EX-21 17 a2073436zex-21.htm EXHIBIT 21
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Exhibit 21


HILTON HOTELS CORPORATION ("HHC")

SUBSIDIARIES, JOINT VENTURES AND AFFILIATES


A. Wholly Owned Subsidiaries

Name

  State or Country
of Incorporation

349 West 53rd St., Inc.(1)   New York
90210 Corporation   Delaware
Aloma, Inc.(40)   Delaware
Arizona DTM Pasadena(32)   California
ATM Hotels Pty. Limited(6)   Australia
Bally's Grand Property Sub I, Inc.(7)   Nevada
Capital Hilton, L.L.C.   New York
Chicago Hilton LLC(39)   Delaware
Compass, Inc.(1)(23)   Tennessee
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 (Egypt) Resorts Corporation(4)   Nevada
Conrad International (Indonesia) 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 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 DTWC Corporation(19)   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

1


DTM Antlers, Inc.(1)(32)   Arizona
DTM Atlanta/Legacy, Inc.(36)   Arizona
DTM Burlingame, Inc.(32)   Arizona
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 Palm Springs, Inc.(1)(32)   Arizona
DTM Salt Lake City, Inc.(32)   Utah
DTM Santa Clara, Inc.(32)   Arizona
DTM St. Louis, Inc.(1)(32)   Arizona
DTM Tulsa, Inc.(32)   Arizona
DTM Ventura, Inc.(1)(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.(1)(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 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
EPAM Corporation(23)   Delaware
ESI Mortgage Development Corporation(23)   Delaware
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


Harrison Conference Food Services of New Jersey, Inc.(1)(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 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
HHC/PTC, LLC(43)   Delaware
HHI Worldwide Holdings, Inc.(25)   Delaware
Hilton Chicago Corporation(13)   Nevada
Hilton Dallas, Inc.(13)   Nevada
Hilton Electronic Distribution Systems, LLC   Delaware
Hilton Employee Relief Fund   California
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(16)   Nevada
Hilton Grand Vacations Financing, LLC(42)   Delaware
Hilton Hawaii Corporation(13)   Delaware
Hilton Hawaiian Village LLC(15)   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(44)   Vermont
Hilton Kansas City Corporation(1)   Missouri
Hilton MAPC, Inc.(41)   Delaware
Hilton Michigan Avenue Corporation(14)   Delaware
Hilton New Jersey Service Corp.   Delaware
Hilton Real Estate Holdings, Inc.   Delaware
Hilton Recreation, Inc.   Delaware
Hilton Resorts Corporation   Delaware
Hilton San Diego Corporation(13)   California
Hilton SPE Holding, Inc.(9)   Delaware
Hilton Spring Corporation(39)   Delaware
Hilton Suites, Inc.(13)   Delaware

3


Hilton Supply Management, Inc.(12)   Delaware
Hilton Systems, LLC   Delaware
Hilton Texas, Inc.(13)   Nevada
HTGV, LLC   Delaware
HKC Advertising, Inc.(1)(5)   Missouri
HKC Partners, Inc.   Missouri
Hosco Corporation(20)   Arizona
Hotel Clubs of Corporate Woods, Inc.(21)   Kansas
Hotels Statler Company, Inc.(13)   Delaware
Houston Airport Doubletree, Inc.(1)(35)   Texas
HTGV, LLC   Delaware
Innco Corporation(20)   Arizona
InnVision, LLC   Delaware
Kenner Investors, LLC   Delaware
McLean Hilton LLC(39)   Delaware
MeriTex, LLC(8)   Delaware
Nashville/Lakeview Hotel, LLC(23)   Tennessee
Pacific Hotels, Inc.(23)   Tennessee
PHI Austin, L.L.C.(23)   Delaware
PHI Dallas, L.L.C.(23)   Delaware
PHI Dulles, L.L.C.(23)   Delaware
Phoenix SP Hilton LLC(39)   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
RFS Leasing, Inc.(1)(31)   Tennessee
RFS, Inc.(1)(19)   Tennessee
SALC, Inc.(19)   Texas
S.F. Hilton, Inc.(39)   Delaware
Samantha Hotel Corporation(19)   Delaware
San Francisco Hilton, Inc.(25)   Delaware
Scottsdale Plaza Doubletree, Inc.(1)(35)   Arizona
Servicios y Recursos Administrativos Hoteleros S. de R.L. de C.V.(30)   Mexico
Short Hills Hilton LLC(39)   Delaware
Suite Life, Inc.(27)   Delaware
Tarsa, Inc.(1)(28)   New York
Tetra Billerica, L.L.C.(23)   Kentucky
Tex Holdings, Inc.   Delaware
TUK Inns, Inc.(35)   Washington
Washington Hilton, L.L.C.   New York

