Attached files

file filename
EX-10.19 - RESTATED EMPLOYMENT AGREEMENT BETWEEN SEABOARD CORPORATION AND DAVID H. RANKIN - SEABOARD CORP /DE/seb-20201231ex1019364ac.htm
10-K - SEABOARD CORPORATION 10-K DATED DECEMBER 31, 2020 - SEABOARD CORP /DE/seb-20201231x10k.htm
EX-32.2 - CERTIFICATION OF THE CHIEF FINANCIAL OFFICER PURSUANT TO SECTION 906 - SEABOARD CORP /DE/seb-20201231ex3222132b8.htm
EX-32.1 - CERTIFICATION OF THE CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION 906 - SEABOARD CORP /DE/seb-20201231ex321b68fb8.htm
EX-31.2 - CERTIFICATION OF THE CHIEF FINANCIAL OFFICER PURSUANT TO SECITON 302 - SEABOARD CORP /DE/seb-20201231ex312a2019a.htm
EX-31.1 - CERTIFICATION OF THE CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION 302 - SEABOARD CORP /DE/seb-20201231ex3118baa50.htm
EX-18 - LETTER OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM REGARDING CHANGE IN ACCO - SEABOARD CORP /DE/seb-20201231xex18.htm
EX-10.20 - RETIREMENT AGREEMENT BETWEEN SEABOARD CORPORATION AND DARWIN E. SAND - SEABOARD CORP /DE/seb-20201231ex102021e3d.htm

Exhibit 21

SUBSIDIARIES

NAMES UNDER

STATE OR OTHER

OF THE

WHICH SUBSIDIARIES

JURISDICTION

REGISTRANT

    

DO BUSINESS

    

OF INCORPORATION

Aditor Food Group LLC*

Same

Delaware

Aditor Holdings LLC*

Same

Delaware

Aditor Inversiones, SRL*

Same

Dominican Republic

Africa Poultry Development Limited*

Same

Mauritius

African HHB Limited

Same

Liberia

African HHB Shipping Limited

Same

Bahamas

African Jacaranda Shipping Ltd.

Same

Liberia

African Joseph R Shipping Ltd.

Same

Liberia

African Juniper Shipping Ltd.

Same

Liberia

African Kalmia Limited

Same

Liberia

African Kalmia Shipping Limited

Same

Bahamas

African Lily Limited

Same

Liberia

African Lily Shipping Limited

Same

Bahamas

African Magnolia Limited

Same

Liberia

African Magnolia Shipping Limited

Same

Bahamas

African Ship Holdings Limited

Same

Bahamas

Agencia Maritima del Istmo, S.R.L.

Same

Costa Rica

Agencias Generales Conaven, C.A.

Conaven

Venezuela

Agrigrain (Coonamble) Pty Ltd.*

Same

Australia

Agrigrain Pty Ltd.*

Same

Australia

Agro Industrielle Atlas S.A.*

Same

Morocco

Akdeniz Yaglari Sanayi ve Ticaret A.S.*

Same

Turkey

Aligrains*

Same

Morocco

Alimaroc*

Same

Morocco

Alimentos SBF de Mexico S. de R.L. de C.V.

Same

Mexico

All Investments (Proprietary) Limited*

Same

Botswana

All Staple Food, S.A.

ASTA Food

Republic of Congo

Almacenajes del Istmo, S.A.

Same

Panama

Alpamsa*

Same

Chile

Arawak Cay Port Development Holdings Limited*

Same

Bahamas

Arawak Cay Port Development Limited*

Same

Bahamas

Assessment Recoveries Limited*

Same

Jamaica

Atlas Couvoirs*

Same

Morocco

Aviagen East Africa Limited*

Same

Tanzania

Bag Yagları Sanayi ve Ticaret A.S.*

Same

Turkey

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

Same

Turkey

Baidat Al Atlas SARL*

Same

Morocco

Banchereau Maroc*

Same

Morocco

BB Kansas Holdings, Inc.

