Attached files
EXHIBIT 21
UTi WORLDWIDE INC.
LISTING OF SUBSIDIARIES
LISTING OF SUBSIDIARIES
Details of the consolidated subsidiaries at January 31, 2010 are as follows:
Effective | ||||||
Country of incorporation | % share holding | |||||
UTi Logistics (Argentina) SA
|
Argentina | 100 | ||||
UTI (Aust) Pty Limited
|
Australia | 100 | ||||
UTi Logistik GmbH
|
Austria | 100 | ||||
Maertens Art Packers & Shippers B.V.B.A.
|
Belgium | 100 | ||||
UTi Belgium NV
|
Belgium | 100 | ||||
UTi Logistics NV
|
Belgium | 100 | ||||
UTi (Botswana) Limited
|
Botswana | 100 | ||||
UTi do Brasil Limitada
|
Brazil | 100 | ||||
UTi do Brasil Logistica, Transporte e Armazenagem Ltda.
|
Brazil | 100 | ||||
Corrib Limited
|
British Virgin Islands | 100 | ||||
Goddard Company Limited
|
British Virgin Islands | 100 | ||||
Pyramid Freight (Proprietary) Limited
|
British Virgin Islands | 100 | ||||
Thomas International Freight Auditors Limited
|
British Virgin Islands | 100 | ||||
Transnacala Africa Express Ltd.
|
British Virgin Islands | 100 | ||||
Transtec Ocean Express Holdings Inc.
|
British Virgin Islands | 100 | ||||
UTi Africa Services Limited
|
British Virgin Islands | 100 | ||||
UTi Asia Pacific Limited
|
British Virgin Islands | 100 | ||||
UTi International Inc.
|
British Virgin Islands | 100 | ||||
UTi Kazakhstan Investments Limited
|
British Virgin Islands | 100 | ||||
UTi Logistics (Proprietary) Limited
|
British Virgin Islands | 100 | ||||
UTi Pharma Limited
|
British Virgin Islands | 100 | ||||
UTi Burundi S.A.R.L.
|
Burundi | 100 | ||||
Span Manufacturing Limited
|
Canada | 100 | ||||
Unigistix Inc.
|
Canada | 100 | ||||
UTi, Canada, Inc.
|
Canada | 100 | ||||
UTi Canada Holdings Inc.
|
Canada | 100 | ||||
UTi Chile S.A.
|
Chile | 100 | ||||
Air & Sea Union Holdings Ltd.
|
China | 100 | ||||
International Liner Agencies (HK) Ltd.
|
China | 100 | ||||
Transtec Ocean Express Ltd.
|
China | 100 | ||||
UTi (China) Ltd.
|
China | 100 | ||||
UTi (HK) Ltd.
|
China | 100 | ||||
UTi Hatro Hanse Transport Ltd.
|
China | 100 | ||||
UTi Logistics (Shanghai) Company Ltd.
|
China | 100 | ||||
UTi (HK) Ltd. (Scan Cargo)
|
China | 100 | ||||
UTi Colombia S.A. S.I.A.
|
Colombia | 100 | ||||
UTi Transporte Internacional S.A. Colombia
|
Colombia | 100 | ||||
UTi Colombiana de Carga S.A.
|
Colombia | 100 | ||||
UTi (CZ) s.r.o.
|
Czech Republic | 100 | ||||
UTi Logistics (Denmark) A.S.
|
Denmark | 100 | ||||
Union-Transport Egypt Limited
|
Egypt | 100 | ||||
UTi Egypt Limited
|
Egypt | 100 | ||||
UTi Logistics (Finland) Oy
|
Finland | 100 | ||||
UTi France S.A.R.L.
|
France | 100 | ||||
UTi Logistics France S.A.R.L.
