list of insurance and insurance related companies as at 4 may 2013

71
List of Labuan Insurance Companies By Licence in Labuan (Latest updated 4 May 2013) Date of Date of Date of Licence No. Incorporation/ Licence Commencement Registration of Operation U/W Manager (A) Underwriting Manager 1. Nova Insurance Management (L) Limited US940002 20.05.1994 15.06.1994 01.07.1994 20 (Formerly known as New World Insurance Management (L) Limited) 2. Marsh Management Services (L) Ltd US940003 11.05.1993 11.07.1994 11.07.1994 (Formerly known as J&H Marsh & Mc Lennan Management (L) Ltd.) 3. Etiqa Offshore Insurance (L) Ltd. US980004 21.09.1991 27.02.1998 27.02.1998 (Formerly known as MNI Offshore Insurance (L) Ltd) Pacific World Insurance Managers Limited US980005 06.01.1998 (Formerly known as Pacific World International Ltd.) (Revoked 10 January 2012) 4 Catlin Labuan Limited US990006 30.09.1999 12.11.1999 12.11.1999 (Lloyd's Syndicate) Heath Lambert Asia Pacific Ltd US200007 27.03.2000 27.03.2000 27.03.2000 (Surrendered on 8 November 2001) ASEAN Retakaful International (L) US200008 17.05.1997 21.06.2000 21.06.2000 Ltd. (3 licences) (Surrendered underwriting manager licence on 12.12.08) Danish Re (Labuan) Pte Ltd US200109 31.10.2000 01.01.2001 01.01.2001 (Surrendered on 18 December 2003) 5 Labuan Insurance Management Services Limited US200210 05.06.2001 26.04.2002 26.04.2002 (2 licence see IM 200106 ) Max Secure Insurance Management Ltd US200211 20.03.2002 17.07.2002 17.07.2002 (Surrendered on 12 August 2003) 6 Mitsui Sumitomo Reinsurance Limited US200312 11.05.2001 29.04.2003 25.06.2001 7 Brighton Management Limited US200513 01.08.2005 17.08.2005 17.08.2005 8 Willis Management (Labuan) Pte Ltd US200614 19.04.2006 14.07.2006 01.01.2008 (Formerly known as Richard Oliver International (Labuan) Limited) 9 Lloyd's Labuan Limited US200715 23.02.2007 20.03.2007 01.04.2007 Wardley Marine Underwriting (International) Limited US200816 12.08.2008 03.10.2008 03.10.2008 (Surrendered on 28.12.2009) 10 Canopius Labuan Pte Limited US201017 02.03.2010 12.05.2010 01.07.2010 Pool-InsList of Insurance and Insurance Related Companies as at 4 May 2013 INS-by licence no. 5/6/2013

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Page 1: List of Insurance and Insurance Related Companies as at 4 May 2013

List of Labuan Insurance Companies By Licence in Labuan (Latest updated 4 May 2013)

Date of Date of Date of

Licence No. Incorporation/ Licence Commencement

Registration of Operation U/W Manager

(A) Underwriting Manager

1. Nova Insurance Management (L) Limited US940002 20.05.1994 15.06.1994 01.07.1994 20

(Formerly known as New World Insurance Management (L) Limited)

2. Marsh Management Services (L) Ltd US940003 11.05.1993 11.07.1994 11.07.1994

(Formerly known as J&H Marsh & Mc Lennan Management (L) Ltd.)

3. Etiqa Offshore Insurance (L) Ltd. US980004 21.09.1991 27.02.1998 27.02.1998

(Formerly known as MNI Offshore Insurance (L) Ltd)

Pacific World Insurance Managers Limited US980005 06.01.1998

(Formerly known as Pacific World International Ltd.) (Revoked 10 January 2012)

4 Catlin Labuan Limited US990006 30.09.1999 12.11.1999 12.11.1999

(Lloyd's Syndicate)

Heath Lambert Asia Pacific Ltd US200007 27.03.2000 27.03.2000 27.03.2000

(Surrendered on 8 November 2001)

ASEAN Retakaful International (L) US200008 17.05.1997 21.06.2000 21.06.2000

Ltd. (3 licences)(Surrendered underwriting managerlicence on 12.12.08)

Danish Re (Labuan) Pte Ltd US200109 31.10.2000 01.01.2001 01.01.2001

(Surrendered on 18 December2003)

5 Labuan Insurance Management Services Limited US200210 05.06.2001 26.04.2002 26.04.2002

(2 licence see IM 200106 )

Max Secure Insurance Management Ltd US200211 20.03.2002 17.07.2002 17.07.2002

(Surrendered on 12 August 2003)

6 Mitsui Sumitomo Reinsurance Limited US200312 11.05.2001 29.04.2003 25.06.2001

7 Brighton Management Limited US200513 01.08.2005 17.08.2005 17.08.2005

8 Willis Management (Labuan) Pte Ltd US200614 19.04.2006 14.07.2006 01.01.2008

(Formerly known as Richard Oliver International (Labuan) Limited)

9 Lloyd's Labuan Limited US200715 23.02.2007 20.03.2007 01.04.2007

Wardley Marine Underwriting (International) Limited US200816 12.08.2008 03.10.2008 03.10.2008

(Surrendered on 28.12.2009)

10 Canopius Labuan Pte Limited US201017 02.03.2010 12.05.2010 01.07.2010

Pool-InsList of Insurance and Insurance Related Companies as at 4 May 2013 INS-by licence no. 5/6/2013

Page 2: List of Insurance and Insurance Related Companies as at 4 May 2013

Date of Date of Date of

Licence No. Incorporation/ Licence Commencement

Registration of Operation U/W Manager

11 Markel International Labuan Limited US201018 14.05.2010 28.06.2010 01.07.2010

12 Starr Underwriting Agents (Labuan) Limited US201019 19.08.2010 01.10.2010 01.10.2010

13 Fincorp Ltd. US201020 30.08.2010 25.10.2010 01.01.2011

14 Challenge Group Underwriters & Managers (L) Inc US201021 11.02.2008 27.10.2010 27.10.2010

15 Argenta Underwriting Labuan Ltd US201122 30.12.2010 18.02.2011 18.02.2011

16 Kraken Reinsurance Insurance Services Limited US201123 21.10.2010 21.02.2011 01.07.2011

17 AMLIN Labuan Limited US201124 24.02.2011 13.04.2011 30.05.2011

18 Talbot Risk Services (Labuan) Pte Ltd. US201225 4.11.2011 13.04.2012

19 AIH Underwriting Limited US201226 08.10.2012 07.11.2012

20 Watkins Syndicate Labuan Limited US201227 24.09.2012 21.11.2012 01.01.2013

21 MS Frontier Reinsurance Limited US201228 26.11.2012 12.12.2012

Date of Date of Date of

(B) Captive / General / Life & Reinsurance Licence No. Incorporation/ Licence Commencement

Registration of Operation Captive / Insurer / Reinsurer

Etiqa Offshore Insurance (L) Ltd. IS910001 21.09.1991 10.10.1991 02.01.1992 89

(Formerly known as MNI Offshore Insurance (L) Ltd.)

- General Insurance(Surrendered insurance licence on1 August 2012)

1 Labuan Reinsurance (L) Ltd. IS920002 14.09.1992 05.09.92 14.09.1992

(Formerly known as Malaysian-Re International Indusurance (L) Ltd.)

- Re-Insurance

- Approved on 06/03/06 to establish a Retakaful Division

New World Insurance Company IS940003 20.05.1994 15.06.1994 01.07.1994

(L) Limited

- Captive Insurer(Surrendered captive insurancelicence on 28 June 2010)

2 HIH Casualty and General IS970004 15.07.1997 19.07.1997 19.07.1997

Insurance (Labuan) Limited

- General Insurance

Pool-InsList of Insurance and Insurance Related Companies as at 4 May 2013 INS-by licence no. 5/6/2013

Page 3: List of Insurance and Insurance Related Companies as at 4 May 2013

Date of Date of Date of

Licence No. Incorporation/ Licence Commencement

Registration of Operation U/W Manager

- Olympic Alianza Insurance (L) Olympic Alianza Insurance (L) 23.05.1997 25.07.1997 25.07.1997

Corporation

- Captive Insurer

ASEAN Retakaful International IS970006 17.05.1997 19.08.1997 19.08.1997

(L) Limited

- Re-Insurance(Surrendered compositereinsurance licence on 14.02.08)

3 Mitsui Sumitomo Insurance Co., Ltd. IS970007 18.08.1997 09.12.1997 09.12.1997

(Formerly known as The Sumitomo Marine & Fire Insurance Co Ltd,Labuan)

- Re-Insurance

Jerneh Asia Reinsurance Limited IS970008 25.09.1997 13.11.1997 13.11.1997

- Re-Insurance(Surrendered effective from31.12.2011)

MNI Life International (L) Ltd. IS980009 03.11.1997 02.01.1998 02.01.1998

- Life Insurance (Surrendered on 06.12.2006)

Alea Malaysia Ltd, A Member of the Alea Group IS980010 11.11.1997 02.01.1998 02.01.1998

( Formerly known as The Imperial Fire & Marine Re-InsuranceCompany Limited, (Imperial Re) - Fare East Regional Office LabuanBranch)

- Re-Insurance (Surrendered on 11.08.2003)

4 Paris Re Asia Pte. Ltd. (Labuan Branch) IS980011 13.03.1998 01.04.1998 01.04.1998

( Formerly known as AXA Re Asia Pacific Pte. Ltd.

(Labuan Branch)

- Re-Insurance

Reliance National Asia IS980012 20.05.1998 20.06.1998 20.06.1998

Re, Labuan Branch

- Re-Insurance (Surrendered on 16.08.2004)

5 Etiqa Life International (L) Ltd IS980013 27.02.1998 23.07.1998 23.07.1998

(Formerly knowns as Mayban Life International (Labuan) Ltd)

- Life Insurance

6 MAA International Assurance Ltd. IS980014 08.06.1998 17.09.1998 17.09.1998

( Formerly known as MAA Assurance (L) Ltd.)

-Composite

Allianz Australia Insurance Limited IS980015 12.06.1998 17.09.1998 17.0919.98

Labuan Branch

( Formerly known as MMI General Insurance Limited)

- General Reinsurance(Surrendered on 30 December2005)

7 BGC Insurance (L) Ltd. IS980016 26.06.1997 13.11.1998 13.11.1998

- Captive Insurer

Licence Revoked

Pool-InsList of Insurance and Insurance Related Companies as at 4 May 2013 INS-by licence no. 5/6/2013

Page 4: List of Insurance and Insurance Related Companies as at 4 May 2013

Date of Date of Date of

Licence No. Incorporation/ Licence Commencement

Registration of Operation U/W Manager

8 Genting (Labuan) Limited IS990017 07.12.1998 23.02.1999 23.02.1999

- Captive Insurer

Arig Reinsurance Company IS990018 19.02.1999 20.04.1999 20.04.1999

B.S.C. (c) (Arig Re) -

East Asia Regional Office.

- Re-Insurance(Surrendered on 25 September2000)

9 Asian Forum Inc. IS990019 25.03.1999 21.05.1999 21.05.1999

( Formerly known as ASEAN FORUM G-G, Inc.)

- Captive Insurer

Asia Century Re Limited IS990020 11.05.1999 02.08.1999 02.08.1999

- Captive Insurer (Surrendered on 27 April 2006)

BEST RE - Far East Regional Office IS990021 11.08.1999 27.08.1999 27.08.1999

(Formerly known as BEST Reinsurance - Far East Regional Office)

- Re-Insurance (Surrendered on 14 April 2011

The Copenhagen Reinsurance IS990022 11.08.1999 11.10.1999 11.10.1999

Company Ltd, Labuan Branch

- General Reinsurance (Surrendered on 4 August 2006)

Zurich Insurance Company IS990023 27.10.1999 08.11.1999 01.01.2000

Reinsurance Branch Office

- Re-Insurance(Ceased Operation on 31 July2002)

10 Partner Reinsurance Company Ltd. IS200024 05.11.1999 01.01.2000 02.01.2000

- General Reinsurance

- Approved on 17/10/08 to establish Retakaful Window

Sorema SA (Labuan) IS200025 25.11.1999 01.01.2000 02.01.2000

- Re-Insurance(Surrendered on 23 December2002)

The Mutual Assurance Co. Plc IS200026 22.10.1999 27.01.2000 27.01.2000

- Master-Rent-Captive Insurer Surrendered on 12 November 2012

11 SCOR Reinsurance Asia-Pacific Pte Ltd, Labuan Branch IS200027 12.01.2000 17.02.2000 17.02.2000

- General Reinsurance

- Approved on 03/04/07 to establish Retakaful Window

12 Tokio Marine Global Re Limited IS200028 21.01.2000 25.02.2000 01.06.2000

- General Reinsurance

13 Taiping Reinsurance Co., Ltd., Labuan Branch IS200029 26.01.2000 27.03.2000 27.03.2000

(Formerly known as China International Reinsurance CompanyLimited (Labuan Branch)

Pool-InsList of Insurance and Insurance Related Companies as at 4 May 2013 INS-by licence no. 5/6/2013

Page 5: List of Insurance and Insurance Related Companies as at 4 May 2013

Date of Date of Date of

Licence No. Incorporation/ Licence Commencement

Registration of Operation U/W Manager

- General Reinsurance

St Paul Fire and Marine Insurance Company (Labuan Branch) IS200030 13.01.2000 17.04.2000 17.04.2000

- Re-Insurance (Surrendered on 26 February 2002)

Brighton Assurance Ltd. IS200031-26/01 21.06.2000 20.06.2000 20.06.2000

- Subsidiary Rent-A-Captive Insurer (Surrendered on 13 August 2007)

14 BIB Asia (L) Berhad IS200032 23.06.2000 23.06.2000 23.06.2000

( Formerly known as Bradstock Asia Insurance Brokers (L) Berhad)

- Rent -A-Captive Insurer

SKS Assurance Company Ltd. IS200033-26/02 22.06.2000 27.06.2000 27.06.2000

-Subsidiary Rent-A-Captive Insurer (Surrendered on 14.01.2005)

Asia Pacific Insurance Ltd. IS200034-26/03 27.06.2000 27.06.2000 27.06.2000

-Subsidiary Rent- A-Captive Insurer (Surrendered on 02.12.2005)

Jym Assurance Company Ltd. IS200035-26/04 27.06.2000 27.06.2000 27.06.2000

-Subsidiary-Rent-A-Captive Insurer (Surrendered on 16.08.2005)

Risk Retention Partners Limited IS200036 31.12.1999 12.07.2000 17.07.2000

-Master Rent-A-Captive Insurer (Surrendered on 30.12.2008)

Finex Insurance Limited IS200037-36/01 25.07.2000 25.07.2000 25.07.2000

-Subsidiary-Rent-A-Captive Insurer(Surrendered on 22 September2005)

15 Sirius International Insurance Corporation (publ), Labuan Branch IS200038 25.07.2000 16.08.2000 16.08.2000

- General Reinsurance

16 PT Asuransi Jasa Indonesia, Labuan Branch IS200039 26.07.2000 05.10.2000 05.10.2000

- General Insurance

17 Warisan Captive Incorporated IS200040 30.08.2000 30.11.2000 30.11.2001

- Captive

18 Singapore Reinsurance Corporation Limited IS200142 09.01.2001 13.02.2001 13.02.2001

- General Reinsurance

19 Mitsui Sumitomo Reinsurance Limited IS200143 11.05.2001 25.06.2001 25.06.2001

(Formerly known as Sumitomo Marine Reinsurance (Europe) Co.,Ltd)

- General Reinsurance

20 Something Re. Co., Ltd IS200144 12.06.2001 06.07.2001 01.07.2002

- Captive

21 KLK Assurance (Labuan) Limited IS200147 05.09.2001 28.09.2001 28.09.2001

- Captive

SCOR Switzerland Ltd, Regional Reinsurance Branch Office IS200148 21.09.2001 01.10.2001 09.11.2001

(f.k.a Converium Ltd, Regional Reinsurance Branch Office)

- Composite Reinsurance

- Approved on 27/03/06 to establish Retakaful window(Surrendered on 28 December2009)

Nichiryo (Malaysia) Sdn. Bhd. IS200249 02.04.2002 07.05.2002 07.05.2002

Pool-InsList of Insurance and Insurance Related Companies as at 4 May 2013 INS-by licence no. 5/6/2013

Page 6: List of Insurance and Insurance Related Companies as at 4 May 2013

Date of Date of Date of

Licence No. Incorporation/ Licence Commencement

Registration of Operation U/W Manager

- Captive (Surrendered on 21 January 2011)

22 ASEAN Retakaful International IS200250 17.05.1997 17.07.2002 17.07.2002

(L) Ltd

- Composite Insurance

Max Secure Insurance Management Ltd IS200251 20.03.2002 17.07.2002 17.07.2002

- Captive (Surrendered on 12 August 2003)

23 GAP Cover Insurance Inc. IS200253 19.07.2002 03.09.2002 03.09.2002

(Formerly known as E-Cash Insurance Inc.)

