EX-21.1 4 ex-211.htm EXHIBIT 21.1 Exhibit


Exhibit 21.1
ENSTAR GROUP LIMITED
LISTING OF SUBSIDIARIES
As of December 31, 2016
Name
% of Voting Securities
City
State
Jurisdiction
Enstar Group Limited
N/A
Hamilton
Pembroke
Bermuda
 
 
 
 
 
A. Cumberland Holdings Ltd.
100%
Hamilton
Pembroke
Bermuda
1) Enstar Australia Holdings Pty Limited
100%
Sydney
NSW
Australia
a) Enstar Australia Limited
100%
Sydney
NSW
Australia
i) Cranmore Australia Pty Limited
100%
Sydney
NSW
Australia
b) AG Australia Holdings Limited
100%
Sydney
NSW
Australia
i) Gordian Runoff Limited
100%
Sydney
NSW
Australia
 
 
 
 
 
B. Enstar Limited
100%
Hamilton
Pembroke
Bermuda
1) Enstar (EU) Holdings Limited
100%
Guildford
Surrey
England
a) Enstar (EU) Limited
100%
Guildford
Surrey
England
b) Cranmore (UK) Limited
100%
London
 
England
c) Enstar (EU) Finance Limited
100%
Guildford
Surrey
England
d) Kinsale Brokers Limited
100%
Guildford
Surrey
England
2) Cranmore (Bermuda) Limited
100%
Hamilton
Pembroke
Bermuda
a) Cranmore (Asia) Limited
100%
Hamilton
Pembroke
Bermuda
i) Cranmore (Asia) Pte Limited
100%
 
 
Singapore
3) Castlewood Limited
100%
Hamilton
Pembroke
Bermuda
4) Bantry Holdings Ltd.
100%
Hamilton
Pembroke
Bermuda
a) Blackrock Holdings Ltd.
100%
Hamilton
Pembroke
Bermuda
5) Enstar Insurance Management Services Ireland Limited
100%
Dublin
 
Ireland
6) Enstar Investment Management Ltd.
100%
Hamilton
Pembroke
Bermuda
7) Cranmore Insurance and Reinsurance Management Services Europe Ltd
100%
Dublin
 
Ireland
8) B.H. Acquisition Limited
100%(2)
Hamilton
Pembroke
Bermuda
a) Brittany Insurance Company Ltd.
100%
Hamilton
Pembroke
Bermuda
b) Paget Holdings GmbH Limited
100%
Vienna
 
Austria
 
 
 
 
 
C. Kenmare Holdings Ltd.
100%
Hamilton
Pembroke
Bermuda
1) Fitzwilliam Insurance Limited
100%
Hamilton
Pembroke
Bermuda
2) Revir Limited
100%
Hamilton
Pembroke
Bermuda
a) River Thames Insurance Company Limited
100%
Guildford
Surrey
England
b) Overseas Reinsurance Corporation Limited
100%
Hamilton
Pembroke
Bermuda
c) Regis Agencies Limited
100%
Guildford
Surrey
England
3) Harper Holding SARL
100%
 
 
Luxembourg
a) Harper Insurance Limited
100%
Zurich
 
Switzerland
b) Enstar Holdings (US) Inc.
100%
 
 
Delaware
i) Enstar (US) Inc.
100%
 
 
Delaware
ii) Cranmore (US) Inc.
100%
 
 
Delaware
iii) Providence Washington Insurance Company
100%
Warwick
 
Rhode Island
iv) Clarendon National Insurance Company
100%
 
 
Illinois
v) SeaBright Insurance Company
100%
 
 
Texas





vi) Paladin Managed Care Services, Inc.
100%
 
 
California
vii) PointSure Insurance Services, Inc.
100%
 
 
Washington
viii) Sussex Holdings, Inc.
100%
 
 
Delaware
A) Sussex Insurance Company
100%
 
 
Illinois
ix) Dana Companies LLC
100%
 
 
Virginia
I) Flight Operations, Inc.
100%
 
 
Delaware
II) CP Product, LLC
100%
 
 
Virginia
III) Hose and Tubing Products, LLC
100%
 
 
Virginia
IV) Reinz Wisconsin Gasket LLC
100%
 
 
Delaware
V) Torque-Traction Manufacturing Technologies LLC
100%
 
 
Delaware
VI) Glacier Vandervell LLC
100%
 
 
Michigan
i) Dana Atlantic LLC
100%
 
 
Delaware
VII) BWDAC, Inc.
100%(7)
 
 
Delaware
VIII) EFMG LLC
100%
 
 
Virginia
i) Friction Material, Inc.
100%
 
 
Massachusetts
a) Friction , Inc.
100%
 
 
Delaware
xa) Brake Systems, Inc.
100%
 
 
Delaware
xb) EPE, Inc.
100%
 
 
California
xc) Prattville Mfg., Inc.
100%
 
 
Delaware
ii) Echlin-Ponce, Inc.
100%
 
 
Delaware
iii) ERS LLC
100%
 
 
Virginia
iv) United Brake Systems, Inc.
100%
 
 
Delaware
v) Lipe Corporation
100%
 
 
Delaware
vi) Midland Brake, Inc.
100%
 
 
Delaware
vii) Resource Development Gas Partners 1986-1 L.P.
29.3179%
 
 
Connecticut
c) Alpha Insurance SA
100%(6)
 
