EX-21 6 dex21.htm LIST OF SUBSIDIARIES List of subsidiaries

Exhibit 21

HARRAH’S ENTERTAINMENT, INC. SUBSIDIARIES

 

Name

   Jurisdiction of
Incorporation
   Percentage
of
Ownership
 

Aster Insurance Ltd.

   Bermuda    100 %

Romulus Risk and Insurance Company, Inc.

   Nevada    100 %

Harrah’s Atlantic City Holding, Inc.

   New Jersey    100 %

Harrah’s Atlantic City Mezz 1, LLC

   Delaware    100 %

Harrah’s Atlantic City Mezz 2, LLC

   Delaware    100 %

Harrah’s Atlantic City Mezz 3, LLC

   Delaware    100 %

Harrah’s Atlantic City Mezz 4, LLC

   Delaware    100 %

Harrah’s Atlantic City Mezz 5, LLC

   Delaware    100 %

Harrah’s Atlantic City Mezz 6, LLC

   Delaware    100 %

Harrah’s Atlantic City Mezz 7, LLC

   Delaware    100 %

Harrah’s Atlantic City Mezz 8, LLC

   Delaware    100 %

Harrah’s Atlantic City Mezz 9, LLC

   Delaware    100 %

Harrah’s Atlantic City Propco, LLC

   Delaware    100 %

Atlantic City Express Services, LLC1

   New Jersey    33.33 %

Harveys Tahoe Management Company, Inc.

   Nevada    100 %

Tahoe Mezz 1, LLC

   Delaware    100 %

Tahoe Mezz 2, LLC

   Delaware    100 %

Tahoe Mezz 3, LLC

   Delaware    100 %

Tahoe Mezz 4, LLC

   Delaware    100 %

Tahoe Mezz 5, LLC

   Delaware    100 %

Tahoe Mezz 6, LLC

   Delaware    100 %

Tahoe Mezz 7, LLC

   Delaware    100 %

Tahoe Mezz 8, LLC

   Delaware    100 %

Tahoe Mezz 9, LLC

   Delaware    100 %

Tahoe Propco, LLC

   Delaware    100 %

Tahoe Garage Propco, LLC

   Delaware    100 %

Harrah South Shore Corporation

   Nevada    100 %

Harrah’s Las Vegas, Inc.

   Nevada    100 %

Harrah’s Las Vegas Mezz 1, LLC

   Delaware    100 %

Harrah’s Las Vegas Mezz 2, LLC

   Delaware    100 %

Harrah’s Las Vegas Mezz 3, LLC

   Delaware    100 %

Harrah’s Las Vegas, Mezz 4, LLC

   Delaware    100 %

Harrah’s Las Vegas Mezz 5, LLC

   Delaware    100 %

Harrah’s Las Vegas Mezz 6, LLC

   Delaware    100 %

Harrah’s Las Vegas Mezz 7, LLC

   Delaware    100 %

Harrah’s Las Vegas Mezz 8, LLC

   Delaware    100 %

Harrah’s Las Vegas Mezz 9, LLC

   Delaware    100 %

Harrah’s Las Vegas Propco, LLC

   Delaware    100 %

Rio Properties, Inc.

   Nevada    100 %

Rio Mezz 1, LLC

   Delaware    100 %

Rio Mezz 2, LLC

   Delaware    100 %

Rio Mezz 3, LLC

   Delaware    100 %

Rio Mezz 4, LLC

   Delaware    100 %

Rio Mezz 5, LLC

   Delaware    100 %

Rio Mezz 6, LLC

   Delaware    100 %

Rio Mezz 7, LLC

   Delaware    100 %

Rio Mezz 8, LLC

   Delaware    100 %

Rio Mezz 9, LLC

   Delaware    100 %

Rio Propco, LLC

   Delaware    100 %

Rio Property Holding, LLC

   Nevada    100 %

Cinderlane, Inc.

   Nevada    100 %

Twain Avenue, Inc.

