Exhibit 21
BRISTOW GROUP INC.
Subsidiaries as of March 31, 2018
Company | Place of Incorporation | Percentage of Stock Owned | ||||
ALN, Inc. | Delaware | 100 | % | |||
Air Kilroe Limited | England | 100 | % | * | ||
Air South West Limited | England | 100 | % | * | ||
Aircraft Logistics Pty. Ltd. | Australia | 100 | % | * | ||
Aircrew Logistics Pty. Ltd. | Australia | 100 | % | * | ||
Airnorth Fleet Pty. Ltd. | Australia | 100 | % | * | ||
Asia Pacific Air Pty Ltd | Australia | 100 | % | * | ||
Atyrau-Bristow Airways Service | Kazakhstan | 49 | % | * | ||
BGI Aviation Services UK LP | England | 100 | % | |||
BGI Aviation Technical Services Nigeria Limited | Nigeria | 100 | % | * | ||
BGI Aviation Technical Services (Overseas) Limited | England | 100 | % | * | ||
BGI International Ltd. | Cayman Islands | 100 | % | |||
BHNA Holdings Inc. | Delaware | 100 | % | |||
BL Holdings B.V. | Netherlands | 100 | % | |||
BL Holdings II C.V. | Netherlands | 100 | % | |||
BL Scotia LP | Scotland | 100 | % | |||
BL US Holdings LLC | Delaware | 100 | % | |||
BriLog Leasing Ltd. | Cayman Islands | 100 | % | |||
Bristow Aerial Solutions Limited | England | 100 | % | * | ||
Bristow Aircraft Leasing Limited | England | 100 | % | * | ||
Bristow Alaska, Inc. | Alaska | 100 | % | |||
Bristow Aviation Holdings Limited | England | 49 | % | |||
Bristow Canada Holdings Inc. | British Columbia | 100 | % | |||
Bristow Canadian Real Estate Company Inc. | British Columbia | 100 | % | |||
Bristow Caribbean Limited | Trinidad/Tobago | 100 | % | * | ||
Bristow Cayman Ltd. | Cayman Islands | 100 | % | |||
Bristow Equipment Leasing Limited | Cayman Islands | 100 | % | |||
Bristow Global Support Services LLC | Delaware | 100 | % | |||
Bristow Helicopter Group Limited | England | 100 | % | |||
Bristow Helicopters (Ghana) Limited | Ghana | 100 | % | * | ||
Bristow Helicopters (International) Limited | England | 100 | % | * | ||
Bristow Helicopters (Nigeria) Limited | Nigeria | 48 | % | *** | ||
Bristow Helicopters Australia Pty. Ltd. | Australia | 100 | % | * | ||
Bristow Helicopters Inc. | Delaware | 100 | % | |||
Bristow Helicopters Leasing Limited | England | 60 | % | * | ||
Bristow Helicopters Limited | England | 100 | % | * | ||
Bristow Holdings Company Ltd. | Cayman Islands | 100 | % | |||
Bristow Holdings Company Ltd. III | Cayman Islands | 100 | % | |||
Bristow International Aviation (Guernsey) Limited | Guernsey | 100 | % | * | ||
Bristow International Leasing Limited | Cayman Islands | 100 | % | |||
Bristow International Panama S. de RL | Panama | 100 | % | |||
Bristow Management Services Pty Limited | Australia | 100 | % | * | ||
Bristow Norway AS | Norway | 100 | % | * |
Bristow Panama Inc. | Panama | 100 | % | |||
Bristow Southeast Asia Limited | England | 100 | % | * | ||
Bristow Staff Pension Scheme Trustees Limited | England | 100 | % | * | ||
Bristow Technical Services Limited | England | 100 | % | * | ||
Bristow Travel Proprietary Limited | Australia | 100 | % | * | ||
Bristow (UK) LLP | England | 100 | % | |||
Bristow U.S. Holdings LLC | Delaware | 100 | % | |||
Bristow U.S. LLC | Louisiana | 100 | % | |||
Bristow U.S. Leasing LLC | Delaware | 100 | % | |||
Bristow Worldwide LP | England | ** | ||||
Caledonian Helicopters Limited | England | 100 | % | * | ||
Capiteq PTY Limited | Australia | 100 | % | * | ||
Cougar Helicopters Inc. | Canada | 40 | % | |||
Corporation “Aviashelf Aviation Company” | Russia | 48.5 | % | * | ||
E170 Fleet Pty. Ltd. | Australia | 100 | % | * | ||
Eastern Airways (UK) Limited | England | 100 | % | * | ||
Eastern Airways Europe Limited | England | 100 | % | * | ||
Eastern Airways International Limited | England | 100 | % | * | ||
Eastern Airways (Isle of Man) Limited | Isle of Man | 100 | % | * | ||
Eastern Airways Share Plan Limited | England | 100 | % | * | ||
Easternhill Estates Limited | England | 100 | % | * | ||
Humberside International Airport Limited | England | 82.7 | % | |||
Kingsmill Insurance Company Limited | Guernsey | 100 | % | * | ||
Lider Taxi Aereo S.A. | Brazil | 41.88 | % | |||
Offshore Logistics do Brasil Servicos Industrials E Maritimos Limitado | Brazil | 100 | % | |||
Pan African Airlines (Nigeria) Limited. | Nigeria | 50.17 | % | |||
Petroleum Air Services | Egypt | 25 | % | |||
Regional Handling Limited | Isle of Man | 100 | % | |||
Rotorwing Leasing Resources, L.L.C. | Louisiana | 100 | % | |||
Sakhalin Bristow Air Services Limited | England | 60 | % | * | ||
Sky Future Partners Limited | England | 17.17 | % | * | ||
Steadycontrast Limited | England | 82.7 | % | |||
Syncom Pty. Ltd. | Australia | 100 | % | * | ||
Turkmenistan Helicopters Limited | Turkmenistan | 51 | % | * | ||
United Helicopters Limited | England | 100 | % | * |
* | Percentage owned by Bristow Helicopter Group Limited (BHGL) or its subsidiaries. |
** | Bristow Worldwide LP is a partnership between Bristow (UK) LLP and Bristow Aviation Holdings Limited. Under the Partnership Agreement 95.88% of the profits and losses of BriLog Leasing Ltd. and Bristow Cayman Ltd. and 5% of the profits and losses of Bristow Helicopter Group Limited and its subsidiaries are allocated to Bristow (UK) LLP. The remaining 4.12% of the profits and losses of Brilog Leasing Ltd. and Bristow Cayman Ltd. and 95% of the profits and losses of Bristow Helicopter Group Limited and its subsidiaries are allocated to Bristow Aviation Holdings Limited. |
*** | Bristow Helicopters (Nigeria) Limited (“BHNL”) is a joint venture in Nigeria in which Bristow Helicopters Limited owns a 48% interest, a Nigerian company owned 100% by Nigerian employees owns a 50% interest and an employee trust fund owns the remaining 2% interest. BHNL provides helicopter services to clients in Nigeria. |