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Global Crossing Ltd – ‘10-K’ for 12/31/02 – EX-21.1

On:  Monday, 12/8/03, at 4:17pm ET   ·   For:  12/31/02   ·   Accession #:  1193125-3-90817   ·   File #:  1-16201

Previous ‘10-K’:  ‘10-K’ on 4/2/01 for 12/31/00   ·   Next:  ‘10-K’ on 3/26/04 for 12/31/03   ·   Latest:  ‘10-K/A’ on 2/28/11 for 12/31/10

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

12/08/03  Global Crossing Ltd               10-K       12/31/02   30:2.7M                                   RR Donnelley/FA

Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Annual Report                                        215   1.28M 
 2: EX-2.11     Stock Purchase Agreement                              72    277K 
 3: EX-2.12     Purchase Agreement                                    99    454K 
 4: EX-2.13     Amendment No. 1 to Purchase Agreement                  9     30K 
 5: EX-2.14     Amendment No. 2 to Purchase Agreement                 28     88K 
 6: EX-2.15     Amendment No. 3 to Purchase Agreement                  5     29K 
 7: EX-2.16     Amendment No. 4 to Purchase Agreement                  5     29K 
 8: EX-2.17     Amendment No. 5 to Purchase Agreement                  5     29K 
 9: EX-3.6      Amended and Restated Constitutional Documents of       7     21K 
                          Global Crossing Limited                                
10: EX-3.7      Form of Amended and Restated Bye-Laws of Global       50    199K 
                          Crossing Limited                                       
11: EX-4.1      Form of Stock Certificate for Common Stock             2     19K 
12: EX-4.2      Form of Certificate of Designations                   12     60K 
13: EX-4.3      Form of Indenture                                    243    891K 
21: EX-10.10    Form of Cooperation Agreement                          8     39K 
22: EX-10.11    Form of Liquidating Trust Agreement                   25    101K 
23: EX-10.12    Form of Registration Rights Agreement                 22    103K 
24: EX-10.13    Network Security Agreement                            39    141K 
25: EX-10.14    Settlement Agreement                                  26    117K 
14: EX-10.3     Reimbursement Agreement Dated July 26, 2001            2     19K 
15: EX-10.4     Promissory Note Dated February 27, 2001                1     14K 
16: EX-10.5     Employment Agreement Dated as of June 3, 2002         25     85K 
                          Between John J. Legere and Global                      
17: EX-10.6     Form of Employment Agreement Between John J.          14     63K 
                          Legere and Global Crossing Limited                     
18: EX-10.7     Form of Global Crossing Limited Key Management        10     41K 
                          Protection Plan                                        
19: EX-10.8     Form of 2003 Global Crossing Limited Stock            19     83K 
                          Incentive Plan                                         
20: EX-10.9     Stock Option Agreement Applicable to Executive         5     23K 
                          Officers of Global Crossing Ltd.                       
26: EX-21.1     Subsidiaries of Global Crossing Limited                7±    40K 
27: EX-31.1     Certification of CEO Pursuant to Rule 13A-14(A)        2±    15K 
28: EX-31.2     Certification of the CFO Pursuant to Rule              2±    15K 
                          13A-14(A)                                              
29: EX-32.1     Certification of the CEO Pursuant to 18 U.S.C.         1     12K 
                          Section 1350                                           
30: EX-32.2     Certification of the CFO Pursuant to 18 U.S.C.         1     12K 
                          Section 1350                                           


EX-21.1   —   Subsidiaries of Global Crossing Limited

EX-21.11st “Page” of 4TOCTopPreviousNextBottomJust 1st
 

Exhibit 21.1 [Enlarge/Download Table] ------------------------------------------------------------------------------------------ Company Name Jurisdiction/Country ------------------------------------------------------------------------------------------ 1. ALC Communications Corporation Delaware, USA ------------------------------------------------------------------------------------------ 2. Ameritel Management, Inc. Federal, Canada ------------------------------------------------------------------------------------------ 3. Atlantic Crossing Holdings Ltd. Bermuda ------------------------------------------------------------------------------------------ 4. Atlantic Crossing Holdings U.K. Limited UK ------------------------------------------------------------------------------------------ 5. Atlantic Crossing Ltd. Bermuda ------------------------------------------------------------------------------------------ 6. Atlantic Crossing II Ltd. Bermuda ------------------------------------------------------------------------------------------ 7. Budget Call Long Distance, Inc. Delaware, USA ------------------------------------------------------------------------------------------ 8. Business Telemanagement, Inc. California, USA ------------------------------------------------------------------------------------------ 9. Equal Access Networks, LLC Delaware, USA ------------------------------------------------------------------------------------------ 