   Nevada    100 %

 

1

33.33% Boardwalk Regency Corporation; 33.33% Harrah’s Atlantic City Holding, Inc.; (33.33% Marina District Development Company, LLC)

 

1


Name

   Jurisdiction of
Incorporation
   Percentage
of
Ownership
 

Flamingo Las Vegas Holding, Inc.

   Nevada    100 %

Flamingo Las Vegas Operating Company, LLC

   Nevada    100 %

MP Flamingo, LLC2

   Nevada    50 %

Flamingo Las Vegas Mezz 1, LLC

   Delaware    100 %

Flamingo Las Vegas Mezz 2, LLC

   Delaware    100 %

Flamingo Las Vegas Mezz 3, LLC

   Delaware    100 %

Flamingo Las Vegas Mezz 4, LLC

   Delaware    100 %

Flamingo Las Vegas Mezz 5, LLC

   Delaware    100 %

Flamingo Las Vegas Mezz 6, LLC

   Delaware    100 %

Flamingo Las Vegas Mezz 7, LLC

   Delaware    100 %

Flamingo Las Vegas Mezz 8, LLC

   Delaware    100 %

Flamingo Las Vegas Mezz 9, LLC

   Delaware    100 %

Flamingo Las Vegas Propco, LLC

   Delaware    100 %

Showboat, Inc.

   Nevada    100 %

Ocean Showboat, Inc.

   New Jersey    100 %

Showboat Atlantic City Operating Company, LLC

   New Jersey    100 %

Showboat Atlantic City Mezz 1, LLC

   Delaware    100 %

Showboat Atlantic City Mezz 2, LLC

   Delaware    100 %

Showboat Atlantic City Mezz 3, LLC

   Delaware    100 %

Showboat Atlantic City Mezz 4, LLC

   Delaware    100 %

Showboat Atlantic City Mezz 5, LLC

   Delaware    100 %

Showboat Atlantic City Mezz 6, LLC

   Delaware    100 %

Showboat Atlantic City Mezz 7, LLC

   Delaware    100 %

Showboat Atlantic City Mezz 8, LLC

   Delaware    100 %

Showboat Atlantic City Mezz 9, LLC

   Delaware    100 %

Showboat Atlantic City Propco, LLC

   Delaware    100 %

Showboat Development Company

   Nevada    100 %

Showboat Indiana, Inc.

   Nevada    100 %

Waterfront Entertainment and Development, Inc.

   Indiana    100 %

Showboat Indiana Investment Limited Partnership3

   Indiana    99 %

Showboat Marina Partnership4

   Indiana    55 %

Showboat Marina Investment Partnership4

   Indiana    55 %

Showboat Marina Casino Partnership5

   Indiana    1 %

Showboat Marina Finance Corporation

   Nevada    100 %

London Clubs South Africa Limited

   England/Wales    100 %

London Clubs Holdings Limited

   England/Wales    100 %

LCI (Overseas) Investments Pty Ltd.

   South Africa    100 %

Emerald Safari Resort (Proprietary) Limited

   South Africa    70 %

Harrah’s Operating Company, Inc.

   Delaware    100 %

190 Flamingo, LLC

   Nevada    100 %

AJP Parent, LLC

   Delaware    100 %

AJP Holdings, LLC

   Delaware    100 %

Durante Holdings, LLC

   Nevada    100 %

DCH Exchange, LLC

   Nevada    100 %

Desert Club, LLC

   Nevada    100 %

Dusty Corporation

   Nevada    100 %

Turfway Park, LLC6

      50 %

Chester Facility Holding Company, LLC

   Delaware    100 %

Corner Investment Company, LLC

   Nevada    100 %

East Beach Development Corporation

   Mississippi    100 %

Harrah’s Alabama Corporation

   Nevada    100 %

Harrah’s Arizona Corporation

   Nevada    100 %

 

 

2

50% Flamingo Las Vegas Operating Company, LLC; (50% Margaritaville Las Vegas, LLC)

3

99% Ocean Showboat, Inc.; 1% Showboat Indiana, Inc.

