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Dell Inc – ‘10-K’ for 2/1/08 – ‘EX-21’

On:  Monday, 3/31/08, at 4:31pm ET   ·   For:  2/1/08   ·   Accession #:  950134-8-5718   ·   File #:  0-17017

Previous ‘10-K’:  ‘10-K’ on 10/30/07 for 2/2/07   ·   Next:  ‘10-K’ on 3/26/09 for 1/30/09   ·   Latest:  ‘10-K/A’ on 6/3/13 for 2/1/13

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

 3/31/08  Dell Inc                          10-K        2/01/08   11:2.1M                                   RR Donnelley

Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Annual Report                                       HTML   1.07M 
 3: EX-10.17    Form of Performance Based Stock Unit Agreement for  HTML     38K 
                          Executive Officers                                     
 4: EX-10.18    Form of Nonstatutory Stock Option Agreement for     HTML     37K 
                          Executive Officers                                     
 5: EX-10.19    Form of Restricted Stock Unit Agreement for         HTML     36K 
                          Executive Officers                                     
 2: EX-10.5     Amended and Restated 401(K) Plan                    HTML    474K 
 6: EX-21       Subsidiaries                                        HTML     44K 
 7: EX-23       Consent of Pricewaterhousecoopers LLP               HTML      8K 
11: EX-99.1     Item 4 - Submission of Matters to A Vote of         HTML     23K 
                          Security Holders                                       
 8: EX-31.1     Certification of Chairman and Ceo, Pursuant to      HTML     14K 
                          Section 302                                            
 9: EX-31.2     Certification of Vice Chairman and CFO, Pursuant    HTML     14K 
                          to Section 302                                         
10: EX-32.1     Certifications Pursuant to Section 906              HTML      9K 


EX-21   —   Subsidiaries


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



  exv21  

 

Exhibit 21
Dell Inc. Subsidiary List
 C:  C:  C:  C: 
     
Europe, Middle East and Africa
   
Dell Gesm.b.H.
  Austria
Dell FZ-LLC – Bahrain Branch
  Bahrain
Dell N.V.
  Belgium
Dell Computer spol. sro
  Czech Republic
Dell A/S
  Denmark
Oy Dell A.B.
  Finland
Dell S.A.
  France
Dell International Holdings SAS
  France
Dell GmbH
  Germany
Dell Halle GmbH
  Germany
Dell Technology Products and Services S.A
  Greece
Dell Emerging Markets (EMEA) Limited
Magyarorszagi Kereskedelmi Kepviselet – Rep. Office
  Hungary
Dell Direct
  Ireland
Dell Products
  Ireland
Dell Research
  Ireland
Dell International Holdings VI (Ireland)
  Ireland
Dell International Holdings VII (Ireland)
  Ireland
Dell International Holdings XI
  Ireland
Dell Computer Limited
  Ireland
Dell Financial Services International Limited
  Ireland
Dell Technology & Solutions Israel Ltd.
  Israel
Dell S.p.A.
  Italy
Dell Services S.r.l.
  Italy
Dell SA
  Luxembourg
Dell Computer Holding I, SGPS, Unipessoal Lda
  Madeira
Dell Computer Holding II, SGPS, Unipessoal Lda
  Madeira
Dell Computer International (II) – Comercio de
  Computadores Sociedade Unipessoal Lda
  Madeira, Portugal
Dell SAS
  Morocco
Dell Distribution Maroc (Succ)
  Morocco
Dell B.V.
  Netherlands
Dell Asia B.V.
  Netherlands
Dell Taiwan B.V.
  Netherlands
DIH IV C.V.
  Netherlands
DIH V C.V.
  Netherlands
Dell International Holdings VIII B.V.
  Netherlands
Dell International Holdings IX B.V.
  Netherlands
Dell International Holdings X B.V.
  Netherlands
Dell Global B.V.
  Netherlands
Dell Products (Europe) B.V.
  Netherlands
Dell Global International B.V.
  Netherlands
Dell International Holdings XII Coöperatoef U.A.
  Netherlands

 



 

