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As Of Filer Filing For·On·As Docs:Size Issuer Agent 3/07/06 El Paso Corp/DE 10-K 12/31/05 16:5.2M Bowne - Houston/FA |
Document/Exhibit Description Pages Size 1: 10-K El Paso Corporation - December 31, 2005 HTML 2.24M 16: 10-K El Paso Corporation - December 31, 2005 -- PDF 1.26M h30916e10vkpdf 5: EX-10.HH.1 Amendment #1 to 2005 Omnibus Incentive HTML 16K Compensation Plan 2: EX-10.I.1 Amendment #4 to Supplemental Benefits Plan HTML 13K 6: EX-10.KK 2005 Supplemental Benefits Plan HTML 77K 3: EX-10.S.1 Supplement #2 to Severance Pay Plan HTML 18K 4: EX-10.Y Form of Indemnification Agreement HTML 47K 7: EX-12 Ratio of Earnings to Combined Fixed Charges and HTML 35K Preferred Stock Dividends 8: EX-21 Subsidiaries of El Paso Corporation HTML 385K 9: EX-23.A Consent of Independent Registered Public HTML 11K Accounting Firm, Pricewaterhousecoopers LLP 10: EX-23.B Consent of Independent Registered Public HTML 12K Accounting Firm, Pricewaterhousecoopers LLP 11: EX-23.C Consent of Ryder Scott Company, L.P. HTML 14K 12: EX-31.A Certification of CEO Pursuant to Section 302 HTML 14K 13: EX-31.B Certification of CFO Pursuant to Section 302 HTML 14K 14: EX-32.A Certification of CEO Pursuant to Section 906 HTML 10K 15: EX-32.B Certification of CFO Pursuant to Section 906 HTML 10K
exv21 |
Place of | % | |||||||||
Entity Name | Incorporation | Owner | Relationship | Ownership | ||||||
Acajutla (Cayman) Company |
Cayman Islands | El Paso Energy Acajutla Company | Owner | 100.0000 | ||||||
Agropecuaria Santo Antonio Ltda. |
Brazil | El Paso Energia do Brasil Ltda. | Owner | 0.0002 | ||||||
Termogas S/A | Unaffiliated Parties | 0.0002 | ||||||||
Termo Norte Energia Ltda. | Owner | 99.9996 | ||||||||
Agua del Cajon (Cayman) Company |
Cayman Islands | El Paso Neuquen Holding Company | Owner of Ordinary Stock | 50.0000 | ||||||
EPED B Company | Owner of Preferred Stock | 50.0000 | ||||||||
Aguaytia Energy del Peru S.R. Ltda. |
Peru | Aguaytia Energy, LLC | Owner | 22.0454 | ||||||
Unaffiliated Party/Parties unknown | Unaffiliated Parties | 77.0546 | ||||||||
Aguaytia Energy, LLC |
Delaware | The Maple Gas Development Corporation | Member | 16.9600 | ||||||
EPED Aguaytia Company | Member | 24.3000 | ||||||||
Unaffiliated Parties | Unaffiliated Parties | 58.7400 | ||||||||
Alpheus Communications, L.P. |
Delaware | Zipline, L.L.C. | General Partner | 1.0000 | ||||||
Genesis Park Telecom Partners, L.P. | Unaffiliated Parties - LP Owner | 28.0000 | ||||||||
El Paso Telecom, L.L.C. | Limited Partner | 71.0000 | ||||||||
American Natural Resources Company |
Delaware | El Paso CNG Company, L.L.C. | Stockholder | 100.0000 | ||||||
Americas Generation Corp. |
Panama | Americas Holding Corp. | Owner | 100.0000 | ||||||
Americas Holding Corp. |
Panama | Coastal Power Panama Investor, S.A. | Owner | 50.0000 | ||||||
HQI Latin America, Inc. | Unaffiliated Parties | 50.0000 | ||||||||
Amethyst Power Holdings, L.L.C. |
Delaware | Garnet Power Holdings, L.L.C. | Member | 100.0000 | ||||||
ANR Advance Holdings, Inc. |
Delaware | El Paso Midwest Company | Stockholder | 50.0000 | ||||||
Unaffiliated Parties | Unaffiliated Parties | 50.0000 | ||||||||
ANR Blue Lake Company |
Delaware | ANR Storage Company | Stockholder | 100.0000 | ||||||
ANR Capital Corporation |
Delaware | ANR Pipeline Company | Stockholder | 100.0000 | ||||||
ANR Development Corporation |
Delaware | El Paso CGP Company, L.L.C. | Stockholder | 100.0000 | ||||||
ANR Eaton Company |
Michigan | ANR Storage Company | Stockholder | 100.0000 | ||||||
ANR Jackson Company |
Delaware | ANR Storage Company | Stockholder | 100.0000 | ||||||
ANR Pipeline Company |
Delaware | El Paso ANR Investments, L.L.C. | Stockholder | 100.0000 | ||||||
ANR Real Estate Corporation |
Delaware | ANR Development Corporation | Stockholder | 100.0000 | ||||||
ANR Storage Company |
Michigan | El Paso ANRS Investments, L.L.C. | Stockholder | 100.0000 | ||||||
ANR Venture Eagle Point Company |
Delaware | American Natural Resources Company | Stockholder | 100.0000 | ||||||
ANR Venture Management Company |
Delaware | American Natural Resources Company | Stockholder | 100.0000 | ||||||
ANR Western Coal Development Company |
Delaware | El Paso CNG Company, L.L.C. | Stockholder | 100.0000 | ||||||
ANRV Eagle Point, L.P. |
Delaware | ANRV-EP, Inc. | General Partner | 1.0000 | ||||||
Coastal Eagle Point Oil Company | Limited Partner | 99.0000 | ||||||||
ANRV-EP, Inc. |
Delaware | El Paso CGP Company, L.L.C. | Stockholder | 100.0000 | ||||||
Aquamarine Power Holdings, L.L.C. |
Delaware | Diamond Power Holdings, L.L.C. | Member | 100.0000 | ||||||
Arena Power, Ltd. |
Cayman Islands | Coastal Power International IV Ltd. | Owner | 100.0000 | ||||||
BBPP Holdings Ltda. |
Brazil | British Gas International Holdings B.V. | Unaffiliated Parties | 33.3333 |
Structure as of December 31, 2005
|
Page 1 | |
Place of | % | |||||||||
Entity Name | Incorporation | Owner | Relationship | Ownership | ||||||
EPIC Gas International Servicos do Brasil Ltda. | Owner | 33.3333 | ||||||||
TotalFinaElf Gas and Power Brazil | Unaffiliated Parties | 33.3334 | ||||||||
Bear Creek Storage Company |
Louisiana | Southern Gas Storage Company | Partner | 50.0000 | ||||||
Tennessee Storage Company | Partner | 50.0000 | ||||||||
Berkshire Feedline Acquisition Limited Partnership |
Massachusetts | El Paso Energy Pittsfield Corporation | Limited Partner | 50.0000 | ||||||
Unaffiliated Parties | Unaffiliated Parties - GP Owner | 50.0000 | ||||||||
Berkshire Power Company, LLC |
Massachusetts | Berkshire Capital I, L.L.C. | Unaffiliated Parties | 1.6000 | ||||||
PDC Berkshire Power Company, L.L.C. | Unaffiliated Parties | 10.0000 | ||||||||
Berkshire Capital II, L.L.C. | Unaffiliated Parties | 32.0000 | ||||||||
El Paso Berkshire Power I Company, L.L.C. | Member | 56.4000 | ||||||||
Black Warrior Methane Corp. |
Alabama | El Paso Production Company | Stockholder | 50.0000 | ||||||
Jim Walter Resources, Inc. | Unaffiliated Parties | 50.0000 | ||||||||
Black Warrior Transmission Corp. |
Alabama | El Paso Production Company | Stockholder | 50.0000 | ||||||
Jim Walter Resources, Inc. | Unaffiliated Parties | 50.0000 | ||||||||
Blue Lake Gas Storage Company |
Michigan | Blue Lake Holdings, Inc. | Unaffiliated Parties | 25.0000 | ||||||
ANR Blue Lake Company | General Partner | 75.0000 | ||||||||
Bonneville McKenzie Energy Corporation |
Canada | El Paso Merchant Energy North America Company | Owner | 50.0000 | ||||||
McKenzie, Rodney S. | Unaffiliated Parties | 50.0000 | ||||||||
Canyon Creek Compression Company |
Illinois | CIG-Canyon Compression Company | General Partner | 15.0000 | ||||||
URC-Canyon Creek Compression Company | Unaffiliated Parties | 15.0000 | ||||||||
NGPL-Canyon Compression Co. | Unaffiliated Parties | 70.0000 | ||||||||
Capitol District Energy Center Cogeneration Associates |
Connecticut | ANR Venture Management Company | Partner | 50.0000 | ||||||
Mesquite Investors, L.L.C. | Partner | 50.0000 | ||||||||
Cayger Finance Company |
Cayman Islands | EPED B Company | Owner | 100.0000 | ||||||
CDECCA Property Company, L.L.C. |
Delaware | Capitol District Energy Center Cogeneration Associates | Member | 100.0000 | ||||||
Cebu Private Power Corporation |
Philippines | Visayan Electric Company, Incorporated | Unaffiliated Parties | 20.0000 | ||||||
East Asia Utilities Corporation | Owner | 80.0000 | ||||||||
CEG Finance Company Ltd. |
Cayman Islands | Coastal Power Nicaragua Holding Company Ltd. | Owner | 100.0000 | ||||||
Chaparral Investors, L.L.C. |
Delaware | El Paso Merchant Energy North America Company | Member | 100.0000 | ||||||
Cheyenne Plains Gas Pipeline Company, L.L.C. |
Delaware | Cheyenne Plains Investment Company, L.L.C. | Member | 100.0000 | ||||||
Cheyenne Plains Investment Company, L.L.C. |
Delaware | El Paso CNG Company, L.L.C. | Member | 100.0000 | ||||||
CIG Gas Storage Company |
Delaware | El Paso CNG Company, L.L.C. | Stockholder | 100.0000 | ||||||
CIG Gas Supply Company |
Delaware | El Paso WIC Investments, L.L.C. | Stockholder | 100.0000 | ||||||
CIG Merchant Company |
Delaware | El Paso CGP Company, L.L.C. | Stockholder | 100.0000 | ||||||
CIG Resources Company |
Delaware | El Paso CNG Company, L.L.C. | Stockholder | 100.0000 | ||||||
CIG-Canyon Compression Company |
Delaware | El Paso CNG Company, L.L.C. | Stockholder | 100.0000 | ||||||
CIGE Company |
Delaware | CIGE Holdco, Inc. | Stockholder | 100.0000 |
Structure as of December 31, 2005
|
Page 2 | |
Place of | % | |||||||||
Entity Name | Incorporation | Owner | Relationship | Ownership | ||||||
CIGE Holdco, Inc. |
Delaware | El Paso CGP Company, L.L.C. | Stockholder | 100.0000 | ||||||
Citrine FC Company |
Cayman Islands | Emerald Finance, L.L.C. | Owner | 100.0000 | ||||||
Citrus Corp. |
Delaware | CrossCountry Citrus, LLC | Unaffiliated Parties | 50.0000 | ||||||
El Paso Citrus Holdings, Inc. | Stockholder | 50.0000 | ||||||||
Citrus Energy Services, Inc. |
Delaware | Citrus Corp. | Stockholder | 100.0000 | ||||||
Citrus Trading Corp. |
Delaware | Citrus Corp. | Stockholder | 100.0000 | ||||||
Cliffside Helium, LLC |
Delaware | CIG Resources Company | Member | 4.0000 | ||||||
The BOC Group, Inc. | Unaffiliated Parties | 26.0000 | ||||||||
Praxair, Inc. | Unaffiliated Parties | 34.0000 | ||||||||
Air Products Manufacturing Corp. | Unaffiliated Parties | 36.0000 | ||||||||
Cliffside Refiners, L.P. |
Delaware | Cliffside Helium, LLC | General Partner | 1.0000 | ||||||
Colorado Water Supply Company | Limited Partner | 3.9600 | ||||||||
The BOC Group, Inc. | Unaffiliated Parties - LP Owner | 25.7400 | ||||||||
Wall Chemical, Inc. | Unaffiliated Parties - LP Owner | 33.6600 | ||||||||
Air Products Helium, Inc. | Unaffiliated Parties - LP Owner | 35.6400 | ||||||||
CNG Cayman Two Ltd. |
Cayman Islands | CNG International Corporation | Unaffiliated Parties | 23.0800 | ||||||
DBNGP Finance Company L.L.C. | Owner | 76.9200 | ||||||||
CNG Labuan One Limited |
Malaysia | CNG Cayman Two Ltd. | Owner | 100.0000 | ||||||
Coastal (Bermuda) Petroleum Limited |
Bermuda | Coastal Securities Company Limited | Owner | 100.0000 | ||||||
Coastal (Cayman Islands) Construction Company Ltd. |
Cayman Islands | Coastal States Management Corporation | Owner | 100.0000 | ||||||
Coastal (Rotterdam) B.V. |
Netherlands | El Paso Merchant Energy-Petroleum Company | Owner | 100.0000 | ||||||
Coastal Austral Ltd. |
Cayman Islands | Coastal Cape Horn Ltd. | Owner | 100.0000 | ||||||
Coastal Australia AC 96-3 Ltd. |
Cayman Islands | El Paso E&P International Corporation | Owner | 100.0000 | ||||||
Coastal Australia AC 96-4 Ltd. |
Cayman Islands | El Paso Production Oil & Gas Company | Owner | 100.0000 | ||||||
Coastal Bangchak Power Ltd. |
Cayman Islands | El Paso CGP Company, L.L.C. | Owner | 100.0000 | ||||||
Coastal Belcher Petroleum Pte Ltd. |
Singapore | Coastal Securities Company Limited | Owner | 0.2797 | ||||||