Same

Kansas


SUBSIDIARIES

NAMES UNDER

STATE OR OTHER

OF THE

WHICH SUBSIDIARIES

JURISDICTION

REGISTRANT

    

DO BUSINESS

    

OF INCORPORATION

Beira Grain Terminal, S.A.

Same

Mozambique

Belarina Alimentos S.A.

Same

Brazil

BINA Congo Limited*

Same

Bermuda

Biosoy*

Same

Senegal

Blyvoor Bakery (Proprietary) Limited*

Same

Republic of South Africa

Bolux Group (Proprietary) Limited*

Same

Botswana

Borisniak Corp.

Same

Panama

Bultery S.A.*

Same

Uruguay

Butterball, LLC*

Same

North Carolina

Cape Fear Industries, Incorporated*

Same

North Carolina

Cape Fear Railways, Inc.

Same

North Carolina

Caravel Holdings LLC

Same

Delaware

Caribbean Gas Pipe, SAS*

Same

Dominican Republic

Carib Solar Solutions Ltd.*

Same

Bahamas

Carolina Food Ingredients, S. de R.L. de C.V.

Same

Mexico

Castlemac Traders Pty Ltd.*

Same

Australia

Cayman Freight Shipping Services, Ltd.

Same

Cayman Islands

Cereoil Holding Company Corp.*

Same

Bahamas

Cereoil Uruguay S.A.*

Same

Uruguay

Ceres S.A.*

Same

Switzerland

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

Same

Honduras

CIPA Bogota S.A.S*

Same

Colombia

Coastal Flour Milling (Proprietary) Limited*

Same

Republic of South Africa

Companhia Industrial da Matola*

Same

Mozambique

Compania Industrial de Productos Agropecuarios S.A.*

CIPA

Colombia

Compania Inversora de Salta, S.A.

Same

Argentina

CONEMY Holding Company, Ltd.

Same

Bermuda

ContiSea Holding Cia. Ltda.*

Same

Ecuador

Corporacion Alto Valle, S.A.S.

ALVASA

Dominican Republic

Daily's Holding Company, Inc.

Same

Delaware

Daily's Premium Meats, LLC*

Same

Delaware

Dalian Sino Fortune Trading Co., Ltd.

Same

China

Delta Packaging Company Ltd.*

Same

Nigeria

Despachos Portuarios Hispaniola, S.A.*

Same

Dominican Republic

Drieziek Bakery (PTY) Ltd.*

Same

Republic of South Africa

Eastern Premier Feed Mills Limited*

Same

Nigeria

Ecuador Holdings, Ltd.*

Same

Ecuador

Ecu-Sec Holdings Ltd.*

Same

Bermuda

El Alf S.A.*

Same

Morocco

Ennsvalley Bakery Limited*

Same

Kenya

Eurafrique S.A.

Same

Monaco


SUBSIDIARIES

NAMES UNDER

STATE OR OTHER

OF THE

WHICH SUBSIDIARIES

JURISDICTION

REGISTRANT

    

DO BUSINESS

    

OF INCORPORATION

Eureka Chickens Limited*

Same

Zambia

Eurogerm South Africa (Pty) Ltd.*

Same

Republic of South Africa

Fairfield Rice Incorporated*

Same

Guyana

Feed and Food S.A.*

Same

Morocco

Fill-More Seeds Inc.

Same

Saskatchewan

Flour Mills of Ghana Limited

Same

Ghana

Franquicias Azucareras S.A.*

Same

Argentina

Gambia Milling Company Limited*

Same

The Gambia

Gambia Milling Corporation Limited*

Same

The Gambia

Ghana Holdings Limited

Same

Bermuda

Glo Zambia Limited*

Same

Zambia

Globakeries (Proprietary) Limited*

Same

Republic of South Africa

Gloridge Bakery (PTY) Ltd.*

Same

Republic of South Africa

GMC Holdings Limited*

Same

Bahamas

Graderco*

Same

Morocco

Grand Moulins de Mauritanie S.A.*

Same

Mauritania

Grassmere Holdings Limited*

Same

Mauritius

Green Light Holdings LLC*

Same

Delaware

Greenlight Holding S.A.*

Same

Morocco

Guyana Rice Holdings Limited

Same

Bahamas

Guymon Extracts, Inc.*

Same

Oklahoma

H and O Shipping Limited(1)

