Attached files
| file | filename |
|---|---|
| EX-31.1 - EXHIBIT 31.1 - Walgreens Boots Alliance, Inc. | exhibit3111.htm |
| EX-32.2 - EXHIBIT 32.2 - Walgreens Boots Alliance, Inc. | exhibit3221.htm |
| EX-32.1 - EXHIBIT 32.1 - Walgreens Boots Alliance, Inc. | exhibit3211.htm |
| EX-31.2 - EXHIBIT 31.2 - Walgreens Boots Alliance, Inc. | exhibit3121.htm |
| EX-23.1 - EXHIBIT 23.1 - Walgreens Boots Alliance, Inc. | exhibit231.htm |
| EX-12 - EXHIBIT 12 - Walgreens Boots Alliance, Inc. | exhibit12.htm |
| EX-10.63 - EXHIBIT 10.63 - Walgreens Boots Alliance, Inc. | exhibit1063.htm |
| EX-10.62 - EXHIBIT 10.62 - Walgreens Boots Alliance, Inc. | exhibit1062.htm |
| EX-10.24 - EXHIBIT 10.24 - Walgreens Boots Alliance, Inc. | exhibit1024.htm |
| EX-10.7 - EXHIBIT 10.7 - Walgreens Boots Alliance, Inc. | exhibit107.htm |
| EX-10.5 - EXHIBIT 10.5 - Walgreens Boots Alliance, Inc. | exhibit105.htm |
| 10-K - WALGREENS BOOTS ALLIANCE, INC 10-K 8-31-2017 - Walgreens Boots Alliance, Inc. | wba-2017831x10k.htm |
Exhibit 21
As of August 31, 2017 Walgreens Boots Alliance, Inc. (Registrant) had the following subsidiaries:
Name | State or Country of Incorporation |
Hydra Pharm SPA | Algeria |
Smart Insurance Company | Arizona |
Walgreen Arizona Drug Co. | Arizona |
Stephen L. LaFrance Pharmacy, Inc. | Arkansas |
Ontario (Barbados) SRL | Barbados |
Superior Bermuda GP | Bermuda |
Casa Saba Brasil Holdings, Ltda | Brazil |
Distrilife, Distribuidora Atacadista de Suplementos Alimenticios, Ltda | Brazil |
Brandhandling International Limited | British Virgin Islands |
Walgreen Drug (Ontario) Limited | Canada |
MedAvail Technologies Inc. | Canada |
AB Acquisitions FX Pref Limited | Cayman Islands |
AB Property Holdings Limited | Cayman Islands |
Ontario CI 1 Limited | Cayman Islands |
Ontario CI 2 Limited | Cayman Islands |
Ontario CI 3 Limited | Cayman Islands |
Ontario CI 4 Limited | Cayman Islands |
Walgreen Asia Holding Ltd. | Cayman Islands |
WBAD CI 1 Limited | Cayman Islands |
WBAD CI 2 Limited | Cayman Islands |
ABF, Administradora de Beneficios Farmacéuticos S.A. | Chile |
Administradora Fasa, S.A. | Chile |
Comercializadora y Distribuidora BF S.A. | Chile |
Compañía de Nutrición General S.A. | Chile |
Droguería, Distribuidora y Logística DLI S.A. | Chile |
Farmacias Ahumada S.A. | Chile |
Fasa Investment Limitada | Chile |
Inmobiliaria Avantuen S.A. | Chile |
Inmobiliaria Faster S.A. | Chile |
Inversiones Internacionales Inverfar S.A. | Chile |
Laboratorios MDK S.A. | Chile |
Guangzhou Pharmaceuticals Corporation | China |
Nanjing Pharmaceutical Company Limited | China |
Guangzhou Jianmin Chain Stores., Ltd. | China |
Guangzhou Jianmin Pharmaceutical Co., Ltd. | China |
Guangzhou Guoying Medicine Co., Ltd. | China |
Guangzhou Xinte Medicine Co., Ltd. | China |
Guangzhou Qihua Medical Equipment Co., Ltd. | China |
Hubei Guangyao Ankang Medicine Co., Ltd. | China |
Fujian Guangyao Jieda Medicine Co., Ltd. | China |
Foshan City Guangyao Jianze Co., Ltd. | China |
Shenzhen Guangyao Liankang Co., Ltd. | China |
Hunan Guangyao Hengsheng Medicine Co., Ltd. | China |
Hainan Guangyao Chenfei Medicine Co., Ltd. | China |
Shanxi Guangyao Kangjian Medicine Co., Ltd. | China |
Guangdong Meixian Medicine Co., Ltd. | China |
