EX-21.1 4 ilg-20161231ex2110633e8.htm EX-21.1 ilg_Ex21_1

Exhibit 21.1

SUBSIDIARIES OF INTERVAL LEISURE GROUP, INC.

At December 31, 2016

 

 

Name

Jurisdiction of Organization

Aqua-Aston Holdings, Inc.

Delaware

Aqua-Aston Hospitality, LLC

Hawaii

Aqua-Aston Management Holdings, LLC

Delaware

Aqua Hospitality LLC

Delaware

Aqua Hotels & Resorts, LLC

Hawaii

Aqua Hotels and Resorts, Inc.

Delaware

Aqua Hotels and Resorts Operator, LLC.

Delaware

Aqua Luana Operator. LLC

Hawaii

Aston Hotels & Resorts Florida, LLC

Florida

Aventuras Owners Association Inc.

Florida

Beach House Development Partnership

Florida

Brendsland, S.A.

Uruguay

Cancun Intermediate Corp.

Delaware

CDP Investors L.P.

Delaware

CDP GP, Inc.

Delaware

Cerromar Development Partners GP, Inc.

Delaware

Cerromar Development Partners LP

Delaware

Coconut Plantation Partner, Inc.

Florida

Data Marketing Associates East, Inc.

Florida

Diamond Head Management, LLC

Hawaii

East West Resort Development VI, L.P., L.L.L.P.

Delaware

Empresa de Servicios Cancun, S.A. de C.V.

Mexico-Cancun, Quintana Roo

Empresa de Servicios K20 Cancun, S. de R.L. de C.V.

Mexico-Cancun, Quintana Roo

Empresa de Servicios Los Cabos, S.A. de C.V.

Mexico-Cancun, Quintana Roo

Empresa de Servicios Vallarta 205, S. de R.L. de C.V.

Mexico-Mexico, D.F.

Fifth and Fifty-Fifth Holdings, Inc.

New York

FOH Holdings, LLC

Delaware

Grand Aspen Holdings, L.L.C.

Delaware

Grand Aspen Lodging, L.L.C.

Delaware

Great Destinations, Inc.

Nevada

Harborside at Atlantis Development Limited

Bahama Islands

Harborside At Atlantis Joint Venture Limited

Bahama Islands

Harborside at Atlantis Management Limited

Bahama Islands

Hawaii Vacation Title Services, Inc.

Hawaii

Highlands Inn Investors II, L.P.

Delaware

Highlands Inn Wastewater Treatment Plant Association, Inc.

California

Hotel Management Services, LLC

Hawaii

Hoteles Cabos K22.5, S. de R.L. de C.V.

Mexico-Baja California Sur

Hoteles Cancun K20, S. de R.L. de C.V.

Mexico

Hoteles Vallarta 205, S. de R.L. de C.V.

Mexico

HT Highlands, Inc.

Delaware

HTS-Beach House, Inc.

Delaware

HTS-Beach House Partner, L.L.C.

Delaware

HTS-BC, L.L.C.

Delaware

HTS-CHC (Sedona), L.L.C.

Delaware

HTS Coconut Point, Inc.

Delaware

HTS Ground Lake Tahoe, Inc.

Delaware

HTS-Key West, Inc.

Delaware

HTS-KW, Inc.

Delaware

HTS-Lake Tahoe, Inc.

Delaware

HTS-Loan Servicing, Inc.

Delaware

HTS-Main Street Station, Inc.

Delaware

HTS-Maui, L.L.C.

Delaware

HTS-San Antonio, Inc.

Delaware

HTS-San Antonio, L.L.C.

Delaware

HTS-San Antonio, L.P.

Delaware

HTS-Sedona, Inc.

Delaware

HTS-Sunset Harbor Partner, L.L.C.

Delaware


 

HTS-Wild Oak Ranch Beverage L.L.C.

Texas

HTS-Windward Pointe Partner, L.L.C.

Delaware

HVC-Highlands, L.L.C.

Delaware

HV Global Group, Inc.

Delaware

HV Global Management Corporation

Delaware

HV Global Marketing Corporation

Florida

HVO Key West Holdings, LLC

Florida

Interval Acquisition Corp.

Delaware

IIC Holdings Incorporated

Delaware

ILG, Inc.

Delaware

ILG International Holdings, Inc.

Florida

ILG Lux Holdings S.a.r.l.

Luxembourg

ILG Lux Holdings II S.a.r.l.

Luxembourg

ILG Lux Finance S.a.r.l.

