Attached files
| file | filename |
|---|---|
| 10-K - FORM 10-K - ALLIANCE DATA SYSTEMS CORP | form_10k.htm |
| EX-31.1 - EXHIBIT 31.1 - ALLIANCE DATA SYSTEMS CORP | exhibit_31-1.htm |
| EX-10.130 - EXHIBIT 10.130 - ALLIANCE DATA SYSTEMS CORP | exhibit_10-130.htm |
| EX-23.1 - EXHIBIT 23.1 - ALLIANCE DATA SYSTEMS CORP | exhibit_23-1.htm |
| EX-32.1 - EXHIBIT 32.1 - ALLIANCE DATA SYSTEMS CORP | exhibit_32-1.htm |
| EX-32.2 - EXHIBIT 32.2 - ALLIANCE DATA SYSTEMS CORP | exhibit_32-2.htm |
| EX-12.1 - EXHIBIT 12.1 - ALLIANCE DATA SYSTEMS CORP | exhibit_12-1.htm |
| EX-31.2 - EXHIBIT 31.2 - ALLIANCE DATA SYSTEMS CORP | exhibit_31-2.htm |
| EX-10.37 - EXHIBIT 10.37 - ALLIANCE DATA SYSTEMS CORP | exhibit_10-37.htm |
Exhibit 21
Subsidiaries of
Alliance Data Systems Corporation
A Delaware Corporation
(as of December 31, 2015)
|
Subsidiary
|
Jurisdiction of Organization
|
Other Business Names
|
|
Abacus Direct Europe BV
|
Netherlands
|
None
|
|
Acorn Direct Marketing Limited
|
Ireland
|
None
|
|
ADI, LLC
|
Delaware
|
None
|
|
ADS Alliance Data Systems, Inc.
|
Delaware
|
None
|
|
ADS Apollo Holdings B.V.
|
Netherlands
|
None
|
|
ADS Foreign Holdings, Inc.
|
Delaware
|
None
|
|
ADS Reinsurance Ltd.
|
Bermuda
|
None
|
|
ADS Sky Oak LLC
|
Delaware
|
None
|
|
Alliance Data FHC, Inc.
|
Delaware
|
Epsilon International
|
|
Alliance Data Foreign Holdings, Inc.
|
Delaware
|
None
|
|
Alliance Data Lux Financing S.àr.l.
|
Luxembourg
|
None
|
|
Alliance Data Lux Holdings S.àr.l.
|
Luxembourg
|
None
|
|
Alliance Data Pte. Ltd.
|
Singapore
|
None
|
|
Aspen Marketing Services, LLC
|
Delaware
|
None
|
|
Bach Acquisitions Corp
|
Delaware
|
None
|
|
BeFree Germany GmbH
|
Germany
|
None
|
|
BeFree International, Inc.
|
Delaware
|
None
|
|
BeFree France SAS
|
France
|
None
|
|
BeFree UK, Ltd
|
England
|
None
|
|
Brand Loyalty Americas BV*
|
Netherlands
|
None
|
|
Brand Loyalty Asia BV*
|
Netherlands
|
None
|
|
Brand Loyalty Australia Pty. Ltd.*
|
Australia
|
None
|
|
Brand Loyalty Brasil Marketing de Promocoes LTDA*
|
Brazil
|
None
|
|
Brand Loyalty BV*
|
Netherlands
|
Brand Loyalty Ventures
|
|
Brand Loyalty Benelux
|
||
|
Brand Loyalty Spain
|
||
|
Brand Loyalty Hungary
|
||
|
Brand Loyalty Austria
|
||
|
Brand Loyalty France
|
||
|
Brand Loyalty Poland
|
||
|
Brand Loyalty Turkey
|
||
|
Brand Loyalty Canada Corp.*
|
Nova Scotia, Canada
|
BrandLoyalty
|
|
Brand Loyalty Canada Holding B.V.*
|
Netherlands
|
None
|
|
Brand Loyalty Europe BV*
|
Netherlands
|
None
|
|
Brand Loyalty France Sarl*
|
France
|
None
|
|
Brand Loyalty Germany GmbH*
|
Germany
