EX-21.1 10 dex211.htm SUBSIDIARIES OF THE COMPANY 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

 

Name  

Jurisdiction of

Organization

      

Percentage

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 Title Reinsurance Company (EI# 06-1434264,
NAIC # 50028, NY)

   New York       100%

ACE Financial Solutions International, Ltd.

   Bermuda       100%

ACE European Markets Reinsurance Limited

   Ireland       100%

ACE European Markets Insurance Limited

   Ireland       100%

Corporate Officers & Directors Assurance Ltd. (CODA)

   Bermuda       100%

Oasis Real Estate Company Ltd.

   Bermuda       100%

Sovereign Risk Insurance Limited

   Bermuda       50%

Tripar Partnership

   Bermuda       98%
            2% (CODA)

ACE Realty Holdings Limited

   Bermuda       100%

Oasis Personnel Limited

   Cayman Islands       100%

Assured Guaranty Ltd. (formerly AGC Holdings Limited)

   Bermuda       35%

Assured Guaranty Re International Ltd. (formerly ACE Capital
Re International Ltd.)

   Bermuda       100%

Assured Guaranty Barbados Holdings Ltd. (formerly
ACE KRE Holdings Limited)

   Barbados       100%

Assured Guaranty Overseas US Holdings Inc. (formerly
ACE Capital Re USA Holdings Incorporated)

   Delaware       100%

Assured Guaranty Re Overseas Ltd. (formerly
ACE Capital RE Overseas Ltd.)

   Bermuda       100%

Assured Guaranty Mortgage Insurance Company
(formerly ACE Capital Mortgage Reinsurance Co.) (EI#06-1384770, NAIC #10021, NY)

   New York       100%

AG Intermediary Inc. (formerly ACE Capital Re Inc.)

   New York       100%

Assured Guaranty Finance Overseas Ltd. (formerly
ACE Finance Overseas Limited)

   United Kingdom       100%

Assured Guaranty US Holdings Inc.

   Delaware       100%

Assured Guaranty (UK) Services Ltd.

   United Kingdom       100%

AG Financial Products Inc. (formerly AGR Financial Products Inc.)

   USA (Delaware)       100%

Assured Guaranty Corp. (formerly ACE Guaranty Corp.)
(EI#52-1533088, NAIC #30180, MD)

   Maryland       100%

Assured Guaranty (UK) Ltd. (formerly ACE Guaranty (UK) Ltd.)

   United Kingdom       100%

Assured Value Insurance Company ( formerly ACE Risk Assurance Company) (EI# 13-4025791, NAIC #10943, MD)

   Maryland       100%

Cedar Personnel Ltd.

   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 Leadenhall Limited

   United Kingdom       100%

ACE Underwriting Agencies Limited

   United Kingdom       100%

 

 

Name  

Jurisdiction of

Organization

      

Percentage

Ownership

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%

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 (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-ii (Gibraltar) Limited

   Gibraltar       100%

ACE Underwriting Services (Gibraltar) Limited

   Gibraltar       100%

Arles Services Limited

   Gibraltar       100%

Oasis Insurance Services Ltd.

   Bermuda       100%

ACE Tempest Life Reinsurance Ltd.

   Bermuda       100%

ACE Tempest Reinsurance Ltd.

   Bermuda       100%

Oasis Investments Limited

   Bermuda       67%

Oasis Investments 2 Ltd.

   Bermuda       67%

ACE Prime Holdings Inc.

   USA (Delaware)       100%

ACE INA Holdings Inc.

   USA (Delaware)       80%

ACE Seguradora S.A.

   Brazil      

99.9%

0.1% (ACE Prime Holdings Inc.)

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%

Cravens, Dargan & Company, Pacific Coast

   USA (Delaware)       100%

Cravens, Dargan & Company, Pacific Coast of Illinois, Inc.

   USA (Illinois)       100%

Century Indemnity Company (EI# 05-6105395,
NAIC #20710, PA)

   USA (Pennsylvania)       100%

Century Reinsurance Company
(EI# 06-0988117, NAIC #35130, PA)

   USA (Pennsylvania)       100%

ACE American Reinsurance Company
(EI# 23-1740414, NAIC#22705, PA)

   USA (Pennsylvania)       100%

Brandywine Reinsurance Company S.A.-N.V.

   Belgium       100%

Century International Reinsurance Company Ltd.