(1)
Inactive.

(2)
Nameholding company.

4


(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)
HHC owns 100% of the issued and outstanding Class B (equity) shares. Tex Holdings, Inc., which is wholly-owned by HHC, owns 100% of the issued and outstanding Class A (managing) shares.

(9)
65%-owned by San Francisco Hilton, Inc., 27%-owned by Hilton Michigan Avenue Corporation, and 8%-owned by Destination Resorts, Inc.

(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)
Ownership is as follows: 50.05% by 90210 Corporation; 0.5% by Conrad International Corporation; 12.01% by Doubletree of Phoenix, Inc.; 6.01% by Doubletree Hotels Corporation; 12.39% by Promus Hotels, Inc.; 18.73% by Hampton Inns, Inc.; and 0.31% by Harrison Conference Services, Inc.

(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)
96.08% owned by HHC, and 3.92% owned by Hilton Recreation, Inc.

(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.

5


(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 Hilton Hospitality, Inc.

(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 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)
99% owned by Conrad International Corporation, and 1% owned by Hapeville Investors, LLC

(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.

6


(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)
Wholly-owned by Hilton SPE Holding, Inc., which is 65%-owned by San Francisco Hilton, Inc., 27%-owned by Hilton Michigan Avenue Corporation, and 8%-owned by Destination Resorts, Inc.

(40)
Wholly-owned by Harrison Conference Services of Florida, Inc., which is 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.

(41)
59.2% owned by Promus Hotels, Inc., and 40.8% owned by Hilton Suites, Inc.

(42)
50% owned by Hilton Resorts Corporation, and 50% owned by Hilton Grand Vacations Development Company—Las Vegas, LLC.

(43)
Wholly owned by Destination Resorts, Inc., which is wholly owned by Hilton Holdings, Inc., which is wholly owned by HHC.

(44)
50% owned by Promus Hotel Corporation, and 50% owned by 90210 Corporation.


B. Partially Owned Subsidiaries

Name

  %
Ownership

  State or Country
of Incorporation

42 Hotel Member, LLC   20   New York

Arlington Hotel Co.

 

51

 

Arizona

Betty MacWilliam & Company(1)(20)

 

49

 

Texas

Boise Beverage Corporation

 

50

 

Idaho

BPC Hotel, LLC

 

See (13) below.

 

New York

Brighton at Kingston Plantation, L.L.C.(14)

 

50

 

Delaware

Candlewood Hotel Company, Inc.(22)

 

28.7

 

Delaware

Centennial Hotel Company, L.L.C.(15)

 

36.4

 

Georgia

Club Mack Opco, LLC

 

50

 

Delaware

Conrad Hospitality, LLC

 

See (23) below.

 

Delaware

Conrad Hotels Worldwide, LLC(6) (12)

 

50

 

Delaware

Doubletree de Mexico, S.A. de C.V.

 

50

 

Mexico

Doubletree Spokane City Center LLC(21)

 

10

 

Delaware

DTR Boston Heights, Inc.

 

80

 

Arizona

DTR Houston, Inc.

 

80

 

Arizona

Earlsfort Centre Hotel Proprietors Limited(2)

 

25

 

Ireland

 

 

 

 

 

7



FC 42 Hotel LLC

 

See (3) below.

 

New York

FCH/DT Hotels, L.L.C.

 

10

 

Delaware

FCH/DT Leasing, L.L.C.

