Attached files
EXHIBIT 21
KENNEDY-WILSON HOLDINGS, INC.
LIST OF SUBSIDIARIES
Subsidiary | Incorp. | |
K-W Properties | CA | |
300 California Partners, LLC | Del/CA | |
68-540 Farrington LLC | Del | |
900 Fourth Avenue Property LLC | Del/WA | |
BASGF II - 300 California LLC (formerly KW Fund II - Palm Desert) | Del/CA | |
BASGF II - Richmond, LLC | Del | |
Bay Area Smart Growth Fund II, LLC | Del/CA | |
Bay Fund Opportunity LLC | CA | |
Capri/KW Serenade LLC | Del/CA | |
Corporate Oaks, Inc. | DE | |
Cypress Pointe Investment Corp | CA | |
Cypress Pointe Investment, LLC | CA | |
Dillingham Ranch Aina LLC | Del | |
Downtown Grill Investors, LLC | CA | |
DR Partners, LLC | DE | |
DV Estates Corp. | CA | |
Fairways 340 Corp | Del | |
Fairways 340,LLC | Del | |
Fifth and Madison, LLC | Del/CA | |
Glendora Partners | CA | |
Glendora Partners Member LLC | ||
Guardian/KW Blossom Hill, LLC | Del | |
Guardian KW NOHO LLC | Del/CA | |
Guardian/KW NOHO Manager, LLC | Del/CA | |
Japan Ventures, LLC | Del | |
Kenedix GP, LLC | Del | |
Kennedy-Wilson Advisers | Del | |
Kennedy Capital Trust I | Del | |
Kennedy Wilson Auction Group, Inc. | CA | |
Kennedy Wilson Capital | CA | |
Kennedy Wilson Condominium Management | FL/Del | |
Kennedy Wilson Fund Management Group, LLC | CA | |
Kennedy Wilson Overseas Investments,Inc | Del | |
Kennedy-Wilson Austin Inc. | TX/OK | |
Kennedy-Wilson Florida Management Inc. | Del | |
Kennedy-Wilson Holdings, Inc. | DE | |
Kennedy-Wilson International | CA | |
Kennedy-Wilson International of New York Inc. | N.Y. | |
Kennedy-Wilson Nevada Management, Inc. | Del | |
Kennedy-Wilson Ohio Management, Inc. | Del | |
Kennedy-Wilson Pennsylvania Management, Inc. | Del | |
Kennedy-Wilson Properties Ltd | Del | |
Kennedy-Wilson Properties Northwest, Ltd | Wash. | |
Kennedy-Wilson Properties of Arizona Ltd. | AZ | |
Kennedy-Wilson Properties of Dallas | TX |
KENNEDY-WILSON, INC.
LIST OF SUBSIDIARIES - CONTINUED
Subsidiary | Incorp. | |
Kennedy-Wilson Properties of Texas Ltd. | TX | |
Kennedy-Wilson Properties, Ltd | ILL. | |
Kennedy-Wilson Property Equity II, Inc. | Del | |
Kennedy-Wilson Property Equity III, Inc. | Del/CA | |
Kennedy-Wilson Property Equity, Inc. | Del | |
Kennedy-Wilson Property Services II, Inc. | Del | |
Kennedy-Wilson Property Services III GP, LLC | Del/CA | |
Kennedy-Wilson Property Services III, LP | Del/CA | |
Kennedy-Wilson Property Services, Inc. | Del | |
Kennedy-Wilson Property Special Equity II, Inc. | Del | |
Kennedy-Wilson Property Special Equity III, LLC | Del/CA | |
Kennedy-Wilson Property Special Equity, Inc | Del | |
Kennedy-Wilson Tech, Ltd | CA | |
Kennedy-Wilson, Inc. | Del | |
Kennedy Wilson Inc, Nevada | Nev | |
Kohanaiki Shores LLC | Del | |
KS Developers LLC | Hawai | |
KW 1901 Corp. | CA | |
KW 1901 Newport Parking Associates, Inc | CA | |
KW 21 LLC | HI | |
KW 300 California LLC | Del/CA | |
KW 300 California Manager, LLC | Del/CA | |
KW 900 Fourth Property Executives, LLC | CA | |
KW 2390 Faraday LLC | Del/CA | |
KW Alameda LLC | Del | |
KW Alameda Member LLC | CA,Del | |
KW America Multifamily Manager, LLC | CA | |
KW Anaheim Land Partners LLC | Del/CA | |
KW Anaheim Manager LLC | Del/CA | |
K-W Austin I, Inc. | Del | |
KW BASGF II Executives, LLC | CA | |
KW BASGF II Manager, LLC | Del/CA | |
KW Blossom Hill Executives, LLC | CA | |
KW Blossom Hill Manager, LLC | Del/CA | |
KW Blossom Hill, LLC/Guardian | Del | |
KW Club Palisades, LLC | Del/WA | |
KW Club Palisades Manager, LLC | Del/WA | |
KW Davis LLC | CA,Del | |
KW Del Mar LLC. | CA | |
KW Dillingham Aina LLC | Del | |
KW Federal Way Equity, LLC | Del | |
KW Federal Way, LLC | Del/WA | |
KW Fruitdale Equity, LLC | Del/CA | |
KW Fruitdale, LLC | Del/CA | |
KW Fund I - Carlsbad 1, General Partner LLC | Del | |
KW Fund I - 1 Carlsbad, LP | Del/CA |
KENNEDY-WILSON, INC.
