EXHIBIT 21.1
SUBSIDIARIES LIST
Entity Name | Jurisdiction of Incorporation or Formation | |
800 Superior, LLC | Delaware | |
800 Superior NMTC Investment Fund II LLC | Ohio | |
1262 East 14th Purchaser, LLC | New York | |
AFS Realty Holdings, LLC | Delaware | |
AFS Realty Member, LLC | Delaware | |
Agent Alliance Reinsurance Company, Ltd. | Bermuda | |
AII Insurance Management Limited | Bermuda | |
AII Investment Holdings Ltd. | Bermuda | |
AII Reinsurance Broker, Ltd. | Bermuda | |
AIU Management Services Limited | Ireland | |
AMT Capital Alpha, LLC | Delaware | |
AMT Capital Holdings, S. A. AMT Capital Holdings II S.A AMT Capital Holdings III S.A. | Luxembourg Luxembourg Luxembourg | |
AMT Consumer Services, Inc. | Delaware | |
AMT Home Protection Company AMT Road Services Corp. AMT Warranty Corp. | California Delaware Delaware | |
AMT Warranty Corp. of Canada, ULC AMTCS Holdings, Inc. AmCom Insurance Services, Inc. | Alberta, Canada Delaware California | |
AmTrust Captive Solutions Limited AmTrust Cayman Reinsurance Company, Ltd. | Luxembourg The Cayman Islands | |
AmTrust Claims Management SrL. | Italy | |
AmTrust Corporate Capital Limited AmTrust Corporate Member Limited AmTrust Corporate Member Two Limited AmTrust E&S Insurance Services, Inc. | England England England Delaware | |
AmTrust Equity Solutions, Ltd. AmTrust Europe Legal, Ltd. | Bermuda England | |
AmTrust Europe Ltd. | England | |
AmTrust Holdings Luxembourg S.A.R.L. | Luxembourg | |
AmTrust Insurance Company of Kansas, Inc. | Kansas | |
AmTrust Insurance Luxembourg S.A. AmTrust Insurance Spain, S.L.U. | Luxembourg Spain | |
AmTrust International Bermuda Ltd. AmTrust International Insurance, Ltd. | Bermuda Bermuda | |
AmTrust International Underwriters Limited | Ireland | |
AmTrust Lloyd’s Corporation AmTrust Lloyds Holdings Limited | Texas The Cayman Islands | |
AmTrust Lloyd’s Insurance Company of Texas AmTrust Lloyd’s Limited | Texas England | |
AmTrust Management Services, Ltd. | England |
Entity Name | Jurisdiction of Incorporation or Formation | |
AmTrust Nordic AB | Sweden | |
AmTrust North America, Inc. | Delaware | |
AmTrust North America of Florida, Inc. | Florida | |
AmTrust North America of Texas, Inc. AmTrust Re 2007 (Luxembourg) | Delaware Luxembourg | |
AmTrust Re Alpha | Luxembourg | |
AmTrust Re Aries S.A. AmTrust Re Epsilon | Luxembourg Luxembourg | |
AmTrust Re Taurus S.A. | Luxembourg | |
AmTrust Re Theta | Luxembourg | |
AmTrust Syndicate Holdings Limited AmTrust Syndicate Services Limited AmTrust Underwriters, Inc. AmTrust Underwriting Limited | England England Delaware England | |
AMTS Holding Corp. | Delaware | |
Associated Industries Insurance Company, Inc. | Florida | |
Boca NW65, LLC | Delaware | |
Builders & Tradesmen’s Insurance Services, Inc. Car Care Pension Trustees Limited Car Care Plan do Brasil Limitada Car Care Plan GmbH Car Care Plan (Holdings) Limited Car Care Plan Limited | California England Brazil Germany England England | |
Caravan Security Storage Limited Commercial Care Plan Limited | England England | |
CNH Capital Canada Insurance Agency, Ltd. CNH Capital Insurance Agency, Inc. Construction Services Risk Purchasing Group, Inc. CPP Direct LLC CPP Florida LLC CPP Travel LLC CPP Warranties LLC Direct Reinsurance, Ltd. | Alberta, Canada Delaware Illinois Delaware Florida Delaware Delaware Turks and Caicos Islands | |
