Exhibit 21.1
Subsidiaries of the Company | ||
Name | Jurisdiction of Incorporation or Organization | |
AB Blue Acquisition, LLC | Delaware | |
Aegean Blue Holdings Ltd | Cyprus | |
AHC Professionals, S.C., Mexico | Mexico | |
AHC Professionals US Majority, LLC | Nevada | |
AHC Professionals US Minority, LLC | Nevada | |
AKGI-St. Maarten N.V. | Delaware/ Dutch West Indies | |
Ameristate Title, LLC | Florida | |
Bridgespire Financial Services, Inc. | Nevada | |
Chestnut Farms, LLC | Nevada | |
Citrus Insurance Company, Inc. | Nevada | |
Club Resorts MEPE | Greece | |
Collie Inversion Inmobilario Santa Cruz SL | Spain | |
Crescent One, LLC | Florida | |
Cumberland Gate, LLC | Delaware | |
Diamond Asia Development, Inc. | Delaware | |
Diamond Resorts AB Acquisition Company Ltd | England and Wales | |
Diamond Resorts (Europe) Limited | England and Wales | |
Diamond Resorts (Europe) Limited – Austrian branch | Austria | |
Diamond Resorts (Europe) Limited – Bulgarian branch | Bulgaria | |
Diamond Resorts (Europe) Limited - French Branch | France | |
Diamond Resorts (Europe) Limited - Greek Branch | Greece | |
Diamond Resorts (Europe) Limited - Irish Branch | Ireland | |
Diamond Resorts (Europe) Limited – Italian branch | Italy | |
Diamond Resorts (Europe) Limited - Malta Branch | Malta | |
Diamond Resorts (Europe) Limited – Norwegian branch | Norway | |
Diamond Resorts (Europe) Limited – Portuguese branch | Portugal | |
Diamond Resorts (Europe) Limited – Spanish branch | Spain | |
Diamond Resorts (Group Holdings) PLC | England and Wales | |
Diamond Resorts (Holdings) Limited | England and Wales | |
Diamond Resorts Broome Park Golf Limited | England and Wales | |
Diamond Resorts California Collection Development, LLC | Delaware | |
Diamond Resorts Centralized Services Company | Delaware | |
Diamond Resorts Citrus Share Holding, LLC | Delaware | |
Diamond Resorts Coral Sands Development, LLC | Delaware | |
Diamond Resorts Corporation | Maryland | |
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 | Delaware | |
Diamond Resorts Depositor 2008, LLC | Delaware | |
Diamond Resorts Desert Isle Development, LLC | Nevada | |
Diamond Resorts Deutschland Betriebsgesellschaft GmbH | Germany | |
Diamond Resorts Deutschland Holding GmbH (DRDH) | Germany | |
Diamond Resorts Deutschland Vertriebsgesellschaft GmbH | Germany | |
Diamond Resorts Developer and Sales Holding Company | Delaware | |
Diamond Resorts DPM Development, LLC | Nevada |
Subsidiaries of the Company | ||
Name | Jurisdiction of Incorporation or Organization | |
Diamond Resorts Epic Mortgage Holdings, LLC | Delaware | |
Diamond Resorts Excursions SL | Spain | |
Diamond Resorts Fall Creek Development, LLC | Delaware | |
Diamond Resorts Finance Holding Company | Delaware | |
Diamond Resorts 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 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 | Delaware | |
Diamond Resorts Hilton Head Development, LLC | Delaware | |
Diamond Resorts HK, LLC | Nevada | |
Diamond Resorts Holdings, LLC | Nevada | |
Diamond Resorts International Club, Inc. | Florida | |
Diamond Resorts International Marketing, Inc. | California | |
Diamond Resorts International Marketing Mexico, LLC | Nevada | |
Diamond Resorts International, LLC | Nevada | |
Diamond Resorts, LLC | Nevada | |
Diamond Resorts Issuer 2008, LLC | Delaware | |
Diamond Resorts Italia SRL | Italy | |
Diamond Resorts Las Vegas Development, LLC | Delaware | |
Diamond Resorts Management and Exchange Holding Company | Delaware | |
Diamond Resorts Management, Inc. | Arizona | |
Diamond Resorts Mediterranean Holdings Ltd | Cyprus | |
Diamond Resorts Mediterranean PLC | Cyprus | |
Diamond Resorts Mediterranean Management Ltd | Cyprus | |
Diamond Resorts Mediterranean Vacations Touristic EPE | Greece | |
Diamond Resorts MGV Development, LLC | Nevada | |
Diamond Resorts Mortgage Holdings, LLC | Delaware | |
Diamond Resorts Mystic Dunes Development, LLC | Nevada | |
Diamond Resorts Owner Trust 2011-1 | Delaware | |
Diamond Resorts Owner Trust 2013-1 | Delaware | |
Diamond Resorts Owner Trust 2013-2 | Delaware | |
Diamond Resorts Owner Trust 2014-1 | Delaware | |
Diamond Resorts Palm Development, NV | Dutch West Indies | |
Diamond Resorts Palm Management, NV | Dutch West Indies | |
Diamond Resorts Palm Springs Development, 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 | Portugal | |
