EX-21.1 11 dex211.txt SUBSIDIARIES OF THE COMPANY Exhibit 21.1 Each of the named subsidiaries is not necessarily a "significant Subsidiary" as defined in Rule 1-02(w) of Regulation S-X, and the Company 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. Subsidiaries of the Registrant
Jurisdiction of Percentage Name Organization Ownership ---- --------------- ------------- ACE Limited Cayman Islands Publicly held ACE Bermuda Insurance Ltd. Bermuda 100% ACE PCC Insurance Limited Guernsey 100% Paget Reinsurance International Ltd. Bermuda 100% ACE Capital Re International Ltd. f/k/a ACE Capital Re Limited Bermuda 100% and Capital Global Underwriters Limited ACE KRE Holdings Limited Barbados 100% ACE Capital Re USA Holdings Incorporated Delaware 100% ACE Capital Re Overseas Ltd. f/k/a KRE Reinsurance Ltd. Bermuda 100% ACE Capital Mortgage Reinsurance Company New York 100% (EI# 06-1384770, NAIC# 10021, NY) ACE Capital Title Reinsurance Company New York 100% (EI# 06-1434264, NAIC# 50028, NY) ACE Capital Re Inc. New York 100% Oasis Investments Limited Bermuda 67% Oasis Investments 2 Ltd. Bermuda 67% ACE Financial Solutions International, Ltd. f/k/a ACE Insurance Management Limited Bermuda 100% ACE European Markets Reinsurance Limited Ireland 100% ACE European Markets Insurance Limited Ireland 100% Corporate Officers & Directors Assurance Ltd. Bermuda 100% Oasis Real Estate Company Ltd. Bermuda 100% Tripar Partnership Bermuda 98% ACE Realty Holdings Limited Bermuda 100% Oasis Personnel Limited Cayman Islands 100% Intrepid Re Holdings Limited Bermuda 100% Intrepid Re Limited Bermuda 100% ACE Global Markets Limited United Kingdom 100% ACE Group Holdings Limited United Kingdom 100% ACE Tarquin United Kingdom 100% ACE Capital V Limited United Kingdom 100% ACE (CG) Limited United Kingdom 100% ACE Underwriting Agencies Limited United Kingdom 100% ACE Trustees Limited United Kingdom 100% ACE London Group Limited United Kingdom 100% ACE Capital Limited United Kingdom 100% ACE Capital III Limited United Kingdom 100% ACE Capital IV Limited United Kingdom 100% ACE London Holdings Limited United Kingdom 100% ACE Capital II Limited United Kingdom 100% ACE London Investments Limited United Kingdom 100% ACE London Aviation Limited United Kingdom 100% ACE London Underwriting Limited United Kingdom 100% ACE Underwriting Services Limited United Kingdom 100% AGM Underwriting Limited United Kingdom 100% ACE London Services Limited United Kingdom 100% ACE Capital VI Limited United Kingdom 100% ACE UK Limited United Kingdom 77% ACE UK Holdings Limited United Kingdom 100% ACE (M) Limited United Kingdom 100% ACE (ME) Limited United Kingdom 100% ACE (MI) Limited United Kingdom 100% ACE (MS) Limited United Kingdom 100% ACESYS Limited United Kingdom 100% ACE UK Underwriting Limited United Kingdom 100% Underwriting Systems Limited United Kingdom 100% ACE (PM) Limited United Kingdom 100% ACE Services Limited Cayman Islands 100%
