EX-21.1 5 d267038dex211.htm EX-21.1 EX-21.1

Exhibit 21.1

    Set forth below are subsidiaries of ACE and their respective jurisdiction of ownership and percentage ownership, in each case as of December 31, 2011. Each of the named subsidiaries is not necessarily a significant subsidiary as defined in Rule 1-02(w) of Regulation S-X, and ACE has several additional subsidiaries not named below. The unnamed subsidiaries, considered in the aggregate as a single subsidiary, would not constitute a significant subsidiary at the end of the year covered by this report.

 

Name   

Jurisdiction
of

Organization

  

Percentage

Ownership

ACE Limited

    Switzerland   Publicly
held

ACE Insurance (Switzerland) Limited

    Switzerland   100%

ACE Reinsurance (Switzerland) Limited

    Switzerland   100%

ACE Group Management and Holdings Ltd.

    Bermuda   100%

ACE Bermuda Insurance Ltd.

    Bermuda   100%

Paget Reinsurance International Ltd.

    Bermuda   100%

Paget Reinsurance Ltd.

    Bermuda   100%

ACE Capital Title Reinsurance Company

(EI# 06-1434264, NAIC# 50028, NY)

    USA

(New York)

   100%

ACE Financial Solutions International, Ltd.

    Bermuda   100%

ACE Bermuda International Insurance (Ireland) Limited

(formerly ACE European Markets Insurance Limited)

    Ireland   100%

Corporate Officers & Directors Assurance Ltd.

    Bermuda   100%

Oasis Real Estate Company Ltd.

    Bermuda   100%

Sovereign Risk Insurance Limited

    Bermuda   100%

Sovereign Risk Insurance (Dubai) Limited

    UAE (Dubai)   100%

ACE Realty Holdings Limited

    Bermuda   100%

Oasis Personnel Limited

    Cayman
Islands		   100%

ACE Global Markets Limited

    England &
Wales		   100%

ACE Group Holdings Limited

    England &
Wales		   100%

ACE Tarquin

    England &
Wales		   100%

ACE Capital V Limited

    England &
Wales		   100%

ACE Leadenhall Limited

    England &
Wales		   100%

ACE Underwriting Agencies Limited

    England &
Wales		   100%

ACE London Group Limited

    England &
Wales		   100%

ACE Capital Limited

    England &
Wales		   100%

ACE Capital III Limited

    England &
Wales		   100%

ACE Capital IV Limited

    England &
Wales		   100%

ACE London Holdings Limited

    England &
Wales		   100%

Name   

Jurisdiction
of

Organization

  

Percentage

Ownership

ACE Capital II Limited

    England
& Wales		   100%

ACE London Investments Limited

    England
& Wales		   100%

ACE London Aviation Limited

    England
& Wales		   100%

ACE London Underwriting Limited

    England
& Wales		   100%

ACE Underwriting Services Limited

    England
& Wales		   100%

ACE London Services Limited

    England
& Wales		   100%

ACE Capital VI Limited

    England
& Wales		   100%

ACE Services Limited

    Cayman
Islands		   100%

ACE Holdings (Gibraltar) Limited

    Gibraltar   100%

ACE Gibraltar Limited

    Gibraltar   100%

Oasis Insurance Services Ltd.

    Bermuda   100%

ACE Tempest Life Reinsurance Ltd.

    Bermuda   100%

ACE Europe Life Limited

    England
& Wales		   100%

ACE Tempest Reinsurance Ltd.

    Bermuda   100%

ACE Tempest Re Escritório de Representação no Brasil Ltda.

    Brazil   99.999999%

0.000001%
(ACE
Tempest
Life
Reinsurance
Ltd.)

Oasis Investments Limited

    Bermuda   67%

33% (ACE
Bermuda
Insurance
Ltd.)

Oasis D1 LLC

    USA
(Delaware)		   100%

Oasis D2 LLC

    USA
(Delaware)		   100%

Oasis Investments 2 Ltd.

