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Bearingpoint Inc – ‘10-K’ for 12/31/04 – EX-21.1

On: Tuesday, 1/31/06, at 4:12pm ET · For: 12/31/04 · Accession #: 1193125-6-16159 · File #: 1-31451

  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 1/31/06  Bearingpoint Inc                  10-K       12/31/04   59:10M                                    RR Donnelley/FA

Annual Report — Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Annual Report                                       HTML   2.75M 
 4: EX-10.21    Material Contract                                   HTML     73K 
 5: EX-10.24    Material Contract                                   HTML     22K 
 6: EX-10.25    Material Contract                                   HTML     29K 
 7: EX-10.26    Material Contract                                   HTML     19K 
 8: EX-10.28    Material Contract                                   HTML     21K 
 9: EX-10.29    Material Contract                                   HTML    161K 
10: EX-10.30    Material Contract                                   HTML    155K 
11: EX-10.44    Material Contract                                   HTML    635K 
12: EX-10.45    Material Contract                                   HTML     75K 
13: EX-10.46    Material Contract                                   HTML     44K 
14: EX-10.47    Material Contract                                   HTML    120K 
15: EX-10.48    Material Contract                                   HTML    185K 
16: EX-10.49    Material Contract                                   HTML     49K 
17: EX-10.50    Exhbiit 10.50                                       HTML     84K 
18: EX-10.51    Material Contract                                   HTML     41K 
19: EX-10.52    Material Contract                                   HTML     58K 
20: EX-10.53    Material Contract                                   HTML     39K 
21: EX-10.54    Material Contract                                   HTML   1.24M 
22: EX-10.55    Material Contract                                   HTML     67K 
23: EX-10.56    Material Contract                                   HTML    355K 
24: EX-10.57    Material Contract                                   HTML     22K 
25: EX-10.58    Material Contract                                   HTML     22K 
26: EX-10.64    Material Contract                                   HTML     66K 
27: EX-10.66    Material Contract                                   HTML     77K 
28: EX-10.67    Material Contract                                   HTML     76K 
29: EX-10.68    Material Contract                                   HTML    177K 
30: EX-10.69    Material Contract                                   HTML    640K 
31: EX-10.70    Material Contract                                   HTML    113K 
32: EX-10.71    Material Contract                                   HTML     76K 
33: EX-10.72    Material Contract                                   HTML     79K 
34: EX-10.73    Material Contract                                   HTML    535K 
35: EX-10.74    Material Contract                                   HTML    116K 
36: EX-10.75    Material Contract                                   HTML    164K 
37: EX-10.76    Material Contract                                   HTML    187K 
38: EX-10.77    Material Contract                                   HTML     97K 
39: EX-10.78    Material Contract                                   HTML    151K 
 2: EX-10.8     Material Contract                                   HTML     28K 
40: EX-10.81    Material Contract                                   HTML     50K 
41: EX-10.82    Material Contract                                   HTML     94K 
42: EX-10.83    Material Contract                                   HTML     31K 
43: EX-10.84    Material Contract                                   HTML     26K 
44: EX-10.85    Material Contract                                   HTML     21K 
45: EX-10.86    Material Contract                                   HTML     66K 
46: EX-10.87    Material Contract                                   HTML     76K 
47: EX-10.88    Material Contract                                   HTML     54K 
48: EX-10.89    Material Contract                                   HTML     67K 
 3: EX-10.9     Material Contract                                   HTML     82K 
49: EX-10.90    Material Contract                                   HTML     68K 
50: EX-10.91    Material Contract                                   HTML     49K 
51: EX-10.92    Material Contract                                   HTML     64K 
52: EX-10.93    Material Contract                                   HTML     68K 
53: EX-10.94    Material Contract                                   HTML     15K 
54: EX-10.95    Material Contract                                   HTML     19K 
55: EX-10.96    Material Contract                                   HTML     15K 
56: EX-21.1     Subsidiaries of the Registrant                      HTML     33K 
57: EX-31.1     Certification per Sarbanes-Oxley Act (Section 302)  HTML     23K 
58: EX-32.1     Certification per Sarbanes-Oxley Act (Section 906)  HTML     18K 
59: EX-99.1     Miscellaneous Exhibit                               HTML    229K