Same

Liberia

Haiti Agro Processors Holdings, Ltd.*

Same

Cayman Islands

Harbor Cold Stores Limited*

Same

Jamaica

High Plains Transport LLC

Same

Oklahoma

HPF (Holdings) Limited*

Same

Zambia

Hybrid Poultry (Mauritius) Limited*

Same

Mauritius

Hybrid Poultry Farm (Zambia) Limited*

Same

Zambia

I.A.G. (Zambia) Limited

Same

Zambia

Inmobiliaria SBF S. de R.L. de C.V.

Same

Mexico

InterAfrica Grains (Proprietary) Ltd.

Same

Republic of South Africa

InterAfrica Grains Ltd.

Same

Bermuda

Interchick Company Limited*

Same

Tanzania

Interra International, LLC*

Same

Delaware

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

Same

Mexico

Interra Solutions, LLC*

Same

Delaware

Inversiones Cuenca, Ltda. de C.V.

Same

El Salvador

Inversiones Decere S.A.C.*

Same

Peru

Inversiones y Servicios Diversos, S.A.

INVERSA

Guatemala

Jacintoport International LLC

Same

Texas


SUBSIDIARIES

NAMES UNDER

STATE OR OTHER

OF THE

WHICH SUBSIDIARIES

JURISDICTION

REGISTRANT

    

DO BUSINESS

    

OF INCORPORATION

Jamaica Grains and Cereals Limited*

Same

Jamaica

JP LP, LLC

Same

Delaware

Kenchic Limited*

Same

Kenya

Kenchic Uganda Limited*

Same

Uganda

Kenya Poultry Development Limited*

Same

Mauritius

Kingston Terminal Operators Limited*

Same

Jamaica

Kingston Wharves Group Limited*

Same

Jamaica

Kingston Wharves Limited*

Same

Jamaica

KW Logistics Limited*

Same

Jamaica

KW Stevedores Limited*

Same

Jamaica

KW Warehousing Services Limited*

Same

Jamaica

KWABA – Sociedade Industrial e Comercial, SARL*

Same

Angola

KWL Group Holdings Limited*

Same

Jamaica

Lafito Free Zone Holdings Ltd.*

Same

Bahamas

Lafito Industrial Free Zone, S.A.*

Same

Haiti

Lafito Logistics Holdings, Ltd.*

Same

Bahamas

Les Couvoirs du Nord*

COUVNORD

Morocco

Les Grands Moulins d’Abidjan S.A.

Same

Ivory Coast

Les Grands Moulins de Dakar S.A.

Same

Senegal

Les Moulins d’Haiti S.E.M.*

Same

Haiti

Les Moulins de Madagascar, S.A.R.L.

Same

Madagascar

Lesotho Flour Mills Limited*

Same

Lesotho

Life Flour Mill Limited*

Same

Nigeria

Life Shipping Company Limited*

Same

Nigeria

Maple Creek Farms, LLC

Same

Kansas

Merriam Financial Services, Ltd.

Same

Bermuda

Merriam International Finance, B.V.

Same

Spain

Mines Air Services Limited*

Same

Zambia

Minoterie de Matadi S.A.R.L.*

MIDEMA

Democratic Republic of Congo

Minoterie du Congo, S.A.

MINOCO

Republic of Congo

Minoterie du Kivu, S.P.R.L.*

Same

Zaire

Mission Funding L.L.C.

Same

Delaware

Mission Insurance Corporation

Same

Oklahoma

Mobeira, SARL

Same

Mozambique

Moderna Alimentos, S.A.*

Same

Ecuador

Moinho Carlos Guth S.A.

