EX-21.1 6 d13328dex211.htm EX-21.1 EX-21.1

EXHIBIT 21.1

LISTING OF SUBSIDIARIES

The following is a list of the Company’s subsidiaries as at December 31, 2015, excluding certain subsidiaries that in aggregate are not significant.

 

Name of Subsidiary

    State or
Jurisdiction of
Incorporation		      Proportion of
Ownership
Interest		  

African Spirit L.L.C.

      Marshall Islands         33.1 % 

Al Areesh Inc.

      Marshall Islands         23.1 % 

Al Areesh L.L.C.

      Marshall Islands         23.1 % 

Al Daayen Inc.

      Marshall Islands         23.1 % 

Al Daayen L.L.C.

      Marshall Islands         23.1 % 

Al Marrouna Inc.

      Marshall Islands         23.1 % 

Al Marrouna L.L.C.

      Marshall Islands         23.1 % 

Alexander Spirit L.L.C.

      Marshall Islands         33.1 % 

Alliance Chartering Pty Limited

      Australia         100.0 % 

ALP Ace B.V.

      Netherlands         37.0 % 

ALP Centre B.V.

      Netherlands         37.0 % 

ALP Defender B.V.

      Netherlands         37.0 % 

ALP Forward B.V.

      Netherlands         37.0 % 

ALP Guard B.V.

      Netherlands         37.0 % 

ALP Ippon B.V.

      Netherlands         37.0 % 

ALP Keeper B.V.

      Netherlands         37.0 % 

ALP Maritime Contractors B.V.

      Netherlands         37.0 % 

ALP Maritime Group B.V.

      Netherlands         37.0 % 

ALP Maritime Holding B.V.

      Netherlands         37.0 % 

ALP Maritime Services B.V.

      Netherlands         37.0 % 

ALP Ocean Towage Holding B.V.

      Netherlands         37.0 % 

ALP Striker B.V.

      Netherlands         37.0 % 

ALP Sweeper B.V.

      Netherlands         37.0 % 

ALP Winger B.V.

      Netherlands         37.0 % 

Americas Spirit L.L.C.

      Marshall Islands         25.9 % 

Amundsen Spirit L.L.C.

      Marshall Islands         37.0 % 

Apollo Spirit L.L.C.

      Marshall Islands         37.0 % 

Arctic Spirit L.L.C.

      Marshall Islands         33.7 % 

Ashkini Spirit L.L.C.

      Marshall Islands         25.9 % 

Asian Spirit L.L.C.

      Marshall Islands         33.1 % 

Athens Spirit L.L.C.

      Marshall Islands         25.9 % 

Atlanta Spirit L.L.C.

      Marshall Islands         25.9 % 

Australian Spirit L.L.C.

      Marshall Islands         25.9 % 

Australian Tankships Agency Pty. Ltd.

      Australia         100.0 % 

Axel Spirit L.L.C.

      Marshall Islands         25.9 % 

Banff L.L.C.

      Marshall Islands         100.0 % 

Barcelona Spirit L.L.C.

      Marshall Islands         25.9 % 

Beijing Spirit L.L.C.

      Marshall Islands         25.9 % 

Bermuda Spirit L.L.C.

      Marshall Islands         33.1 % 

Bossa Nova Spirit L.L.C.

      Marshall Islands         37.0 % 

C VLCC L.L.C.

      Marshall Islands         100.0 % 

Clipper L.L.C.

      Marshall Islands         37.0 % 

Conoco Shipping & Marine Development L.L.C.

      Marshall Islands         100.0 % 

Creole Spirit L.L.C.

      Marshall Islands         33.1 % 

Dampier Spirit L.L.C.

      Marshall Islands         37.0 % 

DHJS 2007-001 L.L.C.

      Marshall Islands         33.7 % 

DHJS 2007-002 L.L.C.

      Marshall Islands         33.7 % 

DMSE Option Vessel No.1 L.L.C.

      Marshall Islands         33.1 % 

DMSE Option Vessel No.2 L.L.C.

