Attached files
| file | filename |
|---|---|
| EX-10.57 - EXHIBIT 10.57 EXECUTIVE CHAIRMAN RESTRICTED STOCK UNIT AGREEMENT - Sabre Corp | a201610ksabrexhibit1057exe.htm |
| 10-K - 10-K - Sabre Corp | sabr1231201610-k.htm |
| EX-32.2 - EXHIBIT 32.2 CERTIFICATION OF CFO PURSUANT TO SECTION 906 - Sabre Corp | a201610ksabrexhibit322_cfo.htm |
| EX-32.1 - EXHIBIT 32.1 CERTIFICATION OF CEO PURSUANT TO SECTION 906 - Sabre Corp | a201610ksabrexhibit321_ceo.htm |
| EX-31.2 - EXHIBIT 31.2 CERTIFICATION OF CFO PURSUANT TO SECTION 302 - Sabre Corp | a201610ksabrexhibit312_cfo.htm |
| EX-31.1 - EXHIBIT 31.1 CERTIFICATION OF CEO PURSUANT TO SECTION 302 - Sabre Corp | a201610ksabrexhibit311_ceo.htm |
| EX-23.1 - EXHIBIT 23.1 CONSENT OF ERNST & YOUNG LLP - Sabre Corp | a201610ksabrexhibit231eyco.htm |
| EX-10.58 - EXHIBIT 10.58 FORM OF EXECUTIVE CHAIRMAN STOCK OPTION GRANT AGREEMENT - Sabre Corp | a201610ksabrexhibit1058for.htm |
| EX-10.56 - EXHIBIT 10.56 AMENDMENT TO HPE AGREEMENT - Sabre Corp | a201610ksabrexhibit1056_hp.htm |
Exhibit 21.1
Sabre Corporation – List of Subsidiaries
The following are subsidiaries of Sabre Corporation as of December 31, 2016 and the states or jurisdictions in which they are organized. Except as otherwise specified, in each case Sabre Corporation owns, directly or indirectly, all of the voting securities of each subsidiary.
Legal Name of Subsidiary | Jurisdiction of Incorporation or Organization | % of Voting Interest Directly or Indirectly Held (If Not Wholly-owned) | ||
Abacus Distribution Systems (Cambodia) Private Limited | Cambodia | |||
Airline Technology Services Mauritius Ltd. | Mauritius | |||
Airpas Aviation GmbH | Germany | |||
Asiana Sabre Inc. | Korea, Republic of | 20% | ||
Cordex Computer Services Limited | United Kingdom | |||
Dynamic e-Service Limited | Hong Kong | |||
EB2 International Limited | United Kingdom | |||
E-Beam Limited | United Kingdom | |||
Elektroniczne Systemy Sprzedazy Sp. ZO.O. | Poland | 40% | ||
Excellent Management Limited | Hong Kong | 20% | ||
First Option Hotel Reservations Limited | United Kingdom | |||
FlightLine Data Services, Inc. | Georgia | |||
Gesellschaft Zur Entwicklung und Vermarktung Interaktiver Tourismusanwendungen mbH | Germany | 26% | ||
GetThere Inc. | Delaware | |||
GetThere L.P. | Delaware | |||
Global Travel Broker, S.L. | Spain | |||
Globepost Limited | United Kingdom | |||
Holiday Service GmbH | Germany | |||
IHS GmbH | Germany | |||
IHS US Inc. | Florida | |||
Innlink, LLC | Tennessee | |||
Last Minute Network Limited | United Kingdom | |||
Last Minute Network Limited | Ireland | |||
Lastminute (Cyprus) Limited | Cyprus | |||
Lastminute Network, S.L. | Spain | |||
Lastminute S.A.S. | France | |||
lastminute.com GmbH | Germany | |||
lastminute.com Holdings, Inc. | Delaware | |||
lastminute.com Limited | United Kingdom | |||
lastminute.com LLC | Delaware | |||
Lastminute.com Overseas Holdings Limited | United Kingdom | |||
Lastminute.com S.R.L. | Italy | |||
Lastminute.com Theatrenow Limited | United Kingdom | |||
LCC24AG | Germany | 7.3% | ||
Leisure Cars Broker S.L. | Spain | |||
Leisure Cars (Schweiz) GmbH | Switzerland | |||
Leisure Cars European Services GmbH | Switzerland | |||
Leisure Cars France S.A.S. | France | |||
Leisure Cars GmbH | Germany | |||
