EX-21.1 14 exhibit211listofsubs2016.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
Advantage Comp, Inc.
 
New Jersey
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
AmCafe LLC
 
Delaware
AmCom Insurance Services, Inc.
 
California
AMT Agency Holdings, Inc.
 
Delaware
AMT Capital Alpha, LLC
 
Delaware
AMT Capital Holdings, S. A.
 
Luxembourg
AMT Capital Holdings III S.A.
 
Luxembourg
AMT Chronos S.A.
 
Luxembourg
AMT Consumer Services, Inc.
 
Delaware
AMT Direct Title, LLC
 
Delaware
AMT do Brasil Holdings Limited
 
England
AMT Exchequer Court Limited
 
England
AMT Exchequer (Jersey) No. 1 Limited
 
Jersey
AMT Exchequer (Jersey) No. 2 Limited
 
Jersey
AMT Global Realty Holdings LLC
 
Delaware
AMT Global, LLC
 
Delaware
AMT Hestia S.à.r.l.
 
Luxembourg
AMT Home Protection Company
 
California
AMT Investments LLC
 
Delaware
AMT Mortgage Insurance Limited
 
United Kingdom
AMT Mortgage Services Limited
 
United Kingdom
AMT NY Realty Holdings, LLC
 
New York
AMT Plutus S.A.
 
Luxembourg
AMT RE NY Holdings LLC
 
Delaware
AMT Road Services Corp.
 
Delaware
AMT Warranty Corp.
 
Delaware
AMT Warranty Corp. of Canada, ULC
 
Alberta, Canada
AMT Warranty Solutions, Inc.
 
Delaware





Entity Name
 
Jurisdiction of Incorporation or Formation
AMTCS Holdings, Inc.
 
Delaware
AmTrust Agriculture Insurance Services, LLC
 
California
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
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 Gestion Bolivia S.R.L.
 
Bolivia
AmTrust Gestion Paraguay S.A.
 
Paraguay
AmTrust Gestion Peru S.A.C.
 
Peru
AmTrust Holding Sweden Europe AB
 
Sweden
AmTrust Holdings Luxembourg S.à.r.l.
 
Luxembourg
AmTrust Insurance Agency Italy S.r.L.
 
Italy
AmTrust Insurance Company of Kansas, Inc.
 
Kansas
AmTrust Insurance Luxembourg S.A.
 
Luxembourg
AmTrust Insurance Services Norway AS
 
Norway
AmTrust Insurance Services Sweden AB
 
Sweden
AmTrust Insurance Spain, S.L.U.
 
Spain
AmTrust International Bermuda Ltd.
 
Bermuda
AmTrust International Insurance, Ltd.
 
Bermuda
AmTrust International Limited
 
England
AmTrust International Underwriters DAC
 
Ireland
AmTrust Ireland Holdings Limited
 
Ireland
AmTrust Ireland Holdings II Limited
 
Ireland
AmTrust Italia S.R.L.
 
Italy
AmTrust Lloyd’s Holdings Limited
 
The Cayman Islands
AmTrust Lloyd’s Holdings (UK) Limited
 
United Kingdom
AmTrust Management & Consultancy (China) Co., Ltd.
 
China
AmTrust Management Services, Ltd.
 
England
AmTrust Management Services Ireland Limited
 
Ireland
AmTrust Mobile Solutions India Holdings Private Limited
 
India
AmTrust Mobile Solutions India Private Limited
 
India
AmTrust Mobile Solutions Malaysia Holdings Sdn Bhd
 
Malaysia
AmTrust Mobile Solutions Malaysia Sdn Bhd
 
Malaysia
AmTrust Mobile Solutions Philippines Inc.
 
Philippines





Entity Name
 
Jurisdiction of Incorporation or Formation
AmTrust Mobile Solutions Singapore PTE, LTD
 
Singapore
AmTrust Netherlands Holdings B.V.
 
Netherlands
AmTrust Nordic Holdings Europe AB
 
Sweden
AmTrust Nordic, AB
 
Sweden
AmTrust North America, Inc.
 
Delaware
AmTrust North America of Florida, Inc.
 
Florida
AmTrust North America of Texas, Inc.
 
Delaware
AmTrust Revive Limited
 
United Kingdom
AmTrust Syndicate Holdings Limited
 
England
AmTrust Syndicate Services Limited
 
England
AmTrust Title Insurance Company
 
New York
AmTrust Underwriters, Inc.
 
Delaware
AmTrust Underwriting Limited
 
England
AmTrust Ventures I, LLC
 
Delaware
AMTS Holding Corp.
 
Delaware
ANV Central Bureau of Services, Ltd.
 
United Kingdom
ANV Corporate Name Ltd.
 
