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El Paso Corp/DE – ‘10-K’ for 12/31/05 – EX-21

On:  Tuesday, 3/7/06, at 5:29pm ET   ·   For:  12/31/05   ·   Accession #:  950129-6-2345   ·   File #:  1-14365

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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

Annual Report   —   Form 10-K
Filing Table of Contents

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 


EX-21   —   Subsidiaries of El Paso Corporation


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



  exv21  

 

Exhibit 21
EL PASO CORPORATION
OWNERSHIP LIST
as of December 31, 2005
                     
    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    

 



 

EL PASO CORPORATION
OWNERSHIP LIST
as of December 31, 2005
                     
    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    

 



 

EL PASO CORPORATION
OWNERSHIP LIST
as of December 31, 2005
                     
    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    

 



 

EL PASO CORPORATION
OWNERSHIP LIST
as of December 31, 2005
                     
    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    

 



 

EL PASO CORPORATION
OWNERSHIP LIST
as of December 31, 2005
                     
    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    

 



 

EL PASO CORPORATION
OWNERSHIP LIST
as of December 31, 2005
                     
    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    

 



 

EL PASO CORPORATION
OWNERSHIP LIST
as of December 31, 2005
                     
    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    

 



 

EL PASO CORPORATION
OWNERSHIP LIST
as of December 31, 2005
                     
    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    

 



 

EL PASO CORPORATION
OWNERSHIP LIST
as of December 31, 2005
                     
    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    

 



 

EL PASO CORPORATION
OWNERSHIP LIST
as of December 31, 2005
                     
    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    

 



 

EL PASO CORPORATION
OWNERSHIP LIST
as of December 31, 2005
                     
    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    

 



 

EL PASO CORPORATION
OWNERSHIP LIST
as of December 31, 2005
                     
    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    

 



 

EL PASO CORPORATION
OWNERSHIP LIST
as of December 31, 2005
                     
    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    

 



 

EL PASO CORPORATION
OWNERSHIP LIST
as of December 31, 2005
                     
    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    

 



 

EL PASO CORPORATION
OWNERSHIP LIST
as of December 31, 2005
                     
    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    

 



 

EL PASO CORPORATION
OWNERSHIP LIST
as of December 31, 2005
                     
    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    

 



 

EL PASO CORPORATION
OWNERSHIP LIST
as of December 31, 2005
                     
    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    

 



 

EL PASO CORPORATION
OWNERSHIP LIST
as of December 31, 2005
                     
    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    

 



 

EL PASO CORPORATION
OWNERSHIP LIST
as of December 31, 2005
                     
    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    

 



 

EL PASO CORPORATION
OWNERSHIP LIST
as of December 31, 2005
                     
    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    

 



 

EL PASO CORPORATION
OWNERSHIP LIST
as of December 31, 2005
                     
    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    

 



 

EL PASO CORPORATION
OWNERSHIP LIST
as of December 31, 2005
                     
    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    

 



 

EL PASO CORPORATION
OWNERSHIP LIST
as of December 31, 2005
                     
    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    

 



 

EL PASO CORPORATION
OWNERSHIP LIST
as of December 31, 2005
                     
    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    

 


Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-K’ Filing    Date    Other Filings
Filed on:3/7/068-A12B/A
For Period End:12/31/054,  5
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