4

55% Showboat Indiana Investment Limited Partnership; 45% Waterfront Entertainment and Development Inc.

5

1% Showboat Marina Investment Partnership; 99% Showboat Marina Partnership

6

50% Dusty Corporation, (50% non-affiliate)

 

2


Name

   Jurisdiction of
Incorporation
   Percentage
of
Ownership
 

H-BAY, LLC

   Nevada    100 %

Harrah’s Bossier City Management Company, LLC

   Nevada    100 %

HCAL, LLC

   Nevada    100 %

Harrah’s Chester Downs Investment Company, LLC

   Delaware    100 %

Chester Downs and Marina LLC

   Pennsylvania    50 %

Harrah’s Chester Downs Management Company, LLC

   Nevada    100 %

Harrah’s Illinois Corporation

   Nevada    100 %

Des Plaines Development Limited Partnership7

   Delaware    80 %

Harrah’s Imperial Palace Corp.

   Nevada    100 %

Harrah’s Interactive Investment Company

   Nevada    100 %

Harrah’s Investments, Inc.

   Nevada    100 %

Harrah’s Kansas Casino Corporation

   Nevada    100 %

Harrah’s Laughlin, Inc.

   Nevada    100 %

Harrah’s License Company, LLC

   Nevada    100 %

Harrah’s Management Company

   Nevada    100 %

Harrah’s Marketing Services Corporation

   Nevada    100 %

Harrah’s Maryland Heights LLC8

   Delaware    54.45 %

Harrah’s Maryland Heights Operating Company

   Nevada    100 %

Harrah’s MH Project, LLC

   Delaware    100 %

Harrah’s NC Casino Company, LLC9

   North
Carolina
   99 %

Harrah’s New Orleans Management Company

   Nevada    100 %

Harrah’s North Kansas City LLC

   Missouri    100 %

Harrah’s Operating Company Memphis, LLC

   Delaware    100 %

Harrah’s Pittsburgh Management Company

   Nevada    100 %

Harrah’s Reno Holding Company, Inc.

   Nevada    100 %

Harrah’s Shreveport/Bossier City Holding Company, LLC

   Delaware    100 %

Harrah’s Shreveport Management Company, LLC

   Nevada    100 %

Harrah’s Shreveport Investment Company, LLC

   Nevada    100 %

Harrah’s Shreveport/Bossier City Investment Company, LLC10

   Delaware    84.3 %

Harrah’s Bossier City Investment Company, LLC

   Louisiana    100 %

Harrah’s Southwest Michigan Casino Corporation

   Nevada    100 %

Harrah’s Sumner Investment Company, LLC

   Delaware    100 %

Harrah’s Sumner Management Company, LLC

   Delaware    100 %

Harrah’s Travel, Inc.

   Nevada    100 %

Harrah’s Tunica Corporation

   Nevada    100 %

Harrah’s Vicksburg Corporation

   Nevada    100 %

Harrah’s West Warwick Gaming Company, LLC

   Delaware    100 %

HHLV Management Company, LLC

   Nevada    100 %

Hole in the Wall, LLC

   Nevada    100 %

JCC Holding Company II LLC

   Delaware    100 %

Jazz Casino Company, LLC

   Louisiana    100 %

JCC Fulton Development, LLC

   Louisiana    100 %

Koval Holdings Company, LLC

   Delaware    100 %

Koval Investment Company, LLC

   Nevada    100 %

Las Vegas Golf Management, LLC

   Nevada    100 %

Nevada Marketing, LLC

   Nevada    100 %

Reno Crossroads, LLC

   Delaware    100 %

Rio Development Company, Inc.

