EXHIBIT 21
HILTON HOTELS CORPORATION ("HHC")
SUBSIDIARIES, JOINT VENTURES AND AFFILIATES
A. WHOLLY OWNED SUBSIDIARIES
State or Country
Name of Incorporation
---- ----------------
90210 Corporation Delaware
Aloma, Inc. (29) Delaware
Arizona DTM Florida, Inc. (32) Florida
Arizona DTM Pasadena (32) California
ATM Hotels Pty. Limited (6) Australia
Bally's Grand Property Sub I, Inc. (7) Nevada
Boise-Red Lion/Downtowner, Inc. (30) Idaho
Buckleigh, Inc.(23) Delaware
Capital Hilton, L.L.C. (15) New York
Compass, Inc. (23) Tennessee
Compri Realty Corporation No.1 (35) Arizona
Compris Hotel Corporation (33) Delaware
Conrad International (Belgium) Corporation (4) Nevada
Conrad International (Cairo) Corporation (4) Nevada
Conrad International Corporation (3) Nevada
Conrad International (Egypt) Corporation (2) (4) Nevada
Conrad International (Indonesia) Corporation (2) (4) Nevada
Conrad International (Spain) Corporation (2) (4) Nevada
Conrad International (Thailand) Corporation (2) (4) Nevada
Conrad International (Thailand) Limited (4) Thailand
Conrad International Hotels (HK) Ltd. (4) Hong Kong
Conrad International Hotels Limited (2) (4) Ireland
Conrad International Investment (Jakarta) Corporation (4) Nevada
Conrad International Management Services (Singapore) Pte Ltd (4) Singapore
Conrad International Services (11) Belgium
Destination Resorts, Inc. (13) Arizona
DFW Bevco, Inc. (10) Texas
DFW Hilton, Inc. (13) Nevada
Doubletree Corporation (18) Delaware
Doubletree Hotel Systems, Inc. (21) Arizona
Doubletree Hotel Ventures, Inc. (35) Arizona
Doubletree Hotels Corporation (19) Arizona
Doubletree, Inc. of California (35) Arizona
Doubletree of Phoenix, Inc. (20) Delaware
DT Investments, Inc. (35) Arizona
DT Management, Inc. (21) Arizona
DT Real Estate, Inc. (21) Arizona
DTM Antlers, Inc. (1) (32) Arizona
DTM Atlanta/Legacy, Inc. (36) Arizona
DTM Burlingame, Inc. (32) Arizona
1
State or Country
Name of Incorporation
- ---- ----------------
DTM Cambridge, Inc. (32) Massachusetts
DTM Coconut Grove, Inc. (32) Arizona
DTM Largo, Inc. (32) Arizona
DTM Maryland, Inc. (32) Arizona
DTM Nashville, Inc. (32) Arizona
DTM Oklahoma, Inc. (32) Arizona
DTM Palm Springs, Inc. (1) (32) Arizona
DTM Salt Lake City, Inc. (32) Utah
DTM Santa Clara, Inc. (32) Arizona
DTM St. Louis, Inc. (32) Arizona
DTM Tampa, Inc. (32) Florida
DTM Tulsa, Inc. (32) Arizona
DTM Ventura, Inc. (32) Arizona
DTM Walnut Creek, Inc. (32) Arizona
DTR Cambridge, Inc. (35) Arizona
DTR FCH Holdings, Inc. (35) Arizona
DTR Independence, Inc. (36) Arizona
DTR North Canton, Inc. (36) Arizona
DTR PAH Holding, Inc. (36) Arizona
DTR RFS Lessee, Inc. (34) California
DTR San Antonio, Inc. (36) Arizona
DTR Sonoran Holding, Inc. (35) Arizona
DTR TM Holdings, Inc. (35) Arizona
DTR West Montrose, Inc. (36) Arizona
EJP Corporation (23) Delaware
Embassy Development Corporation (23) Delaware
Embassy Equity Development Corporation (23) Delaware
Embassy Memphis Corporation (23) Tennessee
Embassy Pacific Equity Corporation (23) Delaware
Embassy Suites Club No. 1, Inc.(23) Kansas
Embassy Suites Club No. Two, Inc.(23) Texas
Embassy Suites Club No. Three, Inc. (23) Louisiana
Embassy Suites (Isla Verde), Inc. (23) Delaware
Embassy Suites (Puerto Rico), Inc. (23) Delaware
Embassy Syracuse Development Corporation (26) Delaware
Embassy Vacation Resorts, Inc. (23) Delaware
