EX-21 9 a2011exhibit21.htm EXHIBIT 21
Exhibit 21
ARROW ELECTRONICS, INC. & SUBSIDIARIES
Organizational (Legal Entity) Structure
As of December 31, 2011

1. | Arrow Electronics, Inc. a New York corporation

2. | Arrow Electronics Canada Ltd., a Canadian corporation

a. | Richardson RFPD Canada, Inc., a Canadian corporation

3. | Schuylkill Metals of Plant City, Inc., a Delaware corporation (dormant)

4. | Arrow Electronics International, Inc., a Delaware corporation (old FSC)

5. | Hi-Tech Ad, Inc., a New York corporation (dormant)

6. | Arrow Enterprise Computing Solutions, Inc., a Delaware corporation

a. | Arrow ECS Canada Ltd., a Canadian company

b. | Shared Solutions and Services, Inc., a Delaware company

i. | S3 Managed Services, LLC, a Delaware company

ii. | S3 Dedicated Services, LLC, a Delaware company

iii. | STI Communications of Canada Inc., a Canadian company

iv. | STI LayerX, Inc., a Delaware company

v. | S3 Telecom, Inc., a Minnesota company

1. | Cross Professional Services LLC, a Minnesota company

7. | Arrow Electronics Funding Corporation, a Delaware corporation

8. | Arrow Electronics Real Estate Inc., a New York corporation

9. | Arrow Electronics (U.K.), Inc., a Delaware corporation

a. | Arrow Electronics (Sweden) KB, a Swedish partnership (98% owned)

b. | Arrow Electronics South Africa, LLP (1% owned), a South African limited partnership

c. | Arrow Holdings (Delaware) LLC, a Delaware company

i. | Arrow International Holdings L.P., a Cayman company (1% owned)

d. | Arrow International Holdings L.P., a Cayman company (99% owned)

i. | Arrow Electronics International Holdings, LLC, a Delaware company

1. | Arrow Electronics Holdings Vagyonkezelo, Kft, a Hungarian company (35.7% owned)

ii. | Arrow Electronics B.V., a Netherlands company (75% owned)

iii. | Arrow Electronics Holdings Vagyonkezelo, Kft, a Hungarian company (64.3% owned)

1. | Arrow Electronics Europe, LLC, a Delaware company

2. | Arrow Electronics B.V., a Netherlands company (25% owned)

3. | Arrow Electronics EMEASA S.r.l., an Italian company

a. | ARW Electronics, Ltd., an Israeli company

i. | Arrow/Rapac, Ltd., an Israeli company

1. | Richardson RFPD Israel Ltd., an Israeli company

b. | Arrow Electronics Services S.r.l., an Italian company

i. | B.V. Arrow Electronics, DLC, a Netherlands

company (34.35% owned)

c. | B.V. Arrow Electronics DLC, a Netherlands company (65.65% owned)

i. | Arrow Electronics GmbH & Co. KG, a German

partnership

1. | Arrow Electronics (Jersey) Ltd, a Jersey company

a. | Arrow Electronics UK Holding Ltd., a UK

Exhibit 21
company

i. | Arrow Electronics (UK) Ltd., a

UK company

a) | Arrow Electronics, Ltd., a UK company (dormant)

b) | Richardson RFPD UK Ltd., a UK company

ii. | Arrow Northern Europe Ltd., a

UK company (dormant)

iii. | Multichip Ltd., a UK company

a) | Microtronica Ltd., a UK company

2. | Arrow Central Europe GmbH, a German company

a. | Silverstar S.r.l., an Italian company (95% owned)

i. | Arrow Electronics d.o.o., a

Slovenian company

ii. | Arrow Elektronik Ticaret, A.S.,

a Turkish company

iii. | Arrow Electronics Hellas S.A.,

a Greek company

iv. | Arrow Electronice S.R.L., a

Romanian company

v. | Arrow France, S.A., a French

company

a) | Richardson RFPD France SAS, a French company

vi. | Arrow Iberia Electronica,

S.L.U., a Spanish company

a) | Arrow Iberia Electronica Lda., a Portugal company

b) | Richardson RFPD Spain SL, a Spanish company

vii. | Richardson RFPD Italy Srl, an

Italian company

3. | Arrow Electronics Danish Holdings ApS, a Danish company

a. | Arrow Electronics Norwegian Holdings AS, a Norwegian company

i. | Arrow Electronics Estonia OU,

an Estonian company

ii. | Jacob Hatteland Electronic II

AS, a Norwegian company

iii. | Arrow Finland OY, a Finnish

company

iv. | Arrow Denmark, ApS, a

Danish company

v. | Arrow Components Sweden

AB, a Swedish company

a) | Arrow Nordic Components AB,

Exhibit 21
a Swedish company

b) | Richardson RFPD Sweden AB

vi. | Arrow Norway A/S, a

Norwegian company

4. | Arrow Electronics Russ OOO, a Russian company (99% owned)