10. GC Dev. Co., Inc. Delaware, USA ------------------------------------------------------------------------------------------ 11. GC Holdco SPV Limited Ireland ------------------------------------------------------------------------------------------ 12. GC Holding SPV Ireland ------------------------------------------------------------------------------------------ 13. GC Hungary Holdings Vagyonkezelo Korlatolt Felelossegu Tarsasag Hungary ------------------------------------------------------------------------------------------ 14. GC Landing Co. GmbH Germany ------------------------------------------------------------------------------------------ 15. GC Mart LLC Michigan, USA ------------------------------------------------------------------------------------------ 16. GC Pacific Landing Corp. Delaware, USA ------------------------------------------------------------------------------------------ 17. GC Pan European Crossing Belgie B.V.B.A. Belgium ------------------------------------------------------------------------------------------ 18. GC Pan European Crossing Danmark A.P.S. Denmark ------------------------------------------------------------------------------------------ 19. GC Pan European Crossing Deutschland GmbH Germany ------------------------------------------------------------------------------------------ 20. GC Pan European Crossing Espana S.L. Spain ------------------------------------------------------------------------------------------ 21. GC Pan European Crossing France S.A.R.L. France ------------------------------------------------------------------------------------------ 22. GC Pan European Crossing Holdings B.V. Netherlands ------------------------------------------------------------------------------------------ 23. GC Pan European Crossing Italia S.R.L. Italy ------------------------------------------------------------------------------------------ 24. GC Pan European Crossing Luxembourg I S.A.R.L. Luxembourg ------------------------------------------------------------------------------------------ 25. GC Pan European Crossing Luxembourg II S.A.R.L. Luxembourg ------------------------------------------------------------------------------------------ 26. GC Pan European Crossing Nederland B.V. Netherlands ------------------------------------------------------------------------------------------ 27. GC Pan European Crossing Networks B.V. Netherlands ------------------------------------------------------------------------------------------ 28. GC Pan European Crossing Norge AS Norway ------------------------------------------------------------------------------------------ 29. GC Pan European Crossing Osterreich GmbH Austria ------------------------------------------------------------------------------------------ 30. GC Pan European Crossing Slovakia S.R.O. Slovakia ------------------------------------------------------------------------------------------ 31. GC Pan European Crossing Sverige A.B. Sweden ------------------------------------------------------------------------------------------ 32. GC Pan European Crossing Switzerland GmbH Switzerland ------------------------------------------------------------------------------------------ 33. GC Pan European Crossing UK Limited UK ------------------------------------------------------------------------------------------ 34. GC SAC Argentina S.R.L. Argentina ------------------------------------------------------------------------------------------ 35. G.C. St. Croix Company, Inc. USVI ------------------------------------------------------------------------------------------ 36. GC Trading GmbH Austria ------------------------------------------------------------------------------------------ 37. GC UK Holding Ltd. UK ------------------------------------------------------------------------------------------ 38. GCNAN Claims, LLC Delaware, USA ------------------------------------------------------------------------------------------ 39. GCNAN Claims, LLC California, USA ------------------------------------------------------------------------------------------ 40. GCTI Claims, LLC California, USA ------------------------------------------------------------------------------------------ 41. GCTI Claims, LLC Delaware, USA ------------------------------------------------------------------------------------------ 42. Geoconference Limited UK ------------------------------------------------------------------------------------------ 43. Global Crossing Advanced Card Services, Inc. Iowa, USA ------------------------------------------------------------------------------------------
EX-21.12nd “Page” of 4TOC1stPreviousNextBottomJust 2nd