LIST OF SUBSIDIARIES - CONTINUED
Subsidiary | Incorp. | |
KW Fund I - 300 California LLC | Del | |
KW Fund I - 900 Fourth LLC | Del | |
KW Fund II - Baxter Way LLC (Formely 201 Figueroa) | Del | |
KW Fund I - Fifth and Madison, LLC | Del | |
KW Fund I - Hegenberger General Partner LLC | Del/CA | |
KW Fund I - Hegenberger LP | DelCA | |
KW Fund I - One Tech LLC | Del | |
KW Fund II - Burbank Executive Plaza, LLC | Del/CA | |
KW Fund II - 1860 Howe General Partner LLC | Del/CA | |
KW Fund II - 1860 Howe LP | Del/CA | |
KW Fund II - 300 California LLC | Del | |
KW Fund II - 303 North Glenoaks, LLC | Del/CA | |
KW Fund II - 333 North Glenoaks, LLC | Del/CA | |
KW Fund II - 6100, LLC | Del/CA | |
KW Fund II - 7060 Hollywood, LLC | Del/CA | |
KW Fund II - Baxter Way LLC | Del | |
KW Fund II - One Tech LLC | Del | |
KW Fund II Howe CC General Partner LLC | Del | |
KW Fund II Howe CC LP | Del | |
KW Fund II Metro Center General Partner, LLC | Del | |
KW Fund II Metro Center LP | Del/CA | |
KW Property Fund III (QP-A) L.P. | Del | |
KW Fund III - 303 North Glenoaks, LLC | Del/CA | |
KW Fund III - 333 North Glenoaks, LLC | Del/CA | |
KW Fund III - 6100, LLC | Del/CA | |
KW Fund III - Bayside, LLC | Del/CA | |
KW Fund III - Burbank Executive Plaza, LLC | Del/CA | |
KW Fund III - Cascade, LLC | Del | |
KW Fund III - College Square, LLC | Del/CA | |
KW Fund III - Cypress Pointe, LLC (formerly Fund III - Mercury) | Del/CA | |
KW Fund III - Kiahuna, LLC | Del/HI | |
KW Fund III - (QP-A)-Kiahuna, LLC | Del/HI | |
KW Fund III - (QP-A) - Club Palisades, LLC | Del | |
KW Fund III - (QP-A) - College Square, LLC | Del/CA | |
KW Fund III - (QP-A) - Petaluma, LLC | Del | |
KW Fund III - (QP-A) - Walnut Creek, LLC | Del/C A | |
KW Fund III - (QP-A) San Jose, LLC | Del/C A | |
KW Fund III - Club Palisades, LLC | Del | |
KW Fund III - Kona LLC | Del | |
KW Fund III - Petaluma, LLC | Del | |
KW Fund III - Plum Canyon, LLC | Del/CA | |
KW Fund III - Richmond LLC | Del/CA | |
KW Fund III - Rutherford, LLC | Del | |
KW Fund III - San Jose, LLC | Del/CA | |
KW Fund III - Walnut Creek, LLC | De./CA | |
KW Funds - 303 North Glenoaks, LLC | Del/CA |
KENNEDY-WILSON, INC.