Chengdu Guangyao Xinhuiyuan Medicine Co., Ltd. | China |
Guangxi Guangyao Xinshidai Medicine Co., Ltd. | China |
Jiangmen Guangyao Qiaokang Medicine Co., Ltd. | China |
Hubei Guangyao Jida Medicine Co., Ltd. | China |
Guangzhou Pharmaceuticals (HK) Limited | China |
Jianmin International Co., Ltd. | China |
Zhuhai Guangyao Kangmin Medicine Co., Ltd. | China |
Walgreen Asia Trading Ltd. | China |
Walgreens China Business Trust | China |
Alliance Healthcare Corporate Management (Shanghai) Co., Ltd | China |
Oktal Pharma d.o.o. | Croatia |
Leget Investments Limited | Cyprus |
Glazar Limited | Cyprus |
Klada Ventures Limited | Cyprus |
Sassoon Marketing & Investment Research Limited | Cyprus |
Simison Holdings Limited | Cyprus |
A5 Pharmacy Retail Limited | Cyprus |
Alliance Healthcare s.r.o. | Czech Republic |
Pharmdata s.r.o. | Czech Republic |
BAP Pharmaceuticals LLC | Delaware |
Boots Retail USA Inc. | Delaware |
CG Transportation, LLC | Delaware |
Circa LLC | Delaware |
Cystic Fibrosis Foundation Pharmacy, LLC | Delaware |
DRI I Inc. | Delaware |
Duane Reade Holdings, Inc. | Delaware |
Duane Reade Inc. | Delaware |
Happy Harry's Discount Drug Stores, Inc. | Delaware |
Happy Harry's, Inc. | Delaware |
HC Group Holdings I, LLC | Delaware |
Healthcare Clinic Solutions, LLC | Delaware |
MedAvail, Inc. | Delaware |
Onsite Holding LLC | Delaware |
Pharma Dynamics, Inc. | Delaware |
Prime Therapeutics Specialty Pharmacy LLC | Delaware |
SIC Parent, LLC | Delaware |
Smart Insurance Company Holdings, Inc. | Delaware |
Smart Insurance Group Holdings, Inc | Delaware |
Stephen L. LaFrance Holdings, Inc. | Delaware |
Take Care Health Systems, LLC | Delaware |
WAGDCO, LLC | Delaware |
Walgreen International Investments LLC | Delaware |
Walgreen Investments Co | Delaware |
Walgreens Boots Alliance Holdings LLC | Delaware |
Walgreens Boots Alliance, Inc. | Delaware |
Walgreens Mail Service, LLC | Delaware |
Walgreens Specialty Pharmacy Holdings, LLC | Delaware |
Walgreens Specialty Pharmacy, LLC | Delaware |
Walgreens Venture Capital, LLC | Delaware |
Waltrust Properties, Inc. | Delaware |
WBA Financial, Inc | Delaware |
WBA Investments, Inc. | Delaware |
Well Ventures, LLC | Delaware |
WRA Partners, LLC | Delaware |
United Company of Pharmacists SAE | Egypt |
Alcura France | France |
Alliance Healthcare Formation | France |
Alliance Healthcare France SA (AHF) | France |
Alliance Healthcare Group France | France |
Alliance Healthcare Répartition | France |
Alloga France | France |
Almus France | France |
Alphega | France |
BCM Cosmetique SAS | France |
Datapharm | France |
Directlog | France |
S.R.P. (Services de la Répartition Pharmaceutique) | France |
Serex | France |
Skills in Healthcare France | France |
WBA France Finance SAS | France |
Alliance Healthcare Deutschland AG | Germany |
Alliance Healthcare Deutschland Holdings 1 GmbH | Germany |
ANZAG Rostock GmbH & Co. KG | Germany |
ANZAG Rostock Grundstucks-Verwaltungsgesellschaft mbH | Germany |
AS Logistik GmbH | Germany |
BCM Kosmetik GmbH | Germany |
CPL Pharma Lager und Vertrieb GmbH | Germany |
GESDAT Gesellschaft fur Informationsmanagement mbH | Germany |
LOXXESS Pharma GmbH | Germany |
