Attached files

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EX-10.8 - FORM OF AMENDMENT TO EXECUTIVE EMPLOYMENT AGREEMENT - Aircastle LTDayrq4201910-kex108.htm
10-K - 10-K - Aircastle LTDayrq4201910-k.htm
EX-99.1 - OWNED AIRCRAFT PORTFOLIO - Aircastle LTDayrq42019ex991.htm
EX-32.2 - CFO 906 CERTIFICATION - Aircastle LTDayrq4201910-kex322.htm
EX-32.1 - CEO 906 CERTIFICATION - Aircastle LTDayrq4201910-kex321.htm
EX-31.2 - CFO 302 CERTIFICATION - Aircastle LTDayrq4201910-kex312.htm
EX-31.1 - CEO 302 CERTIFICATION - Aircastle LTDayrq4201910-kex311.htm
EX-23.1 - CONSENT OF ERNST & YOUNG LLP - Aircastle LTDayrq4201910-kex231.htm
EX-10.33 - AMENDMENT NO. 5 TO LETTER AGREEMENT - Aircastle LTDayrq4201910-kex1033.htm
EX-10.28 - AMENDMENT NO. 8 TO PURCHASE AGREEMENT - Aircastle LTDayrq4201910-kex1028.htm
EX-4.13 - DESCRIPTION OF AIRCASTLE LIMITED'S SECURITIES - Aircastle LTDayrq4201910-kex413.htm


Exhibit 21.1
Subsidiaries of Aircastle Limited
As of December 31, 2019
 
 
Name of Subsidiary
  
Jurisdiction
1.  
 
ACS 2007-1 Limited
 
Bermuda
2.  
 
ACS 2008-1 Limited
 
Bermuda
3.  
 
ACS 2016 Funding (Bermuda) Limited
 
Bermuda
4.  
 
ACS 2016 Funding (Ireland) Limited
 
Ireland
5.  
 
ACS Aircraft Finance Ireland 2 Limited
 
Ireland
6.  
 
ACS Aircraft Finance Ireland 3 Limited
 
Ireland
7.  
 
AHCL Two Limited
 
Bermuda
8.  
 
AYR Bermuda Limited
 
Bermuda
9.  
 
AYR Delaware LLC
 
Delaware
10.  
 
AYR Freighter LLC
 
Delaware
11.  
 
AYR Ireland Holdco Limited
 
Ireland
12.  
 
Aircastle Advisor Asia Pacific Limited
 
Bermuda
13.  
 
Aircastle Advisor (International) Limited
 
Bermuda
14.  
 
Aircastle Advisor (Ireland) Limited
 
Ireland
15.  
 
Aircastle Aviation US LLC
 
Delaware
16.  
 
Aircastle Aviation US Two LLC
 
Delaware
17.  
 
Aircastle Advisor LLC
 
Delaware
18.  
 
Aircastle Bermuda Securities Limited
 
Bermuda
19.  
 
Aircastle Funding (Ireland) Designated Activity Company
 
Ireland
20.  
 
Aircastle Holding Corporation Limited
 
Bermuda
21.  
 
Aircastle Investment Holdings 2 Limited
 
Bermuda
22.  
 
Aircastle Investment Holdings 3 Limited
 
Bermuda
23.  
 
Aircastle Singapore Pte. Limited
 
Singapore
24.  
 
Aircraft MSN EMB 1 LLC
 
Delaware
25.  
 
Aircraft MSN EMB 2 LLC
 
Delaware
26.  
 
Aircraft MSN EMB 3 LLC
 
Delaware
27.  
 
Aircraft MSN EMB 4 LLC
 
Delaware
28.  
 
Aircraft MSN EMB 5 LLC
 
Delaware
29.  
 
Aircraft MSN EMB 6 LLC
 
Delaware
30.  
 
Aircraft MSN EMB 7 LLC
 
Delaware
31.  
 
Aircraft MSN EMB 8 LLC
 
Delaware
32.  
 
Aircraft MSN EMB 9 LLC
 
Delaware
33.  
 