EPAM Corporation (23) Delaware
ESI Development, Inc. (23) Delaware
ESI Mortgage Development Corporation (23) Delaware
ESI Mortgage Development Corporation II (23) Delaware
GOL Texas, Inc. (24) Texas
Grand Vacations Realty, LLC (16) Delaware
Grand Vacations Title, LLC (17) Delaware
Guest Quarters Services Corporation (38) Illinois
Hampton Inns, Inc. (23) Delaware
Hapeville Investors, LLC Delaware
Harbor Hotel Corporation (37) Delaware
Harrison Conference Associates, Inc. (20) Delaware
Harrison Conference Center of Glen Cove, Inc. (29) New York
Harrison Conference Center of Lake Bluff, Inc. (29) Illinois
2
State or Country
Name of Incorporation
- ---- ----------------
Harrison Conference Food Services of New Jersey, Inc. (29) New Jersey
Harrison Conference Services, Inc. (28) New York
Harrison Conference Services of Boston, Inc. (29) Massachusetts
Harrison Conference Services of Connecticut, Inc. (29) Connecticut
Harrison Conference Services of Florida, Inc. (29) Florida
Harrison Conference Services of Illinois, Inc. (29) Illinois
Harrison Conference Services of Massachusetts, Inc. (29) Massachusetts
Harrison Conference Services of North Carolina, Inc. (29) North Carolina
Harrison Conference Services of Princeton, Inc. (29) New Jersey
Harrison Conference Services of Wellesley, Inc. (29) Massachusetts
Harsa, Inc. (28) Delaware
HHV Holdings II LLC (40) Nevada
Hilton Chicago Corporation (13) Nevada
Hilton Dallas, Inc. (13) Nevada
Hilton D.C. Corporation Nevada
Hilton Employee Relief Fund California
Hilton Equipment Corporation (12) Delaware
Hilton Finance Corporation (12) Nevada
Hilton Grand Vacations Club, LLC (16) Delaware
Hilton Grand Vacations Company, LLC (16) Delaware
Hilton Grand Vacations Development Company- Las Vegas, LLC Nevada
Hilton Hawaii Corporation (13) Delaware
Hilton Hawaiian Village LLC (39) Hawaii
Hilton Holdings, Inc. Nevada
Hilton Hospitality, Inc. (12) Nevada
Hilton Hotels Partners I, LLC Delaware
Hilton Hotels Partners II, LLC Delaware
Hilton Hotels U.S.A., Inc. Delaware
Hilton Illinois Corp. (7) Nevada
Hilton Illinois Holdings, Inc. (13) Delaware
Hilton Inns, Inc. (12) Delaware
Hilton Insurance Corporation (12) Vermont
Hilton Kansas City Corporation Missouri
Hilton Michigan Avenue Corporation (14) Delaware
Hilton New York Corporation (13) Nevada
Hilton Real Estate Holdings, Inc. Delaware
Hilton Recreation, Inc. (13) Delaware
Hilton Resorts Corporation Delaware
Hilton Resorts Holding Corp. Delaware
Hilton San Diego Corporation (13) California
Hilton Suites, Inc. (13) Delaware
Hilton Systems, LLC Delaware
Hilton Texas, Inc. (13) Nevada
Hilton Washington Corporation New York
HKC Advertising, Inc. (5) Missouri
HKC Partners, Inc. Missouri
Hosco Corporation (20) Arizona
Houston Airport Doubletree, Inc. (35) Texas
Hotel Clubs of Corporate Woods, Inc. (21) Kansas
3
State or Country
Name of Incorporation
- ---- ----------------
Hotels Statler Company, Inc. (13) Delaware
Innco Corporation (20) Arizona
InnVision, LLC Delaware
Kenner Investors, LLC Delaware
Kingston Plantation Hotel Management Company (25) Delaware
Old Town Hotel Corp. (23) Delaware
Pacific Hotels, Inc. (23) Tennessee
PHI Alpharetta, L.L.C. (23) Delaware
PHI Austin, L.L.C. (23) Delaware
PHI Dallas, L.L.C. (23) Delaware
PHI Dulles, L.L.C. (23) Delaware
PHI Las Vegas, L.L.C. (23) Delaware