|
France | 100 | ||||
UTi Logistik Deutschland GmbH
|
Germany | 100 | ||||
UTi Logistik Services Deutschland GmbH
|
Germany | 100 | ||||
UTi Deutschland GmbH
|
Germany | 100 | ||||
UTi Pharma Deutschland GmbH
|
Germany | 100 | ||||
UTi Pharma Hellas S.A.
|
Greece | 100 |
Effective | ||||||
Country of incorporation | % share holding | |||||
UTi Networks Limited
|
Guernsey | 100 | ||||
Span Europe (Hungary) Kft
|
Hungary | 100 | ||||
UTi Hungary Kft
|
Hungary | 100 | ||||
IndAir Carriers (Pvt) Ltd.
|
India | 100 | ||||
UT Worldwide (India) (Pvt) Limited
|
India | 100 | ||||
PT Union Trans Internusa
|
Indonesia | 65 | ||||
EMAsu 2
|
Ireland | 43.8 | ||||
UTi Ireland Limited
|
Ireland | 100 | ||||
Excel MPL A.V.B.A.
|
Israel | 87.5 | ||||
Excel MPL A.V.B.A.& Co. Ltd.
|
Israel | 87.5 | ||||
Hermes Exhibition & Projects Ltd.
|
Israel | 37.5 | ||||
Netra Shipping Ltd.
|
Israel | 75 | ||||
Newlog Express Ltd.
|
Israel | 75 | ||||
Ramon Insurance and Finance Ltd.
|
Israel | 75 | ||||
Shedma (Carma) Ltd.
|
Israel | 37.5 | ||||
Transbetach
|
Israel | 37.5 | ||||
UTi Logistics Israel (Finance) 2008 Ltd
|
Israel | 100 | ||||
UTi Logistics Israel Ltd.
|
Israel | 75 | ||||
UTi M.P.L. Ltd.
|
Israel | 100 | ||||
UTi Italy SrL
|
Italy | 100 | ||||
UTi Japan K.K
|
Japan | 100 | ||||
UTi Jordan Ltd.
|
Jordan | 100 | ||||
UTi Kazakhstan LLP
|
Kazakhstan | 100 | ||||
UTi Korea Co Limited
|
Korea | 100 | ||||
SIA UTi Logistics Latvia
|
Latvia | 100 | ||||
UTi Malawi Limited
|
Malawi | 100 | ||||
UTi Worldwide (M) Sdn Bhd
|
Malaysia | 100 | ||||
UTi (Mtius) Limited
|
Mauritius | 100 | ||||
UTi Holdings (Mauritius) Ltd.
|
Mauritius | 100 | ||||
Span de Mexico S.A. de C.V.
|
Mexico | 100 | ||||
UTi Admin Services S.A. de C.V.
|
Mexico | 100 | ||||
UTi Logistics Mex. S.A. de CV.
|
Mexico | 100 | ||||
UTi Services S.A. de C.V.
|
Mexico | 100 | ||||
UTi (Mozambique) Limitada
|
Mozambique | 100 | ||||
Pyramid Freight (Propriety) Limited
|
Namibia | 100 | ||||
Active Airline Representatives BV
|
Netherlands | 100 | ||||
African Investments BV
|
Netherlands | 100 | ||||
UTi Global Services B.V.
|
Netherlands | 100 | ||||
UTi (Netherlands) Holdings BV
|
Netherlands | 100 | ||||
UTi International Networks BV
|
Netherlands | 100 | ||||
UTi Nederland BV
|
Netherlands | 100 | ||||
African Investment Holdings NV
|
Netherlands Antilles | 100 | ||||
TOX Holdings NV
|
Netherlands Antilles | 100 | ||||
UTi (N.A.) Holdings NV
|
Netherlands Antilles | 100 | ||||
UTi (N.A.) NV
|
Netherlands Antilles | 100 | ||||
UTi New Zealand Limited
|
New Zealand | 100 | ||||
UTi Pakistan (SMC Private) Limited
|
Pakistan | 100 | ||||
UTi del Peru S.A.
|
Peru | 100 | ||||
UTi (Global Logistics) Inc.