Same

Brazil

Molinos Champion, S.A.*

MOCHASA

Ecuador

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

Same

Honduras

Mount Dora Farms Inc.

Same

Florida

Mullan Mini, LLC*

Same

Montana

National Feed Company Limited

Same

Zambia


SUBSIDIARIES

NAMES UNDER

STATE OR OTHER

OF THE

WHICH SUBSIDIARIES

JURISDICTION

REGISTRANT

    

DO BUSINESS

    

OF INCORPORATION

National Milling Company of Guyana, Inc.

NAMILCO

Guyana

National Milling Corporation Limited

Same

Zambia

Negoce Grain Tamou*

Same

Morocco

Newport Stevedoring Services Limited*

Same

Jamaica

Nolston S.A.*

Same

Uruguay

Open Sky (Pty) Limited*

Same

Botswana

PAMSA Uruguay*

Same

Uruguay

Paramount Holdings Ltd.

Same

Bermuda

Paramount Mills (Pty) Ltd.

Same

Republic of South Africa

Pativoire S.A.

Same

Ivory Coast

PGF Management Pty Ltd.*

Same

Australia

PGM Grain Pty Ltd.*

Same

Australia

Plum Grove PTY Ltd.*

Same

Australia

Port Computer Services Limited*

Same

Jamaica

Port Lafito, S.A.*

Same

Haiti

Premier Feeds Mills Company Limited*

Same

Nigeria

Prize Milling (PTY) Ltd.

Same

Republic of South Africa

Productores de Alcoholes y Melaza S.A.*

PAMSA

Argentina

Produits Frais Distribution S.A.*

PFDIS

Morocco

Promograins S.A.*

Same

Morocco

PS International Canada Corp.

Same

Nova Scotia

PS International, LLC

Same

Delaware

PS International S.A.

Same

Argentina

PSI Canada Holdings, LLC

Same

Delaware

PSI Global Exports, Inc.

Same

Delaware

PSI Guyana Inc.

Same

Guyana

Rafael del Castillo & CIA, S.A.*

Molinos Tres Castillos

Colombia

Refined Coal Holdings LLC

Same

Kansas

RCF 5 & 2 Holdings, LLC

Same

Delaware

Refined Coal Holdings 2 LLC

Same

Kansas

Representaciones Maritimas y Aereas S.A.

REMARSA

Guatemala

Royal Consulting Services (Proprietary) Limited*

Same

Republic of South Africa

RussellStone Protein (Pty) Ltd.*

Same

Republic of South Africa

SAJE Logistics Infrastructure Limited*

Same

Jamaica

S.B.D. LLC

Same

Delaware

SB Cayman Holdings Ltd.

Same

Cayman Islands

SB Power Solutions Inc.

Same

Delaware

SBD Power Holdings Ltd.

Same

Cayman Islands

Sea – Hawk, Inc.

Same

Kansas

Sea Cargo, S.A.

Same

Panama


SUBSIDIARIES

NAMES UNDER

STATE OR OTHER

OF THE

WHICH SUBSIDIARIES

JURISDICTION

REGISTRANT

    

DO BUSINESS

    

OF INCORPORATION

Seaboard Africa Investments Limited

Same

Sierra Leone

Seaboard Atlantic Ltd.

Same

Liberia

Seaboard Botswana Holdings Limited

Same

Bahamas

Seaboard Brazil Holdings Ltd.

Same

Bermuda

Seaboard Bulk Services, Ltd.

Same

Bermuda

Seaboard Colombia, Ltd.

Same

Bermuda

Seaboard de Colombia, S.A.

Same

Colombia

Seaboard de Mexico USA LLC(2)

Same

Delaware

Seaboard de Nicaragua, S.A.

Same

Nicaragua

Seaboard Ecuador Limited

Same

Bermuda

Seaboard Energias Renovables y Alimentos S.R.L.