   Bermuda       100%

INA Holdings Corporation

   USA (Delaware)       100%

 

 

Name  

Jurisdiction of

Organization

      

Percentage

Ownership

INATrust, fsb

   Chartered by Office of Thrift Supervision       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%

NewMarkets Insurance Agency, Inc.

   USA (Delaware)       100%

ACE INA Excess and Surplus Insurance Services, Inc.

   USA (Georgia)       100%

ACE INA Excess and Surplus Insurance Services, Inc.

   USA (Pennsylvania)       100%

ACE INA Excess and Surplus Insurance Services, Inc.

   USA (California)       100%

ACE INA Excess and Surplus Insurance Services, Inc.

   USA (Illinois)       100%

Excess and Surplus Insurance Services, Inc.

   USA (Texas)       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 Indemnity Insurance Company (EI#92-0040526, NAIC #10030, PA)

   USA (Pennsylvania)       100%

Allied Insurance Company (EI# 23-2021364,
NAIC #36528, CA)

   USA (California)       100%

ACE American Insurance Company (EI#95-2371728,
NAIC# 22667, PA)

   USA (Pennsylvania)       100%

Pacific Employers Insurance Company (EI#95-1077060, NAIC# 22748, PA)

   USA (Pennsylvania)       100%

ACE Insurance Company of Texas (EI# 74-1480965, NAIC #22721, 22920, TX)

   USA (Texas)       100%

Illinois Union Insurance Company (EI# 36-2759195, NAIC #27960, IL)

   USA (Illinois)       100%

INAMAR Insurance Underwriting Agency, Inc.

   USA (New Jersey)       100%

INAMAR Insurance Underwriting Agency, Inc. of Massachusetts

   USA (Massachusetts)       100%

INAMAR Insurance Underwriting Agency, Inc. of Texas

   USA (Texas)       100%

INAMAR Insurance Underwriting Agency, Inc. of Ohio

   USA (Ohio)       100%

Insurance Company of North America (EI# 23-0723970, NAIC #22713, PA)

   USA (Pennsylvania)       100%

Bankers Standard Insurance Company (EI# 75-1320184, 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%

ACE Employers Insurance Company (EI# 23-2137343, NAIC #38741, PA)

   USA (Pennsylvania)       100%

ACE Insurance Company of Ohio (EI#23-1859893,
NAIC #22764, OH)

   USA (Ohio)       100%

INA Surplus Insurance Company (EI# 52-1208598,
NAIC #42072, PA)

   USA (Pennsylvania)       100%

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%

ALIC, Incorporated

   USA (Texas)       100%

 

 

Name   

Jurisdiction of

Organization

        

Percentage

Ownership

ACE American Lloyds Insurance Company (Sponsored Lloyds Association) (EI# 75-1365570, NAIC #18511, TX)

    USA (Texas)         100%

ACE Insurance Company of Illinois (EI# 36-2709121, NAIC #22691, IL)

    USA (Illinois)         100%

ACE Insurance Company of the Midwest
(EI# 06-0884361, NAIC #26417, IN)

    USA (Indiana)         100%

ACE Tempest Re USA, LLC (formerly, ATR USA, LLC)

    USA (Connecticut)         100%

ACE Structured Products, Inc. (formerly INAPRO, Inc.)

    USA (Delaware)         100%

Recovery Services International, Inc.

    USA (Delaware)         100%

RSI Health Care Recovery, Inc.

    USA (Delaware)         100%

ACE INA International Holdings, Ltd. (AIIH)

    USA (Delaware)         100%

Servicios ACE INA S.A. de C.V.

    Mexico        

99.998%

one share (AFIA

ACE Seguros S.A.

    Argentina        

Finance Corporation)

94.62%

               4.73% (AFIA Finance Corporation)

ACE INA International Holdings, Ltd Agencia Chile

    Chile         100%

ACE INA Overseas Holdings, Inc.

    USA (Delaware)         100%

ACE European Holdings Limited

    United Kingdom         100%

ACE Insurance S.A. – N.V.

    Belgium        

99.9492%

(0.0507% AIIH)

ACE European Group Limited (formerly ACE
INA UK Limited)

    United Kingdom         100%

ACE Insurance S.A.

    Macau         99.94%

ACE CIIC Holdings Limited

    Cayman Islands         100%

ACE CIIC Insurance Company Egypt S.A.E.