[Enlarge/Download Table] ------------------------------------------------------------------------------------------ 44. Global Crossing Asia Holdings Ltd Bermuda ------------------------------------------------------------------------------------------ 45. Global Crossing Bandwidth, Inc. California, USA ------------------------------------------------------------------------------------------ 46. Global Crossing Belgie B.V.B.A. Belgium ------------------------------------------------------------------------------------------ 47. Global Crossing (Bidco) Limited UK ------------------------------------------------------------------------------------------ 48. Global Crossing Billing, Inc. Michigan, USA ------------------------------------------------------------------------------------------ 49. Global Crossing Communications International Limited UK ------------------------------------------------------------------------------------------ 50. Global Crossing Conferencing-Canada, Ltd. Federal, Canada ------------------------------------------------------------------------------------------ 51. Global Crossing Conferencing Limited UK ------------------------------------------------------------------------------------------ 52. Global Crossing Corporacion S. de R.L. de C.V. Mexico ------------------------------------------------------------------------------------------ 53. Global Crossing Cyprus Holdings Limited Cyprus ------------------------------------------------------------------------------------------ 54. Global Crossing Danmark A.P.S. Denmark ------------------------------------------------------------------------------------------ 55. Global Crossing Deutschland GmbH Germany ------------------------------------------------------------------------------------------ 56. Global Crossing Development Co. Delaware, USA ------------------------------------------------------------------------------------------ 57. Global Crossing Employee Services, Inc. Delaware, USA ------------------------------------------------------------------------------------------ 58. Global Crossing Europe Limited UK ------------------------------------------------------------------------------------------ 59. Global Crossing France SAS France ------------------------------------------------------------------------------------------ 60. Global Crossing Globalcenter Holdings, Inc. Delaware, USA ------------------------------------------------------------------------------------------ 61. Global Crossing Government Markets USA, Inc. Delaware, USA ------------------------------------------------------------------------------------------ 62. Global Crossing (Holdco) Limited UK ------------------------------------------------------------------------------------------ 63. Global Crossing Holdings Limited (formerly GC Holdings Limited)* Bermuda ------------------------------------------------------------------------------------------ 64. Global Crossing Holdings Ltd.* Bermuda ------------------------------------------------------------------------------------------ 65. Global Crossing Holdings II Ltd. Bermuda ------------------------------------------------------------------------------------------ 66. Global Crossing Holdings USA LLC Delaware, USA ------------------------------------------------------------------------------------------ 67. Global Crossing Intellectual Property Ltd. Bermuda ------------------------------------------------------------------------------------------ 68. Global Crossing Intermediate UK Holdings Limited UK ------------------------------------------------------------------------------------------ 69. Global Crossing International, Ltd. Bermuda ------------------------------------------------------------------------------------------ 70. Global Crossing Internet Dial-Up, Inc. Delaware, USA ------------------------------------------------------------------------------------------ 71. Global Crossing Investments Ltd. Bermuda ------------------------------------------------------------------------------------------ 72. Global Crossing Ireland Limited Ireland ------------------------------------------------------------------------------------------ 73. Global Crossing Italia S.R.L. Italy ------------------------------------------------------------------------------------------ 74. Global Crossing IXnet EMEA Holdings Limited UK ------------------------------------------------------------------------------------------ 75. Global Crossing Landing Mexicana S. de R.L. Mexico ------------------------------------------------------------------------------------------ 76. Global Crossing Latin America & Caribbean Co. Delaware, USA ------------------------------------------------------------------------------------------ 77. Global Crossing Limited (formerly GC Acquisition Ltd.)* Bermuda ------------------------------------------------------------------------------------------ 78. Global Crossing Local Services, Inc. Michigan, USA ------------------------------------------------------------------------------------------ 79. Global Crossing Management Services, Inc. Delaware, USA ------------------------------------------------------------------------------------------ 80. Global Crossing Mexicana S. de R.L. de C.V. Mexico ------------------------------------------------------------------------------------------ 81. Global Crossing Nederland B.V. Netherlands ------------------------------------------------------------------------------------------ 82. Global Crossing Network Center Ltd. Bermuda ------------------------------------------------------------------------------------------ 83. Global Crossing Network Center (UK) Ltd. UK ------------------------------------------------------------------------------------------ 84. Global Crossing Norge AS Norway ------------------------------------------------------------------------------------------ 85. Global Crossing North America, Inc. New York, USA ------------------------------------------------------------------------------------------ 2
EX-21.13rd “Page” of 4TOC1stPreviousNextBottomJust 3rd