    Bermuda   67%

33% (ACE
Bermuda
Insurance
Ltd.)

ACE Group Holdings, Inc.

    USA
(Delaware)		   100%

ACE (CR) Holdings

    England
& Wales		   100%

ACE Capital VII Limited

    England
& Wales		   100%

Name   

Jurisdiction of

Organization

  

Percentage

Ownership

ACE (RGB) Holdings Limited

    England &
Wales		   100%

ACE (CIDR) Limited

    England &
Wales		   100%

Ridge Underwriting Agencies Limited

    England &
Wales		   100%

ACE Asset Management Inc.

    USA
(Delaware)		   100%

ACE Life Insurance Company

    USA
(Connecticut)		   100%

ACE INA Holdings Inc.

    USA
(Delaware)		   80%

20%
(ACE Limited)

ACE Life Insurance Company Ltd.

    Korea   100%

Combined Insurance Company of America

    USA

(Illinois)

   100%

C.I.C.A. Superannuation Nominees Pty. Ltd.

    Australia   100%

Combined Insurance Company of Europe Limited

    Ireland   100%

Combined Insurance Company of New Zealand Limited

    New Zealand   100%

Combined International Services, Ltd.

    United King
dom		   100%

Combined Life Insurance Company of Australia

    Australia   100%

Combined Life Insurance Company of New York

    USA

(New York)

   100%

Employee Benefit Communications, Inc.

    USA

(Florida)

   100%

Superannuation Fund (CICNZ) Limited

    New Zealand   100%

VOL Properties Corporation

    USA

(Delaware)

   100%

Huatai Insurance Holding Company, Limited

    China   5.91%

9.64%
(ACE
Tempest
Reinsurance
Ltd.)

4.45%
(ACE US
Holdings,
Inc.)

Huatai Life Insurance Company, Limited

    China   79.4221%

20%
(ACE INA
Holdings
Inc.)

INA Corporation

    USA
(Pennsylvania)		   100%

INA Tax Benefits Reporting, Inc.

    USA
(Delaware)		   100%

INA Financial Corporation

    USA
(Delaware)		   100%

Name   

Jurisdiction of

Organization

  

Percentage

Ownership

Brandywine Holdings Corporation

    USA
(Delaware)		   100%

Cravens, Dargan & Company, Pacific Coast

    USA
(Delaware)		   100%

Century Indemnity Company

(EI# 06-6105395, NAIC #20710, PA)

    USA
(Pennsylvania)		   100%

Century International Reinsurance Company Ltd.

    Bermuda   100%

INA Holdings Corporation

    USA
(Delaware)		   100%

INA International Holdings, LLC

    USA
(Delaware)		   100%

ACE INA Properties, Inc.

    USA
(Delaware)		   100%

Conference Facilities, Inc.

    USA
(Pennsylvania)		   100%

INA Reinsurance Company, Ltd.

    Bermuda   100%

ACE INA Financial Institution Solutions, Inc.

    USA
(Delaware)		   100%

American Lenders Facilities, Inc.

    USA
(California)		   100%

ESIS, Inc.

    USA
(Pennsylvania)		   100%

ACE Environmental Health and Safety Consulting

(Shanghai) Company Limited

    China   100%

ESIS Asia Pacific Pte. Ltd.

    Singapore   100%

Proclaim America, Inc.

    USA (Texas)   51%

NewMarkets Insurance Agency, Inc.

    USA
(Delaware)		   100%

ACE INA Excess and Surplus Insurance Services, Inc.

    USA
(Pennsylvania)		   100%

ACE INA Excess and Surplus Insurance Services,

Inc.

    USA
(California)		   100%

ACE Financial Solutions, Inc.

    USA
(Delaware)		   100%

ACE Risk Solutions, Inc.

