SUBSIDIARIES LIST
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| | |
| Entity Name | | Jurisdiction of Incorporation or Formation |
| | | |
| 1262 East 14th Purchaser, LLC | | New York |
| 10909 McCormick Road LLC | | Delaware |
| 17771 Cowan LLC | | Delaware |
| 360 Market Place, LLC | | Delaware |
| 3925 Brookside Parkway LLC | | Delaware |
| 400 Executive Boulevard Southington, LLC | | Delaware |
| 4455 LBJ Freeway LLC | | Delaware |
| 7125 West Jefferson LLC | | Delaware |
| 723 St. Nicholas Holdings LLC | | New York |
| 800 Superior, LLC | | Delaware |
| 800 Superior NMTC Investment Fund II LLC | | Ohio |
| AA Gadget Repair Limited | | Ireland |
| Advantage Comp, Inc. | | New Jersey |
| 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 |
| AmCafe LLC | | Delaware |
| AmCom Insurance Services, Inc.* | | California |
| AMT Agency Holdings, Inc.* | | Delaware |
| AMT Capital Holdings, S. A. | | Luxembourg |
| AMT Capital Holdings III S.A. | | Luxembourg |
| AMT Chronos S.A. | | Luxembourg |
| AMT Consumer Services, Inc. | | Delaware |
| AMT Corporate Member Holdings Limited | | England |
| AMT Direct Services Holdings LLC | | Delaware |
| AMT Direct Title, LLC | | Delaware |
| AMT Exchequer Court Limited | | England |
| AMT Exchequer (Jersey) No. 1 Limited | | Jersey |
| AMT Exchequer (Jersey) No. 2 Limited | | Jersey |
| AMT Global Realty Holdings LLC | | Delaware |
| AMT Global, LLC | | Delaware |
| AMT Home Protection Company | | California |
| AMT Investments LLC | | Delaware |
| AMT Mortgage Insurance Limited | | United Kingdom |
| AMT Mortgage Services Limited | | United Kingdom |
| AMT NY Realty Holdings, LLC | | New York |
| AMT Plutus S.A. | | Luxembourg |
*Majority interest transferred effective February 28, 2018. For additional information, see Note 28. “Subsequent Events.”
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| | |
| Entity Name | | Jurisdiction of Incorporation or Formation |
| AMT RE NY Holdings LLC | | Delaware |
| AMT Road Services Corp.* | | Delaware |
| AMT Ventures Holdings LLC | | Delaware |
| AMT Warranty Corp.* | | Delaware |
| AMT Warranty Corp. of Canada, ULC* | | Alberta, Canada |
| AMT Warranty Solutions, Inc.* | | Delaware |
| AMTCS Holdings, Inc. | | Delaware |
| AmTrust Agency Holdings LLC | | Delaware |
| AmTrust Agriculture Insurance Services, LLC | | California |
| AmTrust at Lloyd’s Limited | | England |
| AmTrust Bermuda I Ltd. | | Bermuda |
| AmTrust Bermuda II Ltd. | | Bermuda |
| AmTrust Bermuda III Ltd. | | Bermuda |
| AmTrust Bermuda IV Ltd. | | Bermuda |
| AmTrust Captive Solutions Limited | | Luxembourg |
| AmTrust Cayman Reinsurance Company, Ltd. | | The Cayman Islands |
| AmTrust Central Bureau of Services Ltd. | | England |
| AmTrust Claims Management SrL. | | Italy |
| AmTrust Corporate Capital Limited | | England |
| AmTrust Corporate Member Limited | | England |
| AmTrust Corporate Member Two Limited | | England |
| AmTrust E&S Insurance Services, Inc. | | Delaware |
| AmTrust Equity Solutions, Ltd. | | Bermuda |
| AmTrust Europe Legal, Limited | | England |
| AmTrust Europe Limited | | England |
| AmTrust France SAS | | France |
| AmTrust Gestion Bolivia S.R.L. | | Bolivia |
| AmTrust Gestion Paraguay S.A. | | Paraguay |
| AmTrust Gestion Peru S.A.C. | | Peru |
| AmTrust Holdings Luxembourg S.à.r.l. | | Luxembourg |
| AmTrust Insurance Agency Italy S.r.L. | | Italy |
| AmTrust Insurance Company of Kansas, Inc. | | Kansas |
| AmTrust Insurance Luxembourg S.A. | | Luxembourg |
| AmTrust Insurance Services Norway AS | | Norway |
| AmTrust Insurance Services Sweden AB | | Sweden |
| AmTrust Insurance Spain, S.L.U. | | Spain |
| AmTrust International Bermuda Ltd. | | Bermuda |
| AmTrust International Insurance, Ltd. | | Bermuda |
| AmTrust International Limited | | England |
| AmTrust International Underwriters DAC | | Ireland |
| AmTrust Ireland Holdings Limited | | Ireland |
| AmTrust Ireland Holdings II Limited | | Ireland |
| AmTrust Italia S.R.L. | | Italy |
| AmTrust Lloyd’s Holdings Limited | | The Cayman Islands |
| AmTrust Lloyd’s Holdings (UK) Limited | | United Kingdom |
*Majority interest transferred effective February 28, 2018. For additional information, see Note 28. “Subsequent Events.”