Dore & Associates Holdings Limited Dore Underwriting Services Limited East Ninth & Superior, LLC First Nonprofit Companies, Inc. First Nonprofit Insurance Agency, Inc. First Nonprofit Insurance Company GMAC International Insurance Services Limited HSC Claims Administration, Inc. Human Services Company I.G.I. Administration Services Limited | England England Delaware Illinois Illinois Delaware England Maryland Maryland England | |
I.G.I. Group Limited | England | |
I.G.I. Intermediaries, Ltd. | England | |
I.G.I. Underwriting Agency, Inc. | New York | |
LAE Insurance Services, Inc. | California |
Entity Name | Jurisdiction of Incorporation or Formation | |
Milwaukee Casualty Insurance Co. Motors Insurance Company Limited Northcoast Warranty Services, Inc. | Wisconsin England Delaware | |
Oakwood Village Ltd. | England | |
PBOA, Inc. | Florida | |
Pedigree Livestock Insurance Limited Personal Express Insurance Company, Inc. Personal Express Insurance Services REAF Holdings LLC RHL Corporate Name No. 1 Limited | England California California Delaware England | |
Right2Claim Limited | England | |
Risk Services-Arizona, Inc. | Arizona | |
Risk Services (Bermuda), Ltd. | Bermuda | |
Risk Services-(Hawaii), Ltd. | Hawaii | |
Risk Services Intermediaries (Bermuda), Ltd. | Bermuda | |
Risk Services, LLC | Virginia | |
Risk Services-Nevada, Inc. | Nevada | |
Risk Services-Vermont, Inc. | Vermont | |
Rochdale Insurance Company | New York | |
Rock Run South, LLC | Delaware | |
RS Acquisition Holdco, LLC Sagicor Claims Management Inc. | Delaware California | |
Security National Insurance Company Sequoia Indemnity Company Sequoia Insurance Company Shanghai First Response | Delaware Nevada California China | |
Signal Acquisition LLC | Delaware | |
Signal Service Solutions, LLC Strongwood Risk Management Solutions, LLC | Delaware California | |
Technology Insurance Company, Inc. The CPP Insurance Agency LLC | New Hampshire Delaware | |
Tiger Capital, LLC ToCo Warranty Corp. | Delaware Delaware | |
Vemeco, Inc. | Connecticut | |
Warrantech Automotive, Inc. | Connecticut | |
Warrantech Automotive of Canada, Inc. | Canada | |
Warrantech Automotive of Florida, Inc. | Florida | |
Warrantech Caribbean, LTD. | Cayman Islands | |
Warrantech Consumer Product Services, Inc. | Connecticut | |
Warrantech Corporation | Nevada | |
Warrantech Direct I, L.P. | Texas | |
Warrantech Direct, Inc. | Texas | |
Warrantech Home Assurance Company | Florida | |
Warrantech Home Service Company | Connecticut | |
Warrantech International, Inc. | Delaware | |
Warrantech International de Chile | Chile |
Entity Name | Jurisdiction of Incorporation or Formation | |
Warrantech Management Company | Delaware | |
Warrantech Management Holding Company | Delaware | |
Warrantech Management Limited Partnership | Texas | |
Warrantech Peru SRL | Peru | |
WCPS of Florida, Inc. | Florida | |
W Direct Corp. | Delaware | |
WHSC Direct, Inc. | Texas | |
Wesco Insurance Company | Delaware | |
Westport Reinsurance Limited | Turks and Caicos Islands | |
Westside Parkway GA, LLC | Delaware |