    USA

(New York)

   100%

Indemnity Insurance Company of North America

(EI# 06-1016108, NAIC #43575, PA)

    USA
(Pennsylvania)		   100%

ACE American Insurance Company

(EI# 95-2371728, NAIC# 22667, PA)

    USA
(Pennsylvania)		   100%

Penn Millers Holding Corporation

    USA

(Pennsylvania)

   100%

PMMHC Corp.

    USA

(Pennsylvania)

   100%

Name   

Jurisdiction of

Organization

  

Percentage

Ownership

Penn Millers Insurance Company

    USA

(Pennsylvania)

   100%

American Millers Insurance Company

    USA

(Pennsylvania)

   100%

Penn Millers Agency, Inc.

    USA

(Pennsylvania)

   100%

Pacific Employers Insurance Company

(EI# 95-1077060, NAIC# 22748, PA)

    USA
(Pennsylvania)		   100%

Illinois Union Insurance Company

(EI# 36-2759195, NAIC #27960, IL)

    USA (Illinois)   100%

Rain and Hail Insurance Service Incorporated

    USA (Iowa)   100%

Agri General Insurance Company

(EI# 42-1204578, NAIC #42757, IA)

    USA (Iowa)   100%

Rain and Hail L.L.C.

    USA (Iowa)   100%

Agri General Insurance Service, Inc.

    USA (Iowa)   100%

Rain and Hail Insurance Service International, Inc.

    USA (Iowa)   100%

Rain and Hail Insurance Corporation

    Canada   100%

Rain and Hail Insurance Service, Ltd.

    Canada   100%

Rain and Hail do Brasil, Ltda.

    Brazil   100%

Rain and Hail Insurance Service de

Mexico, S.A. de C.V.

    Mexico   100%

Rain and Hail Financial, Inc.

    USA (Iowa)   100%

INAMAR Insurance Underwriting Agency, Inc.

    USA (New
Jersey)		   100%

INAMAR Insurance Underwriting Agency, Inc. of

Texas

    USA (Texas)   100%

Insurance Company of North America

(EI# 23-0723970, NAIC #22713, PA)

    USA
(Pennsylvania)		   100%

Bankers Standard Insurance Company

(EI# 59-1320184, NAIC #18279, PA)

    USA
(Pennsylvania)		   100%

Bankers Standard Fire and Marine Company

(EI# 75-6014863, NAIC #20591, PA)

    USA
(Pennsylvania)		   100%

ACE Property and Casualty Insurance Company

(EI# 06-0237820, NAIC, #20699, PA)

    USA
(Pennsylvania)		   100%

Name   

Jurisdiction of

Organization

  

Percentage

Ownership

ACE Fire Underwriters Insurance Company

(EI# 06-6032187, NAIC #20702, PA)

    USA
(Pennsylvania)		   100%

Atlantic Employers Insurance Company

(EI# 23-2173820, NAIC #38938, NJ)

    USA

(New Jersey)

   100%

ACE Insurance Company of the Midwest

(EI# 06-0884361, NAIC #26417, IN)

    USA
(Indiana)		   100%

ACE Tempest Re USA, LLC

    USA
(Connecticut)		   100%

ACE Structured Products, Inc.

    USA
(Delaware)		   100%

Recovery Services International, Inc.

    USA
(Delaware)		   100%

ACE INA International Holdings, Ltd.

    USA
(Delaware)		   100%

Rio Guayas, Compania de Seguros y Reaseguros, S.A.

    Ecuador   99.9999999%

0.0000001%
(AFIA
Finance
Corporation)

ACE Life Insurance Company Ltd.

    Bermuda   100%

Jerneh Insurance Berhad

    Malaysia   100%

INACOMB S.A. de C.V.

    Mexico   99.998%

0.002%
(AFIA
Finance
Corporation)

ACE Australia Holdings Pty Limited

    Australia   100%

ACE Insurance Limited

    Australia   100%

PT. ACE Life Assurance

    Indonesia   96.57%

ACE Life Insurance Company Limited

    Vietnam   100%

ACE Insurance Company Limited

    Vietnam   100%

ACE Seguradora S.A.