Same

Argentina

Seaboard Energy Kansas, LLC

Same

Kansas

Seaboard Energy Marketing, Inc.

Same

Oklahoma

Seaboard Energy Missouri, LLC

Same

Missouri

Seaboard Energy Oklahoma, LLC

Same

Oklahoma

Seaboard Energy Renewables, LLC

Same

Delaware

Seaboard Energy, LLC

Same

Delaware

Seaboard Foods LLC

Same

Oklahoma

Seaboard Foods of Iowa, LLC

Same

Delaware

Seaboard Foods of Missouri, Inc.

Same

Missouri

Seaboard Foods Services Inc.

Same

Kansas

Seaboard Freight & Shipping Jamaica Limited

Same

Jamaica

Seaboard Grain of Iowa, LLC

Same

Iowa

Seaboard Guyana Ltd.

Same

Bermuda

Seaboard Holdings Ltd.

Same

Bermuda

Seaboard Holdings Ltd.

Same

British Virgin Islands

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

Same

Honduras

Seaboard International Holdings Ltd.

Same

Bermuda

Seaboard Kansas Holdings, Inc.

Same

Kansas

Seaboard Latin America Holdings, Ltd.

Same

Bermuda

Seaboard Logistics, LLC

Same

Kansas

Seaboard Marine (Trinidad) Limited

Same

Trinidad

Seaboard Marine Bahamas, Ltd.

Same

Bahamas

Seaboard Marine Ltd.(3)

Same

Liberia

Seaboard Marine of Haiti S.A.

Same

Haiti

Seaboard Marine of Florida, Inc.

Same

Florida

Seaboard Minoco Ltd.

Same

Bermuda

Seaboard MOZ Limited

Same

Bermuda

Seaboard (Nigeria) Limited

Same

Nigeria

Seaboard Overseas (IOM) Ltd.

Same

Isle of Man

Seaboard Overseas (Kenya) Limited

Same

Kenya


SUBSIDIARIES

NAMES UNDER

STATE OR OTHER

OF THE

WHICH SUBSIDIARIES

JURISDICTION

REGISTRANT

    

DO BUSINESS

    

OF INCORPORATION

Seaboard Overseas Colombia Ltda.

Same

Colombia

Seaboard Overseas Limited

Same

Bermuda

Seaboard Overseas Management Company, Ltd.

Same

Bermuda

Seaboard Overseas Peru S.A.

Same

Peru

Seaboard Overseas Singapore Pte. Ltd.

Same

Singapore

Seaboard Overseas Trading and Shipping (Proprietary) Limited

Same

Republic of South Africa

Seaboard Patriot Ltd.

Same

Liberia

Seaboard Power Management Inc.

Same

Florida

Seaboard Solutions de Honduras S.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 Sun Ltd.

Same

Liberia

Seaboard Transport Canada, Inc.

Same

Delaware

Seaboard Transport LLC

Same

Oklahoma

Seaboard Triumph Foods, LLC*

Same

Delaware

Seaboard Uruguay Holdings Limited

Same

Bahamas

Seaboard Venture Limited

Same

Bermuda

Seaboard Victory Ltd.

Same

Cayman Islands

Seaboard Voyager Ltd.

Same

Bermuda

Seaboard Zambia Ltd.

Same

Bermuda

Seaboard Zambia Milling Holdings Ltd.

Same

Bahamas

SEADOM, S.A.S.

Same

Dominican Republic

SeaFin Holdings Limited

Same

Bermuda

SeaGold LLC*

Same

North Carolina

SeaMaritima, S.A. de C.V.

Same

Mexico

SeaRice Caribbean Inc.

Same

Guyana

SeaRice Guyana, Inc.

Same

Guyana

SeaRice Limited

Same

Bermuda

Secuador Limited

Same

Bermuda

Security Administrators Limited*

Same

Jamaica

SEEPC (Nigeria) Ltd.

