LABUAN INSURANCE AND INSURANCE-RELATED (Updated as at 15 April 2015)
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1 LABUAN INSURANCE AND INSURANCE-RELATED (Updated as at 15 April 2015) SURRENDERED NO NAME 1 AON Insurance Managers (Singapore) Pte. Ltd. 2 Finexco International Limited Arig Reinsurance Company B.S.C. (c) (Arig Re) - East Asia Regional 3 Office 4 E.W. Blanch Labuan Limited 5 Heath Lambert Asia Pacific Ltd. 6 St. Paul Fire and Marine Insurance Company 7 Zurich Insurance Company Reinsurance Branch Office 8 Victoria Insurance Company Ltd. 9 Mondial International Far East Limited 10 International Financial Planning Ltd. 11 Sorema SA (Labuan) 12 Tower Insurance Limited 13 Le Mans Re 14 Minories Insurance Brokers (L) Ltd. 15 UIB Labuan Ltd. 16 Alea Malaysia Ltd., A Member of the Alea Group 17 Geneva Risk Solution Ltd. 18 Max Secure Insurance Management Ltd. 19 Max Secure Insurance Management Ltd. 20 Danish Re (Labuan) Pte. Ltd. 21 Pantai Investments (Labuan) Ltd. 22 Reliance National Asia Re Pte Ltd 23 Towry Law (SE Asia) Limited 24 SKS Assurance Company Ltd. 25 Lloyds TSB Malaysia Limited 26 JYM Assurance Company Ltd. 27 Finex Insurance Limited 28 Asia Pacific Insurance Ltd. 29 Allianz Australia Insurance Limited 30 AON Natural Resources Asia Ltd. 31 Kinabalu Insurance Company Limited 32 Asia Century Re Limited 33 National Marine Asia Ltd. 34 The Copenhagen Reinsurance Company Ltd., Labuan Branch 35 Komposit Asia Pacific Limited 36 MNI Life International (L) Ltd. 37 Brighton Assurance Company Ltd. 38 Select Asset Management (L) Limited 39 ASEAN Retakaful International (L) Ltd. 40 BMS Asia Intermediaries Limited 41 Central Assurance Limited 42 Mason LaRoche International Ltd. 43 ASEAN Retakaful International (L) Ltd.
2 44 Risk Retention Partners Limited 45 APS Risk Management Sdn. Bhd. 46 SCOR Switzerland Ltd, Regional Reinsurance Branch Office 47 Wardley Marine Underwriting (International) Limited 48 New World Insurance Company (L) Limited 49 Genting Risk Management (Labuan) Limited 50 Continental Reinsurance Company Ltd. 51 Nichiryo (Malaysia) Sdn. Bhd. 52 William Russell (Asia Pacific) Limited 53 JCC Reinsurance Ltd 54 BEST RE - Far East Regional Office 55 BEST RE - Family Retakaful Office 56 ArmenWoodBerg Incorporated 57 Jerneh Asia Reinsurance Limited 58 Sunway Captive Insurance Ltd. 59 Sunway City Captive Insurance Ltd. 60 General Captive International Ltd 61 Etiqa Offshore Insurance (L) Ltd 62 The Mutual Assurance Co. Plc 63 Gulf Atlantic and Pacific Insurance Protected Cell Company Ltd. 64 Advance International Insurance Limited 65 Paragon Insurance Company Limited 66 RH Investment Services Labuan Limited 67 ClubkeyOffshore Financial Services (Labuan) Ltd 68 Partner Reinsurance Company Ltd. 69 Tokio Marine Global Re Limited 70 Mitsui Sumitomo Reinsurance Limited 71 Mitsui Sumitomo Reinsurance Limited 72 AWCK International Insurance Company Ltd 73 Nova Risk Management (L) Limited 74 Nova Insurance Management (L) Limited 75 Nova Insurance Management (L) Limited 76 SCI Galdstone Morgan Ltd 77 Concord Insurance & Reinsurance Company Ltd 78 International Insurance Brokers Limited 79 J.B. Boda Insurance Services (L) Bhd. 80 Argenta Underwriting Limited REVOKED NO NAME 1 Olympic Alianza Insurance (L) Corporation 2 Fraser Mackinlay (Far East) Limited 3 SMI (Labuan) Limited 4 Pacific World Insurance Managers Limited 5 Pacific World Insurance Managers Limited 6 Pacific World Reinsurance Brokers Limited 7 Trinity Solutions Ltd 8 Orion International Ltd 9 AKT Co., Ltd. 10 The Four Nine Asia Sdn Bhd
3 11 Falcon International Financial Services Limited 12 GAP Cover Insurance Inc. 13 Elite Capital Solutions (L) Ltd
4 TYPE OF LICENCE DATE SURRENDERED Insurance Manager 8/5/2000 Broker 8/29/2000 Reinsurance 9/25/2000 Broker 3/12/2001 Underwriting Manager 11/8/2001 Reinsurance 2/26/2002 Reinsurance 7/31/2002 Captive 11/14/2002 Broker 12/19/2002 Broker 12/20/2002 Reinsurance 12/23/2002 Rent-A-Captive 1/9/2003 Reinsurance 1/15/2003 Broker 3/28/2003 Broker 4/16/2003 Reinsurance 8/11/2003 Broker 8/12/2003 Captive 8/12/2003 Underwriting Manager 8/12/2003 Underwriting Manager 12/18/2003 Captive 2/11/2004 Reinsurance 8/16/2004 Broker 12/13/2004 Captive 1/14/2005 Broker 7/29/2005 Subsidiary Rent-A-Captive 8/16/2005 Subsidiary Rent-A-Captive 9/22/2005 Subsidiary Rent-A-Captive 12/2/2005 Reinsurance 12/30/2005 Broker 1/16/2006 Subsidiary Rent-A-Captive 1/16/2006 Rent-A-Captive 4/27/2006 Broker 6/22/2006 Reinsurance 8/4/2006 Broker 9/29/2006 Life 12/6/2006 Subsidiary Rent-A-Captive 8/13/2007 Broker 12/19/2007 Composite Reinsurance 2/14/2008 Broker 2/21/2008 Subsidiary Rent-A-Captive 5/5/2008 Broker 10/31/2008 Underwriting Manager 12/12/2008
5 Master-Rent-A-Captive 12/30/2008 Captive 5/19/2009 Composite Reinsurance 12/28/2009 Underwriting Manager 12/28/2009 Captive 6/28/2010 Subsidiary Rent-A-Captive 8/17/2010 Master-Rent-A-Captive 1/13/2011 Captive 1/21/2011 Broker 1/7/2011 Broker 2/21/2011 Retakaful 4/14/2011 Retakaful 5/9/2011 Broker 9/12/2011 Composite Reinsurance 12/31/2011 Subsidiary Rent-A-Captive 12/31/2011 Subsidiary Rent-A-Captive 12/31/2011 Master-Rent-A-Captive 1/10/2012 Insurance 8/1/2012 Master-Rent-A-Captive 11/12/2012 PCC Captive 1/28/2013 Captive 3/14/2013 Captive 3/14/2013 Broker 7/24/2013 Broker 9/27/2013 Reinsurance 11/1/2013 Reinsurance 12/18/2013 Insurance Manager 12/31/2013 Underwriting Manager 12/31/2013 Captive Insurance 4/16/2014 Insurance Broker 5/12/2014 Insurance Manager 5/12/2014 Underwriting Manager 5/12/2014 Insurance Broker 11/5/2014 General Insurer 10/31/2014 Insurance Broker 12/31/2014 Insurance Broker 12/31/2014 Underwriting Manager 4/2/2015 TYPE OF LICENCE DATE REVOKED Captive 8/17/2000 Broker 6/14/2001 Broker 3/27/2002 Insurance Manager 1/10/2012 Underwriting Manager 1/10/2012 Broker 1/10/2012 Broker 5/29/2012 Master Rent-A-Captive 4/3/2014 Captive Insurance 4/3/2014 Captive Insurance 4/3/2014
6 Life & General Broker 4/3/2014 Captive 4/3/2014 Life Broker 1/21/2015
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