Promus BPC Corporation (23) Delaware
Promus Hotel Corporation Delaware
Promus Hotel Services, Inc. (23) Delaware
Promus Hotels Florida, Inc. (23) Delaware
Promus Hotels Minneapolis, Inc. (23) Delaware
Promus Hotels, Inc. (22) Delaware
Promus/Kingston Development Corporation (23) Delaware
Promus Operating Company, Inc. (18) Delaware
Red Lion Hotel Systems, Inc. (30) Arizona
Red Lion Hotels, Inc. (19) Delaware
Red Lion Properties, Inc. (30) Delaware
RFS Hotel Investors, Inc. (31) Delaware
RFS Leasing, Inc. (31) Tennessee
RFS, Inc. (19) Tennessee
SALC, Inc. (30) Texas
Samantha Hotel Corporation (19) Delaware
Scottsdale Plaza Doubletree, Inc. (35) Arizona
Southfield Hotel Management, Inc. (1) (26) Florida
Suite Life, Inc. (27) Delaware
Tarsa, Inc. (1) (28) New York
The Boise Red Lion Motor Inn, Inc. (30) Delaware
TUK Inns, Inc. (35) Washington
Washington Hilton, L.L.C. (8) New York
Ziwa Insurance, Inc. (22) Connecticut
- ------------------------------------------------------------------------------------
(1) Inactive.
(2) Nameholding company.
(3) Wholly owned by Hilton Hotels U.S.A., Inc., which is wholly owned by HHC.
(4) Wholly owned by Conrad International Corporation, which is wholly owned by
Hilton Hotels U.S.A., Inc., which is wholly owned by HHC.
(5) Wholly owned by Hilton Kansas City Corporation, which is wholly owned by
HHC.
(6) 50%-owned by Promus Hotels, Inc., and 50%-owned by Pacific Hotels, Inc.
(7) Wholly owned by Hilton Illinois Holdings, Inc., which is wholly owned by
Hilton Holdings, Inc., which is wholly-owned by HHC.
(8) 50.05% owned by Hilton Washington Corporation, which is wholly-owned by
HHC, and 49.95% owned by Hilton D.C. Corporation, which is wholly owned by
HHC.
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(9) Hilton New York Corporation is the sole member of this limited-liability
company.
(10) Wholly owned by Hilton Dallas, Inc., which is wholly owned by Hilton
Holdings, Inc., which is wholly owned by HHC.
(11) .04% (four-one-hundredths of one percent) owned by HHC, and 99.96% owned by
Conrad International Corporation, which is wholly owned by Hilton Hotels
U.S.A., Inc., which is wholly owned by HHC.
(12) Wholly owned by 90210 Corporation, which is wholly owned by HHC.
(13) Wholly owned by Hilton Holdings, Inc., which is wholly owned by HHC.
(14) 40.24% owned by Hilton Illinois Corp., which is wholly-owned by Hilton
Illinois Holdings, Inc., which is wholly-owned by Hilton Holdings, Inc.,
which is wholly-owned by HHC; and 59.76% owned by Hilton Chicago
Corporation, which is wholly owned by Hilton Holdings, Inc., which is
wholly-owned by HHC.
(15) 50.05% owned by HHC, and 49.95% owned by Hilton D.C. Corporation, which is
wholly owned by HHC.
(16) Wholly-owned by Hilton Resorts Corporation, which is wholly-owned by HHC.
(17) Wholly-owned by Grand Vacations Realty, LLC, which is wholly-owned by
Hilton Resorts Corporation, which is wholly-owned by HHC.
(18) Wholly-owned by Promus Hotel Corporation, which is wholly-owned by HHC.
(19) Wholly-owned by Doubletree Corporation, which is wholly-owned by Promus
Hotel Corporation, which is wholly-owned by HHC.
(20) Wholly-owned by Doubletree Hotels Corporation, which is wholly-owned by
Doubletree Corporation, which is wholly-owned by Promus Hotel Corporation,
which is wholly-owned by HHC.
