Halliburton Co · 8-B12B · On 12/12/96 · EX-21

Filed On 12/12/96   ·   SEC File 1-03492   ·   Accession Number 898430-96-5722

Registration of Securities of a Successor Issuer   ·   Form 8-B
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-B12B      Form 8-B                                               9     49K 
 2: EX-1.1      Agreement and Plan of Reorganization                  15     65K 
 3: EX-3.1      Certificate of Incorporation                          20     62K 
 4: EX-3.2      By-Laws                                               19     54K 
 5: EX-4.1      First Supplement Indenture to Senior Indenture         4     21K 
 6: EX-4.2      1st and 2nd Supplemental Indenture to 2nd Snr Indn    24    104K 
 7: EX-4.3      First Supplemental Indenture to Subordinated Indnt     4     20K 
 8: EX-4.4      Rights Agreement                                      49    222K 
 9: EX-8.1      Vinson & Elkins Opinion                               16     77K 
10: EX-21       Subsidiaries                                           7     35K 

EX-21   ·   Subsidiaries

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                                                                    EXHIBIT 21.1

HALLIBURTON COMPANY LIST OF SUBSIDIARIES  

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                                                      COUNTRY OF   
COMPANY NAME                                          INCORPORATION
                                                                   
2W Underwater Contractors Ltd   U.K.                               
Aberdeen Cargo Handling Services Limited              U.K.         
Al-Rushaid Taylor Diving Ltd                          Saudi Arabia 
Amsito Oilwell Services (Malaysia) Sdn Bhd            Malaysia     
Asia Energy Services Sdn. Bhd                         Malaysia     
Asian Marine Contractors Limited                      Mauritius    
Associated Underwriters, Inc                          U.S.         
Atomic Weapons Establishment PLC                                   
Automation Technology International, Inc              U.S          
Avalon Financial Services, Ltd                        Cayman Is.   
Azteca Transportation Services, Inc                   U.S.         
B&R - G5 Industrial Services (Proprietary) Limited    South Africa 
B&R Washington, Inc                                   U.S.         
Breswater Marine Contracting BV                       Netherlands  
Brown & Root (Asia Pacific) Pte Ltd                   Singapore    
Brown & Root (Gulf) EC                                Bahrain      
Brown & Root (Labaun) Sendirian Berhad                Malaysia     
Brown & Root (Malaysia) Sdn Bhd                       Malaysia     
Brown & Root (Overseas) Limited                       U.K.         
Brown & Root (Services) Limited                       U.K.         
Brown & Root (Thailand) Limited                       Thailand     
Brown & Root A/S                                      Norway       
Brown & Root and Associates Ireland Limited           Ireland      
Brown & Root AOC, Limited                             U.K.         
Brown & Root, Booz-Allen Limited                      U.K.         
Brown & Root Braun Canada Inc                         Canada       
Brown & Root Braun Ingenieros de Venezuela SA         Venezuela    
Brown & Root Building Company                         U.S.         
Brown & Root Cayman Holdings, Inc.                    Cayman Is.   
Brown & Root Condor SPA                               Algeria      
Brown & Root Construction (Overseas) Limited          U.K.         
Brown & Root Constructores Petroleros de Ven. CA      Venezuela    
Brown & Root Corporate Services, Inc                  U.S.         
Brown & Root de Mexico SA de CV                       Mexico       
Brown & Root do Brasil Servico Maritimos Ltda         Brazil       
Brown & Root Ealing Technical Services Limited        England      
Brown & Root Energy Services (India) Private Limited  India        
Brown & Root Energy Services A/S                      Norway       
Brown & Root Engenharia e Construcoes Ltda            Brazil       
Brown & Root Engineering Sdn Bhd                      Malaysia     
Brown & Root Espanola, SA                             Spain        
Brown & Root Far East Engineers Pte Ltd               U.S.         
Brown & Root Genesis Engineering Company              U.S.         
Brown & Root Highlands Fabricators Limited            U.K.         
Brown & Root Holdings, Inc                            U.S.         
Brown & Root, Inc                                     U.S.         