ACE Holdings (Gibraltar) Limited Gibraltar 100% ACE Gibraltar Limited Gibraltar 51% ACE-ii Limited United Kingdom 100% ACE Corporate Risks Limited United Kingdom 51% ACE-ii (Gibraltar) Limited Gibraltar 100% ACE Underwriting Services (Gibraltar) Limited Gibraltar 100% Arles Services Limited Gibraltar 100% ACE US Holdings, Inc. USA (Delaware) 100% ACE Financial Solutions International, Inc. USA (Delaware) 100% (formerly known as ACE Strategic Advisors, Inc.) ACE USA, Inc. USA (Delaware) 100% CRC Creditor Resources Canada Limited Canada (British Columbia) 60% Industrial Excess & Surplus Insurance Brokers USA (California) 100% Industrial Underwriters Insurance Co. USA (Texas) 100% (EI# 75-6015738, NAIC# 21075, TX) Rhea International Marketing (L), Inc. Malaysia 60% Westchester Fire Insurance Company USA 100% (EI# 13-5481330, NAIC# 21121, NY) (New York) Westchester Surplus Lines Insurance Co. USA (Georgia) 100% (EI# 58-2139927, NAIC #10172, GA) Westchester Specialty Services, Inc. USA (Florida) 100% Westchester Specialty Insurance Services Inc. USA (Nevada) 100% Amerigard Corporation USA (Ohio) 80% WDH Corporation USA (Ohio) 80% Dimension Services Corporation USA (Ohio) 80% Dimension Holdings Inc. USA (Ohio) 80% Oasis Insurance Services Ltd. Bermuda 100% ACE Tempest Life Reinsurance Ltd. Bermuda 100% ACE Tempest Reinsurance Ltd./fkaTempest Reinsurance Company Limited Bermuda 100% Oasis Investments Limited Bermuda 33% Oasis Investments 2 Ltd. Bermuda 33% Oasis US Inc. Delaware 100% St. George Investments Ltd. Cayman Islands 100% ACE Prime Holdings Inc. USA (Delaware) 100% ACE INA Holdings Inc. USA (Delaware) 80% ACE Seguros S.A. (Argentina) Argentina 99.35% ACE Seguradora S.A. Brazil 99% (ACE INA Holdings, Inc.) 1% (ACE Prime Holdings Inc.) Servicios ACE INA S.A. de C.V. Mexico 99% (ACE INA Holdings, Inc. 1% (ACE Prime Holdings Inc.) ACE America Latina Servicos Ltda. Brazil 99% (ACE INA Holdings Inc.) 1% (ACE Prime Holdings Inc.) ACE Tempest Re USA, Inc. fka Tempest Re USA, Inc. USA (Connecticut) 100% INA Corporation USA (Pennsylvania) 100% ACE INA Properties, Inc. USA (Delaware) 100% Conference Facilities, Inc. USA (Pennsylvania) 100% INA Tax Benefits Reporting, Inc. USA (Delaware) 100% INA Financial Corporation USA (Delaware) 100% Brandywine Holdings Corporation USA (Delaware) 100% Brandywine Run-Off Services, Inc. USA (Delaware) 100% International Surplus Adjusting Services USA (California) 100% Western Agency Management, Inc. USA (California) 100% Cravens, Dargan & Company, Pacific Coast USA (Delaware) 100% Cravens, Dargan & Company, Pacific Coast of USA (Illinois) 100% Illinois, Inc. Century Indemnity Company USA (Pennsylvania) 100% (EI# 05-6105395, NAIC #20710, PA) Century Reinsurance Company USA (Pennsylvania) 100% (EI# 06-0988117, NAIC #35130, PA)
ACE American Reinsurance Company USA (Pennsylvania) 100% (EI# 23-1740414, NAIC#22705, PA) Brandywine Reinsurance Company S.A.-N.V. Belgium 100% The 1792 Company USA (Delaware) 100% Century International Reinsurance Company Ltd. Bermuda 100% INA Holdings Corporation USA (Delaware) 100% INATrust, fsb Chartered by Office of 100% Thrift Supervision YouDecide.com, Inc. Delaware 100% CFN Finance, Inc. Delaware 100% CFN Agency, Inc. Delaware 100% CFN Agency of Hawaii, Inc. Hawaii 100% PDCN Legal Management Company, Inc. USA (Delaware) 100% INA Reinsurance Company, Ltd. Bermuda 100% ACE INA Financial Institution Solutions, Inc. USA (Delaware) 100% ESIS, Inc. USA (California) 100% ACE INA Excess and Surplus Insurance Services, Inc. (GA) USA (Georgia) 100% ACE INA Excess and Surplus Insurance