Attached files
| file | filename |
|---|---|
| EX-10.23 - EXHIBIT 10.23 - EQUIFAX INC | exhibit1023-amendedandrest.htm |
| 10-K - 10-K - EQUIFAX INC | efx10k20161231.htm |
| EX-32.2 - EXHIBIT 32.2 - EQUIFAX INC | a2016exhibit322.htm |
| EX-32.1 - EXHIBIT 32.1 - EQUIFAX INC | a2016exhibit321.htm |
| EX-31.2 - EXHIBIT 31.2 - EQUIFAX INC | a2016exhibit312.htm |
| EX-31.1 - EXHIBIT 31.1 - EQUIFAX INC | a2016exhibit311.htm |
| EX-23.1 - EXHIBIT 23.1 - EQUIFAX INC | a2016exhibit231consent.htm |
Exhibit 21.1
LIST OF EQUIFAX INC. SUBSIDIARIES
Registrant ‑ Equifax Inc. (a Georgia corporation)
The Registrant owns, directly or indirectly, 100% of the stock of the following subsidiaries as of December 31, 2016 (all of which are included in the consolidated financial statements), except as noted in the footnotes below:
Name of Subsidiary | State or Country of Incorporation | |
Anakam, Inc. | Delaware | |
Anakam Information Solutions, LLC (24) | Delaware | |
Apac BizInfo Pte Limited (48) | Singapore | |
Austin Consolidated Holdings, Inc. | Texas | |
Barnett Associates Operations, LLC (2) | Missouri | |
Codeset Pty Limited (43) | Australia | |
Compliance Data Center LLC (1) | Georgia | |
Computer Ventures, Inc.(1) | Delaware | |
Corporate Scorecard Limited (52) | New Zealand | |
Corporate Scorecard Pty Limited (38)(41) | South Australia | |
CreditInfo Services Limited (42) | New Zealand | |
Credit Reference Association N.Z. Limited (42) | New Zealand | |
DataVision Resources, LLC (2) | Iowa | |
EDX Australia Pty Limited (43) | Australia | |
EDX Limited (42) | New Zealand | |
EDX Software Limited (42) | New Zealand | |
EFX de Costa Rica, S.A. (17) | Costa Rica | |
EFX Holdings Ltd. (16) | Mauritius | |
Equiecua Analytics Services of Risk S.A. (16) | Ecuador | |
Equifax Acquisition Holdings LLC | Georgia | |
Equifax Americas B.V. (8) (15) | The Netherlands | |
Equifax Analytics FZE (35) | RAK, Free Trade Zone (UAE) | |
Equifax Analytics Private Limited (f/k/a Net Positive) (22) | India | |
Equifax Australia LLC (18) | Georgia | |
Equifax Australia Pty. Ltd. (29) | Australia | |
Equifax Australia Holdings Pty. Ltd. (18) | Australia | |
Equifax Canada Co. (33) | Nova Scotia | |
Equifax Canadian Holdings II Co. (34) | Nova Scotia | |
Equifax Commercial Services Ltd. (4) | Republic of Ireland | |
Equifax Consumer Services LLC | Georgia | |
Equifax Decision Systems, B.V. (23) | The Netherlands | |
Equifax do Brasil Ltda. (6) | Brazil | |
Equifax Ecuador C.A. Buró de Información Crediticia (19) | Ecuador | |
Equifax Enterprise Services LLC | Georgia | |
Equifax EUA Limited (28) | United Kingdom | |
Equifax Europe LLC (23) | Georgia | |
Equifax Finance (Ireland) Unlimited Company (28) | Ireland | |
Equifax Fraude, S.L. (28) | Spain | |
Equifax Funding LLC | Georgia | |
Equifax Information Services LLC | Georgia | |
Equifax Information Services of Puerto Rico, Inc. (15) | Georgia | |
Equifax Information Technology LLC | Georgia | |
Equifax Investment (South America) LLC (6) | Georgia | |
Equifax Limited (4) | United Kingdom | |
Equifax Luxembourg S.À R.L. (15) | Luxembourg | |
Equifax Luxembourg (No. 2) S.À R.L. (28) | Luxembourg | |
Equifax Luxembourg (No. 3) S.À R.L. (14)(21) | Luxembourg | |
Equifax Luxembourg (No. 4) S.À R.L. (25) | Luxembourg | |
Equifax Luxembourg (No. 6) S.À R.L. (23) | Luxembourg | |
Equifax Luxembourg (No. 7) S.À R.L. (23) | Luxembourg | |
Equifax Luxembourg (No. 8) S.À R.L. | Luxembourg | |
Equifax Luxembourg (No. 9) S.À R.L. (10) | Luxembourg | |
Equifax Luxembourg (No. 10) S.À R.L. (14) | Luxembourg | |
Equifax Luxembourg (No. 11) S.À R.L. (28) | Luxembourg | |
Equifax (NZ) Holdings Pty. Ltd. (29) | Australia | |
Equifax New Zealand Holdings (12) | New Zealand | |
Equifax Research and Development (Ireland) Limited (23) | Republic of Ireland | |
