| Schedule of Consolidated Entity Table |
The following table provides a summary of the Company’s subsidiaries and respective ownership percentage at December 31, 2020:
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Subsidiaries |
|
Jurisdiction of incorporation |
|
Ownership |
| Clever Leaves US, Inc. |
|
Delaware, United States |
|
100% |
| NS US Holdings, Inc. |
|
Delaware, United States |
|
100% |
| Herbal Brands, Inc. |
|
Delaware, United States |
|
100% |
| 1255096 B.C. Ltd. ("Newco") |
|
British Columbia, Canada |
|
100% |
| Northern Swan International, Inc. (“NSI”) |
|
British Columbia, Canada |
|
100% |
| Northern Swan Management, Inc. |
|
British Columbia, Canada |
|
100% |
| Northern Swan Deutschland Holdings, Inc. |
|
British Columbia, Canada |
|
100% |
| Northern Swan Portugal Holdings, Inc. |
|
British Columbia, Canada |
|
100% |
| Clever Leaves Portugal Unipessoal LDA |
|
Portugal |
|
100% |
| Clever Leaves II Portugal Cultivation SA |
|
Portugal |
|
100% |
| Northern Swan Europe, Inc. |
|
British Columbia, Canada |
|
100% |
| Nordschwan Holdings, Inc. |
|
British Columbia, Canada |
|
100% |
| Clever Leaves Germany GmbH |
|
Frankfurt, Germany |
|
100% |
| NS Herbal Brands International, Inc. |
|
British Columbia, Canada |
|
100% |
| Herbal Brands, Ltd. |
|
London, United Kingdom |
|
100% |
| Clever Leaves International, Inc. |
|
British Columbia, Canada |
|
100% |
| Eagle Canada Holdings, Inc. (“Eagle Canada”) |
|
British Columbia, Canada |
|
100% |
| Ecomedics S.A.S. (“Ecomedics”) |
|
Bogota, Colombia |
|
100% |
| Clever Leaves UK Limited |
|
London, United Kingdom |
|
100% |
The following table provides a summary of the Clever Leaves’ subsidiaries and respective ownership percentage at December 31, 2019:
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Subsidiaries |
|
Jurisdiction of incorporation |
|
Ownership |
| NS US Holdings, Inc. |
|
Delaware, United States |
|
100% |
| Herbal Brands, Inc. |
|
Delaware, United States |
|
100% |
| Northern Swan International, Inc. |
|
British Columbia, Canada |
|
100% |
| Northern Swan Management, Inc. |
|
British Columbia, Canada |
|
100% |
| Northern Swan Deutschland Holdings, Inc. |
|
British Columbia, Canada |
|
100% |
| Northern Swan Portugal Holdings, Inc. |
|
British Columbia, Canada |
|
100% |
| Clever Leaves Portugal Unipessoal LDA |
|
Portugal |
|
100% |
| Clever Leaves II Portugal Cultivation SA |
|
Portugal |
|
100% |
| Northern Swan Europe, Inc. |
|
British Columbia, Canada |
|
100% |
| Nordschwan Holdings, Inc. |
|
British Columbia, Canada |
|
100% |
| Clever Leaves Germany GmbH (formerly Northern Swan Holdings GmbH) |
|
Frankfurt, Germany |
|
100% |
| NS Herbal Brands International, Inc. |
|
British Columbia, Canada |
|
100% |
| Herbal Brands, Ltd. |
|
London, United Kingdom |
|
100% |
| Eagle Canada Holdings, Inc. |
|
British Columbia, Canada |
|
70% |
| Ecomedics S.A.S. |
|
Bogota, Colombia |
|
70% |
| Clever Leaves UK Limited |
|
London, United Kingdom |
|
70% |
|