   Nevada    100 %

Roman Empire Development, LLC

   Nevada    100 %

TRB Flamingo, LLC

   Nevada    100 %

 

7

80% Harrah’s Illinois Corporation, (20% Des Plaines Development Corporation)

8

54.45% Harrah’s Operating Company, Inc., 0.55% Harrah’s Maryland Heights Operating Company, 45% Players Maryland Heights Nevada, LLC

9

99% Harrah’s Operating Company, Inc., 1% Harrah’s Management Company

10

84.3% Harrah’s Shreveport Investment Company, LLC, 9.8% Harrah’s Shreveport/Bossier City Holding Company, LLC, 0.9% Harrah’s Shreveport Management Company, LLC , 5% Harrah’s New Orleans Management Company

 

3


Name

   Jurisdiction of
Incorporation
   Percentage
of
Ownership
 

Trigger Real Estate Corporation

   Nevada    100 %

Winnick Parent, LLC

   Delaware    100 %

Winnick Holdings, LLC

   Delaware    100 %

Las Vegas Resort Development, Inc.

   Nevada    100 %

Players International, LLC

   Nevada    100 %

Players Development, Inc.

   Nevada    100 %

Players Holding, LLC

   Nevada    100 %

Players Bluegrass Downs, Inc.

   Kentucky    100 %

Players LC, LLC

   Nevada    100 %

Players Maryland Heights Nevada, LLC

   Nevada    100 %

Players Riverboat, LLC

   Nevada    100 %

Players Riverboat Management, LLC

   Nevada    100 %

Players Riverboat II, LLC11

   Louisiana    1 %

Southern Illinois Riverboat/Casino Cruises, Inc.

   Illinois    100 %

Metropolis IL 1292 LP

   Illinois    12.5 %

Players Resources, Inc.

   Nevada    100 %

Players Services, Inc.

   New Jersey    100 %

Harveys BR Management Company, Inc.

   Nevada    100 %

Harveys C.C. Management Company, Inc.

   Nevada    100 %

Harveys Iowa Management Company, Inc.

   Nevada    100 %

HBR Realty Company, Inc.

   Nevada    100 %

HCR Services Company, Inc.

   Nevada    100 %

Reno Projects, Inc.

   Nevada    100 %

Horseshoe Gaming Holding, LLC

   Delaware    100 %

Casino Computer Programming, Inc.

   Indiana    100 %

Horseshoe GP, LLC

   Nevada    100 %

Horseshoe Hammond, LLC

   Indiana    100 %

Horseshoe Shreveport, L.L.C.

   Louisiana    100 %

New Gaming Capital Partnership12

   Nevada    99 %

Horseshoe Entertainment13

   Louisiana    91.92 %

Red Oak Insurance Company Ltd.†

   Barbados    100 %

Robinson Property Group Corp.14

   Mississippi    99 %

Bally’s Midwest Casino, Inc.

   Delaware    100 %

Bally’s Operator, Inc.

   Delaware    100 %

Bally’s Tunica, Inc.

   Mississippi    100 %

Bally’s Olympia Limited Partnership15

   Delaware    88 %

Bally’s Park Place, Inc.

   New Jersey    100 %

Atlantic City Country Club 1, LLC

   New Jersey    100 %

GNOC, Corp.

   New Jersey    100 %

Benco, Inc.

   Nevada    100 %

Caesars Entertainment Akwesasne Consulting Corporation

   Nevada    100 %

Caesars Entertainment Canada Holding, Inc.

   Nevada    100 %

Park Place Entertainment Scotia Finance Limited Partnership16

   New Brunswick    1 %

Caesars Entertainment Finance Corp.

   Nevada    100 %

Park Place Finance, ULC

   Nova Scotia    100 %

Caesars Entertainment - Golf, Inc.

   Nevada    100 %

Caesars Entertainment Retail, Inc.

   Nevada    100 %

Caesars World, Inc.

