EX-21.1 2 exhibit211.htm EXHIBIT Exhibit 21.1
EXHIBIT 21.1

SUBSIDIARIES LIST

Entity Name
 
Jurisdiction of Incorporation or Formation
 
 
 
800 Superior, LLC
 
Delaware
800 Superior NMTC Investment Fund II LLC
 
Ohio
1262 East 14th Purchaser, LLC
 
New York
AFS Realty Holdings, LLC
 
Delaware
AFS Realty Member, LLC
 
Delaware
Agent Alliance Reinsurance Company, Ltd.
 
Bermuda
AII Insurance Management Limited
 
Bermuda
AII Investment Holdings Ltd.
 
Bermuda
AII Reinsurance Broker, Ltd.
 
Bermuda
AIU Management Services Limited
 
Ireland
AMT Capital Alpha, LLC
 
Delaware
AMT Capital Holdings, S. A.
AMT Capital Holdings II S.A
AMT Capital Holdings III S.A.
 
Luxembourg
Luxembourg
Luxembourg
AMT Consumer Services, Inc.
 
Delaware
AMT Home Protection Company
AMT Road Services Corp.
AMT Warranty Corp.
 
California
Delaware
Delaware
AMT Warranty Corp. of Canada, ULC
AMTCS Holdings, Inc.
AmCom Insurance Services, Inc.
 
Alberta, Canada
Delaware
California
AmTrust Captive Solutions Limited
AmTrust Cayman Reinsurance Company, Ltd.
 
Luxembourg
The Cayman Islands
AmTrust Claims Management SrL.
 
Italy
AmTrust Corporate Capital Limited
AmTrust Corporate Member Limited
AmTrust Corporate Member Two Limited
AmTrust E&S Insurance Services, Inc.
 
England
England
England
Delaware
AmTrust Equity Solutions, Ltd.
AmTrust Europe Legal, Ltd.
 
Bermuda
England
AmTrust Europe Ltd.
 
England
AmTrust Holdings Luxembourg S.A.R.L.
 
Luxembourg
AmTrust Insurance Company of Kansas, Inc.
 
Kansas
AmTrust Insurance Luxembourg S.A.
AmTrust Insurance Spain, S.L.U.
 
Luxembourg
Spain
AmTrust International Bermuda Ltd.
AmTrust International Insurance, Ltd.
 
Bermuda
Bermuda
AmTrust International Underwriters Limited
 
Ireland
AmTrust Lloyd’s Corporation
AmTrust Lloyds Holdings Limited
 
Texas
The Cayman Islands
AmTrust Lloyd’s Insurance Company of Texas
AmTrust Lloyd’s Limited
 
Texas
England
AmTrust Management Services, Ltd.
 
England



Entity Name
 
Jurisdiction of Incorporation or Formation
AmTrust Nordic AB
 
Sweden
AmTrust North America, Inc.
 
Delaware
AmTrust North America of Florida, Inc.
 
Florida
AmTrust North America of Texas, Inc.
AmTrust Re 2007 (Luxembourg)
 
Delaware
Luxembourg
AmTrust Re Alpha
 
Luxembourg
AmTrust Re Aries S.A.
AmTrust Re Epsilon
 
Luxembourg
Luxembourg
AmTrust Re Taurus S.A.
 
Luxembourg
AmTrust Re Theta
 
Luxembourg
AmTrust Syndicate Holdings Limited
AmTrust Syndicate Services Limited
AmTrust Underwriters, Inc.
AmTrust Underwriting Limited
 
England
England
Delaware
England
AMTS Holding Corp.
 
Delaware
Associated Industries Insurance Company, Inc.
 
Florida
Boca NW65, LLC
 
Delaware
Builders & Tradesmen’s Insurance Services, Inc.
Car Care Pension Trustees Limited
Car Care Plan do Brasil Limitada
Car Care Plan GmbH
Car Care Plan (Holdings) Limited
Car Care Plan Limited
 
California
England
Brazil
Germany
England
England
Caravan Security Storage Limited
Commercial Care Plan Limited
 
England
England
CNH Capital Canada Insurance Agency, Ltd.
CNH Capital Insurance Agency, Inc.
Construction Services Risk Purchasing Group, Inc.
CPP Direct LLC
CPP Florida LLC
CPP Travel LLC
CPP Warranties LLC
Direct Reinsurance, Ltd.
 