Skills in Healthcare GmbH Deutschland | Germany |
Soap & Glory GmbH | Germany |
vitasco GmbH | Germany |
WBA Investments (Guernsey) Limited | Guernsey |
Walgreen of Hawaii, LLC | Hawaii |
Walgreen of Maui, Inc. | Hawaii |
AA Asia Limited | Hong Kong |
Walgreens Boots Alliance Asia Sourcing Limited | Hong Kong |
Alliance Healthcare Asia Pacific Limited | Hong Kong |
Alliance Healthcare Hong Kong Limited | Hong Kong |
Walgreens (Hong Kong) Limited | Hong Kong |
Walgreens Boots Alliance (Hong Kong) Investments Limited | Hong Kong |
WBA Hong Kong Limited | Hong Kong |
Bond Drug Company of Illinois, LLC | Illinois |
The 1901 Group, LLC | Illinois |
The Patient Safety Research Foundation, Inc. | Illinois |
Victoria Merger Sub, Inc. | Illinois |
Walgreen Co. | Illinois |
Walgreen Mercantile Corporation | Illinois |
Walgreen National Corporation | Illinois |
Walgreen Pharmacy Services Midwest, LLC | Illinois |
Walgreens Business Services, LLC | Illinois |
Walgreens Pharmacy Strategies, LLC | Illinois |
Walgreens Store No. 7839, LLC | Illinois |
Walgreens.com, Inc | Illinois |
AB Acquisitions (Ireland) 2 Limited | Ireland |
AB Acquisitions (Ireland) Limited | Ireland |
Alliance Healthcare Limited | Ireland |
Boots Retail (Ireland) Limited | Ireland |
Woodglen Properties Limited | Ireland |
Tyto Care Ltd. | Israel |
Alliance Healthcare Italia (IT Services) Srl | Italy |
Boots Contact Lenses Limited | Jersey |
Armila UAB | Lithuania |
Ramuneles Vaistine UAB | Lithuania |
Walgreen Louisiana Co., Inc. | Louisiana |
WBA Acquisitions Luxco 1 S.à r.l. | Luxembourg |
WBA Acquisitions Luxco 2 S.à r.l. | Luxembourg |
WBA Acquisitions Luxco 2A S.à r.l. | Luxembourg |
WBA Acquisitions Luxco 3 S.à r.l. | Luxembourg |
WBA Acquisitions Luxco 3A S.à r.l. | Luxembourg |
WBA Acquisitions Luxco 4 S.à r.l. | Luxembourg |
WBA Acquisitions Luxco 5 S.à r.l. | Luxembourg |
WBA Acquisitions Luxco 5A S.à r.l. | Luxembourg |
WBA Acquisitions Luxco 6 S.à r.l. | Luxembourg |
WBA Acquisitions Luxco 7 S.à r.l. | Luxembourg |
WBA Acquisitions Luxco 8 S.à r.l. | Luxembourg |
WBA Acquisitions Luxco 8A S.à r.l. | Luxembourg |
WBA Acquisitions Luxco 9 S.à r.l. | Luxembourg |
WBA Luxco Property Company S.à r.l. | Luxembourg |
Walgreens Boots Alliance Luxembourg S.à r.l. | Luxembourg |
Alloga S.à r.l. | Luxembourg |
Superior Luxco 1 S.à r.l. | Luxembourg |
Superior Luxco 2 S.à r.l. | Luxembourg |
Superior Luxco 3 S.à r.l. | Luxembourg |
Walgreen Asia Services S.à r.l. | Luxembourg |
Walgreen International S.à r.l. | Luxembourg |
Walgreen Investments Luxembourg S.à r.l. | Luxembourg |
WBA Luxembourg 3 S.à r.l. | Luxembourg |
WBA Luxembourg 4 S.à r.l. | Luxembourg |
WBA Luxembourg 5 S.à r.l. | Luxembourg |
WBA Luxembourg 6 S.à r.l. | Luxembourg |
WBA Luxembourg 7 S.à r.l. | Luxembourg |
WBA Luxembourg 2 S.à r.l. | Luxembourg |
WBA Luxembourg 1 S.à r.l. | Luxembourg |
Cystic Fibrosis Services, LLC | Maryland |
Eager Park Pharmacy and Health Services, LLC | Maryland |
Walgreens of Massachusetts, LLC | Massachusetts |
Benavides de Reynosa, S.A. de C.V. | Mexico |
Comercializadora y Servicios Benavides, S.A. de C.V. | Mexico |
Farmacias ABC de Mexico, S.A. de C.V. | Mexico |
Farmacias Benavides S.A.B. de C.V. | Mexico |