EX-21.1 — Subsidiaries of the Registrant

This exhibit is an HTML Document rendered as filed. [ Alternative Formats ]

Exhibit 21.1

BEARINGPOINT, INC. SUBSIDIARIES

800 MHz Transition Administrator, LLC (Delaware)

Barents Group Egypt, Ltd. (Egypt)

BearingPoint (Asia Pacific) Limited (BVI)

BearingPoint (Asia Pacific) Pte. Ltd. (Singapore)

BearingPoint (ASPAC) Sdn. Bhd. (Malaysia)

BearingPoint (Hong Kong) Limited (BVI)

BearingPoint (Netherlands Americas) N.V. (Curacao)

BearingPoint (Thailand) Ltd. (Thailand)

BearingPoint 2002 (Brasil) Ltda. (Brazil)

BearingPoint 2002 Asia Pacific Pte. Ltd. (Singapore)

BearingPoint 2002 Asia Pacific Pty. Ltd. (Australia)

BearingPoint 2002 Australia Pty. Ltd. (Australia)

BearingPoint 2002 Peru SRL (Peru)

BearingPoint 2002 Singapore Pte. Ltd. (Singapore)

BearingPoint Advisors Venezuela C.A. (Venezuela)

BearingPoint Americas Holdings Limited (Bermuda)

BearingPoint Americas, Inc. (Delaware)

BearingPoint Australia Pty. Ltd. (Australia)

BearingPoint B.V. (Netherlands)

BearingPoint Belgium s.p.r.l. (Belgium)

BearingPoint BG Australia Pty. Ltd. (Australia)

BearingPoint BG, LLC (Delaware)

BearingPoint Business Consulting España SL (Spain)

BearingPoint Business Consuting Pte. Ltd. (India)

BearingPoint Canada Holding I, Inc. (Canada)

BearingPoint Canada Holding II, Inc. (Canada)

BearingPoint Capital, LLC (Delaware)

BearingPoint Chile Limitada (Chile)

BearingPoint Co., Ltd. (Chiyoda-ku)(Japan)

BearingPoint Co., Ltd. (Shinjuku-ku)(Japan)

BearingPoint Consulting 2002 Finland Oy (Finland)

BearingPoint Denmark ApS (Denmark)

BearingPoint ECA Limited (Kenya)

BearingPoint Enterprise Holdings, LLC (Delaware)

BearingPoint Europe Limited (UK)

BearingPoint Finland Oy (Finland)

BearingPoint France SAS (France)

BearingPoint Global Caymans I Limited (Cayman Islands)

BearingPoint Global Caymans II Limited (Caymans Islands)

BearingPoint Global Consulting Netherlands B.V. (Netherlands)

BearingPoint Global Delaware, LLC (Delaware)

BearingPoint Global Holdings II Limited (Bermuda)

BearingPoint Global Operations, Inc. (Delaware)

BearingPoint Global Solutions Danismanlik Ltd. Sirket (Turkey)

BearingPoint Global, Inc. (Delaware)

BearingPoint GmbH (Austria)

BearingPoint GmbH (Germany)

BearingPoint Guam LLC (Guam)

BearingPoint Holdings GmbH & Co. KG (Germany)

BearingPoint Hungary Consulting Limited Liability Company (Hungary)

BearingPoint INFONOVA GmbH (Austria)

BearingPoint INFONOVA GmbH (Germany)

BearingPoint Information Technologies (Shanghai) Ltd. (China)

BearingPoint Information Technology N.V. (Aruba)

BearingPoint Information Technology N.V. (Curacao)

BearingPoint International Bermuda Holdings Limited (Bermuda)

BearingPoint International Holdings I Limited (Bermuda)

BearingPoint International Holdings II Limited (Bermuda)

BearingPoint International Holdings Limited (Bermuda)

BearingPoint International I, Inc. (Delaware)

BearingPoint Ireland Limited (Bermuda)

BearingPoint Israel, LLC (Delaware)

BearingPoint Italy Srl. (Italy)

BearingPoint Jordan LLC. Co (Jordan)

BearingPoint KCA Holdings Limited (Bermuda)

BearingPoint Limitada (El Salvador)

BearingPoint Limited (Ireland)

BearingPoint Limited (UK)

BearingPoint LP (Canada)

BearingPoint Ltda (Brazil)

