EX-21.1 7 cb-12312016xex211.htm EXHIBIT 21.1 Exhibit


 Exhibit 21.1
  
Set forth below are subsidiaries of Chubb and their respective jurisdiction of ownership and percentage ownership, in each case as of December 31, 2016. Any legal entity name changes occurring subsequent to December 31, 2016 through the date of this filing have been reflected below. Each of the named subsidiaries is not necessarily a significant subsidiary as defined in Rule 1-02(w) of Regulation S-X, and Chubb 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
Chubb Limited
Switzerland
Publicly held
     Chubb Insurance (Switzerland) Limited
Switzerland
100%
     Chubb Reinsurance (Switzerland) Limited
Switzerland
100%
     Chubb Group Management and Holdings Ltd.
Bermuda
100%
        Chubb Bermuda Insurance Ltd.
Bermuda
100%
                  Paget Reinsurance Ltd.
Bermuda
100%
                  ACE Capital Title Reinsurance Company
USA
(New York)
100%
                  Green & Grey Financial Solutions International, Ltd.
Bermuda
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%
                  Chubb Realty Holdings Limited
Bermuda
100%
          Chubb Market Company Limited
England & Wales
100%
                       Chubb Group Holdings Limited
England & Wales
100%
                            Chubb Tarquin
England & Wales
100%
                                     Chubb Capital V Limited
England & Wales
100%
                                     Chubb Leadenhall Limited
England & Wales
100%
                                                ACE Underwriting Agencies Limited
England & Wales
100%
                      Chubb London Group Limited
England & Wales
100%
                            Chubb Capital I Limited
England & Wales
100%
                            Chubb Capital III Limited
England & Wales
100%
                            Chubb Capital IV Limited
England & Wales
100%
                            Chubb London Holdings Limited
England & Wales
100%
                                     Chubb Capital II Limited
England & Wales
100%
                                     Chubb London Investments Limited
England & Wales
100%
                                                 Chubb European Group Limited
England & Wales
100%
                                                 Chubb London Limited
England & Wales
100%
                                                 Chubb Underwriting Agencies Limited
England & Wales
100%
                                     Chubb London Services Limited
England & Wales
100%
                           Chubb Capital VI Limited
England & Wales
100%
        Chubb Intermediaries Bermuda Ltd
Bermuda
100%
        Chubb Services Limited
Cayman Islands
100%
        Oasis Insurance Services Ltd.
Bermuda
100%
        Chubb Tempest Life Reinsurance Ltd
Bermuda
100%
                  ACE Europe Life Limited
England & Wales
100%
                  Chubb Tempest Reinsurance Ltd
Bermuda
100%
                           ACE Tempest Re Escritório de Representação no Brasil Ltda.
Brazil
100%
                           ABR Reinsurance Capital Holdings Ltd.
Bermuda
11.26%




                           Oasis Investments Limited
Bermuda
67%
33% (Chubb Bermuda Insurance Ltd.)
                           Oasis Investments 2 Ltd.
Bermuda
67%
33% (Chubb Bermuda Insurance Ltd.)
    Chubb Group Holdings Inc.
USA (Delaware)
100%
                  Chubb (CR) Holdings
England & Wales
100%
                           Chubb Capital VII Limited
England & Wales
100%
                           Chubb (RGB) Holdings Limited
England & Wales
100%
                                      Chubb (CIDR) Limited
England & Wales
100%
                                      Ridge Underwriting Agencies Limited
England & Wales
100%
                 Chubb Asset Management Inc.
USA (Delaware)
100%
                  ACE Life Insurance Company
USA (Connecticut)
100%
                  Chubb INA Holdings Inc.
USA (Delaware)
80%
20% (Chubb Limited)
                           Chubb Atlantic Indemnity Ltd.
Bermuda
100%
                           DHC Corporation
USA (Delaware)
100%
                                     Chubb do Brasil Companhia de Seguros
Brazil
99.999%
                           Chubb & Son Inc.
USA
(New York)
100%
                                     Chubb Services Corporation
USA (Illinois)
100%
                                     Chubb Insurance Solutions Agency, Inc.
USA
(New Jersey)
100%
                           Chubb Global Financial Services Corporation
USA (Delaware)
100%
                                     Harbor Island Indemnity Ltd.
Bermuda
100%
                                     Chubb Investment Holdings (Hong Kong) Ltd.
Hong Kong
100%
                                                MI Insurance Brokers Ltd.
Hong Kong
49%
                           Chubb Investment Services Limited
UK
100%
                           Chubb Custom Market Inc.
USA
(New Jersey)
100%
                           Chubb Financial Solutions, Inc.
USA (Delaware)
100%
                           Transit Air Services, Inc.
USA
(New Jersey)
100%
                           Chubb Multinational Manager Inc.
USA
(New York)
100%
                           Chubb Computer Services, Inc.
USA
(New Jersey)
100%
                           Chubb Re, Inc.
USA
(New Jersey)
100%
                           Chubb Executive Risk Inc.
USA (Delaware)
100%
                                     Executive Risk Management Associates
USA (Connecticut)
70%
30% (Sullivan Kelly, Inc.)
                                     Sullivan Kelly, Inc.
USA (California)
100%
                           Bellemead Development Corporation
USA (Delaware)
100%
                                     Bellemead/Marina Del Rey Corp.
USA (Delaware)
100%
                                     Halifax Plantation Golf Management, Inc.
USA (Florida)
100%
                                     Halifax Plantation, Inc.
USA (Florida)
100%
                                     Halifax Plantation Golf, Inc.
USA (Florida)
100%
                                     Halifax Plantation Realty, Inc.
USA (Florida)
100%
                                     1717 Naperville Corp.
USA (Illinois)
100%