    Egypt         51%

ACE Life Insurance Company S.A.E.

    Egypt         100%

ACE Synergy Insurance Berhad

    Malaysia         51%

ACE Seguros S.A.

    Chile        

78.104% (AIIH)

12.235% (AFIA Finance Corporation)

9.095% – (AFIA Finance Corp. Chile Limitada)

ACE Seguros S.A.

    Colombia         99.958%

ACE Seguros S.A.

    Ecuador         100%

ACE Seguros S.A.

    Mexico         99.9%

Brandywine Reinsurance Co. (UK) Ltd

    United Kingdom         100%

ACE Life Assurance Co. Ltd.

    Thailand        

75%

25% (Oriental Equity Holdings Limited)

ACE Insurance Limited

    South Africa         100%

ACE Insurance Limited

    New Zealand         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

    United Kingdom         100%

INACAP Sociedad Anonima

    Nicaragua         100%

 

 

Name   

Jurisdiction of

Organization

        

Percentage

Ownership

INACAP Reaseguros, Sociedad Anonima

    Nicaragua         100%

Century Inversiones, S.A.

    Panama         100%

ACE Insurance Limited

    Australia         100%

ACE INA Superannuation Pty. Limited

    Australia         100%

ACE Insurance Limited

    Pakistan         100%

ACE INA Overseas Insurance Company Ltd.

    Bermuda         100%

ACE Canada Holdings, Inc.

    Delaware         100%

INACAN Holdings, Inc.

    Delaware         100%

ACE INA Insurance

    Canada         100%

ACE INA Life Insurance

    Canada         100%

ACE Insurance Limited

    Singapore         100%

ACE Insurance

    Japan         100%

ACE Songai Service Kabushikigaisha

    Japan         100%

ACE INA 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 Risk Management International 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 Venezolana C.A.

    Venezuela         100%

ACE ICNA Italy Societa a Responsabilita Limitata

    Italy        

99.7%

0.3% (AIIH)

ACE Servicios, S.A.

    Argentina         100%

AFIA Finance Corp. Chile Limitada

    Chile        

98%

2% (AIIH)

PT. ACE INA Insurance

    Indonesia         80%

RIYAD Insurance Co. Ltd.

    Bermuda         80%

Safire Private Ltd.

    Singapore         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 U.S. Holdings, Inc.

    USA (Delaware)         100%

ACE Financial Services International, Inc. (f/k/a ACE Financial Solutions International, Inc.)

    USA (Delaware)         100%

ACE USA, Inc.

    USA (Delaware)         100%

ASI Administrative Services Holdings Inc.

    Canada (Yukon)         100%

Industrial Underwriters Insurance Co. (EI# 75-6015738,
NAIC# 21075, TX)

    USA (Texas)         100%

Rhea International Marketing (L), Inc.

    Malaysia         60%

Westchester Fire Insurance Company (EI# 13-5481330,
NAIC# 21121, NY)

    USA (New York)         100%

Westchester Surplus Lines Insurance Co. (EI# 58-2139927,
NAIC #10172, GA)

    USA (Georgia)         100%

Westchester Specialty Services, Inc.

    USA (Florida)         100%

Westchester Specialty Insurance Services Inc.

    USA (Nevada)         100%

WDH Corporation

    USA (Ohio)         60%

Dimension Service Corporation

    USA (Ohio)         60%

Dimension Holdings Inc.

    USA (Ohio)         60%

 

 

Name   

Jurisdiction of

Organization

        

Percentage

Ownership

ACE Financial Services Inc./(fka Capital Re Corporation)

    Delaware         100%

Capital RE LLC

    Turks & Caicos         100%

ACE (CR) Holdings

    United Kingdom         100%

ACE Capital VII Limited

    United Kingdom         100%

ACE (RGB) Holdings Limited

    United Kingdom         100%

ACE (CIDR) Limited

    United Kingdom         100%

Ridge Underwriting Agencies Limited

    United Kingdom         100%

ACE Asset Management Inc.

    Delaware         100%

ACE (Barbados) Holdings Limited

    Barbados         100%

 

The Company owns 22.129% of Huatai Insurance Company of China, Limited. It is not included in the above list as it is owned by three subsidiaries (ACE INA Holdings Inc. 6.129%, ACE Tempest Reinsurance Ltd. 10% and ACE US Holdings, Inc. 6%)