LIST OF SUBSIDIARIES - CONTINUED
Subsidiary | Incorp. | |
KW Funds - 333 North Glenoaks, LLC | Del/CA | |
KW Funds - 6100 Wilshire Manager, LLC | Del/CA | |
KW Funds - 6100 Wilshire, LLC | Del/CA | |
KW Funds - Burbank Executive Plaza LLC | Del/CA | |
KW Funds - Club Palisades LLC | Del | |
KW Funds - Petaluma, LLC | Del | |
KW Funds - One Technology, LLC | Del/TX | |
KW Funds - San Jose 1, LLC | Del/CA | |
KW Hawaii Development LLC | CA,Hawaii | |
KW Hawaii, Inc. | CA/Del | |
KW Hidden Creek, LLC | Del/CA | |
KW Indigo Land, LLC | Del/WA | |
KW Indigo Manager, LLC | CA | |
KW Indigo, LLC | Del | |
KW James Street LLC | Del/WA | |
KW James Street Manager, LLC | Del/WA | |
KW James Street Member, LLC | CA | |
KW Kiahuna, LLC | DE/HI | |
K-W Kohanaiki Group, Inc. | CA | |
K-W Kohanaiki LLC | CA | |
KW Kona Investors Manager, LLC | Del/CA | |
KW Kona Investors, LLC | Del/CA | |
KW Kona LLC | Hawai | |
KW Loan Partners II-Paramount LLC | CA | |
KW Loan Partners I, LLC | Del | |
KW Loan Partners II LLC | CA | |
KW Loan Partners III, LLC | Del | |
KW Majestic East (Japan) | Del | |
KW Majestic West | Del | |
KW MDR Executives, LLC | CA | |
KW MDR LLC | Del | |
KW Mill Creek Property Manager LLC | CA | |
KW Multi-Family Management Group, LLC | CA | |
KW Napa LLC | Del | |
KW NOHO LLC | Del | |
KW NOHO Executives, LLC | CA | |
KW NWLA CDF I Manager LLC | Del | |
KW One Baxter Way VI, LLC | Del | |
KW Paramount GP, LLC | Del | |
KW Paramount Investors, LLC | CA | |
KW Paramount Member, LLC | CA | |
KW Petaluma Investors LLC | Del/CA | |
KW Petaluma Manager, LLC | Del/CA | |
KW Pinole, LLC | CA,Del | |
KW Portfolio 900 Fourth Property Manager LLC | Del | |
KW Portfolio Fifth and Madison Property Manager, LLC | Del | |
K-W Portfolio Group I, Inc.(used for Cargill investments) | Del |
KENNEDY-WILSON, INC.
LIST OF SUBSIDIARIES - CONTINUED
Subsidiary | Incorp. | |
KW Portfolio Property Manager LLC | Del | |
KW Portfolio XI Manager LLC | Del | |
KW Portfolio XII Manager LLC | Del | |
KW Portfolio XIII Manager LLC | Del/CA | |
KW Portfolio XIII, LLC | Del | |
KW Property Fund II, LP | Del/CA | |
KW Property Fund III, LP | Del/CA | |
KW Property Fund III (QP-A), LP | Del | |
KW Prospect Holding Partnership | CA | |
KW Ravenswood Equity LLC | CA | |
KW Ravenswood Executives LLC | CA | |
KW Ravenswood LLC | Del/CA | |
KW Ravenswood Member LLC | Del/CA | |
KW Redmond Manager, LLC | Del | |
KW Redmond, LLC | Del | |
KW Residential, LLC formerly Chipwell, LLC | Del | |
K-W Santiago Inc. | CA | |
KW Serenade Manager, LLC | Del/CA | |
KW Summer House Executives, LLC | Del/CA | |
KW Summer House Manager, LLC | Del/CA | |
KW Sunrise Carlsbad, LLC | Del/CA | |
KW SV Investment West Coast, LLC | Del | |
KW Valencia Group, Inc. | CA | |
KW Western Fund Executives, LLC | CA | |
KW Western Fund II, LLC | Del/CA | |
KW Western Fund Manager, LLC | CA | |
KWF Executives I, LLC | CA | |
KWF Executive II, LLC | CA | |
KWF Executives III, LLC | CA | |
KWF Investors I, LLC | Del | |
KWF Investors II, LLC | Del/CA | |
KWF Investors III, LLC | Del | |
KWF Manager I, LLC | Del | |
KWF Manager II, LLC | Del/CA | |
KWF Manager III, LLC | De | |
KWF Real Estate Venture I, L.P. | Del | |
KWF Real Estate Venture II, L.P. | Del | |
KWF Real Estate Venture III, L.P. | Del | |
KW/HFC Paramount, LLC | Del | |
KW/HFC Paramount, LP | Del | |
KW/WDC Apartment Portfolio LLC | Del | |
KW/WDC Beaverton LLC | Del/OR | |
KW/WDC Executives LLC | Del |
KENNEDY-WILSON, INC.