5. | Industrade AG, a Swiss company

6. | Arrow Electronics Hungary Kereskedelmi Bt, a Hungarian company (99% owned)

7. | Spoerle Hungary Kereskedelmi Kft, a Hungarian company

a. | Arrow Electronics Hungary Kereskedelmi Bt, a Hungarian company (1% owned)

8. | Arrow Electronics Czech Republic s.r.o., a Czech company

9. | Arrow Electronics Poland Sp.z.o.o., a Polish company

10. | Spoerle Eastern Europe GmbH, a German company

a. | Arrow Electronics Ukraine, LLC, a Ukrainian company

b. | Arrow Electronics Russ OOO, a Russian company(1% owned)

c. | Arrow Electronics Slovakia s.r.o., a Slovakian company (0.9% owned)

11. | Arrow Electronics Slovakia s.r.o , a Slovakian company (99.1% owned)

12. | Power and Signal Group GmbH, a German company

13. | Arrow ECS Central GmbH, a German company

a. | Arrow ECS GmbH, a German company

i. | LWP GmbH, a German

company

b. | Arrow ECS Sp.z.o.o., a Polish company

i. | Arrow ECS Services Sp.z.o.o.,

a Polish company (99.2%
owned)

c. | Arrow ECS Kft., a Hungarian company

d. | Arrow ECS a.s., a Czech company

e. | Arrow ECS s.r.o., a Slovakian company

f. | Arrow ECS Internet Security AG, an Austrian company

g. | Arrow ECS d.o.o., a Croatian company

h. | Arrow ECS d.o.o., a Serbian company

i. | Arrow Enterprise Computing Solutions Ltd., a UK company

i. | Arrow ECS UK Ltd., a UK

company (dormant)

ii. | Sphinx Group Limited (UK), a

UK company

1. | Broomco (4184) Limited (UK), a

Exhibit 21
UK company
a. Sphinx CST Limited (UK), a UK company
i. Sphinx CST Networks Limited (UK), a UK company (dormant)
ii. Sphinx Professional Services Limited (UK), a UK company (dormant)

iii. | Centia Group Ltd. (UK), a UK

company
1. Centia Ltd. (UK), a UK company

j. | Arrow ECS d.o.o., a Slovenian company

14. | Arrow ECS, SAS, a French company

a. | Finovia SAS, a French company

b. | Asplenium SA, a French company

c. | Arrow ECS Support Center, Ltd., an Israeli company

d. | Arrow ECS Ltd., an Israeli company

e. | Arrow ECS SARL, a Moroccan company

f. | Arrow ECS B.V., a Netherlands company

g. | Arrow ECS SA NV, a Belgian company

h. | Logix Polska Sp. z.o.o., a Polish company

i. | Arrow ECS Nordic A/S, a Danish company

i. | Arrow ECS Norway AS, a

Norwegian company

ii. | Arrow ECS Denmark A/S

1. IPVista A/S, a Danish company

iii. | Arrow ECS Sweden AB, a

Swedish company

iv. | Arrow ECS Finland OY, a

Finnish company

v. | Arrow ECS Baltic OU, an

Estonian company

j. | Diasa Infomatica, a Spanish company

k. | ARW Portugal LDA, a Portuguese company

15. | Richardson RFPD Germany GmbH, a German company

16. | Richardson RFPD Netherlands BV, a Netherlands company

ii. | Arrow Electronics (Sweden) KB, a Swedish

partnership (2% owned)

iii. | Silverstar S.r.l., an Italian company (5% owned)

iv. | Verwaltungsgesellschaft Arrow Electronics GmbH, a

German company

v. | Flection Group B.V., a Netherlands company

1. | Flection Belgium BVBA, a Belgian company

2. | Flection Czech Republic SRO, a Czech company

3. | Flection Germany GmbH, a German company

Exhibit 21

4. | Flection France SAS, a French company

5. | Flection Netherlands B.V., a Netherlands company

6. | Flection United Kingdom Ltd, a U.K. company

7. | Flection South Africa Pty Ltd., a South African company

10. | Arrow Electronics South Africa LLP (99% owned), a South African limited partnership