- Captive

24 Virginia Surety Company, Labuan Branch(Formerly known as Combined Specialty Insurance Company,Labuan Branch)

- General Reinsurance IS200254 17.07.2002 01.11.2002 01.11.2002

25 Federal Insurance Company, Labuan Branch

- General Insurance IS200355 24.012.2002 01.01.2003 01.01.2003

Kinabalu Insurance Company Limited IS200356-36/02 08.02.2002 01.01.2003 01.01.2003

-Subsidiary rent-a-captive (Surrendered on 16 January 2006)

26 XL Re Ltd Labuan

- General Reinsurance IS200357 24.12.2002 15.01.2003 15.01.2003

27 Trust International Insurance and Reinsurance Co. B.S.C. (C) Trust Re, Labuan

(Formerly known as Trust International Insurance Company B.S.C(C.), Labuan Branch

- General Reinsurance IS200358 26.12.2002 28.03.2003 28.03.2003

- approved on 10 August 2007 to establish Retakaful window-terminated wef 11.10.2007

28 GHR Risk Management (Labuan) Limited

-Subsidiary rent-a-captive IS200359-17/01 14.03.2003 15.04.2003 15.04.2003

29 General Reinsurance, Labuan Branch IS200360 06.03.2003 12.05.2003 01.10.2003

(Formerly known as Cologne Reinsurance Company plc)

- General Reinsurance

30 AWCK International Insurance Company Ltd IS200361 15.04.2003 02.07.2003 02.07.2003

- Captive Insurance

31 Sime Darby Insurance Pte. Ltd. IS200362 04.08.2003 27.08.2003 27.08.2006

- Captive Insurance

32 Allianz SE Life Reinsurance Branch Labuan IS200363 15.07.2003 01.12.2003 01.12.2003

(Formerly known as Allianz AG Life Reinsurance Branch Labuan)

- Life Reinsurance

- approved on 3 December 2008 to establish Retakaful window

33 Allianz SE General Reinsurance Branch Labuan IS200464 29.12.2003 01.01.2004 01.01.2004

(Fomerly known as Allianz AG General Reinsurance Branch Labuan)

Pool-InsList of Insurance and Insurance Related Companies as at 4 May 2013 INS-by licence no. 5/6/2013

Page 7: List of Insurance and Insurance Related Companies as at 4 May 2013

Date of Date of Date of

Licence No. Incorporation/ Licence Commencement

Registration of Operation U/W Manager

- General Reinsurance

- approved on 17 April 2008 to establish Retakaful window

34 C.C.R Labuan Branch IS200465 30.12.2003 17.03.2004 01.04.2004

- General Reinsurance

35 ACE Tempest Reinsurance Ltd. IS200566 27.09.2004 01.01.2005 01.01.2005

- General Reinsurance

36 Lion Insurance Company Limited IS200567 11.10.2004 03.06.2005 03.06.2005

- Captive Insurance

37 Twenty-One Insurance Company (Labuan) Ltd. IS200568 27.01.2005 03.06.2005 03.06.2005

- Captive Insurance

38 Energas Insurance (L) Limited IS200569 24.03.2005 31.03.2005 01.04.2005

- Captive Insurance

Central Assurance Limited IS200570-26/05 01.04.2005 01.07.2005 01.07.2005

-Subsidiary-Rent-A-Captive Insurer - Mutual (Surrendered on 05.05.2008)

39 Blakford Insurance Ltd. IS200571 12.05.2005 18.08.2005 18.08.2005

-Captive Insurance

40 IRM Limited IS200572 22.09.2005 30.09.2005 30.09.2005

-Captive Insurance

41 Advance International Insurance Limited IS200573 28.09.2005 08.12.2005 11.05.2006

(Formerly known as NWS International Insurance Limited)

-Captive Insurance (Surrendered on 14 March 2013)

42 RH Insurance Ltd IS200674 25.10.2005 16.01.2006 01.04.2006

-Captive Insurance

43 The Four Nine Asia Sdn Bhd IS200675 14.09.2005 15.03.2006 Waiting for LIMS to confrim on the date of COB

-Captive Insurance

Genting Risk Management (Labuan) Limited IS200676-17/02 24.09.2004 17.03.2006

-Subsidiary Rent-A-Captive(Surrendered Licence on 17 August2010)

44 International General Insurance Company Ltd. Labuan Branch IS200677 17.03.2006 01.04.2006 01.04.2006

- General Insurer

- Approved on 7 June 2010 to establish Retakaful Window

45 IAG Re Labuan (L) Berhad IS200678 26.06.2006 30.06.2006 01.07.2006

- General Reinsurer

46 Kuwait Reinsurance Company-Far East Regional Office IS200679 11.08.2006 22.08.2006 01.12.2006

-General Reinsurer

- Approved on 09/07/07 to conduct Retakaful broking business

Swiss National Insurance Company (Labuan Branch) Ltd IS200780 20.12.2006 30.01.2007

-General Reinsurer

(Withdrawn due to change of licence status from Reinsurer to Insurer) (Surrendered on 30.04.2007)

APS Risk Management Sdn. Bhd. IS200781 01.12.2006 05.03.2007

-Captive Insurance (Surrendered on 19.05.2009)

Pool-InsList of Insurance and Insurance Related Companies as at 4 May 2013 INS-by licence no. 5/6/2013

Page 8: List of Insurance and Insurance Related Companies as at 4 May 2013

Date of Date of Date of

Licence No. Incorporation/ Licence Commencement

Registration of Operation U/W Manager

47 Arab Insurance Group (B.S.C.) - Labuan Branch IS200782 22.12.2006 12.03.2007 01.04.2007

- Re-Insurance

48 Sompo Japan Insurance Inc. Labuan Branch IS200783 23.02.2007 22.03.2007 01.05.2007

- Re-Insurance

BEST RE - Family Retakaful Office IS200784 09.01.2007 06.04.2007 01.06.2007

(Formerly known as BEST Reinsurance, Family Retakaful Office)

- Re-Insurance (Surrendered on 9 May 2011)

49 Swiss National Insurance Company (Labuan Branch) Ltd IS200785 20.12.2006 10.04.2007 31.01.2007

-General Insurer

50 Pacific Insurance (L) Ltd IS200786 12.05.2005 04.07.2007 24.09.2007

-Captive Insurance

Gulf Atlantic and Pacific Insurance Protected Cell Company Ltd. IS200787 06.06.2007 24.07.2007 01.08.2007

-Captive Insurance (PCC)

(Approved to convert from Captive Insurance to PCC CaptiveInsurance on 17 February 2012) (Surrendered on 28 January 2013

51 Paragon Insurance Company Limited IS200788 05.06.2007 02.08.2007 02.08.2007

-Captive Insurance (Surrendered on 14 March 2013)

52 MED RE Sdn. Bhd. IS200789 18.05.2007 02.10.2007 16.10.2007

-Captive Insurance

53 Takaful Re Limited, Labuan Branch IS200790 16.08.2007 03.10.2007 03.10.2007

-General Retakaful

54 AKT Co., Ltd. IS200791 10.07.2007 19.11.2007

-Captive Insurance Waiting for LIMS to confrim on the date of COB

55Challenge Group Underwriters & Managers (L) Inc. (formerly knownas ARS Captive Insurance Corporation) IS200892

11.02.2008 14.05.2008 01.10.2008

-Master Rent-A-Captive

56 RGA Global Reinsurance Company Ltd, Labuan Branch IS200893 26.05.2008 18.06.2008 18.06.2008

-Life Reinsurer

- Approved on 23/07/09 to conduct Retakaful Window business

Continental Reinsurance Company Ltd IS200894 26.05.2008 17.07.2008 request ext. for COB until 08.08.2009

Pool-InsList of Insurance and Insurance Related Companies as at 4 May 2013 INS-by licence no. 5/6/2013

Page 9: List of Insurance and Insurance Related Companies as at 4 May 2013

Date of Date of Date of

Licence No. Incorporation/ Licence Commencement

Registration of Operation U/W Manager

-Master Rent-A-Captive(Surrendered effective from 13January 2011)

57 Scor Global Life SE, Labuan Branch IS200895 10.09.2008 26.11.2008

-Life Reinsurer with Retakaful Window

58 Hansard International Limited, Far East IS200996 20.11.2008 02.01.2009 25.02.2009

-Life Insurer

59 Liberty Mutual Insurance Europe Limited, Labuan Branch IS200997 24.12.2008 09.01.2009 09.01.2009

-General Insurer

60 Al Fajer Retakaful Insurance Company K.S.C.C (Labuan Branch) IS200998 06.02.2009 20.04.2009 20.04.2009

-General Retakaful

61 Tune Insurance (Labuan) Ltd IS200999 27.03.2009 28.04.2009 28.04.2009

-Captive Insurance

General Captive International Ltd IS2009100 17.06.2009 08.07.2009 08.07.2009

-Master Rent-A-Captive(Surrendered effective from 10January 2012)

Sunway Captive Insurance Ltd IS2009101-100/01 19.06.2009 10.07.2009 10.07.2009

-Subsidiary Rent-A-Captive(Surrendered effective from 31December 2011)

Sunway City Captive Insurance Ltd IS2009102-100/02 19.06.2009 10.07.2009 10.07.2009

-Subsidiary Rent-A-CaptiveSurrendered effective from 31December 2011

62 FM Insurance Company Limited, Labuan Branch IS2010103 09.09.2009 01.01.2010 01.01.2010

-General Reinsurer

63 AirAsia Corporate Services Limited IS2010104 21.10.2008 11.05.2010 01.07.2010

-Captive Insurer

64 BEST RE (L) Limited IS2010105 04.02.2010 07.05.2010 01.10.2010

-General Retakaful OperatorTA20120002(coverted fromreinsurer to retakaful)

07.08.2012

65 BEST RE Family (L) Limited TA20100001 02.04.2010 20.07.2010 01.10.2010

- Family Retakaful Operator

66 General Insurance Corporation of India, Labuan Branch IS2010106 20.07.2010 30.08.2010 11.11.2010

- General Reinsurer

(Approved to established Retakaful Window on 20 July 2011)

67 XL Insurance Company Limited (Labuan Branch) IS2010107 20.09.2010 13.10.2010 13.10.2010

-General Insurer

68 Byrnecut Insurance Malaysia Ltd

- Captive Insurer

69 General Reinsurance Labuan Branch (Life/Health) IS2011109 18.02.2011 31.03.2011 08.07.2011

- Life Reinsurer with Family Retakaful Window

70 SYNDICATE 14 LTD. IS2011110 23.03.2011 25.04.2011 23.12.2011

- Captive Insurer

71 Tune Money GenRe Ltd. IS2011111 10.02.2011 26.05.2011 01.12.2011

- General Reinsurer

IS2011108 08.10.2010 01.01.2011 01.01.2011

Pool-InsList of Insurance and Insurance Related Companies as at 4 May 2013 INS-by licence no. 5/6/2013

Page 10: List of Insurance and Insurance Related Companies as at 4 May 2013

Date of Date of Date of

Licence No. Incorporation/ Licence Commencement

Registration of Operation U/W Manager

72 TUNE MONEY LIFE RE LTD IS2011112 06.04.2011 15.06.2011 01.07.2011

- Life Reinsurer

73 Ocean Pacific Insurance and Reinsurance Company Ltd IS2011113 07.04.2011 01.07.2011 01.07.2011

- General Insurer

74 Allied World Assurance Company, Ltd (Labuan Branch) IS2011114 08.06.2011 04.07.2011 04.07.2011

- General Reinsurer

75 QSR Captive Insurance Limited IS2011115 09.06.2011 02.08.2011 01.10.2011

- Captive Insurer

76 Investors Trust Assurance SPC, Labuan Branch IS2011116 09.06.2011 07.10.2011 01.01.2012

- Life Insurer

77 Sunway Captive Insurance Ltd IS2011117 09.06.2009 18.10.2011 01.11.2011

- Captive Insurer

78 Delima Insurance (Labuan) Ltd IS2011118 27.10.2011 25.11.2011 TBA

- Captive Insurer

79 Royal & Sun Alliance Insurance plc, Labuan Branch IS2011119 18.10.2011 25.11.2011 01.12.2011

- General Reinsurer

80 Weststar Insurance Limited IS2012120 29.03.2012 30.03.2012 01.04.2012

- Captive Insurer

81 Zenith Insurance (Labuan) Limited IS2012121 08.02.2012 07.05.2012 01.07.2012

- Captive Insurer

82 Concord Insurance & Reinsurance Company Ltd IS2012122 27.01.2012 21.05.2012

- General Insurer

83 Zurich Insurance Company Ltd, Labuan Branch IS2012123 08.02.2012 24.05.2012 01.07.2012

General Reinsurer

84 Asia Insurance Ltd IS2012124 15.03.2012 25.05.2012 12.06.2012

- General Insurer

85 Archipelago Insurance PCC Limited IS2012125 24.04.2012 08.06.2012 30.06.2012

- Captive Insurer (PCC)

86 A P Insurance Limited IS2012126 30.03.2012 29.06.2012 01.07.2012

- Captive Insurer

87 CORE PCC LTD IS2012127 12.06.2012 05.07.2012 31.07.2012

- Captive Insurer (PCC)

88 PCA Reinsurance Co. Ltd. IS2012128 01.08.2012 30.08.2012 01.10.2012

- Life Insurer (Restrictive to captive only)

89 BIB Asia First PCC (L) Bhd. IS2012129 18.07.2012 19.11.2012

- Captive Insurer (PCC)

90 Tokio Marine Global Re Asia Ltd IS2012130 01.11.2012 26.11.2012 TBA

- General Reinsurer

91 MS Frontier Reinsurance Limited IS2012131 26.11.2012 12.12.2012 01.01.2013

- General Reinsurer

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Page 11: List of Insurance and Insurance Related Companies as at 4 May 2013

Date of Date of Date of

Licence No. Incorporation/ Licence Commencement

Registration of Operation U/W Manager

Partner Reinsurance Europe plc Labuan Branch IS2013132 14.12.2012 01.01.2013 01.01.2013

- General Reinsurer

93 GIA Company Ltd IS2013133 21.11.2012 01.01.2013 01.01.2013

- Captive Insurer

94 MMR Insurance Incorporated IS2013134 21.12.2012 29.01.2013

- Captive Insurer

95 Avangard Asia Pacific Insurance and Reinsurance Company Ltd IS2013135 16.11.2012 14.03.2013

- General Insurer

96 Archipelago Insurance Limited IS2013136 14.02.2013 22.03.2013

- General Insurer

97 Body Work Insurance Co., Ltd IS2013137 06.02.2013 25.03.2013

- Captive Insurer

98 Nomad Re Asia Pacific Ltd IS2013138 28.02.2013 23.04.2013

- General Reinsurer

Date of Date of Date of

(C) Insurance Broker Licence No. Incorporation/ Licence Commencement

Registration of Operation Broker

1. Nova Risk Management (L) Limited BS960001 29.06.1996 04.09.1996 04.09.1996 50

(Formerly known as New World Risk Management (L) Limited)

2. BIB Asia (L) Berhad BS960002 08.07.1996 04.09.1996 04.09.1996

( Formerly known as Bradstock Asia Insurance Brokers (L) Bhd)

- Approved on 22/09/10 to conduct Takaful and Retakaful Windowbusiness

Komposit Asia Pacific Limited BS970003 11.11.1996 14.03.1997 14.03.1997

(Formerly known as ABB Insurance Brokers (L) Bhd) (Surrendered on 29.09.2006)

3. Montpelier Nordic Ltd. BS970004 13.07.1995 14.03.1997 14.03.1997

(Formerly known as IIA Group Limited)

4. Elite Capital Solutions (L) Ltd BS970005 11.11.1996 14.03.1997 14.03.1997

(Formerly known as GS WEALTH (L) LTD)

National Marine Asia Ltd. BS970006 09.05.1997 14.05.1997 01.08.1997

(Surrenderred on 22.06.2006)

Select Asset Management BS970007 28.04.1997 19.08.1997 19.08.1997

(L) Limited (Surrendered on 19.12.2007)

JCC Reinsurance Ltd BS970008 04.11.1997 22.10.1997 22.10.1997

(Formerly known as CRS Insurance Services (L) Limited)

- Approved on 27/01/06 to conduct Retakaful broking business (Surrendered on 21 February 2011)

5 Pana Harrison (Labuan) Ltd BS970009 04.08.1997 22.10.1997 22.10.1997

(Formerly known as Pana Management (L) Ltd.)

- Interfin Services (L) Ltd. 27.10.1997

Withdraw

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Page 12: List of Insurance and Insurance Related Companies as at 4 May 2013

Date of Date of Date of

Licence No. Incorporation/ Licence Commencement

Registration of Operation U/W Manager

AON Natural Resources Asia Ltd. BS980010 18.12.1997 26.03.1998 26.03.1998

(Surrender on 16.01.2006)

Llyods TSB Malaysia Limited BS980011 03.06.1997 08.06.1998 08.06.1998

(Formerly known as Lloyds Malaysia Limited) (Surrender on 29/07/2005)

E.W.Blanch Labuan Limited BS980012 18.03.1998 23.07.1998 23.07.1998

(Formerly known as Swire Blanch Labuan Branch)) (Surrender on 12/03/2001)

Towry Law (SE Asia) Limited BS980013 18.08.1998 25.08.1998 25.08.1998

(Surrender on 13/12/2004)

Pacific World Reinsurance Brokers Limited BS980014 21.07.1998 23.11.1998 23.11.1998

(Formerly known as Pacific World Global Limited) (Revoked on 10 January 2012)

6 Miller Insurance Services (Labuan) Limited BS980015 14.11.1998 23.11.1998 23.11.1998

(Formerly known as The Miller Insurance Group)

- Approved on 18/05/06 to conduct Retakaful broking business

7 Montpelier (Labuan) Ltd BS990016 23.11.1998 22.02.1999 22.01.1999

(Formerly known as EFS (Labuan) Ltd)

8 AFR Asia Pacific Limited BS990017 12.07.1999 12.08.1999 12.08.1999

(Formerly known as PWS East Asia (L) Ltd.)

- Approved on 18/05/06 to conduct Retakaful broking business

Finexco International Limited, BS990018 27.07.1999 13.08.1999 01.09.1999

Labuan (Surrendered on 29 August 2000)

9 J.B. Boda Insurance Services BS990019 23.06.1999 18.11.1999 18.11.1999

(L) Bhd.

- Approved on 16/11/06 to conduct Retakaful broking business

10 Delphi International Insurance BS990020 29.10.1999 21.12.1999 01.12.1999

Broker Ltd

Fraser Mackinlay (Far East) BS200021 05.08.1999 05.01.2000 05.01.2000

(Revoked on 26 May 2001)

11 HLAP Ltd. BS200022 26.10.1998 27.03.2000 27.03.2000

(Formerly known as Heath Lambert Asia Pacific Ltd)

12 Guy Carpenter & Co Labuan Ltd BS200023 20.12.1999 17.04.2000 17.04.2000

- Approved on 12/12/08 to conduct Takaful broking business

Mondial International Far East BS200024 28.02.2000 27.04.2000 27.04.2000

Limited(Surrendered on 19 December2002)

Minories Insurance Brokers (L) Ltd. BS200025 22.06.2000 01.07.2000 01.07.2000

(Formerly known as FIF International (L) Ltd.) (Surrendered on 28 March 2003)

13 IMPERIUM CAPITAL LIMITED BS200026 09.06.2000 17.07.2000 17.07.2000

(Formerly known as Financial Partners Limited)

SMI (Labuan) Limited BS200027 11.05.2000 25.07.2000 25.07.2000

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Page 13: List of Insurance and Insurance Related Companies as at 4 May 2013

Date of Date of Date of

Licence No. Incorporation/ Licence Commencement

Registration of Operation U/W Manager

(Revoked on 27 March 2002) .

14 Orion International Ltd BS200028 09.06.2000 15.12.2000 01.01.2001

UIB Labuan Ltd BS200129 02.01.2001 22.02.2001 22.02.2001

(Surrendered on 16 April 2003)

15 Citystate Risk Management (L) Bhd BS200130 09.01.2001 29.03.2001 2.05.2001

16 JLT Re Labuan Ltd BS200131 07.05.2001 18.05.2001 1.04.2002

(JLT Risk Solutions Ltd)

17 deVere and Partners (L) Ltd BS200132 03.05.2001 11.06.2001 15.11.2001

(Formerly known as Inter-Alliance International (South East Asia)Ltd.)

18 Three Sixty Financial Inc BS200133 27.03.2001 12.06.2001 15.06.2001

(Formerly known as J.G. Global Consulting Ltd.)

