EXHIBIT 21.1
Subsidiaries of the Registrant
Jurisdiction | % of | |||||||||
Subsidiary Name | of Formation | Owner | Ownership | Nature of Business | ||||||
Imperial Premium Finance, LLC1 | FL | Imperial Holdings, Inc. | 100 | % | Licensed insurance premium financer | |||||
Imperial PFC Financing, LLC | IL | Imperial Premium Finance, LLC | 100 | % | Special purpose entity formed for the premium finance business | |||||
Imperial PFC Financing II, LLC | GA | Imperial Premium Finance, LLC | 100 | % | Special purpose entity formed for the premium finance business | |||||
Portfolio Servicing, LLC | FL | Imperial Premium Finance, LLC | 100 | % | Special purpose entity formed for the premium finance business | |||||
Sovereign Life Financing, LLC | DE | Imperial Premium Finance, LLC | 100 | % | Special purpose entity formed for the premium finance business | |||||
Imperial Life Financing II, LLC | GA | Imperial Premium Finance, LLC | 100 | % | Special purpose entity formed for the premium finance business | |||||
MXT Investments, LLC | FL | Imperial Premium Finance, LLC | 100 | % | Special purpose entity formed for the premium finance business | |||||
PSC Financial, LLC | FL | Imperial Premium Finance, LLC | 100 | % | Special purpose entity formed for the premium finance business. | |||||
Imperial Life and Annuity Services, LLC | FL | Imperial Holdings, Inc. | 100 | % | Licensed insurance agency | |||||
Imperial Life Settlements, LLC | DE | Imperial Holdings, Inc. | 100 | % | Licensed life/viatical settlement provider | |||||
Imperial Finance & Trading, LLC | FL | Imperial Holdings, Inc. | 100 | % | Employs staff and provides administrative services to Imperial Holdings, Inc. and its subsidiaries | |||||
Washington Square Financial, LLC2 | GA | Imperial Holdings, Inc. | 100 | % | Originates and services structured settlement transactions | |||||
Haverhill Receivables, LLC | GA | Washington Square Financial, LLC | 100 | % | Special purpose entity formed for the structured settlements business | |||||
Imperial SRC V, LLC | FL | Washington Square Financial, LLC | 100 | % | Special purpose entity formed for the structured settlements business | |||||
Imperial Settlements Financing 2010, LLC | GA | Washington Square Financial, LLC | 100 | % | Special purpose entity formed for the structured settlements business | |||||
Imperial Litigation Funding, LLC | FL | Imperial Holdings, Inc. | 100 | % | Specialty finance company that purchases a portion of a potential settlement in a variety of lawsuits | |||||
Contingent Settlements I, LLC | GA | Washington Square Financial, LLC | 100 | % | Special purpose entity formed for the structured settlements business |
1 | Does business as Imperial Premium Finance of Florida | |
2 | Does business as Imperial Structured Settlements |