Aircraft MSN EMB 10 LLC
 
Delaware
34.  
 
Aircraft MSN EMB 11 LLC
 
Delaware
35.  
 
Aircraft MSN 313 LLC
 
Delaware
36.  
 
Aircraft MSN 997 LLC
 
Delaware
37.  
 
Aircraft MSN 1006 LLC
 
Delaware
38.  
 
Aircraft MSN 1012 LLC
 
Delaware
39.  
 
Aircraft MSN 1055 LLC
 
Delaware
40.  
 
Aircraft MSN 1132 LLC
 
Delaware
41.  
 
Aircraft MSN 1162 LLC
 
Delaware
42.  
 
Aircraft MSN 1177 LLC
 
Delaware
43.  
 
Aircraft MSN 1179 LLC
 
 Delaware
44.  
 
Aircraft MSN 1244 LLC
 
Delaware
45.  
 
Aircraft MSN 1258 LLC
 
Delaware
46.  
 
Aircraft MSN 1259 LLC
 
Delaware
47.  
 
Aircraft MSN 1261 LLC
 
Delaware
48.  
 
Aircraft MSN 1279 LLC
 
Delaware
49.  
 
Aircraft MSN 1295 LLC
 
Delaware
50.  
 
Aircraft MSN 1308 LLC
 
Delaware
51.  
 
Aircraft MSN 1322 LLC
 
Delaware
52.  
 
Aircraft MSN 1329 LLC
 
Delaware
53.  
 
Aircraft MSN 1364 LLC
 
Delaware





 
 
Name of Subsidiary
  
Jurisdiction
54.  
 
Aircraft MSN 1411 LLC
 
Delaware
55.  
 
Aircraft MSN 1466 LLC
 
Delaware
56.  
 
Aircraft MSN 1572 LLC
 
Delaware
57.  
 
Aircraft MSN 1481 LLC
 
Delaware
58.  
 
Aircraft MSN 1655 LLC
 
Delaware
59.  
 
Aircraft MSN 1674 LLC
 
Delaware
60.  
 
Aircraft MSN 1673 LLC
 
Delaware
61.  
 
Aircraft MSN 1742 LLC
 
Delaware
62.  
 
Aircraft MSN 1780 LLC
 
Delaware
63.  
 
Aircraft MSN 1836 LLC
 
Delaware
64.  
 
Aircraft MSN 1989 LLC
 
Delaware
65.  
 
Aircraft MSN 1913 LLC
 
Delaware
66.  
 
Aircraft MSN 2002 LLC
 
Delaware
67.  
 
Aircraft MSN 2004 LLC
 
Delaware
68.  
 
Aircraft MSN 2098 LLC
 
Delaware
69.  
 
Aircraft MSN 2104 LLC
 
Delaware
70.  
 
Aircraft MSN 2220 LLC
 
Delaware
71.  
 
Aircraft MSN 2248 LLC
 
Delaware
72.  
 
Aircraft MSN 2254 LLC
 
Delaware
73.  
 
Aircraft MSN 2310 LLC
 
Delaware
74.  
 
Aircraft MSN 2357 LLC
 
Delaware
75.  
 
Aircraft MSN 2381 LLC
 
Delaware
76.  
 
Aircraft MSN 2391 LLC
 
Delaware
77.  
 
Aircraft MSN 2401 LLC
 
Delaware
78.  
 
Aircraft MSN 2472 LLC
 
Delaware
79.  
 
Aircraft MSN 2488 LLC
 
Delaware
80.  
 
Aircraft MSN 2495 LLC
 
Delaware
81.  
 
Aircraft MSN 2563 LLC
 
Delaware
82.  
 
Aircraft MSN 2565 LLC
 
Delaware
83.  
 
Aircraft MSN 2578 LLC
 
Delaware
84.  
 
Aircraft MSN 2605 LLC
 
Delaware
85.  
 
Aircraft MSN 2636 LLC
 
Delaware
86.  
 
Aircraft MSN 2646 LLC
 
Delaware
87.  
 
