Attached files

file filename
EX-2.1 - SALE AND PURCHASE AGREEMENT DATED DECEMBER 22, 2017 - SEABOARD CORP /DE/seb-20171231ex21256f5eb.htm
10-K - INSTANCE DOCUMENT - SEABOARD CORP /DE/seb-20171231x10k.htm
EX-99.1 - AUDITED STATEMENTS OF BUTTERBALL, LLC DATED DECEMBER 31, 2017 - SEABOARD CORP /DE/seb-20171231ex991ad7354.htm
EX-32.2 - CERTIFICATION OF THE CHIEF FINANCIAL OFFICER PURSUANT TO SECTION 906 - SEABOARD CORP /DE/seb-20171231ex3224cd0e1.htm
EX-32.1 - CERTIFICATION OF THE CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION 906 - SEABOARD CORP /DE/seb-20171231ex3212f9602.htm
EX-31.2 - CERTIFICATION OF THE CHIEF FINANCIAL OFFICER PURSUANT TO SECTION 302 - SEABOARD CORP /DE/seb-20171231ex312af00ec.htm
EX-31.1 - CERTIFICATION OF THE CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION 302 - SEABOARD CORP /DE/seb-20171231ex311154ab4.htm
EX-13 - SEABOARD CORPORATION 2017 ANNUAL REPORT - SEABOARD CORP /DE/seb-20171231ex13110ce31.htm

Exhibit 21

 

 

 

 

 

 

SUBSIDIARIES

 

NAMES UNDER

 

STATE OR OTHER

OF THE

 

WHICH SUBSIDIARIES

 

JURISDICTION

REGISTRANT

    

DO BUSINESS

    

OF INCORPORATION

All Staple Food, S.A.

 

ASTA Food

 

Republic of Congo

 

 

 

 

 

Africa Poultry Development Limited*

 

Same

 

Mauritius

 

 

 

 

 

Agencias Generales Conaven, C.A.

 

Conaven

 

Venezuela

 

 

 

 

 

Agencia Maritima del Istmo, S.A.

 

Same

 

Costa Rica

 

 

 

 

 

Akdeniz Yaglari Sanayi ve Ticaret A.S.*

 

Same

 

Turkey

 

 

 

 

 

Alconoa S.R.L.

 

Same

 

Argentina

 

 

 

 

 

Bag Yagları Sanayi ve Ticaret A.S.*

 

Same

 

Turkey

 

 

 

 

 

Bagin Yag Sanayi Tesisleri Imalat ve Isletmeciligi Ticaret A.S.*

 

Same

 

Turkey

 

 

 

 

 

BB Colorado Holdings LLC

 

Same

 

Colorado

 

 

 

 

 

Beira Grain Terminal, S.A.

 

Same

 

Mozambique

 

 

 

 

 

Belarina Alimentos S.A.

 

Same

 

Brazil

 

 

 

 

 

BINA Congo Limited*

 

Same

 

Bermuda

 

 

 

 

 

Bolux Group (Proprietary) Limited*

 

Same

 

Botswana

 

 

 

 

 

Borisniak Corp

 

Same

 

Panama

 

 

 

 

 

Butterball, LLC*

 

Same

 

North Carolina

 

 

 

 

 

Cape Fear Railways, Inc.

 

Same

 

North Carolina

 

 

 

 

 

Caravel Holdings LLC

 

Same

 

Delaware

 

 

 

 

 

Cayman Freight Shipping Services, Ltd.*

 

Same

 

Cayman Islands

 

 

 

 

 

Chestnut Hill Farms Honduras, S. de R.L. de C.V.

 

Same

 

Honduras

 

 

 

 

 

Compania Industrial de Productos Agropecuarios S.A.*

 

CIPA

 

Colombia

 

 

 

 

 

ContiLatin del Peru S.A.*

 

Same

 

Peru

 

 

 

 

 

Corporacion Alto Valle, S.A.S.

 

ALVASA

 

Dominican Republic

 

 

 

 

 

Daily's Premium Meats, LLC*

 

Same

 

Delaware

 

 

 

 

 

Dalian Sino Fortune Trading Co., Ltd.