   Florida    100 %

Windsor Casino Supplies Limited17

   Canada    50 %

 

11

1% Players Riverboat Management, LLC; 99% Players Riverboat, LLC

12

99% Horseshoe Gaming Holding, LLC; 1% Horseshoe GP, LLC

13

91.92% New Gaming Capital Partnership; 8.08% Horseshoe Gaming Holding, LLC

14

99% Horseshoe Gaming Holding, LLC; 1% Horseshoe GP, LLC

15

88% Bally’s Tunica, Inc.; 11% Bally’s Midwest Casino, Inc.; 1% Bally’s Operator, Inc.

16

1% Caesars Entertainment Canada Holding, Inc.; 99% Harrah’s Operating Company, Inc.

17

50% Caesars World, Inc.; (50% Conrad International Corporation)

 

4


Name

   Jurisdiction of
Incorporation
   Percentage
of
Ownership
 

Caesars Entertainment Windsor Holding, Inc.

   Canada    100 %

Windsor Casino Limited18

   Canada    50 %

Caesars New Jersey, Inc.

   New Jersey    100 %

Boardwalk Regency Corporation

   New Jersey    100 %

Atlantic City Express Service, LLC19

   New Jersey    33.33 %

Martial Development Corporation

   New Jersey    100 %

Caesars Palace Corporation

   Delaware    100 %

Caesars Palace Realty Corporation

   Nevada    100 %

Desert Palace, Inc.

   Nevada    100 %

Caesars Palace Sports Promotions, Inc.

   Nevada    100 %

California Clearing Corporation

   California    100 %

Caesars India Sponsor Company, LLC

   Nevada    100 %

Tele/Info, Inc.

   Nevada    100 %

Caesars United Kingdom, Inc.

   Nevada    100 %

Caesars Entertainment, (U.K.) Ltd.

   United Kingdom    100 %

Caesars World Marketing Corporation

   New Jersey    100 %

Caesars World International Corporation PTE, Ltd.

   Singapore    100 %

Caesars World International Far East Limited

   Hong Kong    100 %

Caesars World Marketing Company, Limited

   Thailand    100 %

Caesars World Merchandising, Inc.

   Nevada    100 %

Roman Entertainment Corporation of Indiana

   Indiana    100 %

Roman Holding Corporation of Indiana

   Indiana    100 %

Caesars Riverboat Casino, LLC20

   Indiana    82 %

CEI-Sullivan County Development Company

   Nevada    100 %

Consolidated Supplies, Services and Systems

   Nevada    100 %

Grand Casinos, Inc.

   Minnesota    100 %

BL Development, Corporation

   Minnesota    100 %

GCA Acquisition Subsidiary, Inc.

   Minnesota    100 %

Grand Casinos of Biloxi, LLC

   Minnesota    100 %

Biloxi Village Walk Development, LLC

   Delaware    100 %

Village Walk Construction, LLC

   Delaware    100 %

Biloxi Hammond, LLC

   Delaware    100 %

Grand Casinos of Mississippi, LLC Gulfport

   Mississippi    100 %

Grand Media Buying, Inc.

   Minnesota    100 %

Parball Corporation

   Nevada    100 %

FHR Corporation

   Nevada    100 %

Flamingo-Laughlin, Inc.

   Nevada    100 %

LVH Corporation

   Nevada    100 %

Park Place Entertainment Scotia Limited

   Canada    100 %

Sheraton Tunica Corporation

   Delaware    100 %

VLO Development Corporation

   British Virgin Islands    100 %

VFC Development Corporation

   British Virgin Islands    100 %

Harrah’s International Holding Company, Inc.

   Delaware    100 %

Harrah’s Entertainment Limited

   England/Wales    100 %

Harrah’s Activity Limited

   England/Wales    100 %

Harrah’s Online Poker Limited

   Alderney    100 %

Caesars Spain Holdings Ltd.

   UK    100 %

Caesars Casino Castilla La Mancha S.A.21

   Spain    60 %

Caesars Hotel Castilla La Mancha S.L.