Same

Nigeria

Seguridad y Desarrollo Portuario S.A.S.*

Same

Dominican Republic

Senegal Points Chauds S.A.*

Same

Senegal

Senegalaise de Pains S.A.*

Same

Senegal

Sermarin Servicios Maritimos Intermodales, C.A.

Same

Venezuela

Servicios SBF S. de R.L. de C.V.

Same

Mexico

Shawnee Funding, Limited Partnership

Same

Delaware

Shawnee GP LLC

Same

Delaware

Shawnee Leasing LLC

Same

Oklahoma


SUBSIDIARIES

NAMES UNDER

STATE OR OTHER

OF THE

WHICH SUBSIDIARIES

JURISDICTION

REGISTRANT

    

DO BUSINESS

    

OF INCORPORATION

Shawnee LP LLC

Same

Delaware

Shilton Limited

Same

Cayman Islands

Shilton Zambia Ltd.*

Same

Zambia

Showlands Investments (Pty) Ltd.

Same

Republic of South Africa

Societe Africaine de Developpement Industrielle Alimentaire, SARL*

SADIA

Democratic Republic of Congo

Societe d’Elevage et de Transformation de la Dinde*

ELDIN

Morocco

Societe Maghrebine d’Aviculture S.A.*

MAVI

Morocco

Societe Marocaine de Medicaments Veterinaires*

Same

Morocco

Societe Mediterraneenne de Transports

SOMETRA

Monaco

Societe Nouvelle d'Elevage de Dinde*

SONEDI

Morocco

SSI Ocean Services, Inc.

Same

Florida

Stewart Southern Railway Inc.*

Same

Saskatchewan

STI Holdings Inc.

Same

Oklahoma

Sunglo Limited

Same

Bermuda

Sunrich Distributors (Pty) Limited*

Same

Republic of South Africa

Tanbreed Limited*

Same

Mauritius

Tanbreed Poultry Limited*

Same

Tanzania

TanFed Holdings Limited*

Same

Mauritius

Tanzania Breeders & Feedmills Limited*

Same

Tanzania

TFL Life Foods Limited

Same

Nigeria

Timberlands at Tomahawk LLC

Same

Delaware

Transcontinental Capital Corp. (Bermuda) Ltd.

TCCB

Bermuda

Transport Services Provider, S.A.*

Same

Costa Rica

T-S Shared Operations, LLC*

Same

Missouri

Tsepong Bakery (Proprietary) Limited*

Same

Republic of South Africa

U.S. Rail Insurance Company*

Same

Vermont

Ugabreed Limited*

Same

Mauritius

UMA Volailles S.A.R.L.*

Same

Morocco

Unga Farmcare (East Africa) Limited*

Same

Kenya

Unga Feeds Limited*

Same

Kenya

Unga Foods Limited*

Same

Kenya

Unga Group PLC*

Same

Kenya

Unga Holdings Limited*

Same

Kenya

Unga Investments Limited*

Same

Kenya

Unga Limited*

Same

Kenya

Unga Millers (Uganda) Limited*

Same

Uganda

United African Grain (IOM) Limited

Same

Isle of Man

United African Grain Limited

Same

Zambia

United African Grain Ltd.

Same

Bermuda

Verino Agro-Industries Limited*

Same

Zambia

Vinprom Carib Holdings Limited

Same

St. Lucia


SUBSIDIARIES

NAMES UNDER

STATE OR OTHER

OF THE

WHICH SUBSIDIARIES

JURISDICTION

REGISTRANT

    

DO BUSINESS

    

OF INCORPORATION

Vinprom Holdings, LLC

Same

Delaware

Western Storage Limited*

Same

Jamaica

Western Terminals Limited*

Same

Jamaica

Yarto Realty Holdings, L.P.

Same

Texas

YRH-GP, LLC

Same

Texas

Zalar Africa S.A.*

Same

Morocco

Zalar Holding S.A.*

Same

Morocco

Zalar Senegal SAU*

Same

Senegal

Zalar Volailles S.A.R.L.*

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