, LLC. (formerly Cendant Publishing, Inc.) (DE)

 

 

Credit Card Sentinel Sweden AB (Sweden)

 

 

Credit Card Sentinel LTD (UK)

 

 

CUC Asia Holdings (DE)

 

 

TZM Limited (formerly CED Australasia Limited) (New Zealand)

 

 

Long Term Preferred Care, Inc. (TN)

 

 

Trilegiant Corporation (formerly CMS Subsidiary, Inc.) (DE)

 

 

Cardwell Agency Inc. (VA)

 

 

Safecard Services Insurance Company (ND)

 

 

Trilegiant Insurance Services, Inc. (formerly Cendant Membership Insurance Services, Inc.) (DE)

 

 

Affinion Loyalty Group, Inc. (formerly Trilegiant Loyalty Solutions, Inc.) (DE)

 

 

Affinion Loyalty, LLC (DE)

 

 

Trilegiant Retail Services, Inc. (DE)

 

 

Trilegiant Auto Services, Inc. (WY)

 

 

Consumer Alliance Group Inc. (NB, Canada)

 

 

Travelers Advantage Services, Inc. (DE)

 

 

Affinion International Holdings Limited (formerly Cendant International Holdings Limited) (UK)

 

 

Affinion International Limited (formerly Cims Limited) (UK) with a French Branch

 

 

Bassae Holding B.V. (The Netherlands)

 

 

Affinion International Assurances SARL (formerly Cendant Assurances SARL) (France)

 

 

Affinion International Voyages SARL (formerly Cendant Voyages SARL) (France)

 

 

Affinion International B.V. (formerly Cims B.V.) (The Netherlands)

 

 

Affinion International S.r.1. (formerly Cims S.r.l.) (Italy)

 

 

Affinion International Insurance Broker S.r.l. (formerly Cims Marketing Insurance Broker S.r.l.) (Italy)

 

 

Affinion International, S.L. Sociedad Unipersonal (formerly Cims Specialists Marketing SA) (Spain)

 

 

Affinion International Holdco (Proprietary) Limited (formerly Cims South Africa Holdco (Proprietary) Limited) (South Africa)

 

 

Cims South Africa (Proprietary) Limited (South Africa) (formerly Multi Emergency Management (Pty) Limited) (50% owned)


 

Affinion International Travel Holdco Limited (UK)

 

 

Affinion International Travel Limited (UK)

 

 

Affinion International Travel BVBA (Belgium)

 

 

Affinion International Travel Limited (formerly Affinion International Limited (Ireland))

 

 

PTG Professional Travel GmbH (Germany)

 

 

Affinion International OY AB (formerly Cendant Nordic Membership Services OY AB) (Finland)

 

 

Affinion International AS (formerly Cims AS) (Norway)

 

 

Affinion International AB (formerly Cims AB) (Sweden)

 

 

Affinion International ApS (formerly Cims ApS) (Denmark)

 

 

Affinion International GmbH (formerly Cims GmbH) (Germany)

 

 

Entertainment Publications Limited (UK)

 

 

CCAA Corporation (DE)

 

 

Watchguard Registration Services, Inc. (IN)

 

 

Loyaltybuild Limited (Ireland)

 

 

Cims Limited (UK)

 

 

Lapback AS ((Norway) 30% owned)

 

 

Mercato Impresa S.r.l. (Italy)

 

 

Global Privacy Solutions, LLC (DE)

 

 

Affinion Investments, LLC

 

 

Affinion International Holding S.r.l. (Italy)