EX-21.1 7 cb-12312015xex211.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, 2015. Any legal entity name changes occurring subsequent to December 31, 2015 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
     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 Ltd.
Bermuda
100%
                  ACE Capital Title Reinsurance Company
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%
          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%
                                     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 Intermediaries
Bermuda
100%
        ACE Services Limited
Cayman Islands
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
100%




                           ABR Reinsurance Capital Holdings Ltd.
Bermuda
11.26%
                           Oasis Investments Limited
Bermuda
67%
33% (ACE Bermuda Insurance Ltd.)
                           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%
                           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 Direct Marketing Company, Ltd.
Korea
100%
                           ACE Life Insurance 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% (ACE Tempest Reinsurance Ltd.)
4.3952% (ACE US Holdings, Inc.)
                                   Huatai Life Insurance Company, Limited
China
79.5746%
20% (ACE 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%
                                                         ACE INA Properties, Inc.
USA (Delaware)
100%
                                                                  Conference Facilities, Inc.
USA (Pennsylvania)
100%
                                                         ACE 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%
                                                                 ACE 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)
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
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%
                                                                  Bankers Standard Fire and Marine 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%




                                                                  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%
                                                  Combined Life Insurance Company of Australia, Ltd.
Australia
100%
                                                  ACE Arabia Cooperative Insurance Company
Saudi Arabia
30%
                                                  ACE Servicios, S.A.
Panama
100%
                                                  ACE Life Insurance Company Ltd.
Bermuda
100%
                                                  ACE Jerneh Insurance Berhad
Malaysia
100%
                                                  FM HoldCo LLC
USA (Delaware)
100%
ACE Fianzas Monterrey, S.A.
Mexico
99.95%
.05% (AFIA Finance Corporation)
Operadora FMA, S.A. de C.V.
Mexico
100%
INACOMB S.A. de C.V.
Mexico
100%
                                                 ACE Australia Holdings Pty Limited
Australia
100%
                                                          ACE Insurance Limited
Australia
100%
                                                 PT. ACE Life Assurance
Indonesia
98.21%
                                                 ACE Life Insurance Company Limited
Vietnam
100%
ACE Life Fund Management Company Limited
Vietnam
100%
ACE Insurance Company Limited
Vietnam
100%
                                                ACE Seguradora S.A.
Brazil
99.99% 0.01% (ACE Brazil Holdings, Ltd.)
                                                            ACE Seguros Solucoes Corporativas S.A.
Brazil
100%
                                                ACE Serviçios para Seguradoras e Resseguradoras Ltda
Chile
99%
1% (AFIA Finance Corporation)
                                                 Servicios ACEINA, S.A. de C.V.
Mexico
99.9%
.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 ACE Jaya Proteksi
Indonesia
83%
17% (PT Adi Citra Mandiri)
                                                        PT Jaya Proteksi Takaful
Indonesia
51%
                                                        PT Jaya Prima Auto Center
Indonesia
75%
                                               ACE INA Overseas Holdings, Inc.
USA (Delaware)
100%
                                                         ACE European Holdings Limited
England & Wales
100%
                                                                  ACE Insurance Management (DIFC) Limited
Dubai International Financial Centre
100%
                                                                  ACE European Holdings No 2 Limited
England & Wales
100%
                                                                           ACE Insurance S.A.-N.V.
Belgium
99.94923%
0.05076% (ACE INA International Holdings, Ltd.)
                                                                                    ACE European Group Limited
England & Wales
69.1277%
30.8723% (ACE European Holdings Ltd.)
                                                                     ACE Pension Trustee Limited
England & Wales
100%
                                                          ACE Russia Investments Limited
England & Wales
100%
                                                                 LLC ACE Life Insurance
Russia
100%
                                                                 LLC ACE Insurance Company
Russia
100%
                                                ACE Seguradora S.A.
Macau
99.9897%
                                                ACE 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)
                                                ACE Life Insurance Company S.A.E.
Egypt
98.35%
0.98% (ACE Holdings Limited)
0.67% (AFIA Finance Corporation)
                                                ACE INA Berhad
Malaysia
100%




                                                ACE Seguros S.A.
Colombia
35.801859%
46.682606% (Insurance Company of North America)
7.84194% (INA Financial Corporation)
5.752174% (AFIA Finance Corporation)
3.921353% (Century International Reinsurance Company, Ltd)
                                                ACE Seguros S.A.
Ecuador
100%
                                                ACE Seguros S.A.
Mexico
100%
                                                ACE Seguros S.A.
Panama
100%
                                                ACE Seguros S.A.
(formerly Altas Cumbres Compañía de Seguros de Vida )
Peru
100%
                                                Eksupsiri Company Limited
Thailand
49%
50.99% (Nam Ek)
                                                         ACE Life Assurance Public Co. Ltd.
Thailand
75.01%
24.99% (Oriental Equity Holdings)
                                                        Samaggi Insurance PCL
Thailand
94.12%
                                                Nam Ek Company Limited
Thailand
49%
                                                        Eksupsiri Company Limited
Thailand
50.99%
49% (AIIH)
                                                        Siam Marketing & Analytics Company Limited
Thailand
50.99%
49% (ACE Asia Pacific Services Pte. Limited)
                                                          Siam Liberty Insurance Broker Co., Ltd.
Thailand
74.8%
24.99% (AFIA Finance Corporation)
                                                ACE Insurance Limited
South Africa
100%
                                                ACE Insurance Limited
New Zealand
100%
                                                ACE Brazil Holdings, Ltd.
Delaware
100%
                                                          ACE Corretora de Seguros Ltda.
Brazil
99% 1% (ACE INA International Holdings, Ltd.)
                                                          ACE Resseguradora S.A.
Brazil
99.99% 0.01% (ACE INA International Holdings, Ltd.)
                                                ACE International Management Corporation
Pennsylvania
100%
                                                Cover Direct, Inc.
USA (Delaware)
100%
                                                          PT Adi Citra Mandiri
Indonesia
100%
                                                ACE INA G.B. Holdings, Ltd
USA (Delaware)
100%
                                                         ACE INA Services U.K. Limited
United Kingdom
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%
                                                               H.S. Life Small Amount & Short Term Ins. Co. Ltd.
Japan
14.9%
                                                         ACE Marketing Group, C.A.
Venezuela
100%
                                                ACE Insurance Company
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%
                                                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%
 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%
40% AFIA (ACE)
                                                AFIA (ACE) 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%
                          William Investment Holdings Corporation
USA (New Jersey)
100%
                  ACE 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%