EX-21.1 5 exhibit211listofsubs2015.htm EXHIBIT 21.1 Exhibit


EXHIBIT 21.1

SUBSIDIARIES LIST
Entity Name
 
Jurisdiction of Incorporation or Formation
 
 
 
1262 East 14th Purchaser LLC
 
New York
17771 Cowan LLC
 
Delaware
360 Market Place, LLC
 
Delaware
400 Executive Boulevard Southington, LLC
 
Delaware
4455 LBJ Freeway LLC
 
Delaware
7125 West Jefferson LLC
 
Delaware
723 St. Nicholas Holdings LLC
 
New York
800 Superior, LLC
 
Delaware
800 Superior NMTC Investment Fund II LLC
 
Ohio
AA Gadget Repair Limited
 
Ireland
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
AmCafe LLC
 
Delaware
AmCom Insurance Services, Inc.
 
California
AMT Capital Alpha, LLC
 
Delaware
AMT Capital Holdings, S.A.
 
Luxembourg
AMT Capital Holdings II S.A
 
Luxembourg
AMT Capital Holdings III S.A.
 
Luxembourg
AMT Consumer Services, Inc.
 
Delaware
AMT do Brasil Holdings Limited
 
England
AMT Global Realty Holdings LLC
 
Delaware
AMT Global, LLC
 
Delaware
AMT Home Protection Company
 
California
AMT HSC Maryland, Inc.
 
Maryland
AMT Investments LLC
 
Delaware
AMT NJ Realty LLC
 
Delaware
AMT NY Realty Holdings, LLC
 
New York
AMT Road Services Corp.
 
Delaware
AMT Warranty Corp.
 
Delaware
AMT Warranty Corp. of Canada, ULC
 
Alberta, Canada
AMT Warranty Solutions, Inc.
 
Delaware
AMTCS Holdings, Inc.
 
Delaware
AmTrust at Lloyd’s Limited
 
England
AmTrust Bermuda I Ltd.
 
Bermuda
AmTrust Bermuda II Ltd.
 
Bermuda
AmTrust Bermuda III Ltd.
 
Bermuda
AmTrust Bermuda IV Ltd.
 
Bermuda





Entity Name
 
Jurisdiction of Incorporation or Formation
AmTrust Captive Solutions Limited
 
Luxembourg
AmTrust Cayman Reinsurance Company, Ltd.
 
The Cayman Islands
AmTrust Claims Management SrL.
 
Italy
AmTrust Claims Services, Inc.
 
California
AmTrust Corporate Capital Limited
 
England
AmTrust Corporate Member Limited
 
England
AmTrust Corporate Member Two Limited
 
England
AmTrust E&S Insurance Services, Inc.
 
Delaware
AmTrust Equity Solutions, Ltd.
 
Bermuda
AmTrust Europe Legal, Limited
 
England
AmTrust Europe Limited
 
England
AmTrust France SAS
 
France
AmTrust Holding Luxembourg-Europe S.à.r.l.
 
Luxembourg
AmTrust Holding Sweden Europe AB
 
Sweden
AmTrust Holdings Luxembourg S.à.r.l.
 
Luxembourg
AmTrust Insurance Company of Kansas, Inc.
 
Kansas
AmTrust Insurance Luxembourg S.A.
 
Luxembourg
AmTrust Insurance Spain, S.L.U.
 
Spain
AmTrust International Bermuda Ltd.
 
Bermuda
AmTrust International Insurance, Ltd.
 
Bermuda
AmTrust International Limited
 
England
AmTrust International Underwriters Limited
 
Ireland
AmTrust Ireland Holdings Limited
 
Ireland
AmTrust Italia S.R.L.
 
Italy
AmTrust Japan KK
 
Japan
AmTrust Lloyd’s Corporation
 
Texas
AmTrust Lloyd's Holdings Limited
 
The Cayman Islands
AmTrust Management & Consultancy (China) Co., Ltd.
 
China
AmTrust Management Services Limited
 
England
AmTrust Mobile Solutions Malaysia Holdings Sdn Bhd
 
Malaysia
AmTrust Mobile Solutions Malaysia Sdn Bhd
 
Malaysia
AmTrust Mobile Solutions Singapore PTE. LTD.
 
Singapore
AmTrust Nordic, AB
 
Sweden
AmTrust North America, Inc.
 
Delaware
AmTrust North America of Florida, Inc.
 
Florida
AmTrust North America of Texas, Inc.
 
Delaware
AmTrust Re Alpha
 
Luxembourg
AmTrust Re Aries
 
Luxembourg
AmTrust Re Epsilon
 
Luxembourg
AmTrust Re Taurus
 
Luxembourg
AmTrust Syndicate Holdings Limited
 
England
AmTrust Syndicate Services Limited
 
England
AmTrust Title Insurance Company
 
New York
AmTrust Underwriters, Inc.
 
Delaware





Entity Name
 
Jurisdiction of Incorporation or Formation
AmTrust Underwriting Limited
 
England
AmTrust Ventures I, LLC
 
Delaware
AMTS Holding Corp.
 
Delaware
ARI Holdco Inc.
 
Delaware
Associated Industries Insurance Company, Inc.
 
Florida
Boca NW65, LLC
 
Delaware
Builders & Tradesmen’s Insurance Services, Inc.
 
