EX-21.1 3 ex-211.htm EXHIBIT 21.1 Exhibit


Exhibit 21.1
ENSTAR GROUP LIMITED
LISTING OF SUBSIDIARIES
As of December 31, 2015
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
         c) Shelly Bay Holdings Limited
100%
Sydney
NSW
Australia
              i) Harrington Sound 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
      2) Cranmore (Bermuda) Limited
100%
Hamilton
Pembroke
Bermuda
           a) Cranmore (Asia) Limited
100%
Hamilton
Pembroke
Bermuda
                 i) Cranmore (Asia) Pte Limited
100%
 
 
Singapore
      3) Enstar Brokers Limited
100%
Hamilton
Pembroke
Bermuda
      4) Castlewood Limited
100%
Hamilton
Pembroke
Bermuda
      5) Bantry Holdings Ltd.
50%
Hamilton
Pembroke
Bermuda
           a) Blackrock Holdings Ltd.
30%
Hamilton
Pembroke
Bermuda
                 i) Kinsale Brokers Limited
100%
Guildford
Surrey
England
      6) Enstar Insurance Management Services Ireland Limited
100%
Dublin
 
Ireland
      7) Enstar Investment Management Ltd.
100%
Hamilton
Pembroke
Bermuda
      8) Cranmore Insurance and Reinsurance Management Services Europe Ltd
100%
Dublin
 
Ireland
      9) 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
                i) Hillcot Underwriting Management 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
                    A) Enstar New York, Inc
100%
 
 
New York
               ii) Cranmore (US) Inc.
100%
 
 
Delaware
               iii) Capital Assurance Services, Inc.
100%
 
 
Florida
               iv) Providence Washington Insurance Company
100%
Warwick
 
Rhode Island
               v) Clarendon National Insurance Company
100%
 
 
Illinois
               vi) SeaBright Insurance Company
100%
 
 
Illinois
               vii) 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%
 
 
South Carolina
                ix) PWAC Holdings, Inc
100%
 
 
Delaware
           c) Alpha Insurance SA
100%
 
 
Belgium
    4) Mercantile Indemnity Company Limited
100%
Guildford
Surrey
England
    5) Virginia Holdings Ltd.
100%
Hamilton
Pembroke
Bermuda
          a) Cavell Holdings Limited
100%
Guildford
Surrey
England
    6) 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
                         I) Rosemont Reinsurance Ltd
100%
Hamilton
Pembroke
Bermuda
                    B) Goshawk Dedicated Limited
100%
Guildford
Surrey
England
           b) Simcoe Holdings Ltd.
100%
Hamilton
Pembroke
Bermuda
                i) Electricity Producers Insurance Company (Bermuda) Limited
100%
Hamilton
Pembroke
Bermuda
           c) 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
          d) Rombalds Limited
100%
Guildford
Surrey
England
   7) Comox Holdings Ltd.
100%
Hamilton
Pembroke
Bermuda
        a) Bosworth Run-off Limited
100%
Guildford
Surrey
England
   8) Sundown Holdings Ltd
100%
Hamilton
Pembroke
Bermuda
   9) 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
  10) Flatts Limited
100%
Guildford
Surrey
England
         a) Marlon Insurance Company Limited
100%
Guildford
Surrey
England
  11) 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




  12) North Bay Holdings Limited
58.98%
Hamilton
Pembroke
Bermuda
        a) Northshore Holdings Limited
97.78%
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
                           xi) Atrium 1 Limited
100%
London
 
England
                           xii) Atrium 2 Limited
100%
London
 
England
                           xiii) Atrium 3 Limited
100%
London
 
England
                           xiv) Atrium 4 Limited
100%
London
 
England
                           xv) Atrium 6 Limited
100%
London
 
England
                           xvi) Atrium 7 Limited
100%
London
 
England
                          xvii) Atrium 8 Limited
100%
London
 
England
                          xviii) Atrium 9 Limited
100%
London
 
England
                           xix) Atrium 10 Limited
100%
London
 
England
                           xx) 609 Capital Limited
100%
London
 
England
        b) Bayshore Holdings Ltd. (Subsequently renamed Starstone Specialty Holdings Limited)
100%
Hamilton
Pembroke
Bermuda
            i) StarStone Insurance Bermuda Limited
100%
Hamilton
 
Bermuda
                  A) StarStone Corporate Capital Ltd.
100%
 
 
Ireland
                  B) StarStone Corporate Capital 2 Ltd.
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) Torus Insurance Holdings AG
100%
 
 
Switzerland
                  J) StarStone Insurance Europe AG
100%
 
 
Liechtenstein
                  K) 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%(5)
 
 
Brazil
                                   xi) StarStone US Services
100%
 
 
New Jersey




                                            xa) Torus Insurance Services, Inc.
100%
 
 
California
                                            xb) StarStone US Intermediaries Inc.
100%
 
 
New Jersey
                         II) Torus Business Solutions Private Ltd.
100%(4)
 
 
India
                   L) StarStone Insurance Limited
100%
 
 
England
                   M) StarStone Insurance Services Limited
100%
 
 
England
                         I) Vander Haeghen & Co SA
100%
 
 
Belgium
                        II) Arena SA
100%
 
 
Belgium
  13) Hove Holdings Limited
100%
Hamilton
Pembroke
Bermuda
  14) Enstar (EU) Services Asia Limited
100%
Guildford
Surrey
England
  15) Knapton Holdings Limited
100%
Guildford
Surrey
England
        a) Knapton Insurance Limited
100%
Guildford
Surrey
England
  16) New Castle Reinsurance Company Ltd
100%
Hamilton
Pembroke
Bermuda
          a) Global Legacy Acquisition L.P.
98%(6)
Hamilton
Pembroke
Bermuda
          b) Chatsworth Limited
100%
Hamilton
Pembroke
Bermuda
  17) Enstar Financing Ltd.
100%
Hamilton
Pembroke
Bermuda
  18) DLCM No. 1 Limited
100%
London
 
England
  19) DLCM No. 2 Limited
100%
London
 
England
  20) DLCM No. 3 Limited
100%
London
 
England
  22) Cavello Bay Holdings Limited
100%
Hamilton
Pembroke
Bermuda
        a) Cavello Bay Reinsurance Limited
100%
Hamilton
Pembroke
Bermuda
  23) Eastshore Holdings Ltd.
100%
Hamilton
Pembroke
Bermuda
  24) Hong Kong Reinsurance Company Limited
100%
 
 
Hong Kong
  25) East Point Reinsurance Company of Hong Kong Limited
100%
 
 
Hong Kong
  26) Poseidon Insurance Co Pty Ltd
100%
 
 
Australia
  27) Aligned Re Holdings Ltd.
100%
Hamilton
Pembroke
Bermuda
        a) Aligned Re Ltd.
100%
Hamilton
Pembroke
Bermuda
  28) Point Bay Insurance Limited
100%
 
 
Isle of Man
 
 
 
 
 
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
     2) Enstar Group Operations, Inc.
100%
Montgomery
Alabama
Georgia
 
 
 
 
 
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 Limited
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 95% owned by Inter-Ocean Reinsurance Company Limited and 5% 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 Business Solutions Private Ltd is 99.99% owned by StarStone Insurance Services Limited and 0.01% owned by StarStone Finance Ltd.
(5)
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.
(6)
Global Legacy Acquisition L.P. is 97% owned by New Castle Reinsurance Company Ltd. and 1% owned by Chatsworth Limited