Worldpay, Inc. - FORM 10-K - EX-21.1 - EXHIBIT 21.1 - February 28, 2018

Attached files

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EX-10.16.18 - EXHIBIT 10.16.18 - Worldpay, Inc.wpex-101618psprolloverawar.htm
10-K - 10-K - Worldpay, Inc.wp-20171231x10k.htm
EX-32 - EXHIBIT 32 - Worldpay, Inc.wpex-32x20171231.htm
EX-31.1.2 - EXHIBIT 31.1.2 - Worldpay, Inc.wpex-3112x20171231.htm
EX-31.1.1 - EXHIBIT 31.1.1 - Worldpay, Inc.wpex-3111x20171231.htm
EX-31.2 - EXHIBIT 31.2 - Worldpay, Inc.wpex-312x20171231.htm
EX-23.1 - EXHIBIT 23.1 - Worldpay, Inc.wpex-231x20171231.htm
EX-10.16.9 - EXHIBIT 10.16.9 - Worldpay, Inc.wpex-10169acquisitionaward.htm
EX-10.16.8 - EXHIBIT 10.16.8 - Worldpay, Inc.wpex-10168acquisitionaward.htm
EX-10.16.7 - EXHIBIT 10.16.7 - Worldpay, Inc.wpex-10167acquisitionaward.htm
EX-10.16.22 - EXHIBIT 10.16.22 - Worldpay, Inc.wpex-101622newjoinercsprol.htm
EX-10.16.21 - EXHIBIT 10.16.21 - Worldpay, Inc.wpex-101621csprolloverawar.htm
EX-10.16.20 - EXHIBIT 10.16.20 - Worldpay, Inc.wpex-101620dbsprolloverawa.htm
EX-10.16.19 - EXHIBIT 10.16.19 - Worldpay, Inc.wpex-101619taprolloverawar.htm
EX-10.16.17 - EXHIBIT 10.16.17 - Worldpay, Inc.wpex-101617psprolloverawar.htm
EX-10.16.16 - EXHIBIT 10.16.16 - Worldpay, Inc.wpex-101616worldpaypsuagre.htm
EX-10.16.15 - EXHIBIT 10.16.15 - Worldpay, Inc.wpex-101615worldpaypsuagre.htm
EX-10.16.14 - EXHIBIT 10.16.14 - Worldpay, Inc.wpex-101614worldpaystockop.htm
EX-10.16.13 - EXHIBIT 10.16.13 - Worldpay, Inc.wpex-101613worldpaystockop.htm
EX-10.16.12 - EXHIBIT 10.16.12 - Worldpay, Inc.wpex-101612worldpayrsuagre.htm
EX-10.16.11 - EXHIBIT 10.16.11 - Worldpay, Inc.wpex-101611worldpayrsuagre.htm
EX-10.16.10 - EXHIBIT 10.16.10 - Worldpay, Inc.wpex-101610acquisitionawar.htm
EX-10.40 - EXHIBIT 10.40 - Worldpay, Inc.wpex-1040worldpayinc2012eq.htm
EX-10.25 - EXHIBIT 10.25 - Worldpay, Inc.wpex-1025confirmationlette.htm
EX-10.24 - EXHIBIT 10.24 - Worldpay, Inc.wpex-1024serviceagreementr.htm
EX-10.23 - EXHIBIT 10.23 - Worldpay, Inc.wpex-1023confirmationlette.htm
EX-10.22 - EXHIBIT 10.22 - Worldpay, Inc.wpex-1022serviceagreementp.htm


Exhibit 21.1

Subsidiaries of Worldpay, Inc.

Subsidiary
 
State or Other Jurisdiction of Formation
Vantiv Holding, LLC
 
Delaware
Vantiv, LLC
 
Delaware
Vantiv Company, LLC
 
Indiana
Vantiv Gaming Solutions, LLC
 
Delaware
8500 Governors Hill Drive, LLC
 
Delaware
Vantiv Prepaid Solutions, LLC
 
Delaware
Vantiv Shared Services, LLC
 
Delaware
Vantiv Issuer Corp.
 