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| | |
| Entity Name | | Jurisdiction of Incorporation or Formation |
| AmTrust Management & Consultancy (China) Co., Ltd. | | China |
| AmTrust Management Services Limited | | England |
| AmTrust Management Services Ireland Limited | | Ireland |
| AmTrust Mobile Solutions India Holdings Private Limited | | India |
| AmTrust Mobile Solutions India Private Limited | | India |
| AmTrust Mobile Solutions Malaysia Holdings Sdn Bhd | | Malaysia |
| AmTrust Mobile Solutions Malaysia Sdn Bhd | | Malaysia |
| AmTrust Mobile Solutions Philippines Inc. | | Philippines |
| AmTrust Mobile Solutions Singapore PTE, LTD | | Singapore |
| AmTrust Netherlands Holdings B.V. | | Netherlands |
| AmTrust Nordic Holding AB | | Sweden |
| AmTrust Nordic, AB | | Sweden |
| AmTrust North America, Inc. | | Delaware |
| AmTrust North America of Florida, Inc. | | Florida |
| AmTrust North America of Texas, Inc. | | Delaware |
| AmTrust Revive Limited | | United Kingdom |
| AmTrust Search and Production LLC | | Delaware |
| AmTrust Syndicate Holdings Limited | | England |
| AmTrust Syndicate Services Limited | | England |
| AmTrust Syndicates Ltd. | | England |
| AmTrust Title Insurance Company | | New York |
| AmTrust Underwriters, Inc. | | Delaware |
| AmTrust Underwriting Limited | | England |
| AmTrust Warranty Holdings LLC | | Delaware |
| AMTS Holding Corp.* | | Delaware |
| AmVenture Insurance Agency, Inc. | | Delaware |
| AmVenture Marketing Services, Inc. | | Delaware |
| ANV Corporate Name Ltd. | | United Kingdom |
| ANV Global Services Inc. | | New York |
| ANV Global Services Ltd. | | United Kingdom |
| ANV Holding B.V. | | Netherlands |
| ANV Holdings (UK) Ltd. | | United Kingdom |
| ANV International B.V. | | Netherlands |
| ANV MGA Services B.V. | | Netherlands |
| ANV Risk B.V. | | Netherlands |
| ANV Services US, Inc. | | Delaware |
| ANV Syndicate Management Ltd. | | United Kingdom |
| Arc Legal Assistance Limited | | United Kingdom |
| ARI Casualty Company | | New Jersey |
| ARI Holdo Inc. | | Delaware |
| ARI Insurance Company | | Pennsylvania |
| Associated Industries Insurance Company, Inc. | | Florida |
| Assure Space, LLC | | Delaware |
| Automotive Assurance Group, LLC* | | Florida |
| Boca NW65, LLC | | Delaware |
*Majority interest transferred effective February 28, 2018. For additional information, see Note 28. “Subsequent Events.”
