EX-21.1 5 a2040480zex-21_1.txt EXHIBIT 21.1 Exhibit 21.1
NAIC # FEIN # XL CAPITAL LTD - CAYMAN 98-0191089 XL CAPITAL INVESTMENT MANAGEMENT LTD - BERMUDA EXEL HOLDINGS LIMITED - CAYMAN XL INSURANCE LTD - BERMUDA XL FINANCIAL ASSURANCE LTD. (85%) - BERMUDA XL CAPITAL PRODUCTS LTD - BERMUDA XL INVESTMENTS LTD - BERMUDA X.L. Investment Private Trustee Ltd. - BERMUDA X.L. Investments (Barbados) Inc. - BARBADOS Annuity & Life Re (Holdings) Ltd (5.6%) - BERMUDA First Cumberland Bank, Inc. - BARBADOS Garrison Investments Inc. - BARBADOS Kensington Investments Inc. - BARBADOS XLB Partners Inc. - BARBADOS IBC Cumberland Holdings, Inc. - DE 98-0174616 Cumberland California, Inc. - DE 98-0174621 Pareto Hughes Research (30%) - DE 95-4590570 Pareto Partners (30%) - CA 13-3609837 Cumberland New York, Inc. - DE 98-0174619 Pareto (30%) - NY 95-4627346 InQuisLogic Ltd. - BARBADOS InQuisLogic Inc. - DE 06-1542517 RiskConnect Ltd. - BARBADOS RiskConnect Inc. - DE FINANCIAL SECURITY ASSURANCE INTERNATIONAL LTD. (20%) - BERMUDA XL GLOBAL SERVICES (BERMUDA) LTD. - BERMUDA X.L. HOLDINGS BARBADOS LTD. - BARBADOS X.L. America, Inc. - DE 06-1516268 ECS INC. - PA 23-2152934 ECS Alternative Market Services, Inc. - PA 23-2741979 ECS Holdings, Inc. - DE 23-2683777 ECS International, Inc. - DE 23-2683775 ECS Asesores en Seguros Medioambientales, S.A.R.L. - SPAIN The ECS Group, Ltd - UK 2711579 ECS Underwriting Ltd. - UK 2549841 ECS Asesores en Aseguramiento de Riesgos Ambientales S.A. de C.V. - MEXICO Risk & Insurance Services, Inc. - BARBADOS ECS Underwriting, Inc. - PA 23-2901851 ECS Claims Administrators, Inc. - PA 23-2614107 ECS Risk Control, Inc. - PA 23-2321718 ECS Child Care Center, Inc. - PA 23-2866192 Brockbank Insurance Services, Inc. - CA Global Credit Analytics, Inc. - DE 13-4048460 XL Global Services, Inc. - DE 06-1527321 NAC RE CORPORATION - DE 20583 13-3297840 NAC Reinsurance Corporation (A - 76%) - NY NAC Re Investment Holdings, Inc. - DE 06-1529606 Greenwich Insurance Company (A - 5%) - CA 22322 95-1479095 Warranty Support Services, Inc. - NY Indian Harbor Insurance Company (A - 5%) - ND 36940 06-1346380 XL Insurance Company of New York, Inc. (A - 7%) - NY 40193 13-3787296 XL Capital Assurance Inc. - NY 11007 13-4079733 Intercargo Corporation - DE 36-3414667 International Advisory Services Inc. - IL 36-3081634 XL Specialty Insurance Company (A - 7%) - IL 37885 85-0277191 Intercargo Insurance Company H.K. Ltd. - HK Intercargo International Limited - BVI AA-004102 Element Re Capital Products Inc. - DE Element Re Advisors Inc. - DE XL Global Insurance, Inc. - DE XL Global, Inc. - DE Element Reinsurance Ltd XL Financial Solutions Ltd - BERMUDA XL Trading Partners Ltd - BERMUDA SOVEREIGN RISK INSURANCE LTD. (50%) - BERMUDA X.L. ONE LTD. - BERMUDA XL Europe Ltd (50%) - REPUBLIC OF IRELAND X.L. TWO LTD. - BERMUDA XL Europe Ltd (50%) - REPUBLIC OF IRELAND XL Australia Pty Ltd - AUSTRALIA XL Prevent Ltd - UK Le Mans Re (A - 49%) - FRANCE IPT COMPLIANCE LIMITED - UK EXEL CUMBERLAND LIMITED - UK Pareto Partners (30%) - UK Pareto Australia - AUSTRALIA Vision Loyal Ltd. (30%) - UK INQUISCAPITAL HOLDINGS (BERMUDA) LIMITED - BERMUDA InQuisLogic (Bermuda) Limited - BERMUDA RiskConnect Limited - BERMUDA ANNUITY & LIFE RE (HOLDINGS) LTD (6%) - BERMUDA EXEL ACQUISITION LTD. - CAYMAN GCR HOLDINGS LIMITED - CAYMAN (IN LIQUIDATION) REEVE COURT INSURANCE COMPANY (50%) - BERMUDA REEVE COURT GENERAL PARTNER LIMITED Reeve Court 6 Limited Partnership - BERMUDA Reeve Court 4 Limited Partnership - BERMUDA REEVE COURT HOLDINGS LTD. (50%) - BERMUDA X.L. PROPERTY HOLDINGS LTD. - BERMUDA MID OCEAN LIMITED (100%)- CAYMAN MID OCEAN HOLDINGS LIMITED - BERMUDA XL Re Ltd - BERMUDA NAC Re International Holdings - UK NAC Reinsurance International Limited - UK XL Services UK Limited - UK ECS Reinsurance Company Inc. - BARBADOS 98-0086637 Sunshine State Holdings Corporation (24%) - FL The Shipowners Insurance and Guaranty Company Ltd. (4.6%) - BERMUDA Global Capital Underwriting Ltd. - UK LARC Holdings, Ltd. - BERMUDA Latin American Reinsurance Company, Ltd. - BERMUDA Ridgewood Holdings Limited - BERMUDA XL Capital International Limited - UK XL Financial Products Ltd - UK Admiral Group Limited (10%) XL Brockbank Group Plc - UK Brockbank Holdings Limited - UK Baltusrol Holdings Ltd - BERMUDA County Down Limited - CORPORATE MEMBER SYNDICATE 2253 Dornoch Limited - CORPORATE MEMBER SYNDICATE 1209 Stonebridge Underwriting Limited XL Brockbank Underwriting Ltd - UK Brockbank Personal Lines Limited - SYNDICATES 253/2253 Cassidy Brockbank Limited (DORMANT) XL Brockbank Ltd - SYNDICATES 588/861/1209 Denham Syndictae Management Limited Brockbank Syndicate Services Limited Sextant International Limited (25%) A. Company is a member on NAC Reinsurance, Intercargo Pooling Agreement with individual company pooling %'s noted.