Equifax Secure Ltd. (1) | United Kingdom | |
Equifax Software Systems Private Ltd. (22) | India | |
Equifax South America LLC (17) | Georgia | |
Equifax Spain Holdings S.À R.L. (3)(23) | Luxembourg | |
Equifax Special Services LLC (1) | Georgia | |
Equifax Technology (Ireland) Limited (28) | Republic of Ireland | |
Equifax Technology Solutions LLC | Georgia | |
Equifax Touchstone Ltd. (4) | United Kingdom (Scotland) | |
Equifax UK AH Limited (27) | United Kingdom | |
Equifax Uruguay S.A. (6) | Uruguay | |
eThority LLC (2) | South Carolina | |
Forseva, LLC (32) | Delaware | |
Grupo Inffinix, S.A. de C.V. (53) | Mexico | |
Inffinix Administración, S.A. de C.V. (54) | Mexico | |
Inffinix Assets, S.A. de C.V. (54) | Mexico | |
Inffinix Limited (54) | Hong Kong | |
Inffinix Software Comercio, Servicios, Importação e Expostação, Ltda. (54) | Brazil | |
Inffinix Software, S.A. de C.V. (54) | Mexico | |
Inffinix Software, S.L. (54) | Spain | |
Infosistemas Financieros, S.A. de C.V. (54) | Mexico | |
IntelliReal LLC | Colorado | |
Inversiones Equifax de Chile Ltda. (6) | Chile | |
IXI Corporation | Delaware | |
Kingsway Financial Assessments Pty Limited (38) | Australia | |
KMS Data Limited (42) | New Zealand | |
Net Profit, Inc. (2) | South Carolina | |
Pioneer Holdings Limited (9) | Guernsey | |
Rapid Reporting Verification Company, LLC (2) | Texas | |
ReachTEL Pty Limited (50) | Australia | |
Redbird Insurance, LLC | Missouri | |
Sawfish Limited (20) | United Kingdom | |
Secure Sentinel (NZ) Ltd (32) | New Zealand | |
Secure Sentinel Pty Limited (43) | Australia | |
Servicios Equifax Chile Ltda. (7) | Chile | |
Spire Australia Holdings Pty Limited (38) | Australia | |
Superannuation Search Pty Limited (38) | Australia | |
TALX Corporation (8) | Missouri | |
TALX UCM Services, Inc. (2) | Missouri | |
TDX Australia Pty Limited (20) | Australia | |
TDX Group Limited (31) | United Kingdom | |
TDX Indigo Iberia SL (20) | Spain | |
TDX Industry Solutions Limited (30) | United Kingdom | |
TDX Latin America SAC (20) | Peru | |
The Prospect Shot Pty Limited (47) | Australia | |
TrustedID, Inc. | Delaware | |
VA Australia Finance Pty Limited (36) | Australia | |
VA (NZ) Holdings Ltd. (52) | New Zealand | |
Veda Advantage (Australia) Pty Limited (47) | Australia | |
Veda Advantage Decision Solutions (NZ) Limited (39) | New Zealand | |
Veda Advantage Decision Solutions Pty Limited (45) | Australia | |
Veda Advantage General Custodian Company Pty Limited (38) | Australia | |
Veda Advantage Holdings (NZ) Limited (39) | New Zealand | |
Veda Advantage Information Services and Solutions Limited (38) | Australia | |
Veda Advantage Pty Limited (37) | Australia | |
Veda Advantage Investments (Asia) Limited (42) | New Zealand | |
Veda Advantage Lending Solutions (Australia) Pty Limited (37) | Australia | |
Veda Advantage (NZ) Limited (42) | New Zealand | |
Veda Advantage Software Solutions Pty Limited (43) | Australia | |
Veda Advantage Solutions Group Pty Limited (38) | Australia | |
Veda Advantage Value Solutions Pty Limited (46) | Australia | |
Veda Fraud Solutions Pty Limited (38) | Australia | |
Veda Group Pty Limited (26) | Australia | |
Verdad Informatica de Costa Rica, S.A.(17) | Costa Rica | |
Verify Holdings Australia Pty Limited (43) | Australia | |
ZIP ID Holdings Pty Ltd (38) | Australia | |
ZIP ID Pty Ltd (40) | Australia | |
NOTES:
Registrant’s subsidiary Equifax Luxembourg (No. 7) S.À R.L. (Luxembourg) owns 86% of Equifax Iberica, S.L. (Spain), which owns 95% of ASNEF/Equifax Servicios de Informacion Sobre Solvencia y Credito S.L. (Spain), 95% of Equifax Plus, S.L., and 50% of Credinformacoes Informaçoes de Credito Lda. (Portugal), along with Equifax Decision Systems, B.V. which owns 25%.