California
Builders Insurance Services, LLC
 
Delaware
Canada Warranty Solutions, LLC
 
Washington
Car Care Pension Trustees Limited
 
England
Car Care Plan do Brasil Participacoes Limitada
 
Brazil
Car Care Plan GmbH
 
Germany
Car Care Plan (Holdings) Limited
 
England
Car Care Plan Limited
 
England
Car Care Plan Management Services Limited
 
England
Caravan Security Storage Limited
 
England
CLE Investments Limited
 
United Kingdom
Climate Crop Insurance Agency LLC
 
California
CNH Industrial Canada Insurance Agency, Ltd.
 
Alberta, Canada
CNH Industrial Insurance Agency, Inc.
 
Delaware
Commercial Care Plan Limited
 
England
Comp Options Insurance Company, Inc.
 
Florida
Composite Assistance Limited
 
United Kingdom
Composite Holdings Limited
 
United Kingdom
Composite Legal Expenses Limited
 
United Kingdom
Composite Legal Services Limited
 
United Kingdom
CorePointe Insurance Agency, Inc.
 
Michigan
CorePointe Insurance Company
 
Michigan
CPP Direct LLC
 
Delaware
CPP Florida LLC
 
Florida
CPP Travel LLC
 
Delaware
CPP Warranties LLC
 
Delaware
Developers Surety and Indemnity Company
 
Iowa
Direct Reinsurance, Ltd.
 
Turks and Caicos Islands
Dore & Associates Holdings Limited
 
England
Dore Underwriting Services Limited
 
England
DSSA Warranty Danypmanlyk Anonim Piriketi
 
Turkey
East Ninth & Superior, LLC
 
Delaware
First Nonprofit Companies, Inc.
 
Illinois
First Nonprofit Insurance Agency, Inc.
 
Illinois
First Nonprofit Insurance Company
 
Delaware
FSO2 LLC
 
Delaware
Gadget Repair Solutions Limited
 
England
Heritage Indemnity Company
 
California





Entity Name
 
Jurisdiction of Incorporation or Formation
Heritage Mechanical Breakdown Corporation
 
Delaware
I.G.I. Administration Services Limited
 
England
I.G.I. Intermediaries, Ltd.
 
England
Indemnity Company of California
 
California
Insco Insurance Services, Inc.
 
California
LAE Insurance Services, Inc.
 
California
Milwaukee Casualty Insurance Co.
 
Wisconsin
Mobile Repair Solutions Malaysia SDN BHD
 
Malaysia
Motors Insurance Company Limited
 
England
National Home Surety Inc.
 
Delaware
Northcoast Warranty Services, Inc.
 
Delaware
Oakwood Village Ltd.
 
England
Oryx Insurance Brokerage, Inc.
 
New York
OwnerGUARD Agency
 
California
OwnerGUARD Corporation
 
California
OwnerGUARD University
 
California
PBOA, Inc.
 
Florida
Pedigree Livestock Insurance Limited
 
England
Primero Seguros, S.A. de C.V.
 
Mexico
PT AmTrust Mobile Solutions Indonesia Holdings
 
Indonesia
REAF Holdings LLC
 
Delaware
RHL Corporate Name No. 1 Limited
 
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
Rocklin Sierra College, LLC
 
Delaware
RS Acquisition Holdco, LLC
 
Delaware
Security National Insurance Company
 
Delaware
Sequoia Indemnity Company
 
Nevada
Sequoia Insurance Company
 
California
Shanghai First Response Service Co. Ltd.
 
China
Signal Acquisition LLC
 
Delaware
Signal Service Solutions, LLC
 
Delaware
Springfield Insurance Company
 
California
Springfield Insurance Company Limited
 
Bermuda
Technology Insurance Company, Inc.
 
New Hampshire
Tecprotec Asia Private Limited
 
India





Entity Name
 
Jurisdiction of Incorporation or Formation
Tecprotec AVA Sdn Bhd
 
Malaysia
Tecprotec LLC
 
Russia
The CPP Insurance Agency LLC
 
Delaware
The Finest Service Organization LLC
 
Delaware
Therium Capital Management Limited
 
England
Therium Finance ICC
 
Jersey
Therium Group Holdings Limited
 
Jersey
Tiger Capital, LLC
 
Delaware
TMI Solutions, LLC
 
Washington
ToCo Warranty Corp.
 
Delaware
Unified Grocers Insurance Services
 
California
Vemeco, Inc.
 
Connecticut
Vista Surety Insurance Solutions, LLC
 
California
W Direct Corp.
 
Delaware
Warrantech Automotive, Inc.
 
Connecticut
Warrantech Automotive of Canada, Inc.
 
Ontario, Canada
Warrantech Automotive of Florida, Inc.
 
Florida
Warrantech Caribbean, LTD.
 
Grand 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 de Chile
 
Chile
Warrantech International, Inc.
 
Delaware
Warrantech Management Company
 
Delaware
Warrantech Management Holding Company
 
Delaware
Warrantech Management Limited Partnership
 
Texas
Warrantech Peru SRL
 
Peru
Warranty Solutions Administrative Services, Inc.
 
Florida
Warranty Solutions Management Corporation
 
California
WCPS of Florida, Inc.
 
Florida
Wesco Insurance Company
 
Delaware
Westlake Insurance Company (Bermuda), Ltd.
 
Bermuda
Westport Reinsurance Limited
 
Turks and Caicos Islands
Westside Parkway GA, LLC
 
Delaware
WHSC Direct, Inc.
 
Texas
WS Aftermarket Services Corporation
 
Delaware