STRUCTURE OF ACE LIMITED - Wisconsin
嚜燙TRUCTURE OF ACE LIMITED
Public
ACE Limited
(Switzerland)
ACE Reinsurance
(Switzerland) Limited
ACE Insurance
(Switzerland) Limited
ACE Group Holdings, Inc.
(USA - DE)
See page 2
ACE Intermediaries
(Bermuda) Ltd.
ACE Group Management
and Holdings Ltd.
(Bermuda)
ACE Services
Limited
(Cayman Islands)
ACE London
Group Ltd.
(England &
Wales)
See page 11
ACE Global
Markets
Limited
(England &
Wales)
ACE Bermuda
Insurance
Ltd.
(Bermuda)
See pg. 10
Oasis
Insurance
Services
Ltd.
(Bermuda)
ACE Europe Life
Limited
(England & Wales)
(100%)
ACE Group
Holdings Ltd.
(England &
Wales)
ACE Tarquin
(Unlimited)
(England &
Wales)
See page 12
ACE Tempest
Life Reins.
Ltd.
(Bermuda)
ABR
Reinsurance
Capital
Holdings Ltd.
(Bermuda)
11.26%
ACE Tempest Re
Escrit車rio de
Representa??o no
Brasil Ltda. 1
Oasis
Investments
Ltd. 2
(Bermuda) 66.66%
ACE Tempest
Reinsurance
Ltd.
(Bermuda)
Oasis
Investments 2 Ltd.2
(Bermuda)
66.66%
1. Owned 99.999999% by ACE Tempest Reinsurance Ltd. and 0.000001% by ACE Tempest Life Reinsurance Ltd.
2. Owned 33.33% by ACE Bermuda Insurance Ltd. & 66.66% by ACE Tempest Reinsurance Ltd.
Page 1
STRUCTURE OF ACE LIMITED
ACE Group Holdings,
Inc.
(USA - DE)
ACE Asset
Management Inc.
(USA - DE)
ACE Capital
VII Limited
(England & Wales)
ACE (CIDR)
Limited
(England & Wales)
ACE (CR) Holdings
(England & Wales)
ACE (RGB)
Holdings Limited
(England & Wales)
Ridge Underwriting
Agencies Limited
(England & Wales)
ACE US
Holdings, Inc.
(USA - DE)
Westchester Surplus Lines
Insurance Company
(USA - GA)
Westchester Specialty
Insurance Services, Inc.
(USA - NV)
ACE INA
Holdings Inc.1
(USA - DE) 80%
5
William Investment
Holdings
Corporation
(USA- NJ)
Westchester Fire
Insurance Company
(f/k/a ACE Indemnity
Insurance Company)
(USA 每 PA)
4
The Chubb Corporation
(USA - NJ)
See page 6
Huatai Insurance
Group Co., Ltd.2
(China) 5.8293%3
INA Corporation
(USA - PA)
INA Financial
Corporation
(USA - DE)
See page 3
Huatai Life
Insurance
Company, Limited 3
(China)
79.5746%
Rhea International
Marketing (L) Inc.
(Malaysia) 60%
Huatai Property & Casualty
Insurance Co., Ltd
(China)
ACE Life Insurance
Company
(USA - CT) 100%
Combined Insurance
Company of America
See page 5
ACE INA
International
Holdings, Ltd.
(USA - DE)
See pages 8, 9, 10 & 11
ACE Direct
Marketing
Company, Ltd.
(Korea)
INA Tax Benefits
Reporting, Inc.
(USA - DE)
ACE Life
Insurance Company
Ltd.
(Korea)
1. The remaining 20% of ACE INA Holdings Inc. is held directly by ACE Limited
2. Owned 5.8293% by ACE INA Holdings Inc.; 9.7755% by ACE Tempest Reinsurance Ltd.; 4.3952% by ACE US Holdings, Inc.
3. Owned 20% by ACE INA Holdings Inc.; . 4254% to 5 non-ACE Shareholders.
4. After close and at the effective time of merger, William Investment Holdings Corporation will merge into The Chubb Corporation, with the surviving entity to be named &The Chubb Corporation*.§
5. The post-merged ※The Chubb Corporation§ may then merge into ACE INA Holdings Inc. which may then change its name to some variation of ※Chubb INA Holdings.§
Page 2
STRUCTURE OF ACE LIMITED
INA Financial Corporation
STRUCTURE(USA
OF -ACE
LIMITED
DE)
INA Holdings Corporation
(USA - DE)
Brandywine
Holdings
Corporation
(USA - DE)
Century Indemnity
Company
(USA - PA)
ACE Risk
Solutions, Inc.
