Attached files
| file | filename |
|---|---|
| 10-K - 10-K - GLOBAL PAYMENTS INC | gpn20160531-10k.htm |
| EX-32.1 - EXHIBIT 32.1 - GLOBAL PAYMENTS INC | ex32105312016.htm |
| EX-31.2 - EXHIBIT 31.2 - GLOBAL PAYMENTS INC | ex31205312016.htm |
| EX-31.1 - EXHIBIT 31.1 - GLOBAL PAYMENTS INC | ex31105312016.htm |
| EX-24.1 - EXHIBIT 24.1 - GLOBAL PAYMENTS INC | ex241powerofattorney053120.htm |
| EX-23.1 - EXHIBIT 23.1 - GLOBAL PAYMENTS INC | ex23105312016consent.htm |
LIST OF SUBSIDIARIES
Global Payments Inc. has the following subsidiaries and ownership interests.
NAME | JURISDICTION OF ORGANIZATION |
Comercia Global Payments Entidad de Pago, S.L. | Spain (1) |
Debitek, Inc. | Delaware |
Digital Dining, LLC | Delaware |
Dinerware, LLC | Delaware |
DolEx Europe, S.L. | Spain |
Educational Computer Systems, Inc. | Pennsylvania |
Ematters Australia Pty Ltd. | Australia |
Equifax Credit Services, LLC | Russian Federation |
eWay Europe Limited | England |
eWay New Zealand Limited | New Zealand |
eWay Payments Asia Pte, Ltd. | Singapore |
eWay Payments Inc. | Delaware |
eWay Payments North America Inc. | Canada |
eWay Payments Pty Ltd. | Australia |
Ezi Holdings, Pty. Ltd. | Australia |
Ezi Management Pty Ltd. | Australia |
Ezi Properties Pty Ltd. | Australia |
Ezidebit (NZ) Limited | New Zealand |
Ezidebit HK, Ltd. | Hong Kong |
Ezidebit Pty Ltd. | Australia |
Global Payment Holding Company | Delaware |
Global Payment Systems Asia-Pacific (Malaysia) Sdn. Bhd. | Malaysia |
Global Payment Systems LLC | Georgia |
Global Payment Systems of Canada, Ltd. | Canada |
Global Payments - Caixa Acquisition Corporation S.a.r.l. | Luxembourg |
Global Payments - Realex Holding Limited | Ireland |
Global Payments - Servicos de Pagamentos S.A. | Brazil (4) |
Global Payments Acquisition Corp 2, LLC | Delaware |
Global Payments Acquisition Corp. 1 B.V. | Netherlands |
Global Payments Acquisition Corp. 2 B.V. | Netherlands |
Global Payments Acquisition Corp. 3 B.V. | Netherlands |
Global Payments Acquisition Corporation 2 S.á.r.l. | Luxembourg |
Global Payments Acquisition Corporation 3 S.á.r.l. | Luxembourg |
Global Payments Acquisition Corporation 4 S.á.r.l. | Luxembourg |
Global Payments Acquisition PS 1 C.V. | Netherlands |
Global Payments Acquisition PS 2 C.V. | Netherlands |
Global Payments Acquisition PS1-Global Payments Direct S.e.n.c. | Luxembourg |
Global Payments Asia Pacific (Singapore) Private Limited | Singapore |
Global Payments Asia-Pacific (Hong Kong Holding) Limited | Hong Kong |
Global Payments Asia-Pacific (Hong Kong) Limited | Hong Kong |
Global Payments Asia-Pacific (Shanghai) Limited | People’s Republic of China |
Global Payments Asia-Pacific (Singapore Holding) Private Limited | Singapore |
Global Payments Asia-Pacific India Private Limited | India |
Global Payments Asia-Pacific Lanka (Private) Limited | Sri Lanka |
Global Payments Asia-Pacific Limited | Hong Kong |
Global Payments Asia-Pacific Philippines Incorporated | Philippines (2) |
Global Payments Asia-Pacific Processing Company Limited | Hong Kong |
Global Payments Australia Pty 1 Ltd. | Australia |
Global Payments Australia Pty 2 Ltd. | Australia |
Global Payments Canada GP | Canada |
Global Payments Canada Inc. | Canada |
Global Payments Card Processing Malaysia Sdn. Bhd | Malaysia |
Global Payments Check Recovery Services, Inc. | Georgia |
Global Payments Check Services, Inc. | Illinois |
Global Payments Comerica Alliance, LLC | Delaware (3) |
Global Payments Direct, Inc. | New York |
Global Payments Europe, s.r.o. | Czech Republic |
Global Payments Gaming Canada, Inc. | Canada |
Global Payments Gaming International, Inc. | Georgia |
Global Payments Gaming Services, Inc. | Illinois |
Global Payments Limited | Malta |
Global Payments Process Centre Inc. | Philippines |
Global Payments s.r.o. | Czech Republic |
Global Payments Singapore Private Limited | Singapore |
Global Payments South America, Brasil-Servicos de Pagamentos S.A. | Brazil (5) |
Global Payments UK 2 Ltd. | United Kingdom |
Global Payments UK Ltd. | United Kingdom |
GP Finance, Inc. | Delaware |
GPC Financial Corporation | Canada |
GPS Holding Limited Partnership | Georgia |
GPUK LLP | United Kingdom |
Greater Giving, Inc. | Delaware |
Heartland Acquisition, LLC | Delaware |
Heartland Commerce, Inc. | Delaware |
Heartland Payment Solutions, Inc. | Delaware |
Heartland Payment Systems, LLC | Delaware |
Heartland Payroll Solutions, Inc. | Delaware |
Merchant Services U.S.A., Inc. | North Carolina |
Modular Data, Inc. | Delaware |
NDC Holdings (UK) Ltd. | Georgia |
NDPS Holdings, Inc. | Delaware |
OpenEdge Payments LLC | Delaware |
Pay and Shop Limited | Ireland |
PayPros LLC | Delaware |
Payroll 1, Inc. | Michigan |
PCAmerica, LLC | Delaware |
Peoplehub Pty Ltd. | Australia |
Regalcroft Pty Ltd. | Australia |
Sabrir Invest, S.L.U. | Spain |
Secure Payment Solutions Pty Ltd. | Australia |
Simple Business Technologies Pty Ltd. | Australia |
Storman Holdings Pty Ltd. | Australia |
Storman Software Limited | New Zealand |
Storman Software Ltd. | United Kingdom |
Storman Software Pty Ltd. | Australia |
Storman Software, Inc. | California |
TouchNet Information Systems, Inc. | Kansas |
UCS Terminal Joint Stock Company | Russian Federation |
United Card Service Joint-Stock Company | Russian Federation |
Web Active Corporation Pty Ltd. | Australia |
Xpient, LLC | Delaware |
(1) Comercia Global Payments Entidad de Pago, S.L. has a shareholder unrelated to Global Payments Inc. which owns a 49% noncontrolling interest.
(2) Global Payments Asia-Pacific Philippines Incorporated has a shareholder unrelated to Global Payments Inc. which owns a 49% noncontrolling interest.
(3) Global Payments Comerica Alliance, LLC has members unrelated to Global Payments Inc. which collectively own a 49% noncontrolling interest.
(4) Global Payments - Servicos de Pagamentos S.A. has a shareholder unrelated to Global Payments Inc. which owns a 10% noncontrolling interest.
(5) Global Payments South America, Brasil-Servicos de Pagamentos S.A. has a shareholder unrelated to Global Payments Inc. which owns a 50% interest.