 

Same

 

China

 

 

 

 

 

Delta Packaging Company Ltd.*

 

Same

 

Nigeria

 

 

 

 

 

Ecuador Holdings, Ltd*

 

Same

 

Bermuda

 

 

 

 

 

Eurafrique

 

Same

 

Monaco

 

 

 

 

 

Eurogerm South Africa (Pty) Ltd.*

 

Same

 

Republic of South Africa

 

 

 

 

 

Fairfield Rice Inc.*

 

Same

 

Guyana

 

 

 

 

 

Fill-More Seeds Inc.

 

Same

 

Saskatchewan

 

 

 

 

 

Flour Mills of Ghana Limited

 

Same

 

Ghana

 

 

 

 

 

Franquicias Azucareras S.A.*

 

Same

 

Argentina

 

 

 

 

 

Gambia Milling Corporation Limited*

 

Same

 

The Gambia

 

 

 

 

 

Gloridge Bakery (PTY) Limited*

 

Same

 

Republic of South Africa

 

 

 

 

 

High Plains Bioenergy, LLC

 

Same

 

Oklahoma

 

 

 

 

 

High Plains Transport LLC

 

Same

 

Oklahoma

 

 

 

 

 

HPB Biodiesel Inc.

 

Same

 

Oklahoma

 

 

 

 

 

HPB - St. Joe Biodiesel LLC

 

Same

 

Missouri

 

 

 

 

 

H and O Shipping Limited¹

 

Same

 

Liberia

 

 

 

 

 


 

 

 

 

 

 

SUBSIDIARIES

 

NAMES UNDER

 

STATE OR OTHER

OF THE

 

WHICH SUBSIDIARIES

 

JURISDICTION

REGISTRANT

    

DO BUSINESS

    

OF INCORPORATION

I.A.G. (Zambia) Limited

 

Same

 

Zambia

 

 

 

 

 

Ingenio Y Refineria San Martin del Tabacal S.R.L.

 

Tabacal

 

Argentina

 

 

 

 

 

InterAfrica Grains Ltd.

 

Same

 

Bermuda

 

 

 

 

 

InterAfrica Grains (Proprietary) Limited

 

Same

 

Republic of South Africa

 

 

 

 

 

Interra International, LLC*

 

Same

 

Delaware

 

 

 

 

 

Interra International Mexico, S. de R.L. de C.V.

 

Same

 

Mexico

 

 

 

 

 

Inversiones y Servicios Diversos, S.A.

 

INVERSA

 

Guatemala

 

 

 

 

 

Jacintoport International LLC

 

Same

 

Texas

 

 

 

 

 

Jamaica Grains and Cereals Limited*

 

Same

 

Jamaica

 

 

 

 

 

JP LP, LLC

 

Same

 

Delaware

 

 

 

 

 

Kingston Wharves Limited*

 

Same

 

Jamaica

 

 

 

 

 

La Compania de Electricidad de San Pedro de Macoris*

 

CESPM

 

Cayman Islands

 

 

 

 

 

Lafito Industrial Free Zone, S.A.*

 

Same

 

Haiti

 

 

 

 

 

Lafito Logistics Holding Ltd.*

 

Same

 

Bahamas

 

 

 

 

 

Les Grands Moulins d’Abidjan

 

Same

 

Ivory Coast

 

 

 

 

 

Les Grands Moulins de Dakar

 

Same

 

Senegal

 

 

 

 

 

Les Moulins d’Haiti S.E.M.*

 

Same

 

Haiti

 

 

 

 

 

Lesotho Flour Mills Limited*

 

Same

 

Lesotho

 

 

 

 

 

Life Flour Mill Limited.*

 

Same

 

Nigeria

 

 

 

 

 

Maple Creek Farms, LLC

 

Same

 

Kansas

 

 

 

 

 

Merriam Financial Services, Ltd.

 

Same

 

Bermuda

 

 

 

 

 

Merriam International Finance B.V.

 

Same

 

The Netherlands

 

 

 

 

 

Minoterie de Matadi, S.A.*

 

Midema

 

Democratic Republic of Congo

 

 

 

 

 

Minoterie du Congo S.A.

 

Minoco

 

Republic of Congo

 

 

 

 

 

Mission Insurance Corporation

 

Same

 

Oklahoma

 

 

 

 

 

Mission Funding, L.L.C.

 

Same

 

Delaware

 

 

 

 

 

Moderna Alimentos, S.A.*

 

Same

 

Ecuador

 

 

 

 

 

Molinos Champion, S.A.*

 

MOCHASA

 

Ecuador

 

 

 

 

 

Mount Dora Farms de Honduras, S.R.L.

