Exhibit 21.1
Subsidiaries of the Registrant
Jurisdiction of Percentage
Name Organization Ownership
- ---- --------------- --------------
ACE Limited Cayman Islands Publicly Held
ACE Bermuda Insurance Ltd Bermuda 100%
Paget Reinsurance
International Ltd Bermuda 100%
ACE Capital Re
International, Ltd. Bermuda 50%
ACE KRE Holdings
International, Ltd. Barbados 100%
ACE Capital Re USA Holding
Incorporated USA (Delaware) 100%
ACE Capital Re Overseas
Ltd. Bermuda 100%
ACE Capital Mortgage
Reinsurance Company USA (New York) 100%
ACE Capital Title
Reinsurance Company USA (New York) 100%
ACE Capital Re Inc. USA (New York) 100%
Lenders Residential
Asset Co LLC USA (Delaware) 50%
ACE Capital Re Managers
Ltd. Bermuda 50%
ACE Capital Re Managers Ltd Bermuda 50%
ACE Insurance Management
Ltd Bermuda 100%
ACE European Markets
Reinsurance Ltd Ireland 100%
ACE European Markets
Insurance Ltd Ireland 100%
Corporate Officers &
Directors Assurance Ltd Bermuda 100%
Tripar Partnership Bermuda 2%
Intrepid Re Holdings
Limited Bermuda 40%
Oasis Real Estate Company
Limited Bermuda 100%
Scarborough Property
Holdings Limited Bermuda 40%
Sovereign Risk Insurance
Limited Bermuda 40.5%
Tripar Partnership Bermuda 98%
ACE Realty Holdings Limited Bermuda 100%
Oasis Personnel Limited Cayman Islands 100%
Shipowners Insurance and
Guaranty Co. Limited Bermuda 10% Series A
8% Series B
ACE Global Markets Limited United Kingdom 100%
ACE Group Holdings Limited United Kingdom 100%
ACE Tarquin (Unlimited) United Kingdom 100%
ACE Capital V Limited United Kingdom 100%
ACE (CG) 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 London Underwriting
Services Limited United Kingdom 100%
ACE London Services Limited United Kingdom 100%
ACE Staff Capital VI Limited United Kingdom 100%
Jurisdiction of Percentage
Name Organization Ownership
- ---- --------------- ----------
ACE UK Limited United Kingdom 77%
ACE UK Holdings Limited United Kingdom 100%
ACE (M) Limited United Kingdom 100%
ACE (ME) Limited United Kingdom 100%
ACE (MI) Investments Limited United Kingdom 100%
ACE (MS) Limited United Kingdom 100%
ACESYS Limited United Kingdom 100%
ACE UK Underwriting Limited United Kingdom 100%
Underwriting Systems Limited United Kingdom 100%
ACE (PM) Limited United Kingdom 100%
ACE UK Limited United Kingdom 23%
ACE Services Limited Cayman Islands 100%
ACE US Holdings Inc. USA (Delaware) 100%
ACE Strategic Advisors Inc. USA (Delaware) 100%
ACE USA Inc. USA (Delaware) 100%
Blackthorn Insurance Services, Inc. USA (Delaware) 80%
CRC Creditor Resources Canada Limited Canada (British 60%
Columbia)
Industrial Excess & Surplus Insurance Brokers USA (California) 100%
Industrial Underwriters Insurance Co. USA (Texas) 100%
Rhea International Marketing (L,) Inc. Malaysia 60%
Westchester Fire Insurance Company USA (New York) 100%
Westchester Surplus Lines Insurance Co USA (Georgia) 100%
Westchester Specialty Services, Inc USA (Florida) 100%
Westchester Specialty Insurance Services Inc. USA (Nevada) 100%
SCS Net LLC USA (Delaware) 60%
Ameriguard Corporation USA (Ohio) 80%
WDH Corporation USA (Ohio) 80%
Dimension Services Corporation USA (Ohio) 80%
Dimension Holdings Inc USA (Ohio) 80%
CGA Group Limited Bermuda 10.71%
CGA Investment Management, Inc. USA (Delaware) 100%
Commercial Guaranty Assurance Limited Bermuda 100%
Oasis Insurance Services Limited Bermuda 100%
Oasis Investments Limited Bermuda 100%
Tempest Reinsurance Company Limited Bermuda 100%
Hamilton Services Limited Bermuda 100%
Oasis US Inc. Delaware 100%
St George Holdings Limited Cayman Islands 10.71%
