EX-21.1 4 dr-12312015xex211.htm DR 12.31.2015 - EX 21.1 Exhibit


Exhibit 21.1

Subsidiaries of the Company

Name
 
Jurisdiction of Incorporation or Organization
0827965 B.C. Ltd.
 
British Columbia, Canada
1063189 B.C. Ltd.
 
British Columbia, Canada
AB Blue Acquisition, LLC
 
Delaware
Aegean Blue Holdings Ltd
 
Cyprus
AHC Professionals, S.C.
 
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 Intrawest Management SRL de CV
 
Mexico
Club Intrawest Mexico Food and Beverage SRL de CV
 
Mexico
Club Resorts MEPE
 
Greece
Collie Inversion Inmobilario Santa Cruz SL
 
Spain
Crescent One, LLC
 
Florida
Cumberland Gate, LLC
 
Delaware
DestinationXchange, LLC
 
Delaware
Diamond Asia Development, Inc.
 
Delaware
Diamond Resorts AB Acquisition Company Ltd
 
England and Wales
Diamond Resorts Beachwoods Development, LLC
 
Delaware
Diamond Resorts Beach Quarters Development, LLC
 
Delaware
Diamond Resorts Boardwalk Development, LLC
 
Delaware
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





Subsidiaries of the Company

Name
 
Jurisdiction of Incorporation or Organization
Diamond Resorts California Collection Development, LLC
 
Delaware
Diamond Resorts Canada, Ltd.
 
British Columbia, Canada
Diamond Resorts Canada Receivables, LLC
 
Delaware
Diamond Resorts Centralized Services Company
 
Delaware
Diamond Resorts Citrus Share Holding, LLC
 
Delaware
Diamond Resorts Coconut Beach Development, LLC
 
Nevada
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
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 Franz Klammer Development, LLC
 
Delaware
Diamond Resorts GK Development, LLC
 
Delaware
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





Subsidiaries of the Company

Name
 
Jurisdiction of Incorporation or Organization
Diamond Resorts Italia SRL
 
Italy
Diamond Resorts IW Holding Company
 
Delaware
Diamond Resorts Kona Development, LLC
 
Delaware
Diamond Resorts Kona II Development, LLC
 
Delaware
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 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 Oceanaire Development, LLC
 
Delaware
Diamond Resorts Ocean Beach Club Development, LLC
 
Delaware
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 Owner Trust 2015-1
 
Delaware
Diamond Resorts Owner Trust 2015-2
 
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 Real Estate Academy, 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 River Club Development, LLC
 
Delaware
Diamond Resorts Sales Italy SRL
 
Italy
Diamond Resorts San Luis Bay Development, LLC
 
Delaware
Diamond Resorts Santa Fe Development, LLC
 
Delaware





Subsidiaries of the Company

Name
 
Jurisdiction of Incorporation or Organization
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 Seller 2015-1, LLC
 
Delaware
Diamond Resorts Seller 2015-2, 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 Turtle Cay Development, LLC
 
Delaware
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
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
Extraordinary Escapes Corporation
 
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





Subsidiaries of the Company

Name
 
Jurisdiction of Incorporation or Organization
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
ILX Acquisition, LLC
 
Delaware
International Timeshares Marketing, LLC
 
Delaware
Intrawest Resort Ownership U.S. Corporation
 
Delaware
Intrawest Trading Company, Inc.
 
Delaware
Intrawest Ventures, Inc.
 
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 Ventures, L.P.
 
California
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





Subsidiaries of the Company

Name
 
Jurisdiction of Incorporation or Organization
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 Partnerships
 
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
World Discovery Kids Club, LLC
 
Delaware