 

50

 

Delaware

GOL Texas, Inc.(1)(11)

 

49

 

Texas

Hilton HHonors Worldwide, L.L.C.(6)

 

50

 

Delaware

Hilton Internet Worldwide, LLC(6)

 

50

 

Delaware

Hilton Marketing Worldwide, L.L.C.(6)

 

50

 

Delaware

Hilton Reservations Worldwide, L.L.C.(6)

 

50

 

Delaware

InnMedia LLC

 

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

Norwalk Club Opco, L.L.C.

 

15

 

Delaware

Oakbrook Hilton Suites and Garden Inn LLC(8)

 

50

 

Illinois

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

Promus/FelCor Hotels, LLC

 

See (16) below.

 

Delaware

Promus/FelCor Manager, Inc.(17)

 

50

 

Delaware

P.T. Jakarta International Artha (9)

 

10

 

Indonesia

THIG L.L.C.

 

See (19) below.

 

Delaware

THIG II L.L.C.

 

See (19) below.

 

Delaware

THIG III L.L.C.

 

See (19) below.

 

Delaware

THIM L.L.C.

 

See (18) below.

 

Delaware

VRLB, Inc.(1)

 

4.5

 

Montana

Windsor Casino Financial Limited(10)

 

50

 

Ontario, Canada

Windsor Casino Limited(10)

 

50

 

Ontario, Canada

Windsor Casino Supplies Limited(10)

 

50

 

Ontario, Canada

Yeditepe Beynelmilel Otelcilik Turizm Ve Ticaret, A.S. ("Seven Hills International Hotels, Tourism and Trade, A.S.")(4)

 

25

 

Turkey

(1)
Inactive.

8


(2)
25% owned by Conrad International Corporation, which is wholly owned by Hilton Hotels U.S.A., Inc., which is wholly owned by HHC.

(3)
HHC has partial indirect ownership, through DT Management's 20% interest in 42 Hotel Member LLC (the 99.9% owner of this LLC.)

(4)
25% owned by Conrad International Corporation, which is wholly owned by Hilton Hotels U.S.A., Inc., which is wholly owned by HHC.

(5)
HHC owns 100% of the issued and outstanding common (voting) shares.

(6)
The remaining ownership interest is held by Hilton International Co.

(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)
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.

(9)
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.

(10)
50% owned by Conrad International Corporation, which is wholly owned by Hilton Hotels U.S.A., Inc., which is wholly owned by HHC.

(11)
49% 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.

(12)
50% owned by HHI Worldwide Holdings, Inc., which is wholly-owned by Hilton Hospitality, Inc.

(13)
HHC has partial indirect ownership, through Promus BPC Corporation's 28% interest in BPC Hotel Member, LLC. (the 99.9% owner of this LLC.)

(14)
50% owned by Promus/Kingston Development Corporation.

(15)
36.4% owned by DTM Atlanta/Legacy, Inc.

(16)
Hilton owns a 50% interest in each of the members of this LLC.

(17)
49.4% owned by Promus Hotels, Inc., and 0.6% owned by Suite Life, Inc.

(18)
98.99% owned by Thayer Hotel Investors II L.P., which is 4.35% owned by Doubletree Hotels Corporation.

(19)
100% owned by THIM L.L.C, which is 98.99% owned by Thayer Hotel Investors II L.P., which is 4.35% owned by Doubletree Hotels Corporation.

(20)
49% owned by Doubletree Corporation.

(21)
10% owned by Doubletree DTWC Corporation.

(22)
Hilton's shares in this publicly traded company are owned by Doubletree Corporation.

(23)
Wholly owned by Conrad Hotels Worldwide, LLC, which is 50% owned by HHI Worldwide Holdings, Inc. and 50% owned by HCWW, Inc. (a subsidiary of Hilton International Co.)

9



C. Joint Ventures

Name

  %
Ownership

  State or Country
of Organization

Avenue Louise Hotel Partners S.N.C.(9)   100   Belgium

Bakersfield Red Lion Motor Inn(27)

 

66.7

 

California

BHH Management Associates(1)

 

99

 

Massachusetts

Corporate Associates—Atlanta Limited Partnership(1)

 

13.78

 

Arizona

Corporate Associates—Boise Limited Partnership

 

13.33

 

Arizona

Corporate Associates—Newport Limited Partnership(1)

 

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

Embassy Akers Venture

 

50

 

Delaware

Embassy La Jolla Partners Limited Partnership

 

10

 

Delaware

EPT Atlanta Perimeter Center L.P.