(21) Wholly-owned by Doubletree of Phoenix, Inc., which is wholly-owned by
Doubletree Hotels Corporation, which is wholly-owned by Doubletree
Corporation, which is wholly-owned by Promus Hotel Corporation, which is
wholly-owned by HHC.
(22) Wholly-owned by Promus Operating Company, Inc., which is wholly-owned by
Promus Hotel Corporation, which is wholly-owned by HHC.
(23) Wholly-owned by Promus Hotels, Inc., which is wholly-owned by Promus
Operating Company, Inc., which is wholly-owned by Promus Hotel Corporation,
which is wholly-owned by HHC.
(24) Wholly-owned by Hampton Inns, Inc., which is wholly-owned by Promus Hotels,
Inc., which is wholly-owned by Promus Operating Company, Inc., which is
wholly-owned by Promus Hotel Corporation, which is wholly-owned by HHC.
(25) Wholly-owned by Buckleigh, Inc., which is wholly-owned by Promus Hotels,
Inc., which is wholly- owned by Promus Operating Company, Inc., which is
wholly-owned by Promus Hotel Corporation, which is wholly-owned by HHC.
(26) Wholly-owned by Embassy Equity Development Corporation, which is
wholly-owned by Promus Hotels, Inc., which is wholly-owned by Promus
Operating Company, Inc., which is wholly-owned by
5
Promus Hotel Corporation, which is wholly-owned by HHC.
(27) Wholly-owned by EJP Corporation, which is wholly-owned by Promus Hotels,
Inc., which is wholly-owned by Promus Operating Company, Inc., which is
wholly-owned by Promus Hotel Corporation, which is wholly-owned by HHC.
(28) Wholly-owned by Harrison Conference Associates, Inc., which is wholly-owned
by Doubletree Hotels Corporation, which is wholly-owned by Doubletree
Corporation, which is wholly-owned by Promus Hotel Corporation, which is
wholly-owned by HHC.
(29) Wholly-owned by Harrison Conference Services, Inc., which is wholly-owned
by Harrison Conference Associates, Inc., which is wholly-owned by
Doubletree Hotels Corporation, which is wholly-owned by Doubletree
Corporation, which is wholly-owned by Promus Hotel Corporation, which is
wholly-owned by HHC.
(30) Wholly-owned by Red Lion Hotels, Inc., which is wholly-owned by Doubletree
Corporation, which is wholly-owned by Promus Hotel Corporation, which is
wholly-owned by HHC.
(31) Wholly-owned by RFS, Inc., which is wholly-owned by Doubletree Corporation,
which is wholly-owned by Promus Hotel Corporation, which is wholly-owned by
HHC.
(32) Wholly-owned by DT Management, Inc., which is wholly-owned by Doubletree of
Phoenix, Inc., which is wholly-owned by Doubletree Hotels Corporation,
which is wholly-owned by Doubletree Corporation, which is wholly-owned by
Promus Hotel Corporation, which is wholly-owned by HHC.
(33) Wholly-owned by Doubletree Hotel Systems, Inc., which is wholly-owned by
Doubletree of Phoenix, Inc., which is wholly-owned by Doubletree Hotels
Corporation, which is wholly-owned by Doubletree Corporation, which is
wholly-owned by Promus Hotel Corporation, which is wholly-owned by HHC.
(34) Wholly-owned by Compris Hotel Corporation, which is wholly-owned by
Doubletree Hotel Systems, Inc., which is wholly-owned by Doubletree of
Phoenix, Inc., which is wholly-owned by Doubletree Hotels Corporation,
which is wholly-owned by Doubletree Corporation, which is wholly-owned by
Promus Hotel Corporation, which is wholly-owned by HHC.
(35) Wholly-owned by DT Real Estate, Inc., which is wholly-owned by Doubletree
of Phoenix, Inc., which is wholly-owned by Doubletree Hotels Corporation,
which is wholly-owned by Doubletree Corporation, which is wholly-owned by
Promus Hotel Corporation, which is wholly-owned by HHC.