      Marshall Islands         33.1 % 

DMSE Option Vessel No.3 L.L.C.

      Marshall Islands         33.1 % 

Name of Subsidiary

    State or
Jurisdiction of
Incorporation		      Proportion of
Ownership
Interest		  

Donegal Spirit L.L.C.

      Marshall Islands         25.9 % 

DSME Hull No. 2411 L.L.C

      Marshall Islands         33.1 % 

DSME Hull No. 2416 L.L.C

      Marshall Islands         33.1 % 

DSME Hull No. 2417 L.L.C

      Marshall Islands         33.1 % 

DSME Hull No. 2461 L.L.C.

      Marshall Islands         33.1 % 

Erik Spirit L.L.C.

      Marshall Islands         25.9 % 

Esther Spirit L.L.C.

      Marshall Islands         25.9 % 

European Spirit L.L.C.

      Marshall Islands         33.1 % 

Everest Spirit Holding L.L.C.

      Marshall Islands         25.9 % 

Galway Spirit L.L.C.

      Marshall Islands         25.9 % 

Ganges Spirit L.L.C.

      Marshall Islands         25.9 % 

Gemini Pool L.L.C.

      Marshall Islands         100.0 % 

Gina Krog L.L.C.

      Marshall Islands         37.0 % 

Gina Krog Offshore Pte. Ltd.

      Singapore         37.0 % 

Godavari Spirit L.L.C.

      Marshall Islands         25.9 % 

Golar Nor (UK) Limited

      United Kingdom         100.0 % 

H.H.I. Hull No. S856 LLC

      Marshall Islands         33.1 % 

H.H.I. Hull No. S857 LLC

      Marshall Islands         33.1 % 

Hamilton Spirit L.L.C.

      Marshall Islands         33.1 % 

Helga Spirit L.L.C.

      Marshall Islands         25.9 % 

Hugli Spirit L.L.C.

      Marshall Islands         25.9 % 

Hummingbird Holdings L.L.C.

      Marshall Islands         100.0 % 

Hummingbird Spirit L.L.C.

      Marshall Islands         100.0 % 

Iliad International AS

      Norway         100.0 % 

Iliad International Inc.

      Marshall Islands         100.0 % 

Iskmati Spirit L.L.C.

      Marshall Islands         25.9 % 

Kanata Spirit Holding L.L.C.

      Marshall Islands         25.9 % 

Kareela Spirit Holding L.L.C.

      Marshall Islands         25.9 % 

Kaveri Spirit L.L.C.

      Marshall Islands         25.9 % 

Knarr L.L.C.

      Marshall Islands         37.0 % 

Krepako Inc.

      Marshall Islands         100.0 % 

Krepanor AS

      Norway         100.0 % 

KS Apollo Spirit

      Norway         32.9 % 

Kyeema Spirit Holding L.L.C.

      Marshall Islands         25.9 % 

Lambada Spirit L.L.C.

      Marshall Islands         37.0 % 

Limerick Spirit L.L.C.

      Marshall Islands         25.9 % 

Logitel Offshore Holding AS

      Norway         37.0 % 

Logitel Offshore Holdings Pte. Ltd.

      Singapore         37.0 % 

Logitel Offshore L.L.C.

      Marshall Islands         37.0 % 

Logitel Offshore Norway AS

      Norway         37.0 % 

Logitel Offshore Pte. Ltd.

      Singapore         37.0 % 

Logitel Offshore Rig 1 Pte. Ltd.

      Singapore         37.0 % 

Logitel Offshore Rig 2 Pte. Ltd.

      Singapore         37.0 % 

Logitel Offshore Rig III L.L.C.

      Marshall Islands         37.0 % 

London Spirit L.L.C.

      Marshall Islands         25.9 % 

Los Angeles Spirit L.L.C.

      Marshall Islands         25.9 % 

Mahanadi Spirit L.L.C.

      Marshall Islands         25.9 % 

Matterhorn Spirit L.L.C.

      Marshall Islands         25.9 % 

Mayon Spirit L.L.C.