 

50

 

Delaware

EPT Austin 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

ES Hotel Isla Verde, SE(10)

 

16.3

 

Puerto Rico

FCH/DT BWI Holdings, L.P.

 

100

 

Delaware

FCH/DT Holdings, L.P.

 

See (11) below.

 

 

Felcor Suites L.P.

 

2.53

 

Delaware

Fess Parker—Red Lion Hotel(12)

 

50

 

California

Flamingo Hilton Riverboat Casino, L.P.(5)

 

100

 

Missouri

Glendale Red Lion Hotel(28)

 

75

 

California

Global Resort Partners(6)

 

13.34

 

Hawaii

Granada Royale Hometel-West L.P.(1)

 

50.003

 

Delaware

Granada Royale Hometel-Tucson L.P.

 

65

 

Delaware

 

 

 

 

 

10



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 (1)

 

See (13) below.

 

Arizona

Hutton Centre Hotel Associates(1)

 

See (14) below.

 

California

International Rivercenter Partnership

 

67.4

 

Louisiana

Kenner Hotel Limited Partnership(8)

 

100

 

Delaware

King Street Station Hotel Associates, L.P.

 

50

 

Delaware

MHV Joint Venture

 

50

 

Delaware

New Orleans International Hotel

 

26.33

 

Louisiana

New Orleans Rivercenter

 

38.75

 

Louisiana

Ontario-Red Lion Motor Inn(27)

 

66.7

 

California

Pacific Market Investment Company Joint Venture

 

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

Praedium II San Antonio, L.P.

 

20

 

Texas

Promus/Felcor Lombard L.P.

 

50

 

Delaware

Promus/Felcor Parsippany L.P.

 

50

 

Delaware

Promus/Felcor San Antonio Venture

 

50

 

Delaware

Rodeway Inn No. 110

 

See (15) below.

 

New Mexico

RW Motels, Ltd.

 

25

 

Texas

SES/DC Venture

 

25

 

Delaware

SF Partners

 

2.5

 

Delaware

Shelby Distribution Partners, LP

 

61.87

 

Tennessee

Southcenter Motor Hotel, Ltd.

 

20.2

 

Washington

Thayer Hotel Investors II, L.P.

 

See (16) below

 

Delaware

THI Austin L.P.

 

See (17) below

 

Delaware

 

 

 

 

 

11



THI FQ L.P.

 

See (26) below

 

Delaware

THI Metairie, L.P.

 

See (18) below

 

Delaware

THI Oceanfront, L.P.

 

See (19) below

 

Delaware

THI Plantation, L.P.

 

See (20) below

 

Delaware

THI Rockville L.P.

 

See (21) below

 

Delaware

THI Skokie L.P.

 

See (22) below

 

Delaware

THI Somerset L.P.

 

See (23) below

 

Delaware

THI Tucson L.P.

 

See (24) below.

 

Delaware

Tucson Fund, L.P.

 

See (25) below.

 

Delaware

Valencia Hotel Joint Venture(2)

 

25

 

California

Village Motor Inn(12)

 

50

 

Montana

(1)
Inactive.

(2)
25% owned by Hilton Inns, Inc., which is wholly owned by 90210 Corporation, which is wholly-owned by HHC.

(3)
50% 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% 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% 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.

(10)
16.3% owned by Embassy Suites (Isla Verde), Inc.

(11)
9.9% direct LP interest by DTR FCH Holdings, Inc.; additional indirect LP interest through Hilton's holdings in FelCor Suites Limited Partnership; 1% indirect GP interest through Hilton's holdings in FCH/DT Hotels, LLC.

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(12)
50% owned by Doubletree DTWC Corporation

(13)
45% owned by DT Management, Inc.; 10% owned by DT Real Estate, Inc.; 45% owned by Corporate Associates—Newport Limited Partnership (in which Hilton owns a small minority interest.)

(14)
50% owned by Hotel Properties-Newport

(15)
48% GP interest held by RW Motels, Ltd.