                                     1250 Diehl Corp.
USA (Illinois)
100%
                           Federal Insurance Company
USA (Indiana)
100%
                                     Chubb Indemnity Insurance Company
USA
(New York)
100%
                                     Chubb National Insurance Company
USA (Indiana)
100%
                                     Chubb Insurance Company of New Jersey
USA
(New Jersey)
100%
                                     Chubb Lloyds Insurance Company of Texas
USA (Texas)
100%
                                     Chubb Custom Insurance Company
USA
(New Jersey)
100%
                                     Great Northern Insurance Company
USA (Indiana)
100%
                                     Pacific Indemnity Company
USA (Wisconsin)
100%
                                                Texas Pacific Indemnity Company
USA (Texas)
100%
                                     Executive Risk Indemnity Inc.
USA (Delaware)
100%
                                                Executive Risk Specialty Insurance Company
USA (Connecticut)
100%
                                     Vigilant Insurance Company
USA
(New York)
100%
                                     Chubb Financial Solutions (Bermuda) Ltd.
Bermuda
100%
                                     Chubb Investment Holdings Inc.
USA
(New Jersey)
100%
                                     Chubb Seguros Mexico Holdings Inc.
USA (Delaware)
100%
                                     Chubb Fianzas Holdings Inc.
USA (Delaware)
100%
                                     Chubb Argentina de Seguros, S.A.
Argentina
99.99%
                                     PT Asuransi Chubb Indonesia
Indonesia
80%
0.03% (Chubb INA Holdings Inc.)
                                     Chubb Insurance Company Limited
China
100%
                                     Chubb de Mexico Compania Afianzadora, S.A. de C.V.
Mexico
99.99%
0.01% (Chubb Global Financial Services Corporation)
                                    Chubb European Investment Holdings, SLP
UK
100%
                                                Chubb Europe Finance Ltd.
UK
100%
                                    Chubb de Chile Compania de Seguros Generales, S.A.
Chile
99.97%
0.03% (Chubb INA Holdings Inc.)
Federal Insurance Company Escritorio de Representacao No Brasil Ltd.
Brazil
99.99%
0.01% (Chubb & Son, Inc.)
                                    Chubb de Mexico Compania de Seguros, S.A. de C.V.
Mexico
99.9429%
                           Chubb Direct Marketing Company Ltd.
Korea
100%
                           Chubb Life Insurance Korea Company Ltd.
Korea
100%
                           Combined Insurance Company of America
USA
(Illinois)
100%
                                     Combined Insurance Company of Europe Limited
Ireland
100%
                                     Combined Life Insurance Company of New York
USA
(New York)
100%
                           CoverHound, Inc.
USA (Delaware)
24.5%