     
Dell Corporation Limited – Northern Ireland Place of Business
  Northern Ireland
Dell A.S.
  Norway
Dell Sp.z.o.o.
  Poland
Dell Products (Poland) Sp. z o.o
  Poland
Dell (III) – Comercio de Computadores, Unipessoal LDA
  Portugal
Dell Emerging Markets (EMEA) Limited – Representative Office
  Romania
Dell L.L.C.
  Russia
Dell Emerging Market (EMEA) Ltd (Russia Representative Officer
  Russia
Dell Distribution (EMEA) Limited External Company (Ghana)
  Ghana
Dell Emerging Markets (EMEA) Limited Trade Representative Office (Bulgaria)
  Bulgaria
Dell Emerging Markets (EMEA) Limited (Uganda Representative Office)
  Uganda
Dell s.r.o.
  Slovakia
Dell Computer (Proprietary) Ltd
  South Africa
Dell Computer S.A.
  Spain
Dell A.B.
  Sweden
Dell S.A.
  Switzerland
Dell Emerging Markets (EMEA) Limited – Turkey (Istanbul) Liaison Office
  Turkey
Dell Emerging Markets (EMEA) Limited — Representative Office Ukraine
  Ukraine
LLC Dell Ukraine
  Ukraine
Dell FZ – LLC
  U.A.E.
Bracknell Boulevard Management Company Limited
  United Kingdom
Dell Corporation Limited
  United Kingdom
Dell Computer EEIG
  United Kingdom
Dell Emerging Markets (EMEA) Limited
  United Kingdom
Alienware Limited
  Ireland
Dell Global Holdings I BV
  Netherlands
Dell Global Holdings II BV
  Netherlands
Dell Global Holdings III BV
  Netherlands
Dell Products Manufacturing
  Ireland
Dell Solutions (UK) Limited
  United Kingdom
Dell Emerging Markets (EMEA) Limited — Egypt Representative Office
  Egypt
Dell Teknoloji Limited Şirketi
  Turkey
Dell Hungary Technology Solutions Trade LLC
  Hungary
ASAP Software SAS
  France
26éme Avenue
  France
SCI Siman
  France
SCI New-Tech
  France
Dell International Holdings Kft.
  Hungary
Dell International Holdings Kft. – Zurich Branch
  Switzerland

2



 

     
Dell DFS Holdings Kft.
  Hungary
EqualLogic UK Limited
  UK
EqualLogic Deutschland GmbH
  Germany
EqualLogic B.V.
  Netherlands
Branch of Dell (Free Zone Company L.L.C.)
  Saudi Arabia
Dell Emerging Markets (EMEA) Limited (Kazakhstan Representative Office)
  Kazakhstan
Dell Emerging Markets (EMEA) Limited Representative Office — Lebanon
  Lebanon
 
   
Asia-Pacific/Japan
   
Dell Australia Pty. Limited
  Australia
Dell (China) Company Limited
  China
Dell (China) Company Limited, Beijing Liaison Office
  China
Dell (China) Company Limited, Chengdu Liaison Office
  China
Dell (China) Co., Ltd., Guangzhou Liaison Office
  China
Dell (China) Company Limited, Hangzhou Liaison Office
  China
Dell (China) Company Limited, Nanjing Liaison Office
  China
Dell (China) Company Limited, Shanghai Liaison Office
  China
Dell (China) Company Limited, Shenzhen Liaison Office
  China
Dell (China) Company Limited, Shanghai Branch
  China
Dell (China) Company Limited, Dalian Branch
  China
Dell (China) Company Limited, Xiamen Branch
  China
Dell (China) Company Limited, Beijing Branch
  China
Dell (China) Company Limited, Guangzhou Branch
  China
Dell Procurement (Xiamen) Company Limited
  China
Dell Procurement (Xiamen) Company Limited, Shanghai Branch
  China
Dell Procurement (Xiamen) Company Limited, Shenzhen Liaison Office
  China
Dell (Xiamen) Company Limited
  China
Dell (Xiamen) Company Limited, Dalian Branch
  China
Dell Hong Kong Limited
  Hong Kong
Dell International Services India Private Limited
  India
Dell India Private Ltd.
  India
Dell India R&D Center Private Limited
  India
ACS (India) Limited
  India

3



 

     
Dell Asia Pacific Sdn. – India Liaison Office
  India
Dell Asia Pacific Sdn. – Indonesia Representative Office
  Indonesia
Dell Japan Inc.
  Japan
Dell Asia Pacific Sdn.
  Malaysia
Dell Global Procurement Malaysia Sdn. Bhd.
  Malaysia
Dell New Zealand Limited
  New Zealand
Dell International Services Philippines Inc.
  Philippines
Dell Catalog Sales L.P. – Rep Office
  Philippines
Dell Asia Pacific Sdn. Phillippines Representative Office
  Philippines
Dell Asia Holdings Pte. Ltd.
  Singapore
Dell Asia Pte. Ltd.
  Singapore
Dell Singapore Pte. Ltd.
  Singapore
Dell Global Pte. Ltd.
  Singapore
Dell Global B.V., Singapore Branch
  Singapore
Dell International Inc.
  South Korea
Dell Taiwan B.V., Taiwan Branch
  Taiwan
Dell B.V., Taiwan Branch
  Taiwan
Dell Asia B.V., Taiwan Branch
  Taiwan
Dell (Thailand) Co., Ltd.
  Thailand
Dell Asia Pacific Sdn. – Vietnam Representative Office
  Vietnam
Alienware Corporation (Pacific Rim), Pty Ltd.
  Australia
Dell Global Business Center Sdn. Bhd.
  Malaysia
EqualLogic Japan Company Limited
  Japan
 