(16)
Doubletree Hotels Corporation holds a 4.35% LP interest in Thayer Hotel Investors II L.P.

(17)
Doubletree Hotels Corporation holds a 4.35% LP interest in Thayer Hotel Investors II L.P. Thayer Hotel Investors II L.P. holds a 98.99% interest in THIM L.L.C. THIM L.L.C. holds: a) a 99% LP interest in THI Austin L.P.; and b) a 100% membership interest in THIG III L.L.C., which holds a 1% GP interest in THI Austin L.P.

(18)
Doubletree Hotels Corporation holds a 4.35% LP interest in Thayer Hotel Investors II L.P. Thayer Hotel Investors II L.P. holds a 98.99% interest in THIM L.L.C. THIM L.L.C. holds: a) a 99% LP interest in THI Metairie L.P.; and b) a 100% membership interest in THIG III L.L.C., which holds a 1% GP interest in THI Metairie L.P.

(19)
Doubletree Hotels Corporation holds a 4.35% LP interest in Thayer Hotel Investors II L.P. Thayer Hotel Investors II L.P. holds a 98.99% interest in THIM L.L.C. THIM L.L.C. holds: a) a 99% LP interest in THI Oceanfront L.P.; and b) a 100% membership interest in THIG III L.L.C., which holds a 1% GP interest in THI Oceanfront L.P.

(20)
Doubletree Hotels Corporation holds a 4.35% LP interest in Thayer Hotel Investors II L.P. Thayer Hotel Investors II L.P. holds a 98.99% interest in THIM L.L.C. THIM L.L.C. holds: a) a 99% LP interest in THI Plantation L.P.; and b) a 100% membership interest in THIG III L.L.C., which holds a 1% GP interest in THI Plantation L.P.

(21)
Doubletree Hotels Corporation holds a 4.35% LP interest in Thayer Hotel Investors II L.P. Thayer Hotel Investors II L.P. holds a 98.99% interest in THIM L.L.C. THIM L.L.C. holds: a) a 99% LP interest in THI Rockville L.P.; and b) a 100% membership interest in THIG II L.L.C., which holds a 1% GP interest in THI Rockville L.P.

(22)
Doubletree Hotels Corporation holds a 4.35% LP interest in Thayer Hotel Investors II L.P. Thayer Hotel Investors II L.P. holds a 98.99% interest in THIM L.L.C. THIM L.L.C. holds: a) a 99% LP interest in THI Skokie L.P.; and b) a 100% membership interest in THIG L.L.C., which holds a 1% GP interest in THI Skokie L.P.

(23)
Doubletree Hotels Corporation holds a 4.35% LP interest in Thayer Hotel Investors II L.P. Thayer Hotel Investors II L.P. holds a 98.99% interest in THIM L.L.C. THIM L.L.C. holds: a) a 99% LP interest in THI Somerset L.P.; and b) a 100% membership interest in THIG III L.L.C., which holds a 1% GP interest in THI Somerset L.P.

(24)
Doubletree Hotels Corporation holds a 4.35% interest in Tucson Fund, L.P. Tucson Fund, L.P. holds a 98.7% LP interest in THI Tucson L.P.

(25)
4.35% owned by Doubletree Hotels Corporation.

(26)
Doubletree Hotels Corporation holds a 4.35% LP interest in Thayer Hotel Investors II L.P. Thayer Hotel Investors II L.P. holds a 98.99% interest in THIM L.L.C. THIM L.L.C. holds: a) a 99% LP interest in THI FQ L.P.; and b) a 100% membership interest in THIG III L.L.C., which holds a 1% GP interest in THI FQ L.P.

(27)
66.7% owned by Doubletree DTWC Corporation.

(28)
75% owned by Doubletree DTWC Corporation.

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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.

Name of Corporation

  State of
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.

Name of Corporation

  State of
Incorporation

Washington Hilton Racquet Club   District of Columbia

14




QuickLinks

HILTON HOTELS CORPORATION ("HHC") SUBSIDIARIES, JOINT VENTURES AND AFFILIATES
A. Wholly Owned Subsidiaries
B. Partially Owned Subsidiaries
C. Joint Ventures
D. Affiliates