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                                                                    COUNTRY OF          
COMPANY NAME                                                        INCORPORATION       
                                                                                        
Brown & Root Industrial Services, Inc                               U.S.                
Brown & Root Industrial Services Philippines Inc.                   Phillippines        
Brown & Root Ingenieros Petroleros de Venezuela CA                  Venezuela           
Brown & Root International (Eastern), Inc                           Panama              
Brown & Root International, Inc (Delaware)                          U.S.                
Brown & Root International, Inc (Panama)                            Panama              
Brown & Root Limited                                                U.K.                
Brown & Root Maintenance, Inc                                       Panama              
Brown & Root Malta Limited                                          Malta               
Brown & Root Management Ltd                                         Canada              
Brown & Root McDermott Fabricators Limited (Class A)                U.K.                
Brown & Root Mid East LLC                                           Oman                
Brown & Root NA Limited                                             Br. Virgin Islands  
Brown & Root Nigeria Limited                                        Nigeria             
Brown & Root Offshore NV                                            Netherlands Antilles
Brown & Root Projects Limited                                       U.K.                
Brown & Root Property, Inc.                                         Delaware            
Brown & Root Pty Limited (Australia)                                Australia           
Brown & Root Saudi Limited Co.                                      Saudi Arabia        
Brown & Root Services Corporation                                   U.S.                
Brown & Root Servicios Industriales, Inc                            Panama              
Brown & Root Skoda                                                  Czechoslovakia      
Brown & Root Technical Services, Inc                                U.S.                
Brown & Root Technology (No.2) Limited                              U.K.                
Brown & Root Technology Limited                                     U.K.                
Brown & Root Toll Road Investment Partners, Inc                     U.S.                
CAEX Services, Inc.                                                 U.S.                
Centend Limited                                                     U.K.                
CF Braun & Co of Canada Ltd                                         Canada              
CF Braun Engineering Corporation                                    U.S                 
CF Braun Inc                                                        U.S.                
Chemtronics, Inc                                                    U.S.                
China Brown & Root Marine Engineering and Construction Company Ltd  China               
CNOOC - Otis Well Completion Services Ltd.                          China               
COESK - Taylor Diving Company                                       China               
Compania Geosource De Mexico, S.A. de C.V.                          Mexico              
Constructora Indolatina, SA de CV                                   Mexico              
Constructores de Venezuela Brown & Root, Inc CA                     Venezuela           
Corporacion Mexicana de Mantenimiento Integral SA de CV             Mexico              
Cyril Lea & Associates Limited                                      U.K.                
Dawson AOC Pty Ltd                                                  Australia           
Dawson Engineering Pty Ltd                                          Australia           
Dawson Group Pty Ltd                                                Australia           
Dawson Industries Ltd                                               Australia           
Devonport Management Limited (Class B Shares)                       U.K.                
Devonport Royal Dockyard Pension Trustees Limited                   U.K.                
Devonport Royal Dockyard PLC                                        U.K.                
Dorhold Limited                                                     U.K.                
Drilling Information Satellite Company                              U.S.                

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                                                         COUNTRY OF    
COMPANY NAME                                             INCORPORATION 
                                                                       