      Marshall Islands         100.0 % 

Montreal Spirit L.L.C.

      Marshall Islands         25.9 % 

Moscow Spirit L.L.C.

      Marshall Islands         25.9 % 

Nakilat Holdco L.L.C.

      Marshall Islands         23.1 % 

Nansen Spirit L.L.C.

      Marshall Islands         37.0 % 

Narmada Spirit L.L.C.

      Marshall Islands         25.9 % 

Nassau Spirit Holding L.L.C.

      Marshall Islands         25.9 % 

Naviera Teekay Gas II, S.L.

      Spain         33.1 % 

Naviera Teekay Gas III, S.L.

      Spain         33.1 % 

Naviera Teekay Gas IV, S.L.

      Spain         33.1 % 

Naviera Teekay Gas, S.L.

      Spain         33.1 % 

Name of Subsidiary

    State or
Jurisdiction of
Incorporation		    Proportion of
Ownership
Interest		  

Navigator Spirit L.L.C.

    Marshall Islands      25.9 % 

Navion Bergen AS

    Norway      37.0 % 

Navion Bergen L.L.C.

    Marshall Islands      37.0 % 

Navion Gothenburg AS

    Norway      37.0 % 

Navion Gothenburg L.L.C.

    Marshall Islands      18.5 % 

Navion Offshore Loading AS

    Norway      37.0 % 

Nordic Rio L.L.C.

    Marshall Islands      18.5 % 

Nordic Troll & Trym L.L.C.

    Marshall Islands      100.0 % 

Norsk Teekay AS

    Norway      37.0 % 

Norsk Teekay Holdings Ltd.

    Marshall Islands      37.0 % 

Oak Spirit L.L.C.

    Marshall Islands      33.1 % 

Orkney Spirit L.L.C.

    Marshall Islands      100.0 % 

Partrederiet Stena Ugland Shuttle Tankers I DA

    Norway      18.5 % 

Partrederiet Stena Ugland Shuttle Tankers II DA

    Norway      18.5 % 

Partrederiet Stena Ugland Shuttle Tankers III DA

    Norway      18.5 % 

Partrederiet Teekay Shipping Partners DA

    Norway      24.7 % 

Pattani Spirit L.L.C.

    Marshall Islands      37.0 % 

Peary Spirit L.L.C.

    Marshall Islands      37.0 % 

Petrojarl I L.L.C.

    Marshall Islands      37.0 % 

Petrojarl I Production AS

    Norway      37.0 % 

Petrojarl IV DA

    Norway      100.0 % 

Petrojarl Producao Petrolifera Do Brasil Ltda.

    Brazil      37.0 % 

Pinnacle Spirit L.L.C.

    Marshall Islands      25.9 % 

Piranema L.L.C.

    Marshall Islands      37.0 % 

Piranema Production AS

    Norway      37.0 % 

Polar Spirit L.L.C.

    Marshall Islands      33.7 % 

Polarc L.L.C.

    Marshall Islands      100.0 % 

Rio Spirit L.L.C.

    Marshall Islands      25.9 % 

Samar Spirit L.L.C.

    Marshall Islands      100.0 % 

Samba Spirit L.L.C.

    Marshall Islands      37.0 % 

Scott Spirit L.L.C.

    Marshall Islands      37.0 % 

Sebarok Spirit L.L.C

    Marshall Islands      100.0 % 

Senang Spirit L.L.C.

    Marshall Islands      100.0 % 

Seoul Spirit L.L.C.

    Marshall Islands      25.9 % 

Sertanejo Spirit L.L.C.

    Marshall Islands      37.0 % 

Siri Holdings L.L.C.

    Marshall Islands      37.0 % 

SPT Explorer L.L.C.

    Marshall Islands      25.9 % 

SPT Marine Transfer Services Ltd.

    Bermuda      25.9 % 

Station Place Inc.

    Marshall Islands      100.0 % 

Stena Spirit L.L.C.

    Marshall Islands      18.5 % 

STX Hull No. S1672 L.L.C.