Armenwoodberg IncorporatedBS200134 (Surrendered on 12September 2011

16.05.2001 20.06.2001 01.08.2001

19 International Insurance Brokers Limited BS200135 05.06.2001 05.06.2001 16.07.2001

International Financial Planning Ltd BS200136 12.06.2001 08.08.2001

(Surrendered on 20 December2002)

20 Uni Financial Reinsurance Services (L) Ltd. BS200137 24.09.2001 25.10.2001 01.01.2002

Mason LaRoche International Ltd. BS200238 16.01.2002 10.04.2002 02.05.2002

(Surrendered on 31 October 2008)

Geneva Risk Solutions Ltd BS200239 08.05.2002 17.07.2002 17.07.2002

(Surrendered on 12 August 2003)

21 PI LTD BS200240 11.06.2002 07.08.2002 01.09.2002

( Formerly known as Phoenix International Investments (Labuan)Ltd.)

22 Asure Re Broker Pte Ltd BS200341 26.12.2002 26.12.2002 26.12.2002

23 Asia Reinsurance Brokers (Labuan) Ltd. BS200342 19.05.2003 03.06.2003 01.07.2003

( Formerly known as Arthur J. Gallagher Asia (L) Bhd )

- Approved on 30/03/06 to conduct Retakaful broking business

24 deVere and Partners (M) Ltd BS200343 20.05.2003 08.07.2003 08.09.2003

(Formerly known as Inter-Alliance International Corporate Benefits Ltd.)

BMS Asia Intermediaries Limted BS200444 30.01.2004 24.05.2004 01.09.2004

- Approved on 18/05/06 to conduct Retakaful broking business (Surrendered on 21 February 2008)

25 Haakon (Asia) Ltd. BS200545 05.01.2005 10.03.2005 01.04.2005

- Approved on 06/12/06 to establish Retakaful unit

26 ARL International Limited BS200546 03.12.2004 15.06.2005 15.11.2005

(Formerly known as Agilentrisk Limited (prior to 5 May 2009) and

Agilent Reinsurance Brokers Limited)

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Page 14: List of Insurance and Insurance Related Companies as at 4 May 2013

Date of Date of Date of

Licence No. Incorporation/ Licence Commencement

Registration of Operation U/W Manager

-Approved on 31/01/08 to establish Retakaful division

27 GAA Direct Limited BS200547 14.06.2005 30.08.2005 01.03.2006

28 Infinity Financial Solutions Limited BS200548 29.09.2004 08.12.2005 12.12.2005

29 Questor Capital Ltd BS200649 27.02.2006 13.04.2006 01.07.2006

(formerly known as Questor Capital (Labuan) Ltd

30 FEIC (Asia) Limited BS200650 13.04.2006 26.07.2006 01.08.2006

- AON Insurance Managers IM970001 19.05.1997 25.07.1997 25.07.1997

(S) Pte. Ltd.

(Formerly known as Alexander Insurance Managers (Singapore) Pte.Ltd.)

(Surrendered on 5 August 1998)

31 K.M.Dastur & Company Private Limited BS200651 25.07.2006 15.08.2006 15.08.2006

32 Al Wasl Insurance Brokers Limited BS200652 21.07.2006 17.08.2006 01.12.2006

33 Advisers Worldwide (Malaysia) Limited BS200753 08.08.2006 01.01.2007 01.07.2007

34 EuroAsian Reinsurance Broker Corporation BS200754 29.12.2006 07.02.2007 07.02.2007

35 Willis Re Labuan Limited BS200755 12.10.2006 06.03.2007 02.07.2007

-Approved on 24/03/2010 to establish Retakaful broking division

36 Greenwood Private Wealth Management Ltd. BS200756 19.10.2006 19.03.2007 19.03.2007

(Formerly known as Alexander Beard (Malaysia) Limited

37 Intelligent Investments Limited BS200757 27.07.2007 06.06.2007 18.06.2007

William Russell (Asia Pacific) Limited BS200758 03.05.2007 18.06.2007 01.07.2007

(Surrendered effective from 7January 2010)

38 ClubkeyOffshore Financial Services (Labuan) Ltd. BS200759 27.06.2007 06.08.2007 06.08.2007

39 Aon Benfield Malaysia Limited BS200860 21.12.2007 31.01.2008 01.03.2008

(Formerly known as Benfield Malaysia Limited)

-Approved on 15/01/08 to conduct Retakaful broking business

40 Farringdon Group Ltd. BS200861 06.12.2007 31.03.2008 01.04.2008

41 Shine Re International Ltd. BS200862 13.03.2008 14.05.2008 01.09.2008

- Reinsurance Broker

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Page 15: List of Insurance and Insurance Related Companies as at 4 May 2013

Date of Date of Date of

Licence No. Incorporation/ Licence Commencement

Registration of Operation U/W Manager

42 Tenbridge Group Limited BS200863 10.04.2008 02.06.2008 23.07.2008

- Life Broker

43 Faramond (Labuan) Ltd BS200864 07.07.2008 18.09.2008 01.12.2008

- Life Broker

44 Challenge Group Inc. BS200865 28.09.2007 18.09.2008 18.09.2008

- General Reinsurance Broker

45 Lighthouse Financial Solutions Ltd. BS200866 24.06.2008 15.10.2008 15.10.2008

- Life Broker

46 Hansard Development Services (Asia Pacific) Limited BS200967 25.11.2008 01.01.2009 25.02.2009

- Life Broker

47 J Re Ltd BS200968 12.02.2009 13.03.2009 13.03.2009

(Formerly known as Sovereign Global Limited)

- General Reinsurance Broker

48 Colemont Asia Limited BS200969 11.03.2009 16.04.2009 16.04.2009

- General Reinsurance Broker

49 IPP Wealth Managers Ltd. BS200970 07.04.2009 05.06.2009 05.06.2009

- Life Broker

50 UIB Asia Labuan Ltd BS200971 22.06.2009 09.07.2009 09.07.2009

- General Reinsurance Broker

-Approved on 16/07/09 to conduct Retakaful broking business

51 CIB Global Limited (f.k.a. Commonwealth Re Ltd) BS200972 01.09.2009 25.09.2009 25.09.2009

- General Reinsurance Broker

52 HHH Insurance Brokers Co., Ltd. BS201073 20.10.2009 01.01.2010 01.01.2010

- General Reinsurance Broker

Trinity Solutions Ltd BS201074 05.10.2009 12.02.2010 29.04.2010

- Life Broker

(Revoked as at 29 May 2012)

53 PAIB Company Limited BS201075 16.09.2009 31.03.2010 31.03.2010

- General Reinsurance Broker

54 Cameron Asia Reinsurance Brokers Ltd. BS201076 12.03.2010 03.06.2010 1.12.2010

- General Reinsurance Broker

55 Eco Partners International Limited BS201077 17.05.2010 07.07.2010 07.07.2010

- Life Insurance Brokers

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Page 16: List of Insurance and Insurance Related Companies as at 4 May 2013

Date of Date of Date of

Licence No. Incorporation/ Licence Commencement

Registration of Operation U/W Manager

56 Sompo Japan Reinsurance Co., Ltd. Labuan Branch BS201078 09.07.2010 02.08.2010 01.10.2010

- General Reinsurance Broker

57 M1 Malaysia Ltd. BS201079 29.09.2009 04.08.2010

- Life Insurance Broker

58 Falcon International Financial Services Limited BS201080 18.01.2010 26.08.2010 25.02.2011

- Life & General Broker

59 Absolute Financial Solutions Ltd. BS201081 28.08.2009 02.09.2010 18.10.2010

- Life Broker

60 Passion Global (Labuan) Ltd BS201082 20.09.2010 04.11.2010 02.05.2011

- Life & General Reinsurance Broker

61 PWS Labuan Ltd

- General Reinsurance Broker BS201183 14.10.2010 01.01.2011 01.01.2011

(Approved to conduct Retakaful Window on 24 May 2011)

62 RH Investment Services Labuan Limited

- Life Broker BS201184 02.12.2010 26.01.2011 14.02.2011

63 Qays Re Global Limited BS201185 07.06.2011 22.06.2011 22.06.2011

- General Reinsurance Broker

64 AIH Reinsurance Brokers Limited BS201186 11.05.2011 05.07.2011 TBA

- General Insurance Broker

65 Careful Line Ltd BS201187 19.05.2011 27.07.2011 27.07.2011

- General Insurance Broker

66 SCI Gladstone Morgan Ltd BS201188 28.07.2011 5.10.2011 5.10.2011

- Life Insurance Broker

67 PPI Malaysia (L) Ltd BS201289 20.09.2011 01.01.2012 01.01.2012

- Life Insurance Broker

68 IFA-ASIA (Malaysia) Ltd. BS201290 14.03.2011 19.01.2012 TBA

- Life Insurance Broker

69 Malakut Insurance Brokers (Asia) Limited BS201291 29.02.2012 04.04.2012 01.07.2012

- General Insurance Broker

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Page 17: List of Insurance and Insurance Related Companies as at 4 May 2013

Date of Date of Date of

Licence No. Incorporation/ Licence Commencement

Registration of Operation U/W Manager

70 Globaleye (Labuan) Ltd BS201292 02.02.2012 27.04.2012 14.05.2012

- Life Insurance Broker

71 Principal Re Limited BS201293 02.04.2012 22.06.2012

- General insurance Broker

72 Ewarranty Integrated Solutions Ltd BS201294 04.05.2012 02.07.2012 02.07.2012

- General Insurance Broker

73 Archipelago Intermediaries Limited BS201295 17.05.2012 12.07.2012 20.07.2012- Life & General Insurance Broker

74 Elgin Associates Malaysia Inc BS201296 30.12.2011 16.08.2012 07.01.2013- Life & General Insurance Broker

75 International Risk Management Consultants Ltd- Life & General Insurance Broker

BS201397 17.12.2012 06.03.2013

76 Eagle Equity Financial Services Ltd- Life Insurance Broker

BS201398 7.12.2012 05.04.2013 15.04.2013

77 CBC International Ltd- Life & General Insurance Broker

BS201399 1.3.2013 11.04.2013

78 Iconic Capital Group Limited- Life Broker

BS2013100 25.04.2013

Date of Date of Date of

(D) Insurance Manager Licence No. Incorporation/ Licence Commencement

Registration of Operation Insurance Manager

1. Etiqa Offshore Insurance (L) Ltd. IM970002 21.09.1991 19.05.1997 19.05.1997 6

(Formerly known as MNI Offshore Insurancre (L) Ltd)

2. Nova Insurance Management (L) Limited IM980003 20.05.1994 27.02.1998 27.02.1998

(Formerly known as New World Insurance Management (L) Limited)

Pacific World Insurance Managers Limited IM980004 06.01.1998 22.05.1998 22.05.1998

(Formerly known as Pacific World International Ltd.) (Revoked on 10 January 2012)

Pana Management (L) Ltd IM200105 04.08.1997 06.06.2001 06.06.2001

(Surrendered on 16 December2002)

3 Labuan Insurance Management Services Limited IM200106 05.06.2001 13.06.2001 13.06.2001

4 Mitsui Sumitomo Reinsurance Limited IM200107 11.05.2001 25.06.2001 25.06.2001

(Formerly known as Sumitomo Marine Reinsurance (Europe) Co.,Ltd.)

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Page 18: List of Insurance and Insurance Related Companies as at 4 May 2013

Date of Date of Date of

Licence No. Incorporation/ Licence Commencement

Registration of Operation U/W Manager

5 Brighton Management Limited IM200508 01.08.2005 17.08.2005 17.08.2005

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Page 19: List of Insurance and Insurance Related Companies as at 4 May 2013

(Latest updated 4 May 2013)

No Name Labuan Address Marketing Office Co-Located Office Officer In-Charge

Nova Risk Management (L) Limited Lot 3, 1st Floor Mr. Wong Hei

(fka New World Risk Management (L) Limited Lazenda Phase 3 Shophouse

Off Jalan OKK Abdullah (Principal Officer)

P.O.Box 80364, 87013 Labuan F.T

Email:[email protected]

Tel : 087-416122

- Insurance Broker Fax: 087- 422122

Montpelier Nordic Ltd. c/o Etiqa Offshore Insurance (L) Ltd Unit A-15-10, Level 15 Mr. Roger Eric Spetz

(Formerly known as IIA Group Limited) Level 11(B), Block 4 Office Tower Menara UOA Bangsar

Financial Park Labuan 5 Jalan Bangsar Utama 1 (Director)

Jalan Merdeka, 87000 Labuan F.T 59000 Kuala Lumpur

Email: [email protected] Malaysia

Tel : 087-417672,417673 Tel: 03-2287 2287

- Insurance Broker Fax : 087-417675,452333 Fax: 03-2287 2284

Elite Capital Solutions (L) Ltd c/o Etiqa Offshore Insurance (L) Ltd Suite E12-13, Plaza Mont' Kiara Mr. Neal Davies

(Formerly known as GS Wealth (L) Ltd) Level 11(B), Block 4 Office Tower No. 2, Jalan Kiara, Mont' Kiara

Financial Park Labuan 50480, Kuala Lumpur (Principal Officer)

Jalan Merdeka, 87000 Labuan F.T

Email: [email protected]

Tel : 087-417672,417673 Tel : 03-6411 8832

- Insurance Broker Fax : 087-417675,452333 Fax : 03-6411 9932

Pana Harrison (Labuan) Ltd c/o Labuan Insurance Management Services Limited Suite 1708, 17th Floor Zainal Abidin Bin Mohd Noor

(Formerly known as Pana Management (L) Ltd.) Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse Kenanga International

Off Jalan OKK Abdullah, 87000 Labuan F.T. Jalan Sultan Ismail (Principal Officer cum Director)

P.O Box 82300, 87032 Labuan F.T. 50250, Kuala Lumpur

Email: [email protected]

Tel : 087-427018,428018 Tel : 03-2715 2682

- Insurance Broker Fax : 087-429018 Fax : 03-2715 2618

BIB Asia (L) Berhad c/o Brighton Management Limited Suite 1909, 19th Floor Ms. Mun Peck Yee

( Formerly known as Bradstock Asia Insurance Brokers (L) Berhad) Brighton Place, Ground Floor Wisma HLA, Jalan Raja Chulan

Shoplot No:U0215, Jalan Bahasa 50200 Kuala Lumpur (Principal Officer)

P.O Box 80431, 87014 Labuan F.T.

Email: [email protected]

Tel : 087-442899 Tel : 03-2141 3422

- Insurance Broker Fax : 087-451899 Fax : 03-2142 8920,2142 3835

Montpelier (Labuan) Ltd Lot 5B, 3rd Floor Suite A-13-1, 13th Floor Mr. Stuart Robert Williamson

(Formerly known as EFS (Labuan) Ltd.) Wisma Wong Wo Lo Menara UOA Bangsar

Jln Tun Mustapha 5 Jalan Bangsar Utama 1 (Principal Officer)

87000 Labuan F.T. 59000 Kuala Lumpur

Email: [email protected]

Tel : 087-419661 Tel: 03-2302 3399

- Insurance Broker Fax : 087-419662 Fax: 03-2302 3398

Miller Insurance Services (Labuan) Limited c/o Etiqa Offshore Insurance (L) Ltd 15-8-1, 8th Floor Encik Faris Salim Davidson

(Formerly known as The Miller Insurance Group) Level 11(B), Block 4 Office Tower Bangunan Setia 1

Financial Park Labuan, Jalan Merdeka Jalan Dungun (CEO cum Principal Officer)

87000 Labuan F.T. Damansara Heights

Email: [email protected] 50490 Kuala Lumpur

Tel : 087-417672,417673 Tel : 03-2092 2286

- Insurance Broker Fax : 087-417675,452333 Fax : 03-2092 2271

List of Labuan Insurance and Insurance Related Companies Licensed in Labuan

1

2

3

4

5

6

7

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Page 20: List of Insurance and Insurance Related Companies as at 4 May 2013

(Latest updated 4 May 2013)

No Name Labuan Address Marketing Office Co-Located Office Officer In-Charge

List of Labuan Insurance and Insurance Related Companies Licensed in Labuan

J.B. Boda Insurance Services (L) Bhd. c/o Labuan Insurance Management Services Limited Mr. Tiruverkadu Prakash Rao

Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse

Off Jalan OKK Abdullah, 87000 Labuan F.T. ( Principal Officer )

P.O Box 82300, 87032 Labuan F.T.

Email: [email protected]

Tel : 087-427018, 428018

- Insurance Broker Fax : 087-429018

AFR Asia Pacific Limited c/o Brighton Management Limited 327 Blok 4 Laman Seri Business Park En. Ahmad Farouk Faizi B Dato' Abd Karim

(Formerly known as PWS East Asia (L) Ltd.) Brighton Place, Ground Floor No 7 Pesiaran Sukan

Shoplot No:U0215, Jalan Bahasa Seksyen 13 (Chief Executive Officer)

P.O Box 80431, 87014 Labuan F.T. 40100 Selangor

Email: [email protected]

Tel : 087-442899 Tel : 03-55110760

- Insurance Broker Fax : 087-451899 Fax : 03-55110762

Guy Carpenter & Co Labuan Ltd c/o Etiqa Offshore Insurance (L) Ltd 6th Floor South Block, Box #30 Mr. Richard Huw Jones

Level 11(B), Block 4 Office Tower Wisma Selangor Dredging

Financial Park Labuan, Jalan Merdeka 142-C, Jalan Ampang (Director/Principal Officer)

87000 Labuan F.T. 50450 Kuala Lumpur

Email: [email protected]

Tel : 087-417672,417673 Tel :03-2166 0243

- Insurance Broker Fax : 087-417675,452333 Fax : 03-2166 2343

HLAP Ltd. c/o Etiqa Offshore Insurance (L) Ltd No. 2, Lorong Titiwangsa 5 Mr. Lee Jeffrey Warner

(Formerly known as Heath Lambert Asia Pacific Ltd. ) Level 11(B), Block 4 Office Tower Off Jalan Pahang

Financial Park Labuan, Jalan Merdeka 53200 Kuala Lumpur (Director)

87000 Labuan F.T.

Email: [email protected]

Tel : 087-417672,417673 Tel: 03 4027 6690

- Insurance Broker Fax : 087-417675,452333 Fax: 03 4023 6828

Orion International Ltd. c/o Labuan Insurance Management Services Limited Level 32, Menara Prestige Mr. Steven Robert John Baker

Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse No. 1, Jalan Pinang

Off Jalan OKK Abdullah, 87000 Labuan F.T. 50450 Kuala Lumpur (Managing Director)

P.O Box 82300, 87032 Labuan F.T.