                           Huatai Insurance Group Company, Limited
China
5.8293%
9.7755% (Chubb Tempest Reinsurance Ltd.)
4.3952% (Chubb US Holdings, Inc.)
                                   Huatai Property & Casualty Insurance Co., Ltd
China
100%
                                   Huatai Life Insurance Company, Limited
China
79.5746%
20% (Chubb INA Holdings Inc.)
                            INA Corporation
USA (Pennsylvania)
100%
                                     INA Tax Benefits Reporting, Inc.
USA (Delaware)
100%
                                     INA Financial Corporation
USA (Delaware)
100%
                                                Brandywine Holdings Corporation
USA (Delaware)
100%
                                                         Cravens, Dargan & Company, Pacific Coast
USA (Delaware)
100%
                                                         Century Indemnity Company
USA (Pennsylvania)
100%
                                                                  Century International Reinsurance Company Ltd.
Bermuda
100%
                                                 INA Holdings Corporation
USA (Delaware)
100%
                                                          INA International Holdings, LLC
USA (Delaware)
100%
                                                         Chubb INA Properties, Inc.
USA (Delaware)
100%
                                                                  Conference Facilities, Inc.
USA (Pennsylvania)
100%
                                                         Chubb INA Financial Institution Solutions Inc.
USA (Delaware)
100%
                                                         American Lenders Facilities, Inc.
USA (California)
100%
                                                         ESIS, Inc.
USA (Pennsylvania)
100%
ESIS Canada Inc.
Canada (Ontario)
100%
ESIS Environmental Health and Safety Consulting (Shanghai) Company Limited
China
100%
ESIS Asia Pacific PTE. Ltd.
Singapore
100%
                                                                              ESIS Academy PTE. Ltd.
Singapore
100%
                                                                 Proclaim America, Inc.
USA (Texas)
100%
NewMarkets Insurance Agency, Inc.
USA (Delaware)
100%
Chubb INA Excess and Surplus Insurance Services, Inc.
USA (Pennsylvania)
100%
Chubb Excess and Surplus Insurance Services Inc.
USA (California)
100%
Chubb Alternative Risk Solutions Inc.
USA (Delaware)
100%
Indemnity Insurance Company of North America
USA (Pennsylvania)
100%
ACE American Insurance Company
USA (Pennsylvania)
100%
                                                                    Penn Millers Holding Corporation
USA
(Pennsylvania)
100%
                                                                              PMMHC Corp.
USA
(Pennsylvania)
100%
Penn Millers Insurance Company
USA
(Pennsylvania)
100%
                                                                                                  Penn Millers Agency, Inc.
USA
(Pennsylvania)
100%




                                                                  Pacific Employers Insurance Company
USA (Pennsylvania)
100%
                                                                              Illinois Union Insurance Company
USA (Illinois)
100%
                                                                 Rain and Hail Insurance Service Incorporated
USA (Iowa)
100%
                                                                               Agri General Insurance Company
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 Service, Ltd.
Canada
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
USA (Pennsylvania)
100%
Bankers Standard Insurance Company
USA (Pennsylvania)
100%
ACE Property and Casualty Insurance Company
USA (Pennsylvania)
100%
                                                                  ACE Fire Underwriters Insurance Company
USA (Pennsylvania)
100%
                                                                  Atlantic Employers Insurance Company
USA
(New Jersey)
100%
                                                                  ACE Insurance Company of the Midwest
USA (Indiana)
100%
                                                                  Chubb Tempest Re USA LLC
USA (Connecticut)
100%
                                                         Chubb Structured Products Inc.
USA (Delaware)
100%
                                                                  Recovery Services International, Inc.
USA (Delaware)
100%
                                     Chubb INA International Holdings, Ltd.
USA (Delaware)
100%
                                                  Chubb Europe Services Ltd.
UK
100%
                                                  Chubb Managing Agent Ltd.
UK
100%
                                                  Chubb Insurance Service Company Ltd.
UK
100%
                                                  Chubb Capital Ltd.
UK
100%
                                                  Combined Life Insurance Company of Australia, Ltd.
Australia
100%
                                                  Chubb Arabia Cooperative Insurance Company
Saudi Arabia
30%
                                                  Chubb Servicios Panama S.A.
Panama
100%
                                                  Chubb Life Insurance Company Ltd.
Bermuda
100%
                                                  Chubb Insurance Malaysia Berhad
Malaysia
100%
                                                  FM HoldCo LLC
USA (Delaware)
100%
ACE Fianzas Monterrey, S.A.
Mexico
99.95%
0.05% (AFIA Finance Corporation)
Operadora FMA, S.A. de C.V.
Mexico
100%
INACOMB S.A. de C.V.
Mexico
100%
Chubb Holdings Australia Pty Limited
Australia
100%
                                                          Chubb Insurance Australia Limited
Australia
100%
                                                                  Chubb Insurance Company of Australia Limited
Australia
100%
                                                 PT. Chubb Life Insurance Indonesia
Indonesia
98.21%
                                                 Chubb Life Insurance Vietnam Company Limited
Vietnam
100%