    Marshall Islands      25.9 % 

STX Hull No. S1673 L.L.C.

    Marshall Islands      25.9 % 

STX Hull No. S1674 L.L.C.

    Marshall Islands      25.9 % 

STX Hull No. S1675 L.L.C.

    Marshall Islands      25.9 % 

Summit Spirit L.L.C.

    Marshall Islands      25.9 % 

Sydney Spirit L.L.C.

    Marshall Islands      25.9 % 

Taizhou Hull No. WZL 0501 L.L.C.

    Marshall Islands      33.7 % 

Taizhou Hull No. WZL 0502 L.L.C.

    Marshall Islands      33.7 % 

Taizhou Hull No. WZL 0503 L.L.C.

    Marshall Islands      33.7 % 

Tangguh Hiri Finance Limited

    United Kingdom      23.6 % 

Tangguh Hiri Operating Limited

    United Kingdom      23.6 % 

Tangguh Sago Finance Limited

    United Kingdom      23.6 % 

Tangguh Sago Operating Limited

    United Kingdom      23.6 % 

Taurus Tankers L.L.C.

    Marshall Islands      62.9 % 

Taurus Tankers Ltd.

    United Kingdom      100.0 % 

Teekay (Atlantic) Chartering ULC

    Canada      37.0 % 

Teekay (Atlantic) Management ULC

    Canada      37.0 % 

Teekay Acquisition Holdings L.L.C.

    Marshall Islands      100.0 % 

Teekay Al Rayaan L.L.C.

    Marshall Islands      37.0 % 

Name of Subsidiary

    State or
Jurisdiction of
Incorporation		    Proportion of
Ownership
Interest		  

Teekay Australia Offshore Holdings Pty Ltd.

    Australia      37.0 % 

Teekay BLT Corporation

    Marshall Islands      23.6 % 

Teekay Bulkers Investments Ltd

    Marshall Islands      100.0 % 

Teekay Bulkers Management Services Ltd.

    Marshall Islands      100.0 % 

Teekay Business Process Services Inc.

    Philippines      100.0 % 

Teekay Chartering Limited

    Marshall Islands      62.9 % 

Teekay Crewing Services Pty Ltd.

    Australia      100.0 % 

Teekay Cyprus Limited

    Cyprus      100.0 % 

Teekay Delaware Chartering Services L.L.C.

    USA      100.0 % 

Teekay Do Brasil Servicos Maritimos Ltda.

    Brazil      100.0 % 

Teekay European Holdings, S.A.R.L.

    Luxembourg      37.0 % 

Teekay Finance Limited

    Bermuda      100.0 % 

Teekay FSO Finance Pty Ltd

    Australia      37.0 % 

Teekay GP L.L.C.

    Marshall Islands      100.0 % 

Teekay Grand Banks AS

    Norway      37.0 % 

Teekay Grand Banks Shipping AS

    Norway      37.0 % 

Teekay Guardian L.L.C.

    Marshall Islands      25.9 % 

Teekay Hiload L.L.C.

    Marshall Islands      37.0 % 

Teekay Holdings Australia Pty Ltd.

    Australia      100.0 % 

Teekay Holdings Limited

    Bermuda      100.0 % 

Teekay Hummingbird Production Limited

    United Kingdom      100.0 % 

Teekay II Iberia, S.L.

    Spain      33.1 % 

Teekay International Ship Chartering Services Inc.

    Barbados      100.0 % 

Teekay Knarr AS

    Norway      37.0 % 

Teekay Lightering Services L.L.C.

    Marshall Islands      100.0 % 

Teekay LNG Holdco L.L.C.

    Marshall Islands      33.7 % 

Teekay LNG Holdings L.P.

    USA      33.7 % 

Teekay LNG Operating L.L.C.

    Marshall Islands      33.1 % 

Teekay LNG Partners L.P.

    Marshall Islands      33.1 %(1) 

Teekay LNG Projects Ltd.

    Canada      100.0 % 

Teekay LNG US G.P. L.L.C.