|
None
|
|
Brand Loyalty Group B.V.*
|
Netherlands
|
None
|
|
Brand Loyalty Holding BV*
|
Netherlands
|
None
|
|
Brand Loyalty International BV*
|
Netherlands
|
None
|
|
Brand Loyalty Italia S.p.A*
|
Italy
|
None
|
|
Brand Loyalty Japan KK*
|
Japan
|
None
|
|
Brand Loyalty Korea Co. Ltd.*
|
South Korea
|
None
|
|
Brand Loyalty Limited (HK)*
|
Hong Kong
|
None
|
|
Brand Loyalty OOO*
|
Russia
|
None
|
|
Brand Loyalty Russia BV*
|
Netherlands
|
None
|
|
Brand Loyalty Sourcing Asia Ltd*
|
Hong Kong
|
None
|
|
Brand Loyalty Sourcing BV*
|
Netherlands
|
Brand Loyalty Sourcing
|
|
Brand Loyalty Special Promotions BV*
|
Netherlands
|
None
|
| Subsidiary | Jurisdiction of Organization | Other Business Names |
|
Brand Loyalty Switzerland GmbH*
|
Switzerland
|
None
|
|
Brand Loyalty Trading (Shanghai) Co., Ltd*
|
China
|
None
|
|
Brand Loyalty UK Ltd*
|
England
|
None
|
|
Brand Loyalty USA Holding BV*
|
Netherlands
|
None
|
|
Brand Loyalty USA Inc.*
|
Delaware
|
None
|
|
Brand Loyalty Worldwide GmbH*
|
Switzerland
|
None
|
|
Bright Commerce Ltd*
|
United Kingdom
|
None
|
|
Calwood B.V.*
|
Netherlands
|
None
|
|
Catapult Integrated Services, LLC
|
Delaware
|
None
|
|
CJ Sweden Affiliate AB
|
Sweden
|
None
|
|
ClickGreener Inc.
|
Ontario, Canada
|
None
|
|
Comenity LLC
|
Delaware
|
None
|
|
Comenity Bank
|
Delaware
|
None
|
|
Comenity Canada L.P.
|
Ontario, Canada
|
Comenity Canada
|
|
Comenity Capital Bank
|
Utah
|
None
|
|
Comenity Operating Co., LLC
|
Delaware
|
None
|
|
Comenity Servicing LLC
|
Texas
|
None
|
|
Commission Junction Holding BV
|
Netherlands
|
None
|
|
Commission Junction France SARL
|
France
|
None
|
|
Commission Junction LLC
|
Texas
|
None
|
|
Conversant Asia Pacific Limited
|
Hong Kong
|
None
|
|
Conversant Deutschland GmbH
|
Germany
|
None
|
|
Conversant ESPANA, S.L.U.
|
Spain
|
None
|
|
Conversant Europe Limited
|
England
|
None
|
|
Conversant International Limited
|
Ireland
|
None
|
|
Conversant LLC
|
Delaware
|
None
|
|
Conversant Media Systems, Inc.
|
Delaware
|
None
|
|
Conversant Media, Inc.
|
Canada
|
None
|
|
Conversant SARL
|
France
|
None
|
|
Conversant Software Development and Campaign Management Services LLP
|
India
|
None
|
|
Conversant South Africa (Pty) Ltd.
|
South Africa
|
None
|
|
Coupons, LLC
|
Delaware
|
GetMembers
|
|
Advecor
|
||
|
D. L. Ryan Companies, LLC
|
Delaware
|
Nsight Connect
|
|
DNCE LLC
|
Delaware
|
None
|
|
Dotomi, Ltd
|
Israel
|
None
|
|
Edison International Concepts & Agencies BV*
|
Netherlands
|
None
|
|
Eindia, LLC
|
Delaware
|
None
|
|
Epsilon Communication Solutions, S.L.