Coastal Cayman Finance Ltd. | Owner | 99.7203 | ||||||||
Coastal Bridger Lake Pipeline Corporation |
Delaware | El Paso Merchant Energy-Petroleum Company | Stockholder | 100.0000 | ||||||
Coastal Canada Gas Inc. |
New Brunswick | Cosbel Petroleum Corporation | Owner | 100.0000 | ||||||
Coastal Canada Gas Services, Inc. |
New Brunswick | El Paso CGP Company, L.L.C. | Owner | 100.0000 | ||||||
Coastal Canada Petroleum, Inc. |
New Brunswick | Cosbel Petroleum Corporation | Owner | 100.0000 | ||||||
Coastal Cape Horn Ltd. |
Cayman Islands | El Paso CGP Company, L.L.C. | Owner | 100.0000 | ||||||
Coastal Cayman Finance Ltd. |
Cayman Islands | Coastal (Bermuda) Petroleum Limited | Owner | 100.0000 | ||||||
Coastal Chem, Inc. |
Delaware | El Paso CGP Company, L.L.C. | Stockholder | 100.0000 | ||||||
Coastal Clark Investor Ltd. |
Cayman Islands | El Paso CGP Company, L.L.C. | Owner | 100.0000 | ||||||
Coastal Clark Manager Ltd. |
Cayman Islands | El Paso CGP Company, L.L.C. | Owner | 100.0000 | ||||||
Coastal Coal, Inc. |
Delaware | El Paso Coal Holding, L.L.C. | Stockholder | 100.0000 | ||||||
Coastal Development II Ltd. |
Cayman Islands | El Paso Production Oil & Gas Company | Owner | 100.0000 |
Structure as of December 31, 2005
|
Page 3 | |
Place of | % | |||||||||
Entity Name | Incorporation | Owner | Relationship | Ownership | ||||||
Coastal Development III Ltd. |
Cayman Islands | El Paso Production Oil & Gas Company | Owner | 100.0000 | ||||||
Coastal do Brasil Ltda. |
Brazil | El Paso Merchant Energy-Petroleum Company | Owner | 0.0001 | ||||||
Coastal States Management Corporation | Owner | 99.9999 | ||||||||
Coastal Eagle Point Oil Company |
Delaware | ANR Venture Eagle Point Company | Stockholder | 49.0000 | ||||||
El Paso CGP Company, L.L.C. | Stockholder | 51.0000 | ||||||||
Coastal Energy of Panama, Inc. |
Panama | Coastal Stock Company Limited | Owner | 100.0000 | ||||||
Coastal Energy Resources Ltd. |
Mauritius | Coastal India Petroleum Ltd. | Owner | 100.0000 | ||||||
Coastal Europe Limited |
United Kingdom | Coastal Stock Company Limited | Owner | 100.0000 | ||||||
Coastal Finance I |
Delaware | El Paso CGP Company, L.L.C. | Sponsor | 100.0000 | ||||||
Coastal Fuels of Puerto Rico, Inc. |
Delaware | Cosbel Petroleum Corporation | Stockholder | 100.0000 | ||||||
Coastal Fuji Oil Ltd. |
Cayman Islands | Coastal Petroleum N.V. | Owner | 50.0000 | ||||||
Fuji Power & Petroleum Ltd. | Unaffiliated Parties | 50.0000 | ||||||||
Coastal Gas Australia Pty Ltd. |
Australia | Coastal Gas International Ltd. | Owner | 100.0000 | ||||||
Coastal Gas de Mexico S de R.L. de C.V. |
Mexico | Coastal Halcon Pipeline I Ltd. | Owner | 50.0000 | ||||||
Coastal Halcon Pipeline II Ltd. | Owner | 50.0000 | ||||||||
Coastal Gas India Holdings Ltd. |
Cayman Islands | El Paso CGP Company, L.L.C. | Owner | 100.0000 | ||||||
Coastal Gas International Ltd. |
Cayman Islands | El Paso CGP Company, L.L.C. | Owner | 100.0000 | ||||||
Coastal Gas Storage Victoria Ltd. |
Cayman Islands | El Paso CGP Company, L.L.C. | Owner | 100.0000 | ||||||
Coastal Gas Storage Victoria Pty Ltd. |
Australia | Coastal Gas Storage Victoria Ltd. | Owner | 100.0000 | ||||||
Coastal Halcon Pipeline I Ltd. |
Cayman Islands | El Paso CGP Company, L.L.C. | Owner | 100.0000 | ||||||
Coastal Halcon Pipeline II Ltd. |
Cayman Islands | El Paso CGP Company, L.L.C. | Owner | 100.0000 | ||||||
Coastal Henan I Power Ltd. |
Cayman Islands | Coastal Henan Power Ltd. | Owner | 100.0000 | ||||||
Coastal Henan II Power Ltd. |
Cayman Islands | Coastal Henan Power Ltd. | Owner | 100.0000 | ||||||
Coastal Henan Power Ltd. |
Cayman Islands | El Paso CGP Company, L.L.C. | Owner | 100.0000 | ||||||
Coastal India Petroleum Ltd. |
Cayman Islands | Coscol Petroleum Corporation | Owner | 100.0000 | ||||||
Coastal Indonesia Bangko Ltd. |
Cayman Islands | El Paso E&P International Corporation | Owner | 100.0000 | ||||||
Coastal International Finance Ltd. |
Cayman Islands | El Paso CNG Company, L.L.C. | Owner | 100.0000 | ||||||
Coastal Itabo, Ltd. |
Cayman Islands | Coastal Power Dominicana Generation Ltd. | Owner | 100.0000 | ||||||
Coastal Liquids Partners, L.P. |
Delaware | El Paso Merchant Energy-Petroleum Company | General Partner | 0.8020 | ||||||
El Paso Production Oil & Gas Company | Limited Partner | 2.1940 | ||||||||
El Paso Merchant Energy-Petroleum Company | Limited Partner | 97.0020 | ||||||||
Coastal Management Services (Singapore) Pte Ltd. |
Singapore | Coastal Securities Company Limited | Owner | 100.0000 | ||||||
Coastal Manager Ltd. |
Cayman Islands | El Paso CGP Company, L.L.C. | Owner | 100.0000 | ||||||
Coastal Mart, Inc. |
Delaware | El Paso Remediation Company | Stockholder | 100.0000 | ||||||
Coastal Mexicana Northeast Ltd. |
Cayman Islands | El Paso CGP Company, L.L.C. | Owner | 100.0000 | ||||||
Coastal Mexicana Northwest Ltd. |
Cayman Islands | El Paso CGP Company, L.L.C. | Owner | 100.0000 | ||||||
Coastal Mobile Refining Company |
Delaware | El Paso CGP Company, L.L.C. | Stockholder | 100.0000 | ||||||
Coastal Nejapa Ltd. |
Cayman Islands | Crystal Power Company | Unaffiliated Parties | 13.4670 |
Structure as of December 31, 2005
|
Page 4 | |
Place of | % | |||||||||
Entity Name | Incorporation | Owner | Relationship | Ownership | ||||||
Coastal Salvadoran Power Ltd. | Owner | 86.5330 | ||||||||
Coastal Offshore Finance Ltd. |
Cayman Islands | Coastal International Finance Ltd. | Owner | 100.0000 | ||||||
Coastal Offshore Fuels, Inc. |
Liberia | Cosbel Petroleum Corporation | Owner | 100.0000 | ||||||
Coastal Offshore Insurance Ltd. |
Bermuda | Coastal Offshore Finance Ltd. | Owner | 100.0000 | ||||||
Coastal Oil & Gas Australia 20 Pty Ltd. |
Australia | Coastal Australia AC 96-3 Ltd. | Owner | 100.0000 | ||||||
Coastal Oil New England, Inc. |
Massachusetts | Cosbel Petroleum Corporation | Stockholder | 100.0000 | ||||||
Coastal Oil New York, Inc. |
Delaware | Cosbel Petroleum Corporation | Stockholder | 100.0000 | ||||||
Coastal Palembang Power (Singapore) Pte Ltd. |
Singapore | Coastal Palembang Power Ltd. | Owner | 100.0000 | ||||||
Coastal Palembang Power Ltd. |
Cayman Islands | El Paso CGP Company, L.L.C. | Owner | 100.0000 | ||||||
Coastal Peenya Investor Ltd. |
Cayman Islands | El Paso CGP Company, L.L.C. | Owner | 100.0000 | ||||||
Coastal Peenya Manager Ltd. |
Cayman Islands | El Paso CGP Company, L.L.C. | Owner | 100.0000 | ||||||
Coastal Peenya Power Ltd. |
Mauritius | Coastal Peenya Manager Ltd. | Owner | 1.0000 | ||||||
Coastal Peenya Investor Ltd. | Owner | 99.0000 | ||||||||
Coastal Petrochemical International (L) Limited |
Labuan | Coastal Petrochemical International A.V.V. | Owner | 100.0000 | ||||||
Coastal Petrochemical International A.V.V. |
Aruba | Coscol Petroleum Corporation | Owner | 100.0000 | ||||||
Coastal Petroleum (Far East) Pte Ltd. |
Singapore | Coastal Securities Company Limited | Owner | 100.0000 | ||||||
Coastal Petroleum Argentina, S.A. |
Argentina | Triunion Energy Company | Owner | 5.0001 | ||||||
Coastal Petroleum N.V. | Owner | 94.9999 | ||||||||
Coastal Petroleum N.V. |
Aruba | Coastal Stock Company Limited | Owner | 100.0000 | ||||||
Coastal Petroleum N.V. Chile Limitada |
Chile | El Paso Latin America Inc. | Owner | 0.0030 | ||||||
Coastal Petroleum N.V. | Owner | 99.9970 | ||||||||
Coastal Pipeline Company |
Delaware | El Paso Merchant Energy-Petroleum Company | Stockholder | 100.0000 | ||||||
Coastal Power Central America Ltd. |
Cayman Islands | El Paso CGP Company, L.L.C. | Owner | 100.0000 | ||||||
Coastal Power Dominicana Generation Ltd. |
Cayman Islands | El Paso CGP Company, L.L.C. | Owner | 2.0722 | ||||||
Coastal Power Guatemala Ltd. | Owner | 97.9278 | ||||||||
Coastal Power Guatemala Distribution Ltd. |
Cayman Islands | El Paso CGP Company, L.L.C. | Owner | 100.0000 | ||||||
Coastal Power Guatemala Ltd. |
Cayman Islands | El Paso CGP Company, L.L.C. | Owner | 100.0000 | ||||||
Coastal Power India (Cayman) Ltd. |
Cayman Islands | El Paso CGP Company, L.L.C. | Owner | 100.0000 | ||||||
Coastal Power International II Ltd. |
Cayman Islands | El Paso CGP Company, L.L.C. | Owner | 100.0000 | ||||||
Coastal Power International III Ltd. |
Cayman Islands | El Paso CGP Company, L.L.C. | Owner | 100.0000 | ||||||
Coastal Power International IV Ltd. |
Cayman Islands | El Paso CGP Company, L.L.C. | Owner | 100.0000 | ||||||
Coastal Power International Ltd. |
Cayman Islands | El Paso CGP Company, L.L.C. | Owner | 100.0000 | ||||||
Coastal Power International V Ltd. |
Cayman Islands | El Paso CGP Company, L.L.C. | Owner | 100.0000 | ||||||
Coastal Power Lanka Ltd. |
Cayman Islands | El Paso CGP Company, L.L.C. | Owner | 100.0000 | ||||||
Coastal Power Nicaragua Holding Company Ltd. |
Cayman Islands | Coastal Power Nicaragua Ltd. | Owner | 100.0000 | ||||||
Coastal Power Nicaragua Ltd. |
Cayman Islands | El Paso CGP Company, L.L.C. | Owner | 100.0000 | ||||||
Coastal Power Noapara Ltd. |
Cayman Islands | El Paso CGP Company, L.L.C. | Owner | 100.0000 | ||||||
Coastal Power Panama Generation Ltd. |
Cayman Islands | El Paso CGP Company, L.L.C. | Owner | 100.0000 |
Structure as of December 31, 2005
|
Page 5 | |
Place of | % | |||||||||
Entity Name | Incorporation | Owner | Relationship | Ownership | ||||||
Coastal Power Panama Investor, S.A. |
Panama | Coastal Power Panama Generation Ltd. | Owner | 100.0000 | ||||||
Coastal Rajgarh Investor Ltd. |
Cayman Islands | El Paso CGP Company, L.L.C. | Owner | 100.0000 | ||||||
Coastal Romanian Petroleum International A.V.V. |
Aruba | Delve Overseas S.A. | Unaffiliated Parties | 1.0000 | ||||||
Arpechim S.A | Unaffiliated Parties | 49.5000 | ||||||||
Coastal Petroleum N.V. | Owner | 49.5000 | ||||||||
Coastal Romanian Petroleum SRL |
Romania | Delve Overseas S.A. | Unaffiliated Parties | 1.0000 | ||||||
Arpechim S.A | Unaffiliated Parties | 49.5000 | ||||||||
Coscol Petroleum Corporation | Owner | 49.5000 | ||||||||
Coastal Saba Investor II Ltd. |
Cayman Islands | Coastal Saba Manager Ltd. | Owner | 1.0000 | ||||||
Coastal Saba Investor Ltd. | Owner | 99.0000 | ||||||||
Coastal Saba Investor Ltd. |
Cayman Islands | El Paso CGP Company, L.L.C. | Owner | 100.0000 | ||||||
Coastal Saba Manager II Ltd. |
Cayman Islands | Coastal Saba Manager Ltd. | Owner | 1.0000 | ||||||
Coastal Saba Investor Ltd. | Owner | 99.0000 | ||||||||
Coastal Saba Manager Ltd. |
Cayman Islands | El Paso CGP Company, L.L.C. | Owner | 100.0000 | ||||||
Coastal Saba Power Ltd. |
Mauritius | Coastal Saba Manager II Ltd. | Owner | 1.0000 | ||||||
Coastal Saba Investor II Ltd. | Owner | 99.0000 | ||||||||
Coastal Salvadoran Power Ltd. |
Cayman Islands | Thermal Power Salvador Ltd. | Owner | 100.0000 | ||||||
Coastal Securities Company Limited |
Bermuda | Coastal Stock Company Limited | Owner | 100.0000 | ||||||
Coastal States Energy Company |
Delaware | El Paso CGP Company, L.L.C. | Stockholder | 100.0000 | ||||||
Coastal States Management Corporation |
Colorado | El Paso CGP Company, L.L.C. | Stockholder | 100.0000 | ||||||
