Exhibit 21.1
Subsidiaries of Diamond Resorts Parent, LLC
Jurisdiction | ||
of Incorporation or | ||
Name | Organization | |
AKGI-St. Maarten N.V. | Delaware | |
Alpine Apartment Hotel LmbH | Austria | |
Andalucian Realty Ltd | England and Wales | |
Benal Holdings Ltd. | Gibraltar | |
Benal Management Ltd | Gibraltar | |
Broome Park Estates Ltd | England and Wales | |
Chestnut Farms, LLC | Nevada | |
Citronsa Canarias SL | Spain | |
Citrus Insurance Company, Inc. | Nevada | |
Club Via Ltd | England and Wales | |
Collie Inversion Inmobilario Santa Cruz SL | Spain | |
Cotiempo SL | Spain | |
Cumberland Gate, LLC | Delaware | |
Diamond Resorts (Europe) Limited (f/k/a Sunterra Europe Ltd) | England and Wales | |
Diamond Resorts, LLC | Nevada | |
Diamond Resorts Corporation (d/b/a Diamond Resorts International) | Maryland | |
Diamond Resorts Holdings, LLC | Nevada | |
Diamond Resorts (Europe) Limited — French Branch (f/k/a Sunterra Europe Ltd — French Branch) | France | |
Diamond Resorts (Europe) Limited — Irish Branch | Ireland | |
Diamond Resorts (Europe) Limited — Norwegian Branch | Norway | |
Diamond Resorts (Europe) Limited — Malta Branch (f/k/a Sunterra Europe Ltd — Malta Branch) | Malta |
1
Jurisdiction | ||
of Incorporation or | ||
Name | Organization | |
Diamond Resorts (Group Holdings) PLC (f/k/a Sunterra Europe (Group Holdings) PLC) | England and Wales | |
Diamond Resorts (Holdings) Limited (f/k/a Sunterra Europe (Holdings) Limited) | England and Wales | |
Diamond Resorts Balearic Sales SL (f/k/a Sunterra Balearic Sales SL) | Spain | |
Diamond Resorts Benalmadena Management SL (f/k/a GVC Spanish Benalmadena Management SL) | Spain | |
Diamond Resorts California Collection Development, LLC, (f/k/a Club Sunterra Development California, LLC, f/k/a Club Sunterra Development II, LLC, f/k/a Sunterra Texas Development, LLC) | Delaware | |
Diamond Resorts Centralized Services Company | Delaware | |
Diamond Resorts Citrus Share Holding, LLC (f/k/a Sunterra South Marketing, LLC) | Delaware | |
Diamond Resorts Clubs (Europe) Ltd (f/k/a Sunterra Clubs (Europe) Limited) | England and Wales | |
Diamond Resorts Coral Sands Development, LLC | Delaware | |
Diamond Resorts Cypress Pointe I Development, LLC | Delaware | |
Diamond Resorts Cypress Pointe II Development, LLC | Delaware | |
Diamond Resorts Cypress Pointe III Development, LLC | Delaware | |
Diamond Resorts Daytona Development, LLC (f/k/a Sunterra Bent Creek Golf Course Development, LLC) | Delaware | |
Diamond Resorts Depositor 2008, LLC | Delaware | |
Diamond Resorts Deutschland Betriebsgesellschaft GmbH (f/k/a Sunterra Deutschland Betriebsgesellschaft GmbH) | Germany | |
Diamond Resorts Deutschland Holding GmbH (DRDH) (f/k/a Sunterra Deutschland Holding GmbH) | Germany | |
Diamond Resorts Deutschland Vertriebsgesellschaft GmbH (f/k/a Sunterra Deutschland Vertriebsgesellschaft GmbH) | Germany | |
Diamond Resorts Developer and Sales Holding Company | Delaware | |
Diamond Resorts Epic Mortgage Holdings, LLC (f/k/a Sunterra KGK Partners Finance, LLC) | Delaware |
2
Jurisdiction | ||
of Incorporation or | ||
Name | Organization | |
Diamond Resorts Excursions SL (f/k/a Diamond Resorts Mijas Sales SL) | Spain | |
Diamond Resorts Fall Creek Development, LLC | Delaware | |
Diamond Resorts Finance Holding Company | Delaware | |
Diamond Resorts Financial Services Ltd (f/k/a LS Financial Services Ltd) | England and Wales | |
Diamond Resorts Financial Services, Inc. | Nevada | |
Diamond Resorts Flamingo Development, NV | Dutch West Indies | |
Diamond Resorts Flamingo Management, NV | Dutch West Indies | |
Diamond Resorts Gran Canarias Management SL (f/k/a GVC Gran Canarias Management SL) | Spain | |
Diamond Resorts Grand Beach I Development, LLC | Delaware | |
Diamond Resorts Grand Beach II Development, LLC | Delaware | |
Diamond Resorts Greensprings Development, LLC | Delaware | |
Diamond Resorts Hawaii Collection Development, LLC, (f/k/a Club Sunterra Development Hawaii, LLC, f/k/a Sunterra East Marketing, LLC) | Delaware | |