 

Same

 

Honduras

 

 

 

 

 

Mount Dora Farms Inc.

 

Same

 

Florida

 

 

 

 

 

National Milling Company of Guyana, Inc.

 

Namilco

 

Guyana

 

 

 

 

 

National Milling Corporation Limited

 

Same

 

Zambia

 

 

 

 

 

PAMSA Uruguay*

 

Same

 

Uruguay

 

 

 

 

 

Paramount Mills (Propriety) Limited*

 

Same

 

Republic of South Africa

 

 

 

 

 

Plum Grove Pty Ltd.*

 

Same

 

Australia

 

 

 

 

 

Port Lafito, S.A.*

 

Same

 

Haiti

 

 

 

 

 

Productores de Alcoholes y Melaza S.A.*

 

PAMSA

 

Argentina

 

 

 

 

 

PS International Canada Corp.

 

Same

 

Nova Scotia

 

 

 

 

 

PS International, LLC

 

Same

 

Delaware

 

 

 

 

 

PS International S.A.

 

Same

 

Argentina

 

 

 

 

 

Rafael del Castillo & Cia. S.A.*

 

Molinos Tres Castillos

 

Colombia


 

 

 

 

 

 

SUBSIDIARIES

 

NAMES UNDER

 

STATE OR OTHER

OF THE

 

WHICH SUBSIDIARIES

 

JURISDICTION

REGISTRANT

    

DO BUSINESS

    

OF INCORPORATION

 

 

 

 

 

Representaciones Maritimas y Aereas, S.A.

 

REMARSA

 

Guatemala

 

 

 

 

 

RussellStone Protein (Pty) Ltd.*

 

Same

 

Republic of South Africa

 

 

 

 

 

SB Cayman Holdings Ltd.

 

Same

 

Cayman Islands

 

 

 

 

 

SBD Power Holdings Ltd.

 

Same

 

Cayman Islands

 

 

 

 

 

Sea Cargo, S.A.

 

Same

 

Panama

 

 

 

 

 

Seaboard Bulk Services, Ltd.

 

Same

 

Bermuda

 

 

 

 

 

Seaboard de Colombia, S.A.

 

Same

 

Colombia

 

 

 

 

 

Seaboard de Mexico USA LLC²

 

Same

 

Delaware

 

 

 

 

 

Seaboard de Nicaragua, S.A.

 

Same

 

Nicaragua

 

 

 

 

 

Seaboard Farms of Athens, Inc.

 

Same

 

Kansas

 

 

 

 

 

Seaboard Farms of Elberton, Inc.

 

Same

 

Kansas

 

 

 

 

 

Seaboard Foods LLC

 

Same

 

Oklahoma

 

 

 

 

 

Seaboard Foods of Iowa, LLC

 

Same

 

Delaware

 

 

 

 

 

Seaboard Foods of Missouri, Inc.

 

Same

 

Missouri

 

 

 

 

 

Seaboard Freight & Shipping Jamaica Limited

 

Same

 

Jamaica

 

 

 

 

 

Seaboard Ghana Ltd.

 

Same

 

Bermuda

 

 

 

 

 

Seaboard Guyana Ltd.

 

Same

 

Bermuda

 

 

 

 

 

Seaboard Honduras, S. de R.L. de C.V.

 

Same

 

Honduras

 

 

 

 

 

Seaboard Marine Bahamas, Ltd.

 

Same

 

Bahamas

 

 

 

 

 

Seaboard Marine of Haiti S.A.

 

Same

 

Haiti

 

 

 

 

 

Seaboard Marine of Florida, Inc.

 

Same

 

Florida

 

 

 

 

 

Seaboard Marine Ltd.³

 

Same

 

Liberia

 

 

 

 

 

Seaboard Marine (Trinidad) Limited

 

Same

 

Trinidad

 

 

 

 

 

Seaboard Minoco Ltd.

 

Same

 

Bermuda

 

 

 

 

 

Seaboard MOZ Limited

 

Same

 

Bermuda

 

 

 

 

 

Seaboard Overseas Colombia Limitada

 

Same

 

Colombia

 

 

 

 

 

Seaboard Overseas (IOM) Ltd.

 

Same

 

Isle of Man

 

 

 

 

 

Seaboard Overseas (Kenya) Limited

 

Same

 

Kenya

 

 

 

 

 

Seaboard Overseas Limited

 

Same

 

Bermuda

 

 

 

 

 

Seaboard Overseas Management Company, Ltd.