    Marshall Islands      33.1 % 

Teekay Luxembourg S.A.R.L.

    Luxembourg      33.1 % 

Teekay Marine (Glasgow) Ltd.

    United Kingdom      62.9 % 

Teekay Marine (Singapore) Pte. Ltd.

    Singapore      62.9 % 

Teekay Marine Holdings Ltd

    Marshall Islands      25.9 % 

Teekay Marine Ltd.

    Marshall Islands      62.9 % 

Teekay Marine Pty Ltd.

    Australia      100.0 % 

Teekay Marine Services (Shanghai) Co. Ltd.

    China      100.0 % 

Teekay Marine Solutions Inc

    USA      25.9 % 

Teekay Marine Solutions Ltd.

    United Kingdom      25.9 % 

Teekay Nakilat (II) Limited

    United Kingdom      23.1 % 

Teekay Nakilat (III) Holdings Corporation

    Marshall Islands      33.1 % 

Teekay Nakilat Corporation

    Marshall Islands      23.1 % 

Teekay Nakilat Holdings Corporation

    Marshall Islands      33.1 % 

Teekay Nakilat Replacement Purchaser L.L.C.

    Marshall Islands      23.1 % 

Teekay Navion Offshore Loading Pte. Ltd.

    Singapore      37.0 % 

Teekay Netherlands European Holdings B.V.

    Netherlands      37.0 % 

Teekay Nordic Holdings Inc.

    Marshall Islands      37.0 % 

Teekay Norway (Marine HR) AS

    Norway      100.0 % 

Teekay Norway AS

    Norway      37.0 % 

Teekay Norway HiLoad AS

    Norway      37.0 % 

Teekay Offshore Crewing AS

    Norway      100.0 % 

Teekay Offshore European Holdings Cooperatief U.A.

    Netherlands      37.0 % 

Teekay Offshore Finance Corp.

    Marshall Islands      37.0 % 

Teekay Offshore GP L.L.C.

    Marshall Islands      100.0 % 

Teekay Offshore Group Ltd.

    Marshall Islands      37.0 % 

Teekay Offshore Holdings L.L.C.

    Marshall Islands      37.0 % 

Teekay Offshore Operating GP L.L.C.

    Marshall Islands      37.0 % 

Teekay Offshore Operating L.P.

    Marshall Islands      37.0 % 

Name of Subsidiary

    State or
Jurisdiction of
Incorporation		    Proportion of
Ownership
Interest		  

Teekay Offshore Operating Pte. Ltd.

    Singapore      37.0 % 

Teekay Offshore Partners L.P.

    Marshall Islands      37.0 %(1) 

Teekay Offshore Shuttle Tanker Finance L.L.C.

    Marshall Islands      37.0 % 

Teekay Petrojarl Floating Production UK Ltd.

    United Kingdom      100.0 % 

Teekay Petrojarl I Servicos de Petroleo Ltda.

    Brazil      37.0 % 

Teekay Petrojarl Offshore Crew AS

    Norway      100.0 % 

Teekay Petrojarl Offshore L.L.C.

    Marshall Islands      100.0 % 

Teekay Petrojarl Offshore Siri AS

    Norway      37.0 % 

Teekay Petrojarl Offshore Siri L.L.C.

    Marshall Islands      37.0 % 

Teekay Petrojarl Production AS

    Norway      100.0 % 

Teekay Petrojarl UK Limited

    United Kingdom      100.0 % 

Teekay Piranema Servicos Petroleio Ltda.

    Brazil      37.0 % 

Teekay Service Holdings Cooperatief UA

    Netherlands      100.0 % 

Teekay Servicios Maritimos, S.L.

    Spain      33.1 % 

Teekay Shipbuilding Supervision Services L.L.C.

    Marshall Islands      100.0 % 

Teekay Shipping (Australia) Pty Ltd.

    Australia      100.0 % 

Teekay Shipping (Barbados) Ltd.

    Barbados      100.0 % 

Teekay Shipping (Canada) Ltd.

