Jurisdiction | ||
of Incorporation or | ||
Name | Organization | |
AKGI-St. Maarten N.V. |
Delaware | |
Alpine Apartment Hotel LmbH |
Austria | |
Andalucian Realty Ltd |
England and Wales | |
Benal Holdings Ltd. |
Gibraltar | |
Benal Management Ltd |
Gibraltar | |
Broome Park Estates Ltd |
England and Wales | |
Chestnut Farms, LLC |
Nevada | |
Citronsa Canarias SL |
Spain | |
Citrus Insurance Company, Inc. |
Nevada | |
Club Via Ltd |
England and Wales | |
Collie Inversion Inmobilario Santa Cruz SL |
Spain | |
Cotiempo SL |
Spain | |
Cumberland Gate, LLC |
Delaware | |
Diamond Resorts (Europe) Limited (f/k/a Sunterra Europe Ltd) |
England and Wales | |
Diamond Resorts, LLC |
Nevada | |
Diamond Resorts Corporation (d/b/a Diamond Resorts International) |
Maryland | |
Diamond Resorts Holdings, LLC |
Nevada | |
Diamond Resorts (Europe) Limited French Branch (f/k/a Sunterra Europe Ltd French Branch) |
France | |
Diamond Resorts (Europe) Limited Irish Branch |
Ireland | |
Diamond Resorts (Europe) Limited Norwegian Branch |
Norway | |
Diamond Resorts (Europe) Limited Malta Branch (f/k/a Sunterra Europe Ltd Malta Branch) |
Malta |
1
Jurisdiction | ||
of Incorporation or | ||
Name | Organization | |
Diamond Resorts (Group Holdings) PLC (f/k/a Sunterra Europe (Group Holdings) PLC) |
England and Wales | |
Diamond Resorts (Holdings) Limited (f/k/a Sunterra Europe (Holdings) Limited) |
England and Wales | |
Diamond Resorts Balearic Sales SL (f/k/a Sunterra Balearic Sales SL) |
Spain | |
Diamond Resorts Benalmadena Management SL (f/k/a GVC Spanish Benalmadena Management SL) |
Spain | |
Diamond Resorts California Collection Development, LLC, (f/k/a Club Sunterra Development California, LLC, f/k/a Club
Sunterra Development II, LLC, f/k/a Sunterra Texas Development, LLC) |
Delaware | |
Diamond Resorts Centralized Services Company |
Delaware | |
Diamond Resorts Citrus Share Holding, LLC (f/k/a Sunterra South Marketing, LLC) |
Delaware | |
Diamond Resorts Clubs (Europe) Ltd (f/k/a Sunterra Clubs (Europe) Limited) |
England and Wales | |
Diamond Resorts Coral Sands Development, LLC |
Delaware | |
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 (f/k/a Sunterra Bent Creek Golf Course Development, LLC) |
Delaware | |
Diamond Resorts Depositor 2008, LLC |
Delaware | |
Diamond Resorts Deutschland Betriebsgesellschaft GmbH (f/k/a Sunterra Deutschland
Betriebsgesellschaft GmbH) |
Germany | |
Diamond Resorts Deutschland Holding GmbH (DRDH) (f/k/a Sunterra Deutschland Holding GmbH) |
Germany | |
Diamond Resorts Deutschland Vertriebsgesellschaft GmbH (f/k/a Sunterra Deutschland Vertriebsgesellschaft GmbH) |
Germany | |
Diamond Resorts Developer and Sales Holding Company |
Delaware | |
Diamond Resorts Epic Mortgage Holdings, LLC (f/k/a Sunterra KGK Partners Finance, LLC) |
Delaware |
2
Jurisdiction | ||
of Incorporation or | ||
Name | Organization | |
Diamond Resorts Excursions SL (f/k/a Diamond Resorts Mijas Sales SL) |
Spain | |
Diamond Resorts Fall Creek Development, LLC |
Delaware | |
Diamond Resorts Finance Holding Company |
Delaware | |
Diamond Resorts Financial Services Ltd (f/k/a LS 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 Gran Canarias Management SL (f/k/a GVC Gran Canarias Management SL) |
Spain | |
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, (f/k/a Club Sunterra Development Hawaii,
LLC, f/k/a Sunterra East Marketing, LLC) |
Delaware | |
Diamond Resorts Hilton Head Development, LLC (f/k/a Sunterra Bent Creek Village Development, LLC) |