Email: [email protected] Email: [email protected]

Tel : 087-427018, 428018 Tel: 03 9207 9764

-Insurance Broker Fax : 087-429018 Fax: 03 9207 9788

IMPERIUM CAPITAL LIMITED c/o Labuan Insurance Management Services Limited 50-05-12 Mr. Martin Harold Bignell

(formerly known as Financial Partners Limited) Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse 5th Floor

Off Jalan OKK Abdullah, 87000 Labuan F.T. Wisma UOA Damansara 1 (Director/Principal Officer)

P.O Box 82300, 87032 Labuan F.T. 50 Jalan Dungun

Email: [email protected] 50490 Kuala Lumpur

Tel : 087-427018, 428018 Tel:03-2095 7095

- Insurance Broker Fax : 087-429018 Fax: 03-2095 6616

Delphi International Insurance Broker Ltd. c/o Labuan Insurance Management Services Limited 22B-12B-2 Araville Mr. Hans Lennart Bjornered

Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse No. 22 Jalan Kapas

Off Jalan OKK Abdullah, 87000 Labuan F.T. Bukit Bandaraya (Director)

P.O Box 82300, 87032 Labuan F.T. Bangsar

Email: [email protected] 59100 Kuala Lumpur

Tel : 087-427018, 428018 Tel: 03 2284 2850

-Insurance Broker Fax : 087-429018 Fax: 03 2284 2851

8

9

10

11

12

13

14

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Page 21: List of Insurance and Insurance Related Companies as at 4 May 2013

(Latest updated 4 May 2013)

No Name Labuan Address Marketing Office Co-Located Office Officer In-Charge

List of Labuan Insurance and Insurance Related Companies Licensed in Labuan

Citystate Risk Management (L) Bhd c/o Etiqa Offshore Insurance (L) Ltd. Mr. Sim Seng Guan

Level 11(B), Block 4 Office Tower

Financial Park Labuan, Jalan Merdeka (Principal Officer cum Director)

87000 Labuan F.T.

Email: [email protected]

Tel : 087-417672,417673

-Insurance Broker Fax : 087-417675,452333

JLT Re Labuan Ltd c/o Labuan Insurance Management Services Ltd Mr. David Brian Gerard Phillips

(Formerly known as JLT Risk Solutions Ltd) Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse

Off Jalan OKK Abdullah, 87000 Labuan F.T. (Director/Principal Officer)

P.O Box 82300, 87032 Labuan F.T.

Email: [email protected]

Tel : 087-427018/428018

-Insurance Broker Fax : 087-429018

deVere and Partners (L) Ltd c/o Labuan Insurance Management Services Limited

Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse

Kuala Lumpur Co-Located Office:

Suite 29-01

Mr. Terence John Howes

(Formerly known as Inter-Alliance International (South East Asia) Ltd.) Off Jalan OKK Abdullah, 87000 Labuan F.T.

P.O Box 82300, 87032 Labuan F.T.29th Floor, Menara Keck Seng

203, Jalan Bukit Bintang

(Director cum Principal Officer)

Email: [email protected]

Tel : 087-427018, 428018

Fax : 087-429018

55100, Kuala Lumpur

Tel : 03-2144 2425

Fax : 03-2145 2439

Penang Co-Located Office:

55-11-F, Menara Northam

Jalan Sultan Ahmad Shah

10050 Penang

Tel: 04 - 226 2033

Fax: 04 - 226 3653

Three Sixty Financial Inc c/o Labuan Insurance Management Services Limited Suite 8-1, Level 8 Mr. Justin Moorhouse

Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse Wisma UOA Damansara II

Off Jalan OKK Abdullah, 87000 Labuan F.T. No. 6 Changkat Semantan (Principal Officer)

P.O Box 82300, 87032 Labuan F.T. Damansara Heights

Email: [email protected] 50490 Kuala Lumpur

Tel : 087-427018, 428018 Tel: 03 2092 4225

-Insurance Broker Fax : 087-429018 Fax: 03 2092 4213

International Insurance Brokers Limited c/o Labuan Insurance Management Services Limited 730, 7th Floor, Block A Mr. Wun Pak Hay

Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse Damansara Intan, No. 1

Off Jalan OKK Abdullah, 87000 Labuan F.T. Jalan SS 20/27 (CEO & Director)

P.O Box 82300, 87032 Labuan F.T. 47400 Petaling Jaya

Email: [email protected] Selangor Darul Ehsan

Tel : 087-427018, 428018 Tel: 03-7724 2508

-Insurance Broker Fax : 087-429018 Fax:03-7724 2509

Uni Financial Reinsurance Services (L) Ltd c/o Labuan Insurance Management Services Limited Level 9 (New Wing) Wisma Genting Mr. Leong Weng Kee

Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse Jalan Sultan Ismail

Off Jalan OKK Abdullah, 87000 Labuan F.T. 50250 Kuala Lumpur (President & CEO)

P.O Box 82300, 87032 Labuan F.T.

Email: [email protected]

Tel : 087-427018, 428018 Tel : 03-2163 7880

-Insurance Broker Fax : 087-429018 Fax : 03-2163 7882

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Page 22: List of Insurance and Insurance Related Companies as at 4 May 2013

(Latest updated 4 May 2013)

No Name Labuan Address Marketing Office Co-Located Office Officer In-Charge

List of Labuan Insurance and Insurance Related Companies Licensed in Labuan

PI Ltd c/o Etiqa Offshore Insurance (L) Ltd Suite E-8-7 Mr. Roger Gumbrell

(Formerly known as Phoenix International Investments (Labuan) Ltd.) Level 11(B), Block 4 Office Tower Plaza Mont Kiara

Financial Park Labuan, Jalan Merdeka Mont Kiara, Jalan Kiara ( Managing Director)

87000 Labuan F.T. 50480 Kuala Lumpur

Email: [email protected]

Tel : 087-417672,417673 Tel: 03-6203 2568

-Insurance Broker Fax : 087-417675,452333 Fax : 03-6203 2569

Asure Re Broker Pte Ltd c/o Labuan Insurance Management Services Limited 13-6, 13th Floor Wisma UOA II Mr. Kang Sok Un

Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse No. 21, Jalan Pinang

Off Jalan OKK Abdullah, 87000 Labuan F.T. 50450 Kuala Lumpur (Director/CEO/Principal Officer)

P.O Box 82300, 87032 Labuan F.T.

Email: [email protected]

Tel : 087-427018, 428018 Tel : 03-2181 1684

-Insurance Broker Fax : 087-429018 Fax : 03-2171 2121

Asia Reinsurance Brokers (Labuan) Ltd. c/o Etiqa Offshore Insurance (L) Ltd Suite 33-03 Menara Dion Mr. Gerard Roy Suresh Sharma

(Formerly known as Arthur J. Gallagher Asia (L) Bhd) Level 11(B), Block 4 Office Tower 27 Jalan Sultan Ismail

Financial Park Labuan, Jalan Merdeka 50250 Kuala Lumpur (Principal Officer)

87000 Labuan F.T.

Email: [email protected]

Tel : 087-417672,417673 Tel : 03-2072 0388

-Insurance Broker Fax : 087-417675,452333 Fax : 03-2072 7388

deVere and Partners (M) Ltd c/o Labuan Insurance Management Services Limited Suite 29-01 Mr. Terence John Howes

(Fornerly known as Inter-Alliance International Corporate Benefits Ltd) Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse 29th Floor, Menara Keck Seng

Off Jalan OKK Abdullah, 87000 Labuan F.T. 203, Jalan Bukit Bintang (Director cum Principal Officer)

P.O Box 82300, 87032 Labuan F.T. 55100, Kuala Lumpur

Email: [email protected]

Tel : 087-427018, 428018 Tel : 03-2144 2425

-Insurance Broker Fax : 087-429018 Fax : 03-2145 2439

ARL International Limited c/o Labuan Insurance Management Services Limited B-09-07 Gateway Corporate Suites Mr. Goh Ah Hong

(Formerly known as Agilentrisk Limited (prior to 5 May 2009) and Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse Gateway Kiaramas

Agilent Reinsurance Brokers Limited) Off Jalan OKK Abdullah, 87000 Labuan F.T. No. 1, Jalan Desa Kiara (Principal Officer Cum Director)

P.O Box 82300, 87032 Labuan F.T. Mont Kiara, 50480 Kuala Lumpur

Email: [email protected]

Tel : 087-427018, 428018 Tel: 03 6205 2798

-Insurance Broker Fax : 087-429018 Fax: 03 6205 2989

Haakon (Asia) Ltd. c/o Brighton Management Limited Haakon (Asia) Ltd Mr. Paul Karl Ludwig Oeschger

Brighton Place, Ground Floor Suite 17.5, Level 17

Shoplot No:U0215, Jalan Bahasa, Menara IMC (Director)

P.O Box 80431, 87014 Labuan F.T. 8, Jalan Sultan Ismail

Email: [email protected] 50250 Kuala Lumpur

Tel : 087-442899 Tel:03-20318208

-Insurance Broker Fax : 087-451899 Fax:03-20316323

GAA Direct Limited c/o Labuan Insurance Management Services Limited Suite 07-07, Block E Mr. Carl Butler

Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse 7th Floor, Plaza Mont Kiara

Off Jalan OKK Abdullah, 87000 Labuan F.T. 2 Jalan Kiara (Chief Executive Officer)

P.O Box 82300, 87032 Labuan F.T. 50480 Kuala Lumpur

Email: [email protected]

Tel : 087-427018, 428018 Tel: 03-6411 8088

-Insurance Broker Fax : 087-429018 Fax: 03-6411 8038

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Page 23: List of Insurance and Insurance Related Companies as at 4 May 2013

(Latest updated 4 May 2013)

No Name Labuan Address Marketing Office Co-Located Office Officer In-Charge

List of Labuan Insurance and Insurance Related Companies Licensed in Labuan

Infinity Financial Solutions Ltd. c/o Labuan Insurance Management Services Limited S06A2, 6th Floor Mr. Benjamin Bennett

Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse South Block, Wisma Selangor Dredging

Off Jalan OKK Abdullah, 87000 Labuan F.T. 142-A, Jalan Ampang (Director / Principal Officer)

P.O Box 82300, 87032 Labuan F.T. 50450 Kuala Lumpur

Email: [email protected]

Tel : 087-427018, 428018 Tel:03-21646585

-Insurance Broker Fax : 087-429018 Fax:03-21647081

Questor Capital Ltd c/o Etiqa Offshore Insurance (L) Ltd A-20-16, Level 20 Mr. Paul Robert Rhys James

(formerly known as Questor Capital (Labuan) Ltd Level 11(B), Block 4 Office Tower Menara UOA Bangsar

Financial Park Labuan, Jalan Merdeka Jalan Bangsar Utama 1 (Principal Officer)

87000 Labuan F.T. 59000 Kuala Lumpur

Email: [email protected]

Tel : 087-417672,417673 Tel: 03-23010922

-Insurance Broker Fax : 087-417675,452333 Fax: 03-23010933

FEIC (Asia) Limited c/o Etiqa Offshore Insurance (L) Ltd Suite 803A Mr. Roger Joseph Ogden

Level 11(B), Block 4 Office Tower Level 16, Menara Hap Seng

Financial Park Labuan, Jalan Merdeka Jalan P. Ramlee (Director / Principal Officer)

87000 Labuan F.T. 50250 Kuala Lumpur

Email: [email protected]

Tel : 087-417672,417673 Tel: 03 9236 7267

-Insurance Broker Fax : 087-417675,452333 Fax: 03 9236 7333

K.M.Dastur & Company Private Limited c/o Brighton Management Limited Business Suite 19A-12-3A Mr. Ashok Kumar Sharma

Brighton Place, Ground Floor 12th Floor, UOA Centre

Shoplot No:U0215, Jalan Bahasa 19 Jalan Pinang (General Manager / Principal Officer)

P.O Box 80431, 87014 Labuan F.T. 50450 Kuala Lumpur

Email: [email protected]

Tel : 087-442899 Tel:03-21668089

-Insurance Broker Fax : 087-451899 Fax:03-21668081

Al Wasl Insurance Brokers Limited c/o Brighton Management Limited Suite 16-02, 16th Floor Mr. Ahmad Zabidi Bin Ismail

Brighton Place, Ground Floor Menara Keck Seng, No 203

Shoplot No:U0215, Jalan Bahasa Jalan Bukit Bintang (Principal Officer/Director)

P.O Box 80431, 87014 Labuan F.T. 55100 Kuala Lumpur

Email: [email protected]

Tel : 087-442899 Tel : 03-2144 8700

-Insurance Broker Fax : 087-451899 Fax : 03-2141 8700

Advisers Worldwide (Malaysia) Limited c/o Labuan Insurance Management Services Limited Unit C2-3A-3A Mr. Clive Graham Macdonald

Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse Solaris Dutamas

Off Jalan OKK Abdullah, 87000 Labuan F.T. No. 1, Jalan Dutamas 1 (Director/Principal Officer)

P.O Box 82300, 87032 Labuan F.T. 50480 Kuala Lumpur

Email: [email protected]

Tel : 087-427018, 428018 Tel:03-2035 0715

-Insurance Broker Fax : 087-429018 Fax:03-2035 0716

EuroAsian Reinsurance Broker Corporation c/o Etiqa Offshore Insurance (L) Ltd Ms. Irina Golovatch

Level 11(B), Block 4 Office Tower

Financial Park Labuan, Jalan Merdeka (Director cum Principal Officer)

87000 Labuan F.T.

Email: [email protected]

Tel : 087-417672,417673

-Insurance Broker Fax : 087-417675,452333

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Page 24: List of Insurance and Insurance Related Companies as at 4 May 2013

(Latest updated 4 May 2013)

No Name Labuan Address Marketing Office Co-Located Office Officer In-Charge

List of Labuan Insurance and Insurance Related Companies Licensed in Labuan

Willis Re Labuan Limited c/o Etiqa Offshore Insurance (L) Ltd Lot 7(A), 7th Floor, UBN Tower Mr. Adrian Nicholas Jones

Level 11(B), Block 4 Office Tower 10 Jalan P. Ramlee

Financial Park Labuan, Jalan Merdeka Letter Box No. 56 (Director/Principal Officer)

87000 Labuan F.T. 50250 Kuala Lumpur

Email: [email protected] Tel : 03-2070 8880 (General Phone)

Tel : 087-417672,417673 Te:03-2070 8881 (Direct Phone)

-Insurance Broker Fax : 087-417675,452333 Fax : 03-2070 8883

Greenwood Private Wealth Management Ltd. c/o Labuan Insurance Management Services Limited E-12-05, Plaza Mont Kiara Ms. Jacqueline Evans

(Formerly known as Alexander Beard (Malaysia) Limited Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse 2 Jalan Kiara

Off Jalan OKK Abdullah, 87000 Labuan F.T. Mont Kiara (Director/Principal Officer)

P.O Box 82300, 87032 Labuan F.T. 50480 Kuala Lumpur

Email: [email protected]

Tel : 087-427018, 428018 Tel: 03-6203 4025

-Insurance Broker Fax : 087-429018 Fax: 03-6203 4024

Intelligent Investments Limited c/o Labuan Insurance Management Services Limited M-1-11 Plaza Damas Mr. Simon John Michael Cook

Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse Jalan Sri Hartamas 1

Off Jalan OKK Abdullah, 87000 Labuan F.T. Sri Hartamas (Director/Principal Officer)

P.O Box 82300, 87032 Labuan F.T. 50480 Kuala Lumpur

Email: [email protected]

Tel : 087-427018, 428018 Tel:03-6203 2275

-Insurance Broker Fax : 087-429018 Fax:03-6203 2304

ClubkeyOffshore Financial Services (Labuan) Ltd. c/o Labuan Insurance Management Services Limited Mr. Ronald Derek Buckley

Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse

Off Jalan OKK Abdullah, 87000 Labuan F.T. (Director/Principal Officer)

P.O Box 82300, 87032 Labuan F.T.

Email: [email protected]

Tel : 087-427018, 428018

-Insurance Broker Fax : 087-429018

Aon Benfield Malaysia Limited c/o Etiqa Offshore Insurance (L) Ltd Level 10 & 11 Ms. Low Soon Siang

(Formerly known as Benfield Malaysia Limited) Level 11(B), Block 4 Office Tower Tower 3, Avenue 7, The Horizon

Financial Park Labuan, Jalan Merdeka Bangsar South, No. 8, Jalan Kerinchi (Principal Officer cum Director)

87000 Labuan F.T. 59200 Kuala Lumpur

Email: [email protected]

Tel : 087-417672,417673 Tel : 03 2773 6900

-Reinsurance Broker Fax : 087-417675,452333 Fax: 03 2241 4611

Farringdon Group Ltd. c/o Brighton Management Limited Suite 15.02, Level 15 Mr. Stuart Anthony Yeomans

Brighton Place, Ground Floor KH Tower (f.k.a. Menara PanGlobal)

Shoplot No:U0215, Jalan Bahasa 8 Lorong P.Ramlee (Principal Officer)

P.O Box 80431, 87014 Labuan F.T. 50250 Kuala Lumpur

Email: TBA

Tel : 087-442899 Tel: 03-20260286

-Insurance Broker Fax : 087-451899 Fax: 03-20260291

Shine Re International Ltd. c/o Brighton Management Limited Unit D-3-6 Mr. Wong Kuan Fatt

Brighton Place, Ground Floor Block D, Plaza Damas 60

Shoplot No:U0215, Jalan Bahasa Jalan Sri Hartamas 1 (Director/CEO)

P.O Box 80431, 87014 Labuan F.T. 50480 Kuala Lumpur

Email: [email protected]

Tel : 087-442899 Tel: 03-6201 3648

- Reinsurance Broker Fax : 087-451899 Fax: 03-6201 0348

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Page 25: List of Insurance and Insurance Related Companies as at 4 May 2013

(Latest updated 4 May 2013)

No Name Labuan Address Marketing Office Co-Located Office Officer In-Charge

List of Labuan Insurance and Insurance Related Companies Licensed in Labuan

Tenbridge Group Limited c/o Brighton Management Limited Suite 19A-LGF-1, Lower Group Floor Mr. Colin Robert Kirkpatrick

Brighton Place, Ground Floor UOA Centre, No. 19 Jalan Pinang

Shoplot No:U0215, Jalan Bahasa 50450 Kuala Lumpur (Director/Principal Officer)

P.O Box 80431, 87014 Labuan F.T.

Email: [email protected]

Tel : 087-442899 Tel No.: 03 2162 4077

- Insurance Broker Fax : 087-451899 Fax No.: 03 2178 4280

Faramond (Labuan) Ltd c/o Labuan Insurance Management Services Limited Suite A-10-2, Taipan Office Mr. Warren Bruce Rodrigues

Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse Menara Taipan

Off Jalan OKK Abdullah, 87000 Labuan F.T. No.6, Jalan P.Ramlee (Director/Principal Officer)

P.O Box 82300, 87032 Labuan F.T. 50250, Kuala Lumpur

Email: [email protected]

Tel : 087-427018, 428018 Tel: 03-2070 6675

- Insurance Broker Fax : 087-429018 Fax: 03-2070 6676

Challenge Group Inc. Level 13F(2), Main Office Tower Level 36 Mr. Charles James Catt

Financial Park Labuan Complex Menara Citibank

Jalan Merdeka 165 Jalan Ampang (Director/Principal Officer)

87000 Labuan F.T. 50450 Kuala Lumpur

Email: [email protected]

Tel: 087 - 583815 Tel: 03-2169 6221

- Reinsurance Broker Fax: 087 - 583814 Fax: 03-2169 6227

Lighthouse Financial Solutions Ltd c/o Brighton Management Limited Business Suite Mr. Andrew Robert Blandford

Brighton Place, Ground Floor 19A-30-1, 30th Floor

Shoplot No:U0215, Jalan Bahasa UOA Centre, 19 Jalan Pinang (Director/Principal Officer)

P.O Box 80431, 87014 Labuan F.T. 50450 Kuala Lumpur

Email: [email protected]

Tel : 087-442899 Tel: 03 - 2166 6107

- Insurance Broker Fax : 087-451899 Fax: 03 - 2166 8109

Hansard Development Services (Asia Pacific) Limited c/o Brighton Management Limited Suite 6, Level 28, Central Plaza Mr. Gordon Stuart Marr

Brighton Place, Ground Floor 34 Jalan Sultan Ismail

Shoplot No:U0215, Jalan Bahasa 50250 Kuala Lumpur (Director/Principal Officer)

P.O Box 80431, 87014 Labuan F.T.

