Attached files

file filename
10-K - FORM 10-K - MF Global Holdings Ltd.d10k.htm
EX-4.5 - AMENDMENT NO. 3 TO THE RIGHTS AGREEMENT - MF Global Holdings Ltd.dex45.htm
EX-31.2 - CERTIFICATION OF JON S. CORZINE, CEO, PURSUANT TO SECTION 906 - MF Global Holdings Ltd.dex312.htm
EX-32.1 - CERTIFICATION OF JOHN R. MACDONALD, CFO, PURSUANT TO SECTION 302 - MF Global Holdings Ltd.dex321.htm
EX-23.1 - CONSENT OF PRICEWATERHOUSECOOPERS LLP - MF Global Holdings Ltd.dex231.htm
EX-31.1 - CERTIFICATION OF JON S. CORZINE, CEO, PURSUANT TO SECTION 302 - MF Global Holdings Ltd.dex311.htm
EX-12.1 - COMPUTATION OF RATIO OF EARNINGS TO FIXED CHARGES AND PREFERRED DIVIDENDS - MF Global Holdings Ltd.dex121.htm
EX-32.2 - CERTIFICATION OF JOHN R. MACDONALD, CFO, PURSUANT TO SECTION 906 - MF Global Holdings Ltd.dex322.htm
EX-10.42 - FORM OF AGREEMENT OF LEASE - MF Global Holdings Ltd.dex1042.htm
EX-10.41 - SUBLEASE - MF Global Holdings Ltd.dex1041.htm
EX-10.36 - SHARE OPTION AWARD AGREEMENT - MF Global Holdings Ltd.dex1036.htm
EX-10.27 - RESIGNATION LETTER FROM LAURENCE O'CONNELL TO MF GLOBAL HOLDINGS LTD. - MF Global Holdings Ltd.dex1027.htm

Exhibit 21.1

SUBSIDIARIES OF THE REGISTRANT

The chart below lists all current subsidiaries of MF Global Holdings Ltd. An indentation indicates a parent subsidiary relationship. Listed subsidiaries are wholly owned by their respective parents, which are indicated in the immediately preceding level of indentation, unless otherwise noted.

 

NAME OF SUBSIDIARY OR  AFFILIATE1

  

COUNTRY OR STATE OF INCORPORATION

MF Global Special Investor LLC    Delaware
MFG Assurance Company Limited    Bermuda
MF Global Futures Trust Co. Ltd.2    Taiwan
MF Global Finance Europe Limited    United Kingdom
MF Global Holdings Overseas Limited    United Kingdom

MF Global Mauritius Pvt Limited

   Mauritius

MF Global FXA Securities, Ltd.

   Japan

MF Global Holdings USA Inc.

   New York

MF Global Investment Management LLC

   Delaware

MFG USA Inc.

   Illinois

MF Global Inc.

   Delaware

Exchange Place Holdings L.P.3

   New York

MF Global Capital LLC

   New York

MF Global Market Services LLC

   New York

MF Global Finance North America Inc.

   Delaware

MF Global Finance USA Inc.

   New York

MF Global FX Clear LLC

   New York

MFG 717 Fifth Avenue Inc.

   New York

U.S. Futures Exchange LLC4

   Delaware

MF Global Australia Limited

   Australia

BrokerOne Pty

   Australia

MF Global Securities Australia Limited

   Australia

MF Global Overseas Limited

   United Kingdom

4298632 Canada Limited

   Canada

MF Global Canada Co.

   Canada

MF Global Finance & Investment Services India Private Limited5

   India

Polaris MF Global Futures Co. Limited6

   Taiwan

MF Global India Pvt Limited

   India

MF Global Capital Services India Pvt Limited

   India

MF Global Centralised Services India Pvt Limited

   India

MF Global Sify Securities India Pvt Limited7

   India

MF Global Capital India Pvt Limited

   India

MF Global Commodities India Pvt Limited

   India

MF Global Middle East DMCC

   Dubai

MF Global Asia Pte. Limited

   Singapore

MF Global Singapore Pte. Limited

   Singapore
MF Global Holdings Europe Limited    United Kingdom

MF Global Paris Consultants Limited

   United Kingdom

MF Global Securities Limited

   United Kingdom

MF Global UK Services Limited

   United Kingdom

MF Global UK Limited

   United Kingdom

MFG Nominees Limited

   United Kingdom


Clachan Nominees Limited

   United Kingdom

GNI Holdings Limited

   United Kingdom

GNI Limited

   United Kingdom

MF Global Limited

   United Kingdom

Botolph Nominees Limited

   United Kingdom

Choice Gaming Limited

   United Kingdom

Choice Odds Limited

   United Kingdom

MF Global Holdings (Switzerland) Limited

   Switzerland

MF Global (Switzerland) Limited

   Switzerland

MF Global Holdings HK Limited

   Hong Kong

MF Global Hong Kong Limited

   Hong Kong

MF Global Intellectual Properties Kft

   Hungary

 

1

This list reflects the subsidiaries of MF Global Holdings Ltd. as of April 1, 2010.

2

33.33% owned by Polaris MF Global Futures Co. Limited

3

23.86% owned by MF Global Inc.

4

48.184% economic interest and 49.998% voting interest. Liquidated as of December 31, 2008, but not yet dissolved.

5

74.99% owned by MF Global Overseas Limited.

6

19.5% owned before its IPO.

7

70.15% owned by MF Global Overseas Limited.