11. | Arrow Altech Holdings (Pty) Ltd. (50.1% owned), a South African company

a. | Arrow Altech Distribution (Pty) Ltd., a South African company

b. | Erf 211 Hughes (Pty) Limited, a South African company

12. | Arrow Brasil S.A., a Brazilian company

a. | Elko C.E., S.A., an Argentinean company (3% owned)

b. | Richardson RFPD Productos de Informatica, Ltda., a Brazilian company

13. | Elko C.E., S.A., an Argentinean company (97% owned)

14. | Eurocomponentes, S.A., an Argentinean company (dormant)

15. | Macom, S.A., an Argentinean company (dormant)

16. | Compania de Semiconductores y Componentes, S.A., an Argentinean company (dormant)

17. | Components Agent (Cayman) Limited, a Cayman Islands company

a. | Arrow/Components (Agent) Ltd., a Hong Kong company

i. | Arrow Electronics (China) Trading Co. Ltd., a Chinese company

b. | Arrow Electronics China Ltd., a Hong Kong company

i. | Arrow Electronics (Shanghai) Co. Ltd., a Chinese company

ii. | Arrow Electronics (Shenzhen) Co. Ltd., a Chinese company

iii. | Arrow Electronics Distribution (Shanghai) Co. Ltd., a Chinese company

c. | Arrow Electronics Asia Limited, a Hong Kong company

d. | Arrow Electronics (S) Pte Ltd, a Singapore company

e. | Intex-semi Ltd., a Hong Kong company

f. | Arrow Electronics Asia (S) Pte Ltd., a Singapore company

i. | Arrow Electronics (Thailand) Limited, a Thailand company

ii. | Achieva Components PTE Ltd., a Singapore company

1. | Achieva Components Sdn Bhd, a Malaysian company

2. | Achieva Components (India) Private Limited, a Singapore company

3. | Achieva Components China Ltd., a Hong Kong company

a. | Achieva Components Int'l Trading (Shanghai) Co. Ltd., a Chinese company

4. | Achieva Components (Taiwan) Ltd., a Taiwan company

iii. | Achieva Electronics PTE Ltd., a Singapore company

1. | Achieva Electronics Sdn Bhd, a Malaysian company

2. | New Tech Electronics Pte. Ltd., a Singapore company

iv. | Richardson RFPD Singapore, a Singapore company

1. | ETEQ Components PTE Ltd., a Singapore company

g. | Arrow Electronics India Ltd., a Hong Kong company

h. | Arrow Asia Pac Ltd., a Hong Kong company

i. | Components Agent Asia Holdings, Ltd., a Mauritius company

i. | Arrow Electronics India Private Limited, an Indian company

j. | Arrow Electronics ANZ Holdings Pty Ltd., an Australian company

i. | Arrow Electronics Holdings Pty Ltd., an Australian company

1. | Arrow Electronics Australia Pty Ltd., an Australian company

a. | Richardson RFPD Australia Pty. Ltd., an Australian company

ii. | Arrow Components (NZ), a New Zealand Company

Exhibit 21

k. | Arrow Electronics Labuan Pte Ltd., a Malaysian company

i. | Arrow Electronics Korea Limited, a South Korean company

1. | Excel Tech, Inc., a South Korean company

2. | Richardson RFPD Korea Ltd., a Korean company

l. | Arrow Components (M) Sdn Bhd, a Malaysian company

i. | Richardson RFPD (Malaysia) Sdn Bhd, a Malaysian company

m. | Arrow Electronics Taiwan Ltd., a Taiwanese company

i. | Lite-On Korea, Ltd., a South Korean company (51.42% owned)

ii. | TLW Electronics, Ltd., a Hong Kong company

1. | Lite-On Korea, Ltd., a South Korean company (48.58% owned)

iii. | Richardson RFPD Taiwan, a Taiwanese company

iv. | Ultra Source Technology Corp., a Taiwanese company

1. | Channel Ware Corp., a Taiwanese company

n. | Richardson RFPD Hong Kong, a Hong Kong company

i. | Richardson RFPD Electronics Trading (Shanghai) Co. Ltd., a Chinese

company

o. | Arrow SEED (Hong Kong) Limited, a Hong Kong company

i. | Arrow (Shanghai) Trading Co. Ltd., a Chinese company

ii. | Beijing Arrow SEED Technology Co. Ltd., a Chinese company

18. | Arrow Asia Distribution Limited, a Hong Kong company

19. | Arrow Electronics (CI) Ltd., a Cayman Islands company

a. | Arrow Electronics Japan GK, a Japanese company

i. | Universe Electron Corporation, a Japanese company

ii. | Richardson RFPD Japan KK, a Japanese company

iii. | Arrow Chip One Stop Holdings GK, a Japanese company

1. | Chip One Stop, Inc., a Japanese company

a. | Chip One Stop International Pte Ltd., a Singapore company

b. | Marubun/Arrow Asia Ltd., a British Virgin Islands company (50% owned)