    Brazil   99.9897%

.0100%
(AFIA
Finance
Corporation)

ACE Participações Ltda.

    Brazil   99%

1% (AFIA
Finance
Corporation)

ACE Resseguradora S.A.

    Brazil   99.9908%

.0092%
(ACE INA
International
Holdings,
Ltd.)

ESIS Canada Inc.

    Canada   100%

Servicios ACEINA, S.A. de C.V.

    Mexico   99.998%

one share
(AFIA
Finance
Corporation)

Name   

Jurisdiction of

Organization

  

Percentage

Ownership

ACE Seguros S.A.

    Argentina   94.62%

4.73%
(AFIA Finance
Corporation)

ACE INA International Holdings Ltd. Agencia Chile

    Chile   100%

ACE Seguros de Vida S.A.

    Chile   95%

5%
(AFIA Finance
Corporation
Agencia
en Chile)

Ventas Personales Limitada

    Chile   99%

1%
(AFIA Finance
Corporation
Agencia
en Chile)

ACE Seguros S.A.

    Chile   85.83%
(AIIH)

8.00%
(AFIA Finance
Corporation,
Agencia
en Chile)

5.95% -
(AFIA Finance
Corp. Chile
Limitada)

0.22
(Non-ACE
shareholders)

ACE INA Overseas Holdings, Inc.

    USA
(Delaware)		   100%

ACE European Holdings Limited

    England &
Wales		   100%

ACE European Group Limited

    England &
Wales		   30.8723%

69.1277%
(ACE Insurance
S.A.- N.V.)

ACE Insurance Management (DIFC) Limited

    Dubai Interna
tional
Financial
Centre		   100%

Name   

Jurisdiction
of

Organization

   

Percentage

Ownership

ACE European Holdings No 2 Limited

    England &
Wales		    100%

CJSC ACE Insurance Company

    Russia    100%

L.L.C. ACE Life Insurance

    Russia    100%

ACE Insurance S.A.-N.V.

    Belgium    99.9492%

0.0507%
(ACE INA
International
Holdings
Ltd.)

ACE European Group Limited

    England &
Wales		    69.1277%

30.8723%
(ACE
European
Holdings
Limited)

ACE Pension Trustee Limited

    England &

Wales

    100%

ACE Seguradora S.A.

    Macau    99.94%

ACE Holdings Limited

    Cayman
Islands		    100%

ACE Insurance Company Egypt S.A.E.

    Egypt    96.89%

0.88%
(ACE INA
Services
UK Ltd.)

0.88%
(ACE
European

Holdings
Limited)

ACE Life Insurance Company S.A.E.

    Egypt    98.34%

0.98% (ACE
Holdings
Limited)

0.68%
(AFIA
Finance
Corporation)

ACE Synergy Insurance Berhad

    Malaysia    100%

ACE Seguros S.A.

    Colombia    99.958%

ACE Seguros S.A.

    Ecuador    100%

ACE Seguros S.A.

    Mexico    99.9%

ACE Seguros S.A.

    Panama    100%

ACE Seguros S.A.

(formerly Altas Cumbres Compañía de Seguros de Vida )

    Peru    99.99%

0.01%
(AFIA
Finance
Corporation)

Name   

Jurisdiction of

Organization

  

Percentage

Ownership

Eksupsiri Company Limited

    Thailand   49%

50.99%
(Nam Ek)

ACE Life Assurance Co. Ltd.

    Thailand   75%

25%
(Oriental
Equity
Holdings)

Nam Ek Company Limited

    Thailand   49%

Eksupsiri Company Limited

    Thailand   50.99%

49% (AIIH)

Siam Liberty Insurance Broker Co., Ltd.