Delaware
NPC Group, Inc.
 
Delaware
Vantiv Services Company
 
Delaware
National Processing Company Group, Inc.
 
Delaware
Vantiv ISO, Inc.
 
Nebraska
Best Payment Solutions, Inc.
 
Illinois
Vantiv eCommerce, LLC
 
Delaware
Vantiv Integrated Payments Solutions, Inc.
 
Nevada
People’s United Merchant Services, LLC
 
Delaware
MPS Holding Corp.
 
Delaware
Vantiv Integrated Payments, LLC
 
Delaware
Vantiv Integrated Payments Canada, LLC
 
Delaware
MML 1 LLC
 
Delaware
Vantiv Payments, Inc.
 
Delaware
Paymetric Holdings, Inc.
 
Delaware
Paymetric Intermediate Holdings, Inc.
 
Delaware
Paymetric Inc.
 
Delaware
AKC Insurance Company LLC
 
Hawaii
Ship US Holdco, Inc.
 
Delaware
Worldpay US, Inc.
 
Georgia
Worldpay US Holdco, Inc.
 
Delaware
Worldpay SF, Inc.
 
Delaware
Bibit Secure Internet Payments, Inc.
 
Delaware
Worldpay Pty Ltd
 
Australia
Envoy Services Pty Ltd.
 
Australia
Vantiv Processing Services SRL
 
Barbados
Vantiv Services SRL
 
Barbados
Vantiv Treasury Solutions SRL
 
Barbados
Vantiv Solutions SRL
 
Barbados
Vantiv Holdings Barbados SRL
 
Barbados
Vantiv (Barbados) SRL
 
Barbados
Worldpay Holdings Brasil Participacoes Ltda.
 
Brazil
Worldpay Do Brasil Processamento De Pagamentos Ltda.
 
Brazil
Envoy Services Bulgaria Limited
 
Bulgaria
YESpay International Limited
 
Canada




Subsidiary
 
State or Other Jurisdiction of Formation
Canadian Envoy Technology Services Ltd.
 
Canada
Worldpay Canada Corporation
 
Canada
Vantiv Cayman Holdings Limited
 
Cayman Islands
Worldpay Marketing Consulting (Shanghai) Co. Limited
 
China
Envoy Services Denmark APS
 
Denmark
Envoy Services OÜ
 
Estonia
Worldpay S.à r.l.
 
France
Worldpay (HK) Limited
 
Hong Kong
YESpay IT Services (India) Private Limited
 
India
EBOT IT Services Private Limited
 
India
Worldpay K.K.
 
Japan
Bibit Payments KK
 
Japan
Worldpay Limited
 
Jersey
Ship Luxco 2 S.à r.l.
 
Luxembourg
Ship Luxco 3 S.à r.l. Sarl
 
Luxembourg
Envoy Services Ltd. (Asia) SDn BHD
 
Malaysia
Worldpay B.V.
 
Netherlands
Worldpay Pte Ltd
 
Singapore
Envoy Services South Africa (Pty) Limited
 
South Africa
Bibit Spain, S.L.
 
Spain
Vantiv UK Group Limited
 
United Kingdom
Vantiv UK Solutions Limited
 
United Kingdom
Vantiv UK Payments Limited
 
United Kingdom
Vantiv UK Holdings Limited
 
United Kingdom
Vantiv UK Limited
 
United Kingdom
Worldpay Group Limited
 
United Kingdom
Worldpay Governance Limited
 
United Kingdom
Ship Holdco Limited
 
United Kingdom
Ship Midco Limited
 
United Kingdom
Worldpay Finance plc
 
United Kingdom
Worldpay eCommerce Limited
 
United Kingdom
Worldpay (UK) Limited
 
United Kingdom
Worldpay AP Ltd.
 
United Kingdom
Tayvin 346 Limited
 
United Kingdom
YESpay International Limited
 
United Kingdom
YES-Secure.com Limited
 
United Kingdom
Payment Trust Limited
 
United Kingdom
Worldpay Limited
 
United Kingdom
Worldpay Latin America Limited
 
United Kingdom



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