EMC Nederland BV                                         Netherlands   
Enertech Computing Corporation                           U.S.          
Enertech Engineering and Research Co.                    U.S.          
ETI Acquisition Corp                                     U.S.          
European Marine Contractors Limited                      U.K.          
Far East Oilwell Services Sdn Bhd                        Malaysia      
Fargo Engineering Company                                U.S.          
G&H Management Company                                   U.S.          
Gearhart (United Kingdom) Limited                        U.K.          
Gearhart Geodata Holdings Ltd                            U.K.          
Gearhart Well Evaluation Limited                         U.K.          
Gearhart Wireline Holdings Limited                       U.K.          
Geographix, Inc. (Colorado)                              U.S.          
Geophysical Service Europe Co Ltd                        Hungary       
Geophysical Service Intercontinental Limited             Canada        
Geosource EPIG Services Company Limited                  Sudan         
Geosource International (Nederland) BV                   Netherlands   
Geosource Service Corporation                            U.S.          
Geosource UK Limited                                     U.K.          
Global Arabian Company for Engineering and Construction                
  Projects Ltd (Saudi Arabia)                            Saudi Arabia  
Global Drilling Services, Inc                            Panama        
GO Turkey SA                                             Is. of Nevis  
Green Sea AS                                             Norway        
Green Sea Operations AS                                  Norway        
Greystone Communities, Inc                               U.S.          
Halliburton (Proprietary) Limited                        South Africa  
Halliburton Affiliates Corporation                       Delaware      
Halliburton Argentina SA                                 Argentina     
Halliburton Arkhangelsk, Ltd                             Russia        
Halliburton Australia Pty Ltd                            Australia     
Halliburton BV                                           Netherlands   
Halliburton Canada Inc                                   Canada        
Halliburton Cementacao Ltda                              Brazil        
Halliburton CICS Inc                                     Cayman Islands
Halliburton Company Austria GmbH                         Austria       
Halliburton Company Germany GmbH                         Germany       
Halliburton Consulting Services Nigeria Limited          Nigeria       
Halliburton de Mexico, SA de CV                          Mexico        
Halliburton del Amazonas S.A.                            Peru          
Halliburton del Peru SA                                  Peru          
Halliburton Delaware, Inc.                               Delaware      
Halliburton Energy Services Asia, Inc                    U. S.         
Halliburton Energy Services, Inc.                        Delaware      
Halliburton Energy Services Limited                      U.K.          
Halliburton Energy Services Nigeria Limited              Nigeria       
Halliburton Equipment Company SAE                        Egypt         
Halliburton Espanola SA                                  Spain         
Halliburton Geodata (Overseas) Limited                   U.K.          

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                                                      COUNTRY OF        
COMPANY NAME                                          INCORPORATION     
                                                                        
Halliburton Geodata Limited                           U.K.              
Halliburton Geophysical Services (Cayman) Ltd         Cayman Islands    
Halliburton Geophysical Services (Int'l) Ltd          Canada            
Halliburton Geophysical Services (M) Sdn Bhd          Malaysia          
Halliburton Geophysical Services de Mexico, SA de CV  Mexico            
Halliburton Global, Ltd                               Cayman Islands    
Halliburton Holdings, Inc                             U.S.              
Halliburton Holdings Limited                          U.K.              
Halliburton International GmbH                        Austria           
Halliburton International, Inc (Del)                  U.S.              
Halliburton Italiana SpA                              Italy             
Halliburton Kazakhstan Oilfield Services, Ltd         Kazakhstan        
Halliburton Latin America SA                          Panama            
Halliburton Limited                                   U.K.              
Halliburton Logging Services (France) SARL            France            
Halliburton Logging Services (M) Sdn Bhd              Malaysia          
Halliburton Logging Services (UK) Limited             U.K.              
Halliburton Manufacturing (Singapore) Pte Ltd         Singapore         
Halliburton Manufacturing and Services Limited        U.K.              
Halliburton Multinational, Inc                        U.S.              
Halliburton Nigeria Limited                           Nigeria           
Halliburton Norway, Inc.                              U.S.              
Halliburton NUS Corporation                           U.S.              
Halliburton NUS Environmental Limited                 U.K.              
Halliburton Offshore Services, Inc                    U.S.              
Halliburton Oil Field Services, Ltd                   Russia            
Halliburton Oilfield Services India Limited           India             
Halliburton Overseas Limited                          Cayman Islands    
Halliburton Products & Services Limited               Cayman Islands    
Halliburton Real Estate Services, Inc                 U.S.              
Halliburton SAS                                       France            
Halliburton Services (Malaysia) Sdn Bhd               Malaysia          
Halliburton Servicios (Chile) Ltda                    Chile             
Halliburton Servicos Ltda                             Brazil            
Halliburton Singapore Pte Ltd                         Singapore         
Halliburton Tesel Ltd                                 U.K.              
Halliburton Trinidad, Limited                         Trinidad          
Halliburton West Africa Ltd                           U.S.              
Halliburton Worldwide Limited                         Cayman Islands    
Halliburton-Atyrau Oil & Gas Services                 Kazakhstan        
Halliburton-GERS Ltd.                                 Russian Federation
Halliburton-Imco (Cameroon) SARL                      Cameroon          
Halliburton-Imco (Gabon) SARL                         Gabon             
Hart Howard Humphreys                                 Zimbabwe          
HBR Energy, Inc.                                      Delaware          
HGS Enterprises Inc                                   Panama            
HGS Limited                                           U.K.              
HLS (Int'l) Holdings, Inc                             U.S.              
HLS (Middle East) Holdings, Inc                       U.S.              

