EX-21.1 9 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 Re International Ltd.

   Bermuda   100%

ACE KRE Holdings Limited

   Barbados   100%

ACE Capital Re USA Holdings Incorporated

   Delaware   100%

ACE Capital Re Overseas Ltd.

   Bermuda   100%

ACE Capital Mortgage Reinsurance Company
(EI# 06-1384770, NAIC# 10021, NY)

   New York   100%

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

   New York   100%

ACE Capital Re Inc.

   New York   100%

Oasis Investments Limited

   Bermuda   67%

Oasis Investments 2 Ltd.

   Bermuda   67%

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.

   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%

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%

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%

 

 

 

Name  

Jurisdiction of

Organization

  

Percentage

Ownership

ACE UK Limited

   United Kingdom   77%

ACE UK Holdings Limited

   United Kingdom   100%

ACE (MI) Limited

   United Kingdom   100%

ACE (MS) Limited

   United Kingdom   100%

ACE UK Underwriting Limited

   United Kingdom   100%

ACE (PM) Limited

   United Kingdom   100%

ACE UK Limited

   United Kingdom   23%

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   33%

Oasis Investments 2 Ltd.

   Bermuda   33%

AGC Holdings Limited

   Bermuda   100%

Oasis US Inc.

   Delaware   100%

ACE Prime Holdings Inc.

   USA (Delaware)   100%

ACE INA Holdings Inc.

   USA (Delaware)   80%

ACE Seguros S.A.

   Argentina   99.35%

ACE Seguradora S.A.

   Brazil  

99.9%

0.1% (ACE Prime Holdings Inc.)

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

   Mexico  

99.99%

.00002% (ACE Prime Holdings Inc.)

ACE 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%

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%

The 1792 Company

   USA (Delaware)   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%

YouDecide.com, Inc.

   (Delaware)   100%

CFN Finance, Inc.

   (Delaware)   100%

CFN Agency, Inc.

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

   USA (Delaware)   100%

Recovery Services International, Inc.

   USA (Delaware)   100%

RSI Health Care Recovery, Inc.

   USA (Delaware)   100%

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   99.94%

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   99.98%

ACE Synergy Insurance Berhad

   Malaysia   51%

ACE Insurance S.A.-N.V.

   Belgium  

.0523%

99.9477% (ACE INA Overseas Holdings, Inc.)

ACE Seguros S.A.

   Chile  

66.53% (AIIH)

18.70% (AFIA Finance Corporation)

13.90%—(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 INA U.K. Ltd.

   United Kingdom   100%

ACE Life Assurance Co. Ltd.

   Thailand  

70%

25% (Oriental)

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%

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 Insurance Limited

   Singapore   100%

ACE Insurance

   Japan   100%

ACE Songai Service Kabushikigaisha

   Japan   100%

 

 

 

Name  

Jurisdiction of

Organization

  

Percentage

Ownership

ACE INA Marketing Group C.A.

   Venezuela   100%

ACE INA Overseas Holdings, Inc.

   USA (Delaware)   100%

INACAN Holdings, Ltd.

   Canada   100%

ACE INA Insurance

   Canada   100%

ACE INA Life Insurance

   Canada   100%

ACE Insurance S.A.-N.V.

   Belgium  

99.9477%

.0523% (AIIH)

ACE Insurance Company

(EI# 66-0437305, NAIC #30953, PR)

   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)   80%

Dimension Service Corporation

   USA (Ohio)   80%

Dimension Holdings Inc.

   USA (Ohio)   80%

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

   Delaware   100%

ACE Finance Overseas Limited

   United Kingdom   100%

AGR Financial Products Inc.

   Delaware   100%

Capital RE LLC

   Turks & Caicos   100%

ACE (CR) Holdings

   United Kingdom   100%

ACE Capital VII Limited

   United Kingdom   100%

 

 

 

Name  

Jurisdiction of

Organization

  

Percentage

Ownership

ACE (RGB) Holdings Limited

   United Kingdom   100%

ACE (CIDR) Limited

   United Kingdom   100%

Global Life Services Limited

   United Kingdom   100%

Ridge Underwriting Agencies Limited

   United Kingdom   100%

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

   Maryland   100%

ACE Guaranty (UK), Ltd.

   United Kingdom   100%

ACE Risk Assurance Company (EI# 13-4027591, NAIC #10943, MD)

   Maryland   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%).

 

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