|
Philippines | 100 | ||||
Cargoforte Sp. Zo. o.
|
Poland | 100 | ||||
UTi Pharma Polska Sp. Zo. o.
|
Poland | 100 | ||||
UTi Poland Sp. Zo.o
|
Poland | 100 | ||||
GSLI-Grupo De Servicos Logisticos Integrados LDA
|
Portugal | 100 | ||||
UTi Logistics Romania S.R.L.
|
Romania | 100 | ||||
UTi Russia B.V
|
Russia | 100 | ||||
UTi Russia 000
|
Russia | 100 | ||||
UTi Worldwide (Singapore) Pte Ltd.
|
Singapore | 100 | ||||
UTi Technology Services Pte. Ltd.
|
Singapore | 100 |
Effective | ||||||
Country of incorporation | % share holding | |||||
UTi Slovakia s.r.o.
|
Slovakia | 100 | ||||
UTi Pharma Slovakia s.r.o.
|
Slovakia | 100 | ||||
Chilli Pepper Investments (Pty) Ltd.
|
South Africa | 100 | ||||
Chilltrac (Pty) Limited
|
South Africa | 100 | ||||
Chronic Medicine Dispensary (Pty) Ltd.
|
South Africa | 100 | ||||
Chronic Solutions Company (Proprietary) Limited
|
South Africa | 100 | ||||
Co-ordinated Investment Holdings (Pty) Ltd.
|
South Africa | 100 | ||||
Co-ordinated Materials Handling (Pty) Ltd.
|
South Africa | 100 | ||||
Deldevco Properties (Pty) Limited
|
South Africa | 100 | ||||
e-Deliveries (Pty) Limited
|
South Africa | 100 | ||||
Granat Property Investments (Pty) Limited
|
South Africa | 100 | ||||
Ilanga Freight (Pty) Ltd.
|
South Africa | 100 | ||||
Imithi Distributors (Pty) Ltd.
|
South Africa | 100 | ||||
International Healthcare Distributors (Pty.) Limited
|
South Africa | 74.9 | ||||
Marine Link (Pty) Limited
|
South Africa | 100 | ||||
Portion 118 Rietfontein 63 (Pty) Ltd.
|
South Africa | 100 | ||||
Scorpion Share Block (Pty) Ltd.
|
South Africa | 100 | ||||
Sisonke Partnership
|
South Africa | 74.9 | ||||
Southern Rx Distributors (Pty) Ltd.
|
South Africa | 100 | ||||
Southern Sky Distribution (Pty) Ltd.
|
South Africa | 100 | ||||
Sun Exco Investments (Pty) Limited
|
South Africa | 100 | ||||
Tavern Investments (Pty) Ltd.
|
South Africa | 100 | ||||
UTi CMH Sub Assembly (Pty) Ltd.
|
South Africa | 74.9 | ||||
UTi South Africa (Pty) Limited
|
South Africa | 75 | ||||
ET Logistics Repair, S.L.
|
Spain | 100 | ||||
ET Logistics, S.L.
|
Spain | 100 | ||||
Grupo SLI & Union,
|
Spain | 100 | ||||
ILEX Consulting, S.L.
|
Spain | 100 | ||||
Servicios Logisticos Integrados SLI, S.A.
|
Spain | 100 | ||||
Sistemas Logisticos Internacionales Galicia S.L.
|
Spain | 100 | ||||
Tacisa Transnitaria S.L.
|
Spain | 100 | ||||
Techicos Asesores De Seguros Brokers Correduna De Seguros, S.A.
|
Spain | 100 | ||||
Union De Servicios Logisticos Integrados, S.A.
|
Spain | 100 | ||||
UTi Spain, S.L.
|
Spain | 100 | ||||
Vandeana de Comercio, S.L.
|
Spain | 100 | ||||
UTi Pership (Pvt) Limited
|
Sri Lanka | 51 | ||||
UTi Logistics AB
|
Sweden | 100 | ||||
UTi Logistics (Switzerland) A.G.