Email: [email protected]

Tel : 087-442899 Tel : 03-21474541

- Insurance Broker Fax : 087-451899 Fax: 03-21474666

J Re Ltd (fka Sovereign Global Limited) c/o Brighton Management Limited Suite 13.A-02, Level 13 A Mr. Chai Jun Joo

Brighton Place, Ground Floor Wisma Goldhill

Shoplot No:U0215, Jalan Bahasa 67, Jalan Raja Chulan (Director/Principal Officer)

P.O Box 80431, 87014 Labuan F.T. 50200 Kuala Lumpur

Email: [email protected]

Tel : 087-442899 Tel: 03 2072 4690

- Reinsurance Broker Fax : 087-451899 Fax: 03 2072 4691

Colemont Asia Limited c/o Brighton Management Limited Mr. Wiley Howard Cooper IV

Brighton Place, Ground Floor

Shoplot No:U0215, Jalan Bahasa (Principal Officer)

P.O Box 80431, 87014 Labuan F.T.

Email: [email protected]

Tel : 087-442899

- Reinsurance Broker Fax : 087-451899

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Page 26: List of Insurance and Insurance Related Companies as at 4 May 2013

(Latest updated 4 May 2013)

No Name Labuan Address Marketing Office Co-Located Office Officer In-Charge

List of Labuan Insurance and Insurance Related Companies Licensed in Labuan

IPP Wealth Managers Ltd c/o Labuan Insurance Management Services Limited Level 6, Wisma Genting Mr. Cheong Chee Weng

Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse Jalan Sultan Ismail

Off Jalan OKK Abdullah, 87000 Labuan F.T. 50250 Kuala Lumpur

P.O Box 82300, 87032 Labuan F.T. (Director cum Principal Officer)

Email: [email protected]

Tel : 087-427018, 428018 Tel: 03-21661875

- Life Insurance Broker Fax : 087-429018 Fax: 03-21661876

UIB Asia Labuan Ltd c/o Labuan Insurance Management Services Limited Level 9 (New Wing) Mr. Chua Hua Tiew

Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse Wisma Genting

Off Jalan OKK Abdullah, 87000 Labuan F.T. Jalan Sultan Ismail (Director/Principal Officer)

P.O Box 82300, 87032 Labuan F.T. 50250 Kuala Lumpur

Email: [email protected]

Tel : 087-427018, 428018 Tel: 03-21617188

- General Reinsurance Broker Fax : 087-429018 Fax: 03-21613177

CIB Global Limited (f.k.a. Commonwealth Re Ltd) c/o Brighton Management Limited Mr. Zhang Yong

Brighton Place, Ground Floor

Shoplot No:U0215, Jalan Bahasa (Director/Principal Officer)

P.O Box 80431, 87014 Labuan F.T.

Email: [email protected]

Tel : 087-442899

- General Reinsurance Broker Fax : 087-451899

HHH Insurance Brokers Co., Ltd. c/o Brighton Management Limited Mr. Hsueh Fenn-Sheng

Brighton Place, Ground Floor

Shoplot No:U0215, Jalan Bahasa (Director/Principal Officer)

P.O Box 80431, 87014 Labuan F.T.

Email: [email protected]

Tel : 087-442899

- General Reinsurance Broker Fax : 087-451899

PAIB Company Limited c/o Labuan Insurance Management Services Limited Suite 1, Level 23A, Block 2A Mr. Ling Hwa Ming

Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse Plaza Central, Jalan Stesen Sentral 5

Off Jalan OKK Abdullah, 87000 Labuan F.T. Kuala Lumpur Sentral (Principal Officer)

P.O Box 82300, 87032 Labuan F.T. 50470 Kuala Lumpur

Email: [email protected]

Tel : 087-427018, 428018 Tel: 03-2785 1990

- General Reinsurance Broker Fax : 087-429018 Fax: 03-2780 2056

Cameron Asia Reinsurance Brokers Ltd. c/o Brighton Management Limited E-2-22, IOI Boulevard Mr. Grant Cameron

Brighton Place, Ground Floor Jalan Kenari 5, Bandar Puchong Jaya

Shoplot No:U0215, Jalan Bahasa 47170 Selangor (Principal Officer)

P.O Box 80431, 87014 Labuan F.T.

Email: [email protected]

Tel : 087-442899 Tel: 03-80737266

- General Reinsurance Broker Fax : 087-451899 Fax: 03-80737267

Sompo Japan Reinsurance Co. Ltd, Labuan Branch c/o Etiqa Offshore Insurance (L) Ltd Unit 23A-4, Level 23A Mr. Yoshinori Hashimura

Level 11(B), Block 4 Office Tower Menara Standard Chartered

Financial Park Labuan, Jalan Merdeka 30 Jalan Sultan Ismail (PO)

87000 Labuan F.T. 50250 Kuala Lumpur

Email: [email protected]

Tel : 087-417672,417673 Tel: 03 2148 6386

- General Reinsurance Broker Fax : 087-417675,452333 Fax: 03 2148 6396

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Page 27: List of Insurance and Insurance Related Companies as at 4 May 2013

(Latest updated 4 May 2013)

No Name Labuan Address Marketing Office Co-Located Office Officer In-Charge

List of Labuan Insurance and Insurance Related Companies Licensed in Labuan

M1 Malaysia Ltd. c/o Labuan Insurance Management Services Limited A-25-06 Level 25 Mr. Christopher John Rossall Clegg

Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse Menara UOA Bangsar

Off Jalan OKK Abdullah, 87000 Labuan F.T. No. 5, Jalan Bangsar Utama 1 (Managing Director / PO)

P.O Box 82300, 87032 Labuan F.T. 59000 Kuala Lumpur

Email: [email protected]

Tel : 087-427018, 428018 Tel: 03-22824012

- Life Insurance Broker Fax : 087-429018 Fax: 03-22824006

Falcon International Financial Services Limited c/o Etiqa Offshore Insurance (L) Ltd Block P, P-8-1 Mr. Daniel James Sydney Macqueen

Level 11(B), Block 4 Office Tower Plaza Damas

Financial Park Labuan, Jalan Merdeka 60 Jalan Sri Hartamas 1 (Director/Principal Officer)

87000 Labuan F.T. SRI HARTAMAS 50480

Email: [email protected] Kuala Lumpur

Tel : 087-417672,417673 Tel: 03-6201 9891

- Insurance Broker Fax : 087-417675,452333 Fax: 03-6201 0891

Eco Partners International Limited c/o Brighton Management Limited Level 8, Pavilion KL Mr. Jonathan Wayne Markes

Brighton Place, Ground Floor 168, Bukit Bintang

Shoplot No:U0215, Jalan Bahasa 55100 Kuala Lumpur (Director/Principal Officer)

P.O Box 80431, 87014 Labuan F.T.

Email: [email protected]

Tel : 087-442899 Tel: 03-9205 7665

- Life Insurance Broker Fax : 087-451899 Fax: 03-92057788

Absolute Financial Solutions Limited c/o Brighton Management Limited B-10-01 Plaza Mont Kiara Mr. David Alexander George Riggs

Brighton Place, Ground Floor 2 Jalan Kiara, Mont Kiara

Shoplot No:U0215, Jalan Bahasa 50480 Kuala Lumpur (Director/Principal Officer)

P.O Box 80431, 87014 Labuan F.T.

Email: [email protected]

Tel: 087-442899 Tel: 03 6203 1960

- Life Insurance Broker Fax: 087-451899 Fax: 03 6203 1690

Passion Global (Labuan) Ltd c/o Etiqa Offshore Insurance (L) Ltd Level 16, 1 Sentral Mr. Sebastian Tan Yuan Yew

Level 11B, Block 4 Office Tower Jalan Stesen Sentral 5

Financial Park Complex, Jalan Merdeka KL Sentral, 50470 Kuala Lumpur (Director cum Principal Officer)

87000 Labuan F.T.

Email: [email protected] Email: [email protected]

Tel: 087-417672 Tel: 03 2092 9568

- Life and General Reinsurance Broker Fax: 087-417675 Fax: 03 2092 9201

PWS Labuan Ltd c/o Brighton Management Limited A-27-6 Level 27 Mr. Paul John Murphy

Brighton Place, Ground Floor Menara UOA Bangsar

Shoplot No:U0215, Jalan Bahasa No. 5 Jalan Bangsar Utama 1 (Principal Officer)

P.O Box 80431, 87014 Labuan F.T. 59000 Kuala Lumpur, Malaysia

Email: [email protected]

Tel: 087-442899 Tel: 03-2287 7828

- General Reinsurance Broker Fax: 087-451899 Fax: 03-2287 7829

RH Investment Services Labuan Limited c/o Labuan Insurance Management Services Ltd. E-8-6, Megan Avenue 1 Mr. Richard Hull

Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse 189, Jalan Tun Razak

Off Jalan OKK Abdullah, 87000 Labuan F.T. 50400 Kuala Lumpur (Director cum Principal Officer)

P.O Box 82300, 87032 Labuan F.T.

Email: [email protected]

Tel : 087-427018,428018 Tel: 03 2333 8837

- Life Insurance Broker Fax : 087-429018 Fax: 03 2333 8899

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Page 28: List of Insurance and Insurance Related Companies as at 4 May 2013

(Latest updated 4 May 2013)

No Name Labuan Address Marketing Office Co-Located Office Officer In-Charge

List of Labuan Insurance and Insurance Related Companies Licensed in Labuan

Qays Re Global Limited c/o Brighton Management Limited E-3-2 Plaza Damas Encik Abdul Rahman bin Aminuddin

Brighton Place, Ground Floor No. 60, Jalan Sri hartamas 1

Shoplot No:U0215, Jalan Bahasa Sri Hartamas (Director cum Principal Officer)

P.O Box 80431, 87014 Labuan F.T. 50480 Kuala Lumpur

Email: [email protected]

Tel: 087-442899 Tel: 03-6203 9611

- General Reinsurance Broker Fax: 087-451899 Fax: 03-62059611

AIH Reinsurance Brokers Limited c/o Brighton Management Limited A-22-13A, 22nd Floor Mr. Michael Charles Darby

Brighton Place, Ground Floor Menara UOA Bangsar

Shoplot No:U0215, Jalan Bahasa 5 Jalan Bangsar Utama 1 (Director cum Principal Officer)

P.O Box 80431, 87014 Labuan F.T. 59000 Kuala Lumpur

Email: [email protected]

Tel: 087-442899 Tel: 03 2182 1938

- General Reinsurance Broker Fax: 087-451899 Fax: 03 2182 1939

Careful Line Ltd c/o Brighton Management Limited Mr. Timur Sinuraja

Brighton Place, Ground Floor

Shoplot No:U0215, Jalan Bahasa (Director cum Principal Officer)

P.O Box 80431, 87014 Labuan F.T.

Email: [email protected]

Tel: 087-442899

- General Insurance Broker Fax: 087-451899

SCI Gladstone Morgan Ltd c/o Brighton Management Limited A-3-11, NorthPoint Mr. Nicholas Robert Henry Chilver

Brighton Place, Ground Floor 1 Medan Syed Putra Utara

Shoplot No:U0215, Jalan Bahasa Midvalley City 59200 (Director cum Principal Officer)

P.O Box 80431, 87014 Labuan F.T. Kuala Lumpur

Email: [email protected]

Tel: 087-442899

- Life Insurance Broker Fax: 087-451899 Tel and Fax: 03-22018003

PPI Malaysia (L) Ltd c/o Labuan Insurance Management Services Ltd. Lot 3A.01A (West Wing), Level 3A Mr. Eric Jack Jordan

Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse Menara BRDB, 285 Jalan Maarof

Off Jalan OKK Abdullah, 87000 Labuan F.T. Bukit Bandaraya (Director cum Principal Officer)

P.O Box 82300, 87032 Labuan F.T. 59000 Kuala Lumpur

Email: [email protected]

Tel : 087-427018,428018 Tel: 03-2201 5823/5824

- Life Insurance Broker Fax : 087-429018 Fax: 03-2201 5826

IFA-ASIA (Malaysia) Ltd. c/o Labuan Insurance Management Services Ltd. Level 29, Unit 29-3 Mr. Ricky Matthews

Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse Menara One Mont Kiara

Off Jalan OKK Abdullah, 87000 Labuan F.T. No. 1, Jalan Kiara, Mont Kiara (Director cum Principal Officer)

P.O Box 82300, 87032 Labuan F.T. 50480 Kuala Lumpur

Email: [email protected]

Tel : 087-427018,428018 Tel: 03-64110950

- Life Insurance Broker Fax : 087-429018 Fax: 03-2117 5131

Malakut Insurance Brokers (Asia) Limited c/o Brighton Management Limited A-39-3, Level 39 Mr. Dmitry Beygul

Brighton Place, Ground Floor UOA Menara Bangsar

Shoplot No:U0215, Jalan Bahasa No 5, Jalan Bangsar Utama 1 (Director cum Principal Officer)

P.O Box 80431, 87014 Labuan F.T. 59000 Kuala Lumpur

Email: [email protected] Email: [email protected]

Tel: 087-442899 Tel: 03 2106 5031

- General Insurance Broker Fax: 087-451899 Fax: 03 2202 1610

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(Latest updated 4 May 2013)

No Name Labuan Address Marketing Office Co-Located Office Officer In-Charge

List of Labuan Insurance and Insurance Related Companies Licensed in Labuan

Globaleye (Labuan) Ltd c/o Labuan Insurance Management Services Ltd. 02-03A, Somerset Seri Bukit Ceylon Mr. Timothy Oliver Searle

Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse 8 Lorong Ceylon

Off Jalan OKK Abdullah, 87000 Labuan F.T. Off Jln Raja Chulan (Director cum Principal Officer)

P.O Box 82300, 87032 Labuan F.T. 50250 Kuala Lumpur

Email: [email protected]

Tel : 087-427018,428018 Tel: 03-20261412

- Life Insurance Broker Fax : 087-429018

Principal Re Limited c/o Brighton Management Limited No. C3A-1, Jalan Selaman 1 Mr. Arham Zaini bin Mohamed Zain

Brighton Place, Ground Floor Dataran Palma

Shoplot No:U0215, Jalan Bahasa 68000 Ampang (Director cum Principal Officer)

P.O Box 80431, 87014 Labuan F.T. Selangor Darul Ehsan

Email: [email protected]

Tel: 087-442899 Tel: 03 4270 1457

- General Insurance Broker Fax: 087-451899 Fax: 03 4270 1467

Ewarranty Integrated Solutions Ltd c/o Labuan Insurance Management Services Ltd. Unit 1, Level 23A Mr. Chew Wing

Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse Block 2A, Plaza Sentral

Off Jalan OKK Abdullah, 87000 Labuan F.T. Jalan Stesen Sentral 5 (Director cum Principal Officer)

P.O Box 82300, 87032 Labuan F.T. Kuala Lumpur Sentral

Email: [email protected] 50470 Kuala Lumpur

Tel : 087-427018,428018 Tel: 03 2785 1987

- General Insurance Broker Fax : 087-429018 Fax: 03 2780 5776

Archipelago Intermediaries Limited c/o Labuan Insurance Management Services Ltd. B-09-08, Gateway Corporate Suites Encik Mazilan bin Abdul Jalal

Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse Gateway Kiaramas

Off Jalan OKK Abdullah, 87000 Labuan F.T. No.1, Jalan Desa Kiara, Mont Kiara (Director cum Principal Officer)

P.O Box 82300, 87032 Labuan F.T. 50480 Kuala Lumpur

Email: [email protected]

Tel : 087-427018,428018 Tel: 03 6201 0488

- Life and General Insurance Broker Fax : 087-429018 Fax: 03 6201 0481

Elgin Associates Malaysia Inc c/o Etiqa Offshore Insurance (L) Ltd Suite 11-5, Menara 1 Mont Kiara Mr. Tesheb Casimir

Level 11(B), Block 4 Office Tower 1 Jalan Kiara, Mont Kiara

Financial Park Labuan, Jalan Merdeka 50480 Kuala Lumpur (Principal Officer)

87000 Labuan F.T.

Email: TBA

Tel : 087-417672,417673 Tel: 03-62033533

- Life and General Insurance Broker Fax : 087-417675,452333 Fax: 03-62033733

International Risk Management Consultants Ltd c/o Brighton Management Limited Mr. Hardial Singh A/L Nathar Singh

Brighton Place, Ground Floor

Shoplot No:U0215, Jalan Bahasa (Director cum Principal Officer)

P.O Box 80431, 87014 Labuan F.T.

Email: TBA

Tel: 087-442899

- Life and General Insurance Broker Fax: 087-451899

Eagle Equity Financial Services Ltd c/o Brighton Management Limited B3-3A-2 Solaris Dutamas Mr. Colin Mowson

Brighton Place, Ground Floor No.1 Jalan Dutamas

Shoplot No:U0215, Jalan Bahasa 50480 Kuala Lumpur (Director cum Principal Officer)

P.O Box 80431, 87014 Labuan F.T.

Email: [email protected]

Tel: 087-442899 Tel: 03-67305321

- Life Insurance Broker Fax: 087-451899 Fax: 03-23031666

CBC International Ltd c/o Labuan Insurance Management Services Ltd. Mr. Chan Eng Lim

Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse

Off Jalan OKK Abdullah, 87000 Labuan F.T. TBA (Director cum Principal Officer)

P.O Box 82300, 87032 Labuan F.T.

Email: [email protected]

Tel : 087-427018,428018

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(Latest updated 4 May 2013)

No Name Labuan Address Marketing Office Co-Located Office Officer In-Charge

List of Labuan Insurance and Insurance Related Companies Licensed in Labuan

- Life and General Insurance Broker Fax : 087-429018

Prepared by Labuan FSA 5/6/2013 Page 30 of 71

Page 31: List of Insurance and Insurance Related Companies as at 4 May 2013

(Latest updated 4 May 2013)

No Name Labuan Address Marketing Office Co-Located Office Officer In-Charge

List of Labuan Insurance and Insurance Related Companies Licensed in Labuan

BGC Insurance (L) Limited Level 13F(2), Main Office Tower Ms. Rochelle Kristy Harris

Financial Park Labuan Complex

Jalan Merdeka (Director cum Principal Officer)

87000 Labuan F.T.

Email:

Tel: 087 - 583815

- Captive Insurer Fax: 087 - 583814

Asian Forum Inc c/o Etiqa Offshore Insurance (L) Ltd Mr. Erwin Hanapi Noekman

( Formerly known as ASEAN FORUM G-G, Inc.) Level 11(B), Block 4 Office Tower

Financial Park Labuan, Jalan Merdeka (Principal Officer)

87000 Labuan F.T.

Email: [email protected]

Tel : 087-417672,417673

- Captive Insurer Fax : 087-417675,452333

Genting (Labuan) Limited c/o Labuan Insurance Management Services Limited Encik Azmi bin Abdullah

Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse

Off Jalan OKK Abdullah, 87000 Labuan F.T. (Director cum Principal Officer)

P.O Box 82300, 87032 Labuan F.T.

email: [email protected]

Tel : 087-427018, 428018

- Master Rent-A-Captive Insurer Fax : 087-429018

Warisan Captive Incorporated c/o Labuan Insurance Management Services Limited Ms. Lee Chui Har

Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse

Off Jalan OKK Abdullah, 87000 Labuan F.T. (Chief Executive Officer/Principal Officer)

P.O Box 82300, 87032 Labuan F.T.