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| | |
| Entity Name | | Jurisdiction of Incorporation or Formation |
| Builders & Tradesmen’s Insurance Services, Inc.* | | California |
| Builders Insurance Services, LLC | | Delaware |
| BusinessBlocks Technologies, Inc. | | Delaware |
| Canada Warranty Solutions, LLC* | | Washington |
| Canyon State Auto Insurance Services, Inc. | | Arizona |
| Capital Alpha Holdings, LLC | | Delaware |
| Capital Oakland Holdings, LLC | | Delaware |
| Car Care Pension Trustees Limited | | England |
| Car Care Plan do Brasil Participacoes LTDA | | Brazil |
| Car Care Plan GmbH | | Germany |
| Car Care Plan (Holdings) Limited | | England |
| Car Care Plan Limited | | England |
| Car Care Plan Management Services Limited | | England |
| Car Care Plan Turkey Danişanlik Anonim Şirketi | | Turkey |
| Caravan Security Storage Limited | | England |
| CLE Investments Limited | | United Kingdom |
| CNH Industrial Canada Insurance Agency Ltd.* | | Alberta, Canada |
| CNH Industrial Insurance Agency, Inc.* | | Delaware |
| Collegiate Insurance Brokers Limited | | England |
| Collegiate Limited | | England |
| Collegiate Management Services Limited | | England |
| Commercial Care Plan Limited | | England |
| Composite Assistance Limited | | United Kingdom |
| Composite Holdings Limited | | United Kingdom |
| Composite Legal Expenses Limited | | United Kingdom |
| Composite Legal Services Limited | | United Kingdom |
| Cord Holdings LLC | | Delaware |
| CorePointe Insurance Agency, Inc. | | Michigan |
| CorePointe Insurance Company | | Delaware |
| CPP Direct, LLC | | Delaware |
| CPP Florida, LLC | | Florida |
| CPP Travel, LLC | | Delaware |
| CPP Warranties, LLC | | Delaware |
| Dent Wizard Ventures Limited | | United Kingdom |
| Dent Wizard (UK) Limited | | United Kingdom |
| DWV Smart Repair Solutions Limited | | United Kingdom |
| Developers Surety and Indemnity Company | | California |
| Direct Reinsurance, Ltd. | | Turks and Caicos Islands |
| Dore & Associates Holdings Limited | | England |
| Dore Underwriting Services Limited | | England |
| Eagle General Agency, Inc. | | Texas |
| East Ninth & Superior, LLC | | Delaware |
| Finagra Grains Limited | | United Kingdom |
| Finagra Group Limited | | United Kingdom |
| Finagra USA Inc. | | Connecticut |
*Majority interest transferred effective February 28, 2018. For additional information, see Note 28. “Subsequent Events.”
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| | |
| Entity Name | | Jurisdiction of Incorporation or Formation |
| First Nationwide 1031 LLC | | New York |
| First Nationwide Title Agency LLC | | New York |
| First Nationwide Title Agency of Texas, LLC | | Texas |
| First Nonprofit Companies, Inc.* | | Illinois |
| First Nonprofit Insurance Agency, Inc. | | Illinois |
| First Nonprofit Insurance Company | | Delaware |
| FSO2 LLC | | Delaware |
| Gadget Repair Solutions Limited | | England |
| Gadget Repair Solutions PTE LTD | | Singapore |
| Georgia Dealer Consulting, Inc.* | | Georgia |
| Heritage Indemnity Company | | California |
| Heritage Mechanical Breakdown Corporation* | | Delaware |
| I.G.I. Administration Services Limited | | England |
| I.G.I. Intermediaries Limited | | England |
| Indemnity Company of California | | California |
| Insco Insurance Services, Inc. | | California |
| Integrated Alpha, LLC | | Delaware |
| LAE Insurance Services, Inc.* | | California |
| Lion Capital Alpha, LLC | | Delaware |
| Lion Capital Beta, LLC | | Delaware |
| Mayfield Agency Bidco Inc. | | Delaware |
| Mayfield Agency Borrower Inc. | | Delaware |
| Mayfield Agency Midco Inc. | | Delaware |
| Mayfield Agency Parent Inc. | | Delaware |
| Mayfield Holdings LLC | | Delaware |
| Mayfield WarrantyCo Bidco Inc. | | Delaware |
| Mayfield WarrantyCo Borrower Inc. | | Delaware |
| Mayfield WarrantyCo Midco Inc. | | Delaware |
| Mayfield WarrantyCo Parent Inc. | | Delaware |
| Milford Casualty Insurance Company | | Delaware |
| Mobile Repair Solutions Malaysia SDN BHD | | Malaysia |
| Motors Insurance Company Limited | | England |
| N.V. Belegging-en Beheermaatschapij | | Netherlands |
| National Home Surety Inc. | | Delaware |
| Nationale Borg Reinsurance N.V. | | Curaçao |
| Nationale Waarborg B.V. | | Netherlands |
| NJ Realty Partners, LLC | | Delaware |
| Northcoast Warranty Services, Inc. | | Delaware |
| Northcoast Solutions of Canada, ULC | | British Columbia, Canada |
| Oakwood Village Ltd. | | England |
| Oryx Insurance Brokerage, Inc.* | | New York |
| OwnerGUARD Agency* | | California |
| OwnerGUARD Corporation* | | California |
| OwnerGUARD University* | | California |
| PBOA, Inc. | | Florida |
*Majority interest transferred effective February 28, 2018. For additional information, see Note 28. “Subsequent Events.”