Aircraft MSN 2677 LLC
 
Delaware
88.  
 
Aircraft MSN 2691 LLC
 
Delaware
89.  
 
Aircraft MSN 2715 LLC
 
Delaware
90.  
 
Aircraft MSN 2742 LLC
 
Delaware
91.  
 
Aircraft MSN 2744 LLC
 
Delaware
92.  
 
Aircraft MSN 2754 LLC
 
Delaware
93.  
 
Aircraft MSN 2756 LLC
 
Delaware
94.  
 
Aircraft MSN 2765 LLC
 
Delaware
95.  
 
Aircraft MSN 2769 LLC
 
Delaware
96.  
 
Aircraft MSN 2777 LLC
 
Delaware
97.  
 
Aircraft MSN 2779 LLC
 
Delaware
98.  
 
Aircraft MSN 2782 LLC
 
Delaware
99.  
 
Aircraft MSN 2792 LLC
 
Delaware
100.  
 
Aircraft MSN 2795 LLC
 
Delaware
101.  
 
Aircraft MSN 2803 LLC
 
Delaware
102.  
 
Aircraft MSN 2818 LLC
 
Delaware
103.  
 
Aircraft MSN 2822 LLC
 
Delaware
104.  
 
Aircraft MSN 2928 LLC
 
Delaware
105.  
 
Aircraft MSN 2956 LLC
 
Delaware
106.  
 
Aircraft MSN 3045 LLC
 
Delaware
107.  
 
Aircraft MSN 3117 LLC
 
Delaware
108.  
 
Aircraft MSN 3157 LLC
 
Delaware
109.  
 
Aircraft MSN 3182 LLC
 
Delaware
110.  
 
Aircraft MSN 3209 LLC
 
Delaware





 
 
Name of Subsidiary
  
Jurisdiction
111.  
 
Aircraft MSN 3277 LLC
 
Delaware
112.  
 
Aircraft MSN 3278 LLC
 
Delaware
113.  
 
Aircraft MSN 3223 LLC
 
Delaware
114.  
 
Aircraft MSN 3291 LLC
 
Delaware
115.  
 
Aircraft MSN 3338 LLC
 
Delaware
116.  
 
Aircraft MSN 3421 LLC
 
Delaware
117.  
 
Aircraft MSN 3443 LLC
 
Delaware
118.  
 
Aircraft MSN 3450 LLC
 
Delaware
119.  
 
Aircraft MSN 3486 LLC
 
Delaware
120.  
 
Aircraft MSN 3524 LLC
 
Delaware
121.  
 
Aircraft MSN 3543 LLC
 
Delaware
122.  
 
Aircraft MSN 3582 LLC
 
Delaware
123.  
 
Aircraft MSN 3628 LLC
 
Delaware
124.  
 
Aircraft MSN 3637 LLC
 
Delaware
125.  
 
Aircraft MSN 3667 LLC
 
Delaware
126.  
 
Aircraft MSN 3673 LLC
 
Delaware
127.  
 
Aircraft MSN 3690 LLC
 
Delaware
128.  
 
Aircraft MSN 3762 LLC
 
Delaware
129.  
 
Aircraft MSN 3911 LLC
 
Delaware
130.  
 
Aircraft MSN 4070 LLC
 
Delaware
131.  
 
Aircraft MSN 4077 LLC
 
Delaware
132.  
 
Aircraft MSN 4088 LLC
 
Delaware
133.  
 
Aircraft MSN 4968 LLC
 
Delaware
134.  
 
Aircraft MSN 5010 LLC
 
Delaware
135.  
 
Aircraft MSN 5127 LLC
 
Delaware
136.  
 
Aircraft MSN 5598 LLC
 
Delaware
137.  
 
Aircraft MSN 5796 LLC
 
Delaware
138.  
 
Aircraft MSN 6077 LLC
 
Delaware
139.  
 
Aircraft MSN 6201 LLC
 
Delaware
140.  
 
Aircraft MSN 6253 LLC
 
Delaware
141.  
 