Servicios Generales Benavides, S.A. de C.V. | Mexico |
Servicios Logisticos Benavides, S.A. de C.V. | Mexico |
Servicios Operacionales Benavides, S.A. de C.V. | Mexico |
Walgreens Boots Alliance Services MC S.A.M. | Monaco |
Walgreen Hastings Co. | Nebraska |
AB Acquisitions Nederland Holdco 1 B.V. | Netherlands |
Alliance Boots B.V. | Netherlands |
Alliance Healthcare Management Services (Nederland) B.V. | Netherlands |
Alliance Healthcare Nederland B.V. | Netherlands |
Alloga (Nederland) B.V. | Netherlands |
Apotheek Hagi B.V. | Netherlands |
Apotheek Lichtenvoorde B.V. | Netherlands |
Boots Nederland B.V. | Netherlands |
Euro Registratie Collectief B.V. | Netherlands |
Hedef International Holdings BV | Netherlands |
Kring apotheek B.V. | Netherlands |
Libra C.V. | Netherlands |
Spits B.V. | Netherlands |
Stephar B.V. | Netherlands |
WBA Asia Holdings BV | Netherlands |
Duane Reade | New York |
Walgreen Eastern Co., Inc. | New York |
Walgreens Store No. 3288, LLC | New York |
Alliance Healthcare Norge AS | Norway |
Boots Norge AS | Norway |
Snipetjernveien 10 AS | Norway |
Prodak Kosmetik Sp. z o.o. | Poland |
Alliance Healthcare S.A. | Portugal |
Alliance Santé - Distribuição Farmacêutica de Eulália Baeta Pereira e Ramalho Fernandes, S.A. | Portugal |
Walgreen of Puerto Rico, Inc. | Puerto Rico |
FARMEXPERT D.C.I. SRL | Romania |
Skills in Healthcare Romania S.r.l. | Romania |
ALLOGA LOGISTICS ROMANIA | Romania |
Pharmacy Chain 36.6 | Russian Federation |
LLC Apteka 36.6 | Russian Federation |
LLC Apteka 36.6+ | Russian Federation |
LLC Apteka-A.v.e | Russian Federation |
LLC Apteka-A.v.e-1 | Russian Federation |
LLC RID | Russian Federation |
LLC GDP | Russian Federation |
Alcura Health España, S.A. | Spain |
Alianza del Sur S.A. | Spain |
Alliance Healthcare España Holdings, S.L. | Spain |
Alliance Healthcare España S.A. | Spain |
Alloga Logistica (España), S.L. | Spain |
Almus Farmaceutica, S.A. | Spain |
Centro Farmaceutico Asturiano, S.A. | Spain |
Nexiapharma, S.L. | Spain |
AH Schweiz GmbH | Switzerland |
Alliance Boots GmbH | Switzerland |
Alliance Boots Schweiz Investments GmbH | Switzerland |
Alliance Boots Services GmbH | Switzerland |
Walgreen Swiss International GmbH | Switzerland |
Walgreens Boots Alliance Development GmbH | Switzerland |
Aromatherapy Associates, Inc | Texas |
Boots Retail (Thailand) Limited | Thailand |
Alliance Healthcare Ecza Deposu Anonim Şirketi (fka Hedef Ecza Deposu Ticaret A.S.) | Turkey |
Alliance Healthcare Turkey Holding A.S. | Turkey |
Alliance Healthcare Yatırım Holding Anonim Şirketi (fka Hedef - Alliance Holding A.S.) | Turkey |
Esko Itriyat Sanayi ve Ticaret Anonim Sirketi | Turkey |
Nareks Ecza Deposu Ticaret Anonim Şirketi | Turkey |
Skills in Healthcare Pazarlama ve Tanıtım Hizmetleri Anonim Şirketi | Turkey |
A.T. Pharma Consultancy FZC | United Arab Emirates |
AB Acquisitions FX Inter Limited | United Kingdom |
WBA Acquisitions UK Holdco 2 Limited | United Kingdom |
WBA Acquisitions UK Holdco 5 Limited | United Kingdom |
WBA Acquisitions UK Holdco 6 Limited | United Kingdom |
WBA Acquisitions UK Holdco 7 Limited | United Kingdom |
WBA Acquisitions UK Topco Limited | United Kingdom |
Alcura UK Limited | United Kingdom |
Alliance BMP Limited | United Kingdom |