Diamond Resorts Hilton Head Development, LLC (f/k/a Sunterra Bent Creek Village Development, LLC) | Delaware | |
Diamond Resorts Holidays Ltd (f/k/a Canaryroute Ltd) | England and Wales | |
Diamond Resorts International, LLC | Nevada | |
Diamond Resorts International Club, Inc., (f/k/a Club Sunterra, Inc.) | Florida | |
Diamond Resorts International Marketing, Inc., (f/k/a Resort Marketing International, Inc.) | California | |
Diamond Resorts Issuer 2008, LLC | Delaware | |
Diamond Resorts Italia SRL (f/k/a Sunterra Italia SRL) | Italy | |
Diamond Resorts Las Vegas Development, LLC (f/k/a Sunterra Polynesian Isles Development, LLC) | Delaware | |
Diamond Resorts Mallorca Management SL (f/k/a GVC Spanish Management SL) | Spain | |
Diamond Resorts Management and Exchange Holding Company | Delaware | |
Diamond Resorts Management Ltd (f/k/a Sunterra Management Limited) | England and Wales |
3
Jurisdiction | ||
of Incorporation or | ||
Name | Organization | |
Diamond Resorts Management, Inc. (f/k/a RPM Management, Inc.) | Arizona | |
Diamond Resorts Menorca Management SL (f/k/a Sunterra Menorca Management SL) | Spain | |
Diamond Resorts Mijas Management SA (f/k/a Vacation Owners Club SA) | Spain | |
Diamond Resorts Mortgage Holdings, LLC | Delaware | |
Diamond Resorts Owner Trust 2009-1 | Delaware | |
FLRX, Inc. (f/k/a Diamond Resorts Pacific). | Washington | |
Diamond Resorts Palm Development, NV | Dutch West Indies | |
Diamond Resorts Palm Management, NV | Dutch West Indies | |
Diamond Resorts Palm Springs Development, LLC (f/k/a Sunterra North Marketing, LLC) | Delaware | |
Diamond Resorts Poco Diablo Development, LLC | Delaware | |
Diamond Resorts Poipu Development, LLC | Delaware | |
Diamond Resorts Polo Development, LLC | Nevada | |
Diamond Resorts Port Royal Development, LLC | Delaware | |
Diamond Resorts Portugal Clube de Ferias, Lda (f/k/a Sunterra Portugal Clube de Ferias, Lda) | Portugal | |
Diamond Resorts Powhatan Development, LLC | Delaware | |
Diamond Resorts Residual Assets Development, LLC | Delaware | |
Diamond Resorts Residual Assets Finance, LLC | Delaware | |
Diamond Resorts Residual Assets M&E, LLC | Delaware | |
Diamond Resorts Ridge on Sedona Development, LLC | Delaware | |
Diamond Resorts Ridge Pointe Development, LLC | Delaware | |
Diamond Resorts Sales Italy SRL (f/k/a Sunterra Sales Italy SRL) | Italy | |
Diamond Resorts San Luis Bay Development, LLC | Delaware | |
Diamond Resorts Santa Fe Development, LLC | Delaware | |
Diamond Resorts Scottsdale Development, LLC (f/k/a Sunterra Poipu GP Development, LLC) | Delaware | |
Diamond Resorts Sedona Springs Development, LLC | Delaware | |
Diamond Resorts Sedona Summit Development, LLC | Delaware | |
Diamond Resorts Seller 2009-1, LLC | Delaware | |
Diamond Resorts Seller 2011-1, LLC | Delaware |
4
Jurisdiction | ||
of Incorporation or | ||
Name | Organization | |
Diamond Resorts Spanish Sales SL (f/k/a Sunterra Spanish Sales SL) | Spain | |
Diamond Resorts St. Croix Development, LLC | Delaware | |
Diamond Resorts Steamboat Development, LLC | Delaware | |
Diamond Resorts Tahoe Beach & Ski Development, LLC | Delaware | |
Diamond Resorts Technology Services, LLC, (f/k/a Sunterra Communications, LLC) | Delaware | |
Diamond Resorts Tenerife Sales SL (f/k/a Sunterra Tenerife Sales SL) | Spain | |
Diamond Resorts Title Ltd (f/k/a Sunterra Title Ltd) | England and Wales | |
Diamond Resorts Travel Limited (f/k/a Sunterra Travel Limited) | England and Wales | |
Diamond Resorts U.S. Collection Development LLC, (f/k/a Club Sunterra Development, LLC) | Delaware | |
Diamond Resorts Villa Mirage Development, LLC | Delaware | |
Diamond Resorts Villas of Sedona Development, LLC | Delaware | |
Diamond Resorts Voyages SARL (f/k/a Sunterra Voyages SARL) | France | |
Diamond Resorts West Maui Development, LLC, (f/k/a Sunterra West Marketing, LLC) | Delaware | |
DRI Quorum 2010, LLC | Delaware | |