 
Belgium
4) Echlin Argentina S.A.
99.9%
 
 
Argentina
5) Lipe Rollway Mexicana S.A. de C.V.
98.4%
 
 
Mexico
6) Mercantile Indemnity Company Limited
100%
Guildford
Surrey
England
7) Cavell Holdings Limited
100%
Guildford
Surrey
England
8) Courtenay Holdings Ltd
100%
Hamilton
Pembroke
Bermuda
a) Enstar Acquisitions Limited
100%
Guildford
Surrey
England
i) Goshawk Insurance Holdings Limited
99.54%(3)
Guildford
Surrey
England
A) Goshawk Holdings (Bermuda) Limited
100%
Hamilton
Pembroke
Bermuda
B) Goshawk Dedicated Limited
100%
Guildford
Surrey
England
b) Royston Holdings Limited
100%
Hamilton
Pembroke
Bermuda
i) Royston Run-off Limited
100%
Guildford
Surrey
England
A) Unionamerica Holdings Limited
100%
London
 
England
I) Unionamerica Acquisition Co. Limited
100%
London
 
England
x) Unionamerica Insurance Company Limited
100%
London
 
England
c) Rombalds Run-Off Limited
100%
Guildford
Surrey
England
9) Comox Holdings Ltd.
100%
Hamilton
Pembroke
Bermuda
a) Bosworth Run-off Limited
100%
Guildford
Surrey
England
10) Oceania Holdings Ltd.
100%
Hamilton
Pembroke
Bermuda
a) Inter-Ocean Holdings Ltd
100%
Hamilton
Pembroke
Bermuda





i) Inter-Ocean Reinsurance Company Ltd.
100%
Hamilton
Pembroke
Bermuda
A) Inter-Ocean Reinsurance (Ireland) Limited
100%(1)
Dublin
 
Ireland
11) Flatts Limited
100%
Guildford
Surrey
England
a) Marlon Insurance Company Limited
100%
Guildford
Surrey
England
12) Shelbourne Group Limited
100%
London
 
England
a) SGL No 1 Limited
100%
London
 
England
b) SGL No 3 Limited
100%
London
 
England
c) Shelbourne Syndicate Services Limited
100%
London
 
England
13) North Bay Holdings Limited
58.98%
Hamilton
Pembroke
Bermuda
a) Northshore Holdings Limited
96.57%
Hamilton
Pembroke
Bermuda
i) Arden Reinsurance Company Ltd.
100%
Hamilton
Pembroke
Bermuda
ii) Alopuc Limited
100%
UK
Surrey
England
A) Atrium Underwriting Group Limited
100%
London
 
England
I) Atrium Risk Management Services (Washington) Limited
100%
 
 
Washington
II) Atrium Risk Management Services (British Columbia) Ltd.
100%
British Columbia
 
Canada
III) Atrium Insurance Agency (Asia) Pte Ltd.
100%
 
 
Singapore
IV) Atrium 5 Limited
100%
London
 
England
V) Atrium Insurance Agency Limited
100%
London
 
England
VI) Atrium Group Services Limited
100%
London
 
England
x) Atrium Nominees Limited
100%
London
 
England
VII) Atrium Underwriters Limited
100%
London
 
England
VIII) Atrium Underwriting Holdings Limited
100%
London
 
England
x) Atrium 1 Limited
100%
London
 
England
xi) Atrium 2 Limited
100%
London
 
England
xii) Atrium 3 Limited
100%
London
 
England
xiii) Atrium 4 Limited
100%
London
 
England
xiv) Atrium 6 Limited
100%
London
 
England
xv) Atrium 7 Limited
100%
London
 
England
xvi) Atrium 8 Limited
100%
London
 
England
xvii) Atrium 9 Limited
100%
London
 
England
xviii) Atrium 10 Limited
100%
London
 
England
xix) 609 Capital Limited
100%
London
 
England
b) StarStone Specialty Holdings Limited
100%
Hamilton
Pembroke
Bermuda
i) StarStone Insurance Bermuda Limited
100%
Hamilton
 
Bermuda
A) StarStone Corporate Capital Limited
100%
 
 
Ireland
B) StarStone Corporate Capital 2 Limited
100%
 
 
England
C) StarStone Underwriting Limited
100%
 
 
England
D) StarStone Corporate Capital 1 Limited
100%
 
 
England
E) StarStone Corporate Capital 4 Limited
100%
 
 
England
F) StarStone Corporate Capital 5 Limited
100%
 
 
England
G) Torus Bermuda Intermediaries Ltd.
100%
Hamilton
 
Bermuda
H) Torus Bermuda Services Limited
100%
Hamilton
 
Bermuda
I) StarStone Insurance Europe AG
100%
 
 
Liechtenstein
J) StarStone Finance Limited
100%
 
 
England
I) StarStone US Holdings Inc.
100%
 
 
Delaware





x) StarStone Specialty Insurance Company
100%
 
 
Delaware
xa) StarStone National Insurance Company
100%
 
 
Delaware
xb) Torus Specialty Insurance Company Escritorio de Representacao no Brasil Ltda
100%(4)
 