WBA Group Limited | United Kingdom |
WBA Holdings 1 Limited | United Kingdom |
WBA Holdings 2 | United Kingdom |
Alliance Boots Holdings Limited | United Kingdom |
WBA International Limited | United Kingdom |
WBA Investments 2 Limited | United Kingdom |
WBA Latin America Limited | United Kingdom |
Walgreens Boots Alliance LImited | United Kingdom |
WBA PropCo A LLP | United Kingdom |
WBA PropCo B LLP | United Kingdom |
WBA PropCo Beeston LLP | United Kingdom |
WBA PropCo C LLP | United Kingdom |
WBA PropCo Retail Flex LLP | United Kingdom |
WBA PropCo Unichem Flex LLP | United Kingdom |
WBA PropCo Unichem LLP | United Kingdom |
Alliance Boots Scottish Limited Partnership | United Kingdom |
Alliance Healthcare (Distribution) Limited | United Kingdom |
Alliance Healthcare (IT Services) Limited | United Kingdom |
Alliance Healthcare Management Services Limited | United Kingdom |
Alliance UniChem Investments 4 Limited | United Kingdom |
Alliance UniChem IP Limited | United Kingdom |
Alloga UK Limited | United Kingdom |
Almus Pharmaceuticals Limited | United Kingdom |
Aroma Actives Limited | United Kingdom |
Aromatherapy Associates Limited | United Kingdom |
Aromatherapy Investments Holding Limited | United Kingdom |
Aromatherapy Investments Limited | United Kingdom |
B&B Capital Partners (GP) Ltd | United Kingdom |
B&B Capital Partners (SLP GP) Ltd | United Kingdom |
B&B Capital Partners (SLP) L.P. | United Kingdom |
B&B Capital Partners L.P. | United Kingdom |
B&B Investment Partners LLP | United Kingdom |
BCM Employment & Management Services Limited | United Kingdom |
BCM Limited | United Kingdom |
BCM Specials Limited | United Kingdom |
Beachcourse Limited | United Kingdom |
Beccles H.C.C. Limited | United Kingdom |
Beeston Site Services Limited | United Kingdom |
Blyth Pharmacy Limited | United Kingdom |
Boots 2 Property Partnership | United Kingdom |
Boots 2 Property Scottish Limited Partnership | United Kingdom |
Boots Benevolent Fund | United Kingdom |
Boots Charitable Trust | United Kingdom |
Boots Delivery Services Limited | United Kingdom |
Boots Eyewear Limited | United Kingdom |
Boots Hearingcare Limited | United Kingdom |
Boots International Limited | United Kingdom |
Boots International Management Services Limited | United Kingdom |
Boots Korea Limited | United Kingdom |
Boots Management Services Limited | United Kingdom |
Boots Optical Investment Holdings Limited | United Kingdom |
Boots Opticians Limited | United Kingdom |
Boots Opticians Professional Services Limited | United Kingdom |
Boots Pensions Limited | United Kingdom |
Boots PropCo A Limited | United Kingdom |
Boots PropCo B Limited | United Kingdom |
Boots PropCo Beeston Limited | United Kingdom |
Boots PropCo C Limited | United Kingdom |
Boots Propco D Limited | United Kingdom |
Boots Propco E Limited | United Kingdom |
Boots Propco F Limited | United Kingdom |
Boots PropCo Flex Limited | United Kingdom |
Boots Propco G Limited | United Kingdom |
Boots Propco H Limited | United Kingdom |
Boots PropCo Limited | United Kingdom |
Boots PropCo Retail Flex Limited | United Kingdom |
Boots Properties Limited | United Kingdom |
Boots Property HoldCo Limited | United Kingdom |