 

Same

 

Bermuda

 

 

 

 

 

Seaboard Overseas Singapore Pte. Ltd.

 

Same

 

Singapore

 

 

 

 

 

Seaboard Overseas Trading and Shipping (PTY) Ltd.

 

Same

 

Republic of South Africa

 

 

 

 

 

Seaboard Power Management Inc.

 

Same

 

Florida

 

 

 

 

 

Seaboard Solutions de Honduras, S.de R.L.

 

Same

 

Honduras

 

 

 

 

 

Seaboard Solutions, Inc.

 

Same

 

Delaware

 

 

 

 

 

Seaboard Solutions of Haiti S.A.

 

Same

 

Haiti

 

 

 

 

 

Seaboard Special Crops India Private Limited

 

Same

 

India

 

 

 

 

 

Seaboard Trading and Shipping, Ltd.

 

Same

 

Kansas

 

 

 

 

 

Seaboard Transport Canada, Inc.

 

Same

 

Delaware

 

 

 

 

 

Seaboard Transport LLC

 

Same

 

Oklahoma

 

 

 

 

 


 

 

 

 

 

 

SUBSIDIARIES

 

NAMES UNDER

 

STATE OR OTHER

OF THE

 

WHICH SUBSIDIARIES

 

JURISDICTION

REGISTRANT

    

DO BUSINESS

    

OF INCORPORATION

Seaboard Triumph Foods, LLC*

 

Same

 

Delaware

 

 

 

 

 

Seaboard Zambia Ltd.

 

Same

 

Bermuda

 

 

 

 

 

Seaboard Zambia Milling Holdings Ltd.

 

Same

 

Bahamas

 

 

 

 

 

SEADOM, S.A.S.

 

Same

 

Dominican Republic

 

 

 

 

 

SeaFin Holdings Limited

 

Same

 

Bermuda

 

 

 

 

 

SeaGrain Company

 

Same

 

Nova Scotia

 

 

 

 

 

SeaMaritima, S.A. de C.V.

 

Same

 

Mexico

 

 

 

 

 

SeaRice Caribbean Inc. 

 

Same

 

Guyana

 

 

 

 

 

SeaRice Limited

 

Same

 

Bermuda

 

 

 

 

 

Secuador Limited

 

Same

 

Bermuda

 

 

 

 

 

Sermarin Servicios Maritimos Intermodales, C.A.

 

Same

 

Venezuela

 

 

 

 

 

Shawnee Funding, Limited Partnership

 

Same

 

Delaware

 

 

 

 

 

Shawnee GP LLC

 

Same

 

Delaware

 

 

 

 

 

Shawnee Leasing LLC

 

Same

 

Oklahoma

 

 

 

 

 

Shawnee LP LLC

 

Same

 

Delaware

 

 

 

 

 

Shilton Limited

 

Same

 

Cayman Islands

 

 

 

 

 

Societe Africaine de Developpement Industrielle Alimentaire*

 

SADIA

 

Democratic Republic of Congo

 

 

 

 

 

Societe Mediterraneenne de Transport

 

Same

 

Monaco

 

 

 

 

 

SSI Ocean Services, Inc.

 

Same

 

Florida

 

 

 

 

 

Stewart Southern Railway Inc.*

 

Same

 

Saskatchewan

 

 

 

 

 

T-S Shared Operations, LLC*

 

Same

 

Missouri

 

 

 

 

 

TFL Life Foods Limited

 

Same

 

Nigeria

 

 

 

 

 

Transcontinental Capital Corp. (Bermuda) Ltd.

 

TCCB

 

Bermuda

 

 

 

 

 

Unga Holdings Limited*

 

Same

 

Kenya

 

 

 

 

 

United African Grain Limited

 

Same

 

Zambia

 

 

 

 

 

United African Grain (IOM) Limited

 

Same

 

Isle of Man

 

 

 

 

 

Zalar Holding S.A.*

 

Same

 

Morocco

 

 

 

 

 

Zenith Investment Limited*

 

Same

 

Nigeria

 

 


1.

Owns nine foreign ship holding company subsidiaries

2.

Owns three Mexican incorporated subsidiaries

3.

Owns four foreign ship holding company subsidiaries

*Represents a non-controlled, non-consolidated affiliate.