St George Investments Limited Cayman Islands 100%
ACE INA Holdings Inc. USA (Delaware) 20%
ACE RHINOS Trust USA (Delaware) 100%
ACE Capital Trust I USA (Delaware) 100%
Tempest Re USA, Inc. USA (Delaware) 100%
ACE Prime Holdings Inc. USA (Delaware) 100%
ACE INA Holdings Inc. USA (Delaware) 80%
ACE Seguros S.A. (Argentina) Argentina 99/9%
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%
Jurisdiction of Percentage
Name Organization Ownership
- ---- --------------- ----------
INA Financial Corporation USA (Delaware) 100%
Brandywine Holdings Corporation USA (Delaware) 100%
Brandywine Run-Off Services, Inc. USA (Delaware) 100%
ASSUREX Development Corporation USA (Ohio) 11.011%
International Surplus Adjusting Services USA (California) 100%
Western Agency Management, Inc. USA (California) 100%
Cravens, Dargan & Company Pacific Coast USA (Delaware) 100%
Cravens, Dargan & Company Pacific
Coast of Illinois USA (Illinois) 100%
Century Indemnity Company USA (Pennsylvania) 100%
Century Reinsurance Company USA (Pennsylvania) 100%
ACE American Reinsurance Company 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%
Brandywine International Brokers Ltd. Bermuda 100%
INA Holdings Corporation USA (Delaware) 100%
INA Reinsurance Company Ltd. Bermuda 100%
ACE INA Financial Institution Solutions, Inc. USA (Delaware) 100%
ESIS, Inc. USA (California) 100%
ACE INA Excess and Surplus Insurance
Services, Inc. (GA) USA (Georgia) 100%
ACE INA Excess and Surplus Insurance
Services, Inc. (PA) USA (Pennsylvania) 100%
NewMarkets Insurance Agency, Inc. USA (Delaware) 100%
ACE INA Excess and Surplus Insurance
Services, Inc. (CA) USA (California) 100%
ACE INA Excess and Surplus Insurance
Services, Inc. (IL) USA (Illinois) 100%
Excess and Surplus Insurance Services, Inc. USA (Texas) 100%
INAC Corp. USA (Delaware) 100%
INAC Corp. of California USA (California) 100%
Global Surety Network, Inc. USA (Delaware) 100%
Marketdyne International, Inc. USA (Delaware) 100%
ACE INA Railroad Insurance Brokers, Inc. USA (California) 100%
Recovery Services International, Inc. USA (Delaware) 100%
RSI Health Care Recovery Inc. USA (Delaware) 100%
Indemnity Insurance Company of North America USA (Pennsylvania) 100%
ACE Indemnity Insurance Company USA (Pennsylvania) 100%
Allied Insurance Company USA (California) 100%
ACE American Insurance Company USA (Pennsylvania) 100%
Pacific Employers Insurance Company USA (Pennsylvania) 100%
ACE Insurance Company of Texas USA (Texas) 100%
Illinois Union Insurance Company USA (Illinois) 100%
INAMAR Insurance Underwriting Agency, Inc. USA (New Jersey) 100%
INAMAR Insurance Underwriting Agency of
Massachusetts USA (Massachusetts) 100%
INAMAR Insurance Underwriting Agency of
Texas USA (Texas) 100%
INAMAR Insurance Underwriting Agency of Ohio USA (Ohio) 100%
Insurance Company of North America USA (Pennsylvania) 100%
Bankers Standard Insurance Company USA (Pennsylvania) 100%
Bankers Standard Fire and Marine Company USA (Pennsylvania) 100%
ACE Property and Casualty Insurance Company USA (Connecticut)) 100%
ACE Employers Insurance Company USA (Pennsylvania) 100%
ACE Insurance Company of Ohio USA (Ohio) 100%
Jurisdiction of Percentage
Name Organization Ownership
- ---- --------------- ----------
INA Surplus Insurance Company USA (Pennsylvania) 100%
ACE Fire Underwriters Insurance Company USA (Pennsylvania) 100%
Atlantic Employers Insurance Company USA (New Jersey) 100%
Cover-All Technologies, Inc. USA (Delaware) 7.41%
ALIC, Incorporated USA (Texas) 100%
ACE American Lloyds Insurance Company USA (Texas) 100%
