Wackenhut Corp · 10-K405 · For 1/2/00 · EX-21
Filed On 3/30/00 · SEC File 1-05450 · Accession Number 950144-0-4220
As Of Filer Filing As/For/On Docs:Pgs Issuer Agent
3/30/00 Wackenhut Corp 10-K405 1/02/00 14:156 Bowne of Atlanta Inc/FA
Annual Report -- [X] Reg. S-K Item 405 · Form 10-K
Filing Table of Contents
Document/Exhibit Description Pages Size
1: 10-K405 Wackenhut Corporation Form 10-K405 75± 260K
2: EX-3.1 Wackenhut Corp Articles of Incorporation 6 22K
3: EX-3.2 Wackenhut Corp by Laws 7 33K
4: EX-4.14 Amendment No.5 to Amended Credit Agreement 6 21K
5: EX-4.15 Amendment No.6 to Amended Credit Agreement 5 20K
6: EX-4.16 Amendment No.7 to Amended Credit Agreement 5 18K
7: EX-4.20 4th Amendment to Transfer Agreement 5 20K
8: EX-4.21 364 Day Revolving Credit Agreement 22 73K
9: EX-10.14 Senior Officer Retirement Agreement T Howard 4 17K
10: EX-10.15 Senior Officer Retirement Agreement P Maslowe 4 20K
11: EX-21 Wackenhut Corp Subsidiaries of Wackenhut 2 14K
12: EX-23.1 Wackenhut Corp Consent of Arthur Andersen Llp 1 9K
13: EX-24.1 Wackenhut Corp Power of Attorney 12 28K
14: EX-27.1 Wackenhut Corp Financial Data Schedule 2± 11K
EX-21 · Wackenhut Corp Subsidiaries of Wackenhut
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EXHIBIT 21.1
SUBSIDIARIES OF THE CORPORATION
SUBSIDIARIES OF THE WACKENHUT CORPORATION
American Guard and Alert, Inc. (Alaska)
Titania Advertising, Incorporated (Florida)
Titania Insurance Company of America (Vermont)
Tuhnekcaw, Inc. (Delaware)
Wackenhut Airline Services, Inc. (Florida)
Wackenhut Australia, Pty., Ltd. (Australia)
Wackenhut of Canada, Ltd. (Canada)
Wackenhut Corrections Corporation (Florida)
Wackenhut Educational Services, Inc. (Florida)
Wackenhut Financial, Inc. (Delaware)
Wackenhut Funding Corp. (Delaware)
Wackenhut International, Incorporated (Florida)
Wackenhut of Nevada, Inc. (Nevada)
Wackenhut Resources, Inc. (Florida)
Wackenhut Services, Incorporated (Florida)
Wackenhut.com Online Store, Inc. (Florida)
SUBSIDIARIES OF WACKENHUT INTERNATIONAL, INCORPORATED
Ecma, S.A. de C.V. (El Salvador)
Instituto Wackenhut, S.A. (Ecuador)
Peruana de Seguridad y Vigilancia, S.A. (PESEVISA) (Peru)
Seguridad Wackenhut, S.A. de CV (Mexico)
Setecsa de Venezuela, C.A. (Venezuela)
Wackenhut A/O (Russia)
Wackenhut Belize, Ltd. (Belize)
Wackenhut Bolivia, S.A. (Bolivia)
Wackenhut Cameroon, S.A. (Cameroon)
Wackenhut Central Europe GMBH (Germany)
Wackenhut Czech, SPOL, S.R.O. (Czech Republic)
Wackenhut de El Salvador, S.A. (El Salvador)
Wackenhut de Guatemala, S.A. (Guatemala)
Wackenhut de Honduras, S.A. (Honduras)
Wackenhut de Nicaragua, S.A. (Nicaragua)
Wackenhut de Valores, S.A. (Guatemala)
Wackenhut de Venezuela, S.A. (Venezuela)
Wackenhut del Ecuador, S.A. (Ecuador)
Wackenhut Dominicana, S.A. (Dominican Republic)
Wackenhut France, S.A.R.L. (France)
Wackenhut Gambia, Ltd. (Gambia)
Wackenhut Jamaica, Ltd. (Jamaica)
Wackenhut Kuban (Russia)
Wackenhut Pakistan (PVT) Limited (Pakistan)
Wackenhut Morocco, Inc. (Morocco)
Wackenhut Maghreb, S.A. (Morocco)
Wackenhut Mozambique Lda (Mozambique)
Wackenhut Neva (Russia)
Wackenhut Paraguay, S.A. (Paraguay)
Wackenhut Peru, S.A. (Peru)
Wackenhut Puerto Rico, Inc. (Puerto Rico)
SUBSIDIARIES OF WACKENHUT INTERNATIONAL, INCORPORATED (CONTINUED)
Wackenhut S.A. (Costa Rica)
Wackenhut Sakhalin (Russia)
Wackenhut Santa Cruz, S.A. (Bolivia)
Wackenhut Seges (Ivory Coast)
Wackenhut Services S.A. de C.V. (El Salvador)
Wackenhut Sierra Leone (Sierra Leone)
Wackenhut Transportation de Valores, S.A. (Ecuador)
Wackenhut Venzolana, SA (Venezuela)
Wackenhut U.K. Limited (United Kingdom)
Wackenhut Uruguay, S.A. (Uruguay)
WII/Sound and Security Engineering Co. (Jordan)
SUBSIDIARY OF AMERICAN GUARD AND ALERT
Ahtna AGA Security, Inc. (Alaska)
SUBSIDIARIES OF WACKENHUT CORRECTIONS CORPORATION
Atlantic Shores Healthcare, Inc.
Miramichi Youth Centre Management, Inc.
Wackenhut Corrections (U.K.), Limited (United Kingdom)
Wackenhut Corrections Corporation Australia Pty Ltd. (Australia)
Wackenhut Corrections of Canada, Ltd. (Canada)
Wackenhut Corrections Design Services, Inc.
Wackenhut Corrections Netherlands Antilles, N.V.
Wackenhut Corrections Puerto Rico, Inc.
WCC Development, Inc. (Florida)
WCC/FL/01, Inc. (Florida)
WCC/FL/02, Inc. (Florida)
WCC Financial, Inc. (Delaware)
WCC Real Estate Holdings, LLC (Florida)
SUBSIDIARY OF WACKENHUT CORRECTIONS CORPORATION AUSTRALIA
Wackenhut Correctional Services Pty Ltd. (Australia)
Australasian Correctional Management Pty Ltd. (Australia)
Australasian Correctional Investment Pty Ltd. (Australia)
SUBSIDIARY OF WACKENHUT SERVICES, INCORPORATED
Wackenhut Services, LLC. (Colorado)
SUBSIDIARIES OF WACKENHUT RESOURCES, INC.
WRI Employers Insurance, Inc.
WRI Staffing, Inc.
WRI II, Inc.
Professional Employee Management, Inc.
Professional Employee Management II, Inc.
Professional Employee Management III, Inc.
Professional Employee Management IV, Inc.
Professional Employee Management Benefits, Inc.
Professional Employee Management Services, Inc.
Oasis Outsourcing, Inc.
Oasis Outsourcing II, Inc.
Oasis Outsourcing III, Inc.
Oasis Outsourcing IV, Inc.
Oasis Outsourcing Benefits, Inc.
King Staffing, Inc.
King Temporary Staffing, Inc.
Workforce Alternative, Inc.
King Benefits, Inc.
King Employee Services, Inc.
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