   Spain    100 %

B I Gaming Corporation

   Nevada    100 %

Baluma Holdings S.A.22

   Bahamas    11.47 %

Baluma S.A.23

   Uruguay    0.11 %

 

18

50% Caesars Entertainment Windsor Holding, Inc.; (50% Conrad International Corporation)

19

33.33% Boardwalk Regency Corporation; 33.33% Marina Associates; (33.33% Marina District Development Company, LLC)

20

82% Roman Holding Corporation of Indiana; 18% Harrah’s Operating Company, Inc.

21

60% Caesars Spain Holdings Ltd.; (40% El Reino De Don Quijote De La Mancha S.A.)

22

11.47% B I Gaming Corporation; 83.934% Harrah’s International Holding Company, Inc.; (4.6% Third Parties)

23

0.11% B I Gaming Corporation; 99.89% Baluma Holdings S.A.

 

5


Name

   Jurisdiction of
Incorporation
   Percentage
of
Ownership
 

Baluma Cambio, S.A.

   Uruguay    100 %

Baluma Ltda.24

   Brazil    99.99978 %

HEI Holding Company One, Inc.

   Nevada    100 %

Caesars Bahamas Management Corporation25

   Bahamas    50 %

HEI Holding Company Two, Inc.

   Nevada    100 %

Harrah’s International C.V.26

   The Netherlands    99 %

HEI Holding C.V.27

   The Netherlands    99 %

Harrah’s (Barbados) SRL

   Barbados    100 %

HET International 1 B.V.

   The Netherlands    100 %

HET International 2 B.V.

   The Netherlands    100 %

Caesars Bahamas Investment Corporation

   Bahamas    100 %

Caesars Asia Limited

   Hong Kong    100 %

Dagger Holdings Limited

   England/Wales    100 %

London Clubs International Limited

   England/Wales    100 %

London Clubs Structure Described Below

     

London Clubs International Limited

   England/Wales    100 %

London Clubs Management Limited

   England/Wales    100 %

50 St. James Management Limited

   England/Wales    100 %

London Clubs Manchester Limited

   England/Wales    100 %

London Clubs Nottingham Limited

   England/Wales    100 %

Burlington Street Services Limited

   England/Wales    100 %

Corby Leisure Retail Developments Limited

   England/Wales    100 %

Golden Nugget Club Limited

   England/Wales    100 %

London Clubs Southend Limited

   England/Wales    100 %

Oasis Casino Limited

   England/Wales    100 %

R Club (London) Limited

   England/Wales    100 %

Rendezvous Club (London) Limited

   England/Wales    100 %

The Sportsman Club Limited

   England/Wales    100 %

50 St. James Limited

   England/Wales    50 %

London Clubs Glasgow Limited

   Scotland    100 %

London Clubs LSQ Limited

   England/Wales    100 %

London Clubs Leeds Limited

   England/Wales    100 %

London Clubs Brighton Limited

   England/Wales    100 %

The Directors Box Limited

   England/Wales    100 %

London Clubs GH Limited

   England/Wales    100 %

London Clubs (Overseas) Limited

   England/Wales    100 %

London Clubs (Bahamas) Limited

   Bahamas    100 %

Inter Casino Management (Egypt) Limited

   Isle of Man    100 %

London Clubs (Europe) Limited

   England/Wales    100 %

Mayfair Maritime Casinos Limited

   Gibraltar    100 %

London Clubs Developments Limited

   England/Wales    100 %

LCI plc

   England/Wales    100 %

London Clubs Limited

   England/Wales    100 %

Casanova Limited

   England/Wales    100 %

London Clubs Wolverhampton Limited

   England/Wales    100 %

R Casino Limited

   England/Wales    100 %

London Clubs Trustee Limited

   England/Wales    100 %

 

24

99.88878% Baluma S.A.; 0.00022% Baluma Holding S.A.

25

50% HEI Holding Company One, Inc.; 50% Harrah’s Operating Company, Inc.

26

99% HEI Holding Company Two, Inc.; 1% HEI Holding Company One, Inc.

27

99% Harrah’s International C.V.; 1% HEI Holding Company One, Inc.

 

6