Email: [email protected]

Tel : 087-427018, 428018

-Captive Insurer Fax : 087-429018

BIB Asia (L) Berhad c/o Brighton Management Limited Suite 1909, 19th Floor Ms. Mun Peck Yee

( Formerly known as Bradstock Asia Insurance Brokers (L) Berhad) Brighton Place, Ground Floor Wisma HLA, Jalan Raja Chulan

Shoplot No:U0215, Jalan Bahasa 50200 Kuala Lumpur. (Principal Officer)

P.O Box 80431, 87014 Labuan F.T.

Email: [email protected]

Tel : 087-442899 Tel : 03-2141 3422

- Rent-A-Captive Insurer Fax : 087-451899 Fax : 03-2142 8920,2142 3835

Something Re. Co., Ltd. c/o Labuan Insurance Management Services Limited Mr. Atsushi Kasahara

Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse

Off Jalan OKK Abdullah, 87000 Labuan F.T. (President & CEO)

P.O Box 82300, 87032 Labuan F.T.

Email: [email protected]

Tel : 087-427018, 428018

- Captive Insurer Fax : 087-429018

KLK Assurance (Labuan) Limited c/o Brighton Management Limited Mr. Har Wai Ming

Brighton Place, Ground Floor

Shoplot No:U0215, Jalan Bahasa (Principal Officer)

P.O Box 80431, 87014 Labuan F.T.

email: [email protected]

Tel : 087-442899

- Captive Insurer Fax : 087-451899

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Page 32: List of Insurance and Insurance Related Companies as at 4 May 2013

(Latest updated 4 May 2013)

No Name Labuan Address Marketing Office Co-Located Office Officer In-Charge

List of Labuan Insurance and Insurance Related Companies Licensed in Labuan

GAP Cover Insurance Inc. c/o Etiqa Offshore Insurance (L) Ltd Mr. Peter Kent Searle

(Formerly known as E-Cash Insurance Inc.) Level 11(B), Block 4 Office Tower

Financial Park Labuan, Jalan Merdeka (Resident Director)

87000 Labuan F.T.

Email: [email protected]

Tel : 087-417672,417673

- Captive Insurer Fax : 087-417675,452333

GHR Risk Management (Labuan) Limited c/o Labuan Insurance Management Services Limited En. Azmi Abdullah

Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse

Off Jalan OKK Abdullah, 87000 Labuan F.T. (Director/Principal Officer)

P.O Box 82300, 87032 Labuan F.T.

Email: [email protected]

Tel : 087-427018, 428018

- Subsidiary Rent-A-Captive Insurer Fax : 087-429018

AWCK International Insurance Company Limited c/o Labuan Insurance Management Services Limited Mr. Dickson Lai Hong Yu

Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse

Off Jalan OKK Abdullah, 87000 Labuan F.T. (Principal Officer)

P.O Box 82300, 87032 Labuan F.T.

Email: [email protected]

Tel : 087-427018, 428018

- Captive Insurer Fax : 087-429018

Sime Darby Insurance Pte. Ltd. c/o Etiqa Offshore Insurance (L) Ltd Encik Che Ibrahim bin Che Idris

Level 11(B), Block 4 Office Tower

Financial Park Labuan, Jalan Merdeka (Director/Principal Officer)

87000 Labuan F.T.

Email: [email protected]

Tel : 087-417672,417673

- Captive Insurer Fax : 087-417675,452333

Lion Insurance Company Limited c/o Labuan Insurance Management Services Ltd Mr. Wang Wing Ying

Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse

Off Jalan OKK Abdullah, 87000 Labuan F.T. (Director)

P.O Box 82300, 87032 Labuan F.T.

Email: [email protected]

Tel : 087-427018/428018

- Captive Insurer Fax : 087-429018

Twenty-One Insurance Company (Labuan) Ltd. c/o Brighton Management Limited Mr.Kenjiro Noda

Brighton Place, Ground Floor

Shoplot No:U0215, Jalan Bahasa (Director)

P.O Box 80431, 87014 Labuan F.T.

Email: [email protected]

Tel : 087-442899

- Captive Insurer Fax : 087-451899

Energas Insurance (L) Limited c/o Etiqa Offshore Insurance (L) Ltd Pn. Raziyah Yahya

Level 11(B), Block 4 Office Tower

Financial Park Labuan, Jalan Merdeka (Director/Principal Officer)

87000 Labuan F.T.

Email: [email protected]

Tel : 087-417672,417673

- Captive Insurer Fax : 087-417675,452333

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Page 33: List of Insurance and Insurance Related Companies as at 4 May 2013

(Latest updated 4 May 2013)

No Name Labuan Address Marketing Office Co-Located Office Officer In-Charge

List of Labuan Insurance and Insurance Related Companies Licensed in Labuan

Blakford Insurance Ltd. c/o Labuan Insurance Management Services Ltd Mr. Wong Kee Choon

Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse

Off Jalan OKK Abdullah, 87000 Labuan F.T. (Principal Officer)

P.O Box 82300, 87032 Labuan F.T.

Email: [email protected]

Tel : 087-427018/428018

- Captive Insurer Fax : 087-429018

IRM Limited c/o Brighton Management Limited Ms. Chia Siew Chin

Brighton Place, Ground Floor

Shoplot No:U0215, Jalan Bahasa (Principal Officer)

P.O Box 80431, 87014 Labuan F.T.

Email: [email protected]

Tel : 087-442899

- Captive Insurer Fax : 087-451899

R H Insurance Ltd c/o Labuan Insurance Management Services Ltd Mr. Tiong Chiong Ong

Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse

Off Jalan OKK Abdullah, 87000 Labuan F.T. (Managing Director)

P.O Box 82300, 87032 Labuan F.T.

Email: [email protected]

Tel : 087-427018/428018

- Captive Insurer Fax : 087-429018

The Four Nine Asia Sdn Bhd c/o Labuan Insurance Management Services Ltd Mr. Takaharu Miyake

Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse

Off Jalan OKK Abdullah, 87000 Labuan F.T. (Director)

P.O Box 82300, 87032 Labuan F.T.

Email: [email protected]

Tel : 087-427018/428018

- Captive Insurer Fax : 087-429018

Pacific Insurance (L) Ltd c/o Brighton Management Limited Mr. Praveen Singhavi

Brighton Place, Ground Floor

Shoplot No:U0215, Jalan Bahasa (Director/Principal Officer)

P.O Box 80431, 87014 Labuan F.T.

Email: [email protected]

Tel : 087-442899

-Captive Insurer Fax : 087-451899

MED RE Sdn. Bhd. c/o Labuan Insurance Management Services Ltd Mr. Tatsuo Kanaji

Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse

Off Jalan OKK Abdullah, 87000 Labuan F.T. (Director/Principal Officer)

P.O Box 82300, 87032 Labuan F.T.

Email: [email protected]

Tel : 087-427018/428018

-Captive Insurer Fax : 087-429018

AKT Co., Ltd. c/o Labuan Insurance Management Services Ltd Mr. Takaharu Miyake

(Formerly known as AKT Reinsurance Company Ltd.) Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse

Off Jalan OKK Abdullah, 87000 Labuan F.T. (Director/Principal Officer)

P.O Box 82300, 87032 Labuan F.T.

Email: [email protected]

Tel : 087-427018/428018

-Captive Insurer Fax : 087-429018

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Page 34: List of Insurance and Insurance Related Companies as at 4 May 2013

(Latest updated 4 May 2013)

No Name Labuan Address Marketing Office Co-Located Office Officer In-Charge

List of Labuan Insurance and Insurance Related Companies Licensed in Labuan

Challenge Group Underwriters & Managers (L) Inc. Level 13F(2), Main Office Tower Mr. Ahmed Farouk Aripen

(Formerly known as ARS Captive Insurance Corporation) Financial Park Labuan Complex

Jalan Merdeka (Director/Principal Officer)

87000 Labuan F.T.

Email: [email protected]

Tel: 087 - 583815

- Master Rent-A-Captive Fax: 087 - 583814

Tune Insurance (Labuan) Ltd c/o Brighton Management Limited Mr. Peter Dixon Miller

Brighton Place, Ground Floor

Shoplot No:U0215, Jalan Bahasa (Principal Officer)

P.O Box 80431, 87014 Labuan F.T.

Email: [email protected]

Tel : 087-442899

- Captive Insurer Fax : 087-451899

AirAsia Corporate Services Limited c/o Brighton Management Limited Cik Aireen Omar

Brighton Place, Ground Floor

Shoplot No:U0215, Jalan Bahasa (Principal Officer)

P.O Box 80431, 87014 Labuan F.T.

Email:

Tel : 087-442899

-Captive Insurer Fax : 087-451899

Byrnecut Insurance Malaysia Ltd c/o Brighton Management Limited Mr. Stuart Sidney Herbert

Brighton Place, Ground Floor

Shoplot No:U0215, Jalan Bahasa (Director cum Principal Officer)

P.O Box 80431, 87014 Labuan F.T.

Email: [email protected]

Tel : 087-442899

- Captive insurer Fax : 087-451899

SYNDICATE 14 LTD. c/o Labuan Insurance Management Services Ltd Mr. Cheng Sim Meng

Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse

Off Jalan OKK Abdullah, 87000 Labuan F.T. (Director cum Principal Officer)

P.O Box 82300, 87032 Labuan F.T.

Email: [email protected]

Tel : 087-427018/428018

- Captive insurer Fax : 087-429018

QSR Captive Insurance Limited c/o Labuan Insurance Management Services Ltd Encik Sheik Sharufuddin bin Sheik Mohd

Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse

Off Jalan OKK Abdullah, 87000 Labuan F.T. (Director cum Principal Officer)

P.O Box 82300, 87032 Labuan F.T.

Email: [email protected]

Tel : 087-427018/428018

- Captive Insurer Fax : 087-429018

Sunway Captive Insurance Ltd c/o Labuan Insurance Management Services Ltd Mr. Chan Tack Ming

Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse

Off Jalan OKK Abdullah, 87000 Labuan F.T. (Director/Principal Officer)

P.O Box 82300, 87032 Labuan F.T.

Email: [email protected]

Tel : 087-427018/428018

- Captive Insurer Fax : 087-429018

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Page 35: List of Insurance and Insurance Related Companies as at 4 May 2013

(Latest updated 4 May 2013)

No Name Labuan Address Marketing Office Co-Located Office Officer In-Charge

List of Labuan Insurance and Insurance Related Companies Licensed in Labuan

Delima Insurance (Labuan) Ltd c/o Willis Management (Labuan) Pte Ltd Puan Sharifah Nazriah binti Sayed Mahadi

c/o Etiqa Offshore Insurance (L) Ltd

Level 11(B), Block 4 Office Tower (Principal Officer)

Financial Park Labuan, Jalan Merdeka, Labuan F.T.

email: [email protected]

Tel : 087-417672,417673

- Captive Insurer Fax : 087-417675,452333

Weststar Insurance Limited c/o Brighton Management Limited Datuk Syed Azlan bin Syed Ibrahim

Brighton Place, Ground Floor

Shoplot No:U0215, Jalan Bahasa (Director and Principal Officer)

P.O Box 80431, 87014 Labuan F.T.

Email: [email protected]

Tel : 087-442899

- Captive Insurer Fax : 087-451899

Zenith Insurance (Labuan) Limited c/o Brighton Management Limited Mr. Chen Yee

Brighton Place, Ground Floor

Shoplot No:U0215, Jalan Bahasa (Director cum Principal Officer)

P.O Box 80431, 87014 Labuan F.T.

Email: [email protected]

Tel : 087-442899

- Captive Insurer Fax : 087-451899

Archipelago Insurance PCC Limited c/o Labuan Insurance Management Services Ltd B-08-08, Gateway Corporate Suites Mr. Ian Lim Teck Soon

Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse Gateway Kiaramas

Off Jalan OKK Abdullah, 87000 Labuan F.T. No. 1, Jalan Desa Kiara, Mont Kiara (Director cum Principal Officer)

P.O Box 82300, 87032 Labuan F.T. 50480 Kuala Lumpur

Email: [email protected]

Tel : 087-427018/428018 Tel: 087 427018 (Temporary)

- Captive Insurer (PCC) Fax : 087-429018 Fax: 087 429018 (Temporary)

A P Insurance Limited c/o Brighton Management Limited Mr. Praveen Singhavi

Brighton Place, Ground Floor

Shoplot No:U0215, Jalan Bahasa (Director cum Principal Officer)

P.O Box 80431, 87014 Labuan F.T.

Email: TBA

Tel : 087-442899

- Captive Insurer Fax : 087-451899

CORE PCC LTD c/o Labuan Insurance Management Services Ltd Level 20, Menara Standard Chartered Mr. Jeremy Charles Austen

Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse 30 Jalan Sultan Ismail

Off Jalan OKK Abdullah, 87000 Labuan F.T. 50250 Kuala Lumpur (Director cum Principal Officer)

P.O Box 82300, 87032 Labuan F.T.

Email: [email protected]

Tel : 087-427018/428018 Tel: 03-2117 5159

- Captive Insurer (PCC) Fax : 087-429018 Fax: TBA

BIB Asia First PCC (L) Bhd. c/o Brighton Management Limited Ms. Mun Peck Yee

Brighton Place, Ground Floor

Shoplot No:U0215, Jalan Bahasa (Principal Officer)

P.O Box 80431, 87014 Labuan F.T.

Email: [email protected]

Tel : 087-442899

- Captive Insurer (PCC) Fax : 087-451899

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Page 36: List of Insurance and Insurance Related Companies as at 4 May 2013

(Latest updated 4 May 2013)

No Name Labuan Address Marketing Office Co-Located Office Officer In-Charge

List of Labuan Insurance and Insurance Related Companies Licensed in Labuan

GIA Company Ltd c/o Brighton Management Limited Mr. Haruhisa Yamamoto

Brighton Place, Ground Floor

Shoplot No:U0215, Jalan Bahasa (Director cum Principal Officer )

P.O Box 80431, 87014 Labuan F.T.

Email: TBA

Tel : 087-442899

- Captive Insurer Fax : 087-451899

MMR Insurance Incorporated c/o Brighton Management Limited Mr. Teruyuki Ohara

Brighton Place, Ground Floor

Shoplot No:U0215, Jalan Bahasa (Director cum Principal Officer)

P.O Box 80431, 87014 Labuan F.T.

Email: [email protected]

Tel : 087-442899

- Captive Insurer Fax : 087-451899

Body Work Insurance Co., Ltd c/o Brighton Management Limited Mr. Hidefumi Shimizu

Brighton Place, Ground Floor

Shoplot No:U0215, Jalan Bahasa (Director cum Principal Officer)

P.O Box 80431, 87014 Labuan F.T.

Email: [email protected]

Tel : 087-442899

- Captive Insurer Fax : 087-451899

Labuan Reinsurance (L) Ltd Level 4 (B), Main Office Tower 8th Floor Encik Mohammad Rais bin Abu Noh

( Formerly known as Malaysian Re-International Insurance (L) Ltd) Financial Park Labuan Bangunan Malaysian Re

Jalan Merdeka No. 17, Lorong Dungun (PO/CEO)

87000 Labuan F.T. Damansara Heights

Email: [email protected] 50490 Kuala Lumpur

Tel : 087-452886/887/889 Tel : 03-2092 4888

- Reinsurance Fax : 087-425070 Fax : 03-2093 1166, 2092 2266, 2094 3161

Mitsui Sumitomo Insurance Co., Ltd. c/o Mitsui Sumitomo Reinsurance Limited Mr. Kurao Onouchi

( Formerly known as The Sumitomo Marine & Fire Insurance Level 13 (B) & (C1), Main Office Tower

Co Ltd, Labuan) Financial Park Labuan, Jalan Merdeka (CEO/PO)

87000 Labuan F.T.

Email: [email protected]

Tel : 087-452748,452749

- Reinsurance Fax : 087-452750

Paris Re Asia Pte. Ltd. (Labuan Branch) c/o Labuan Insurance Management Services Limited Mr. Ow Ming

( Formerly known as AXA Re Asia Pacific Pte. Ltd. (Labuan Branch) Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse

Off Jalan OKK Abdullah, 87000 Labuan F.T. (Principal Officer)

P.O Box 82300, 87032 Labuan F.T.