BearingPoint Managed Services GmbH (Austria)

BearingPoint Managed Services GmbH (Germany)

BearingPoint Managed Services, S.L. (Spain)

BearingPoint Management Consulting (Shanghai) Ltd. (China)

BearingPoint Management Consulting N.V. (Aruba)

BearingPoint Management Consulting N.V. (Curacao)

BearingPoint Mexicana S.A. de C.V. (Mexico)

BearingPoint Mexico S. de R.L. de C.V. (Mexico)

BearingPoint Middle East FZ-LLC (UAE)

BearingPoint N.B. Inc. (Canada)

BearingPoint N.V. (Suriname)

BearingPoint Netherlands Holdings B.V. (Netherlands)

BearingPoint New Zealand Limited (New Zealand)

BearingPoint Norway AS (Norway)

BearingPoint OOO (Russia)

BearingPoint Pakistan (Private) Limited (Pakistan)

BearingPoint Philippines Limited (Bermuda)

BearingPoint Pte. Ltd. (Singapore)

BearingPoint Puerto Rico, LLC (Delaware)

BearingPoint Russia, LLC (Delaware)

BearingPoint S.A. (Argentina)

BearingPoint S.A. (Costa Rica)

BearingPoint S.A. (Peru)

BearingPoint S.I., Inc. (Korea)

BearingPoint S-Beteiligungsverwaltung GmbH (Austria)

BearingPoint Software Solutions, S.L. (Spain)

BearingPoint South Pacific, LLC (Delaware)

BearingPoint Southeast Asia, LLC (Delaware)

BearingPoint Spain Holdings Limited (UK)

BearingPoint Sweden AB (Sweden)

BearingPoint Switzerland AG (Switzerland)

BearingPoint Technology Holdings Limited (Bermuda)

BearingPoint Technology Procurement Services GmbH (Austria)

BearingPoint Technology Procurement Services GmbH (Germany)

BearingPoint Technology Procurement Services, LLC (Delaware)

BearingPoint USA, Inc. (Delaware)

BearingPoint USVI, LLC (US Virgin Islands)

BearingPoint V, Inc. (Canada)

BearingPoint, Inc. (Korea)

BearingPoint, LLC (Delaware)

BearningPoint Germany GmbH (Germany)

BearningPoint Global Solutions Delivery GmbH (Germany)

Dallas Project Holdings Limited (Barbados)

Educational Information Management Systems LLC (Delaware)

Flash Global Solutions Delivery Projekt- und Vertriebs- GmbH (Germany)

GDFFT Holding N.V. (Curacao)

i2Midlantic, LLC (Delaware)

i2Northwest, LLC (Delaware)

KCI Funding Corporation (Delaware)

KCIN Consulting 2002 Colombia SA (Colombia)

Kompetenzzentrum fur wissensbasierte Anwendungen und System Forschungs-und Entwichklungs GmbH (Austria)

KPMG Consulting Spain BV (Netherlands)

KPMG Consulting, Inc. (Panama)

KPMG Consultoria S.A. (Guatemala)

Metis Projekt- und Vertriebs- GmbH (Germany)

Metrius, Inc. (Delaware)

OAD Acquisition Corp. (Delaware)

OAD Group, Inc. (California)

Paradawn N.V. (Curacao)

Peatmarwick, Inc. (New York)

Peloton Holdings, LLC (Delaware)

PT Barents Indonesia (Indonesia)

Shijon N.V. (Curacao)

Softline Acquisition Corp. (Delaware)

Softline Consulting and Integrators, Inc. (California)

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Filing Submission 0001193125-06-016159 – Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

Bearingpoint Inc – ‘10-K’ for 12/31/04 – EX-21.1

On: Tuesday, 1/31/06, at 4:12pm ET · For: 12/31/04 · Accession #: 1193125-6-16159 · File #: 1-31451

Previous ‘10-K’: ‘10-K’ on 4/16/04 for 12/31/03 · Next: ‘10-K’ on 11/22/06 for 12/31/05 · Latest: ‘10-K’ on 6/5/09 for 12/31/08

Annual Report — Form 10-KFiling Table of Contents

EX-21.1 — Subsidiaries of the Registrant

This exhibit is an HTML Document rendered as filed. [ Alternative Formats ]

Annual Report — Form 10-K
Filing Table of Contents