Attached files
| file | filename |
|---|---|
| 10-K - 10-K - TIFFANY & CO | tif-2017131x10k.htm |
| EX-32.2 - EXHIBIT 32.2 - TIFFANY & CO | tif-exhibit322x1312017.htm |
| EX-32.1 - EXHIBIT 32.1 - TIFFANY & CO | tif-exhibit321x1312017.htm |
| EX-31.2 - EXHIBIT 31.2 - TIFFANY & CO | tif-exhibit312x1312017.htm |
| EX-31.1 - EXHIBIT 31.1 - TIFFANY & CO | tif-exhibit311x1312017.htm |
| EX-23.1 - EXHIBIT 23.1 - TIFFANY & CO | tif-exhibit231x1312017.htm |
| EX-12.1 - EXHIBIT 12.1 - TIFFANY & CO | tif-exhibit121x1312017.htm |
| EX-10.9F - EXHIBIT 10.9F - TIFFANY & CO | tif-exhibit109fx1312017.htm |
| EX-10.25D - EXHIBIT 10.25D - TIFFANY & CO | tif-exhibit1025dx1312017.htm |
| EX-10.36 - EXHIBIT 10.36 - TIFFANY & CO | tif-exhibit1036x1312017.htm |
| EX-10.32 - EXHIBIT 10.32 - TIFFANY & CO | tif-exhibit1032x1312017.htm |
| EX-10.29 - EXHIBIT 10.29 - TIFFANY & CO | tif-exhibit1029x1312017.htm |
| EX-10.26E - EXHIBIT 10.26E - TIFFANY & CO | tif-exhibit1026ex1312017.htm |
| EX-10.25E - EXHIBIT 10.25E - TIFFANY & CO | tif-exhibit1025ex1312017.htm |
LAURELTON
DIAMONDS BELGIUM
BVBA
Belgium
TIFFANY & CO.
Delaware
TIFFANY AND
COMPANY
New York
TIFFANY & CO.
LUXEMBOURG S.A.R.L.
Luxembourg
Tiffany (NY) 50%
Tiffany Int’l (DE) 50%
TIFFANY & CO.
INTERNATIONAL
Delaware
LAURELTON
DIAMONDS, INC.
(Formerly FHH
Diamonds, Inc.)
Delaware
EAST POND
HOLDINGS, INC.
Delaware
LCT INSURANCE
COMPANY
New York
T. RISK
HOLDINGS INC.
New Jersey
Tiffany & Co.
Subsidiaries
(Note: Omitted from this list
are certain subsidiaries that
do not constitute Significant Subsidiaries
(see Rule 1-02(W) of Reg. S-X))
Exhibit 21.1
Page 1 of 2
TIFFANY ATLANTIC
CITY, INC.
New Jersey
TIFFANY (NJ) LLC
Delaware
TCORD HOLDING
COMPANY LLC
Delaware
SEE NEXT PAGE
Domestic Subsidiaries
LAURELTON JEWELRY, S.R.L.
(Formerly TCORD, S.R.L.)
Dominican Republic
Tiffany (NY) 99.90%
TCORD (DE) 0.10%
International Subsidiary
TIFFANY & CO. JAPAN
INC.
Delaware
TIFFANY-BRASIL LTDA.
Brazil
Tiffany Int’l (DE) 99.83%
Tiffany (NY) 0.17%
Domestic Subsidiaries
International Subsidiaries
TIFFANY & CO.
TAIWAN HOLDING LLC
Delaware
TIFFANY THAILAND
HOLDINGS I LLC
Delaware
TIFFANY THAILAND
HOLDINGS II LLC
Delaware
TIFFANY IMPORTAÇÂO E
COMÉRCIO DE JÓIAS
LTDA.
Brazil
Tiffany-Brasil 99.99%
Tiffany Int’l (DE) 0.01%
TIFFANY & CO. TAIWAN
LIMITED
Taiwan
TIF SWISS HOLDINGS
GMBH
Switzerland-Canton
Ticino
TIFFANY SWITZERLAND
WATCH COMPANY SAGL
(Formerly Tiffany & Co.
Watch Center AG)
Switzerland-Canton
Ticino
LAURELTON JEWELRY
(THAILAND) COMPANY
LIMITED
(1)
Thailand
TRM INVESTMENTS
L.L.C.
New Jersey
LCT 99% - TIFFCO 1%
LAURELTON
DIAMONDS ONTARIO
LTD.
Canada
DPFH CO. LTD.
British Virgin Islands
TIFFCO INVESTMENT
VEHICLE, INC.
British Virgin Islands
LAURELTON DIAMONDS
VIETNAM LLC
(Formerly Hai Duong
D.C.V.T. Limited
Company)
Vietnam
LAURELTON
DIAMONDS
(MAURITIUS) LIMITED
Mauritius
LAURELTON
DIAMONDS
(CAMBODIA) CO., LTD.
Cambodia
NHC, LLC
Delaware
TIFFCO 51%
LAURELTON (DE) 49%
BWHC, LLC
Delaware
TIFFCO 75%
LAURELTON (DE) 25%
LAURELTON-REIGN
DIAMONDS (PTY) LTD.
Namibia
LAURELTON DIAMONDS
(BOTSWANA) (PROPRIETARY)
LIMITED
(Formerly Rand Diamonds
(Botswana) (Proprietary) Ltd.)