i. | Marubun/Arrow (HK) Limited, a Hong Kong company

1. | Marubun/Arrow (Shanghai) Co., Ltd., a Chinese company

ii. | Marubun/Arrow (S) Pte Ltd., a Singapore company

1. | Marubun/Arrow (Thailand) Co., Ltd., a Thailand company

2. | Marubun/Arrow (Philippines) Inc., a Filipino company

3. | Marubun/Arrow (M) Sdn. Bhd (Malaysia), a Malaysian company

20. | Marubun/Arrow USA, LLC, a Delaware limited liability company (50% owned)

21. | Arrow Electronics Mexico, S. de R.L. de C.V., a Mexican company

22. | Dicopel, Inc., a U.S. company

a. | Arrow Components Chile Limitada, a Chilean company

23. | Arrow Components Mexico S.A. de C.V., a Mexican company

24. | Wyle Electronics de Mexico S de R.L. de C.V., a Mexican company (dormant)

25. | Wyle Electronics Caribbean Corp., a Puerto Rican company (dormant)

26. | Marubun Corporation, a Japanese company (8.38% owned)

a. | Marubun USA Corporation, a California corporation

i. | Marubun/Arrow USA, LLC, a Delaware limited liability company (50%

owned)

27. | WPG Holding Co., Ltd., a Taiwanese company (2.0% owned)

28. | A.E. Petsche Company, Inc., a Texas corporation

a. | Petsche Mexico, LLC, a U.S. company

i. | A.E. Petsche Company S De RL, a Mexican partnership (1% owned)

Exhibit 21

b. | A.E. Petsche Company S De RL, a Mexican partnership (99% owned)

c. | A.E. Petsche SAS, a French company

i. | Pansystem S.r.l., an Italian company

ii. | A.E. Petsche UK Ltd., a U.K. company

29. | A.E. Petsche Belgium BVBA, a Belgian company

30. | A.E. Petsche Canada, Inc., a Canadian company

31. | PCG Parent Corp., a Delaware corporation

a. | PCG Trading, LLC, a Delaware company

i. | Converge Asia Pte, Ltd., a Singapore company

ii. | Converge (Shanghai) International Trading Co., Ltd., a Chinese company

iii. | Converge France SAS, a French company

iv. | Converge Netherlands BV, a Netherlands company

v. | Converge Scandinavia AB, a Swedish company

vi. | Converge Electronics Trading (India) Private Limited, an Indian company

(50.5% owned)

b. | Arrow-Intechra LLC, a Delaware corporation

c. | Converge Electronics Trading (India) Private Limited, an Indian company (49.5% owned)

32. | Eshel Technology Group, Inc., a California corporation

33. | Transim Technology Corporation, a California corporation

34. | Richardson RFPD, Inc., a Delaware corporation

35. | Nu Horizons Electronics Corp., a Delaware corporation

a. | NIC Components Corp., a New York corporation

b. | Nu Horizons International Corp., a New York corporation

c. | NUHC Inc., a Canadian corporation

d. | NIC Components Asia PTE LTD, a Singapore company

e. | Titan Supply Chain Services Corp., a New York corporation

f. | Titan Supply Chain Services PTE LTD, a Singapore company

g. | Nu Horizons Electronics Services Mexico S.A. De C.V., a Mexican company

h. | Nu Horizons Electronics Mexico S.A. de C.V., a Mexican company

i. | Nu Horizons Electronics AS, a Danish company

j. | Nu Horizons Electronics Asia PTE LTD, a Singapore company

i. | Nu Horizons Electronics Pty Ltd, an Australian company

ii. | Nu Horizons Electronics NZ Limited, a New Zealand company

iii. | Nu Horizons Electronics Hong Kong Ltd., a Hong Kong company

1. | Nu Horizons Electronics (Shanghai) Co. Ltd., a Chinese company

iv. | NUH Electronics India Private Limited, an Indian company

v. | Nu Horizons Electronics Malaysia SDN BHD, a Malaysian company

k. | NuXchange B2B Services, Inc., a Delaware corporation

l. | Razor Electronics, Inc., a New York corporation

m. | Titan Supply Chain Services Limited, a UK company

n. | NIC Components Europe Limited, a UK company

o. | NIC Eurotech Limited, a UK company

p. | Nu Horizons Electronics Europe Limited, a UK company (dormant)

i. | Nu Horizons Electronics Limited, a UK company (dormant)

q. | Razor Electronics Asia PTE LTD, a Singapore company