Exhibit 21.1
| Exhibit 21.1 | Set forth below are subsidiaries of the Company and their respective jurisdiction of ownership and percentage ownership, in each case as of December 31, 2010. 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. |
| Name |
Jurisdiction
of Organization |
Percentage Ownership | ||||
| ACE 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 International Ltd. |
Bermuda | 100% | ||||
| Paget Reinsurance Ltd. |
Bermuda | 100% | ||||
| ACE Capital Title Reinsurance Company (EI# 06-1434264, NAIC# 50028, NY) |
|
USA (New York) |
|
100% | ||
| ACE Financial Solutions International, Ltd. |
Bermuda | 100% | ||||
| ACE Bermuda International Reinsurance (Ireland) Limited |
Ireland | 100% | ||||
| ACE Bermuda International Insurance (Ireland) Limited |
Ireland | 100% | ||||
| Corporate Officers & Directors Assurance Ltd. (CODA) |
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% | ||||
| Oasis Personnel Limited |
Cayman Islands | 100% | ||||
| Hamlin Capital Holdings Limited |
Bermuda | 100% Class A shares 50% Class B shares | ||||
| Hamlin Capital Limited |
Bermuda | 100% Class A shares 30% Class B shares | ||||
| 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% | ||||
| Name |
Jurisdiction of Organization |
Percentage Ownership | ||
| 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 Services Limited |
Cayman Islands | 100% | ||
| ACE Holdings (Gibraltar) Limited |
Gibraltar | 100% | ||
| ACE Gibraltar Limited |
Gibraltar | 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 | 99.999999% 0.0000001% (ACE Tempest Life | ||
| Oasis Investments Limited |
Bermuda | 67% 33% (ACE Bermuda
Insurance | ||
| Oasis D1 LLC |
USA (Delaware) | 100% | ||
| Oasis D2 LLC |
USA (Delaware) | 100% |
| Name |
Jurisdiction of Organization |
Percentage Ownership | ||
| Oasis Investments 2 Ltd. |
Bermuda | 67% 33% (ACE Bermuda | ||
| 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) | ||
| Combined Insurance Company of America |
USA (Illinois) |
100% | ||
| C.I.C.A. Superannuation Nominees Pty. Ltd. |
Australia | 100% | ||
| Combined Insurance Company of Europe Limited |
Ireland | 100% | ||
| Combined Insurance Company of New Zealand Limited |
New Zealand | 100% | ||
| Combined International Services, Ltd. |
United Kingdom | 100% | ||
| Combined Life Insurance Company of Australia |
Australia | 100% | ||
| Combined Life Insurance Company of New York |
USA (New York) |
100% | ||
| Employee Benefit Communications, Inc. |
USA (Florida) |
100% | ||
| Superannuation Fund (CICNZ) Limited |
New Zealand | 100% | ||
| VOL Properties Corporation |
USA (Delaware) |
100% | ||
| Huatai Insurance Company of China, Limited |
China | 5.91% 9.64% (ACE Tempest 5.78% (ACE US | ||
| Huatai Life Insurance Company, Limited |
China | 78.8574% 20% (ACE INA | ||
| INA Corporation |
USA (Pennsylvania) |
100% |
| Name |
Jurisdiction of Organization |
Percentage Ownership | ||
| 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 (EI# 06-6105395, NAIC #20710, PA) |
USA (Pennsylvania) |
100% | ||
| Century International Reinsurance Company Ltd. |
Bermuda | 100% | ||
| INA Holdings Corporation |
USA (Delaware) | 100% | ||
| INA Reinsurance Company, Ltd. |
Bermuda | 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% | ||
| ACE Environmental Health and Safety Consulting(Shanghai) Company Limited |
China | 100% | ||
| ESIS Asia Pacific Pte. Ltd. |
Singapore | 100% | ||
| Hygienetics Environmental Services, Inc. |
USA (Delaware) | 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 (EI# 06-1016108, NAIC #43575, PA) |
USA (Pennsylvania) |
100% | ||
| ACE Indemnity Insurance Company EI#92-0040526, NAIC #10030, PA) |
USA (Pennsylvania) |
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% | ||
| Illinois Union Insurance Company (EI# 36-2759195, NAIC #27960, IL) |
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) | 99% | ||
| Agri General Insurance Service, Inc |
USA (Iowa) | 100% | ||
| Rain and Hail Insurance Service International, Inc. |
USA (Iowa) | 100% | ||
| Rain and Hail Insurance Corporation |
(Canada) | 100% | ||
| Rain and Hail Insurance Service, Ltd. |
(Canada) | 100% | ||
| Rain and Hail do Brasil, Ltda, |
(Brazil) | 100% | ||
| Rain and Hail Insurance Service de Mexico, S.A. de C.V. |
(Mexico) | 100% | ||
| Rain and Hail Financial, Inc |
USA (Iowa) | 100% |
| Name |
Jurisdiction of Organization |