Luxembourg

ILG Management, LLC

Florida

Intercambios Internacionales de Vacaciones Interval International España SA

Spain

Intercambios Internacionales de Vacaciones S.A. de C.V.

Mexico

Interval Holdings, Inc.

Delaware

Interval International Argentina S.A.

Argentina

Interval International Brasil Serviços Ltda.

Brazil

Interval International de Colombia, S.A.S.

Colombia

Interval International Eastern Canada, Inc.

Canada (Ontario)

Interval International Egypt Ltd.

Egypt

Interval International Finland Oy

Finland

Interval International FZE

United Arab Emirates (Dubai)

Interval International GmbH

Germany

Interval International Greece Ltd.

Greece

Interval International Holdings, LLC

Florida

Interval International Holdings Mexico, S.A. de C.V.

Mexico

Interval International, Inc.

Florida

Interval International India Private Limited

India

Interval International Italia SRL

Italy

Interval International Limited

England and Wales

Interval International Overseas Holdings, LLC

Florida

Interval International Singapore (Pte) Ltd.

Singapore

Interval International South Africa (Pty) Ltd.

South Africa

Interval Leisure Group Management Limited

England and Wales

Interval Leisure Group UK Holdings Limited

England and Wales

Interval Leisure Group UK Holdings (No. 2) Limited

England and Wales

Interval Resort & Financial Services, Inc.

Florida

Interval Servicios de Mexico S.A. de C.V.

Mexico

Interval Software Services, LLC

Florida

Interval Travel Limited

England and Wales

Interval UK Holdings Limited

England and Wales

Interval Vacation Exchange, LLC

Delaware

Intervalo Internacional Prestaçao da Serviços Lda

Portugal

Kai Management Services, LLC

Hawaii

Key Wester Limited

Florida

Kauai Blue, Inc.

Delaware

Lagunamar Cancun Mexico, Inc.

Florida

Los Cabos Villas, LLC

Delaware

Los Cabos Villa Management, S. de R.L. de C.V.

Mexico-Mexico, D.F.

Main Street Station Vacation Club

Colorado

Management Acquisition Holdings, LLC

Delaware

MB Intermediate Corp.

Delaware

Maui Condo and Home, LLC

Hawaii

Meragon Financial Services, Inc.

North Carolina

Meridian Financial Services, Inc.

North Carolina

MSSVCGP,L.L.C.

Delaware

Organización Interval International, C.A.

Venezuela

Overseas Promotions, Inc.

Cayman Islands

Overseas Promotions Venezuela, S.A.

Venezuela

Owners’ Resorts & Exchange, Inc.

Utah


 

Paradise Vacation Adventures, LLC

Hawaii

Pelican Landing Timeshare Ventures Limited Partnership

Delaware

POC Intermediate Corp.

Delaware

Points of Colorado, Inc.

Colorado

Promociones Internacionales Colombia, S.A.

Colombia

PSL Intermediate Corp.

Delaware

REP Holdings, Ltd.

Hawaii

Resort Management Finance Services, Inc.

Florida

Resort Sales Services, Inc.

Delaware

Resort Solutions Holdings Limited

England and Wales

Resort Solutions Limited

England and Wales

RM Intermediate Corp.

Delaware

RQI Holdings, LLC

Hawaii

Scottsdale Residence Club, Inc.

Florida

Scottsdale Residence Club Sales, Inc.

Arizona

Sheraton Flex Vacations, LLC

Florida

S.O.I. Acquisition Corp.

Florida

St. Regis Colorado Management, Inc.

Colorado

St. Regis New York Management, Inc.

Florida

St. Regis Residence Club of Colorado, Inc.

Colorado

St. Regis Residence Club, New York Inc.

Florida

Starwood Vacation Network, Inc.

Delaware

Steamboat Resort Village LLC

Delaware

Success Developments, L.L.C.

Arizona

Sunset Harbor Development Partnership

Florida

SVO 2009-B VOI Mortgage Corp.

Delaware

SVO 2010-A VOI Mortgage Corp

Delaware

SVO 2010-A VOI Mortgage LL

Delaware

SVO 2011-A VOI Mortgage Corp.

Delaware

SVO 2011-A VOI Mortgage LLC

Delaware

SVO 2012-A VOI Mortgage Corp

Delaware

SVO 2012-A VOI Mortgage LL

Delaware

SVOP Intermediate Corp.

Delaware

SVV Intermediate Corp.

Delaware

TA Resort Servicing Mexico, S.A. de C.V.