Email: [email protected]

Tel : 087-427018, 428018

- Reinsurance Fax : 087-429018

Partner Reinsurance Company Ltd. c/o Etiqa Offshore Insurance (L) Ltd Mr.Emil Bergundthal

Level 11(B), Block 4 Office Tower

Financial Park Labuan, Jalan Merdeka (Principal Officer)

87000 Labuan F.T.

Email: [email protected]

Tel : 087-417672,417673

- Reinsurance Fax : 087-417675, 452333

SCOR Reinsurance Asia-Pacific Pte Ltd, Labuan Branch Suite 7, 3rd Floor Suite 47.02, Level 47 Mr. Liu Kim Hock

Wisma Wong Wo Lo Letter Box N0.110

Jalan Tun Mustapha Menara Ambank (Principal Officer)

87000 Labuan F.T. No.8, Jalan Yap Kwan Seng

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Page 37: List of Insurance and Insurance Related Companies as at 4 May 2013

(Latest updated 4 May 2013)

No Name Labuan Address Marketing Office Co-Located Office Officer In-Charge

List of Labuan Insurance and Insurance Related Companies Licensed in Labuan

Email: [email protected] 50450 Kuala Lumpur

Tel : 087-422004 Tel : 03-2070 3933

- Reinsurance Fax : 087-422005 Fax : 03-2070 3808

Prepared by Labuan FSA 5/6/2013 Page 37 of 71

Page 38: List of Insurance and Insurance Related Companies as at 4 May 2013

(Latest updated 4 May 2013)

No Name Labuan Address Marketing Office Co-Located Office Officer In-Charge

List of Labuan Insurance and Insurance Related Companies Licensed in Labuan

Tokio Marine Global Re Limited Tokio Marine Global Re Limited, Labuan Branch Menara Dion#34-01 Mr. Keiichi Maruyama

Level 12D, Main Office Tower 27 Jalan Sultan Ismail

Financial Park Labuan, Jalan Merdeka 50250 Kuala Lumpur (Director & General Manager)

87000 Labuan F.T

Email: [email protected]

Tel : 087-583001 Tel : 03-2031 9027

- Reinsurance Fax : 087-583002 Fax : 03-2031 9036

Sirius International Insurance Corporation (publ) , Labuan Branch c/o Etiqa Offshore Insurance (L) Ltd Mr. Yap Song Kng

Level 11(B), Block 4 Office Tower

Financial Park Labuan, Jalan Merdeka (Director)

87000 Labuan F.T.

Email: [email protected]

Tel : 087-417672,417673

-Reinsurance Fax : 087-417675, 452333

Taiping Reinsurance Co., Ltd., Labuan Branch c/o Etiqa Offshore Insurance (L) Ltd Mr. Ng Wo Chung

(f.k.a. China International Reinsurance Company Limited, Labuan Branch) Level 11(B), Block 4 Office Tower

Financial Park Labuan, Jalan Merdeka (Principal Officer)

87000 Labuan F.T.

Email: [email protected]

Tel : 087-417672,417673

- Reinsurance Fax : 087-417675, 452333

Mitsui Sumitomo Reinsurance Limited Level 13(B) & (C1), Main Office Tower Mr. Takashi Tsuchiya

( Formerly known as Sumitomo Marine Reinsurance (Europe) Co., Ltd., Financial Park Labuan

Labuan Branch) Jalan Merdeka (CEO/PO)

87000 Labuan F.T.

Email: [email protected]

Tel : 087-452748,452749

- Reinsurance Fax : 087-452750

Singapore Reinsurance Corporation Limited c/o Etiqa Offshore Insurance (L) Ltd Ms. Theresa Wee Sui Ling

Level 11(B), Block 4 Office Tower

Financial Park Labuan, Jalan Merdeka (Principal Officer)

87000 Labuan F.T.

Email: [email protected]

Tel : 087-417672,417673

- Reinsurance Fax : 087-417675,452333

Virginia Surety Company, Labuan Branch c/o Brighton Management Limited 3A.01D (West Wing), Level 3A Mr. Abdul Razak Bin Shakor

(Formerly knowns as Combined Specialty Insurance Company Brighton Place, Ground Floor Menara BRDB

Shoplot No:U0215, Jalan Bahasa No. 285 Jalan Maarof (Principal Officer)

P.O Box 80431, 87014 Labuan F.T. Bukit Bandaraya

Email: [email protected] 59000 Kuala Lumpur

Tel : 087-442899 Tel: 03-2202 2040

- Reinsurance Fax : 087-451899 Fax: 03-2202 1636

XL Re Ltd Labuan c/o Brighton Management Limited Ms. Chua Lee Li

Brighton Place, Ground Floor

Shoplot No:U0215, Jalan Bahasa (Principal Officer)

P.O Box 80431, 87014 Labuan F.T.

Email: [email protected]

Tel : 087-442899

- Reinsurance Fax : 087-451899

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(Latest updated 4 May 2013)

No Name Labuan Address Marketing Office Co-Located Office Officer In-Charge

List of Labuan Insurance and Insurance Related Companies Licensed in Labuan

Trust International Insurance and Reinsurance Co. B.S.C. (C) Trust Re, Labuan c/o Brighton Management Limited Suite 12.05, Level 12 Mr. Selastin Anthoniappan

(Formerly known as Trust International Insurance Company B.S.C. (C), Brighton Place, Ground Floor Wisma Goldhill

Labuan Branch) Shoplot No:U0215, Jalan Bahasa 67 Jalan Raja Chulan (Principal Officer)

P.O Box 80431, 87014 Labuan F.T. 50200 Kuala Lumpur

Email: [email protected]

Tel : 087-428981 Tel : 03-2032 1918

- Reinsurance Fax : 087-428982 Fax : 03-2032 3009

General Reinsurance, Labuan Branch c/o Etiqa Offshore Insurance (L) Ltd Mr. Frank Matthew Mcinerney

(Formerly known as Cologne Reinsurance Company Plc) Level 11(B), Block 4 Office Tower

Financial Park Labuan, Jalan Merdeka (Principal Officer)

87000 Labuan F.T.

Email: [email protected]

Tel : 087-417672,417673

- Reinsurance Fax : 087-417675,452333

Allianz SE Life Reinsurance Branch Labuan c/o Brighton Management Limited Mr. Chong Koh Wil

(Formerly known as Allianz AG Life Reinsurance Branch Labuan) Brighton Place, Ground Floor

Shoplot No:U0215, Jalan Bahasa (Principal Officer)

P.O Box 80431, 87014 Labuan F.T.

Email: [email protected]

Tel : 087-442899

- Life Reinsurance Fax : 087-451899

Allianz SE General Reinsurance Branch Labuan c/o Brighton Management Limited Mr. Chan Hui Leong

(Formerly known as Allianz AG General Reinsurance Branch Labuan) Brighton Place, Ground Floor

Shoplot No:U0215, Jalan Bahasa (Principal Officer)

P.O Box 80431, 87014 Labuan F.T.

Email: [email protected]

Tel : 087-442899

- Reinsurance Fax : 087-451899

C.C. R., Labuan Branch c/o Etiqa Offshore Insurance (L) Ltd Mr. Marc, Paul, Michel HANNEBERT

Level 11(B), Block 4 Office Tower

Financial Park Labuan, Jalan Merdeka (Principal Officer)

87000 Labuan F.T.

Email: [email protected]

Tel : 087-417672,417673

- Reinsurance Fax : 087-417675,452333

ACE Tempest Reinsurance Ltd. c/o Brighton Management Limited Mr. Mumtaz Farzand Ali

Brighton Place, Ground Floor

Shoplot No:U0215, Jalan Bahasa (Principal Officer)

P.O Box 80431, 87014 Labuan F.T.

Email: [email protected]

Tel : 087-442899

- Reinsurance Fax : 087-451899

International General Insurance Company Ltd, Labuan Branch c/o Etiqa Offshore Insurance (L) Ltd 29.03, 29th Floor Mr. Wasef S. Jabsheh

Level 11(B), Block 4 Office Tower Menara TA One

Financial Park Labuan, Jalan Merdeka Jalan P Ramlee (CEO/ Chairman)

87000 Labuan F.T. 50250 Kuala Lumpur

Email:[email protected]

Tel : 087-426829 Tel: 03-2166 1786

-Reinsurance Fax : 087-426830 Fax: 03-2171 1786

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(Latest updated 4 May 2013)

No Name Labuan Address Marketing Office Co-Located Office Officer In-Charge

List of Labuan Insurance and Insurance Related Companies Licensed in Labuan

IAG Re Labuan (L) Berhad c/o Brighton Management Limited Mr. Marcus John Taylor

Brighton Place, Ground Floor

Shoplot No:U0215, Jalan Bahasa (Principal Officer)

P.O Box 80431, 87014 Labuan F.T.

Email: [email protected]

Tel : 087-442899

-Reinsurance Fax : 087-451899

Kuwait Reinsurance Company - Far East Regional Office c/o Brighton Management Limited A-27-8, Level 27 Ahmad Noor Azhari Bin Abdul Manaf

Brighton Place, Ground Floor Menara UOA Bangsar

Shoplot No:U0215, Jalan Bahasa No. 5, Jalan Bangsar Utama 1 (Acting PO)

P.O Box 80431, 87014 Labuan F.T. 59000 Kuala Lumpur

Email: [email protected]

Tel : 087-442899 Tel: 03 2288 1555

-Reinsurance Fax : 087-451899 Fax: 03 2288 1777

Arab Insurance Group (B.S.C.) - Labuan Branch c/o Brighton Management Limited Mr. Christian, Andre, Francois, Jean-Marie, Ladoux

Brighton Place, Ground Floor

Shoplot No:U0215, Jalan Bahasa (Principal Officer)

P.O Box 80431, 87014 Labuan F.T.

Email: [email protected]

Tel : 087-442899

-Reinsurance Fax : 087-451899

Sompo Japan Insurance Inc. Labuan Branch c/o Etiqa Offshore Insurance (L) Ltd Mr. Yoshinori Hashimura

Level 11(B), Block 4 Office Tower

Financial Park Labuan, Jalan Merdeka (Principal Officer)

87000 Labuan F.T.

Email: [email protected]

Tel : 087-417672,417673

-Reinsurance Fax : 087-417675,452333

Takaful Re Limited, Labuan Branch c/o Brighton Management Limited Mr. Yaser Taqi Mohamed Albaharna

Brighton Place, Ground Floor

Shoplot No:U0215, Jalan Bahasa (Principal Officer)

P.O Box 80431, 87014 Labuan F.T.

Email: TBA

Tel : 087-442899

-General Retakaful Fax : 087-451899

RGA Global Reinsurance Company Ltd, Labuan Branch c/o Labuan Insurance Management Services Ltd Mr. Peter Tan Hock Hwee

Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse

Off Jalan OKK Abdullah, 87000 Labuan F.T. (Principal Officer)

P.O Box 82300, 87032 Labuan F.T.

Email: [email protected]

Tel : 087-427018/428018

- Life Reinsurance Fax : 087-429018

SCOR Global Life SE, Labuan Branch c/o Etiqa Offshore Insurance (L) Ltd Mr Lawrence Yew

Level 11(B), Block 4 Office Tower

Financial Park Labuan, Jalan Merdeka (Chief Executive Officer/Principal Officer)

87000 Labuan F.T.

Email: [email protected]

Tel : 087-417672,417673

-Life Reinsurance Fax : 087-417675,452333

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Page 41: List of Insurance and Insurance Related Companies as at 4 May 2013

(Latest updated 4 May 2013)

No Name Labuan Address Marketing Office Co-Located Office Officer In-Charge

List of Labuan Insurance and Insurance Related Companies Licensed in Labuan

Al Fajer Retakaful Insurance Company K.S.C.C (Labuan Branch) c/o Brighton Management Limited Mr. Stephan Dietrich Lutz Ott

Brighton Place, Ground Floor

Shoplot No:U0215, Jalan Bahasa (Principal Officer)

P.O Box 80431, 87014 Labuan F.T.

Email: [email protected]

Tel : 087-442899

-General Retakaful Fax : 087-451899

FM Insurance Company Limited, Labuan Branch c/o Brighton Management Limited Suite 2A-19-1, Level 19, Block 2A Mr. Christopher Johnson

Brighton Place, Ground Floor Plaza Sentral, Jalan Stesen Sentral 5

Shoplot No:U0215, Jalan Bahasa 50470 Kuala Lumpur (Principal Officer)

P.O Box 80431, 87014 Labuan F.T.

Email: [email protected]

Tel : 087-442899 Tel: 03-2723 1212

-General Reinsurer Fax : 087-451899 Fax: 03-2723 1222

BEST RE (L) Limited Lot 17 (U02045) Suite 3A, Level 8, Block 3 A Mr. Fathi Hamed Fawzy Hamam

Jalan Kemajuan Plaza Sentral

P.O Box 80865 Jalan Stesen Sentral 5 (Principal Officer/Chief Executive Officer)

87018, Labuan F.T. Kuala Lumpur Sentral

Email: [email protected] 50470 Kuala Lumpur

Tel : 087-451600, 439977 Tel : 03-2788 6007

- General Retakaful Operator Fax : 087-452600 Fax : 03-2788 6008

Best Re Family (L) Limited Lot 17 (U02045) Suite 3A, Level 8, Block 3 A

Jalan Kemajuan Plaza Sentral

P.O Box 80865 Jalan Stesen Sentral 5

87018, Labuan F.T. Kuala Lumpur Sentral TBA

Email: TBA 50470 Kuala Lumpur

Tel : 087-451600, 439977 Tel : 03-2788 6007

- Family Retakaful Operator Fax : 087-452600 Fax : 03-2788 6008

General Insurance Corporation of India, Labuan Branch c/o Labuan Insurance Management Services Ltd Unit No. A-23A-1, Block A Mr. Charles Gunaraj Asirvatham

Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse Menara UOA Bangsar

Off Jalan OKK Abdullah, 87000 Labuan F.T. No. 5, Jalan Bangsar Utama 1 (Principal Officer)

P.O Box 82300, 87032 Labuan F.T. 59000 Kuala Lumpur

Email: [email protected]

Tel : 087-427018/428018 Tel: 03 - 22820670

- General Reinsurer Fax : 087-429018 Fax: 03 - 22820680

General Reinsurance Labuan Branch (Life/Health) c/o Etiqa Offshore Insurance (L) Ltd Mr. Frank Mathew McInerney

Level 11(B), Block 4 Office Tower

Financial Park Labuan, Jalan Merdeka (Principal Officer)

87000 Labuan F.T.

Email: [email protected]

Tel: 087-417672

- Life Reinsurer Fax: 087-417675

Tune Money GenRe Ltd. c/o Etiqa Offshore Insurance (L) Ltd Mr. Peter Dixon Miller

Level 11(B), Block 4 Office Tower

Financial Park Labuan, Jalan Merdeka (Principal Officer cum Director)

87000 Labuan F.T.

Email: [email protected]

Tel: 087-417672

- General Reinsurer Fax: 087-417675

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Page 42: List of Insurance and Insurance Related Companies as at 4 May 2013

(Latest updated 4 May 2013)

No Name Labuan Address Marketing Office Co-Located Office Officer In-Charge

List of Labuan Insurance and Insurance Related Companies Licensed in Labuan

Tune Money Life Re Ltd c/o Etiqa Offshore Insurance (L) Ltd Mr. Peter Dixon Miller

Level 11(B), Block 4 Office Tower

Financial Park Labuan, Jalan Merdeka (Principal Officer cum Director)

87000 Labuan F.T.

Email: [email protected]

Tel: 087-417672

- Life Reinsurer Fax: 087-417675

Allied World Assurance Company, Ltd (Labuan Branch) c/o Etiqa Offshore Insurance (L) Ltd Mr. Bruce Matthew Ford

Level 11(B), Block 4 Office Tower

Financial Park Labuan, Jalan Merdeka (Principal Officer)

87000 Labuan F.T.

Email: TBA

Tel: 087-417672

- General Reinsurer Fax: 087-417675

Royal & Sun Alliance Insurance plc, Labuan Branch c/o Brighton Management Limited Suite 9-02, 9th Floor Mr. Michael Stephen Spencer

Brighton Place, Ground Floor Menara Hap Seng

Shoplot No:U0215, Jalan Bahasa P.O.Box 77, Jalan P. Ramlee (Principal Officer)

P.O Box 80431, 87014 Labuan F.T. 50250 Kuala Lumpur

Email: [email protected]

Tel : 087-442899 Tel: 03-20783188

- General Reinsurer Fax : 087-451899 Fax: 03-20789788

Zurich Insurance Company Ltd, Labuan Branch c/o Brighton Management Limited Mr. John La Grassa

Brighton Place, Ground Floor

Shoplot No:U0215, Jalan Bahasa (Principal Officer)

P.O Box 80431, 87014 Labuan F.T.

Email: [email protected]

Tel : 087-442899

- General Reinsurer Fax : 087-451899

Tokio Marine Global Re Asia Ltd Level 12D, Main Office Tower Menara Dion#34-01 Mr. Keiichi Maruyama

Financial Park Labuan 27 Jalan Sultan Ismail

Jalan Merdeka 50250 Kuala Lumpur (Director cum Principal Officer)

87000 Labuan F.T.

Email: TBA

Tel : 087-583001 Tel : 03-2031 9027

- General Reinsurer Fax : 087-583002 Fax : 03-2031 9036

MS Frontier Reinsurance Limited Level 13(B) & (C1), Main Office Tower Lot 14(A), 14th Floor Mr. Takashi Tsuchiya

Financial Park Labuan UBN Tower, 10 Jalan P. Ramlee

Jalan Merdeka 50250 Kuala Lumpur (Chief Executive Officer/Principal Officer)

87000 Labuan F.T.

Email: [email protected]

Tel: 087-452748 Tel: 03-27151080

- General Reinsurer Fax: 087-452750 Fax: 03-27150382

Partner Reinsurance Europe plc Labuan Branch c/o Labuan Insurance Management Services Ltd

Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse Mr. Ow Ming

Off Jalan OKK Abdullah, 87000 Labuan F.T.

P.O Box 82300, 87032 Labuan F.T. (Principal Officer)

Email: [email protected]

Tel : 087-427018/428018

- General Reinsurer Fax : 087-429018

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Page 43: List of Insurance and Insurance Related Companies as at 4 May 2013

(Latest updated 4 May 2013)

No Name Labuan Address Marketing Office Co-Located Office Officer In-Charge

List of Labuan Insurance and Insurance Related Companies Licensed in Labuan

Etiqa Life International (L) Limited Level 11, Block 4 Office Tower Encik Nazri Wong Abdullah

(Formerly knowns as Mayban Life International (Labuan) Ltd.) Financial Park Complex

Jalan Merdeka (Principal Officer)

87000 Labuan F.T

Email: [email protected]

Tel : 087-582588

- Life Insurance Fax : 087-583588

Hansard International Limited, Far East c/o Brighton Management Limited Mr. Gordon Stuart Marr

Brighton Place, Ground Floor

Shoplot No:U0215, Jalan Bahasa (Principal Officer/Director)

P.O Box 80431, 87014 Labuan F.T.

