SUBSIDIARIES OF PROLOGIS, INC. AND PROLOGIS, L.P.

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EX-21.1 6 d257901dex211.htm SUBSIDIARIES OF PROLOGIS, INC. AND PROLOGIS, L.P.
EXHIBIT 21.1

SUBSIDIARIES OF

PROLOGIS, L.P.

Prologis, L.P. is a direct subsidiary of Prologis, Inc. Prologis, L.P. and its subsidiaries are in the real estate operations, development and private capital business. The following is a list of subsidiaries of Prologis, L.P. as of December 31, 2011:





Name of Entity
Jurisdiction of
Organization

Entities that engage in real estate operation and development:



AMB/AFCO Cargo, LLC and seven subsidiaries
Delaware

AMB Canada GP, LLC
Delaware

AMB Canada GP 2, LLC
Delaware

AMB HFC LP and ten subsidiaries
Delaware

AMB/IMDH Beacon Lakes, LLC and one subsidiary
Delaware

AMB Portview Center, LLC
Delaware

Headlands Realty Corporation and thirteen subsidiaries
California

Headlands Realty Corporation and thirteen foreign subsidiaries
California

Headlands Realty II Corporation and one subsidiary
Maryland

IMD Holding Corporation and one subsidiary
Delaware

Palmtree Acquisition Corporation and fifty-five subsidiaries
Delaware

PLD/BB Owner LLC
Delaware

PLD/BB Owner II LLC
Delaware

PLD-TRS Holding LLC
Delaware

PLD International Finance, LLC and four domestic and two foreign subsidiaries
Delaware

PLD International Holding LLC and three hundred seventy-nine foreign subsidiaries
Delaware

Prologis 2, L.P. and fourteen subsidiaries
Delaware

Prologis AMS, L.P. and five subsidiaries
Delaware

Prologis Brazil Logistics Partners Fund I, L.P. and five foreign subsidiaries
Delaware

Prologis Fraser, L.P. and sixteen subsidiaries
Delaware

Prologis Institutional Alliance REIT 2, Inc. and four subsidiaries
Delaware

Prologis Japan LLC and ninety-five foreign subsidiaries
Delaware

Prologis Japan Finance LLC
Delaware

Prologis Korean Development LLC and thirty-eight foreign subsidiaries
Delaware

Prologis Limited Partnership I
Delaware

Prologis Logistics Services Incorporated and forty-three subsidiaries
Delaware

Prologis Park Chicago LLLP
Illinois

Prologis Park Redlands 5 LLC
Delaware

Upper Pumpkin, LLC and one hundred nineteen domestic and ten foreign subsidiaries
Delaware

ProLogis Cayman Limited
Cayman Islands

ProLogis European Properties (PEPR) and three hundred twelve foreign subsidiaries
Luxembourg

AMB Fondo Logistico 1, S. de C.V. de R. L.
Mexico

AA Logisitics C.V. and one subsidiary
Netherlands

Prologis Industrial Holdings Limited and twenty-four subsidiaries
United Kingdom

Prologis Poland Developments FIZ AN and nine foreign subsidiaries
Luxembourg

Prologis UK Holdings S.A. and one hundred foreign subsidiaries
Luxembourg

Siziano Logistics Park S.R.L. and one subsidiary
Italy

Saint Pathus SAS and one subsidiary
France

TCL Holding Sarl
Luxembourg


Entities that engage in providing management services:


Prologis Management LLC
Delaware

Keystone Realty Services Incorporated
Pennsylvania

Prologis NA2 Management LLC
Delaware

Prologis de Mexico S.A. de C.V.
Mexico

Prologis Canada Management Holding LLC and one foreign subsidiary
Delaware

Prologis Japan Management LLC and one foreign subsidiaries
Delaware

Prologis Korean Management LLC
Korea






Prologis Management Services Sarl and three foreign subsidiaries
Luxembourg

Prologis Services Sarl
Luxembourg

Prologis Directorship BV
Netherlands

Prologis Directorship II BV
Netherlands

Prologis Directorship Sarl
Luxembourg

Prologis Park Bradford Management Company Limited
United Kingdom

Prologis RFI DIRFT Management Company Limited
United Kingdom

Prologis Park Ryton Management Company Limited
United Kingdom

Prologis Park Midpoint 2 Management Company Limited
United Kingdom

Prologis Park Littlebrook Management Company Limited
United Kingdom

Prologis B.V. and twenty-four foreign subsidiaries
Netherlands

Prologis UK Financial Services Limited
United Kingdom

PLD Finance Management LLC
Delaware

PLD Finance Management BV
Netherlands


Other entities:


Solution Insurance Ltd.
Bermuda

Arcata National Insurance Ltd.
Bermuda

http://www.sec.gov/Archives/edgar/data/1045609/000119312512087643/d257901dex211.htm