Mexico

TPI Management – Canada, Inc.

Canada (British Columbia)

Trading Places International, LLC

California

Turistica Cancun S. de R.L. de C.V.

Mexico-Cancun, Quintana Roo

Vacation Ownership Lending GP, Inc.

Delaware

Vacation Ownership Lending L.P.

Delaware

Vacation Portfolio Services Limited

Bahama Islands

Vacation Resorts International

California

Vistana Signature Experiences, Inc.

Delaware

Vacation Title Services, Inc.

Florida

VCH Communications, Inc.

Florida

VCH Consulting, Inc.

Florida

VCH Systems, Inc.

Florida

VDI Intermediate Corp.

Delaware

Vistana Acceptance Corp.

Florida

Vistana Arizona Management, Inc.

Arizona

Vistana Aventuras, Inc.

Florida

Vistana Bahamas Investments Limite

Bahama Islands

Vistana Bahamas Sales and Marketing Limited

Bahama Islands

Vistana California Management, Inc.

California

Vistana Colorado Management, Inc.

Colorado

Vistana Development, Inc.

Florida

Vistana Hawaii Management, Inc.

Hawaii

Vistana Management, Inc.

Florida

Vistana MB Management, Inc.

South Carolina

Vistana Portfolio Services, Inc.

Florida

Vistana PSL, Inc.

Florida

Vistana Residential Management, Inc.

Florida

Vistana Scottsdale, Inc.

Arizona

Vistana Scottsdale Development, Inc.

Arizona


 

Vistana Scottsdale Management, Inc.

Arizona

Vistana Signature Experiences, Inc.

Delaware

Vistana Signature Network, Inc.

Delaware

Vistana Vacation Ownership, Inc.

Florida

Vistana Vacation Realty, Inc.

Florida

Vistana Vacation Services Hawaii, Inc.

Hawaii

VOL GP, Inc.

Delaware

VOL Investors, L.P.

Delaware

VRI Europe Limited

England and Wales

VRI Management Canarias S.L.

Spain

VRI Management España S.L.

Spain

VRI-ORE, LLC

Utah

VSE 2016-A VOI Mortgage, Inc.

Delaware

VSE 2016-A VOI Mortgage LLC

Delaware

VSE Arizona Development, Inc.

Arizona

VSE Arizona Realty, Inc.

Arizona

VSE Azteca Holdings, S. de R.L. de C.V.

Mexico

VSE Bahamas Holdings, LLC

Delaware

VSE California Sales, Inc.

California

VSE Cancun Sales, S. de R.L. de C.V.

Mexico-Cancun, Quintana Roo

VSE Cayman Holdings Limited

Cayman Islands

VSE Development, Inc.

Florida

VSE East, Inc.

Florida

VSE International, Inc.

Florida

VSE International Holdco, LLC

Florida

VSE Mexico Holding, S. de R.L. de C.V.

Mexico-Cancun, Quintana Roo

VSE Mexico PLC, S. de R.L. de C.V.

Mexico-Mexico, D.F.

VSE Mexico Portfolio Services, Inc.

Florida

VSE Myrtle Beach, LLC

South Carolina

VSE Pacific, Inc.

Florida

VSE Residence Club Sales, Inc.

Colorado

VSE Residence Club Sales of New York, Inc.

New York

VSE Servicios de Mexico, S. de R.L. de C.V.

Mexico-Cancun, Quintana Roo

VSE Trademark, Inc.

Florida

VSE UK Holdings Ltd.

England & Wales

VSE Villas Arizona, Inc.

Arizona

VSE Villas Los Cabos, S. de R.L de C.V.

Mexico-Mexico, D.F.

VSE Vistana Villages, Inc.

Florida

VSE West, Inc.

Florida

VSI Intermediate Corp.

Delaware

VVO International Holdco, LLC

Florida

Water House on Main Street, L.L.C.

Delaware

WAZ Intermediate Corp.

Delaware

Westin Sheraton Vacation Services, Inc.

Florida

Westin St. John Hotel Company, Inc.

Virgin Islands (US)

Westin Vacation Management Company

Virgin Islands (US)

Westin Vacation Management Corporation

Delaware

Windward Pointe II, L.L.C.

Delaware

Worldex Corporation

Florida

Worldwide Vacation & Travel, Inc.

Florida

WSJ Intermediate, Corp.

Delaware

WVC Rancho Mirage, Inc.

Delaware

WVC St. John, Inc.

Virgin Islands (US)

XYZII, Inc.

Washington