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EXCEL - IDEA: XBRL DOCUMENT - MARRIOTT VACATIONS WORLDWIDE CorpFinancial_Report.xls
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EX-31.1 - EX-31.1 - MARRIOTT VACATIONS WORLDWIDE Corpd843780dex311.htm
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10-K - 10-K - MARRIOTT VACATIONS WORLDWIDE Corpd843780d10k.htm

Exhibit 21.1

MARRIOTT VACATIONS WORLDWIDE CORPORATION

SUBSIDIARIES

(as of February 15, 2015)

 

Subsidiaries organized in the United States

Jurisdiction of
Organization                    

Dockside Market Partnership *

Florida

e-CRM Central, LLC

Delaware

Eagle Tree Construction, LLC

Florida

Hard Carbon, LLC

Nevada

Heavenly Resort Properties, LLC

Nevada

K D Kapule LLC

Hawaii

Kauai Lagoons Holdings LLC

Delaware

Kauai Lagoons LLC

Hawaii

Kauai Lagoons Vessels LLC

Hawaii

Marriott Kauai Ownership Resorts, Inc.

Entity also does business under the names:

¡      Marriott Vacation Club International

Delaware

Marriott Overseas Owners Services Corporation

Delaware

Marriott Ownership Resorts Procurement, LLC

Delaware

Marriott Ownership Resorts, Inc.

Entity also does business under the names:

¡      Flagler’s

¡      Grande Pines Golf Club

¡      Grand Residences by Marriott

¡      Horizon’s by Marriott Vacation Club

¡      International Golf Club

¡      Marriott Golf Academy

¡      Marriott Vacation Club

¡      Marriott Vacation Club International

¡      Marriott Vacation Club International, Corp.

¡      Marriott’s Mountainside Resort

¡      Marriott’s Summit Watch Resort

¡      The Pool Patio and Grill

¡      Marriott’s Waiohai Beach Resort

Delaware

Marriott Resorts Hospitality Corporation

Entity also does business under the names:

¡      Horizon’s by Marriott Vacation Club

¡      Marketplace Express

¡      Marriott Vacation Club

¡      Marriott Vacation Club International

¡      Marriott Vacation Club International One

¡      Marriott’s Grand Chateau

¡      Marriott’s Legends Edge at Bay Point

¡      Marriott’s Maui Ocean Club

¡      Marriott’s Oceana Palms

¡      Marriott’s Villas at Doral

¡      Reflections

¡      The Market Place

¡      Tidewater’s Sweets and Sundries

South Carolina

Marriott Resorts Sales Company, Inc.

Entity also does business under the names:

¡      Marriott Resorts Realty, Inc.

¡      Marriott Vacation Club International, Ltd.

Delaware

Marriott Resorts Title Company, Inc.

Entity also does business under the names:

¡      Marriott Resorts Title, Inc.

Florida

Marriott Resorts, Travel Company, Inc.

Entity also does business under the names:

¡      Marriott Vacation Club International

¡      Marriott Vacation Club International Two

¡      MVC Exchange Company

Delaware

 

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Subsidiaries organized in the United States

Jurisdiction of
Organization                    

Marriott Vacation Club Ownership LLC

Delaware

Marriott Vacation Club Ownership II LLC

Delaware

Marriott Vacation Properties of Florida, Inc.

Delaware

Marriott’s Desert Springs Development Corporation

Delaware

MH Kapalua Venture, LLC

Delaware

MORI Golf (Kauai), LLC

Entity also does business under the names:

¡       Kauai Lagoons

¡       The Kauai Lagoons Golf and Racquet Club

¡       The Kauai Lagoons Golf Course

¡       The Kiele Golf Course

Delaware

MORI Member (Kauai), LLC

Delaware

MORI Residences, Inc.

Delaware

MORI SPC 2005-1 Corp.

Delaware

MORI SPC 2005-2 Corp.

Delaware

MORI SPC 2006-1 Corp

Delaware

MORI SPC 2006-2 Corp.

Delaware

MORI SPC 2007-1 Corp.

Delaware

MORI SPC Corp.

Delaware

MORI SPC II, Inc.

Delaware

MORI SPC III Corp.

Delaware

MORI SPC Series Corp.

Delaware

MORI SPC V Corp.

Delaware

MORI SPC VI Corp.

Delaware

MORI SPC VII Corp.

Delaware

MTSC, INC.