Registrant’s subsidiary Equifax South America LLC (Georgia) owns 16% of Equifax Peru S.A. (Peru), along with Servicios Equifax Chile Ltda. (Chile) which owns 35%. Equifax Peru S.A. owns 100% of Acelor SAC (Peru), and 100% of Servicios Integrales de Informacion S.A. (Peru).
Registrant’s subsidiary Servicios Equifax Chile Ltda. (Chile) owns 60% of Mapcity.com Chile S.A. (Chile) which owns 100% of Mapcity Peru S.A.C. (Peru) and 100% of Inmosearch S.A. (Chile).
Registrant’s subsidiary Equifax South America LLC (Georgia) owns 76.04% of Equifax Centroámerica S.A. de C.V. (El Salvador), which owns 100% of Equifax Honduras, Central de Riesgo Privada, S.A. (Honduras).
Registrant’s subsidiary Equifax Spain Holdings S.À R.L. (Luxembourg) owns 79.48% of the stock of Organizacion Veraz, S.A. (Argentina), and together these two entities own 98.9% of Transalud, S.A. (Argentina).
Registrant’s subsidiary Equifax Americas B.V. (the Netherlands) owns 65% of Equifax Paraguay S.A. (Paraguay).
Registrant’s subsidiary Equifax do Brasil Ltda. (Brazil) holds 15% of BOA Vista Servicios S.A. (Brazil) and holds 9.5% of the stock of Neuroanalitica Participadoes Ltda. (Brazil), which owns 57% of the stock of Neurotech Technologica da Informacao S.A. (Brazil).
Registrant’s subsidiary Equifax Decision Systems, B.V. (the Netherlands) owns 50% of Equifax Credit Services LLC (Russia).
Registrant's subsidiary Equifax Decision Systems, B.V. (the Netherlands), through its wholly-owned subsidiary, EFX Holdings Limited (Mauritius), owns of 49.37% of Equifax Credit Information Services Private Limited (India).
Registrant’s subsidiary TDX Group Limited (United Kingdom) owns 75% of Integrated Debt Services Ltd. (United Kingdom).
Registrant’s subsidiary Equifax Information Services LLC (Georgia) holds a 33% interest in Opt-Out Services LLC (Delaware), 33% interest in VantageScore Solutions, LLC (Delaware), 33% of New Management Services LLC (Delaware), 25% of Online Data Exchange LLC (Delaware) and 33% of Central Source LLC (Delaware).
Registrant’s subsidiary Veda Advantage (NZ) Limited owns 50% of Veda@Simah Limited (DIFC) and 51% of Veda Advantage (Cambodia Holdings) Pte Limited (Singapore) which owns 49% of Credit Bureau (Cambodia) Co Ltd (Cambodia).
Registrant’s subsidiary Apac BizInfo Pte Limited (Singapore) owns 49% of Infocredit Holdings Pte Limited (Singapore) which owns 100% of Infocredit Databank Pte Ltd (Singapore) and 100% of Infocredit International Sdn Bhd (Malaysia) which owns 73.4% of Dun & Bradstreet (D&B) Malaysia Sdn Bhd (Malaysia), which owns 25% of Credit Bureau Malaysia Sdn Bhd (Malaysia).