Coastal States Trading Holdings Ltd. |
Cayman Islands | El Paso Merchant Energy-Petroleum Company | Owner | 100.0000 | ||||||
Coastal States Trading Investments Ltd. |
Cayman Islands | El Paso Merchant Energy-Petroleum Company | Owner | 100.0000 | ||||||
Coastal Stock Company Limited |
Bermuda | El Paso Merchant Energy-Petroleum Company | Owner of Common Stock | 0.2800 | ||||||
Coastal Austral Ltd. | Owner of Common Stock | 0.8100 | ||||||||
EnCap Holdings (Denmark) ApS | Owner of Class A Stock | 5.9820 | ||||||||
EPED B Company | Owner of Class A Stock | 16.3420 | ||||||||
Coastal Petrochemical International (L) Limited | Owner of Common Stock | 19.2230 | ||||||||
Coscol Petroleum Corporation | Owner of Common Stock | 57.3630 | ||||||||
Coastal Subic Bay Terminal, Inc. |
Philippines | Coscol Petroleum Corporation | Owner | 100.0000 | ||||||
Coastal TDF Ltd. |
Cayman Islands | Coastal Cape Horn Ltd. | Owner | 100.0000 | ||||||
Coastal Technology Dominicana S.A. |
Dominican Republic | Arledge, David A. | Unaffiliated Parties | 0.1000 | ||||||
Barry, Mark P. | Unaffiliated Parties | 0.1000 | ||||||||
Cordes, James F. | Unaffiliated Parties | 0.1000 | ||||||||
Hart, Robert C. | Unaffiliated Parties | 0.1000 | ||||||||
Hesse, Coby C. | Unaffiliated Parties | 0.1000 | ||||||||
O'Toole, Austin M. | Unaffiliated Parties | 0.1000 | ||||||||
El Paso Technology, Inc. | Owner | 99.4000 | ||||||||
Coastal Technology Guatemala, Ltda. |
Guatemala | Coastal States Trading Holdings Ltd. | Owner | 50.0000 |
Structure as of December 31, 2005
|
Page 6 | |
Place of | % | |||||||||
Entity Name | Incorporation | Owner | Relationship | Ownership | ||||||
Coastal States Trading Investments Ltd. | Owner | 50.0000 | ||||||||
Coastal Technology Ltd. |
Cayman Islands | El Paso Technology, Inc. | Owner | 100.0000 | ||||||
Coastal Technology Nicaragua S.A. |
Nicaragua | El Paso Technology, Inc. | Owner | 100.0000 | ||||||
Coastal Technology Palembang (Cayman) Ltd. |
Cayman Islands | El Paso Technology, Inc. | Owner | 100.0000 | ||||||
Coastal Unilube, Inc. |
Tennessee | El Paso CGP Company, L.L.C. | Stockholder | 100.0000 | ||||||
Coastal Wartsila Petroleum Private Limited |
India | Coastal Energy Resources Ltd. | Owner | 50.0000 | ||||||
Unaffiliated Party/Parties unknown | Unaffiliated Parties | 50.0000 | ||||||||
Coastal West Ventures, Inc. |
Delaware | El Paso CGP Company, L.L.C. | Stockholder | 100.0000 | ||||||
Colbourne Insurance Company Limited |
United Kingdom | El Paso Energy Capital Company | Owner | 23.0000 | ||||||
Coastal Europe Limited | Owner | 77.0000 | ||||||||
Colorado Interstate Gas Company |
Delaware | El Paso Noric Investments III, L.L.C. | Stockholder | 100.0000 | ||||||
Colorado Water Supply Company |
Delaware | Colorado Interstate Gas Company | Stockholder | 100.0000 | ||||||
Compania de Electricidad de Puerto Plata, S.A. |
Dominican Republic | Coastal Salvadoran Power Ltd. | Owner of Common Stock | 0.0050 | ||||||
Coastal Technology Dominicana S.A. | Owner of Common Stock | 0.0050 | ||||||||
Coastal Power India (Cayman) Ltd. | Owner of Common Stock | 0.0050 | ||||||||
Coastal Rajgarh Investor Ltd. | Owner of Common Stock | 0.0050 | ||||||||
Basic Energy | Unaffiliated Party - Owner of Common Stock | 0.0330 | ||||||||
Coastal Power International Ltd. | Owner of Common and Preferred Stocks | 48.8267 | ||||||||
Commonwealth Development Corporation | Unaffiliated Party - Owner of Common Stock | 51.1203 | ||||||||
Continental Connector Pipeline Company |
Delaware | El Paso Corporation | Stockholder | 100.0000 | ||||||
Copper Eagle Gas Storage, LLC |
Delaware | El Paso Natural Gas Company | Member | 100.0000 | ||||||
Cosbel Petroleum Corporation |
Delaware | El Paso CGP Company, L.L.C. | Stockholder | 100.0000 | ||||||
Coscol Holding Company Ltd. |
Cayman Islands | Coscol Petroleum Corporation | Owner | 100.0000 | ||||||
Coscol Petroleum Corporation |
Delaware | El Paso CGP Company, L.L.C. | Stockholder | 100.0000 | ||||||
Cross Country Development L.L.C. |
Delaware | Collins & Aikman Products Co. | Unaffiliated Parties | 9.0000 | ||||||
Wilson Sporting Goods Co. | Unaffiliated Parties | 40.6700 | ||||||||
El Paso Natural Gas Company | Member | 50.3300 | ||||||||
Crystal Exploration and Production, L.L.C. |
Delaware | Crystal Gas Storage, Inc. | Member | 100.0000 | ||||||
Crystal Gas Storage, Inc. |
Delaware | El Paso Remediation Company | Stockholder | 100.0000 | ||||||
DBNGP Finance Company L.L.C. |
Delaware | CNG International Corporation | Unaffiliated Parties | 50.0000 | ||||||
EPED Holding Company | Member | 50.0000 | ||||||||
DeepTech International Inc. |
Delaware | El Paso Corporation | Stockholder | 100.0000 | ||||||
Diamond Power Holdings, L.L.C. |
Delaware | Diamond Power Ventures, L.L.C. | Member | 100.0000 | ||||||
Diamond Power Ventures, L.L.C. |
Delaware | Garnet Power Holdings, L.L.C. | Member | 100.0000 | ||||||
Distribuidora Coastal, S.A. de C.V. |
El Salvador | Coastal States Management Corporation | Owner | 1.0000 |
Structure as of December 31, 2005
|
Page 7 | |
Place of | % | |||||||||
Entity Name | Incorporation | Owner | Relationship | Ownership | ||||||
El Paso Merchant Energy-Petroleum Company | Owner | 99.0000 | ||||||||
Dover Technology, Inc. |
Texas | DeepTech International Inc. | Stockholder | 50.0000 | ||||||
Dover Energy Inc. | Unaffiliated Parties | 50.0000 | ||||||||
Duracom Mobile Power Corporation |
Philippines | East Asia Diesel Power Corporation | Owner | 40.0000 | ||||||
YNN Holding Corporation | Unaffiliated Party - Owner of Class A Stock | 60.0000 | ||||||||
Dutonorte Investimentos Ltda |
Brazil | Termogas International Inc. | Unaffiliated Parties | 46.7158 | ||||||
El Paso Cayman TNG Company | Owner | 53.2842 | ||||||||
Dynaf Bolivia S.A. |
Bolivia | EPED Holding Company | Owner | 100.0000 | ||||||
Eagle Point Cogeneration Partnership |
New Jersey | ANR Venture Eagle Point Company | General Partner | 0.1700 | ||||||
Mesquite Investors, L.L.C. | General Partner | 16.3400 | ||||||||
ANRV Eagle Point, L.P. | General Partner | 83.4900 | ||||||||
East Asia Diesel Power Corporation |
Philippines | Unaffiliated Party/Parties unknown | Unaffiliated Parties | 0.0800 | ||||||
East Asia Power Resources Corporation | Owner | 99.9200 | ||||||||
East Asia Global Management Ltd. |
British Virgin Islands | East Asia Power Resources Corporation | Owner | 100.0000 | ||||||
East Asia Power Resources Corporation |
Philippines | PCD Nominee Corporation (Non-Filipino) | Unaffiliated Parties | 0.0007 | ||||||
PCD Nominee Corporation (Filipino) | Unaffiliated Parties | 1.0827 | ||||||||
El Paso Philippines Energy Company, Inc. | Owner | 1.8141 | ||||||||
EPHE Philippines Energy Company, Inc. | Owner | 97.1026 | ||||||||
East Asia Power Services Inc. |
Philippines | East Asia Power Resources Corporation | Owner | 100.0000 | ||||||
East Asia Transmission and Distribution Corporation |
Philippines | East Asia Power Resources Corporation | Owner | 100.0000 | ||||||
East Asia Utilities Corporation |
Philippines | El Paso Philippines Energy Company, Inc. | Owner | 100.0000 | ||||||
Eastern Insurance Company Limited |
Bermuda | El Paso Corporation | Stockholder | 100.0000 | ||||||
Eaton Rapids Gas Storage System |
Michigan | ANR Eaton Company | Partner | 50.0000 | ||||||
Semco Gas Storage Company | Unaffiliated Parties | 50.0000 | ||||||||
El Paso (Labuan) Pty. Limited |
Australia | Cayger Finance Company | Owner | 100.0000 | ||||||
El Paso Amazonas Energia Ltda. |
Brazil | El Paso Energy Rio Negro Company | Owner | 0.0100 | ||||||
EPIC Energy Amazon Company | Owner | 99.9900 | ||||||||
El Paso ANR Investments, L.L.C. |
Delaware | American Natural Resources Company | Member | 100.0000 | ||||||
El Paso ANRS Investments, L.L.C. |
Delaware | El Paso Corporation | Member | 100.0000 | ||||||
El Paso Asia (Labuan) Limited |
Labuan | EPED B Company | Owner | 100.0000 | ||||||
El Paso Bahamas Holding B.V. |
Netherlands | El Paso Pipeline Holding B.V. | Owner | 100.0000 | ||||||
El Paso Berkshire Power I Company, L.L.C. |
Delaware | Mesquite Investors, L.L.C. | Member | 100.0000 | ||||||
El Paso Blue Atlantic US, Inc. |
Delaware | El Paso Corporation | Stockholder | 100.0000 | ||||||
El Paso Brazil Holdings Company |
Cayman Islands | El Paso Brazil, L.L.C. | Owner | 100.0000 | ||||||
El Paso Brazil, L.L.C. |
Delaware | El Paso Cayman BAS-97 Company | Owner | 7.1429 | ||||||
El Paso Cayman BCAM-2 Company | Owner | 7.1429 | ||||||||
El Paso Cayman BM-CAL-4 Company | Owner | 7.1429 |
Structure as of December 31, 2005
|
Page 8 | |
Place of | % | |||||||||
Entity Name | Incorporation | Owner | Relationship | Ownership | ||||||
El Paso Cayman BM-CAL-5 Company | Owner | 7.1429 | ||||||||
El Paso Cayman BM-CAL-6 Company | Owner | 7.1429 | ||||||||
El Paso Cayman BM-ES-5 Company | Owner | 7.1429 | ||||||||
El Paso Cayman BM-POT-11 Company | Owner | 7.1429 | ||||||||
El Paso Cayman BM-POT-13 Company | Owner | 7.1429 | ||||||||
El Paso Cayman BM-S-13 Company | Owner | 7.1429 | ||||||||
El Paso Cayman Brazil Ventures Company | Owner | 7.1429 | ||||||||
El Paso Cayman BS-1 Company | Owner | 7.1429 | ||||||||
El Paso Cayman CAL-M-312 Company | Owner | 7.1429 | ||||||||
El Paso Cayman CAL-M-372 Company | Owner | 7.1429 | ||||||||
El Paso Canada Pipeline B.V. |
Netherlands | El Paso Pipeline Holding B.V. | Owner | 100.0000 | ||||||
El Paso Canada Pipeline Company |
Nova Scotia | El Paso Canada Pipeline B.V. | Owner | 100.0000 | ||||||
El Paso Capital Investments, L.L.C. |
Delaware | El Paso Merchant Energy North America Company | Member | 100.0000 | ||||||
El Paso Capital Trust II |
Delaware | El Paso Corporation | Sponsor | 100.0000 | ||||||
El Paso Capital Trust III |
Delaware | El Paso Corporation | Sponsor | 100.0000 | ||||||
El Paso Cayger III Company |
Cayman Islands | EPED B Company | Owner | 100.0000 | ||||||
El Paso Cayger IV Company |
Cayman Islands | El Paso Energy Cayger II Company | Owner | 100.0000 | ||||||
El Paso Cayman BAS-97 Company |
Cayman Islands | El Paso E&P International Corporation | Owner | 100.0000 | ||||||
El Paso Cayman BCAM-2 Company |
Cayman Islands | El Paso E&P International Corporation | Owner | 100.0000 | ||||||
El Paso Cayman BM-CAL-4 Company |
Cayman Islands | El Paso E&P International Corporation | Owner | 100.0000 | ||||||
El Paso Cayman BM-CAL-5 Company |
Cayman Islands | El Paso E&P International Corporation | Owner | 100.0000 | ||||||
El Paso Cayman BM-CAL-6 Company |
Cayman Islands | El Paso E&P International Corporation | Owner | 100.0000 | ||||||
El Paso Cayman BM-ES-5 Company |
Cayman Islands | El Paso E&P International Corporation | Owner | 100.0000 | ||||||
El Paso Cayman BM-ES-6 Company |
Cayman Islands | El Paso E&P International Corporation | Owner | 100.0000 | ||||||
El Paso Cayman BM-PAMA-1 Company |
Cayman Islands | El Paso E&P International Corporation | Owner | 100.0000 | ||||||
El Paso Cayman BM-POT-11 Company |