Delaware

MVCO 2005-1 LLC

Delaware

MVCO 2005-2 LLC

Delaware

MVCO 2006-1 LLC

Delaware

MVCO 2006-2 LLC

Delaware

MVCO 2007-1 LLC

Delaware

MVCO Series LLC

Delaware

MVW International Finance Company LLC

Delaware

MVW of Hawaii, Inc.

Delaware

MVW of Nevada, Inc.

Entity also does business under the names:

¡       Marriott’s Grand Chateau

Nevada

MVW SSC, Inc.

Delaware

MVW US Holdings, Inc.

Delaware

MVW US Services, LLC

Delaware

R.C. Chronicle Building, L.P.

Delaware

RBF, LLC

Entity also does business under the names:

¡       RBF-Jupiter, LLC

¡       The Ritz-Carlton Golf Club & Spa, Jupiter

Delaware

RCC (GP) Holdings LLC

Delaware

RCC (LP) Holdings L.P.

Delaware

RCDC 942, L.L.C.

Entity also does business under the names:

¡       RCDC 942 Market Street, LLC

Delaware

RCDC Chronicle LLC

Delaware

 

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Subsidiaries organized in the United States

Jurisdiction of
Organization                    
 

The Cobalt Travel Company, LLC

  Delaware   

The Lion & Crown Travel Co., LLC

Entity also does business under the names:

¡       Waikiki Edition Hotel

  Delaware   

The Ritz-Carlton Development Company, Inc.

Entity also does business under the names:

¡       The Ritz-Carlton Destination Club

  Delaware   

The Ritz-Carlton Management Company, L.L.C.

  Delaware   

The Ritz-Carlton Sales Company, Inc.

  Delaware   

The Ritz-Carlton Title Company, Inc.

  Delaware   

 

Subsidiaries organized outside the United States

Jurisdiction of
Organization                    

AP (Macau) Pte Limited

Macau

Aruba Finance Holdings B.V.

Netherlands

Asia Pacific HK Holding Limited

Hong Kong

Bali Hong Kong Holding Limited

Hong Kong

Club Resorts No. 1 Australia Ltd.

Australia

Costa Del Sol Development Company N.V.

Entity also does business under the names:

¡       Aruba Surf Club Development and Management Company

Aruba

Fortyseven Park Street Limited

United Kingdom

Hat 64

Cayman Islands

Maikhao Land Owning Limited

Thailand

Marriott Ownership Resorts (Bahamas) Limited

Bahamas

Marriott Ownership Resorts (St. Thomas), Inc.

Virgin Islands - US

Marriott Resorts Hospitality (Bahamas) Limited

Bahamas

Marriott Resorts Hospitality of Aruba N.V.

Aruba

Marriott Vacation Club International of Aruba N.V.

Aruba

Marriott Vacation Club International of Japan, Inc.

Japan

Marriott Vacation Club Timesharing GmbH

Austria

MGRC Management Limited

United Kingdom

MVCI AP Macau Marketing Pte, Limited

Macau

MVCI Asia Pacific (Hong Kong) Pte. Limited

Hong Kong

MVCI Asia Pacific Finance Pte. Limited

Hong Kong

MVCI Asia Pacific Pte. Ltd.

Singapore

MVCI Australia Pty Ltd.

Australia

MVCI Curacao N.V.

Curacao

MVCI Egypt B.V.

Netherlands

MVCI Europe Limited

United Kingdom

MVCI Finance C.V.

Aruba

MVCI France SAS

France

MVCI Holidays France SAS

France

MVCI Holidays, S.L.

Spain

MVCI Holdings B.V.

Netherlands

MVCI Ireland Limited

Ireland

MVCI Management, S.L.

Spain

MVCI Playa Andaluza Holidays, S.L.

Spain

MVCI Puerto Rico, Inc.

Entity also does business under the names:

¡       Marriott Vacation Club International

Puerto Rico

 

3


Subsidiaries organized outside the United States

Jurisdiction of
Organization                    

MVCI Services Limited

Ireland

MVCI St. Kitts Company Limited

Saint Kitts & Nieves

MVCI (Thailand) Limited

Thailand

MVW International Holding Company S.à r.l.

Luxembourg

Promociones Marriott, S.A. de C.V.

Mexico

RC Abaco Holding Company Ltd.

Virgin Islands - BR

RC Management Company Bahamas Limited

Bahamas

R.M. Mexicana S.A. de C.V.

Mexico

RC St. Thomas, LLC

Virgin Islands - US

The Abaco Club RC, Ltd.

Bahamas

The Ritz-Carlton Club, St. Thomas, Inc.

Virgin Islands - US

* Marriott Vacations Worldwide Corporation owns less than 100%.

 

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