Chubb Life Fund Management Company Limited
Vietnam
100%
Chubb Insurance Vietnam Company Limited
Vietnam
100%
                                                ACE Seguradora S.A.
Brazil
99.99% 0.01% (Chubb Brazil Holdings, Ltd.)
                                                ACE Serviçios para Seguradoras e Resseguradoras Ltda
Brazil
99%
1% (AFIA Finance Corporation)
                                                 Servicios ACEINA, S.A. de C.V.
Mexico
99.9%
0.1% (AFIA Finance Corporation)
                                                 ACE Seguros S.A.
Argentina
96.8621%
3.12% (AFIA Finance Corporation)
                                                 ACE INA International Holdings Ltd. Agencia Chile
Chile
100%
                                                            ACE Seguros de Vida S.A.
Chile
97.9%
2.1% (AFIA Finance Corporation Agencia en Chile)
                                                            Ventas Personales Limitada
Chile
99%
1% (AFIA Finance Corporation Agencia en Chile)
                                                            ACE Seguros S.A.
Chile
93.33%
3.77% (AFIA Finance Corporation, Agencia en Chile)
2.8% (AFIA Finance Corp. Chile Limitada)
                                                            ACE Servicios Regionales Limitada
Chile
99%
1% (AFIA Finance Corporation Agencia en Chile)
                                                PT Chubb General Insurance Indonesia
Indonesia
80%
20% (PT Adi Citra Mandiri)
                                                        PT Jaya Proteksi Takaful
Indonesia
51%
                                                        PT Jaya Prima Auto Center
Indonesia
75%
                                               Chubb INA Overseas Holdings, Inc.
USA (Delaware)
100%
                                                         ACE European Holdings Limited
England & Wales
100%
                                                                  Chubb Underwriting (DIFC) Limited
Dubai International Financial Centre
100%
                                                                  ACE European Holdings No 2 Limited
England & Wales
100%
Chubb Bermuda International Insurance Ireland Designated Activity Company
Ireland
100%




                                                                          Chubb Insurance Investment Holdings Ltd.
UK
100%
                                                                                   Chubb Insurance Company of Europe SE
UK
99.999298%
0.000702% (ACE European Holdings No 2 Limited)
                                                                                          Masterpiece Netherlands B.V.
Netherlands
100%
                                                                                          Symmetry Private Insurance Limited
England & Wales
19.35%
                                                                           Chubb Insurance S.A.-N.V.
Belgium
99.94923%
0.05076% (Chubb INA International Holdings, Ltd.)
                                                                                    ACE European Group Limited
England & Wales
69.1277%
30.8723% (ACE European Holdings Ltd.)
                                                                     Chubb Pension Trustee Limited
England & Wales
100%
                                                          Chubb Russia Investments Limited
England & Wales
100%
                                                                 Russian Reinsurance Company
Russia
23.34%
                                                                 LLC Chubb Life Insurance Company
Russia
100%
                                                                 LLC Chubb Insurance Company
Russia
100%
                                                ACE Seguradora S.A.
Macau
99.9897%
                                                Chubb Holdings Limited
Cayman Islands
100%
                                                ACE Insurance Company Egypt S.A.E.
Egypt
98.014%
0.551% (ACE INA Services UK Ltd)
0.551% (ACE European Holdings Ltd)
                                                Chubb Life Insurance - Egypt Ltd. S.A.E.
Egypt
98.35%
0.98% (Chubb Holdings Limited)
0.67% (AFIA Finance Corporation)
                                                ACE INA Berhad
Malaysia
100%
                                                Chubb Seguros Colombia S.A.
Colombia
100%
                                                Chubb Seguros Ecuador S.A.
Ecuador
100%
                                                ACE Seguros S.A.
Mexico
100%
                                                Chubb Seguros Panama S.A.
Panama
100%
                                                Chubb Peru S.A. Compania de Seguros y Reaseguros
Peru
100%
                                                Nam Ek Company Limited
Thailand
49%
Eksupsiri Company Limited
Thailand
50.99%
49% (Chubb International Holdings Ltd)
Chubb Life Assurance Public Company Limited
Thailand
75.01%
24.99% (Oriental Equity Holdings)
Chubb Samaggi Insurance Public Company Limited
Thailand
99.212%