United Kingdom
ANV Global Services Inc.
 
New York
ANV Global Services Ltd.
 
United Kingdom
ANV Holding B.V.
 
Netherlands
ANV Holdings (UK) Ltd.
 
United Kingdom
ANV International B.V.
 
Netherlands
ANV MGA Services B.V.
 
Netherlands
ANV Risk B.V.
 
Netherlands
ANV Services US, Inc.
 
Delaware
ANV Syndicate Management Ltd.
 
United Kingdom
ANV Syndicates Ltd.
 
United Kingdom
Arc Legal Assistance Limited
 
United Kingdom
ARI Casualty Company
 
New Jersey
ARI Holdo Inc.
 
Delaware
ARI Insurance Company
 
Pennsylvania
Aries Capital Holdings, LLC
 
Delaware
Associated Industries Insurance Company, Inc.
 
Florida
Assure Space, LLC
 
Delaware
Boca NW65, LLC
 
Delaware
Builders & Tradesmen’s Insurance Services, Inc.
 
California
Builders Insurance Services, LLC
 
Delaware
Canada Warranty Solutions, LLC
 
Washington
Canyon State Auto Insurance Services, Inc.
 
Arizona
Capital Oakland Holdings, LLC
 
Delaware
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





Entity Name
 
Jurisdiction of Incorporation or Formation
CLE Investments Limited
 
United Kingdom
 CNH Industrial Canada Insurance Agency, Ltd.
 
Alberta, Canada
CNH Industrial Insurance Agency, Inc.
 
Delaware
Collegiate Insurance Brokers Limited
 
England
Collegiate Limited
 
England
Collegiate Management Services Limited
 
England
Commercial Care Plan Limited
 
England
Composite Assistance Limited
 
United Kingdom
Composite Holdings Limited
 
United Kingdom
Composite Legal Expenses Limited
 
United Kingdom
Composite Legal Services Limited
 
United Kingdom
Cord Holdings LLC
 
Delaware
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
 
California
Direct Reinsurance, Ltd.
 
Turks and Caicos Islands
Dore & Associates Holdings Limited
 
England
Dore Underwriting Services Limited
 
England
DSSA Warranty Danişmanlik Anonim Şirketi
 
Turkey
Eagle General Agency, Inc.
 
Texas
East Ninth & Superior, LLC
 
Delaware
Finagra Grains Limited
 
United Kingdom
Finagra Group Limited
 
United Kingdom
Finagra USA Inc.
 
Connecticut
First Nationwide 1031 LLC
 
New York
First Nationwide Title Agency LLC
 
New York
First Nationwide Title Agency of Texas, LLC
 
Texas
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
Heritage Mechanical Breakdown Corporation
 
Delaware
I.G.I. Administration Services Limited
 
England
I.G.I. Intermediaries Limited
 
England
Indemnity Company of California
 
California
Insco Insurance Services, Inc.
 
California
LAE Insurance Services, Inc.
 
California
Lion Capital Alpha, LLC
 
Delaware
Lion Capital Beta, LLC
 
Delaware
Milwaukee Casualty Insurance Co.
 
Wisconsin





Entity Name
 
Jurisdiction of Incorporation or Formation
Mobile Repair Solutions Malaysia SDN BHD
 
Malaysia
Motors Insurance Company Limited
 
England
N.V. Belegging-en Beheermaatschapij
 
Netherlands
N.V. Nationale Borg-Maatschappij
 
Netherlands
National Home Surety Inc.
 
Delaware
Nationale Borg Reinsurance N.V.
 
Curaçao
Nationale Waarborg B.V.
 
Netherlands
NJ Realty Partners, LLC
 
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
Redray Pt. Ltd.
 
Singpore
Republic Companies, Inc.
 
Delaware
Republic Diversified Services, Inc.
 
Delaware
Republic Fire and Casualty Insurance Company
 
Oklahoma
Republic Group No. Two Company
 
Missouri
Republic Lloyds
 
Texas
Republic Underwriters Insurance Company
 
Texas
Republic-Vanguard Insurance Company
 
Arizona
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





Entity Name
 
Jurisdiction of Incorporation or Formation
Southern County Mutual Insurance Company
 
Texas
Southern Insurance Company
 
Texas
Southern Underwriters Insurance Company
 
Oklahoma
Technology Insurance Company, Inc.
 
Delaware
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
Therium Inc.
 
Delaware
Therium Luxembourg Sarl
 
Luxembourg
Tiger Capital, LLC
 
Delaware
TMI Solutions, LLC
 
Washington
ToCo Warranty Corp.
 
Delaware
Total Program Management, LLC
 
New York
Unified Grocers Insurance Services
 
California
United Underwriting Agency, Inc.
 
Delaware
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