Registrant’s subsidiary Apac BizInfo Pte Limited (Singapore) owns 49% of Infocredit Holdings Pte Limited (Singapore) which owns 75% of Credit Bureau (Singapore) Pte Ltd (Singapore) and 81% of Dun & Bradstreet (Singapore) Pte Ltd (Singapore), which owns 100% of Singapore Commercial Credit Bureau Pte Ltd (Singapore).
Registrant’s subsidiary Veda Advantage Solutions Group Pty Limited (Australia) owns 65.8% of Datalicious Pty Limited (Australia) and 65.8% of Datalicious SAAS Pty Limited (Australia).
Registrant’s subsidiary Veda Advantage Pty Limited (Australia) owns 75% of GetCredit Score Pty Limited (Australia).
(1)Subsidiary of Equifax Information Services LLC
(2)Subsidiary of TALX Corporation
(3)Subsidiary of Equifax Europe LLC
(4)Subsidiary of Equifax EUA Ltd.
(5)Reserved
(6)Subsidiary of Equifax South America LLC
(7)Subsidiary of Inversiones Equifax de Chile Ltda.
(8)Subsidiary of Equifax Information Services of Puerto Rico, Inc.
(9)Subsidiary of Equifax UK AH Limited
(10)Subsidiary of Equifax Luxembourg (No. 8) S.À R.L.
(11)Reserved
(12)Subsidiary of Equifax do Brasil Holdings Ltda.
(13)Reserved
(14)Subsidiary of Equifax Americas B.V.
(15) Subsidiary of Equifax Luxembourg (No. 9) S.À R.L.
(16)Subsidiary of Equifax Decision Systems, B.V.
(17)Subsidiary of Equifax Spain Holdings, S.À R.L.
(18)Subsidiary of Equifax Luxembourg (No. 10) S.À R.L.
(19)Subsidiary of Servicios Equifax Chile Ltda.
(20)Subsidiary of TDX Group Limited
(21)Subsidiary of Equifax Luxembourg (No. 4) S.À R.L.
(22)Subsidiary of EFX Holdings Ltd.
(23)Subsidiary of Equifax Luxembourg (No. 3) S.À R.L.
(24)Subsidiary of Anakam, Inc.
(25)Subsidiary of Equifax Luxembourg S.À R.L.
(26)Subsidiary of Equifax Australia Pty. Ltd.
(27)Subsidiary of Equifax Luxembourg (No. 6) S.À R.L.
(28) Subsidiary of Equifax Luxembourg (No. 7) S.À R.L.
(29)Subsidiary of Equifax Australia Holdings Pty. Ltd.
(30)Subsidiary of Sawfish Limited
(31)Subsidiary of Pioneer Holdings Limited
(32)Subsidiary of Equifax Technology Solutions LLC
(33)Subsidiary of Equifax Canadian Holdings II Co.
(34)Subsidiary of Equifax Luxembourg (No. 2) S.À R.L.
(35)Subsidiary of Equifax Analytics Private Limited
(36)Subsidiary of Veda Group Pty Limited
(37)Subsidiary of VA Australia Finance Pty Limited
(38)Subsidiary of Veda Advantage Pty Limited
(39)Subsidiary of VA (NZ) Holdings Ltd.
(40)Subsidiary of ZIP ID Holdings Pty. Ltd.
(41)Subsidiary of Spire Australia Holdings Pty Limited
(42)Subsidiary of Veda Advantage Holdings (NZ) Limited
(43)Subsidiary of Veda Advantage Lending Solutions (Australia) Pty Limited
(44)Reserved
(45)Subsidiary of Veda Advantage Information Services and Solutions Limited
(46)Subsidiary of Veda Advantage Decision Solutions Pty Ltd
(47)Subsidiary of Veda Advantage Solutions Group Pty Limited
(48)Subsidiary of Veda Advantage Investments (Asia) Limited
(49)Reserved
(50)Subsidiary of Codeset Pty Limited
(51)Reserved
(52)Subsidiary of Equifax New Zealand Holdings Limited
(53)Subsidiary of Equifax Acquisition Holdings LLC
(54)Subsidiary of Grupo Inffinix, S.A. de C.V.