Exhibit 21.1
Subsidiaries of
Loyalty Ventures Inc.
A Delaware Corporation
(as of [Distribution Date], 2021)
Subsidiary | Jurisdiction of Organization | Other Business Names |
ADI Crown Helix Limited | Jersey | None |
Apollo Holdings B.V. | Netherlands | None |
Brand Loyalty Americas BV | Netherlands | None |
Brand Loyalty Asia BV | Netherlands | None |
Brand Loyalty 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 EMEA | ||
Brand Loyalty Canada Corp. | Nova Scotia, Canada | BrandLoyalty |
Brand Loyalty Canada Holding B.V. | Netherlands | None |
Brand Loyalty Development 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 Americas Holding B.V. | Netherlands | None |
Brand Loyalty Sourcing Asia Ltd | Hong Kong | None |
Brand Loyalty Sourcing BV | Netherlands | Brand Loyalty Sourcing |
Brand Loyalty Sourcing USA Inc. | Delaware | None |
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 |
Edison International Concept & Agencies BV | Netherlands | BrandLoyalty Naarden |
IceMobile Agency BV | Netherlands | IceMobile |
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 | ||
Alliance Data Loyalty Services | ||
Antidote Direct | ||
Données Alliance | ||
GIFTED by AIR MILES | ||
Le Groupe Loyalty | ||
LOCAL par AIR MILES | ||
Loyalty And Marketing Services | ||
LoyaltyOne | ||
LoyaltyOne Canada | ||
Loyalty Services | ||
Ma Planéte | ||
My Planet | ||
Primes D’entreprise Air Miles | ||
Programme de Récompense Air Miles | ||
Squareknot | ||
Zero Gravity Labs | ||
LoyaltyOne Travel Services Co. | Nova Scotia, Canada | AIR MILES Travel Services |
LVI Lux Financing S.àr.l. | Luxembourg | None |
LVI Lux Holdings S.àr.l. | Luxembourg | None |
LVI Sky Oak LLC | Delaware | None |
Max Holding B.V. | Netherlands | None |
Merison Groep B.V. | Netherlands | None |
Merison Retail B.V. | Netherlands | Merison |
Rhombus Investments L.P. | Bermuda | None |
World Licenses BV | Netherlands | None |