Attached files
EXHIBIT 21
ST. JUDE MEDICAL, INC.
SUBSIDIARIES OF THE REGISTRANT
as of January 2, 2016
St. Jude Medical, Inc. Wholly Owned Subsidiaries:
• | Pacesetter, Inc. - Sylmar, California; Scottsdale, Arizona; and Maven, South Carolina (Delaware corporation) (dba St. Jude Medical Cardiac Rhythm Management Division) |
• | California Property Holdings III Trust |
• | California Property Holdings III LLC |
• | St. Jude Medical S.C., Inc. - Austin, Texas (Minnesota corporation) |
• | St. Jude Medical Europe, Inc. - St. Paul, Minnesota (Delaware corporation) |
• | St. Jude Medical Canada, Inc. - Mississauga, Ontario (Ontario, Canada corporation) |
• | St. Jude Medical (Shanghai) Co., Ltd. - Shanghai, China (Chinese corporation) |
• | Beijing, Shanghai and Guangzhou representative offices |
• | St. Jude Medical Australia Pty., Ltd. - Sydney, Australia (Australian corporation) (27.214% (583,251 shares) held by St. Jude Medical, Inc. and 66.69% (1,381,000 shares) held by St. Jude Medical Asia Pacific Holdings GK) and 8.37% (179,373 shares) held by St. Jude Medical International Holdings S. a r.l |
• | St. Jude Medical Brasil, Ltda. - Sao Paulo and Belo Horizonte, Brazil (Brazilian corporation) |
• | St. Jude Medical, Atrial Fibrillation Division, Inc. (Formerly St. Jude Medical, Daig Division, Inc.) - Minnesota and California (Minnesota corporation) |
• | Endocardial Solutions NV/SA (Belgian corporation) |
• | St. Jude Medical Colombia, Ltda. - Bogota, Colombia (Colombian corporation) |
• | CardioMEMS, LLC.. - (Delaware limited liability company) (merged with Eagle merger corp) |
• | St. Jude Medical ATG, Inc. - Maple Grove, Minnesota (Minnesota corporation) (Shell) |
• | Irvine Biomedical, Inc. - Irvine, California (California corporation) |
• | St. Jude Medical, Cardiology Division, Inc. (Formerly Velocimed, Inc.) - Minnesota (Delaware corporation) (dba St. Jude Medical Cardiovascular Division) |
• | LightLab Imaging, Inc. - Westford, Massachusetts (Delaware corporation) |
• | Sealing Solutions, Inc. - Plymouth, Minnesota (Georgia corporation) |
• | SJ Medical Mexico, S. de R.L. de C.V. - (Mexican corporation) |
• | St. Jude Medical Argentina S.A. - Buenos Aires, Argentina (Argentinean corporation) |
• | Advanced Neuromodulation Systems, Inc. - Plano, Texas (Texas corporation) (dba St. Jude Medical Neuromodulation Division) |
• | Hi-Tronics Designs, Inc. - Budd Lake, New Jersey (New Jersey corporation) |
• | AGA Medical Holdings, Inc. - Plymouth, Minnesota (Delaware corporation) |
• | AGA Medical Corporation - Plymouth, Minnesota (Minnesota corporation) |
AGA Medical Belgium SPRL (Belgian corporation)Sphinx Subsidiary Corporation (Delaware corporation)RF Medical Holdings LLC (Delaware limited liability company)
• | NeuroTherm LLC (Delaware limited liability company) |
• | Flivopress BV (Dutch corporation) (Wholly owned subsidiary of NeuroTherm LLC) |
• | RDG Medical Holdings, Ltd. (UK corporation) (Wholly owned subsidiary of NeuroTherm LLC) |
• | St. Jude Medical Business Services Inc. (Delaware corporation) |
• | Spinal Modulation, LLC (Delaware corporation) |
• | SJM Thunder Holding Company (Delaware corporation) |
• | Thoratec LLC (Delaware corporation) |
• | APK Advanced Medical Technologies (Georgia corporation) |
• | Continuum Services, Inc. (Delaware corporation) |
• | Thoratec Delaware LLC (Delaware corporation) |
• | SJM International, Inc. - St. Paul, Minnesota (Delaware corporation) |
• | St. Jude Medical Mexico Business Services, S.de R.L. de C.V. (Mexico Corporation) |
• | St. Jude Medical Luxembourg Holdings TC S.a.r.l. (Luxembourg corporation) (1.21% owned by SJM Thunder Holding Company, 98.8% owned by SJM International, Inc.) |
• | TC1 LLC |
▪ | Thoratec Europe Limited (UK corporation) |
◦ | Thoratec Switzerland GmbH (Switzerland corporation) |
▪ | Apica Cardiovascular Limited (Ireland corporation) |
• | St. Jude Medical International Holding S.a r.l. (Luxembourg corporation) |
St. Jude Medical International Holding S.a.r.l. Wholly Owned Legal Entities (Directly and Indirectly):
• | U.S. Branch of St. Jude Medical International Holding S.à r.l. |
• | St. Jude Medical Luxembourg Holding II S.à r.l. (Luxembourg Corporation) |