Delaware | |
Diamond Resorts Holidays Ltd (f/k/a Canaryroute Ltd) |
England and Wales | |
Diamond Resorts International, LLC |
Nevada | |
Diamond Resorts International Club, Inc., (f/k/a Club Sunterra, Inc.) |
Florida | |
Diamond Resorts International Marketing, Inc., (f/k/a Resort Marketing International, Inc.) |
California | |
Diamond Resorts Issuer 2008, LLC |
Delaware | |
Diamond Resorts Italia SRL (f/k/a Sunterra Italia SRL) |
Italy | |
Diamond Resorts Las Vegas Development, LLC (f/k/a Sunterra Polynesian Isles Development, LLC) |
Delaware | |
Diamond Resorts Mallorca Management SL (f/k/a GVC Spanish Management SL) |
Spain | |
Diamond Resorts Management and Exchange Holding Company |
Delaware | |
Diamond Resorts Management Ltd (f/k/a Sunterra Management Limited) |
England and Wales |
3
Jurisdiction | ||
of Incorporation or | ||
Name | Organization | |
Diamond Resorts Management, Inc. (f/k/a RPM Management, Inc.) |
Arizona | |
Diamond Resorts Menorca Management SL (f/k/a Sunterra Menorca Management SL) |
Spain | |
Diamond Resorts Mijas Management SA (f/k/a Vacation Owners Club SA) |
Spain | |
Diamond Resorts Mortgage Holdings, LLC |
Delaware | |
Diamond Resorts Owner Trust 2009-1 |
Delaware | |
FLRX, Inc. (f/k/a Diamond Resorts Pacific). |
Washington | |
Diamond Resorts Palm Development, NV |
Dutch West Indies | |
Diamond Resorts Palm Management, NV |
Dutch West Indies | |
Diamond Resorts Palm Springs Development, LLC (f/k/a Sunterra North Marketing, 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 (f/k/a Sunterra Portugal Clube de Ferias, Lda) |
Portugal | |
Diamond Resorts Powhatan 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 | |
Diamond Resorts Ridge on Sedona Development, LLC |
Delaware | |
Diamond Resorts Ridge Pointe Development, LLC |
Delaware | |
Diamond Resorts Sales Italy SRL (f/k/a Sunterra Sales Italy SRL) |
Italy | |
Diamond Resorts San Luis Bay Development, LLC |
Delaware | |
Diamond Resorts Santa Fe Development, LLC |
Delaware | |
Diamond Resorts Scottsdale Development, LLC (f/k/a Sunterra Poipu GP 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 |
4
Jurisdiction | ||
of Incorporation or | ||
Name | Organization | |
Diamond Resorts Spanish Sales SL (f/k/a Sunterra Spanish Sales SL) |
Spain | |
Diamond Resorts St. Croix Development, LLC |
Delaware | |
Diamond Resorts Steamboat Development, LLC |
Delaware | |
Diamond Resorts Tahoe Beach & Ski Development, LLC |
Delaware | |
Diamond Resorts Technology Services, LLC, (f/k/a Sunterra Communications, LLC) |
Delaware | |
Diamond Resorts Tenerife Sales SL (f/k/a Sunterra Tenerife Sales SL) |
Spain | |
Diamond Resorts Title Ltd (f/k/a Sunterra Title Ltd) |
England and Wales | |
Diamond Resorts Travel Limited (f/k/a Sunterra Travel Limited) |
England and Wales | |
Diamond Resorts U.S. Collection Development LLC, (f/k/a Club Sunterra Development, LLC) |
Delaware | |
Diamond Resorts Villa Mirage Development, LLC |
Delaware | |
Diamond Resorts Villas of Sedona Development, LLC |
Delaware | |
Diamond Resorts Voyages SARL (f/k/a Sunterra Voyages SARL) |
France | |
Diamond Resorts West Maui Development, LLC, (f/k/a Sunterra West Marketing, LLC) |
Delaware | |
DRI Quorum 2010, LLC |
Delaware | |
Flanesford Priory Ltd |
England and Wales | |
Floriana Holdings Ltd. |
Gibraltar | |
Floriana Management Ltd |
Gibraltar | |
Foster Shores, LLC |
Missouri | |
George Acquisition Subsidiary, Inc. |
Nevada | |
Gesycon SA |
Spain | |
Ginger Creek, LLC |