Cayman Islands | El Paso E&P International Corporation | Owner | 100.0000 | ||||||
El Paso Cayman BM-POT-13 Company |
Cayman Islands | El Paso E&P International Corporation | Owner | 100.0000 | ||||||
El Paso Cayman BM-S-13 Company |
Cayman Islands | El Paso E&P International Corporation | Owner | 100.0000 | ||||||
El Paso Cayman BPAR-10 Company |
Cayman Islands | El Paso E&P International Corporation | Owner | 100.0000 | ||||||
El Paso Cayman Brazil Ventures Company |
Cayman Islands | El Paso E&P International Corporation | Owner | 100.0000 | ||||||
El Paso Cayman BS-1 Company |
Cayman Islands | El Paso E&P International Corporation | Owner | 100.0000 | ||||||
El Paso Cayman BT-PR-4 Company |
Cayman Islands | El Paso E&P International Corporation | Owner | 100.0000 | ||||||
El Paso Cayman CAL-M-312 Company |
Cayman Islands | El Paso E&P International Corporation | Owner | 100.0000 | ||||||
El Paso Cayman CAL-M-372 Company |
Cayman Islands | El Paso E&P International Corporation | Owner | 100.0000 | ||||||
El Paso Cayman DBNGP, Ltd. |
Cayman Islands | DBNGP Finance Company L.L.C. | Owner | 100.0000 | ||||||
El Paso Cayman TNG Company |
Cayman Islands | EPED B Company | Owner | 100.0000 | ||||||
El Paso CGP Company, L.L.C. |
Delaware | El Paso Corporation | Member | 100.0000 | ||||||
El Paso CGP Gas Transmission Company |
Delaware | El Paso Field Operations Company | Stockholder | 100.0000 |
Structure as of December 31, 2005
|
Page 9 | |
Place of | % | |||||||||
Entity Name | Incorporation | Owner | Relationship | Ownership | ||||||
El Paso Citrus Holdings, Inc. |
Delaware | Southern Natural Gas Company | Stockholder | 100.0000 | ||||||
El Paso CNG Company, L.L.C. |
Delaware | El Paso Corporation | Member | 100.0000 | ||||||
El Paso Coal Holding, L.L.C. |
Delaware | American Natural Resources Company | Member | 47.7000 | ||||||
El Paso CNG Company, L.L.C. | Member | 52.3000 | ||||||||
El Paso Comercializadora de Energia Ltda. |
Brazil | El Paso Merchant Energy Americas do Sul (Cayman) Company | Owner | 100.0000 | ||||||
El Paso Compression Services de Mexico, S. de R.L. de C.V. |
Mexico | EPEC Nederland Holding B.V. | Owner | 0.0134 | ||||||
El Paso Nederland Energie B.V. | Owner | 99.9866 | ||||||||
El Paso Construcoes Projetos e Consultoria Ltda. |
Brazil | El Paso Oleo e Gas do Brasil Ltda. | Owner | 0.0002 | ||||||
El Paso Energia do Brasil Ltda. | Owner | 99.9998 | ||||||||
El Paso Corporate Foundation |
Texas | El Paso Corporation | Member | 100.0000 | ||||||
El Paso Corporation |
Delaware | Unaffiliated Parties | Stockholder | 100.0000 | ||||||
El Paso DBNGP Limited |
Labuan | El Paso Cayman DBNGP, Ltd. | Owner | 100.0000 | ||||||
El Paso E&P Company, L.P. |
Delaware | El Paso Production Oil & Gas Company | General Partner | 1.0000 | ||||||
El Paso Production Company | Limited Partner | 4.0000 | ||||||||
El Paso E&P Holdings, Inc. | Limited Partner | 95.0000 | ||||||||
El Paso E&P Holdings, Inc. |
Delaware | El Paso Production Oil & Gas Company | Stockholder | 100.0000 | ||||||
El Paso E&P International Corporation |
Delaware | El Paso Production Oil & Gas Company | Owner | 100.0000 | ||||||
El Paso ECK Holding Company |
Delaware | EPED Holding Company | Stockholder | 100.0000 | ||||||
El Paso Egypt Production Company |
Cayman Islands | El Paso E&P International Corporation | Owner | 100.0000 | ||||||
El Paso El Sauz B.V. |
Netherlands | EPEC Nederland Holding B.V. | Owner | 100.0000 | ||||||
El Paso Empreendimentos e Participacoes Ltda. |
Brazil | El Paso Energy Araucaria Company | Owner | 100.0000 | ||||||
El Paso Energia Cayman I Limited |
Cayman Islands | EPED Holding Company | Owner | 100.0000 | ||||||
El Paso Energia do Brasil Ltda. |
Brazil | El Paso Energy Brazil Corporation | Owner | 100.0000 | ||||||
El Paso Energia III Ltda. |
Brazil | El Paso Energia do Brasil Ltda. | Owner | 100.0000 | ||||||
El Paso Energia Mexico, S. de R.L. de C.V. |
Mexico | El Paso Energy International Company | Owner | 0.0020 | ||||||
El Paso Latin America Inc. | Owner | 99.9980 | ||||||||
El Paso Energy Acajutla Company |
Cayman Islands | EPED B Company | Owner | 100.0000 | ||||||
El Paso Energy Amazon Company |
Cayman Islands | Amethyst Power Holdings, L.L.C. | Owner | 100.0000 | ||||||
El Paso Energy Araucaria Company |
Cayman Islands | Aquamarine Power Holdings, L.L.C. | Owner | 100.0000 | ||||||
El Paso Energy Argentina Limitada S.A. |
Argentina | Triunion Energy Inversiones Company | Owner | 5.0000 | ||||||
Triunion Energy Company | Owner | 95.0000 | ||||||||
El Paso Energy Argentina Service Company |
Delaware | EPED Holding Company | Stockholder | 100.0000 | ||||||
El Paso Energy Brazil Corporation |
Cayman Islands | EPED B Company | Owner | 100.0000 | ||||||
El Paso Energy Bridge Holding Company, L.L.C. |
Delaware | El Paso Transmission Company | Member | 100.0000 | ||||||
El Paso Energy Capital Company |
Delaware | El Paso CGP Company, L.L.C. | Stockholder | 100.0000 | ||||||
El Paso Energy Capital Trust I |
Delaware | El Paso Corporation | Sponsor | 100.0000 | ||||||
El Paso Energy Cayger II Company |
Cayman Islands | Aquamarine Power Holdings, L.L.C. | Owner | 100.0000 |
Structure as of December 31, 2005
|
Page 10 | |
Place of | % | |||||||||
Entity Name | Incorporation | Owner | Relationship | Ownership | ||||||
El Paso Energy Corporation Environmental Settlement
Irrevocable Trust I |
El Paso Energy E.S.T. Company | Trustee | 100.0000 | |||||||
El Paso Energy E.S.T. Company |
Delaware | El Paso Corporation | Stockholder | 100.0000 | ||||||
El Paso Energy East Asia Company |
Cayman Islands | EPED B Company | Owner | 100.0000 | ||||||
El Paso Energy Engineering Company |
Delaware | El Paso Corporation | Stockholder | 100.0000 | ||||||
El Paso Energy Europe Limited |
Scotland | El Paso Energy Operating Services Company | Owner | 100.0000 | ||||||
El Paso Energy Global Holdings Company |
Cayman Islands | EPED Holding Company | Owner | 100.0000 | ||||||
El Paso Energy Hydro Holding B.V. |
Netherlands | EPEC Nederland Holding B.V. | Owner | 100.0000 | ||||||
El Paso Energy India (Private) Ltd. |
India | El Paso Energy Global Holdings Company | Owner | 0.0022 | ||||||
El Paso International Power Operations Company | Owner | 99.9978 | ||||||||
El Paso Energy International Company |
Delaware | El Paso Tennessee Pipeline Co. | Stockholder | 100.0000 | ||||||
El Paso Energy Marketing de Mexico, S de RL de CV |
Mexico | El Paso Merchant Energy Company | Owner | 0.1100 | ||||||
El Paso Nederland Energie B.V. | Owner | 99.8900 | ||||||||
El Paso Energy Middle East Company |
Cayman Islands | EPED B Company | Owner | 100.0000 | ||||||
El Paso Energy Oil Transmission, L.L.C. |
Delaware | El Paso Production Oil & Gas Company | Member | 100.0000 | ||||||
El Paso Energy Operating Services Company |
Cayman Islands | EPED B Company | Owner | 100.0000 | ||||||
El Paso Energy Pittsfield Corporation |
Delaware | El Paso Energy International Company | Stockholder | 100.0000 | ||||||
El Paso Energy Portland Corporation |
Delaware | Tennessee Gas Pipeline Company | Stockholder | 100.0000 | ||||||
El Paso Energy Rio Negro Company |
Cayman Islands | El Paso Energy Amazon Company | Owner | 100.0000 | ||||||
El Paso Energy Service Company |
Delaware | El Paso Corporation | Stockholder | 100.0000 | ||||||
El Paso Energy Servicios S. de R.L. de C.V. |
Mexico | El Paso Energy International Company | Owner | 1.0000 | ||||||
EPED Holding Company | Owner | 99.0000 | ||||||||
El Paso EPNG Investments, L.L.C. |
Delaware | El Paso Corporation | Member | 100.0000 | ||||||
El Paso Europe Limited |
Scotland | El Paso Merchant Energy International Company | Owner | 100.0000 | ||||||
El Paso European Energie B.V. |
Netherlands | EPEC Nederland Holding B.V. | Owner | 100.0000 | ||||||
El Paso Exploration & Production Company |
Delaware | El Paso Corporation | Stockholder | 100.0000 | ||||||
El Paso Field Operations Company |
Delaware | El Paso CGP Company, L.L.C. | Stockholder | 100.0000 | ||||||
El Paso Field Services Holding Company |
Delaware | El Paso Field Operations Company | Stockholder | 100.0000 | ||||||
El Paso Field Services International Company |
Cayman Islands | El Paso Tennessee Pipeline Co. | Owner | 100.0000 | ||||||
El Paso Field Services Management, Inc. |
Delaware | El Paso Transmission Company | Stockholder | 100.0000 | ||||||
El Paso Field Services, L.P. |
Delaware | El Paso Field Services Management, Inc. | General Partner | 1.0000 | ||||||
El Paso Transmission Company | Limited Partner | 99.0000 | ||||||||
El Paso Fife I Company |
Cayman Islands | EPED B Company | Owner | 100.0000 | ||||||
El Paso Gas Liquids Marketing, L.L.C. |
Delaware | El Paso Field Operations Company | Member | 100.0000 | ||||||
El Paso Gas Marketing Company |
Delaware | El Paso Merchant Energy-Gas Company | Stockholder | 100.0000 | ||||||
El Paso Gas Services Company |
Delaware | El Paso Corporation | Stockholder | 100.0000 | ||||||
El Paso Gas Transmission de Mexico, S. de R.L. de C.V. |
Mexico | EPEC Nederland Holding B.V. | Owner | 0.0001 | ||||||
El Paso Nederland Energie B.V. | Owner | 99.9999 |
Structure as of December 31, 2005
|
Page 11 | |
Place of | % | |||||||||
Entity Name | Incorporation | Owner | Relationship | Ownership | ||||||
El Paso Global Gas (Bahamas) Limited |
Bahamas | El Paso LNG Holding II Company | Owner | 100.0000 | ||||||
El Paso Global Gas (Cayman) Company |
Cayman Islands | El Paso Merchant Energy International Company | Owner | 100.0000 | ||||||
El Paso Global LNG Company |
Delaware | El Paso Tennessee Pipeline Co. | Stockholder | 100.0000 | ||||||
El Paso Global LNG Company, Ltd. |
Bahamas | El Paso LNG Holding II Company | Owner | 100.0000 | ||||||
El Paso Global Networks Company |
Delaware | El Paso Corporation | Stockholder | 100.0000 | ||||||
El Paso Great Lakes, Inc. |
Delaware | ANR Pipeline Company | Stockholder | 100.0000 | ||||||
El Paso Guna Power (Mauritius) Limited |
Mauritius | KLT Power Asia | Owner | 100.0000 | ||||||
El Paso Haripur Holding ApS |
Denmark | EPED A Company | Owner | 100.0000 | ||||||
El Paso Haripur Holding B.V. |
Netherlands | EPED A Company | Owner | 100.0000 | ||||||
El Paso Indonesia B.V. |
Netherlands | EPEC Nederland Holding B.V. | Owner | 100.0000 | ||||||
El Paso Industrial Energy, L.P. |
Delaware | El Paso Merchant Energy Company | General Partner | 1.0000 | ||||||
El Paso Marketing, L.P. | Limited Partner | 99.0000 | ||||||||
El Paso International Power Operations Company |
Cayman Islands | El Paso Energy Global Holdings Company | Owner | 100.0000 | ||||||
El Paso Japan Holding B.V. |
Netherlands | EPEC Nederland Holding B.V. | Owner | 100.0000 | ||||||
El Paso Kabirwala Cayman Company |
Cayman Islands | El Paso Pakistan Power (Private) Limited | Owner | 100.0000 | ||||||
El Paso Kabirwala Power Ltd. |
Cayman Islands | El Paso Pakistan Power (Private) Limited | Owner | 100.0000 | ||||||
El Paso Khulna Power ApS |
Denmark | El Paso Power Khulna Holding Ltd. | Owner | 100.0000 | ||||||