Services, Inc. (PA) USA (Pennsylvania) 100% NewMarkets Insurance Agency, Inc. USA (Delaware) 100% ACE INA Excess and Surplus Insurance Services, Inc. (CA) USA (California) 100% ACE INA Excess and Surplus Insurance Services, Inc. (IL) USA (Illinois) 100% Excess and Surplus Insurance Services, Inc. USA (Texas) 100% ACE Financial Solutions, Inc. (formerly INAC Corp.) USA (Delaware) 100% INAC Corp. of California USA (California) 100% Global Surety Network, Inc. USA (Delaware) 100% Marketdyne International, Inc. USA (Delaware) 100% ACE INA Railroad Insurance Brokers, Inc. USA (California) 100% Recovery Services International, Inc. USA (Delaware) 100% RSI Health Care Recovery, Inc. USA (Delaware) 100% Indemnity Insurance Company of North America USA (Pennsylvania) 100% (EI# 06-1016108, NAIC #43575, PA) ACE Indemnity Insurance Company USA (Pennsylvania) 100% EI#92-0040526, NAIC #10030, PA) Allied Insurance Company USA (California) 100% (EI# 23-2021364, NAIC #36528, CA) ACE American Insurance Company USA (Pennsylvania) 100% (EI#95-2371728, NAIC# 22667, PA) Pacific Employers Insurance Company USA (Pennsylvania) 100% (EI#95-1077060, NAIC# 22748, PA) ACE Insurance Company of Texas USA (Texas) 100% (EI# 74-1480965, NAIC #22721, 22920, TX) Illinois USA (Illinois) 100% Union Insurance Company (EI# 36-2759195, NAIC #27960, IL) INAMAR Insurance Underwriting Agency, Inc. USA (New Jersey) 100% INAMAR Insurance Underwriting Agency of Massachusetts USA (Massachusetts) 100% INAMAR Insurance Underwriting Agency of Texas USA (Texas) 100% INAMAR Insurance Underwriting Agency of Ohio USA (Ohio) 100% Insurance Company of North America USA (Pennsylvania) 100% (EI# 23-0723970, NAIC #22713, PA) Bankers Standard Insurance Company USA (Pennsylvania) 100% (EI# 75-1320184, NAIC #18279, PA) Bankers Standard Fire and Marine Company USA (Pennsylvania) 100% (EI#75-6014863, NAIC #20591, PA) ACE Property and Casualty Insurance Company USA (Pennsylvania) 100% (EI# 06-0237820, NAIC, #20699, PA) ACE Employers Insurance Company USA (Pennsylvania) 100% (EI# 23-2137343, NAIC #38741, PA) ACE Insurance Company of Ohio USA (Ohio) 100% (EI#23-1859893, NAIC #22764, OH)
INA Surplus Insurance Company USA (Pennsylvania) 100% (EI# 52-1208598, NAIC #42072, PA) ACE Fire Underwriters Insurance Company USA (Pennsylvania) 100% (EI# 06-6032187, NAIC #20702, PA) Atlantic Employers Insurance Company USA (New Jersey) 100% (EI# 23-2173820, NAIC #38938, NJ) ALIC, Incorporated USA (Texas) 100% ACE American Lloyds Insurance Company USA (Texas) 100% (Sponsored Lloyds Association) (EI# 75-1365570, NAIC #18511, TX) ACE Insurance Company of Illinois USA (Illinois) 100% (EI# 36-2709121, NAIC #22691, IL) ACE Insurance Company of the Midwest USA (Indiana) 100% (EI# 06-0884361, NAIC #26417, IN) INAPRO, Inc. USA (Delaware) 100% Reinsurance Solutions International, LLC USA (Delaware) 50% American Adjustment Company, Inc. USA (Delaware) 100% American Lenders Facilities, Inc. USA (California) 100% ACE INA International Holdings, Ltd. USA (Delaware) 100% ACE Insurance S.A. Macau 99.49% ACE CIIC Holdings Limited Cayman Islands 100% Egyptian American Insurance Company Egypt 51% ACE Synergy Insurance Berhad Malaysia 51% ACE Seguradora S.A. Macau 100% ACE Seguros S.A. (Chile) Chile 98.95% 66.35% - AIIH