(36) Wholly-owned by DTR Sonoran Holding, Inc., which is wholly-owned by DT Real
Estate, Inc., which is wholly-owned by Doubletree of Phoenix, Inc., which
is wholly-owned by Doubletree Hotels Corporation, which is wholly-owned by
Doubletree Corporation, which is wholly-owned by Promus Hotel Corporation,
which is wholly-owned by HHC.
(37) Wholly-owned by Samantha Hotel Corporation, which is wholly-owned by
Doubletree Corporation, which is wholly-owned by Promus Hotel Corporation,
which is wholly-owned by HHC.
(38) Wholly-owned by Doubletree Partners, which is 60%-owned by Samantha Hotel
Corporation, and 40%-owned by Doubletree Corporation.
(39) 96.08% owned by HHC, and 3.92% owned by Hilton Recreation, Inc.
(40) 100% owned by Hilton Hawaiian Village LLC, which is 96.08% owned by HHC,
and 3.92% owned by Hilton Recreation, Inc.
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B. PARTIALLY OWNED SUBSIDIARIES
% State or Country
Name Ownership of Incorporation
---- --------- ----------------
349 West 53rd Street Realty Corp. (1) (4) See (4) below. New York
Arlington Hotel Co. 51 Arizona
Betty MacWilliam & Company (1) 49 Texas
Boise Beverage Corporation 50 Idaho
Candlewood Hotel Company, Inc. 28.7 Delaware
Club Mack Opco, LLC 50 Delaware
Doubletree de Mexico, S.A. de C.V. 50 Mexico
DTR Boston Heights, Inc. 80 Arizona
DTR Houston, Inc. 80 Arizona
Earlsfort Centre Hotel Proprietors Limited (2) 14.7 Ireland
FCH/DT Hotels, L.L.C. 10 Delaware
FCH/DT Leasing, L.L.C. 50 Delaware
HHC/PTC, LLC (3) 75 Delaware
Hilton HHonors Worldwide, L.L.C. (6) 50 Delaware
Hilton Marketing Worldwide, L.L.C. (6) 50 Delaware
Hilton Reservations Worldwide, L.L.C. (6) 50 Delaware
Intermediate MD Property Company (5) See (5) below. Maryland
International Company for
Touristic Investments, S.A.E. (7) 10 Egypt
Louisville Club Opco, L.L.C. 15 Delaware
LSA Club One, Inc. 49 Delaware
MeriTex, LLC (8) See (8) below. Delaware
Norwalk Club Opco, L.L.C. 15 Delaware
7
% State or Country
Name Ownership of Incorporation
---- --------- ----------------
Oakbrook Hilton Suites and
Garden Inn LLC (9) 50 Illinois
On Command Corporation 8.2 Delaware
Praedium II, Largo Associates, L.L.C. 20 Maryland
Praedium II San Antonio, L.P. 20 Texas
Promus/FCH Condominium Company, LLC 50 Delaware
Promus/FCH Development Company, LLC 50 Delaware
P.T. Jakarta International Artha (10) 10 Indonesia
Red Lion/Riverfront, L.L.C. 10 Delaware
RW Motels, Ltd. 25 Texas
VRLB, Inc. 4.5 Montana
Windsor Casino Financial Limited (11) 50 Ontario, Canada
Windsor Casino Limited (11) 50 Ontario, Canada
Windsor Casino Supplies Limited (11) 50 Ontario, Canada
Yeditepe Beynelmilel Otelcilik 25 Turkey
Turizm Ve Ticaret, A.S.
("Seven Hills International Hotels,
Tourism and Trade, A.S.") (12)
Ziwa Insurance, Inc. 4.5 Vermont
- ------------------------------------------------------------------------------------
(1) Inactive corporation.
(2) 14.7% owned by Conrad International Corporation, which is wholly owned by
Hilton Hotels U.S.A., Inc., which is wholly owned by HHC.
(3) 75% owned by Destination Resorts, Inc., which is wholly owned by Hilton
Holdings, Inc., which is wholly-owned by HHC; and 25% owned by Pointe
Tapatio Resort Properties No. 1 Limited Partnership.
(4) Wholly owned by the New York Hilton Joint Venture, which is 50.5% owned by
Hilton Hotels Corporation, and 49.5% owned by Hilton New York Corporation.
(5) HHC owns 100% of the issued and outstanding common (Class A) shares.
(6) The remaining ownership interest is held by Hilton International Co.