El Paso Latin America Inc. |
Delaware | El Paso Energy International Company | Stockholder | 100.0000 | ||||||
El Paso LNG Altamira B.V. |
Netherlands | El Paso LNG Holding B.V. | Owner | 100.0000 | ||||||
El Paso LNG Altamira II B.V. |
Netherlands | El Paso LNG Holding B.V. | Owner | 100.0000 | ||||||
El Paso LNG Baja B.V. |
Netherlands | El Paso LNG Holding B.V. | Owner | 100.0000 | ||||||
El Paso LNG Baja II B.V. |
Netherlands | El Paso LNG Holding B.V. | Owner | 100.0000 | ||||||
El Paso LNG Holding B.V. |
Netherlands | El Paso LNG Holding Company | Owner | 100.0000 | ||||||
El Paso LNG Holding Company |
Cayman Islands | El Paso Global LNG Company | Owner | 100.0000 | ||||||
El Paso LNG Holding II Company |
Cayman Islands | El Paso LNG Holding Company | Owner | 100.0000 | ||||||
El Paso LNG Luxembourg S.a.r.l. |
Luxembourg | El Paso LNG Holding Company | Owner | 100.0000 | ||||||
El Paso Marchwood Company |
Cayman Islands | EPED B Company | Owner | 100.0000 | ||||||
El Paso Marketing, L.P. |
Delaware | El Paso Merchant Energy Company | General Partner | 1.0000 | ||||||
El Paso SPM Company | Limited Partner | 23.0000 | ||||||||
El Paso Merchant Energy-Gas Company | Limited Partner | 76.0000 | ||||||||
El Paso Mauritius Holding Limited |
Mauritius | EPED B Company | Owner | 100.0000 | ||||||
El Paso Mauritius Power Limited |
Mauritius | El Paso Energy International Company | Owner | 100.0000 | ||||||
El Paso Merchant Energy Americas do Sul (Cayman) Company |
Cayman Islands | El Paso Merchant Energy International Company | Owner | 100.0000 | ||||||
El Paso Merchant Energy Brazil, Ltd. |
Cayman Islands | El Paso Merchant Energy International Company | Owner | 100.0000 | ||||||
El Paso Merchant Energy Canada Inc. |
Alberta | El Paso Marketing, L.P. | Owner | 100.0000 | ||||||
El Paso Merchant Energy Company |
Delaware | El Paso Merchant Energy North America Company | Stockholder | 100.0000 | ||||||
El Paso Merchant Energy do Brasil Ltda. |
Brazil | El Paso Merchant Energy Brazil, Ltd. | Owner | 100.0000 | ||||||
El Paso Merchant Energy Europe Holdings I Company |
Cayman Islands | El Paso Merchant Energy International Company | Owner | 100.0000 |
Structure as of December 31, 2005
|
Page 12 | |
Place of | % | |||||||||
Entity Name | Incorporation | Owner | Relationship | Ownership | ||||||
El Paso Merchant Energy Europe Holdings II Company |
Cayman Islands | El Paso Merchant Energy International Company | Owner | 100.0000 | ||||||
El Paso Merchant Energy Europe Holdings III Company |
Cayman Islands | El Paso Merchant Energy International Company | Owner | 100.0000 | ||||||
El Paso Merchant Energy Europe Limited |
Scotland | El Paso Merchant Energy Europe Holdings I Company | Owner | 100.0000 | ||||||
El Paso Merchant Energy International Company |
Cayman Islands | El Paso Energy Global Holdings Company | Owner | 100.0000 | ||||||
El Paso Merchant Energy North America Company |
Delaware | El Paso Tennessee Pipeline Co. | Stockholder | 100.0000 | ||||||
El Paso Merchant Energy-Gas Company |
Delaware | EPEC Corporation | Stockholder | 100.0000 | ||||||
El Paso Merchant Energy-Petroleum Company |
Delaware | El Paso CGP Company, L.L.C. | Owner of Common Stock | 100.0000 | ||||||
El Paso Mexico Gasoductos B.V. |
Netherlands | EPEC Nederland Holding B.V. | Owner | 100.0000 | ||||||
El Paso Mexico Management B.V. |
Netherlands | EPEC Nederland Holding B.V. | Owner | 100.0000 | ||||||
El Paso Mexico Management S. de R.L. de C.V. |
Mexico | EPEC Nederland Holding B.V. | Owner | 0.0300 | ||||||
El Paso Mexico Management B.V. | Owner | 99.9700 | ||||||||
El Paso Micogen Partner, Inc. |
Delaware | El Paso Midland, Inc. | Stockholder | 100.0000 | ||||||
El Paso Middle East B.V. |
Netherlands | El Paso Natural Gas Company | Owner | 100.0000 | ||||||
El Paso Midland, Inc. |
Delaware | El Paso CGP Company, L.L.C. | Stockholder | 100.0000 | ||||||
El Paso Midwest Company |
Delaware | El Paso Energy Capital Company | Stockholder | 100.0000 | ||||||
El Paso Mojave Pipeline Co. |
Delaware | Sabine River Investors V, L.L.C. | Stockholder | 100.0000 | ||||||
El Paso Municipal Energy, L.L.C. |
Delaware | El Paso SPM Company | Member | 100.0000 | ||||||
El Paso Natural Gas Company |
Delaware | El Paso EPNG Investments, L.L.C. | Stockholder | 100.0000 | ||||||
El Paso Nederland Energie B.V. |
Netherlands | EPEC Nederland Holding B.V. | Owner | 100.0000 | ||||||
El Paso Neuquen Holding Company |
Cayman Islands | El Paso Energy Argentina Service Company | Owner | 100.0000 | ||||||
El Paso Nicaragua Power Operations, S.A. |
Nicaragua | El Paso Energy Global Holdings Company | Owner | 1.0000 | ||||||
El Paso International Power Operations Company | Owner | 99.0000 | ||||||||
El Paso Noric Investments III, L.L.C. |
Delaware | El Paso CNG Company, L.L.C. | Member | 100.0000 | ||||||
El Paso O&M do Brasil Ltda. |
Brazil | El Paso Energia do Brasil Ltda. | Owner | 0.0001 | ||||||
El Paso International Power Operations Company | Owner | 99.9999 | ||||||||
El Paso Offshore Supply Company |
Cayman Islands | EPED B Company | Owner | 100.0000 | ||||||
El Paso Oleo e Gas do Brasil Ltda. |
Brazil | El Paso Brazil Holdings Company | Owner | 0.1998 | ||||||
El Paso Brazil, L.L.C. | Owner | 99.8002 | ||||||||
El Paso Pacific Company |
Delaware | El Paso Corporation | Stockholder | 100.0000 | ||||||
El Paso Pakistan Power (Private) Limited |
Pakistan | El Paso Mauritius Power Limited | Owner | 100.0000 | ||||||
El Paso Panama Management S. de R.L. |
Panama | Coastal Power Panama Investor, S.A. | Owner | 5.0000 | ||||||
El Paso International Power Operations Company | Owner | 95.0000 | ||||||||
El Paso Petroleum Marketing do Brasil Ltda. |
Brazil | El Paso Oleo e Gas do Brasil Ltda. | Owner | 0.0500 | ||||||
El Paso Energia do Brasil Ltda. | Owner | 99.9500 | ||||||||
El Paso Petroleum Overseas N.V. |
Aruba | Coastal Stock Company Limited | Owner | 100.0000 | ||||||
El Paso Philippines Energy Company, Inc. |
Philippines | EPEC Nederland Holding B.V. | Owner | 100.0000 | ||||||
El Paso Pipeline Holding B.V. |
Netherlands | El Paso Corporation | Owner | 100.0000 |
Structure as of December 31, 2005
|
Page 13 | |
Place of | % | |||||||||
Entity Name | Incorporation | Owner | Relationship | Ownership | ||||||
El Paso Pipeline Services Company |
Delaware | El Paso Natural Gas Company | Stockholder | 100.0000 | ||||||
El Paso Power Khulna Holding Ltd. |
Cayman Islands | El Paso CGP Company, L.L.C. | Owner | 100.0000 | ||||||
El Paso Power Purchasing, L.P. |
Delaware | El Paso Merchant Energy Company | General Partner | 1.0000 | ||||||
El Paso SPM Company | Limited Partner | 99.0000 | ||||||||
El Paso PPC Holding B.V. |
Netherlands | EPEC Nederland Holding B.V. | Owner | 100.0000 | ||||||
El Paso Preferred Holdings Company |
Delaware | El Paso E&P International Corporation | Owner | 100.0000 | ||||||
El Paso Production Company |
Delaware | El Paso Production Oil & Gas Company | Stockholder | 100.0000 | ||||||
El Paso Production Company Turkey BV |
Netherlands | El Paso Production Holdings BV | Owner | 100.0000 | ||||||
El Paso Production Holdings BV |
Netherlands | El Paso Corporation | Owner | 100.0000 | ||||||
El Paso Production International Cayman Company |
Cayman Islands | El Paso E&P International Corporation | Stockholder | 100.0000 | ||||||
El Paso Production Oil & Gas Company |
Delaware | El Paso Corporation | Stockholder | 100.0000 | ||||||
El Paso Production Oil & Gas Gathering, L.P. |
Delaware | El Paso Production Oil & Gas Company | General Partner | 1.0000 | ||||||
El Paso E&P Holdings, Inc. | Limited Partner | 99.0000 | ||||||||
El Paso Production Resale Company |
Delaware | El Paso Production Oil & Gas Company | Stockholder | 100.0000 | ||||||
El Paso Reata Energy, L.P. |
Delaware | El Paso Merchant Energy Company | General Partner | 1.0000 | ||||||
El Paso Marketing, L.P. | Limited Partner | 99.0000 | ||||||||
El Paso Remediation Company |
Delaware | El Paso Corporation | Stockholder | 100.0000 | ||||||
El Paso Rio Bravo B.V. |
Netherlands | EPEC Nederland Holding B.V. | Owner | 100.0000 | ||||||
El Paso Rio Claro Ltda. |
Brazil | El Paso Cayger IV Company | Owner | 0.0001 | ||||||
El Paso Energy Cayger II Company | Owner | 99.9999 | ||||||||
El Paso Rio Grande Ltda. |
Brazil | El Paso Cayger III Company | Owner | 100.0000 | ||||||
El Paso Rio Negro Energia Ltda. |
Brazil | EPIC Energy Amazon Company | Owner | 0.0100 | ||||||
El Paso Energy Rio Negro Company | Owner | 99.9900 | ||||||||
El Paso Rondonia Power Company |
Cayman Islands | Aquamarine Power Holdings, L.L.C. | Owner | 100.0000 | ||||||
El Paso Rosarito Company, L.L.C. |
Delaware | EPED Holding Company | Member | 100.0000 | ||||||
El Paso Samalayuca Holding (Cayman) Company |
Cayman Islands | EPED SAM Holdings Company | Owner | 100.0000 | ||||||
El Paso San Juan Holding Company, L.P. |
Delaware | El Paso Field Services Management, Inc. | General Partner | 1.0000 | ||||||
El Paso Transmission Company | Limited Partner | 99.0000 | ||||||||
El Paso Services (D.C.) Inc. |
Delaware | El Paso Energy Service Company | Stockholder | 100.0000 | ||||||
El Paso Services Holding Company |
Delaware | El Paso Tennessee Pipeline Co. | Stockholder | 100.0000 | ||||||
El Paso Shipping Holding Company |
Delaware | El Paso Energy Bridge Holding Company, L.L.C. | Stockholder | 100.0000 | ||||||
El Paso SLOC Holding Company |
Cayman Islands | Coscol Petroleum Corporation | Owner | 100.0000 | ||||||
El Paso Southern Pipeline Company |
Delaware | El Paso CGP Company, L.L.C. | Stockholder | 100.0000 | ||||||
El Paso SPM Company |
Delaware | El Paso Merchant Energy Company | Stockholder | 100.0000 | ||||||
El Paso Tankships Malta, Ltd. |
Malta | Coscol Holding Company Ltd. | Owner | 1.0000 | ||||||
El Paso SLOC Holding Company | Owner | 99.0000 | ||||||||
El Paso Tankships USA Company |
Delaware | Coscol Petroleum Corporation | Stockholder | 100.0000 | ||||||
El Paso Technology El Salvador S.A. de C.V. |
El Salvador | El Paso Energy Service Company | Owner | 1.0000 |
Structure as of December 31, 2005
|
Page 14 | |
Place of | % | |||||||||
Entity Name | Incorporation | Owner | Relationship | Ownership | ||||||
El Paso Technology, Inc. | Owner | 99.0000 | ||||||||
El Paso Technology Pakistan (Pvt.) Ltd. |
Pakistan | El Paso Technology, Inc. | Owner | 100.0000 | ||||||
El Paso Technology, Inc. |
Delaware | El Paso CGP Company, L.L.C. | Stockholder | 100.0000 | ||||||
El Paso Telecom, L.L.C. |
Delaware | El Paso Global Networks Company | Member | 100.0000 | ||||||
El Paso Tennessee Pipeline Co. |
Delaware | El Paso Corporation | Stockholder | 100.0000 | ||||||
El Paso TGPC Investments, L.L.C. |
Delaware | El Paso Tennessee Pipeline Co. | Member | 100.0000 | ||||||
El Paso Transmission Company |
Delaware | El Paso Tennessee Pipeline Co. | Stockholder | 100.0000 | ||||||
El Paso WIC Investments, L.L.C. |
Delaware | El Paso CNG Company, L.L.C. | Member | 100.0000 | ||||||