Percentage Ownership | ||
| INAMAR Insurance Underwriting Agency, Inc. |
USA (New Jersey) |
100% | ||
| INAMAR Insurance Underwriting Agency, Inc. of Texas |
USA (Texas) | 100% | ||
| Insurance Company of North America (EI# 23-0723970, NAIC #22713, PA) |
USA (Pennsylvania) |
100% | ||
| Bankers Standard Insurance Company (EI# 59-1320184, 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 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% | ||
| ACE Insurance Company of the Midwest (EI# 06-0884361, NAIC #26417, IN) |
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% | ||
| Jerneh Insurance Berhad |
Malaysia | 100% | ||
| INACOMB S.A. de C.V. |
Mexico | 99.998% 0.002% (AFIA
Finance | ||
| ACE Australia Holdings Pty Limited |
Australia | 100% | ||
| ACE Insurance Limited |
Australia | 100% | ||
| PT. ACE Life Assurance |
Indonesia | 95.38% | ||
| ACE Life Insurance Company Limited |
Vietnam | 100% | ||
| ACE Insurance Company Limited |
Vietnam | 100% | ||
| ACE Seguradora S.A. |
Brazil | 99.99% 0.01% (AFIA
Finance | ||
| ACE Participacoes Ltda. |
Brazil | 99% 1% (AFIA
Finance | ||
| ACE Resseguardora S.A. |
Brazil | 99.99% 0.01% (ACE
INA Holdings, Ltd.) | ||
| ESIS Canada Inc. |
Canada | 100% | ||
| Servicios ACEINA, S.A. de C.V. |
Mexico | 99.998% one share (AFIA Finance | ||
| ACE Seguros S.A. |
Argentina | 94.62% 4.73% (AFIA
Finance | ||
| ACE INA International Holdings Ltd. Agencia Chile |
Chile | 100% | ||
| ACE Seguros de Vida S.A. |
Chile | 99.5% 0.5% (AFIA Finance | ||
| Ventas Personales Limitada |
Chile | 99% 1% (AFIA Finance | ||
| ACE INA Overseas Holdings, Inc. |
USA (Delaware) | 100% |
| Name |
Jurisdiction of Organization |
Percentage Ownership | ||
| ACE European Holdings Limited |
England & Wales |
100% | ||
| ACE European Group Limited |
England & Wales |
30.8723% 69.1277% (ACE | ||
| ACE European Holdings No 2 Limited |
England & Wales |
100% | ||
| ACE Insurance Management (DIFC) Limited |
Dubai | 100% | ||
| CJSC ACE Insurance Company |
Russia | 100% | ||
| ACE Insurance S.A.-N.V. |
Belgium | 99.9492% 0.0507% (ACE
INA | ||
| ACE European Group Limited |
England & Wales |
69.1277% 30.8723% (ACE | ||
| ACE Pension Trustee Limited |
England & Wales |
100% | ||
| CJSC ACE Life Insurance |
Russia | 100% | ||
| ACE Seguradora S.A. |
Macau | 99.94% | ||
| ACE Holdings Limited |
Cayman Islands | 100% | ||
| ACE Insurance Company Egypt S.A.E. |
Egypt | 96.89% 0.88% (ACE INA 0.88% (ACE Holdings Limited) | ||
| ACE Life Insurance Company S.A.E. |
Egypt | 98.34% 0.98% (ACE 0.68% (AFIA | ||
| ACE Synergy Insurance Berhad |
Malaysia | 51% | ||
| ACE Seguros S.A. |
Chile | 78.33% (AIIH) 12.24%
(AFIA 9.1% (AFIA Finance | ||
| ACE Seguros S.A. |
Colombia | 99.958% | ||
| ACE Seguros S.A. |
Ecuador | 100% | ||
| ACE Seguros S.A. |
Mexico | 99.9% | ||
| ACE Seguros S.A. |
Panama | 100% | ||
| ACE Seguros S.A. |
Peru | 99.99% 0.01%
(AFIA |
| Name |
Jurisdiction of Organization |
Percentage Ownership | ||
| ACE Life Assurance Co. Ltd. |
Thailand | 75% 25% (Oriental Equity | ||
| Eksupsiri Company Limited |
Thailand | 50.99% 49% (AIIH) | ||
| 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 |
England & Wales |
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% | ||
| ACE Songai Service Kabushikigaisha |
Japan | 100% | ||
| ACE 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 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 ICNA Italy Societa a Responsabilita Limitata |
Italy | 99.7% 0.3% (AIIH) | ||
| Siam Liberty Company Limited |
Thailand | 49% (AFC) 50.70% (Nam EK) |
| Name |
Jurisdiction of Organization |
Percentage Ownership | ||
| ACE Servicios S.A. |
Argentina | 100% | ||
| AFIA Finance Corp. Chile Limitada |
Chile | 98% 2% (AIIH) | ||
| Pembroke Reinsurance, Inc. |
USA (Delaware) | 100% | ||
| PT. ACE INA Insurance |
Indonesia | 97.36% 2.64% (PT. Adi Citra | ||
| 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% | ||
| AFIA (ACE) Corporation, Limited |
USA (Delaware) | 100% | ||
| INAVEN, C.A. “Venezuela” |
Venezuela | 100% | ||
| ACE US Holdings, Inc. |
USA (Delaware) | 100% | ||
| ASI Administrative Services Inc. |
Canada (Yukon) | 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 Company (EI# 58-2139927, NAIC #10172, GA) |
USA (Georgia) | 100% | ||
| Westchester Specialty Services, Inc. |
USA (Florida) | 100% | ||
| Westchester Specialty Insurance Services, Inc. |
USA (Nevada) | 100% |