2012 ANNUAL REPORT - page 257

257
Legal name
Office
Currency
Share capital
%ownership Direct parent company
Asia
Saudi Arabia
Prysmian Powerlink Saudi LLC
Al Khoabar
Saudi Arabian Riyal
500,000
95.00% Prysmian PowerLink S.r.l.
5.00% Third parties
China
Prysmian Tianjin Cables Co. Ltd.
Tianjin
US Dollar
20,400,000
67.00% Prysmian (China) Investment Company Ltd.
33.00% Third parties
Prysmian Cable (Shanghai) Co.Ltd.
Shanghai
US Dollar
5,000,000
100.00% Prysmian (China) Investment Company Ltd.
Prysmian Baosheng Cable Co.Ltd.
Jiangsu
US Dollar
35,000,000
67.00% Prysmian (China) Investment Company Ltd.
33.00% Third parties
PrysmianWuxi Cable Co. Ltd.
Wuxi
US Dollar
29,941,250
100.00% Prysmian (China) Investment Company Ltd.
Prysmian Angel Tianjin Cable Co. Ltd.
Tianjin
US Dollar
14,000,000
100.00% Prysmian (China) Investment Company Ltd.
Prysmian Hong Kong Holding Ltd.
Hong Kong
Euro
55,000,000
100.00% Prysmian Cavi e Sistemi S.r.l.
Prysmian (China) Investment Company Ltd.
Bejing
Euro
55,000,000
100.00% Prysmian Hong Kong Holding Ltd.
Nantong Haixun Draka Elevator Products Co. LTD
Nantong
US Dollar
2,400,000
75.00% Draka Elevator Product INC.
25.00% Third parties
Nantong Zhongyao Draka Elevator Products Co. LTD
Nantong
US Dollar
2,000,000
75.00% Draka Elevator Product INC.
25.00% Third parties
Draka Cables (Hong Kong) Limited
Hong Kong
Hong Kong Dollar
6,500,000
100.00% Draka Cableteq Asia Pacific Holding Pte Ltd
Draka Shanghai Optical Fibre Cable Co Ltd.
Shanghai
US Dollar
15,580,000
55.00% Draka Comteq Germany GmbH & Co.KG
45.00% Third parties
Suzhou Draka Cable Co. Ltd
Suzhou Chinese Renminbi (Yuan)
174,500,000
100.00% Draka Cableteq Asia Pacific Holding Pte Ltd
Yangtze Optical Fibre & Cable (Shanghai) Co. Ltd.
Shanghai
US Dollar
12,000,000
28.125% Yangtze Optical Fibre and Cable Company Ltd.
25.00% Draka Comteq B.V.
46.875% Third parties
NKWuhan Cable Co. Ltd.
Wuhan
US Dollar
12,000,000
7.50% Yangtze Optical Fibre and Cable Company Ltd.
60.00% NK China Investments B.V.
32.50% Third parties
Philippines
Draka Philippines Inc.
Cebu
Philippine Peso
253,652,000
99.9999975% Draka Holding N.V.
0.0000025% Third parties
India
Associated Cables Pvt. Ltd.
Mumbai
Indian Rupee
61,261,900
32.00% Draka UK Group Limited
28.00% Draka Treasury B.V.
40.00% Oman Cables Industry SAOG
Jaguar Communication Consultancy Services Private Ltd.
Mumbai
Indian Rupee
12,738,400
9.99992% Prysmian Cavi e Sistemi S.r.l.
0.00008% Prysmian S.p.A.
Indonesia
P.T.Prysmian Cables Indonesia
Cikampek
US Dollar
67,300,000
99.48% Prysmian (Dutch) Holdings B.V.
0.52% Prysmian Cavi e Sistemi S.r.l.
Malaysia
Submarine Cable Installation Sdn Bhd
Kuala Lumpur
Malaysian Ringgit
10,000
100.00% Prysmian Cavi e Sistemi S.r.l.
Sindutch Cable Manufacturer Sdn Bhd
Malacca
Malaysian Ringgit
500,000
100.00% Draka Cableteq Asia Pacific Holding Pte Ltd
Draka Marketing and Services Sdn Bhd
Malacca
Malaysian Ringgit
500,000
100.00% Cable Supply and Consulting Company Pte Ltd
Draka (Malaysia) Sdn Bhd
Malacca
Malaysian Ringgit
8,000,002
100.00% Cable Supply and Consulting Company Pte Ltd
SINGAPORE
Prysmian Cables Asia-Pacific Pte Ltd.
Singapore
Singapore Dollar
213,324,290
100.00% Prysmian (Dutch) Holdings B.V.
Prysmian Cable Systems Pte Ltd.
Singapore
Singapore Dollar
25,000
50.00% Prysmian (Dutch) Holdings B.V.
50.00% Prysmian Cables & Systems Ltd.
Draka Offshore Asia Pacific Pte Ltd
Singapore
Singapore Dollar
51,000
100.00% Draka Cableteq Asia Pacific Holding Pte Ltd
Draka Cableteq Asia Pacific Holding Pte Ltd
Singapore
Singapore Dollar
28,630,542
100.00% Draka Holding N.V.
Singapore Cables Manufacturers Pte Ltd
Singapore
Singapore Dollar
990,000
100.00% Draka Cableteq Asia Pacific Holding Pte Ltd
Cable Supply and Consulting Company Pte Ltd
Singapore
Singapore Dollar
50,000
100.00% Draka Cableteq Asia Pacific Holding Pte Ltd
Draka Comteq Singapore Pte Ltd
Singapore
Singapore Dollar
500,000
100.00% Draka Comteq B.V.
Draka NK Cables (Asia) pte ltd
Singapore
Singapore Dollar
200,000
100.00% Prysmian Finland OY
Thailand
MCI-Draka Cable Co. Ltd
Bangkok
Thai Baht
435,900,000
70.250172% Draka Cableteq Asia Pacific Holding Pte Ltd
0.000023% Draka (Malaysia) Sdn Bhd
0.000023% Sindutch Cable Manufacturer Sdn Bhd
0.000023% Singapore Cables Manufacturers Pte Ltd
29.749759% Third parties
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