Attached files
| file | filename |
|---|---|
| EX-32.1 - EXHIBIT 32.1 - GLOBAL PAYMENTS INC | ex32112312017.htm |
| EX-31.2 - EXHIBIT 31.2 - GLOBAL PAYMENTS INC | ex31212312017.htm |
| EX-31.1 - EXHIBIT 31.1 - GLOBAL PAYMENTS INC | ex31112312017.htm |
| EX-24.1 - EXHIBIT 24.1 - GLOBAL PAYMENTS INC | ex241powerofattorney123120.htm |
| EX-23.1 - EXHIBIT 23.1 - GLOBAL PAYMENTS INC | ex23112312017consent.htm |
| 10-K - 10-K - GLOBAL PAYMENTS INC | gpn20171231-10k.htm |
LIST OF SUBSIDIARIES
Global Payments Inc. has the following subsidiaries and ownership interests.
NAME | JURISDICTION OF ORGANIZATION |
Athlaction Topco, LLC | Delaware |
Athlaction Intermediate, LLC | Delaware |
Active Network, LLC | Delaware |
Maximum Solutions, LLC | Minnesota |
Active Network IPICO Holdings (US) LLC | Delaware |
JumpForward LLC | Delaware |
The Active Network (Asia) Pte. Ltd | Singapore |
The Active Network (EU) Ltd. | UK |
The Active Network (Aus-NZ) Pty. Ltd. | Australia |
Active Network (HK) Limited | Hong Kong |
Active Network IPICO Holdings (US), LLC | Delaware |
Active Network IPICO (US) Inc. | Illinois |
The Active Network Ltd. | British Columbia |
Active Network IPICO (CA), Inc. | British Columbia |
TeamPages Inc. | British Columbia |
The Active Network Ltd. (Chengdu) | China |
The Active Network Ltd. (Xian) | China |
Active Network IPICO Innovation Inc. | British Columbia |
VEPF III AIV VI-C Corp. | Delaware |
VEPF IV AIV VII-C Corp. | Delaware |
VFF I AIV IV-C Corp. | Delaware |
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 | United Kingdom |
eWay Payments 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 |
Ezidebit (NZ) Limited | New Zealand |
Ezidebit HK, Ltd. | Hong Kong |
Ezidebit Pty Ltd. | Australia |
Global Payment Holding Company | Delaware |
Global Payment Systems LLC | Georgia |
Global Payment Systems Asia-Pacific (Malaysia) Sdn Bhd. | Malaysia |
Global Payment Systems of Canada, Ltd. | Canada |
Global Payments - Caixa Acquisition Corporation S.a.r.l. | Luxembourg (2) |
Global Payments - Realex Payments Holding Limited | Ireland |
Global Payments - Servicos de Pagamentos S.A. | Brazil (3) |
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 2, LLC | Delaware |
Global Payments Acquisition Corporation 3 S.á.r.l. | Luxembourg |
Global Payments Acquisition Corporation 3, LLC | Delaware |
Global Payments Acquisition Corporation 4 S.á.r.l. | Luxembourg |
Global Payments Acquisition Corporation 6 S.á.r.l. | Luxembourg |
Global Payments Acquisition Corporation 7 S.á.r.l. | Luxembourg |
Global Payments Acquisition Corporation 7, LLC | Delaware |
Global Payments Acquisition Corporation HK Holding Limited | Hong Kong |
Global Payments Acquisition PS 1 C.V. | Netherlands |
Global Payments Acquisition PS 2 C.V. | Netherlands |
Global Payments Acquisition PS 3 C. V. | Netherlands |
Global Payments Acquisition PS1-Global Payments Direct S.e.n.c. | Luxembourg |
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), Ltd. | 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 Macau Limited | Macau |
Global Payments Asia-Pacific Maldives Private Limited | Maldives |
Global Payments Asia-Pacific Philippines Incorporated | Philippines (4) |
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 Direct, Inc. | New York |
Global Payments Europe, s.r.o. | Czech Republic |
Global Payments Europe, d.o.o., Sarajevo | Bosnia and Herzegovina |
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 (5) |
Global Payments South America, Brasil-Servicos de Pagamentos S.A. | Brazil (6) |
Global Payments UK 2 Ltd. | United Kingdom |
Global Payments UK Ltd. | United Kingdom |
GP Finance, LLC | Delaware |
GPC Financial Corporation | Canada |
GPS Holding Limited Partnership | Georgia |
GPUK LLP | United Kingdom |
Greater Giving, Inc. | Delaware |
Heartland Acquisition, LLC | Delaware |
Heartland Payment Solutions, Inc. | Delaware |
Heartland Payment Systems, LLC | Delaware |
Heartland Payroll Solutions, Inc. | Delaware |
IPICO South Africa (Pty) Ltd. | South Africa |
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 |
Sabrir Invest, S.L. | Spain |
Spolecnost pro informacni database, a.s. | Czech Republic |
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 |
Xenial, Inc. | Delaware |
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 - Caixa Acquisition Corporation S.a.r.l. has a shareholder unrelated to Global Payments Inc. which owns a 49% noncontrolling interest.
(3) Global Payments - Servicos de Pagamentos S.A. has a shareholder unrelated to Global Payments Inc. which owns a 10% noncontrolling interest.
(4) Global Payments Asia-Pacific Philippines Incorporated has a shareholder unrelated to Global Payments Inc. which owns a 49% noncontrolling interest.
(5) Global Payments s.r.o. has a shareholder unrelated to Global Payments Inc. which owns a 49% noncontrolling interest.
(6) Global Payments South America, Brasil-Servicos de Pagamentos S.A. has a shareholder unrelated to Global Payments Inc. which owns a 50% interest.