Meridian Development Group LLC – Reno, Nevada USA

MDG Resorts Mexico SdeRLdeCV – Mexico City, Mexico

Finasol Pacifico S.A. de C.V. – Baja California, Mexico

Planteo S.A. de C.V. – Baja California, Mexico

Marinas Turisticas del Pacifico S.A. – Panama, Panama

FincaSol Baja Real Estate – Baja California, Mexico

Holdings and Associate Companies:

Promociones El Descanso S.A. de C.V.

Arcos del Mar SdeRLdeCV

Meridian Internacional LLC

Meridian Club International Ltd.