Flanesford Priory Ltd | England and Wales | |
Floriana Holdings Ltd. | Gibraltar | |
Floriana Management Ltd | Gibraltar | |
Foster Shores, LLC | Missouri | |
George Acquisition Subsidiary, Inc. | Nevada | |
Gesycon SA | Spain | |
Ginger Creek, LLC | Delaware | |
Go Sunterra Ltd | England and Wales | |
Grand Escapes, LLC | Delaware | |
Grand Vacation Company (Europe) Ltd | England and Wales | |
Grand Vacation Travel Ltd | England and Wales | |
GVC Nominee Limited | England and Wales |
5
Jurisdiction | ||
of Incorporation or | ||
Name | Organization | |
Hellene Ltd | Gibraltar | |
Hewicoon SL | Spain | |
ILX Acquisition, Inc. | Delaware | |
ILX Acquisition, LLC | Delaware | |
ILX Resorts Acquisition S. de R.L. de C.V. | Mexico | |
Inplace Limited | England and Wales | |
International Timeshares Marketing, LLC | Delaware | |
Kabushiki Gaisha Kei, LLC | California | |
Kenmore Club Ltd | Scotland | |
Labrador Inversiones Inmobiliarias Costa del Sol SL | Spain | |
Lake Tahoe Resort Partners, LLC | California | |
Los Amigos Beach Club Ltd | Isle of Man | |
Los Amigos Beach Club Management Ltd | Isle of Man | |
LS International Resort Management Ltd | England and Wales | |
LS Interval Ownership Ltd | England and Wales | |
LSI (Wychnor Park) Ltd | England and Wales | |
LSI Developers Ltd | England and Wales | |
LSI Properties Ltd | England and Wales | |
Mazatlan Development Inc. | Washington | |
Mercadotechnia de Hospedaje S.A. de C.V. | Mexico | |
Merceta Canarias SL | Spain | |
Meridiat Canarias SL | Spain | |
MMG Development Corp. | Florida | |
Octopus GmbH | Austria | |
Pastor Inmobililario Insular SL | Spain | |
Pine Lake Management Services Ltd | England and Wales | |
Pine Lake PLC | England and Wales | |
Poipu Resort Management Company, GP | Hawaii |
6
Jurisdiction | ||
of Incorporation or | ||
Name | Organization | |
Poipu Resort Partners, L.P. | Hawaii | |
Potter’s Mill, Inc. | Bahamas | |
Resort Management International, Inc. | California | |
Resort Management Services SL | Spain | |
Resorts Development International, Inc. | Nevada | |
Sahara Sunset Resort Management SL | Spain | |
Secure Firstcon, Inc. | Delaware | |
Secure Middlecon, Inc. | Delaware | |
Sunset Sur SA | Spain | |
Sunterra Cabo Development S. de R.L. de C.V. | Mexico | |
Sunterra Cabo Executive Management Services, S. de R.L. de C.V. | Mexico | |
Sunterra Cabo Executive Sales Services, S. de R.L. de C.V. | Mexico | |
Sunterra Cabo Management Company S. de R.L. de C.V. | Mexico | |
Sunterra Cabo Management Services, S. de R.L. de C.V. | Mexico | |
Sunterra Cabo Sales Company, S. de R.L. de C.V. | Mexico | |
Sunterra Cabo Sales Services, S. de R.L. de C.V. | Mexico | |
Sunterra Depositor 2007, LLC | Delaware | |
Sunterra Golf Holding Company | California | |
Sunterra Issuer 2007, LLC | Delaware | |
Sunterra Mexico Group Holdings S. de R.L. de C.V. | Mexico | |
Sunterra Owner Trust 2004-1 | Delaware | |
Sunterra Ownership LLC | Delaware | |
Sunterra SPE 2004-1 LLC | Delaware | |
Sunterra SPM, Inc. | Delaware | |
Tempus Acquisition, LLC | Delaware | |
Tempus Holdings, LLC | Delaware | |
Thurnham Vacation Club Management Limited | England and Wales | |
Torres Mazatlan S.A. de C.V. | Mexico | |
Torres Vallarta Tower Three S.A. de C.V. | Mexico | |
Torres Vallarta Tennis Club S.A. de C.V. | Mexico | |
Torres Vallarta S.A. de C.V. | Mexico |
7
Jurisdiction | ||
of Incorporation or | ||
Name | Organization | |
Vacaciones Compartidos Mazatlan y Vallarta, S.A. de C.V. | Mexico | |
Vacacionistas Internacionales Mazatlan S.A. de C.V. | Mexico | |
Vacacionistas Internacionales Vallarta S.A. de C.V. | Mexico | |
Vacation Club Partnership Ltd | England and Wales | |
Vacation Research Ltd | England and Wales | |
Vacation Share SL | Spain | |
Vacation Time Share Travel, Inc. | Bahamas | |
Vilar Do Golf Empreendimentos Turisticos, LDA | Portugal | |
Walsham Lake, LLC | Missouri | |
West Maui Resort Partners, L.P. | Delaware |
8