 
Brazil
xi) StarStone US Services, Inc.
100%
 
 
New Jersey
xa) StarStone US Intermediaries Inc.
100%
 
 
New Jersey
K) StarStone Insurance SE
100%
 
 
England
L) StarStone Insurance Services Limited
100%
 
 
England
I) Vander Haeghen & Co SA
100%(8)
 
 
Belgium
II) Arena SA
100%(9)
 
 
Belgium
III) Objective Underwriting Limited
28.5%
 
 
Hong Kong
IV) StarStone Underwriting Australia Pty Ltd.
100%
 
 
Australia
V) Malakite Underwriting Partners Limited
80%
 
 
Dubai
14) Enstar Asia Holdings Limited
100%
Guildford
Surrey
England
a) Enstar Asia Pacific Pty Ltd
100%
 
 
Australia
15) Knapton Holdings Limited
100%
Guildford
Surrey
England
a) Knapton Insurance Limited
100%
Guildford
Surrey
England
16) Enstar Financing Ltd.
100%
Hamilton
Pembroke
Bermuda
17) DLCM No. 1 Limited
100%
Guildford
Surrey
England
18) DLCM No. 2 Limited
100%
Guildford
Surrey
England
19) DLCM No. 3 Limited
100%
Guildford
Surrey
England
20) Cavello Bay Holdings Limited
100%
Hamilton
Pembroke
Bermuda
a) Cavello Bay Reinsurance Limited
100%
Hamilton
Pembroke
Bermuda
i) Global Legacy Acquisition L.P.
98%(5)
Hamilton
Pembroke
Bermuda
ii) Chatsworth Limited
100%
Hamilton
Pembroke
Bermuda
iii) KaylaRe Holdings Ltd.
48.38%
Hamilton
Pembroke
Bermuda
A) KaylaRe Ltd.
100%
Hamilton
Pembroke
Bermuda
21) Hong Kong Reinsurance Company Limited
100%
 
 
Hong Kong
22) East Point Reinsurance Company of Hong Kong Limited
100%
 
 
Hong Kong
23) Poseidon Insurance Co Pty Ltd
100%
 
 
Australia
24) Point Bay Insurance Limited
100%
 
 
Isle of Man
25) Monument Insurance Group Limited
20%
 
 
Bermuda
 
 
 
 
 
D. Hillcot Holdings Ltd.
100%
Hamilton
Pembroke
Bermuda
1) Brampton Insurance Company Limited
100%
Guildford
Surrey
England
 
 
 
 
 
E. Enstar USA, Inc.
100%
Montgomery
Alabama
Georgia
1) Enstar Financial Services, Inc.
100%
Montgomery
Alabama
Florida
 
 
 
 
 
F. Laguna Life Holdings Limited
100%
Hamilton
Pembroke
Bermuda
1) Laguna Life Holdings SARL
100%
 
 
Luxembourg
a) Pavonia Holdings (US), Inc .
100%
 
 
Delaware
i) Pavonia Life Insurance Company of Michigan
100%
 
 
Michigan
A) Pavonia Life Insurance Company of New York
100%
 
 
New York
ii) Enstar Life (US), Inc.
100%
 
 
Delaware
2) Laguna Life DAC
100%
Dublin
 
Ireland
3) Guillamene Holdings Limited
100%
Dublin
 
Ireland
4) Copper Coast Funds ICAV
100%
 
 
Ireland





a) Dunmore LLLP
100%
 
 
Delaware
b) Woodstown LLLP
100%
 
 
Delaware
5) Laguna Life (UK) Limited
100%
 
 
England

(1)     Inter-Ocean Reinsurance (Ireland) Ltd. is 90% owned by Inter-Ocean Reinsurance Company Limited and 10% owned by Inter-Ocean Holdings Limited
(2)     B.H. Acquisition Limited is 33% owned by Enstar USA, Inc. and 67% owned by Enstar Limited
(3)     Goshawk Insurance Holdings Limited is 89.44% owned by Enstar Acquisitions Ltd. and 10.1% owned by Kenmare Holdings Ltd.
(4)     Torus Specialty Insurance Company Escritorio de Representacao no Brasil Ltda is 99.994% owned by StarStone Specialty Insurance Company and 0.006% owned by StarStone US Holdings Inc.
(5)     Global Legacy Acquisition L.P. is 97% owned by Cavello Bay Reinsurance Company Ltd. and 1% owned by Chatsworth Limited
(6)     One share in Alpha Insurance SA is owned by Cavell Holdings Limited
(7) BWDAC, Inc. is 95% owned by Dana Companies, LLC and 5% owned by EFMG LLC
(8) One share in Vander Haeghen & Co SA is owned by StarStone Finance Limited
(9) One share in Arena SA is owned by StarStone Finance Limited