El Paso Wyoming Gas Supply Company |
Delaware | Colorado Interstate Gas Company | Stockholder | 100.0000 | ||||||
El Salvador Distribution Holding Company Ltd. |
Cayman Islands | Thermal Power Salvador Ltd. | Owner | 100.0000 | ||||||
Elba Express Company, L.L.C. |
Delaware | Southern Natural Gas Company | Member | 100.0000 | ||||||
ELUSA Power II Investment, Ltd. |
Cayman Islands | Coastal Power International IV Ltd. | Owner | 100.0000 | ||||||
ELUSA Power Investment, Ltd. |
Cayman Islands | Coastal Power International IV Ltd. | Owner | 100.0000 | ||||||
EMA Power Kft. |
Hungary | Transelektro Rt. | Unaffiliated Parties | 0.0130 | ||||||
Dunaferr Rt. | Unaffiliated Parties | 49.9870 | ||||||||
EPIC Energy Hungary B.V. | Owner | 50.0000 | ||||||||
Emerald Finance, L.L.C. |
Delaware | El Paso Energia Cayman I Limited | Member | 100.0000 | ||||||
Empresa de Generacion Electrica Fortuna, S.A. |
Panama | Americas Generation Corp. | Owner | 49.0000 | ||||||
Unaffiliated Party/Parties unknown | Unaffiliated Parties | 51.0000 | ||||||||
Empresa Energetica Sierra Chaco S.A. |
Bolivia | EPED Holding Company | Owner | 100.0000 | ||||||
Empresa Generadora de Electricidad Itabo, S.A. |
Dominican Republic | Coastal Itabo, Ltd. | Owner of Ordinary Class B Stock | 24.9950 | ||||||
AES Gener S.A. | Unaffiliated Party - Owner of Ordinary Class B Stock | 25.0050 | ||||||||
Corporacion Dominicana de Electricidad | Unaffiliated Party - Owner of Ordinary Class A Stock | 50.0000 | ||||||||
EnCap Holdings (Cayman) Company |
Cayman Islands | El Paso Merchant Energy International Company | Owner | 100.0000 | ||||||
EnCap Holdings (Denmark) ApS |
Denmark | EnCap Holdings (Cayman) Company | Owner | 100.0000 | ||||||
EnCap Investments L.L.C. |
Delaware | David Miller | Unaffiliated Parties | 8.3333 | ||||||
Gary Petersen | Unaffiliated Parties | 8.3333 | ||||||||
Martin Phillips | Unaffiliated Parties | 8.3333 | ||||||||
Robert Zorich | Unaffiliated Parties | 8.3333 | ||||||||
El Paso Merchant Energy North America Company | Member | 33.3333 | ||||||||
EnCap Investments L.P. | Unaffiliated Parties | 33.3333 | ||||||||
Energia Coastal Guatemala S.A. |
Guatemala | Coastal Power International Ltd. | Owner | 100.0000 | ||||||
Energy Equity EPIC (Sengkang) Pty. Limited |
Australia | Energy Equity Holdings Pty. Ltd. | Unaffiliated Parties | 50.0000 | ||||||
EPIC Sulawesi Gas Pty. Limited | Owner | 50.0000 | ||||||||
Energy Maritime Holdings LLC |
Delaware | C-Shuttle, L.L.C. | Unaffiliated Parties | 50.0000 |
Structure as of December 31, 2005
|
Page 15 | |
Place of | % | |||||||||
Entity Name | Incorporation | Owner | Relationship | Ownership | ||||||
El Paso Tankships USA Company | Member | 50.0000 | ||||||||
Energy Maritime LLC |
Delaware | Energy Maritime Holdings LLC | Member | 100.0000 | ||||||
Enfield Holdings B.V. |
Netherlands | EPIC Energy Hungary B.V. | Owner | 50.0000 | ||||||
NRGenerating International B.V. | Unaffiliated Parties | 50.0000 | ||||||||
EP Connect, L.L.C. |
Delaware | El Paso Global Networks Company | Member | 100.0000 | ||||||
EP Power Finance, L.L.C. |
Delaware | El Paso Merchant Energy North America Company | Member | 100.0000 | ||||||
EPEC Canada Ltd. |
Canada | El Paso Energy International Company | Owner | 100.0000 | ||||||
EPEC Cayman Islands Company |
Cayman Islands | EPED Holding Company | Owner | 100.0000 | ||||||
EPEC Communications Corporation |
Delaware | Tennessee Gas Pipeline Company | Stockholder | 100.0000 | ||||||
EPEC Corporation |
Delaware | El Paso Services Holding Company | Stockholder | 100.0000 | ||||||
EPEC Gas Brazil Corporation |
Delaware | El Paso Energy International Company | Stockholder | 100.0000 | ||||||
EPEC Gas Canada Ltd. |
Canada | El Paso Energy International Company | Owner | 100.0000 | ||||||
EPEC Gas Chile Corporation |
Delaware | El Paso Energy International Company | Stockholder | 100.0000 | ||||||
EPEC Gas Services (Chile) Corporation |
Delaware | El Paso Energy International Company | Stockholder | 100.0000 | ||||||
EPEC Gas Transportes S.A. |
Chile | EPEC Gas Services (Chile) Corporation | Owner | 100.0000 | ||||||
EPEC Nederland B.V. |
Netherlands | El Paso Corporation | Owner | 100.0000 | ||||||
EPEC Nederland Holding B.V. |
Netherlands | EPED Holding Company | Owner | 100.0000 | ||||||
EPEC Polymers, Inc. |
Delaware | El Paso Remediation Company | Stockholder | 100.0000 | ||||||
EPEC Realty, Inc. |
Delaware | Tennessee Gas Pipeline Company | Stockholder | 100.0000 | ||||||
EPEC Ventures Poland Corporation |
Delaware | El Paso Energy International Company | Stockholder | 100.0000 | ||||||
EPEC West, Inc. |
Delaware | Tennessee Gas Pipeline Company | Stockholder | 100.0000 | ||||||
EPED A Company |
Cayman Islands | EPED Holding Company | Owner | 100.0000 | ||||||
EPED Aguaytia Company |
Cayman Islands | EPED B Company | Owner | 1.0000 | ||||||
EPED A Company | Owner | 99.0000 | ||||||||
EPED B Company |
Cayman Islands | EPED Holding Company | Owner | 100.0000 | ||||||
EPED Central Chile Corporation |
Delaware | EPED Holding Company | Stockholder | 100.0000 | ||||||
EPED Holding Company |
Delaware | El Paso Energy International Company | Stockholder | 100.0000 | ||||||
EPED SAM Holdings Company |
Delaware | EPED Holding Company | Stockholder | 100.0000 | ||||||
EPHE Philippines Energy Company, Inc. |
Philippines | El Paso Philippines Energy Company, Inc. | Owner | 100.0000 | ||||||
EPIC Aguaytia Maple Company |
Cayman Islands | EPED A Company | Owner | 100.0000 | ||||||
EPIC Development (TPA) Pty. Ltd. |
Australia | EPED Holding Company | Owner | 33.3000 | ||||||
Unaffiliated Party/Parties unknown | Unaffiliated Parties | 66.7000 | ||||||||
EPIC Energy (Australia) Nominees Pty. Ltd. |
Australia | CNG Labuan One Limited | Owner | 33.3333 | ||||||
El Paso DBNGP Limited | Owner | 33.3333 | ||||||||
Isarose Pty Limited | Unaffiliated Parties | 33.3334 | ||||||||
EPIC Energy (Victoria) Investments Pty. Ltd. |
Australia | EPIC Energy (WA) Investments Pty. Ltd. | Owner | 100.0000 | ||||||
EPIC Energy (Victoria) Nominees Pty. Ltd. |
Australia | EPIC Energy (Australia) Nominees Pty. Ltd. | Owner | 100.0000 | ||||||
EPIC Energy (Victoria) Pipeline Trust |
Australia | EPIC Energy Australia Trust | Owner | 100.0000 |
Structure as of December 31, 2005
|
Page 16 | |
Place of | % | |||||||||
Entity Name | Incorporation | Owner | Relationship | Ownership | ||||||
EPIC Energy (Victoria) Transmission Pty. Ltd. |
Australia | EPIC Energy (WA) Investments Pty. Ltd. | Owner | 100.0000 | ||||||
EPIC Energy (WA) Investments Pty. Ltd. |
Australia | EPIC Energy Australia Trust | Owner | 100.0000 | ||||||
EPIC Energy (WA) Two Pty. Ltd. |
Australia | EPIC Energy (WA) Investments Pty. Ltd. | Owner | 100.0000 | ||||||
EPIC Energy Amazon Company |
Cayman Islands | Amethyst Power Holdings, L.L.C. | Owner | 100.0000 | ||||||
EPIC Energy Australia Trust |
Australia | CNG Labuan One Limited | Owner | 33.3000 | ||||||
El Paso DBNGP Limited | Owner | 33.3000 | ||||||||
Unaffiliated Party/Parties unknown | Unaffiliated Parties | 33.4000 | ||||||||
EPIC Energy Finance Pty. Ltd. |
Australia | EPIC Energy (WA) Investments Pty. Ltd. | Owner | 100.0000 | ||||||
EPIC Energy Hungary B.V. |
Netherlands | El Paso Energy International Company | Owner | 100.0000 | ||||||
EPIC Energy Western Australia Pty. Limited |
Australia | EPIC Energy (WA) Investments Pty. Ltd. | Owner | 100.0000 | ||||||
EPIC Gas International Servicos do Brasil Ltda. |
Brazil | El Paso Services Holding Company | Owner | 0.0001 | ||||||
El Paso Energy International Company | Owner | 14.9736 | ||||||||
EPEC Gas Brazil Corporation | Owner | 85.0263 | ||||||||
EPIC Samalayuca A, L.L.C. |
Delaware | El Paso Samalayuca Holding (Cayman) Company | Member | 100.0000 | ||||||
EPIC Sulawesi Gas Pty. Limited |
Australia | Ventures Holdings Pty. Limited | Owner | 100.0000 | ||||||
EPNG Mojave, Inc. |
Delaware | Sabine River Investors V, L.L.C. | Stockholder | 100.0000 | ||||||
Fauji Kabirwala Power Company Limited |
Pakistan | Asia Development Bank | Unaffiliated Parties | 12.4942 | ||||||
El Paso Kabirwala Power Ltd. | Owner | 42.1728 | ||||||||
Fauji Foundation | Unaffiliated Parties | 45.3330 | ||||||||
Fife Power |
Scotland | El Paso Fife I Company | Owner | 50.0000 | ||||||
Fife Limited | Unaffiliated Parties | 50.0000 | ||||||||
First Electric Utilities Services Corporation |
Philippines | East Asia Transmission and Distribution Corporation | Owner | 100.0000 | ||||||
Florida Gas Transmission Company |
Delaware | Citrus Corp. | Stockholder | 100.0000 | ||||||
Four Star Oil & Gas Company |
Delaware | MBOW Four Star Corporation | Stockholder | 43.1000 | ||||||
Unaffiliated Parties | Unaffiliated Parties | 56.9000 | ||||||||
Galtee Limited |
Cayman Islands | El Paso Energy International Company | Owner | 100.0000 | ||||||
Garnet Power Holdings, L.L.C. |
Delaware | EPED B Company | Member | 100.0000 | ||||||
Gas de Chile S.A. |
Chile | Empresa Nacional del Petroleo S.A. | Unaffiliated Parties | 50.0000 | ||||||
EPEC Gas Chile Corporation | Owner | 50.0000 | ||||||||
Gas TransBoliviano S.A. |
Bolivia | BG Overseas Holdings Limited | Unaffiliated Parties | 2.0000 | ||||||
EPED B Company | Owner | 2.0000 | ||||||||
Petrobras Gas S.A. | Unaffiliated Parties | 11.0000 | ||||||||
Enron (Bolivia) C.V. | Unaffiliated Parties | 17.0000 | ||||||||
Shell Gas (Latin America) B.V. | Unaffiliated Parties | 17.0000 | ||||||||
Transredes S.A. | Unaffiliated Parties | 51.0000 | ||||||||
Gasoducto del Pacifico (Argentina) S.A. |
Argentina | YEF Sociedad Argentina | Unaffiliated Parties | 10.0000 | ||||||
Empresa Nacional del Petroleo S.A. | Unaffiliated Parties | 18.2000 |
Structure as of December 31, 2005
|
Page 17 | |
Place of | % | |||||||||
Entity Name | Incorporation | Owner | Relationship | Ownership | ||||||
Compania de Consumidores de Gas de Santiago S.A. | Unaffiliated Parties | 20.0000 | ||||||||
El Paso Energy Argentina Limitada S.A. | Owner | 21.8000 | ||||||||
Nova Gas Sur Gas Transmission (Argentina) Ltd. | Unaffiliated Parties | 30.0000 | ||||||||
Gasoducto del Pacifico (Cayman) Ltd. |
Cayman Islands | YPF Societe Anonima | Unaffiliated Parties | 10.0000 | ||||||
Nova Gas Sur Gas Transmission (Argentina) Ltd. | Unaffiliated Parties | 15.0000 | ||||||||
Nova Gas Sur Gas Transmission (Chile) Ltd. | Unaffiliated Parties | 15.0000 | ||||||||
Empresa Nacional del Petroleo S.A. | Unaffiliated Parties | 18.2000 | ||||||||
Gasco S.A. | Unaffiliated Parties | 20.0000 | ||||||||
Triunion Energy Pacifico Company | Owner | 21.8000 | ||||||||
Gasoducto del Pacifico (Chile) S.A. |
Chile | Repsol YPF Chile Ltda. | Unaffiliated Parties | 10.0000 | ||||||
Empresa Nacional del Petroleo S.A. | Unaffiliated Parties | 18.2000 | ||||||||
Gasco S.A. | Unaffiliated Parties | 20.0000 | ||||||||
Triunion Energy Inversiones Pacifico (Chile) Limitada | Owner | 21.8000 | ||||||||
Nova Gas Sur Gas Transmission (Argentina) Ltd. | Unaffiliated Parties | 30.0000 | ||||||||