8
(7) 10% owned by Conrad International Corporation, which is wholly owned by
Hilton Hotels U.S.A., Inc., which is wholly owned by HHC.
(8) HHC owns 100% of the issued and outstanding Class B (equity) shares. P & O,
Inc. owns 100% of the issued and outstanding Class A (managing) shares.
(9) 50% owned by Hilton Suites, Inc., which is wholly owned by Hilton Holdings,
Inc., which is wholly-owned by HHC; and 50% owned by Martinique-Drury Lane
Oakbrook Partnership.
(10) 10% owned by Conrad International Investment (Jakarta) Corporation, which
is wholly owned by Conrad International Corporation, which is wholly owned
by Hilton Hotels U.S.A., Inc., which is wholly owned by HHC.
(11) 50% owned by Conrad International Corporation, which is wholly owned by
Hilton Hotels U.S.A., Inc., which is wholly owned by HHC.
(12) 25% owned by Conrad International Corporation, which is wholly owned by
Hilton Hotels U.S.A., Inc., which is wholly owned by HHC.
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C. JOINT VENTURES
% State or Country
Name Ownership of Incorporation
---- --------- ----------------
Avenue Louise Hotel Partners S.N.C. (1) 100 Belgium
Bakersfield Red Lion Motor Inn 66.7 California
BHH Management Associates (11) 99 Massachusetts
Corporate Associates - Atlanta Limited Partnership 13.78 Arizona
Corporate Associates - Boise Limited Partnership 13.33 Arizona
Corporate Associates - Newport Limited Partnership (11) 13.33 Arizona
Custom House Hotel, L.P. 2.11 Missouri
DDP Partners, L.P. 5.54 Tennessee
Destination Resort Affiliates (3) 50 Arizona
DFW Hilton Hotel Limited Partnership (4) 100 Texas
Doubletree Partners 100 Delaware
DTR Limited Partnership 100 Arizona
Embassy Akers Venture 50 Delaware
Embassy LaJolla Partners Limited Partnership 10 Delaware
Embassy/Shaw Rochester Venture 50 Delaware
EPT Austin L.P. 50 Delaware
EPT Atlanta Perimeter Center L.P. 50 Delaware
EPT Covina L.P. 50 Delaware
EPT Kansas City L.P. 50 Delaware
EPT Meadowlands L.P. 50 Delaware
EPT Overland Park L.P. 50 Delaware
EPT Raleigh L.P. 50 Delaware
EPT San Antonio L.P. 50 Delaware
10
% State or Country
Name Ownership of Incorporation
---- --------- ----------------
Felcor Suites L.P. 2.53 Delaware
Fess Parker - Red Lion Hotel 49.09 California
Flamingo Hilton Riverboat Casino, L.P. (5) 100 Missouri
FCH/DT BWI Holdings, L.P. 100 Delaware
Glendale Red Lion Hotel 75 California
Global Resort Partners (6) 13.34 Hawaii
GOL Columbia L.P. 100 Delaware
Granada Royale Hometel-West L.P. 50.003 Delaware
Granada Royale Hometel-Tucson L.P. 65 Delaware
Hapeville Hotel Limited Partnership (7) 100 Delaware
Highland Plaza Partners, L.P. 5 Tennessee
Hospitality Capital Group 33.33 Delaware
Hotel Equities Co. 2.1 Arizona
Hotel Properties- Boise 50 Arizona
Hotel Properties- Newport (11) 61 Arizona
Hutton Centre Hotel Associates 30.5 California
International Rivercenter Partnership 67.4 Louisiana
Kenner Hotel Limited Partnership (8) 100 Delaware
King Street Station Hotel Associates, L.P. 50 Delaware
MHV J.V 50 Delaware
New Orleans International Hotel 26.33 Louisiana
New Orleans Rivercenter 38.75 Louisiana
New York Hilton Joint Venture (9) 100 New York
11
% State or Country
Name Ownership of Incorporation
---- --------- ----------------
Ontario Red Lion Motor Inn 66.7 California
Pacific Market Investment Company 50 Delaware
PAH-DT Allen Partners, LP 15 Delaware
PAH-DT Chicago/O'Hare Partners, LP 10 Delaware
PAH-DT Miami Airport Partners, L.P. 10 Delaware
PAH-DT Minneapolis Suites Partners, L.P. 10 Delaware
PAH-DT Park Place Partners, L.P. 10 Delaware
PAH-DT Tallahassee Partners, L.P. 10 Delaware
Promus/Felcor Lombard L.P. 50 Delaware