                                                        Siam Marketing & Analytics Company Limited
Thailand
50.99%
49% (Chubb Asia Pacific Services Pte. Limited)
                                                        Siam Liberty Insurance Broker Co., Ltd.
Thailand
74.8%
24.99% (AFIA Finance Corporation)
                                                Chubb Insurance South Africa Limited
South Africa
100%
                                                Chubb Insurance New Zealand Limited
New Zealand
100%
                                                Chubb Brazil Holdings, Ltd.
Delaware
100%
                                                          ACE Corretora de Seguros Ltda.
Brazil
99% 1% (Chubb INA International Holdings, Ltd.)
                                                          ACE Resseguradora S.A.
Brazil
99.99% 0.01% (Chubb INA International Holdings, Ltd.)
                                                Chubb International Management Corporation
USA (Pennsylvania)
100%
                                                Cover Direct, Inc.
USA (Delaware)
100%
                                                          PT Adi Citra Mandiri
Indonesia
100%
                                                Chubb INA G.B. Holdings Ltd
USA (Delaware)
100%
                                                         ACE INA Services U.K. Limited
UK
100%
Century Inversiones, S.A.
Panama
100%
ACE Arabia Insurance Company Limited B.S.C. (C)
Bahrain
50%
Chubb Insurance Pakistan Limited
Pakistan
100%
ACE INA Overseas Insurance Company Ltd.
Bermuda
100%
                                                Chubb Canada Holdings Inc.
USA (Delaware)
31.53% 68.47% (Chubb INA International Holdings Ltd.)
                                                           Chubb Holdings Canada Ltd.
Canada
100%
                                                                 Chubb Insurance Company of Canada
Canada
100%
                                                                 Chubb Life Insurance Company of Canada
Canada
100%
                                                                 Chubb Tempest Re Canada Inc.
Canada
100%
                                                         Chubb Insurance Singapore Limited
Singapore
100%
                                                         Chubb Insurance Japan
Japan
100%
                                                               Chubb SSI Japan
Japan
100%
                                                               H.S. Life Small Amount & Short Term Ins. Co. Ltd.
Japan
14.92%
                                                         ACE Marketing Group, C.A.
Venezuela
100%
                                                Chubb Insurance Company of Puerto Rico
Puerto Rico
100%
                                                                 Chubb Insurance Agency Inc.
Puerto Rico
100%
Chubb Insurance Hong Kong Limited
Hong Kong
100%
Chubb Alternative Risk Ltd.
Bermuda
100%
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 Servicios S.A.
Argentina
95%
5% (ACE INA Int'l Holdings)
                                                                AFIA Finance Corp. Chile Limitada
Chile
98%
2% (ACE INA Int'l Holdings)
Pembroke Reinsurance, Inc.
USA (Delaware)
100%
RIYAD Insurance Co. Ltd.
Bermuda
80%
Chubb Asia Pacific Services Pte. Ltd.

Singapore
100%
                                                                        Chubb IT Development Center Sdn. Bhd
Malaysia
100%
                                                AFIA (INA) Corporation Limited
USA (Delaware)
100%
                                                                AFIA
Unincorporated
Association
60%
40% AFIA (Chubb)
AFIA (Chubb) Corporation, Limited
USA (Delaware)
100%
INAVEN, C.A. "Venezuela"
Venezuela
100%
Ally Insurance Holdings LLC
USA (Delaware)
100%
                                                               ABA Seguros, S.A. de C.V.
Mexico
100%
                                                                                ABA Servicios Corporativos, S.A. de C.V.
Mexico
100%
                                                               ABA Mexico Holdings LLC
USA (Delaware)
100%
                                                                                ABA Garantias S.A. de C.V.
Mexico
100%
                  Chubb US Holdings Inc.
USA (Delaware)
100%
Rhea International Marketing (L), Inc.
Malaysia
60%
Westchester Fire Insurance Company (F/K/A ACE Indemnity Insurance Company)
USA
(Pennsylvania)
100%
Westchester Surplus Lines Insurance Company
USA (Georgia)
100%
Westchester Specialty Insurance Services, Inc.
USA (Nevada)
100%