|
Switzerland | 100 | ||||
UTi Logistics (Taiwan) Ltd.
|
Taiwan | 100 | ||||
Super Air Co. Ltd.
|
Taiwan | 100 | ||||
Super Air Express Ltd.
|
Taiwan | 100 | ||||
UTi (Taiwan) Limited
|
Taiwan | 100 | ||||
UTi Holdings Co., Limited
|
Taiwan | 100 | ||||
UTi Worldwide Co., Limited
|
Thailand | 100 | ||||
UTi Tasimacilik Limited
|
Turkey | 100 | ||||
UTi Ukraine, LLC
|
Ukraine | 100 | ||||
UTi (Dubai) Fze.
|
United Arab Emirates | 100 | ||||
Sea Air Logistics Limited
|
United Kingdom | 100 | ||||
Transtec International Freight Services Limited
|
United Kingdom | 100 | ||||
Transtec Ocean Express Ltd.
|
United Kingdom | 100 | ||||
Union Ocean Transport Ltd.
|
United Kingdom | 100 | ||||
UTi (Ocean Freight) Ltd.
|
United Kingdom | 100 | ||||
UTi (Transfreight) Ltd.
|
United Kingdom | 100 | ||||
UTi (UK) Holdings Limited
|
United Kingdom | 100 | ||||
UTi Worldwide (UK) Limited
|
United Kingdom | 100 | ||||
AEL/Span LLC
|
United States of America | 49 | ||||
Concentrek, Inc.
|
United States of America | 100 | ||||
EMA United States Inc.
|
United States of America | 93.8 |
Effective | ||||||
Country of incorporation | % share holding | |||||
InTransit International, Inc.
|
United States of America | 100 | ||||
Lakes States Trucking, Inc.
|
United States of America | 100 | ||||
Market Logistics Brokerage, Ltd.
|
United States of America | 100 | ||||
Market Logistics Services, Ltd.
|
United States of America | 100 | ||||
Market Industries, Ltd.
|
United States of America | 100 | ||||
Market Transport, Ltd.
|
United States of America | 100 | ||||
Sammons Transportation, Inc.
|
United States of America | 100 | ||||
SLI Tacisa, Inc.
|
United States of America | 100 | ||||
Span America Austin Inc.
|
United States of America | 100 | ||||
Span America Detroit Inc.
|
United States of America | 100 | ||||
Span America Holding Company, Inc.
|
United States of America | 100 | ||||
Span America Huntsville Inc.
|
United States of America | 100 | ||||
Span America Inc.
|
United States of America | 100 | ||||
Span America Kentucky Inc.
|
United States of America | 100 | ||||
Span America North Carolina Inc.
|
United States of America | 100 | ||||
Triple Express, Inc.
|
United States of America | 100 | ||||
United Express, Ltd.
|
United States of America | 100 | ||||
UTi Brokerage, Inc.
|
United States of America | 100 | ||||
UTi Integrated Logistics, Inc.
|
United States of America | 100 | ||||
UTi Logistics, Inc.
|
United States of America | 100 | ||||
UTi, Services, Inc.
|
United States of America | 100 | ||||
UTi Transport Solutions Inc.
|
United States of America | 100 | ||||
UTi, (U.S.) Holdings, Inc.
|
United States of America | 100 | ||||
UTi, United States, Inc.
|
United States of America | 100 | ||||
Vanguard Cargo Systems Inc.
|
United States of America | 100 | ||||
UTi Uruguay SA
|
Uruguay | 100 | ||||
UTi Worldwide Vietnam Co. Ltd
|
Vietnam | 100 | ||||
UTi (Zambia) Limited
|
Zambia | 100 | ||||
WAT Properties Ltd.
|
Zambia | 100 | ||||
Transtec Freight (Zimbabwe) (Pvt) Limited
|
Zimbabwe | 100 |