Exhibit 21
BRISTOW GROUP INC.
Subsidiaries as of March 31, 2019
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 (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 Aviation Holdings Limited (“BAHL”) or its subsidiaries. Bristow Helicopters Leasing Limited was sold in April 2019 and Corporation “Aviashelf Aviation Company” was sold in June 2019. |
** | 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. |
**** | Except for Air South West Limited (“ASWL”) and Steadyconstrast Limited (“SL”), percentage owned by BAHL or its subsidiaries prior to the sale of Eastern Airways International Limited in May 2019. With regard to ASWL, percentage owned by BAHL or its subsidiaries prior to the dissolution of ASWL in April 2019. With regard to SL, percentage owned by BAHL or its subsidiaries prior to the dissolution of SL in May 2019. |