ACE Seguros S.A. (Columbia) Columbia 99.7595% INA (55.1532%) AIIH - (24.0163%) INA Financial (9.2649%) AFIA Finance (6.6923%) CIRC (4.6329%) ACE Seguros S.A. (Ecuador) Ecuador 100% ACE Seguros S.A. (Mexico) Mexico 99.9% ACE Life Assurance Co. Ltd. Thailand 70% Eksupsiri Nam Ek Company Limited Thailand 49% Chilena Consolidata Seguros Generales, S.A. Chile .65% INACAN Holdings, Ltd. Canada 100% ACE INA Insurance (Canada) Canada 100% ACE Insurance Limited (S. Africa) South Africa 100% ACE Insurance Limited (New Zealand) New Zealand 100% ACE International Management Corporation (PA) Pennsylvania 100% Cover Direct, Inc. USA (Delaware) 100% ACE INA G.B. Holdings, Ltd. USA (Delaware) 100% Brandywine Reinsurance Co. (UK) Ltd United Kingdom 100% ACE INA Services U.K. Limited United Kingdom 100% Insurance Company of North America (U.K.) Ltd. United Kingdom 100% INACAP Sociedad Anonima Nicaragua 100% INACAP Reaseguros, Sociedad Anonima Nicaragua 100% Century Inversiones, S.A. Panama 100% ACE INA de Venezuela Intermediaros de Reaseguros SA Venezuela 100% ACE Insurance Limited (Australia) Australia 100% ACE Insurance Limited (Singapore) Singapore 100% ACE INA Superannuation Pty. Limited Australia 100% ACE Insurance Limited (Pakistan) Pakistan 100% ACE INA Overseas Insurance Company Ltd. Bermuda 100% ACE Insurance (Japan) Japan 100% ACE Songai Service Kahushigigaisha Japan 100% ACE INA Marketing Group C.A. Venezuela 100% ACE INA Overseas Holding Inc. USA (Delaware) 100% ACE Insurance S.A.-N.V. Belgium 99.9477% ACE Insurance Company (Puerto Rico) Puerto Rico 100% (EI# 66-0437305, NAIC #30953, PR) ACE Insurance Limited (Hong Kong) Hong Kong 100% ACE INA Bermuda Insurance Managers 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 Sociedad Anonima Mexico 100% AFIA Venezolana C.A. Venezuela 100% ACE ICNA Italy Societa a Responsabilita Limitata Italy 100% Siam Liberty Company Limited Thailand 55% ACE Servicios, S.A. (Argentina) Argentina 100% AFIA Finance Corp. Chile Limited Chile 100% P.T. ACE INA Insurance (Indonesia) Indonesia 53.51% RIYAD Insurance Co. Ltd. Bermuda 80% Safire Private Ltd. Singapore 100% AFIA (INA) Corporation, Limited USA (Delaware) 100% Unincorporated AFIA Association 60% AFIA (ACE) Corporation, Limited USA (Delaware) 100% ACE Seguros S.A. (Columbia) Colombia 85.763% INAVEN, C.A. "Venezuela" Venezuela 100% ACE Financial Services Inc./fka Capital Re Corporation Delaware 100% ACE Finance Overseas Ltd. United Kingdom 100% AGR Financial Products Inc./fka Capital Re Financial Products Corporation Delaware 100% Capital RE LLC Turks & Caicos 100% ACE (CR) Holdings/fka Capital Re (UK) Holdings United Kingdom 100% ACE Capital VII Limited/fka CRC Capital, Limited. United Kingdom 100% ACE (RGB) Holdings Limited/fka RGB Holdings Limited United Kingdom 100% ACE (CIDR) Limited/fka C.I. de Rougemont & Co. Ltd. United Kingdom 100% Global Life Services Limited/fka RGB Underwriting Services, Ltd. United Kingdom 100% ACE (RGB) Agencies Limited/fka RGB Underwriting Agencies, Ltd. United Kingdom 100% ACE Guaranty Re Inc. (EI# 52-1533088, NAIC #30180, MD) Maryland 100% ACE Risk Assurance Company (EI# 13-4027591, Maryland 100% NAIC #10943, MD) ACE Asset Management Inc. Delaware 100% ACE (Barbados) Holdings Limited Barbados 100%