   
Other U.S. Entities
   
Dell International Incorporated
  Delaware
Dell Gen. P. Corp.
  Delaware
Dell Services Corporation
  Delaware
Dell Marketing Corporation
  Delaware
Dell USA Corporation
  Delaware
Dell Ventures Corporation
  Delaware
Dell DFS Corporation
  Delaware
Plural Acquisition I, Inc.
  Delaware
Bracknell Boulevard (Block C) L.L.C.
  Delaware
Bracknell Boulevard (Block D) L.L.C.
  Delaware
Dell Products Corporation
  Delaware
Dell Federal Systems Corporation
  Delaware
Dell World Trade Corporation
  Delaware
Dell Receivables Corporation
  Delaware
Dell Products GP L.L.C.
  Delaware
Dell Products LP L.L.C.
  Delaware
Dell Services GP L.L.C.
  Delaware
Dell Services LP L.L.C.
  Delaware
Dell Federal Systems GP L.L.C.
  Delaware
Dell Federal Systems LP L.L.C.
  Delaware
Dell World Trade GP L.L.C.
  Delaware
Dell World Trade LP L.L.C.
  Delaware
Dell Marketing GP L.L.C.
  Delaware

4



 

     
Dell Marketing LP L.L.C.
  Delaware
Dell USA GP L.L.C.
  Delaware
Dell USA LP L.L.C.
  Delaware
Dell Receivables GP L.L.C.
  Delaware
Dell Receivables LP L.L.C.
  Delaware
Dell Products L.P.
  Texas
Dell Services L.P.
  Texas
Dell Federal Systems L.P.
  Texas
Dell World Trade L.P.
  Texas
Dell Marketing L.P.
  Texas
Dell USA L.P.
  Texas
Dell Receivables L.P.
  Texas
CPS Channel Partner Solutions L.P.
  Texas
Dell Computer Holdings Corp.
  Delaware
Dell Computer Holdings L.P.
  Texas
Dell Ventures L.P.
  Texas
DCC Executive Security Inc.
  Delaware
Dell Eastern Europe Corporation
  Delaware
Dell Computer India Corp.
  Delaware
Dell Computer de Chile Corp.
  Delaware
Dell America Latina Corp.
  Delaware
Dell Colombia Inc.
  Delaware
Dell International Holdings I L:.L.C.
  Delaware
Dell International Holdings II L.L.C.
  Delaware
Dell International Holdings III L.L.C.
  Delaware
Dell Marketing USA GP L.L.C.
  Delaware
Dell Marketing USA LP L.L.C.
  Delaware
Dell Marketing USA L.P.
  Texas
Dell Equipment GP L.L.C
  Delaware
Dell Equipment Funding L.P.
  Delaware
Dell Conduit GP L.L.C.
  Delaware
Dell Conduit Funding L.P.
  Delaware
Dell Revolver Funding L.L.C.
  Nevada
Dell Funding L.L.C.
  Nevada
Dell Revolver Company L.P.
  Delaware
Dell Revolver GP. L.L.C.
  Delaware
Dell Protective Services Inc.
  Delaware
Dell Asset Securitization GP L.L.C.
  Delaware
Dell Asset Securitization L.P.
  Delaware
Alienware Corporation
  Florida
Alienware Retail Corporation
  Florida
Alienware Labs Corp.
  Florida
Dell Global Holdings GP L.L.C.
  Delaware
Dell Global Holdings LP L.L.C.
  Delaware
Dell Global Holdings IV L.L.C.
  Delaware
Dell Global Holdings L.L.C.
  Delaware
Dell Asset Revolving Trust
  Delaware
Dell Credit Company L.L.C.
  Delaware
ASAP Software Express Inc.
  Illinois
License Technologies Group, Inc.
  Delaware
Dell DFS Holdings L.L.C.
  Delaware

5



 

     
Equalogic Inc.
  Delaware
 
   
International Americas –
  Jurisdiction
Dell Export Sales Corporation
  Barbados
Dell America Latina Corp., Argentina Branch
  Argentina
Dell Computadores do Brasil Ltda.
  Brazil
Dell Procurement International
  Cayman Islands
Dell Computer de Chile Ltda.
  Chile
Dell Colombia Inc., Colombia Branch
  Colombia
Dell Technology Services Inc. S.R.L.
  Costa Rica
Dell El Salvador S.A. DE C.V.
  El Salvador
Dell Mexico, S.A. de C.V.
  Mexico
Dell Computer Services de Mexico SA de CV
  Mexico
Dell Canada Inc.
  Ontario, Canada
Dell Panama S. de R.L.
  Panama
Dell Perú, SAC
  Peru
Dell Puerto Rico Corp.
  Puerto Rico
Dell Quebec Inc.
  Quebec
Dell Trinidad and Tobago Limited
  Trinidad and Tobago
Alienware Latinoamerica, S.A
  Costa Rica
Dell Global Holdings Ltd.
  Cayman Islands
Dell Global Holdings L.P.
  Cayman Islands
Dell Global Holdings V L.P.
  Cayman Islands
Dell Jamaica Ltd.
  Jamaica
Dell Venezuela
   
Dell St. Lucia
   
EqualLogic Canada
  Canada

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