    Thailand   75.01%
(Nam
Ek)

24.99%
(AFC)

ACE Insurance Limited

    South Africa   100%

ACE Insurance Limited

    New Zea
land		   100%

ACE International Management Corporation

    Pennsylvania   100%

Cover Direct, Inc.

    USA
(Delaware)		   100%

ACE INA G.B. Holdings, Ltd

    USA
(Delaware)		   100%

ACE INA Services U.K. Limited

    England &
Wales		   100%

Century Inversiones, S.A.

    Panama   100%

ACE Arabia Insurance Company Limited B.S.C. (C)

    Bahrain   50%

ACE Insurance Limited

    Pakistan   100%

ACE INA Overseas Insurance Company Ltd.

    Bermuda   100%

ACE Canada Holdings, Inc.

    USA
(Delaware)		   100%

INACAN Holdings Ltd.

    Canada
(Ontario)		   100%

ACE INA Insurance

    Canada   100%

ACE INA Life Insurance

    Canada   100%

ACE Tempest Re Canada Inc.

    Canada
(Quebec)		   100%

ACE Insurance Limited

    Singapore   100%

ACE Insurance

    Japan   100%

ACE Chintai SSI

    Japan   100%

ACE Songai Service Kabushikigaisha

    Japan   100%

ACE Marketing Group C.A.

    Venezuela   100%

ACE Insurance Company

(EI# 66-0437305, NAIC #30953, PR)

    Puerto Rico   100%

ACE Insurance Agency, Inc.

    Puerto Rico   100%

ACE Insurance Limited

    Hong Kong   100%

ACE Alternative Risk Ltd.

(formerly ACE Risk Management International Ltd.)

    Bermuda   100%

Name   

Jurisdiction of

Organization

  

Percentage

Ownership

DELPANAMA S.A.

    Panama   100%

INAMEX S.A.

    Mexico   100%

Oriental Equity Holdings Limited

    British Virgin
Islands		   100%

AFIA Finance Corporation

    USA
(Delaware)		   100%

AFIA Finance Corporation Agencia en Chile

    Chile   100%

AFIA Venezolana C.A.

    Venezuela   100%

ACE ICNA Italy Societa a Responsabilita Limitata

    Italy   99.7%

0.3%
(AIIH)

Siam Liberty Insurance Broker Co., Ltd.

    Thailand   49%
(AFC)

50.93%
(Nam
Ek)

ACE Servicios S.A.

    Argentina   100%

AFIA Finance Corp. Chile Limitada

    Chile   98%

2%
(AIIH)

Pembroke Reinsurance, Inc.

    USA
(Delaware)		   100%

PT. ACE INA Insurance

    Indonesia   98%

2.00%
(PT.Adi
Citra
Mandiri)

RIYAD Insurance Co. Ltd.

    Bermuda   80%

ACE Asia Pacific Services Pte. Ltd. (formerly Safire

Private Limited)

    Singapore   100%

ACE Asia Pacific Services Sdn Bhd

    Malaysia   100%

AFIA (INA) Corporation, Limited

    USA
(Delaware)		   100%

AFIA

    Unincorporated

Association

   60%

AFIA (ACE) Corporation, Limited

    USA
(Delaware)		   100%

INAVEN, C.A. “Venezuela”

    Venezuela   100%

ACE US Holdings, Inc.

    USA
(Delaware)		   100%

ASI Administrative Services Inc.

    Canada
(Yukon)		   100%

Rhea International Marketing (L), Inc.

    Malaysia   60%

Westchester Fire Insurance Company

(EI# 92-0040526, NAIC# 10030, PA)

(F/K/A ACE Indemnity Insurance Company)

    USA

(Pennsylvania)

   100%

Westchester Surplus Lines Insurance Company

(EI# 58-2139927, NAIC #10172, GA)

    USA (Georgia)   100%

Westchester Specialty Services, Inc.

    USA (Florida)   100%

Westchester Specialty Insurance Services, Inc.

    USA (Nevada)   100%