Gasoductos de Chihuahua, S. de R.L. de C.V. |
Mexico | El Paso Energy International Company | Owner | 50.0000 | ||||||
Pemex - Gas Y Petroquimica Basica | Unaffiliated Parties | 50.0000 | ||||||||
Gasoductos de Tamaulipas, S. de R.L. de C.V. |
Mexico | Gasoductos Servicios, S. de R.L. de C.V. | Owner | 0.0100 | ||||||
Gasoductos de Chihuahua, S. de R.L. de C.V. | Owner | 99.9900 | ||||||||
Gasoductos Servicios, S. de R.L. de C.V. |
Mexico | Gasoductos de Tamaulipas, S. de R.L. de C.V. | Owner | 0.0100 | ||||||
Gasoductos de Chihuahua, S. de R.L. de C.V. | Owner | 99.9900 | ||||||||
GEBF, L.L.C. |
Louisiana | Chevron U.S.A. Inc. | Unaffiliated Parties | 33.3333 | ||||||
ConocoPhillips Company | Unaffiliated Parties | 33.3333 | ||||||||
Vermilion Bay Land, L.L.C. | Member | 33.3334 | ||||||||
Gemstone Administracao Ltda. |
Brazil | El Paso Energia do Brasil Ltda. | Owner | 0.0100 | ||||||
EPED B Company | Owner | 99.9900 | ||||||||
Gemstone Investor Limited |
Cayman Islands | EPED Holding Company | Owner of Ordinary Class A Stock | 100.0000 | ||||||
Gemstone Investor, Inc. |
Delaware | Gemstone Investor Limited | Stockholder | 100.0000 | ||||||
Generadora Electrica Occidental S.A. |
Nicaragua | Coastal Power International IV Ltd. | Owner | 26.0000 | ||||||
Energeticos - Uno | Unaffiliated Parties | 74.0000 | ||||||||
GLGT Aviation Company |
Delaware | Great Lakes Gas Transmission Limited Partnership | Stockholder | 100.0000 | ||||||
GLGT, Inc. |
Delaware | Great Lakes Gas Transmission Company | Stockholder | 100.0000 | ||||||
Great Lakes Gas Transmission Company |
Delaware | El Paso Great Lakes, Inc. | Stockholder | 50.0000 | ||||||
TransCanada Pipeline USA Ltd. | Unaffiliated Parties | 50.0000 | ||||||||
Great Lakes Gas Transmission Limited Partnership |
Delaware | Great Lakes Gas Transmission Company | Limited Partner | 6.8000 | ||||||
El Paso Great Lakes, Inc. | General Partner | 46.6000 |
Structure as of December 31, 2005
|
Page 18 | |
Place of | % | |||||||||
Entity Name | Incorporation | Owner | Relationship | Ownership | ||||||
TransCanada GL, Inc. | Unaffiliated Parties - GP Owner | 46.6000 | ||||||||
Habibullah Coastal Power Company (Private) Limited |
Pakistan | Quetta Power Holding Company II Ltd. | Owner | 1.0000 | ||||||
Quetta Power Holding Company I Ltd. | Owner | 99.0000 | ||||||||
Harbortown Commercial Partnership |
Michigan | MichCon Development Corp. | Unaffiliated Parties - GP Owner | 33.3330 | ||||||
ANR Development Corporation | General Partner | 66.6670 | ||||||||
Harbortown Condominium Partnership |
Michigan | MichCon Development Corp. | Unaffiliated Parties - GP Owner | 33.3330 | ||||||
ANR Development Corporation | General Partner | 66.6670 | ||||||||
Harbortown Development Partnership |
Michigan | MichCon Development Corp. | Unaffiliated Parties - GP Owner | 33.3330 | ||||||
ANR Development Corporation | General Partner | 66.6670 | ||||||||
Harbortown Limited Dividend Housing Association |
Michigan | ANR Development Corporation | General Partner | 50.0000 | ||||||
MichCon Development Corp. | Unaffiliated Parties - GP Owner | 50.0000 | ||||||||
Holborn Oil Trading Limited |
Bermuda | Coastal Securities Company Limited | Owner | 100.0000 | ||||||
Hungary Power Holdings B.V. |
Netherlands | EPIC Energy Hungary B.V. | Owner | 100.0000 | ||||||
Interenergy Company |
Cayman Islands | EPED B Company | Owner | 99.9959 | ||||||
Inversiones EPEC Gas (Chile) Limitada |
Chile | El Paso Latin America Inc. | Owner | 0.0001 | ||||||
EPEC Gas Chile Corporation | Owner | 99.9999 | ||||||||
Jackson Pipeline Company |
Michigan | ANR Jackson Company | General Partner | 25.0000 | ||||||
CMS Jackson Pipeline Company | Unaffiliated Parties - GP Owner | 75.0000 | ||||||||
Javelina Holding LP, L.L.C. |
Delaware | El Paso Field Operations Company | Member | 100.0000 | ||||||
Jewel Investor, L.L.C. |
Delaware | EPED Holding Company | Member | 100.0000 | ||||||
Key Ocean Services, Inc. |
Texas | DeepTech International Inc. | Stockholder | 50.0000 | ||||||
Joe Key | Unaffiliated Parties | 50.0000 | ||||||||
Khulna Power Company Ltd. |
Bangladesh | Wartsila Development & Financial Services (Asia) Ltd. | Unaffiliated Party - Owner of Class A and Class B Stock | 6.1000 | ||||||
Summit Industrial & Mercantile Corporation (Pvt) Ltd. | Unaffiliated Party - Owner of Class A and Class B Stock | 10.0000 | ||||||||
United Enterprises & Company Ltd. | Unaffiliated Party - Owner of Class A and Class B Stock | 10.0000 | ||||||||
El Paso Khulna Power ApS | Owner of Class A and Class B Stock | 73.9000 | ||||||||
KLT Power Asia |
Cayman Islands | KLT Power Inc. | Owner | 100.0000 | ||||||
KLT Power Inc. |
Missouri | EPED Holding Company | Stockholder | 100.0000 | ||||||
Lakeside Purchaser, LLC |
Delaware | El Paso Global Networks Company | Member | 100.0000 | ||||||
MBOW Four Star Corporation |
Delaware | Medicine Bow Energy Corporation | Stockholder | 100.0000 | ||||||
McCoy Caney Coal Company |
Delaware | Coastal Coal, Inc. | Stockholder | 100.0000 | ||||||
Medicine Bow Energy Corporation |
Delaware | El Paso Exploration & Production Company | Stockholder | 100.0000 | ||||||
Medicine Bow Operating Company |
Delaware | Medicine Bow Energy Corporation | Stockholder | 100.0000 | ||||||
MEI Limited Partnership |
Delaware | El Paso Midland, Inc. | General Partner | 1.0000 | ||||||
Source Midland Limited Partnership | General Partner | 1.0000 |
Structure as of December 31, 2005
|
Page 19 | |
Place of | % | |||||||||
Entity Name | Incorporation | Owner | Relationship | Ownership | ||||||
El Paso Midland, Inc. | Limited Partner | 49.0000 | ||||||||
Source Midland Limited Partnership | Limited Partner | 49.0000 | ||||||||
Mesquite Investors, L.L.C. |
Delaware | Chaparral Investors, L.L.C. | Member | 100.0000 | ||||||
Micogen Limited Partnership |
Delaware | El Paso Micogen Partner, Inc. | General Partner | 1.0000 | ||||||
El Paso Midland, Inc. | Limited Partner | 99.0000 | ||||||||
Mid Michigan Gas Storage Company |
Michigan | American Natural Resources Company | Stockholder | 100.0000 | ||||||
Midland Cogeneration Venture Expansion, LLC |
Delaware | CMS Enterprises Company | Unaffiliated Parties | 50.0000 | ||||||
El Paso Midland, Inc. | Member | 50.0000 | ||||||||
Midland Cogeneration Venture Limited Partnership |
Michigan | El Paso Micogen Partner, Inc. | General Partner | 0.0450 | ||||||
Micogen Limited Partnership | Limited Partner | 4.4860 | ||||||||
MEI Limited Partnership | General Partner | 4.9850 | ||||||||
El Paso Midland, Inc. | General Partner | 10.8750 | ||||||||
Source Midland Limited Partnership | General Partner | 18.1250 | ||||||||
Unaffiliated Parties | Limited Partner | 61.4840 | ||||||||
Minnow Energy Pty Ltd |
Australia | CNG Labuan One Ltd | Unaffiliated Parties | 33.3300 | ||||||
Isarose Pty Limited | Unaffiliated Parties | 33.3300 | ||||||||
El Paso DBNGP Limited | Owner | 33.3400 | ||||||||
Mojave Pipeline Company |
Texas | El Paso Mojave Pipeline Co. | General Partner | 50.0000 | ||||||
EPNG Mojave, Inc. | General Partner | 50.0000 | ||||||||
Mojave Pipeline Operating Company |
Texas | Mojave Pipeline Company | Stockholder | 100.0000 | ||||||
Mont Belvieu Land Company |
Delaware | El Paso Remediation Company | Stockholder | 100.0000 | ||||||
Mt. Franklin Insurance Ltd. |
Bermuda | El Paso Corporation | Owner | 100.0000 | ||||||
Nejapa Power Company, L.L.C. |
Delaware | Coastal Nejapa Ltd. | Member | 0.5000 | ||||||
Coastal Salvadoran Power Ltd. | Member | 0.5000 | ||||||||
State Street Bank & Trust Co. | Unaffiliated Parties | 99.0000 | ||||||||
NEPC Consortium Power Ltd. |
Bangladesh | Haripur Ltd. | Unaffiliated Parties | 4.9000 | ||||||
Covanta One Limited | Unaffiliated Parties | 45.1000 | ||||||||
El Paso Haripur Holding ApS | Owner | 50.0000 | ||||||||
New Caribbean Investment, S.A. |
Dominican Republic | Coastal Power Dominicana Generation Ltd. | Owner | 0.0100 | ||||||
Coastal Technology Dominicana S.A. | Owner | 0.0100 | ||||||||
Energia Verde, S.A. | Unaffiliated Parties | 0.0100 | ||||||||
Energy Trade & FCE Corp. | Unaffiliated Parties | 0.0100 | ||||||||
Norgener, S.A. | Unaffiliated Parties | 0.0100 | ||||||||
Coastal Itabo, Ltd. | Owner | 49.9700 | ||||||||
Gener, S.A. | Unaffiliated Parties | 49.9800 | ||||||||
Pacific Refining Company |
California | El Paso Merchant Energy-Petroleum Company | General Partner | 2.0000 | ||||||
Coastal West Ventures, Inc. | General Partner | 98.0000 | ||||||||
Palembang Coastal Technology (Singapore) Pte Ltd. |
Singapore | Coastal Technology Palembang (Cayman) Ltd. | Owner | 100.0000 |
Structure as of December 31, 2005
|
Page 20 | |
Place of | % | |||||||||
Entity Name | Incorporation | Owner | Relationship | Ownership | ||||||
Pedregal Power Company S. de R.L. |
Panama | Burmeister & Wain Scandinavian Contractor | Unaffiliated Parties | 11.8900 | ||||||
Industrialiseringsfonden For Udviklingslandene | Unaffiliated Parties | 11.8900 | ||||||||
Coastal Power Panama Generation Ltd. | Owner | 21.2200 | ||||||||
CBPF Pacora Ltd. | Unaffiliated Parties | 55.0000 | ||||||||
Peridot Finance S.a.r.l. |
Luxembourg | Diamond Power Holdings, L.L.C. | Owner | 100.0000 | ||||||
Peru Energy Holdings, LLC |
Delaware | Aguaytia Energy, LLC | Member | 100.0000 | ||||||
Pescada Arabiana Exploracao e Producao de
Petroleo e Gas Ltda. |
Brazil | Potiguar 4A LLC | Owner | 0.1000 | ||||||
Unocal subsidiary | Unaffiliated Parties | 0.1000 | ||||||||
Potiguar I, L.L.C. | Owner | 99.8000 | ||||||||
Petro-Tex
Chemical Corporation Dissolution, Distribution, Liquidating and Recovery Trust |
EPEC Polymers, Inc. | Trustee | 100.0000 | |||||||
Plata Power, Ltd. |
Cayman Islands | Coastal Power International IV Ltd. | Owner | 100.0000 | ||||||
Polar Delta Project Ltd. |
Canada | EPEC Gas Canada Ltd. | Owner | 50.0000 | ||||||
TransCanada Pipelines Ltd. | Unaffiliated Parties | 50.0000 | ||||||||
Potiguar 4A LLC |
Delaware | Potiguar I, L.L.C. | Member | 100.0000 | ||||||
Potiguar 4B LLC |
Delaware | Potiguar I, L.L.C. | Member | 100.0000 | ||||||
Potiguar I, L.L.C. |
Delaware | El Paso Production International Cayman Company | Member | 100.0000 | ||||||
Potiguar II, L.L.C. |
Delaware | Potiguar I, L.L.C. | Member | 100.0000 | ||||||
PT Energi Sengkang |
Indonesia | PT Trihasra Sarana Jaya Purnama | Unaffiliated Parties | 5.0000 | ||||||
Sulawesi Energy Pty Limited | Owner | 95.0000 | ||||||||
Quetta Power Holding Company I Ltd. |
Cayman Islands | H.E.I. Ltd. | Unaffiliated Parties | 12.5000 | ||||||
H.E.I. Ltd. (Cayman) | Unaffiliated Parties | 12.5000 | ||||||||
Habibullah Energy Limited | Unaffiliated Parties | 12.5000 | ||||||||
Habibullah Energy Limited (Pakistan) | Unaffiliated Parties | 12.5000 | ||||||||
Coastal Power International II Ltd. | Owner | 50.0000 | ||||||||
Quetta Power Holding Company II Ltd. |
Cayman Islands | Coastal Power International II Ltd. | Owner | 1.0000 | ||||||
Habibullah Energy Limited | Unaffiliated Parties | 1.0000 | ||||||||