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| | |
| Entity Name | | Jurisdiction of Incorporation or Formation |
| PDP Group, Incorporated* | | Maryland |
| PDP Holdings, Inc.* | | Maryland |
| Pedigree Livestock Insurance Limited | | England |
| Pitcher & Doyle, ULC* | | Canada |
| Plutus Holdings Gamma LLC | | Delaware |
| Primero Seguros, S.A. de C.V. | | Mexico |
| PT AmTrust Mobile Solutions Indonesia | | Indonesia |
| PT AmTrust Mobile Solutions Indonesia Holdings | | Indonesia |
| REAF Holdings LLC | | Delaware |
| Redray Pte. Ltd. | | Singapore |
| Republic Companies, Inc. | | Delaware |
| Republic Diversified Services, Inc. | | Delaware |
| Republic Fire and Casualty Insurance Company | | Oklahoma |
| Republic Group No. Two Company | | Missouri |
| Republic Lloyds | | Texas |
| Republic Underwriters Insurance Company | | Texas |
| Republic-Vanguard Insurance Company | | Arizona |
| Right2Claim Limited | | England |
| Risk Services-Arizona, Inc.* | | Arizona |
| Risk Services (Bermuda) Ltd.* | | Bermuda |
| Risk Services (Hawaii), Ltd.* | | Hawaii |
| Risk Services, LLC* | | Virginia |
| Risk Services-Nevada, Inc.* | | Nevada |
| Risk Services-Vermont, Inc.* | | Vermont |
| Rochdale Insurance Company | | New York |
| Rock Run South, LLC | | Delaware |
| Rocklin Sierra College, LLC | | Delaware |
| RS Acquisition Holdco, LLC* | | Delaware |
| RS-AIF LLC | | Delaware |
| Security National Insurance Company | | Delaware |
| Sequoia Indemnity Company | | Nevada |
| Sequoia Insurance Company | | California |
| Shanghai First Response Service Co. Ltd. | | China |
| Signal Acquisition LLC | | Delaware |
| Signal Service Solutions, LLC | | Delaware |
| Southern County Mutual Insurance Company | | Texas |
| Southern Insurance Company | | Texas |
| Southern Underwriters Insurance Company | | Oklahoma |
| Technology Insurance Company, Inc. | | Delaware |
| Tecprotec AVA Sdn Bhd | | Malaysia |
| Tecprotec LLC | | Russia |
| The CPP Insurance Agency LLC | | Delaware |
| The Finest Service Organization LLC | | Delaware |
| Therium Capital Management Limited | | England |
| Therium Finance ICC | | Jersey |
*Majority interest transferred effective February 28, 2018. For additional information, see Note 28. “Subsequent Events.”
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| | |
| Entity Name | | Jurisdiction of Incorporation or Formation |
| Therium Group Holdings Limited | | Jersey |
| Therium Inc. | | Delaware |
| Therium Luxembourg Sarl | | Luxembourg |
| Tiger Capital, LLC | | Delaware |
| TMI Solutions, LLC* | | Washington |
| TN Investment LLC | | Delaware |
| ToCo Warranty Corp. | | Delaware |
| Total Program Management, LLC* | | New York |
| Unified Grocers Insurance Services | | California |
| Vemeco, Inc.* | | Connecticut |
| Vista Surety Insurance Solutions, LLC | | California |
| Warrantech Automotive, Inc.* | | Connecticut |
| Warrantech Automotive of Canada, Inc.* | | Ontario, Canada |
| Warrantech Automotive of Florida, Inc.* | | Florida |
| Warrantech Caribbean, LTD.* | | Grand Cayman Islands |
| Warrantech Consumer Product Services, Inc.* | | Connecticut |
| Warrantech Corporation* | | Nevada |
| Warrantech Direct, Inc.* | | Texas |
| Warrantech Home Assurance Company* | | Florida |
| Warrantech Home Service Company* | | Connecticut |
| Warrantech International, Inc./Chile/Limitada | | Chile |
| Warrantech International, Inc. | | Delaware |
| Warrantech Management Company* | | Delaware |
| Warrantech Peru SRL | | Peru |
| Warranty Solutions Administrative Services, Inc.* | | Florida |
| Warranty Solutions Management Corporation* | | California |
| WCPS of Florida, Inc.* | | Florida |
| Wesco Insurance Company | | Delaware |
| Westlake Insurance Company (Bermuda), Ltd. | | Bermuda |
| Westport Reinsurance Limited | | Turks and Caicos Islands |
| Westside Parkway GA, LLC | | Delaware |
| WHSC Direct, Inc. | | Texas |
| WS Aftermarket Services Corporation* | | Delaware |
*Majority interest transferred effective February 28, 2018. For additional information, see Note 28. “Subsequent Events.”
