Attached files

file filename
10-K - FORM 10-K - Affinion Group, Inc.d10k.htm
EX-32 - CERTIFICATION PURSUANT TO 18 USC SECTION 1350 - Affinion Group, Inc.dex32.htm
EX-4.9 - SUPPLEMENTAL INDENTURE NO. 1 (7.875% SENIOR NOTES DUE 2018) - Affinion Group, Inc.dex49.htm
EX-4.8 - INDENTURE (7.875% SENIOR NOTES DUE 2018) - Affinion Group, Inc.dex48.htm
EX-10.4 - SECOND INCREMENTAL ASSUMPTION AGREEMENT - Affinion Group, Inc.dex104.htm
EX-31.1 - CERTIFICATION OF THE CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION 302 - Affinion Group, Inc.dex311.htm
EX-12.1 - STATEMENT RE: COMPUTATION OF RATIO OF EARNINGS TO FIXED CHARGES - Affinion Group, Inc.dex121.htm
EX-4.12 - REGISTRATION RIGHTS AGREEMENT - Affinion Group, Inc.dex412.htm
EX-31.2 - CERTIFICATION OF THE CHIEF FINANCIAL OFFICER PURSUANT TO SECTION 302 - Affinion Group, Inc.dex312.htm
EX-10.22 - AMENDMENT TO EMPLOYMENT AGREEMENT (ROBERT ROONEY) - Affinion Group, Inc.dex1022.htm
EX-10.31 - EMPLOYMENT AGREEMENT (LLOYD M. WIRSHBA) - Affinion Group, Inc.dex1031.htm
EX-10.24 - EMPLOYMENT AGREEMENT (STEVEN UPSHAW) - Affinion Group, Inc.dex1024.htm
EX-10.27 - EMPLOYMENT AGREEMENT (RICHARD FERNANDES) - Affinion Group, Inc.dex1027.htm
EX-4.7 - SUPPLEMENTAL INDENTURE NO. 6 (11-1/2% SENIOR SUBORDINATED NOTES DUE 2015) - Affinion Group, Inc.dex47.htm

Exhibit 21.1

SUBSIDIARIES OF THE REGISTRANT

 

   

Affinion Benefits Group, LLC (formerly Progeny Marketing Innovations Inc.) (DE)

 

   

Affinion Data Services, Inc. (formerly Cendant Data Services, Inc.) (DE)

 

   

Affinion Group, LLC (formerly Cendant Marketing Group, LLC) (DE)

 

   

Affinion Investments, LLC (DE)

 

   

Affinion Loyalty, LLC (DE)

 

   

Affinion Loyalty Acquisition, LLC (DE)

 

   

Affinion Loyalty Group, Inc. (formerly Trilegiant Loyalty Solutions, Inc.) (DE)

 

   

Affinion Net Patents, Inc. (DE)

 

   

Affinion Publishing, LLC (formerly Cendant Publishing, Inc.) (DE)

 

   

Cardwell Agency, Inc. (VA)

 

   

CCAA, Corporation (DE)

 

   

Connexions Loyalty Travel Solutions LLC (DE)

 

   

CUC Asia Holdings (DE)

 

   

Global Privacy Solutions, LLC (DE)

 

   

International Travel Fulfillment LLC (DE)

 

   

Lift Media, LLC (DE)

 

   

Long Term Preferred Care, Inc. (TN)

 

   

Loyalty Travel Agency LLC (DE)

 

   

Safecard Services Insurance Company (ND)

 

   

Travelers Advantage Services, Inc. (DE)

 

   

Trilegiant Auto Services, Inc. (WY)

 

   

Trilegiant Corporation (formerly CMS Subsidiary, Inc.) (DE)

 

   

Trilegiant Insurance Services, Inc. (formerly Cendant Membership Insurance Services, Inc.) (DE)

 

   

Trilegiant Retail Services, Inc. (DE)

 

   

Watchguard Registration Services, Inc. (IN)

 

   

Webloyalty Holdings, Inc. (DE)

 

   

Webloyalty.com, Inc. (DE)

 

   

Entertainment Publications of Argentina, S.A. (Argentina)

 

   

Affinion International Travel BVBA (Belgium)

 

   

Consumer Alliance Group Inc. (NB, Canada)

 

   

Affinion International ApS (formerly Cims ApS) (Denmark)

 

   

Affinion International OY AB (formerly Cendant Nordic Membership Services OY AB) (Finland)

 

   

Affinion International Assurances SARL (formerly Cendant Assurances SARL) (France)

 

   

Affinion International Voyages SARL (formerly Cendant Voyages SARL) (France)

 

   

WL France SAS (France)

 

   

Affinion International GmbH (formerly Cims GmbH) (Germany)

 

   

PTG Professional Travel GmbH (Germany)

 

   

Affinion International Travel Limited (formerly Affinion International Limited (Ireland))

 

   

Loyaltybuild Limited (Ireland)


   

Affinion International Insurance Broker S.r.l. (formerly Cims Marketing Insurance Broker S.r.l.) (Italy)

 

   

Affinion International Holding S.r.l. (Italy)

 

   

Affinion International S.r.1. (formerly Cims S.r.l.) (Italy)

 

   

Entertainment Publications de Mexico, S.A. de C.V. (Mexico)

 

   

TZM Limited (formerly CED Australasia Limited) (New Zealand)

 

   

Affinion International AS (formerly Cims AS) (Norway)

 

   

Lapback AS (Norway) (30% owned)

 

   

Affinion International Holdco (Proprietary) Limited (formerly Cims South Africa Holdco (Proprietary) Limited) (South Africa)

 

   

Cims South Africa (Proprietary) Limited (formerly Multi Emergency Management (Pty) Limited) (South Africa) (50% owned)

 

   

Affinion International, S.L. Sociedad Unipersonal (formerly Cims Specialists Marketing SA) (Spain)

 

   

Affinion International AB (formerly Cims AB) (Sweden)

 

   

Credit Card Sentinel Sweden AB (Sweden)

 

   

Affinion International B.V. (formerly Cims B.V.) (The Netherlands)

 

   

Bassae Holding B.V. (The Netherlands)

 

   

Affinion International Holdings Limited (formerly Cendant International Holdings Limited) (UK)

 

   

Affinion International Limited (formerly Cims Limited) (UK) with a French Branch

 

   

Affinion International Travel Holdco Limited (UK)

 

   

Affinion International Travel Limited (UK)

 

   

Cims Limited (UK)

 

   

Credit Card Sentinel LTD (UK)

 

   

Entertainment Publications Limited (UK)

 

   

Webloyalty International Limited (UK)