[Enlarge/Download Table] ------------------------------------------------------------------------------------------ 86. Global Crossing North American Holdings, Inc. Delaware, USA ------------------------------------------------------------------------------------------ 87. Global Crossing North American Networks, Inc. Delaware, USA ------------------------------------------------------------------------------------------ 88. Global Crossing Panama Inc. Panama ------------------------------------------------------------------------------------------ 89. Global Crossing Portfolio Holdings Ltd. Bermuda ------------------------------------------------------------------------------------------ 90. Global Crossing Services Europe Limited Ireland ------------------------------------------------------------------------------------------ 91. Global Crossing Services Ireland Limited Ireland ------------------------------------------------------------------------------------------ 92. Global Crossing Servicios, S. de R.L. de C.V. Mexico ------------------------------------------------------------------------------------------ 93. Global Crossing Sverige A.B. Sweden ------------------------------------------------------------------------------------------ 94. Global Crossing Switzerland GmbH Switzerland ------------------------------------------------------------------------------------------ 95. Global Crossing Telecommunications, Inc. Michigan, USA ------------------------------------------------------------------------------------------ 96. Global Crossing Telecommunications-Canada, Ltd. Federal, Canada ------------------------------------------------------------------------------------------ 97. Global Crossing Telemanagement VA, LLC Virginia, USA ------------------------------------------------------------------------------------------ 98. Global Crossing Telemanagement, Inc. Wisconsin, USA ------------------------------------------------------------------------------------------ 99. Global Crossing (UK) Internet Services Limited UK ------------------------------------------------------------------------------------------ 100. Global Crossing (UK) Telecommunications Limited UK ------------------------------------------------------------------------------------------ 101. Global Crossing (UK) Telecommunications Networks Limited UK ------------------------------------------------------------------------------------------ 102. Global Crossing USA Inc. Delaware, USA ------------------------------------------------------------------------------------------ 103. Global Crossing Venezuela B.V. Netherlands ------------------------------------------------------------------------------------------ 104. Global Crossing Ventures, Inc. Delaware, USA ------------------------------------------------------------------------------------------ 105. Global Crossing Worldwide Customer Help Desk Canada Ltd. Federal, Canada ------------------------------------------------------------------------------------------ 106. Global Marine Cable Systems Pte Limited Singapore ------------------------------------------------------------------------------------------ 107. Global Marine Holdings Bermuda Ltd. Bermuda ------------------------------------------------------------------------------------------ 108. Global Marine Systems (Americas) Inc. USA ------------------------------------------------------------------------------------------ 109. Global Marine Systems (Bermuda) Limited Bermuda ------------------------------------------------------------------------------------------ 110. Global Marine Systems (Depots) Ltd. Federal, Canada ------------------------------------------------------------------------------------------ 111. Global Marine Systems (Federal) Inc. Delaware, USA ------------------------------------------------------------------------------------------ 112. Global Marine Systems (Guernsey) Limited Guernsey, C.I. ------------------------------------------------------------------------------------------ 113. Global Marine Systems (Investments) Ltd. UK ------------------------------------------------------------------------------------------ 114. Global Marine Systems (Japan) Ltd. Japan ------------------------------------------------------------------------------------------ 115. Global Marine Systems Ltd. UK ------------------------------------------------------------------------------------------ 116. Global Marine Systems Pension Trustee Limited UK ------------------------------------------------------------------------------------------ 117. GMS Guernsey Pension Plans Limited Guernsey, C.I. ------------------------------------------------------------------------------------------ 118. GT Landing Corp. Delaware, USA ------------------------------------------------------------------------------------------ 119. GT Landing II Corp. Delaware, USA ------------------------------------------------------------------------------------------ 120. GT Netherlands B.V. Netherlands ------------------------------------------------------------------------------------------ 121. GT U.K. Ltd. UK ------------------------------------------------------------------------------------------ 122. International Exchange Networks GmbH Germany ------------------------------------------------------------------------------------------ 123. International Exchange Networks SAS France ------------------------------------------------------------------------------------------ 124. International Optical Network, L.L.C. Delaware, USA ------------------------------------------------------------------------------------------ 125. International Optical Networks Ltd. UK ------------------------------------------------------------------------------------------ 126. Ixnet, Inc. Delaware, USA ------------------------------------------------------------------------------------------ 127. Ixnet UK Limited UK ------------------------------------------------------------------------------------------ 3