    Canada      100.0 % 

Teekay Shipping (Glasgow) Ltd.

    United Kingdom      100.0 % 

Teekay Shipping (India) Pvt. Ltd.

    India      100.0 % 

Teekay Shipping (Singapore) Pte Ltd.

    Singapore      100.0 % 

Teekay Shipping (UK) Limited

    United Kingdom      100.0 % 

Teekay Shipping (USA), Inc

    USA      100.0 % 

Teekay Shipping Limited

    Bermuda      100.0 % 

Teekay Shipping Norway AS

    Norway      100.0 % 

Teekay Shipping Partners Holding AS

    Norway      37.0 % 

Teekay Shipping Philippines Inc.

    Philippines      100.0 % 

Teekay Shipping Spain, S.L.

    Spain      33.1 % 

Teekay Spain, S.L.

    Spain      33.1 % 

Teekay Tangguh Borrower L.L.C.

    Marshall Islands      33.7 % 

Teekay Tangguh Holdings Corporation

    Marshall Islands      33.7 % 

Teekay Tanker Operations Ltd.

    Marshall Islands      62.9 % 

Teekay Tankers Holdings Ltd.

    Marshall Islands      25.9 % 

Teekay Tankers HZ Hull No. H 1586 L.L.C

    Marshall Islands      25.9 % 

Teekay Tankers HZ Hull No. H 1587 L.L.C

    Marshall Islands      25.9 % 

Teekay Tankers HZ Hull No. H 1592 L.L.C

    Marshall Islands      25.9 % 

Teekay Tankers HZ Hull No. H 1593 L.L.C

    Marshall Islands      25.9 % 

Teekay Tankers HZ Hull No. S-1415 L.L.C

    Marshall Islands      25.9 % 

Teekay Tankers Ltd.

    Marshall Islands      25.9 %(2) 

Teekay Tankers Management Services Ltd.

    Marshall Islands      100.0 % 

Teekay Voyageur Production Ltd

    United Kingdom      37.0 % 

Teekay Workboats L.L.C.

    USA      25.9 % 

Teesta Spirit L.L.C.

    Marshall Islands      25.9 % 

Tiro Sidon Holdings L.L.C.

    Marshall Islands      37.0 % 

Tiro Sidon L.L.C.

    Marshall Islands      37.0 % 

Tiro Sidon UK L.L.P.

    United Kingdom      37.0 % 

Tokyo Spirit L.L.C.

    Marshall Islands      25.9 % 

TPO Investments AS

    Norway      100.0 % 

TPO Investments Inc.

    Marshall Islands      100.0 % 

Ugland Nordic Shipping AS

    Norway      37.0 % 

Ugland Stena Storage AS

    Norway      100.0 % 

Varg L.L.C.

    Marshall Islands      37.0 % 

Varg Production AS

    Norway      37.0 % 

VLCC A Investment L.L.C.

    Marshall Islands      25.9 % 

VLCC B Investment L.L.C.

    Marshall Islands      25.9 % 

VLCC C Investment LLC

    Marshall Islands      100.0 % 

Voyageur L.L.C.

    Marshall Islands      37.0 % 

VSSI Guaranty L.L.C.

    USA      100.0 % 

Wilforce L.L.C

    Marshall Islands      33.7 % 

Name of Subsidiary

    State or
Jurisdiction of
Incorporation		    Proportion of
Ownership
Interest		  

Wilpride L.L.C

    Marshall Islands      33.7 % 

Yamuna Spirit L.L.C.

    Marshall Islands      25.9 % 

Zenith Spirit L.L.C.

    Marshall Islands      25.9 % 

Zhonghua Hull No. 451 L.L.C.

    Marshall Islands      33.7 % 

 

(1) The partnership is controlled by its general partner. Teekay Corporation has a 100% beneficial ownership in the general partner. In limited cases, approval of a majority or supermajority of the common unitholders (in some cases excluding units held by the general partner and its affiliates) is required to approve certain actions.

 

(2) Proportion of voting power held is 53.6%.