ACE Insurance Company of Illinois USA (Illinois) 100%
ACE Insurance Company of the Midwest USA (Indiana) 100%
INAPRO, Inc. USA (Delaware) 100%
Reinsurance Solutions Internation, LLC USA (Delaware) 50%
American Adjustment Company, Inc. USA (Delaware) 100%
American Lenders Facilities, Inc. USA (California) 100%
ACE INA International Holdings, Ltd. USA (Delaware) 100%
ACE Synergy Insurance Berhad Malaysia 51%
ACE Insurance S.A. (Macau) Macau 100%
Chilena Consolidata Seguros Generales, S.A. Chile .65%
INACAN Holdings, Ltd. Canada 100%
ACE INA Insurance (Canada) Canada 100%
ACE Insurance Limited (S. Africa) South Africa 100%
Seguros CIGNA, S.A. Mexico 99.9%
ACE Insurance Limited (New Zealand) New Zealand 100%
Cover Direct, Inc. USA (Delaware) 100%
Victoria Hall Company Ltd. Bermuda 20%
ACE INA G.B. Holdings, Ltd. USA (Delaware) 100%
Brandywine Reinsurance Co. (UK) Ltd United Kingdom 100%
ACE INA Services UK Limited United Kingdom 100%
ACE INA UK Retirement Savings Plan United Kingdom 100%
Insurance Company of North America (UK) Ltd United Kingdom 100%
INACAP Sociedad Anonima Nicaragua 100%
INACAP Reaseguros, Sociedad Anonima Nicaragua 100%
Century Inversiones, SA Panama 100%
ACE INA de Venezuela Intermediaros de
Reaseguros SA Venezuela 100%
ARABIA ACE Insurance Co. Limited EC Bahrain 25%
ACE Insurance Limited (Australia) Australia 100%
ACE Insurance Limited (Singapore) Singapore 100%
ACE INA Superannuation Pty. Limited Australia 100%
ACE Seguros SA (Chile) Chile 99.13%
ACE INA Overseas Insurance Co. Ltd Bermuda 100%
ACE Insurance (Japan) Japan 100%
ACE INA Marketing Group C.A. Venezuela 100%
ACE INA Overseas Holdings Inc. USA (Delaware) 100%
ACE Insurance S.A.--N.V. Belgium 100%
ACE Insurance Company (Puerto Rico) Puerto Rico 100%
ACE Insurance Ltd. (Hong Kong) Hong Kong 100%
ACE INA Bermuda Ins. Managers Ltd Bermuda 100%
DELPANAMA S.A. Panama 100%
INAMEX S.A. Mexico 100%
Maritime General Ins Company Ltd Trinidad 8.06%
AFIA Finance Corporation USA (Delaware) 100%
AFIA Sociedad Anonima Mexico 100%
Jurisdiction
of Percentage
Name Organization Ownership
- ---- ------------ ----------
AFIA Venezolana C.A. Venezuela 100%
ACE ICNA--Italy Societa a Responsabilita Limitata Italy 100%
ACE INA Thai Company Limited Thailand 55%
ACE Servicios, S.A. (Argentina) Argentina 100%
ESIS International Asesorias Limitada Chile 100%
Fire, Equity & General Ins Co. Ltd. Nigeria 6.25%
INDI Servicios C. Ltda. Ecuador 100%
Inversiones Continental S.A. de C.V. Honduras 1.29%
P.T. ACE INA Insurance (Indonesia) Indonesia 53.51%
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%
AFIA Unincorporated
association 40%
Compania Anonima de Seguros "Avila" Venezuela 5.6%
ACE Seguros S.A. (Colombia) Colombia 85.763%
INAVEN, C.A. "Venezuela" Venezuela 100%
La Positiva Co Nacional de Seguros Sociedad
Anonima Peru 10.79%
Seguros Azteca, S.A. Mexico 1.36%
Seguros Comercial America, S.A. de C.V. Mexico .031%
Reaseguradora Nuevo Mundo S.A. Panama 3.7246%
Amazonas Co. Anonima de Seguros Ecuador 1.423%
ACE (Barbados) Holdings Limited Barbados 100%
ACE Financial Services, Inc. Delaware 100%
Capital Re Financial Products Corporation Delaware 100%
Capital RE LLC Turks & Caicos 100%
Capital RE (UK) Holdings United Kingdom 100%
CRC Capital, Ltd. United Kingdom 100%
RGB Holdings, Ltd. United Kingdom 100%
C.I. de Rougemont & Co. Ltd United Kingdom 100%
RGB Underwriting Services Limited United Kingdom 100%
RGB Underwriting Agencies Limited United Kingdom 100%
ACE Financial Solutions, Inc. USA (Delaware) 100%
ACE Guaranty Re, Inc. Maryland 100%
ACE Risk Assurance Company Maryland 100%