Aircraft MSN 7160 LLC
 
Delaware
142.  
 
Aircraft MSN 7316 LLC
 
Delaware
143.  
 
Aircraft MSN 7791 LLC
 
Delaware
144.  
 
Aircraft MSN 25702-2 LLC
 
Delaware
145.  
 
Aircraft MSN 27137 LLC
 
Delaware
146.  
 
Aircraft MSN 28623 LLC
 
Delaware
147.  
 
Aircraft MSN 29345 LLC
 
Delaware
148.  
 
Aircraft MSN 29346 LLC
 
Delaware
149.  
 
Aircraft MSN 29356 LLC
 
Delaware
150.  
 
Aircraft MSN 29918 LLC
 
Delaware
151.  
 
Aircraft MSN 29920 LLC
 
Delaware
152.  
 
Aircraft MSN 30295 LLC
 
Delaware
153.  
 
Aircraft MSN 30687 LLC
 
Delaware
154.  
 
Aircraft MSN 30702 LLC
 
Delaware
155.  
 
Aircraft MSN 30710 LLC
 
Delaware
156.  
 
Aircraft MSN 32457 LLC
 
Delaware
157.  
 
Aircraft MSN 32704 LLC
 
Delaware
158.  
 
Aircraft MSN 32705 LLC
 
Delaware
159.  
 
Aircraft MSN 33030 LLC
 
Delaware
160.  
 
Aircraft MSN 33212 LLC
 
Delaware
161.  
 
Aircraft MSN 33380 LLC
 
Delaware
162.  
 
Aircraft MSN 33417 LLC
 
Delaware
163.  
 
Aircraft MSN 34409 LLC
 
Delaware
164.  
 
Aircraft MSN 35022 LLC
 
Delaware
165.  
 
Aircraft MSN 35082 LLC
 
Delaware
166.  
 
Aircraft MSN 35093 LLC
 
Delaware
167.  
 
Aircraft MSN 35233 LLC
 
Delaware





 
 
Name of Subsidiary
  
Jurisdiction
168.  
 
Aircraft MSN 35236 LLC
 
Delaware
169.  
 
Aircraft MSN 35237 LLC
 
Delaware
170.  
 
Aircraft MSN 35679 LLC
 
Delaware
171.  
 
Aircraft MSN 35680 LLC
 
Delaware
172.  
 
Aircraft MSN 36826 LLC
 
Delaware
173.  
 
Aircraft MSN 36829 LLC
 
Delaware
174.  
 
Aircraft MSN 36808 LLC
 
Delaware
175.  
 
Aircraft MSN 36821 LLC
 
Delaware
176.  
 
Aircraft MSN 37294 LLC
 
Delaware
177.  
 
Aircraft MSN 37742 LLC
 
Delaware
178.  
 
Aircraft MSN 37887 LLC
 
Delaware
179.  
 
Aircraft MSN 38019 LLC
 
Delaware
180.  
 
Aircraft MSN 38494 LLC
 
Delaware
181.  
 
Aircraft MSN 38683 LLC
 
Delaware
182.  
 
Aircraft MSN 38686 LLC
 
Delaware
183.  
 
Aircraft MSN 40713 LLC
 
Delaware
184.  
 
Aircraft MSN 41522 LLC
 
Delaware
185.  
 
Aircraft MSN 19000484 LLC
 
Delaware
186.  
 
Aircraft MSN 19000575 LLC
 
Delaware
187.  
 
Aircraft MSN 19000588 LLC
 
Delaware
188.  
 
Aircraft MSN 19000609
 
Delaware
189.  
 
Aircraft MSN 19000628
 
Delaware
190.  
 
ALC B378 33104, LLC
 
Delaware
191.  
 
ALC B378 34242, LLC
 
Delaware
192.  
 
Anfield Funding Limited
 
Bermuda
193.  
 
Blue Coast Aircraft Leasing (France) Sarl
 
France
194.  
 
Constellation Aircraft Leasing (France) SARL
 
France
195.  
 