LIST OF SUBSIDIARIES - CONTINUED
Subsidiary | Incorp. | |
KW/WDC Portfolio Executives, LLC | Del | |
KW/WDC Portfolio Member LLC | Del | |
KW/WDC Sacramento LLC | Del | |
KW/WDC Vallejo LLC | Del | |
KW/WDC West Campus, LLC | Del | |
KW/WDC Westmoreland, LLC | Del | |
KWI 1901 Newport Plaza General Partner LLC | Del | |
KWI 1901 Newport Plaza, LP | Del/CA | |
KWI America Multifamily, LLC | Del | |
KWI Ashford Westchase Buildings General Partner LLC | Del/TX | |
KWI Ashford Westchase Buildings, LP | Del | |
KWI Briarcroft Building, LP | Del/TX | |
KWI Briarcroft General Partner LLC | Del/TX | |
KWI Continental Building, LP | Del | |
KWI Continental General Partner LLC | Del/TX | |
KWI Property Fund I, LP | Del | |
KW-MSK Anaheim LLC | Del | |
KWP Financial | CA | |
KWP Financial I | CA | |
KWP Financial II | CA | |
KWP Financial IV | CA | |
KWP Financial IX, Inc. | CA | |
KWP Financial VI (formerly Falcon Crest) | CA | |
KWP Financial X, Inc. (formerly NLS187 Corp) | CA | |
KWP Servicer, LLC | Del | |
MDR Partners LLC | Del | |
Mercury 149,LLC | Del | |
Mokuleia Farrington Shores, LLC | Hawaii/Del | |
Mokuleia Shores Holder LLC | Hawaii | |
North Shores Water Company LLC | Hawaii/CA | |
Northwest Louisiana Community Development Fund I, LLC | Del | |
NWLACDFI - Riverscape, LLC | Del | |
NWLACDFI - Centenary LLC | Del | |
NWLACDFI - Village Square, LLC | Del | |
One Baxter Way, LP | Del | |
Pacifica East Coast Partners, LLC | Del | |
Pacifica Partners, LLC (aka KW Pacifica Partners LLC in CA) | Del/CA | |
Pacifica West Coast Partners, LLC | CA | |
Panako LLC | Del | |
Plum Canyon Investment Corp | CA | |
Plum Canyon Investments, LLC | CA | |
RCTW 75 Corp | CA | |
RCTW 75 Executives, LLC | CA | |
RCTW 75 LLC | CA |
KENNEDY-WILSON, INC.
LIST OF SUBSIDIARIES - CONTINUED
Subsidiary | Incorp. | |
SG KW Venture I Executives, LLC | Del | |
SG Venture I LLC | Del | |
SG Venture I Manager, LLC | Del | |
SJ Real Estate Investors, LLC | Del/CA | |
SJ Real Estate Manager, LLC | Del/CA | |
SJ Real Estate Partners, LLC | Del/CA | |
SV Investment Group Partners, LLC | Del/CA | |
SV Investment Group Partners Manager, LLC | Del/CA | |
SV investment West Coast Partners, LLC | Del/CA | |
SV Investment East Coast Partners, LLC | Del/CA | |
The Mercury Homes, LLC | Del | |
Timmitch, LLC | Del | |
Windscape Village LLC (formerly VSFVLLLC) | CA |