Delaware | |
Go Sunterra Ltd |
England and Wales | |
Grand Escapes, LLC |
Delaware | |
Grand Vacation Company (Europe) Ltd |
England and Wales | |
Grand Vacation Travel Ltd |
England and Wales | |
GVC Nominee Limited |
England and Wales |
5
Jurisdiction | ||
of Incorporation or | ||
Name | Organization | |
Hellene Ltd |
Gibraltar | |
Hewicoon SL |
Spain | |
ILX Acquisition, Inc. |
Delaware | |
ILX Acquisition, LLC |
Delaware | |
ILX Resorts Acquisition S. de R.L. de C.V. |
Mexico | |
Inplace Limited |
England and Wales | |
International Timeshares Marketing, LLC |
Delaware | |
Kabushiki Gaisha Kei, LLC |
California | |
Kenmore Club Ltd |
Scotland | |
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 | |
LS Interval Ownership Ltd |
England and Wales | |
LSI (Wychnor Park) Ltd |
England and Wales | |
LSI Developers Ltd |
England and Wales | |
LSI Properties Ltd |
England and Wales | |
Mazatlan Development Inc. |
Washington | |
Mercadotechnia de Hospedaje S.A. de C.V. |
Mexico | |
Merceta Canarias SL |
Spain | |
Meridiat Canarias SL |
Spain | |
MMG Development Corp. |
Florida | |
Octopus GmbH |
Austria | |
Pastor Inmobililario Insular SL |
Spain | |
Pine Lake Management Services Ltd |
England and Wales | |
Pine Lake PLC |
England and Wales | |
Poipu Resort Management Company, GP |
Hawaii |
6
Jurisdiction | ||
of Incorporation or | ||
Name | Organization | |
Poipu Resort Partners, L.P. |
Hawaii | |
Potters Mill, Inc. |
Bahamas | |
Resort Management International, Inc. |
California | |
Resort Management Services SL |
Spain | |
Resorts Development International, Inc. |
Nevada | |
Sahara Sunset Resort Management SL |
Spain | |
Secure Firstcon, Inc. |
Delaware | |
Secure Middlecon, Inc. |
Delaware | |
Sunset Sur SA |
Spain | |
Sunterra Cabo Development S. de R.L. de C.V. |
Mexico | |
Sunterra Cabo Executive Management Services, S. de R.L. de C.V. |
Mexico | |
Sunterra Cabo Executive Sales Services, S. de R.L. de C.V. |
Mexico | |
Sunterra Cabo Management Company S. de R.L. de C.V. |
Mexico | |
Sunterra Cabo Management Services, S. de R.L. de C.V. |
Mexico | |
Sunterra Cabo Sales Company, S. de R.L. de C.V. |
Mexico | |
Sunterra Cabo Sales Services, S. de R.L. de C.V. |
Mexico | |
Sunterra Depositor 2007, LLC |
Delaware | |
Sunterra Golf Holding Company |
California | |
Sunterra Issuer 2007, LLC |
Delaware | |
Sunterra Mexico Group Holdings S. de R.L. de C.V. |
Mexico | |
Sunterra Owner Trust 2004-1 |
Delaware | |
Sunterra Ownership LLC |
Delaware | |
Sunterra SPE 2004-1 LLC |
Delaware | |
Sunterra SPM, Inc. |
Delaware | |
Tempus Acquisition, LLC |
Delaware | |
Tempus Holdings, LLC |
Delaware | |
Thurnham Vacation Club Management Limited |
England and Wales | |
Torres Mazatlan S.A. de C.V. |
Mexico | |
Torres Vallarta Tower Three S.A. de C.V. |
Mexico | |
Torres Vallarta Tennis Club S.A. de C.V. |
Mexico | |
Torres Vallarta S.A. de C.V. |
Mexico |
7
Jurisdiction | ||
of Incorporation or | ||
Name | Organization | |
Vacaciones Compartidos Mazatlan y Vallarta, S.A. de C.V. |
Mexico | |
Vacacionistas Internacionales Mazatlan S.A. de C.V. |
Mexico | |
Vacacionistas Internacionales Vallarta S.A. de C.V. |
Mexico | |
Vacation Club Partnership Ltd |
England and Wales | |
Vacation Research Ltd |
England and Wales | |
Vacation Share SL |
Spain | |
Vacation Time Share Travel, Inc. |
Bahamas | |
Vilar Do Golf Empreendimentos Turisticos, LDA |
Portugal | |
Walsham Lake, LLC |
Missouri | |
West Maui Resort Partners, L.P. |
Delaware |
8