Constitution Aircraft Leasing (Ireland) 3 Limited
 
Ireland
196.  
 
Constitution Aircraft Leasing (Ireland) 4 Limited
 
Ireland
197.  
 
Constitution Aircraft Leasing (Ireland) 5 Limited
 
Ireland
198.  
 
Constitution Aircraft Leasing (Ireland) 9 Limited
 
Ireland
199.  
 
Constitution Aircraft Leasing (Ireland) 10 Limited
 
Ireland
200.  
 
Constitution Aircraft Leasing (Ireland) 1086 Limited
 
Ireland
201.  
 
Delphie Aircraft Leasing Limited
 
Bermuda
202.  
 
Dolphin Leasing (Ireland) Limited
 
Ireland
203.  
 
Dunvegan Aircraft Leasing (Ireland) Limited
 
Ireland
204.  
 
Endeavor Aircraft Leasing (Sweden) AB
 
Sweden
205.  
 
Endeavor Aircraft Leasing (Sweden) 2 AB
 
Sweden
206.  
 
Endeavor Aircraft Leasing (Sweden) 3 AB
 
Sweden
207.  
 
Enterprise Aircraft Leasing (France) SARL
 
France
208.  
 
Gold Coast Aircraft Leasing (France) Sarl
 
France
209.  
 
Grayston Aircraft Leasing Limited
 
Cayman Islands
210.  
 
Haneda Aircraft Leasing (Norway) AS
 
Norway
211.  
 
Intrepid Aircraft Leasing (France) SARL
 
France
212.  
 
Jakarta Aircraft Leasing (Ireland) Limited
 
Ireland
213.  
 
Java Aircraft Leasing (France) SARL
 
France
214.  
 
Kale Aircraft Leasing (Ireland) Limited
 
Ireland
215.  
 
Klaatu Aircraft Leasing (Ireland) Limited
 
Ireland
216.  
 
Koala Aircraft Leasing (Ireland) Limited
 
Ireland
217.  
 
Macleod Aircraft Leasing (Labuan) Limited
 
Labuan
218.  
 
Macstay Aircraft Leasing Limited
 
Bermuda
219.  
 
Marrow Aircraft Leasing (Ireland) Limited
 
Ireland
220.  
 
Medan Aircraft Leasing (Ireland) Limited
 
Ireland
221.  
 
Melbourne Aircraft Leasing (UK) Limited
 
United Kingdom
222.  
 
Merdeka Aircraft Leasing (Labuan) Limited
 
Labuan
223.  
 
Momo Aircraft Leasing Limited
 
Bermuda
224.  
 
Orchard Aviation (41521) Pte. Ltd.
 
Singapore





 
 
Name of Subsidiary
  
Jurisdiction
225.  
 
Orchard Aviation (A330) Pte. Ltd.
 
Singapore
226.  
 
Orchard Aviation 41522 (UK) Limited
 
United Kingdom
227.  
 
Penguin Leasing (Ireland) Limited
 
Ireland
228.  
 
Perdana Aircraft Leasing (Labuan) Limited
 
Labuan
229.  
 
Platypus Aircraft Leasing (Ireland) Limited
 
Ireland
230.  
 
Salmon Aircraft Leasing (Ireland) Limited
 
Ireland
231.  
 
Sulaco Aircraft Leasing (Ireland) Limited
 
Ireland
232.  
 
Sumatra Aircraft Leasing (France) Sarl
 
France
233.  
 
Tempelhof Aircraft Leasing (Ireland) Limited
 
Ireland
234.  
 
Thunderbird 1 Leasing Limited
 
Mauritius
235.  
 
Thunderbird 2 Leasing Limited
 
Mauritius
236.  
 
Thunderbird 3 Leasing Limited
 
Mauritius
237.  
 
Thunderbird 4 Leasing Limited
 
Mauritius
238.  
 
Trojan Aircraft Leasing (France) SARL
 
France
239.  
 
Zebra Aircraft Leasing Limited
 
Cayman Islands
240.  
 
Zephyr Aircraft Leasing B.V.
 
The Netherlands