Boots Property Partnership | United Kingdom |
Boots Property Scottish Limited Partnership | United Kingdom |
Boots Pure Drug Company Limited | United Kingdom |
Boots The Chemists Limited | United Kingdom |
Boots UK Limited | United Kingdom |
Caseview (P.L.) Limited | United Kingdom |
Clarepharm Limited | United Kingdom |
Class Delta Limited | United Kingdom |
Colne (H.C.C.) Limited | United Kingdom |
D200 Energy Limited | United Kingdom |
DDM Healthcare Limited | United Kingdom |
Dollond & Aitchison Limited | United Kingdom |
E. Moss, Limited | United Kingdom |
Govanhill Pharmacy Limited | United Kingdom |
Holmscroft H.C. Limited | United Kingdom |
Keighley Health Centre Limited | United Kingdom |
Leamington Spa Properties (Two) Limited | United Kingdom |
Liz Earle Beauty Co. Limited | United Kingdom |
Maryhill Dispensary Limited | United Kingdom |
Nelson (H.C.C.) Limited | United Kingdom |
Nottingham Enterprise Zone Development Company Limited | United Kingdom |
Octapharm Limited | United Kingdom |
Ontario Scottish Partnership | United Kingdom |
Ontario UK 2 Limited | United Kingdom |
OTC Direct Limited | United Kingdom |
PhD Acquisition Bidco Limited | United Kingdom |
PhD Acquisition Midco Limited | United Kingdom |
PhD Nutrition Limited | United Kingdom |
S and G Investments Limited | United Kingdom |
Sleek Capital Limited | United Kingdom |
Sleek International Limited | United Kingdom |
Soap & Glory Limited | United Kingdom |
SportsPlatform Holdco Limited | United Kingdom |
SportsPlatform Midco Limited | United Kingdom |
Sprint Investments 1 Limited | United Kingdom |
Sprint Investments 5 Limited | United Kingdom |
Superior Acquisitions Limited | United Kingdom |
Superior Holdings Limited | United Kingdom |
Swindon Health Centre (PD) Limited | United Kingdom |
The Boots Company PLC | United Kingdom |
The Refinery Limited | United Kingdom |
Torrington Park H.C.C. Limited | United Kingdom |
TPW Acquisition Bidco Limited | United Kingdom |
TPW Acquisition Midco Limited | United Kingdom |
Tuschem Limited | United Kingdom |
UniChem Limited | United Kingdom |
Victoria Pharmacy Limited | United Kingdom |
W.H.C.P. (Dundee) Limited | United Kingdom |
Walgreens Boots Alliance Scottish LP | United Kingdom |
Walgreens Boots Alliance Services Limited | United Kingdom |
WBA 1 Scottish LLP | United Kingdom |
WBA 2 Scottish LLP | United Kingdom |
WBA Finance 1 Limited | United Kingdom |
WBA Finance 2 Limited | United Kingdom |
WBA Financial Limited | United Kingdom |
WBA Financial Services Limited | United Kingdom |
WBA UK 1 LLP | United Kingdom |
WBA UK 2 LLP | United Kingdom |
WBA UK 3 LLP | United Kingdom |
WBA UK 4 LLP | United Kingdom |
WBA UK 5 LLP | United Kingdom |
WBA UK 6 LLP | United Kingdom |
WBA UK 7 LLP | United Kingdom |
WBA UK 8 LLP | United Kingdom |
WBA UK Finance Limited | United Kingdom |
WBAD Holdings Limited | United Kingdom |
Woodside Pharmacy (Glasgow) Limited | United Kingdom |
WBA UK Investments Limited | United Kingdom |
Forte Pharma Limited | United Kingdom |
Forte Pharma Group Limited | United Kingdom |
Forte Direct Limited | United Kingdom |
Walgreen of US Virgin Islands, LLC | US Virgin Islands |
LCA Insurance Co., Inc. | Vermont |
Walgreen Oshkosh, Inc. | Wisconsin |