Diamond Resorts Powhatan Development, LLC | Delaware | |
Diamond Resorts Rancho Manana 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 |
Subsidiaries of the Company | ||
Name | Jurisdiction of Incorporation or Organization | |
Diamond Resorts Ridge on Sedona Development, LLC | Delaware | |
Diamond Resorts Ridge Pointe Development, LLC | Delaware | |
Diamond Resorts Sales Italy SRL | Italy | |
Diamond Resorts San Luis Bay Development, LLC | Delaware | |
Diamond Resorts Santa Fe Development, LLC | Delaware | |
Diamond Resorts Sapphire Valley Development, LLC | Delaware | |
Diamond Resorts Scottsdale 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 | |
Diamond Resorts Seller 2013-1, LLC | Delaware | |
Diamond Resorts Seller 2013-2, LLC | Delaware | |
Diamond Resorts Seller 2014-1, LLC | Delaware | |
Diamond Resorts St. Croix Development, LLC | Delaware | |
Diamond Resorts Steamboat Development, LLC | Delaware | |
Diamond Resorts Tahoe Beach & Ski Development, LLC | Delaware | |
Diamond Resorts Tahoe Seasons Development, LLC | Delaware | |
Diamond Resorts Tempus Owner Trust 2013 | Delaware | |
Diamond Resorts Tempus Seller 2013, LLC | Delaware | |
Diamond Resorts Teton Club Development, LLC | Nevada | |
Diamond Resorts U.S. Collection Development, LLC | Delaware | |
Diamond Resorts U.S. Collection-Hawaii Development, LLC | Delaware | |
Diamond Resorts Villa Mirage Development, LLC | Delaware | |
Diamond Resorts Villas of Sedona Development, LLC | Delaware | |
Diamond Resorts Voyages SARL | France | |
Diamond Resorts West Maui Development, LLC | Delaware | |
Dorsett Diamond Limited | Hong Kong | |
DPM Acquisition Mexico, S. de R.L. de C.V. | Mexico | |
DPM Acquisition, LLC | Delaware | |
DPM Holdings, LLC | Delaware | |
DPM Loanco, LLC | Delaware | |
DPM RP Subsidiary, LLC | Delaware | |
DRI Quorum 2010, LLC | Delaware | |
Floriana Holdings Ltd. | Gibraltar | |
Florida Diamond Resorts Management, LLC | Florida | |
FLRX, Inc. | Washington | |
Foster Shores, LLC | Missouri | |
Four C’s Hospitality, LLC | Nevada | |
Galaxy Exchange Company | Florida | |
George Acquisition Subsidiary, Inc. | Nevada | |
Gesycon SA | Spain | |
Ginger Creek, LLC | Delaware | |
Grand Escapes, LLC | Delaware | |
Hellene Ltd | Gibraltar | |
HK F&B Services, LLC | Delaware | |
Hospitality Management and Consulting Service, LLC | Nevada | |
ILX Resorts Acquisition, S. de R.L. de C.V. | Mexico | |
ILX Acquisition, Inc. | Delaware |
Subsidiaries of the Company | ||
Name | Jurisdiction of Incorporation or Organization | |
ILX Acquisition, LLC | Delaware | |
International Timeshares Marketing, LLC | Delaware | |
IOI Funding I, LLC | Florida | |
IOI Funding II, LLC | Florida | |
Island One Development, LLC | Nevada | |
Island One Resorts Management Corporation | Florida | |
Island One, Inc. | Florida | |
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 | |
Mazatlan Development Inc. | Washington | |
Mercadotechnia de Hospedaje S.A. de C.V. (dormant) | Mexico | |
MMG Development Corp. | Florida | |
Mystic Dunes Myrtle Beach, LLC | Delaware | |
Mystic Dunes Receivables, LLC | Delaware | |
Mystic Dunes, LLC | Delaware | |
Navigo Vacation Club, Inc. | Florida | |
Nevada HK F&B Services, LLC | Nevada | |
Operating DPM, S. de R.L. de C.V. | Mexico | |
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 | |
Sales DPM, S. de R.L. de C.V. | Mexico | |
Secure Firstcon, Inc. | Delaware | |
Secure Middlecon, Inc. | Delaware | |
Sunterra Cabo Development S. de R.L. de C.V. | Mexico | |
Sunterra Cabo Management Company S. de R.L. de C.V. | Mexico | |
Sunterra Depositor 2007, LLC | Delaware | |
Sunterra Issuer 2007, LLC | Delaware | |
Sunterra Mexico Group Holdings S. de R.L. de C.V. | Mexico | |
Sunterra Ownership LLC | Delaware | |
Sunterra SPE 2004-1 LLC | Delaware | |
Sunterra SPM, Inc. | Delaware | |
Tempus Acquisition, LLC | Delaware | |
Tempus Holdings, LLC | Delaware | |
Torres Vallarta S.A. de C.V. | Mexico | |
Vacaciones Compartidos Mazatlan y Vallarta, S.A. de C.V. (dormant) | Mexico | |
Vacation Club Partnership Ltd | England and Wales | |
Torres Vallarta Tower Three S.A. de C.V. | Mexico | |
Torres Vallarta Tennis Club S.A. de C.V. | Mexico | |
Vacation OTA, LLC | Nevada | |
Vilar Do Golf Empreendimentos Turisticos, LDA | Portugal | |
Walsham Lake, LLC | Missouri | |
West Maui Resort Partners, L.P. | Delaware |