Legal Name of Subsidiary | Jurisdiction of Incorporation or Organization | % of Voting Interest Directly or Indirectly Held (If Not Wholly-owned) | ||
Leisure Cars Group Limited | United Kingdom | |||
Leisure Cars Holdings Limited | United Kingdom | |||
Leisure Cars Italia Srl | Italy | |||
Leisure Cars International Limited | United Kingdom | |||
Leisure Cars Nordic AS | Norway | |||
Leisure Cars U.K. and Ireland Limited | United Kingdom | |||
LM Travel Services Ltd | United Kingdom | |||
Moneydirect Limited | Ireland | 50% | ||
Nexus World Services, Inc. | Delaware | |||
Online Travel Corporation Limited | United Kingdom | |||
Online Travel Services Ltd | United Kingdom | |||
OTBE Group Services Limited | United Kingdom | |||
OTC Travel Management Ltd | United Kingdom | |||
PRISM Group, Inc. | Maryland | |||
PRISM Technologies, LLC | New Mexico | |||
PT. Sabre Travel Network Indonesia | Indonesia | 5% | ||
Sabre (Australia) Pty Ltd. | Australia | |||
Sabre (Thailand) Holdings LLC | Delaware | |||
Sabre Airline Solutions GmbH | Germany | |||
Sabre AS (Luxembourg) S.a r.l. | Luxembourg | |||
Sabre Asia Pacific Pte. Ltd. | Singapore | |||
Sabre Australia Technologies I Pty, Ltd. | Australia | |||
Sabre Austria GmbH | Austria | |||
Sabre Belgium SA | Belgium | |||
Sabre Bulgaria AD | Bulgaria | 20% | ||
Sabre China Sea Technologies Ltd. | Labuan | |||
Sabre Colombia Ltda. | Columbia | |||
Sabre Computer Reservierungssystem GmbH | Austria | |||
Sabre Danmark ApS | Denmark | |||
Sabre Decision Technologies International, LLC | Delaware | |||
Sabre Deutschland Marketing GmbH | Germany | |||
Sabre Digital Limited | United Kingdom | |||
Sabre Dynamic Argentina SRL | Argentina | |||
Sabre EMEA Marketing Limited | United Kingdom | |||
Sabre Espana Marketing, S.A. | Spain | |||
Sabre Finance (Luxembourg) S.a.r.l. | Luxembourg | |||
Sabre France Sarl | France | |||
Sabre GLBL Inc. | Delaware | |||
Sabre Global Services S.A. | Uruguay | |||
Sabre Global Technologies, Limited | United Kingdom | |||
Sabre Headquarters, LLC | Delaware | |||
Sabre Hellas Computer Reservation Systems Services Societe Anonyme | Greece | |||
Sabre Holdings (Luxembourg) S.a.r.l. | Luxembourg | |||
Sabre Holdings Corporation | Delaware | |||
Sabre Holdings GmbH | Germany | |||
Sabre Iceland ehf. | Iceland | |||
Legal Name of Subsidiary | Jurisdiction of Incorporation or Organization | % of Voting Interest Directly or Indirectly Held (If Not Wholly-owned) | ||
Sabre Informacion S.A. de C.V. | Mexico | |||
Sabre International (Bahrain) W.L.L. | Bahrain | |||
Sabre International (Luxembourg) S.a.r.l. | Luxembourg | |||
Sabre International B.V. | Luxembourg | |||
Sabre International Holdings, LLC | Delaware | |||
Sabre International Newco, Inc. | Delaware | |||
Sabre International, LLC. | Delaware | |||
Sabre Ireland Limited | Ireland | |||
Sabre Israel Travel Technologies LTD. | Israel | |||
Sabre Italia S.r.l. | Italy | |||
Sabre Limited | New Zealand | |||
Sabre Marketing Nederland B.V. | Netherlands | |||
Sabre Marketing Pte. Ltd. | Singapore | |||
Sabre Mexico LLC | Delaware | |||
Sabre Norge AS | Norway | |||
Sabre Pakistan (Private) Limited | Pakistan | |||
Sabre Polska Sp. Z.o.o. | Poland | |||
Sabre Portugal Servicios Lda | Portugal | |||
Sabre Rocade AB | Sweden | |||
Sabre Rocade Assist AB | Sweden | |||
Sabre Seyahat Dagitim Sisternleri A.S. | Turkey | |||
Sabre Sociedad Technologica S de RL de CV | Mexico | |||