EX-21.1Last “Page” of 4TOC1stPreviousNextBottomJust 4th
[Enlarge/Download Table] ------------------------------------------------------------------------------------------ 128. MAC Landing Corp. Delaware, USA ------------------------------------------------------------------------------------------ 129. Metaclorin Investco II, Inc. Delaware, USA ------------------------------------------------------------------------------------------ 130. Mid-Atlantic Crossing Holdings Ltd. Bermuda ------------------------------------------------------------------------------------------ 131. Mid-Atlantic Crossing Holdings UK Ltd. UK ------------------------------------------------------------------------------------------ 132. Mid-Atlantic Crossing Ltd. Bermuda ------------------------------------------------------------------------------------------ 133. PAC Landing Corp. Delaware, USA ------------------------------------------------------------------------------------------ 134. PAC Panama Ltd. Bermuda ------------------------------------------------------------------------------------------ 135. Pan American Crossing Holdings Ltd. Bermuda ------------------------------------------------------------------------------------------ 136. Pan American Crossing Ltd. Bermuda ------------------------------------------------------------------------------------------ 137. Pan American Crossing U.K. Ltd. UK ------------------------------------------------------------------------------------------ 138. Racal Telecommunications Inc. USA ------------------------------------------------------------------------------------------ 139. SAC Brasil Holding Ltda. Brazil ------------------------------------------------------------------------------------------ 140. SAC Brasil Ltda. Brazil ------------------------------------------------------------------------------------------ 141. SAC Chile S.A. Chile ------------------------------------------------------------------------------------------ 142. SAC Colombia Limitada Colombia ------------------------------------------------------------------------------------------ 143. SAC Panama Landing Ltd. Bermuda ------------------------------------------------------------------------------------------ 144. SAC Panama S.A. Panama ------------------------------------------------------------------------------------------ 145. SAC Peru S.R.L. Peru ------------------------------------------------------------------------------------------ 146. Saturn Global Network Services (UK) Ltd. UK ------------------------------------------------------------------------------------------ 147. South American Crossing (Backhaul) Ltd. Bermuda ------------------------------------------------------------------------------------------ 148. South American Crossing (Subsea) Ltd. Bermuda ------------------------------------------------------------------------------------------ 149. South American Crossing Holdings (Backhaul) Ltd. Bermuda ------------------------------------------------------------------------------------------ 150. South American Crossing Holdings (Subsea) Ltd. Bermuda ------------------------------------------------------------------------------------------ 151. South American Crossing Holdings Ltd. Bermuda ------------------------------------------------------------------------------------------ 152. South American Crossing Ltd. Bermuda ------------------------------------------------------------------------------------------ 153. SubServ Limited UK ------------------------------------------------------------------------------------------ 154. SubServ Pro Limited UK ------------------------------------------------------------------------------------------ 155. Subsidiary Telco, LLC Delaware, USA ------------------------------------------------------------------------------------------ 156. US Crossing, Inc. Delaware, USA ------------------------------------------------------------------------------------------ 157. Vibro Einspultechnik Duker- Und Wasserbau GmbH Germany ------------------------------------------------------------------------------------------ * Pursuant to Global Crossing's plan of reorganization, which is expected to be consummated shortly after the date of the filing of the annual report on 10-K to which this Exhibit 21 is attached, Global Crossing Limited (formerly GC Acquisition Ltd.) will become the new parent company of the Global Crossing group of companies. At that time, the current parent company of the Global Crossing group (i.e., Global Crossing Ltd.), together with its immediate subsidiary (i.e., Global Crossing Holdings Ltd.), will no longer be affiliated with the Global Crossing group. 4
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Filing Submission 0001193125-03-090817   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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