Botswana
BWHC 80%
Company Share Ownership
(1) Laurelton Jewelry (Thailand) Company Limited 2,322,604 Shares: Tiffany & Co. International
23,698 Shares: Tiffany Thailand Holdings I LLC
23,698 Shares: Tiffany Thailand Holdings II LLC
(2) Tiffany & Co. Jewelers (Thailand) Company Limited 637,002 Shares: Tiffany & Co. International
6,499 Shares: Tiffany Thailand Holdings I LLC
6,499 Shares: Tiffany Thailand Holdings II LLC
(3) Tiffany & Co. Belgium SPRL 40,099 Shares: Tiffany & Co. (UK) Holdings Limited
1 Share: Tiffany & Co. International
(4) Tiffany & Co. (GB) 15,893,999 Shares: Tiffany & Co. (UK) Holdings Limited
1 Share: Tiffany & Co. Holding II LLC
TIFFANY
DISTRIBUTION
COMPANY LLC
Delaware
TIF WATCH HOLDINGS
SAGL
Switzerland-Canton
Ticino
TIFFANY & CO. SWISS
WATCHES SAGL
Switzerland-Canton
Ticino
TIFFANY & CO. JEWELERS
(THAILAND) COMPANY
LIMITED
(2)
Thailand
LAURELTON DIAMONDS SOUTH
AFRICA (PROPRIETARY) LIMITED
(Formerly Rand Precision Cut
Diamonds (Proprietary) Ltd.)
South Africa
TIFFANY AND
COMPANY U.S. SALES,
LLC
Delaware
LAURELTON
SOURCING, LLC
Delaware
LAURELTON
DIAMONDS
HOLDINGS LLC
Delaware
TIFFANY & CO.
Delaware
TIFFANY AND
COMPANY
New York
TIFFANY & CO.
INTERNATIONAL
Delaware
Tiffany & Co.
Subsidiaries
(Note: Omitted from this list
are certain subsidiaries that
do not constitute Significant
Subsidiaries
(see Rule 1-02(W) of Reg. S-X))
Exhibit 21.1
Page 2 of 2
TIFFANY & CO.
LUXEMBOURG
S.A.R.L.
Luxembourg
Tiffany (NY) 50%
Tiffany Int’l (DE) 50%
TCO NETHERLANDS I C.V.
Netherlands
GP – LLC I (DE) 0.00000034%
LP – Luxembourg 99.90%
TIFFANY & CO. (NL) II C.V.
Netherlands
GP – LLC I (DE) 0.00000038%
LP – CV I 99.99%
TIFFANY & CO.
HOLDING II LLC
Delaware
CV I 100%
TIFFANY & CO.
(BVI) LTD.
British Virgin
Islands
TIFFANY & CO.
OVERSEAS
FINANCE B.V.
Netherlands
TIFFANY & CO.
(CANADA) LP
Canada
GP – CV I 0.10%
LP – CV II 99.90%
TIFFANY & CO.
CANADA
Canada
TIFFANY & CO.
HONG KONG
HOLDING LLC
Delaware
TIFFANY & CO. ASIA
PACIFIC LIMITED
(Formerly Sindat
Limited)
Hong Kong
TIFFANY & CO.
MEXICO, S.A. de
C.V.
Mexico
TIFFANY & CO. OF
NEW YORK LIMITED
Hong Kong
TIFFANY & CO.
KOREA HOLDING
LLC
Delaware
TIFFANY & CO.
(SHANGHAI)
COMMERCIAL
COMPANY LIMITED
China
TIFFANY & CO. PTE.
LTD.
Singapore
TCO MACAU
LIMITED
Macau
TIFFANY KOREA
LTD. (Formerly
Tiffco Korea Ltd.)
Republic of Korea
UPTOWN ALLIANCE
(M) Sdn. Bhd.
Malaysia
TIFFANY RUSSIA LLC
Russia
Overseas Finance 99.98%
CV I 0.02%
TCO HOLDINGS
LIMITED
Dubai
TIFFANY & CO. (NZ)
LIMITED
New Zealand
TIFFANY & CO.
(AUSTRALIA) PTY.
LTD.
Australia
TIFFANY & CO.
NETHERLANDS B.V.
Netherlands
TCO DAMAS
ASSOCIATES LLC
Dubai
TCO Holdings 49%
TIFFANY & CO.
BELGIUM SPRL
(3)
Belgium
TIFFANY AND
COMPANY (CYPRUS)
LIMITED
Cyprus
TIFFANY & CO.
(Formerly Societe
Francaise Pour Le
Developpement De
La Porcelaine Dart)
France
TIFFANY & CO. (GB)
(Formerly Tiffany &
Co.)
(4)
United Kingdom
TIFFANY & CO.
LIMITED
(Formerly Tiffany &
Co. (GB) Ltd.)
United Kingdom
TIFFANY & CO.
ITALIA S.p.A.
(Formerly Tiffany-
Faraone S.p.A.)
Italy
TIFFANY OF NEW
YORK (SPAIN) S.L.
Spain
TIFFANY & CO. ASIA
HOLDINGS LLC
Delaware
TIFFANY & CO.
CHILE SPA
Chile
TIFFANY & CO.
(JEWELLERS)
LIMITED
Ireland
TIFFANY & CO. (CR)
S.R.O.
Czech Republic
Overseas Finance 10%
UK Holdings 90%
TIFFANY & CO. HOLDING I LLC
Delaware
Luxembourg 100%
TIFFANY & CO. (UK)
HOLDINGS LIMITED
United Kingdom
TIFFANY & CO.
(SWITZERLAND)
JEWELERS S.A.R.L.
Switzerland