Sabre South Pacific I | Australia | |||
Sabre Suomi Oy | Finland | |||
Sabre Sverige AB | Sweden | |||
Sabre Technology Enterprises II, Ltd. | Cayman Islands | |||
Sabre Technology Enterprises, Ltd. | Cayman Islands | |||
Sabre Technology Holdings Pte. Ltd. | Singapore | |||
Sabre Technology Holland II B.V. | Netherlands | |||
Sabre Travel International Limited | Ireland | |||
Sabre Travel Network (Australia) Pty Ltd | Australia | |||
Sabre Travel Network (Bangladesh) Limited | Bangladesh | 49% | ||
Sabre Travel Network (Brunei) Sdn Bhd | Brunei Darussalam | 15% | ||
Sabre Travel Network (Central Asia) LLP | Kazakhstan | |||
Sabre Travel Network (Hong Kong) Limited | Hong Kong | |||
Sabre Travel Network (India) Private Limited | India | |||
Sabre Travel Network (Lao) Co., Ltd. | Lao People’s Democratic Republic | 40% | ||
Sabre Travel Network (Malaysia) Sdn. Bhd. | Malaysia | |||
Sabre Travel Network (New Zealand) Limited | New Zealand | |||
Sabre Travel Network (Pakistan) Private Limited | Pakistan | 30% | ||
Sabre Travel Network (Philippines) Inc. | Philippines | 17% | ||
Sabre Travel Network (Singapore) Pte. Ltd. | Singapore | |||
Sabre Travel Network (Thailand) Ltd. | Thailand | |||
Sabre Travel Network Egypt LLC | Egypt | |||
Sabre Travel Network Lanka (Private) Limited | Sri Lanka | 60% | ||
Sabre Travel Network Middle East W.L.L. | Bahrain | 60% | ||
Legal Name of Subsidiary | Jurisdiction of Incorporation or Organization | % of Voting Interest Directly or Indirectly Held (If Not Wholly-owned) | ||
Sabre Travel Network Romania S.R.L. | Romania | |||
Sabre Travel Network Southern Africa (Proprietary) Limited | South Africa | |||
Sabre Travel Network Taiwan Ltd. | Taiwan | 4.39% | ||
Sabre Travel Technologies (Private) Limited | India | |||
Sabre UK Marketing Ltd. | United Kingdom | |||
Sabre Ukraine Limited | United Kingdom | |||
Sabre Ukraine Limited, LLC | Ukraine | |||
Sabre Vietnam Joint Stock Company | Vietnam | 10% | ||
Sabre Zenon Cyprus Limited | Cyprus | |||
SabreMark G.P., LLC | Delaware | |||
SabreMark Limited Partnership | Delaware | |||
Secret Hotels Ltd. | United Kingdom | |||
Secret Hotels2 Ltd | United Kingdom | |||
Secret Hotels3 Ltd | United Kingdom | |||
Secret Hotels4 Ltd | United Kingdom | |||
Switch Automated Booking Services Co WLL | Kuwait | 49% | ||
Taskbrook Limited | United Kingdom | |||
TG India Holdings Company | Cayman Islands | |||
TG India Management Company | Cayman Islands | |||
Travelbargains Ltd | United Kingdom | |||
Travelcoast Ltd | United Kingdom | |||
Travelocity Global Technologies Private Limited | India | |||
Travelprice Italia S.R.L | Italy | |||
TravLynx LLC | Florida | |||
TRUST – International Hotel Reservation Services GmbH | Germany | |||
TVL Australia Pty Ltd. | Australia | |||
TVL Common, Inc. | Delaware | |||
TVL Europe | United Kingdom | |||
TVL GmbH | Germany | |||
TVL Holdings I, LLC | Delaware | |||
TVL Holdings, Inc. | Delaware | |||
TVL International B.V. | Netherlands | |||
TVL LLC | Delaware | |||
TVL LP | Delaware | |||
TVL Nordic AS | Norway | |||
TVL Services Canada Ltd. | Canada | |||
TVL Travel Limited | United Kingdom | |||
TVLY S.R.L. | Argentina | |||
Viva Travel Dun Laoghaire | Ireland | |||
Voyages Sur Mesures S.A.S. | France | |||
XML (Singapore) Pte. Ltd. | Singapore | |||
Zuji Holdings Ltd. | Cayman Islands | |||