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                                                             COUNTRY OF         
COMPANY NAME                                                 INCORPORATION      
                                                                                
HLS (West Africa) Holdings, Inc                              U.S.               
HLS India Limited                                            India              
HLS Nigeria Limited                                          Nigeria            
HLS-Namtvedt A/S                                             Norway             
HLS-Namtvedt Holdings A/S                                    Norway             
Houston Executive Air Service, Inc                           U.S.               
Howard Humphreys (Kenya) Limited                             Kenya              
Howard Humphreys (Tanzania) Limited                          Tanzania           
Howard Humphreys (Uganda) Limited                            Uganda             
Howard Humphreys (Zimbabwe) Limited                          Wales              
Howard Humphreys & Partners Limited                          U.K.               
Howard Humphreys and Sons                                    U.K.               
Howard Humphreys Group Limited                               U.K.               
Howard Humphreys Limited                                     U.K.               
Howard Humphreys Project Management (Hong Kong) Limited      Hong Kong          
Howard Humphreys Project Management Limited                  U.K.               
Hua Mei-Halliburton Petroleum Technical Service Company Ltd  China              
Hunting - Brae Limited                                       U.K.               
IMCO Services (UK) Limited                                   England            
Integrated Documatics Limited                                U.K.               
International Administrative Services, Ltd.                  Cayman Islands     
IPEM Developments Limited                                    U.K.               
Japan NUS Company, Ltd                                       Japan              
Jet Research Center, Inc                                     U.S.               
Kestrel Subseas Systems Limited                              U.K.               
Landmark America Latina, SA (Delaware)                       U.S.               
Landmark America Latina, SA (Panama)                         Panama             
Landmark/CAEX, Inc. (Delaware)                               U.S.               
Landmark de Mexico, SA de CV                                 Mexico             
Landmark EAME, Ltd                                           United Kingdom     
Landmark Finance Corporation                                 U.S.               
Landmark Graphics (Malaysia) Sdn Bhd                         Malaysia           
Landmark Graphics (Nigeria) Ltd                              Nigeria            
Landmark Graphics Argentina SA                               Argentina          
Landmark Graphics Canada, Inc. (Alberta)                     Canada             
Landmark Graphics Colombia SA                                Colombia           
Landmark Graphics Corporation                                U.S.               
Landmark Graphics do Brasil Ltda.                            Brazil             
Landmark Graphics Europe/Africa, Inc.                        U.S.               
Landmark Graphics International, Inc.                        U.S.               
Landmark Graphics Venezuela CA                               Venezuela          
Landmark/ITA, Ltd (Alberta)                                  Canada             
Landmark Sales Corporation                                   Barbados           
Laurel Financial Services BV                                 Netherlands        
Liaohe Halliburton Flow Measurement Company                  People's Rep. China
LMK Land Company                                             U.S.               
Logging Analysis, Inc                                        U.S.               
M-I Drilling Fluids Company, LLC                             U.S.               
Management Logistics, Inc.                                   Delaware           

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                                                COUNTRY OF    
COMPANY NAME                                    INCORPORATION 
                                                              