Quetta Power Holding Company I Ltd. | Owner | 98.0000 | ||||||||
Rondonia Power Company |
Cayman Islands | El Paso Rondonia Power Company | Owner | 50.0000 | ||||||
Termo Gas International | Unaffiliated Parties | 50.0000 | ||||||||
S.K. Petroleum Company |
Delaware | El Paso Energy International Company | Stockholder | 100.0000 | ||||||
Saba Power Company (Private) Limited |
Pakistan | Capco Resources, Inc. | Unaffiliated Parties | 1.5379 | ||||||
Cogen Technologies Saba Capital Company LLC | Unaffiliated Parties | 6.3079 | ||||||||
Coastal Saba Power Ltd. | Owner | 92.1542 | ||||||||
Sabine River Investors I, L.L.C. |
Delaware | DeepTech International Inc. | Member | 100.0000 | ||||||
Sabine River Investors II, L.L.C. |
Delaware | El Paso Transmission Company | Member | 100.0000 | ||||||
Sabine River Investors III, L.L.C. |
Delaware | Tennessee Gas Pipeline Company | Member | 100.0000 |
Structure as of December 31, 2005
|
Page 21 | |
Place of | % | |||||||||
Entity Name | Incorporation | Owner | Relationship | Ownership | ||||||
Sabine River Investors IV, L.L.C. |
Delaware | Southern Natural Gas Company | Member | 100.0000 | ||||||
Sabine River Investors V, L.L.C. |
Delaware | El Paso Natural Gas Company | Member | 100.0000 | ||||||
Samalayuca II Management, L.L.C. |
Delaware | EPED SAM Holdings Company | Member | 50.0000 | ||||||
Samalayuca Construction Management Corporation | Unaffiliated Parties | 50.0000 | ||||||||
Samalayuca II Management, S. de R.L. de C.V. |
Mexico | EPED SAM Holdings Company | Owner | 1.0000 | ||||||
Unaffiliated Party/Parties unknown | Unaffiliated Parties | 1.0000 | ||||||||
Samalayuca II Management, L.L.C. | Owner | 98.0000 | ||||||||
Sandbar Petroleum Company |
Delaware | El Paso Energy International Company | Stockholder | 100.0000 | ||||||
Santiago Power, Ltd. |
Cayman Islands | Coastal Power International IV Ltd. | Owner | 100.0000 | ||||||
Seafarer Bahamas Pipeline System, Ltd. |
Bahamas | El Paso Energy International Company | Owner | 100.0000 | ||||||
Seafarer US Pipeline System, Inc. |
Delaware | El Paso Corporation | Stockholder | 100.0000 | ||||||
Sonora LNG Terminal Holding, S. de R.L. de C.V. |
Mexico | Sonora Pipeline Holding, S de R. L. de C.V. | Owner | 0.0300 | ||||||
Sonora Terminal and Pipeline, S. de R.L. de C.V. | Owner | 99.9700 | ||||||||
Sonora Pipeline Holding, S de R. L. de C.V. |
Mexico | Sonora LNG Terminal Holding, S. de R.L. de C.V. | Owner | 0.0300 | ||||||
Sonora Terminal and Pipeline, S. de R.L. de C.V. | Owner | 99.9700 | ||||||||
Sonora Pipeline, S. de R.L. de C.V. |
Mexico | Sonora Terminal and Pipeline, S. de R.L. de C.V. | Owner | 0.0300 | ||||||
Sonora Pipeline Holding, S de R. L. de C.V. | Owner | 99.9700 | ||||||||
Sonora Services Energy, S. de R.L. de C.V. |
Mexico | Sonora Pipeline Holding, S de R. L. de C.V. | Owner | 0.0300 | ||||||
Sonora Terminal and Pipeline, S. de R.L. de C.V. | Owner | 99.9700 | ||||||||
Sonora Terminal and Pipeline, S. de R.L. de C.V. |
Mexico | El Paso Pacific Company | Owner | 50.0000 | ||||||
Sonora Pacific Mexico S. de R.L. de C.V. | Unaffiliated Parties | 50.0000 | ||||||||
Source Midland Limited Partnership |
Delaware | El Paso Micogen Partner, Inc. | General Partner | 20.0000 | ||||||
El Paso Midland, Inc. | Limited Partner | 80.0000 | ||||||||
Southern Gas Storage Company |
Delaware | Sabine River Investors IV, L.L.C. | Stockholder | 100.0000 | ||||||
Southern LNG Inc. |
Delaware | Southern Natural Gas Company | Stockholder | 100.0000 | ||||||
Southern Natural Gas Company |
Delaware | El Paso Corporation | Stockholder | 100.0000 | ||||||
Starr County Gathering System |
Texas | EEX Natural Gas Company | Unaffiliated Parties - GP Owner | 1.0000 | ||||||
El Paso CGP Gas Transmission Company | General Partner | 30.0000 | ||||||||
EEX Pipeline Company, L.P. | Unaffiliated Parties - GP Owner | 69.0000 | ||||||||
Starr-Zapata Pipe Line |
Texas | EEX Natural Gas Company | Unaffiliated Parties - GP Owner | 1.0000 | ||||||
EEX Pipeline Company, L.P. | Unaffiliated Parties - GP Owner | 49.0000 | ||||||||
El Paso CGP Gas Transmission Company | General Partner | 50.0000 | ||||||||
Subic Bay Petroleum Products Ltd. |
Cayman Islands | Coastal Stock Company Limited | Owner | 100.0000 | ||||||
Sulawesi Energy Pty Limited |
Australia | Energy World Corporation Ltd. | Unaffiliated Parties | 50.0000 | ||||||
Ventures Holdings Pty. Limited | Owner | 50.0000 | ||||||||
Sunrise Power Company Inc. |
Philippines | Unaffiliated Party/Parties unknown | Unaffiliated Parties | 33.3300 | ||||||
East Asia Diesel Power Corporation | Owner | 66.6700 |
Structure as of December 31, 2005
|
Page 22 | |
Place of | % | |||||||||
Entity Name | Incorporation | Owner | Relationship | Ownership | ||||||
TCN Energia Ltda. |
Brazil | El Paso Energia do Brasil Ltda. | Owner | 0.0500 | ||||||
EPED B Company | Owner | 99.9500 | ||||||||
TDF, S. de R.L. de C.V. |
Mexico | Gasoductos Servicios, S. de R.L. de C.V. | Owner | 0.0001 | ||||||
Transportadora del Norte SH, S. de R.L. de C.V. | Owner | 99.9999 | ||||||||
Tennessee Gas Pipeline Company |
Delaware | El Paso TGPC Investments, L.L.C. | Stockholder | 100.0000 | ||||||
Tennessee Storage Company |
Delaware | Sabine River Investors III, L.L.C. | Stockholder | 100.0000 | ||||||
Terminal GNL de Sonora, S. de R.L. de C.V. |
Mexico | Sonora Terminal and Pipeline, S. de R.L. de C.V. | Owner | 0.0300 | ||||||
Sonora LNG Terminal Holding, S. de R.L. de C.V. | Owner | 99.9700 | ||||||||
Termo Camamu Energia Ltda. |
Brazil | El Paso Energia do Brasil Ltda. | Owner | 100.0000 | ||||||
Termo Norte Energia Ltda. |
Brazil | CS Participacoes Ltda. | Unaffiliated Parties | 0.0001 | ||||||
El Paso Energia do Brasil Ltda. | Owner | 0.0001 | ||||||||
Rondonia Power Company | Owner | 99.9998 | ||||||||
The Maple Gas Development Corporation |
Cayman Islands | EPIC Aguaytia Maple Company | Owner | 13.1000 | ||||||
Unaffiliated Party/Parties unknown | Unaffiliated Parties | 86.9000 | ||||||||
Thermal Power Salvador Ltd. |
Cayman Islands | El Paso CGP Company, L.L.C. | Owner | 100.0000 | ||||||
Tipitapa Power Company Ltd. |
Cayman Islands | Coastal Power Nicaragua Holding Company Ltd. | Owner | 1.0000 | ||||||
Energeticos, S.A. | Unaffiliated Parties | 10.0000 | ||||||||
Baronella Corporation, S.A. | Unaffiliated Parties | 30.0000 | ||||||||
Coastal Power Nicaragua Ltd. | Owner | 59.0000 | ||||||||
Topaz Power Ventures, L.L.C. |
Delaware | EPED Holding Company | Member | 100.0000 | ||||||
Transport USA, Inc. |
Pennsylvania | ANR Advance Holdings, Inc. | Stockholder | 100.0000 | ||||||
Transportadora Brasiliera Gasoduto Bolivia-Brazil S.A. |
Brazil | Enron | Unaffiliated Parties | 4.0000 | ||||||
Shell | Unaffiliated Parties | 4.0000 | ||||||||
Transporte de Hidrocarburos | Unaffiliated Parties | 12.0000 | ||||||||
BBPP Holdings Ltda. | Owner | 29.0000 | ||||||||
Petrobras affiliate | Unaffiliated Parties | 51.0000 | ||||||||
Transportadora del Norte SH, S. de R.L. de C.V. |
Mexico | Gasoductos Servicios, S. de R.L. de C.V. | Owner | 0.0001 | ||||||
Gasoductos de Chihuahua, S. de R.L. de C.V. | Owner | 99.9999 | ||||||||
Triunion Energy Chile A Company |
Cayman Islands | Triunion Energy Inversiones Company | Owner | 100.0000 | ||||||
Triunion Energy Company |
Cayman Islands | EPED B Company | Owner | 19.2872 | ||||||
Agua del Cajon (Cayman) Company | Owner | 31.9236 | ||||||||
Interenergy Company | Owner | 31.9236 | ||||||||
Triunion Energy Finance Pacifico Company |
Cayman Islands | Triunion Energy Inversiones Company | Owner | 100.0000 | ||||||
Triunion Energy Inversiones (Chile) Limitada |
Chile | Triunion Energy Chile A Company | Owner | 0.4200 | ||||||
Triunion Energy Pacifico Company | Owner | 99.5800 |
Structure as of December 31, 2005
|
Page 23 | |
Place of | % | |||||||||
Entity Name | Incorporation | Owner | Relationship | Ownership | ||||||
Triunion Energy Inversiones Company |
Cayman Islands | Triunion Energy Company | Owner | 100.0000 | ||||||
Triunion Energy Inversiones Pacifico (Chile) Limitada |
Chile | Triunion Energy Pacifico Company | Owner | 0.2200 | ||||||
Triunion Energy Inversiones (Chile) Limitada | Owner | 99.7800 | ||||||||
Triunion Energy Pacifico Company |
Cayman Islands | Triunion Energy Inversiones Company | Owner | 100.0000 | ||||||
U.E.G. Araucaria Ltda. |
Brazil | Companhia Paranaense de Energia | Unaffiliated Parties | 40.0000 | ||||||
El Paso Empreendimentos e Participacoes Ltda. | Owner | 60.0000 | ||||||||
United Summit Coastal Oil Ltd. |
Bangladesh | Summit Industrial & Mercantile Corporation (Pvt) Ltd. | Unaffiliated Parties | 25.0000 | ||||||
United Enterprises & Company Ltd. | Unaffiliated Parties | 25.0000 | ||||||||
Coastal Petroleum N.V. | Owner | 50.0000 | ||||||||
UnoPaso Exploracao e Producao de Petroleo e Gas Ltda. |
Brazil | Potiguar 4B LLC | Owner | 0.1000 | ||||||
Unocal subsidiary | Unaffiliated Parties | 0.1000 | ||||||||
Potiguar II, L.L.C. | Owner | 99.8000 | ||||||||
VEN Energy Holding Company |
Cayman Islands | EPED B Company | Owner | 100.0000 | ||||||
Ventures Holdings Pty. Limited |
Australia | Galtee Limited | Owner | 100.0000 | ||||||
Vermilion Bay Land, L.L.C. |
Delaware | Crystal Gas Storage, Inc. | Member | 100.0000 | ||||||
Wasatch Wax L.L.C. |
Delaware | Big West Oil Co., LLC | Unaffiliated Parties | 33.3300 | ||||||
The International Group, Inc. | Unaffiliated Parties | 33.3300 | ||||||||
El Paso Merchant Energy-Petroleum Company | Member | 33.3400 | ||||||||
Western Fuel Oil Company |
California | Pacific Refining Company | Stockholder | 100.0000 | ||||||
WIC Holdings, Inc. |
Delaware | Colorado Interstate Gas Company | Stockholder | 100.0000 | ||||||
Wielkopolska Energia S.A. |
Poland | EPEC Ventures Poland Corporation | Owner of Common - Series B Stock | 50.0000 | ||||||
Texaco Nederlands BV | Unaffiliated Party - Owner of Common - Series A Stock | 50.0000 | ||||||||
WYCO Development LLC |
Colorado | CIG Gas Supply Company | Member | 50.0000 | ||||||
Xcel Energy WYCO Inc. | Unaffiliated Parties | 50.0000 | ||||||||
Wyoming Gas Supply Inc. |
Delaware | El Paso WIC Investments, L.L.C. | Stockholder | 100.0000 | ||||||
Wyoming Interstate Company, Ltd. |
Colorado | El Paso Wyoming Gas Supply Company | Limited Partner | 50.0000 | ||||||
WIC Holdings, Inc. | General Partner | 50.0000 | ||||||||
Young Gas Storage Company, Ltd. |
Colorado | The City of Colorado Springs | Unaffiliated Parties - LP Owner | 5.0000 | ||||||
CIG Gas Storage Company | General Partner | 47.5000 | ||||||||
Young Gas Storage Company | Unaffiliated Parties - GP Owner | 47.5000 | ||||||||
Zipline, L.L.C. |
Delaware | El Paso Global Networks Company | Member | 50.0000 | ||||||
Genesis Park GP Company, L.L.C. | Unaffiliated Parties | 50.0000 |
Structure as of December 31, 2005
|
Page 24 | |
This ‘10-K’ Filing | Date | Other Filings | ||
---|---|---|---|---|
Filed on: | 3/7/06 | 8-A12B/A | ||
For Period End: | 12/31/05 | 4, 5 | ||
List all Filings |