• | St. Jude Medical Luxembourg Holding NT S.à r.l. (Luxembourg Corporation) |
• | St. Jude Medical Luxembourg Holding SMI S.à r.l. (Luxembourg Corporation) |
• | SJM SMI US Two LLC |
▪ | SJM SMI US LLC |
▪ | Spinal Modulation International LLC |
▪ | Spinal Modulation Pty Ltd |
▪ | Spinal Modulation Belgium NV |
• | St. Jude Medical Sweden AB (Swedish corporation) |
• | St. Jude Medical Danmark A/S (Danish corporation) |
• | St. Jude Medical (Portugal) - DistribuiMed de Produtos MModuto, Lda. (Portuguese corporation) |
• | St. Jude Medical Export Ges.m.b.H. (Austrian corporation) |
• | St. Jude Medical Medizintechnik Ges.m.b.H. (Austrian corporation) |
• | St. Jude Medical Italia S.p.A. (Italian corporation) |
• | St. Jude Medical Belgium (Belgian corporation) |
• | St. Jude Medical Espana S.A. (Spanish corporation) |
• | St. Jude Medical France S.A.S. (French corporation) |
• | St. Jude Medical Finland O/y (Finnish corporation) |
• | St. Jude Medical Sp.zo.o. (Polish corporation) |
• | St. Jude Medical GmbH (German corporation) |
• | St. Jude Medical Kft (Hungarian corporation) |
• | St. Jude Medical UK Limited (United Kingdom corporation) |
• | NeuroTherm Ltd. (United Kingdom corporation) |
• | St. Jude Medical (Schweiz) AG (Swiss corporation) |
• | UAB “St. Jude Medical Baltic” (Lithuanian corporation) |
• | St. Jude Medical Norway AS (Norwegian corporation) |
• | MediGuide, LLC (Delaware limited liability company) |
• | MediGuide Ltd. (Israeli corporation) |
• | St. Jude Medical Nederland B.V. (Netherlands corporation) |
• | NeuroTherm BV (Netherlands corporation) (wholly owned subsidiary of St. Jude Medical Nederland B.V.) |
• | St. Jude Medical Puerto Rico LLC (Puerto Rican corporation) |
• | St. Jude Medical GVA S.a r. l. (Switzerland corporation) (formerly Endosense S.A.) |
• | SJM Coordination Center BVBA (Belgian corporation) |
• | Cardio Life Research S.A. (Belgian corporation) |
• | St. Jude Medical Balkan d.o.o. (Serbian corporation) |
• | St. Jude Medical Estonia OÜ (Estonian corporation) |
• | SJM Hellas Limited Liability Trading Company (Greece corporation) |
• | Beirut Lebanon Branch |
• | St. Jude Medical Operations (Malaysia) Sdn. Bhd. (Malaysian corporation) |
• | St. Jude Medical Costa Rica Limitada (Costa Rica corporation) |
• | St. Jude Medical Cardiovascular Ireland Limited (Ireland corporation) |
• | St. Jude Medical Turkey Medikal Urunler Ticaret Limited Sirketi |
• | St. Jude Medical Luxembourg S.a r.l. (Luxembourg corporation) |
• | US Branch of St. Jude Medical Luxembourg S.a.r.l. |
• | St. Jude Medical Holdings B.V. (Netherlands corporation) (wholly owned subsidiary of St. Jude Medical Luxembourg S.à r.l.) |
• | St. Jude Medical India Private Limited (Indian corporation) (wholly owned subsidiary of St. Jude Medical Holdings B.V.) |
• | St. Jude Medical New Zealand Limited (New Zealand corporation) (wholly owned subsidiary of St. Jude Medical Holdings B.V.) |
• | St. Jude Medical Asia Pacific Holdings GK (Japanese corporation) (wholly owned subsidiary of St. Jude Medical Holdings B.V.) |
• | St. Jude Medical Japan Co., Ltd. (Japanese corporation) (wholly owned subsidiary of St. Jude Medical Asia Pacific Holdings GK) |
• | St. Jude Medical (Singapore) Pte. Ltd. (Singaporean corporation) (wholly owned subsidiary of St. Jude Medical Asia Pacific Holdings GK) |
• | St. Jude Medical (Malaysia) Sdn Bhd (Malaysian corporation) (wholly owned subsidiary of St. Jude Medical Asia Pacific Holdings GK) |
• | St. Jude Medical Taiwan Co. (Taiwan corporation) (wholly owned subsidiary of St. Jude Medical Asia Pacific Holdings GK) |
• | St. Jude Medical Korea YH (Korean corporation) (wholly owned subsidiary of St. Jude Medical Asia Pacific Holdings GK) |
• | St. Jude Medical (Hong Kong) Limited (Hong Kong corporation) (wholly owned subsidiary of St. Jude Medical Asia Pacific Holdings GK) |
• | St. Jude Medical (Thailand) Co., Ltd. - Bangkok, Thailand (Thai corporation) (wholly owned subsidiary of St. Jude Medical Asia Pacific Holdings GK) |
• | St. Jude Medical AB (Swedish corporation) (Wholly owned subsidiary of St. Jude Medical Holdings BV) |
• | St. Jude Medical Systems AB (formerly Radi Medical Systems AB) (Swedish corporation) |
• | Radi Medical Systems Pte., Ltd. (Singapore corporation) |