|
Spain
|
None
|
|
Epsilon Data Management, LLC
|
Delaware
|
None
|
|
Epsilon Email Marketing India Private Limited
|
India
|
None
|
|
Epsilon Interactive CA, ULC
|
Nova Scotia, Canada
|
Aspen of West Chicago
Marketing Services
|
|
Aspen Marketing Services
|
||
|
Epsilon International, LLC
|
Delaware
|
None
|
|
Epsilon International Consulting Services Private Limited
|
India
|
None
|
|
Epsilon International UK Ltd.
|
England
|
None
|
|
Epsilon Software Technology Consulting (Shanghai) Co., Ltd.
|
Shanghai, People's Republic of China
|
None
|
|
Hyper Marketing Inc International Holdings Limited
|
Ireland
|
None
|
|
IceMobile Agency BV*
|
Netherlands
|
IceMobile
|
|
ICOM Ltd.
|
Ontario, Canada
|
None
|
|
iCom Information & Communications, Inc.
|
Delaware
|
None
|
|
ICOM Information & Communications L.P.
|
Ontario, Canada
|
Shopper's Voice
|
|
IM Digital Group BV*
|
Netherlands
|
None
|
| Subsidiary | Jurisdiction of Organization | Other Business Names |
|
Interact Connect LLC
|
Delaware
|
None
|
|
LoyaltyOne, Co.
|
Nova Scotia, Canada
|
AIR MILES
|
|
airmilesshops.ca
|
||
|
AIR MILES Corporate Incentives
|
||
|
AIR MILES For Business
|
||
|
AIR MILES Incentives
|
||
|
AIR MILES My Planet
|
||
|
AIR MILES Reward Program
|
||
|
Alliance Data
|
||
|
Direct Antidote
|
||
|
Colloquy
|
||
|
Loyalty And Marketing Services
|
||
|
LoyaltyOne
|
||
|
Loyalty Services
|
||
|
My Planet
|
||
|
Squareknot
|
||
|
LoyaltyOne B.V.
|
Netherlands
|
None
|
|
LoyaltyOne Participacoes Ltda
|
Brazil
|
None
|
|
LoyaltyOne Rewards Private Limited
|
India
|
None
|
|
LoyaltyOne Travel Services Co.
|
Nova Scotia, Canada
|
AIR MILES Travel Services
|
|
LoyaltyOne US, Inc.
|
Delaware
|
Colloquy
|
|
LoyaltyOne Consulting
|
||
|
Precima
|
||
|
Lux Fourstar S.àr.l.
|
Luxembourg
|
None
|
|
Max Holding B.V.*
|
Netherlands
|
None
|
|
Mediaplex Deutschland GmbH
|
Germany
|
None
|
|
Mediaplex Shanghai Advertising Co. Ltd.
|
China
|
None
|
|
Mediaplex Systems, Inc.
|
Kentucky
|
None
|
|
Merison Groep B.V.*
|
Netherlands
|
None
|
|
Merison PTY Ltd*
|
Australia
|
None
|
|
Merison Retail B.V.*
|
Netherlands
|
Merison
|
|
Merison Retail HK Ltd.*
|
Hong Kong
|
None
|
|
Merison UK Ltd*
|
United Kingdom
|
None
|
|
Muse Agency BV*
|
Netherlands
|
Muse
|
|
Muse Amsterdam
|
||
|
Rhombus Investments L.P.
|
Bermuda
|
None
|
|
Ryan Partnership, LLC
|
Delaware
|
None
|
|
Shopping net, Ltd.
|
England
|
None
|
|
SolutionSet, LLC
|
California
|
None
|
|
Tri Vida Corporation
|
California
|
None
|
|
Triangle Investments L.P.
|
Bermuda
|
None
|
|
ValueClick Brasil Ltda
|
Brazil
|
None
|
|
WFC Card Services Holdings Inc.
|
Ontario, Canada
|
None
|
|
WFN Credit Company, LLC
|
Delaware
|
None
|
|
World Financial Capital Credit Company, LLC
|
Delaware
|
None
|
|
World Licenses BV*
|
Netherlands
|
None
|
|
Z Media, Inc.
|
Delaware
|
None
|
|
* 70% owned
|
||