Manteniven, SA                                  Venezuela     
Manufacturas Halliburton de Mexico, SA de CV    Mexico        
Manufacturas Halliburton de Venezuela SA        Venezuela     
Marend Limited                                  Scotland      
Martec-Engenharia e Obras Ltda                  Brazil        
Mashhor Brown & Root Offshore Services Sdn Bhd  Brunei        
Mashhor Well Services Sdn Bhd                   Brunei        
MGI Associates, Inc.                            U.S.          
Mid-Valley, Inc                                 U.S.          
MIHC, Inc                                       U.S.          
Monenco Offshore Limited                        Canada        
Moroccan Engineers & Constructors               Morocco       
Munro Engineering Intl Pte Ltd                  Singapore     
Munro Garrett (Asia Pacific) Pty Ltd            Australia     
Munro Garrett International, Inc.               U.S.          
Munro Garrett International Limited             Scotland      
Newco Engineering Limited                       Uganda        
NIS Ingenieurgesellschaft mbH                   Germany       
Oilfield Marine, Inc                            U.S.          
Oilfield Telecommunications, Inc                U.S.          
Otis Energy Services of Japan, Ltd              U.S.          
Otis Engineering Italiana, Srl                  Italy         
Otis Mexicana, SA                               Mexico        
Otis of Nigeria Limited                         Nigeria       
Otis Pressure Control, Limited                  U.K.          
Overseas Administration Services, Ltd           Cayman Islands
Overseas Marine Leasing Company                 U.S.          
P.T. Brown & Root Indonesia                     Indonesia     
P.T.  Gema Sembrown                             Indonesia     
P.T. Landmark Concurrent Solusi Indonesia       Indonesia     
Plantation Land Company, Inc (South Carolina)   U.S.          
Professional Group Consultants Limited          Hong Kong     
Professional Resources Ltd                      Bermuda       
PT Halliburton Drilling Systems Indonesia       Indonesia     
PT Halliburton Indonesia                        Indonesia     
PT Halliburton Logging Services Indonesia       Indonesia     
PT M-I, Indonesia                               Indonesia     
PT Udemco Otis Indonesia                        Indonesia     
Quimicas Do Brasil Ltda                         Brazil        
Rezayat Brown & Root Saudi Company Limited      Saudi Arabia  
Rockwater (North Sea) Limited                   U.K.          
Rockwater AS                                    Norway        
Rockwater BV                                    Netherlands   
Rockwater CV                                    Netherlands   
Rockwater Holdings Limited                      U.K.          
Rockwater, Inc                                  U.S.          
Rockwater J/V                                   Netherlands   
Rockwater Limited                               U.K.          
Rockwater Offshore Contractors 2 BV             Netherlands   

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                                                           COUNTRY OF          
COMPANY NAME                                               INCORPORATION       
                                                                               
Rockwater Offshore Contractors BV                          Netherlands         
Rockwater Offshore Contractors Pty Limited                 Australia           
Rockwater Underwater Services Limited                      Hong Kong           
Sabre Manning Services Limited                             Channel Islands     
SBR Offshore Limited                                       Canada              
Seabase Limited                                            Canada              
Seaforth Engineering Limited                               U.K.                
Seaforth Kinergetics Limited                               Scotland            
Seaforth Logistics Limited                                 U.K.                
Seaforth Marine Services Limited                           U.K.                
Seaforth Maritime (Holdings) Limited                       U.K.                
Seaforth Maritime Limited                                  U.K.                
Seaforth Workforce Limited                                 U.K.                
Sembrown Equipment Pte Ltd                                 Singapore           
Service Employees International, Inc                       Cayman Islands      
Servicios Geofisicos "GSI" Ltda                            Brazil              
Servicios Halliburton de Venezuela, SA                     U.S.                
Servicios Tecnicos Brown & Root, SA                        Panama              
Shapadu Rockwater Sdn Bhd                                  Malaysia            
Siam Brown and Root Limited                                Thailand            
Sierra Geophysics (UK) Limited                             U.K.                
Sociedade Brasileira de Engenharia e Construcoes Ltda      Brazil              
Stratamodel (Barbados)                                     Barbados            
Stratamodel Limited (England)                              United Kingdom      
Taylor Diving (South East Asia) Pte Ltd                    Singapore           
Taylor International Diving Company, Inc                   U.S.                
Tech Logic, Inc. (Washington)                              U.S.                
Tesel Holdings Limited                                     U.K.                
Texas Fastrac, Inc                                         U.S.                
The Arab Geophysical Exploration Services Company          Libya               
Tri-Can Perforators Limited                                Trinidad            
Tristan Services Limited                                   U.K.                
Ucamar Shipping & Transportation Company (Cayman) Limited  Cayman Islands      
Universal Energy Services Aktrengesellschaft               Liechtenstein       
Vann Systems UK Limited                                    U.K.                
Walbridge Brown & Root International LLC                   Cayman Is.          
Walbridge Brown & Root International LLC - Delaware        Delaware            
WCML Development Company Limited                           U.K.                
Wharton Williams Taylor Emirates                           United Arab Emirates

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