(USA - NY)
Cravens, Dargan &
Company
Pacific Coast
(USA - DE)
Century International
Reinsurance Company
Ltd.
(Bermuda)
ESIS Canada
Inc.
(Canada Ontario)
INAMAR Insurance
Underwriting Agency, Inc.
(USA - NJ)
INAMAR
Insurance
Underwriting
Agency, Inc. of TX
(USA - TX)
INA
Reinsurance
Company Ltd.
(Bermuda)
Proclaim America, Inc.
(USA 每 TX)
51%
Indemnity
Insurance
Company of
No. America
(USA - PA)
ESIS, Inc.
(USA - PA)
ACE Environmental
Health and
Safety Consulting
(Shanghai)
Company Limited
Penn Millers
Holding Corporation
(USA - PA)
PMMHC Corp.
(USA - PA)
Penn Millers
Insurance Company
(USA 每 PA)
Penn Millers
Agency, Inc.
(USA - PA)
ACE INA
Financial
Institution
Solutions, Inc.
(USA - DE)
ESIS Asia
Pacific PTE Ltd.
(Singapore)
ACE American
Insurance Co.
(USA - PA)
Pacific
Employers
Insurance Co.
(USA - PA)
Illinois Union
Insurance
Company
(USA - IL)
NewMarkets
Insurance
Agency, Inc.
(USA - DE)
ACE INA
Properties, Inc.
(USA - DE)
Conference
Facilities, Inc.
(USA - PA)
ESIS Academy
PTE Ltd.
(Singapore)
Insurance
Company of
No. America
(USA- PA))
Rain and Hail
Insurance
Services Incorp.
(USA - IA)
See Page 4
Bankers
Standard
Insurance Co.
(USA- PA)
Bankers
Standard
Fire and Marine
Co. (USA - PA)
ACE INA Excess
and Surplus
Insurance
Services, Inc.
(USA - PA)
ACE Financial
Solutions, Inc.
(USA - DE)
ACE Property
and Casualty
Insurance Co.
(USA - PA)
ACE Insurance Co.
of the Midwest
(USA - IN)
ACE Tempest
Re USA, LLC
(USA - CT)
ACE INA Excess
and Surplus
Insurance
Services, Inc.
(USA - CA)
ACE Structured
Products, Inc.
(USA - DE)
INA International
Holdings, LLC
(USA 每 DE)
American Lenders
Facilities, Inc.
(USA - CA)
Recovery Services
International, Inc.
(USA - DE)
Atlantic Employers
Insurance Co.
(USA - NJ)
ACE Fire
Underwriters Ins.
Co. (USA - PA)
Cover All
Technologies, Inc.
(USA - DE)
8.1%
Page 3
STRUCTURE OF ACE LIMITED
Rain and Hail Insurance Service, Inc.
(USA - IA)
Agri General
Insurance Company
(USA - IA)
Rain and Hail L.L.C.
(USA - IA)
Agri General
Insurance Service, Inc.
(USA - IA)
Rain and Hail
Insurance Service
International, Inc.
(USA - IA)
Rain and Hail
Insurance Service, Ltd.
(Canada)
Rain and Hail Financial, Inc.
(USA - IA)
Rain and Hail
Insurance Service
de Mexico,
S.A. de C.V
(Mexico)
Page 4
STRUCTURE OF ACE LIMITED
COMBINED INSURANCE
COMPANY
OF AMERICA
(USA - IL)
Combined Insurance
Company of Europe
Limited
(Ireland)
Combined Life Insurance
Company of New York
(USA - NY)
Chiewchanwit Company
Limited 1
(Thailand)
49%
S.E.O.S. Limited 2
(Thailand)
51%
1. Owned 51% by individual Thai shareholders.
2. Owned 49% by Combined Insurance Company of America.
Page 5
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