Promus/Felcor Parsippany L.P. 50 Delaware
Promus/Felcor San Antonio Joint Venture 50 Delaware
Red Lion La Posada 100 Arizona
Red Lion Orange County Partners, L.P. 51 California
San Francisco Hilton, L.P. (10) 100 California
Santa Barbara Red Lion Hotel 100 California
SES/DC Venture 25 Delaware
SF Partners 2.5 Delaware
Southcenter Motor Hotel, Ltd. 20.2 Washington
Thayer Hotel Investors II, L.P. 4.35 Delaware
THI Metairie, L.P. 4.35 Delaware
THI Oceanfront, L.P. 4.35 Delaware
THI Plantation, L.P. 4.35 Delaware
THI Rockville, L.P. 4.35 Delaware
THI Skokie, L.P. 4.35 Delaware
THI Somerset, L.P. 4.35 Delaware
Tucson Hotel Equity Limited Partnership 49.9 Arizona
Valencia Hotel Joint Venture (2) 25 California
Village Motor Inn 50 Montana
- ------------------------------------------------------------------------------------
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(1) 50% of this partnership is owned by Conrad International Corporation, which
is wholly owned by Hilton Hotels U.S.A., Inc., which is wholly owned by
HHC. The remaining 50% is owned by Conrad International (Belgium)
Corporation, which is wholly owned by Conrad International Corporation,
which is wholly owned by Hilton Hotels U.S.A., Inc., which is wholly owned
by HHC.
(2) 25% owned by Hilton Inns, Inc., which is wholly owned by 90210 Corporation,
which is wholly-owned by HHC.
(3) 50% of this joint venture is owned by Destination Resorts, Inc., which is
wholly owned by Hilton Holdings, Inc., which is wholly-owned by HHC.
(4) 99% owned by DFW Hilton Inc., which is wholly owned by Hilton Holdings,
Inc., which is wholly owned by HHC; and 1% owned by Hilton Texas, Inc.,
which is wholly owned by Hilton Holdings, Inc., which is wholly-owned by
HHC.
(5) 90% of this partnership is owned by Hilton Kansas City Corporation, which
is wholly owned by HHC. The remaining 10% is owned by HKC Partners, Inc.,
which is wholly owned by HHC.
(6) 13.34% owned by Hilton Recreation, Inc., which is wholly owned by Hilton
Holdings, Inc., which is wholly-owned by HHC.
(7) 1% owned by Hilton Hotels Partners II, LLC (the general partner), and 99%
owned by Hapeville Investors, LLC (the limited partner.) Both the general
and limited partners are wholly owned by HHC.
(8) 1% owned by Hilton Hotels Partners I, LLC (the general partner), and 99%
owned by Kenner Investors, LLC (the limited partner.) Both the general and
limited partners are wholly owned by HHC.
(9) 50.5%-owned by HHC, and 49.5%-owned by Hilton New York Corporation, which
is wholly-owned by Hilton Holdings, Inc., which is wholly-owned by HHC.
(10) 50.25% owned by HHC, and 49.75% owned by Hilton Hospitality, Inc., which is
wholly owned by 90210 Corporation, which is wholly-owned by HHC.
(11) Inactive.
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D. AFFILIATES
1. The following are special purpose corporations formed in connection with the
operation of beverage service at particular hotels. HHC does not directly or
indirectly own any of the shares of these corporations.
State of
Name of Corporation Incorporation
------------------- -------------
Dallas DBLT Club Texas
Hilton Beverage Corporation Louisiana
New Orleans Hilton Beverage Corporation Louisiana
Tapas Corporation Utah
2. The following nonprofit corporation serves as the owner of the health club at
the Washington Hilton & Towers. It is owned by the members of that hotel's
health club. HHC does not have any direct or indirect ownership interest in this
corporation.
State of
Name of Corporation Incorporation
------------------- -------------
Washington Hilton Racquet Club District of Columbia
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