Alberta, Canada
Delaware
Illinois
Delaware
Florida
Delaware
Delaware
Turks and Caicos Islands
Dore & Associates Holdings Limited
Dore Underwriting Services Limited
East Ninth & Superior, LLC
First Nonprofit Companies, Inc.
First Nonprofit Insurance Agency, Inc.
First Nonprofit Insurance Company
GMAC International Insurance Services Limited
HSC Claims Administration, Inc.
Human Services Company
I.G.I. Administration Services Limited
 
England
England
Delaware
Illinois
Illinois
Delaware
England
Maryland
Maryland
England
I.G.I. Group Limited
 
England
I.G.I. Intermediaries, Ltd.
 
England
I.G.I. Underwriting Agency, Inc.
 
New York
LAE Insurance Services, Inc.
 
California



Entity Name
 
Jurisdiction of Incorporation or Formation
Milwaukee Casualty Insurance Co.
Motors Insurance Company Limited
Northcoast Warranty Services, Inc.
 
Wisconsin
England
Delaware
Oakwood Village Ltd.
 
England
PBOA, Inc.
 
Florida
Pedigree Livestock Insurance Limited
Personal Express Insurance Company, Inc.
Personal Express Insurance Services
REAF Holdings LLC
RHL Corporate Name No. 1 Limited
 
England
California
California
Delaware
England
Right2Claim Limited
 
England
Risk Services-Arizona, Inc.
 
Arizona
Risk Services (Bermuda), Ltd.
 
Bermuda
Risk Services-(Hawaii), Ltd.
 
Hawaii
Risk Services Intermediaries (Bermuda), Ltd.
 
Bermuda
Risk Services, LLC
 
Virginia
Risk Services-Nevada, Inc.
 
Nevada
Risk Services-Vermont, Inc.
 
Vermont
Rochdale Insurance Company
 
New York
Rock Run South, LLC
 
Delaware
RS Acquisition Holdco, LLC
Sagicor Claims Management Inc.
 
Delaware
California
Security National Insurance Company
Sequoia Indemnity Company
Sequoia Insurance Company
Shanghai First Response
 
Delaware
Nevada
California
China
Signal Acquisition LLC
 
Delaware
Signal Service Solutions, LLC
Strongwood Risk Management Solutions, LLC
 
Delaware
California
Technology Insurance Company, Inc.
The CPP Insurance Agency LLC
 
New Hampshire
Delaware
Tiger Capital, LLC
ToCo Warranty Corp.
 
Delaware
Delaware
Vemeco, Inc.
 
Connecticut
Warrantech Automotive, Inc.
 
Connecticut
Warrantech Automotive of Canada, Inc.
 
Canada
Warrantech Automotive of Florida, Inc.
 
Florida
Warrantech Caribbean, LTD.
 
Cayman Islands
Warrantech Consumer Product Services, Inc.
 
Connecticut
Warrantech Corporation
 
Nevada
Warrantech Direct I, L.P.
 
Texas
Warrantech Direct, Inc.
 
Texas
Warrantech Home Assurance Company
 
Florida
Warrantech Home Service Company
 
Connecticut
Warrantech International, Inc.
 
Delaware
Warrantech International de Chile
 
Chile



Entity Name
 
Jurisdiction of Incorporation or Formation
Warrantech Management Company
 
Delaware
Warrantech Management Holding Company
 
Delaware
Warrantech Management Limited Partnership
 
Texas
Warrantech Peru SRL
 
Peru
WCPS of Florida, Inc.
 
Florida
W Direct Corp.
 
Delaware
WHSC Direct, Inc.
 
Texas
Wesco Insurance Company
 
Delaware
Westport Reinsurance Limited
 
Turks and Caicos Islands
Westside Parkway GA, LLC
 
Delaware