Email: [email protected]

Tel : 087-442899

- Life Insurance Fax : 087-451899

Investors Trust Assurance SPC, Labuan Branch c/o Etiqa Offshore Insurance (L) Ltd Level 25, Menara 3 PETRONAS Ms. Marteena Renee Rodriguez

Level 11, Block 4 Office Tower Kuala Lumpur City Centre

Financial Park Complex 50088 Kuala Lumpur, Malaysia (Principal Officer)

Jalan Merdeka, 87000 Labuan F.T

Email: [email protected]

Tel : 087-417672,417673 Tel: 03-2301 0968

- Life Insurance Fax : 087-452333 Fax: 03-2301 0969

PCA Reinsurance Co. Ltd. c/o ZI Labuan Trust Company Limited Mr. Sandor Weyers

Unit Level 13(A), Main Office Tower

Financial Park Complex (Director cum Principal Officer)

Jalan Merdeka, 87000 Labuan F.T

Email: [email protected]

Tel: 087 451688

- Life Insurance (Restricted to Captive Insurance Only) Fax: 087 453688

HIH Casualty and General Insurance (Labuan) Limited c/o KPMG Corporate Services Sdn Bhd KPMG

Level 10, KPMG Tower (under liquidation)

8, First Avenue, Bandar Utama

47800 Petaling Jaya, Selangor

Email: N/A

Tel : 03-77213388

- General Insurer Fax : 03-77217699

PT. Asuransi Jasa Indonesia, Labuan Branch c/o Etiqa Offshore Insurance (L) Ltd Mr. Fakih Wahyudi

Level 11(B), Block 4 Office Tower

Financial Park Labuan, Jalan Merdeka (Principal Officer)

87000 Labuan F.T.

Email: [email protected]

Tel : 087-417672,417673

- General Insurer Fax : 087-417675,452333

Federal Insurance Company, Labuan Branch c/o Etiqa Offshore Insurance (L) Ltd Mr. Sasi @ Shasi A/L N. Gangadharan

Level 11(B), Block 4 Office Tower

Financial Park Labuan, Jalan Merdeka (Principal Officer)

87000 Labuan F.T.

Email: [email protected]

Tel : 087-417672,417673

- General Insurer Fax : 087-417675,452333

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159

General Insurer

160

Life Insurer

161

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Page 44: List of Insurance and Insurance Related Companies as at 4 May 2013

(Latest updated 4 May 2013)

No Name Labuan Address Marketing Office Co-Located Office Officer In-Charge

List of Labuan Insurance and Insurance Related Companies Licensed in Labuan

Swiss National Insurance Company (Labuan Branch) Ltd c/o Brighton Management Limited Unit A-7-2 Northpoint Office Mr. Philipp Robert Oesch

Brighton Place, Ground Floor Mid Valley City

Shoplot No:U0215, Jalan Bahasa No.1 Medan Syed Putra (Acting Principal Officer)

P.O Box 80431, 87014 Labuan F.T. 59000 Kuala Lumpur

Email: [email protected]

Tel : 087-442899 Tel : 03-2287 3072, 03-2287 0072

- General Insurer Fax : 087-451899 Fax : 03-2287 4072

Liberty Mutual Insurance Europe Limited, Labuan Branch c/o Etiqa Offshore Insurance (L) Ltd 9-7, Wisma UOA Damansara II Mr. Andrew Soh Jo Han

Level 11(B), Block 4 Office Tower No.6, Jalan Changkat Semantan

Financial Park Labuan, Jalan Merdeka Damansara Heights (Principal Officer)

87000 Labuan F.T. 50490 Kuala Lumpur

Email: [email protected]

Tel : 087- 429799 Tel : 03-20824000

- General Insurer Fax : 087-429788 Fax : 03-20824050

XL Insurance Company Limited (Labuan Branch) c/o Brighton Management Limited Mr. Andrew Vigar

Brighton Place, Ground Floor

Shoplot No:U0215, Jalan Bahasa (Principal Officer)

P.O Box 80431, 87014 Labuan F.T.

Email: [email protected]

Tel : 087-442899

- General Insurer Fax : 087-451899

Ocean Pacific Insurance and Reinsurance Company Ltd c/o Challenge Group Underwriters & Managers (L) Inc Mr. Alexander Vladimirovich Zubrilin

Level 13F(2), Main Office Tower

Financial Park Labuan Complex, Jalan Merdeka (Principal Officer cum Director)

87000 Labuan F.T.

Email: [email protected]

Tel: 087 - 583815

- General Insurer Fax: 087 - 583814

Concord Insurance & Reinsurance Company Ltd c/o Challenge Group Underwriters & Managers (L) Inc Ms. Angela Christian

Level 13F(2), Main Office Tower

Financial Park Labuan Complex, Jalan Merdeka (Director cum Principal Officer)

87000 Labuan F.T.

Email: TBA

Tel: 087 - 583815

- General Insurer Fax: 087 - 583814

Asia Insurance Ltd c/o Labuan Insurance Management Services Limited 8A Floor, Wisma Genting Mr. Mak Chee Seng

Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse Jalan Sultan Ismail

Off Jalan OKK Abdullah, 87000 Labuan F.T. 50250 Kuala Lumpur (Director cum Principal Officer)

P.O Box 82300, 87032 Labuan F.T.

Email: [email protected]

Tel : 087-427018, 428018 Tel: 03-21621128

- General Insurer Fax : 087-429018 Fax: 03-21641128

Avangard Asia Pacific Insurance and Reinsurance Company Ltd c/o Challenge Group Underwriters & Managers (L) Inc Mr. Takhirzhan Kadyrbekov

Level 13F(2), Main Office Tower

Financial Park Labuan Complex, Jalan Merdeka (Director cum Principal Officer)

87000 Labuan F.T.

Email: [email protected]

Tel: 087 - 583815

- General Insurer Fax: 087 - 583814

Archipelago Insurance Limited c/o Labuan Insurance Management Services Limited Mr. Ian Lim Teck Soon

Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse

Off Jalan OKK Abdullah, 87000 Labuan F.T. TBA (Managing Director/Principal Officer)

P.O Box 82300, 87032 Labuan F.T.

Email: [email protected]

Tel : 087-427018, 428018

- General Insurer Fax : 087-429018

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Page 45: List of Insurance and Insurance Related Companies as at 4 May 2013

(Latest updated 4 May 2013)

No Name Labuan Address Marketing Office Co-Located Office Officer In-Charge

List of Labuan Insurance and Insurance Related Companies Licensed in Labuan

MAA International Assurance Ltd. 2nd Floor, Lot 9 13th Floor, No. 566, Mr. Yeo Took Keat

( Formerly known as MAA Assurance (L) Ltd.) Lazenda Commercial Centre Jalan Ipoh,

Phase 3, Off Jalan OKK Abdullah 51200 Kuala Lumpur (Acting Principal Officer)

P.O.Box 8100, 87020 Labuan F.T.

Email: [email protected]

Tel : 087-422007 Tel: 03 62568000

- Composite Insurer Fax : 087-422008 Fax: 03 6251 0373

ASEAN Retakaful International (L) Ltd Level 14 Block 4 Level 21, Main Block En. Izzuddin bin Tajudin

Financial Park Complex Dataran Kewangan Darul Takaful

Jalan Merdeka No. 4 Jalan Sultan Sulaiman (Chief Executive Officer/Principal Officer)

87000 Labuan F.T 50000 Kuala lumpur

Email: [email protected]

Tel : 087-451301,451302 Tel : 03-2274 4412 / 4413

- Composite Insurer Fax : 087-451300 Fax : 03-2274 4414

Nova Insurance Management (L) Limited Lot 3, 1st Floor Mr. Wong Hei

(fka New World Insurance Management (L) Limited) Lazenda Phase 3 Shophouse

Off Jalan OKK Abdullah (Principal Officer cum Director)

P.O.Box 80364, 87013 labuan F.T

Email: [email protected]

Tel : 087-416122

- Insurance Manager Fax : 087-422122

Etiqa Offshore Insurance (L) Limited Level 11 (B), Block 4 Office Tower Encik Nazri Wong Abdullah

(Formerly knowns as MNI Offshore Insurance (L) Ltd) Financial Park Labuan

Jalan Merdeka (Principal Officer)

87000 Labuan F.T.

Email: [email protected]

Tel : 087-417672,417673

- Insurance Manager Fax : 087-417675,452333

Labuan Insurance Management Services Limited Lot 3, 2nd Floor Ms. Jocelyn Yeo

Lazenda Phase 3 Shophouse

Off Jalan OKK Abdullah, 87000 Labuan F.T. (Director)

P.O Box 82300, 87032 Labuan F.T.

Email: [email protected]

Tel : 087-427018,428018

- Insurance Manager Fax : 087-429018

Mitsui Sumitomo Reinsurance Limited Level 13(B) & (C1), Main Office Tower Mr. Takashi Tsuchiya

( Formerly known as Sumitomo Marine Reinsurance (Europe) Co., Ltd. Financial Park Labuan

Limited, Labuan Branch) Jalan Merdeka (Chief Executive Officer/Principal Officer)

87000 Labuan F.T.

Email: [email protected]

Tel : 087-452748,452749

- Insurance Manager Fax : 087-452750

Brighton Management Limited Brighton Place, Ground Floor Level 22, Unit 13A, 15, 16 & 17 Ms. Annie Undikai

Shoplot No:U0215, Jalan Bahasa Menara UOA Bangsar

P.O Box 80431 No. 5, Jalan Bangsar Utama 1 (Managing Director)

87014 Labuan F.T 59000 Kuala Lumpur

Email: [email protected]

Tel: 087-442899 Tel: 03 2166 0668

- Insurance Manager Fax: 087-451899 Fax: 03 2166 8268

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Composite Insurer

Insurance Manager

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Page 46: List of Insurance and Insurance Related Companies as at 4 May 2013

(Latest updated 4 May 2013)

No Name Labuan Address Marketing Office Co-Located Office Officer In-Charge

List of Labuan Insurance and Insurance Related Companies Licensed in Labuan

Catlin Labuan Limited c/o Etiqa Offshore Insurance (L) Ltd Suite 20.01, 20th Floor Mr. Raymond Wong Shu yoon

Level 11(B), Block 4 Office Tower Menara Keck Seng

Financial Park Labuan, Jalan Merdeka 203, Jalan Bukit Bintang (Chief Executive Officer)

87000 Labuan F.T. 55100 Kuala Lumpur

Email: [email protected]

- Underwriting Manager Tel : 087-417672,417673 Tel : 03-2145 0353

Lloyd's Syndicate Fax : 087-417675,452333 Fax : 03-2145 0557

Etiqa Offshore Insurance (L) Ltd Level 11 (B), Block 4 Office Tower Encik Nazri Wong Abdullah

(Formerly knowns as MNI Offshore Insurance (L) Ltd) Financial Park Labuan

Jalan Merdeka (Principal Officer)

87000 Labuan F.T.

Email: [email protected]

Tel : 087-417672,417673

- Underwriting Manager Fax : 087-417675,452333

Nova Insurance Management (L) Limited Lot 3, 1st Floor Mr. Wong Hei

(fka New World Insurance Management (L) Limited) Lazenda Phase 3 Shophouse

Off Jalan OKK Abdullah (Principal Officer cum Director)

P.O.Box 80364, 87013 Labuan F.T

email: [email protected]

Tel : 087-416122

- Underwriting Manager Fax : 087- 422 122

Marsh Management Services (L) Ltd. c/o Etiqa Offshore Insurance (L) Ltd Mr. Stuart Sidney Herbert

(f.k.a. J&H Marsh & McLennan Management Services (L) Limited) Level 11(B), Block 4 Office Tower

Financial Park Labuan, Jalan Merdeka (Director)

87000 Labuan F.T.

Email: [email protected]

Tel : 087-417672,417673

- Underwriting Manager Fax : 087-417675,452333

Brighton Management Limited Brighton Place, Ground Floor Level 22, Unit 13A, 15, 16 & 17 Ms Annie Undikai

Shoplot No:U0215, Jalan Bahasa Menara UOA Bangsar

P.O Box 80431 No. 5, Jalan Bangsar Utama 1 (Managing Director)

87014 Labuan F.T 59000 Kuala Lumpur

Email: [email protected]

Tel: 087-442899 Tel: 03 2166 0668

- Underwriting Manager Fax: 087-451899 Fax: 03 2166 8268

Labuan Insurance Management Services Limited Lot 3, 2nd Floor Ms. Jocelyn Yeo

Lazenda Phase 3 Shophouse

Off Jalan OKK Abdullah, 87000 Labuan F.T. (Director)

P.O Box 82300, 87032 Labuan F.T.

Email: [email protected]

Tel : 087-427018,428018

- Underwriting Manager Fax : 087-429018

Mitsui Sumitomo Reinsurance Limited Level 13(B) & (C1), Main Office Tower Mr. Takashi Tsuchiya

Financial Park Labuan

Jalan Merdeka (Chief Executive Officer/Principal Officer)

87000 Labuan F.T.

Email: [email protected]

Tel : 087-452748,452749

- Underwriting Manager Fax : 087-452750

Underwriting Manager

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(Latest updated 4 May 2013)

No Name Labuan Address Marketing Office Co-Located Office Officer In-Charge

List of Labuan Insurance and Insurance Related Companies Licensed in Labuan

Willis Management (Labuan) Pte Ltd c/o Etiqa Offshore Insurance (L) Ltd Mr. Ong Chee Soon

(Formely known as Richard Oliver International (Labuan) Limited) Level 11(B), Block 4 Office Tower

Financial Park Labuan, Jalan Merdeka (Director / Principal Officer)

87000 Labuan F.T.

Email: TBD

Tel : 087-417672,417673

- Underwriting Manager Fax : 087-417675,452333

Lloyd's Labuan Limited c/o Brighton Management Limited Mr. Kent Stephen Chaplin

Brighton Place, Ground Floor

Shoplot No:U0215, Jalan Bahasa (Director / Principal Officer)

P.O Box 80431, 87014 Labuan F.T.

Email: TBA

Tel : 087-442899

-Underwriting Manager Fax : 087-451899

Canopius Labuan Pte Limited c/o Brighton Management Limited A-22-15, Room C8 Mr. Linus Phoon Han Meng

Brighton Place, Ground Floor 22nd Floor

Shoplot No:U0215, Jalan Bahasa 5 Jalan Bangsar Utama 1 (Director / Principal Officer)

P.O Box 80431, 87014 Labuan F.T. 59000 Kuala Lumpur

Email: [email protected]

- Underwriting Manager Tel : 087-442899 Tel: 03-2182 1818

Lloyd's Syndicate Fax : 087-451899 Fax: 03-21821819

Markel International Labuan Limited c/o Brighton Management Limited A-22-15(C2), 22nd Floor Mr. Peter Jeffrey Phillips

Brighton Place, Ground Floor Menara UOA Bangsar

Shoplot No:U0215, Jalan Bahasa No 5 Jalan Bangsar Utama 1 (Director / Principal Officer)

P.O Box 80431, 87014 Labuan F.T. 59000 Kuala Lumpur

Email: [email protected]

- Underwriting Manager Tel : 087-442899 Tel: 03 2182 1968

Lloyd's Syndicate Fax : 087-451899 Fax: 03 2182 1969

Starr Underwriting Agents (Labuan) Limited c/o Brighton Management Limited A-22-15, Room C11, Level 22 Mr. Philip Finley

Brighton Place, Ground Floor Menara UOA Bangsar 5

Shoplot No:U0215, Jalan Bahasa Jalan Bangsar Utama 1 (Director / Principal Officer)

P.O Box 80431, 87014 Labuan F.T. 59000 Kuala Lumpur

Email: [email protected]

- Underwriting Manager Tel : 087-442899 Tel: 03 2182 1800

Lloyd's Syndicate Fax : 087-451899 Fax: 03 2182 1801

Fincorp Ltd. c/o Labuan Insurance Management Services Ltd. Mr. Pi Jung Der

Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse

Off Jalan OKK Abdullah, 87000 Labuan F.T. (Principal Officer cum Director)

P.O Box 82300, 87032 Labuan F.T.

Email: [email protected]

Tel : 087-427018,428018

- Underwriting Manager Fax : 087-429018

Challenge Group Underwriters & Managers (L) Inc Level 13F(2), Main Office Tower Encik Ahmed Farouk bin Aripen

Financial Park Labuan Complex

Jalan Merdeka (Director/Principal Officer)

87000 Labuan F.T.

Email: [email protected]

Tel: 087 - 583815

- Underwriting Manager Fax: 087 - 583814

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187

188

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190

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(Latest updated 4 May 2013)

No Name Labuan Address Marketing Office Co-Located Office Officer In-Charge

List of Labuan Insurance and Insurance Related Companies Licensed in Labuan

Argenta Underwriting Labuan Ltd c/o Brighton Management Limited A-22-15, Room C3 Mr. Desmond Carbery

Brighton Place, Ground Floor 22nd Floor

Shoplot No:U0215, Jalan Bahasa Menara UOA Bangsar (Director cum Principal Officer)

P.O Box 80431, 87014 Labuan F.T. 5 Jalan Bangsar Utama 1

Email: [email protected] 59000 Kuala Lumour

- Underwriting Manager Tel : 087-442899 Tel: 03-21821838

Lloyd's Syndicate Fax : 087-451899 Fax: 03-21821839

Kraken Reinsurance Insurance Services Limited c/o Brighton Management Limited Mr. Paul John Murphy

Brighton Place, Ground Floor

Shoplot No:U0215, Jalan Bahasa (Director cum Principal Officer)

P.O Box 80431, 87014 Labuan F.T.

E-mail: [email protected]

Tel : 087-442899

- Underwriting Manager Fax : 087-451899

AMLIN Labuan Limited c/o Brighton Management Limited A-22-15, Room C7 Mr. Simon Garrett Clarke

Brighton Place, Ground Floor 22nd Floor

Shoplot No:U0215, Jalan Bahasa 5 Jalan Bangsar Utama 1 (Director cum Principal Officer)

P.O Box 80431, 87014 Labuan F.T. 59000 Kuala Lumpur

Email: [email protected]

- Underwriting Manager Tel : 087-442899 Tel: 03-21821918

Lloyd's Syndicate Fax : 087-451899 Fax: 03-21821919

Talbot Risk Services (Labuan) Pte. Ltd. c/o Brighton Management Limited Unit A-22-15 (C9) Mr. Jonathan David Ewington

Brighton Place, Ground Floor Level 22

Shoplot No:U0215, Jalan Bahasa Menara UOA Bangsar Utama 1 (Director cum Principal Officer)

P.O Box 80431, 87014 Labuan F.T. 59000 Kuala Lumpur

Email: [email protected]

- Underwriting Manager Tel : 087-442899 Tel: 03-2182 1868

Lloyd's Syndicate Fax : 087-451899 Fax: 03-2182 1869

AIH Underwriting Limited c/o Brighton Management Limited Mr. Anthony Alan Harry Egerton

Brighton Place, Ground Floor

Shoplot No:U0215, Jalan Bahasa (Director cum Principal Officer)

P.O Box 80431, 87014 Labuan F.T.

Email: TBA

Tel : 087-442899

- Underwriting Manager Fax : 087-451899

Watkins Syndicate Labuan Limited c/o Brighton Management Limited Encik Hassan bin Mohd Mustafa

Brighton Place, Ground Floor

Shoplot No:U0215, Jalan Bahasa (Principal Officer)

P.O Box 80431, 87014 Labuan F.T.

Email: [email protected]

- Underwriting Manager Tel : 087-442899

Lloyd's Syndicate Fax : 087-451899

MS Frontier Reinsurance Limited Level 13(B) & (C1), Main Office Tower Lot 14(A), 14th Floor Mr. Takashi Tsuchiya

Financial Park Labuan UBN Tower, 10 Jalan P. Ramlee

Jalan Merdeka 50250 Kuala Lumpur (Chief Executive Officer/Principal Officer)

87000 Labuan F.T.

Email: [email protected]

Tel: 087-452748 Tel: 03-27151080

- Underwriting Manager Fax: 087-452750 Fax: 03-27150382

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193

194

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Prepared by Labuan FSA 5/6/2013 Page 48 of 71

Page 49: List of Insurance and Insurance Related Companies as at 4 May 2013

AUSTRALIA TYPE OF LICENCE

1. BGC Insurance (L) Ltd. Labuan Branch - Captive Insurer

Allianz Australia Insurance Limited - Reinsurance

(Formerly known as MMI General Insurance Limited)

(Surrendered on 30.12.2005)

2. HIH Casualty and General Insurance (Labuan) Limited - General Insurance

3. Asia Pacific Insurance Ltd. - Subsidiary Rent A Captive Insurer

(Joint-venture 50 % with Malaysia)

Brighton Assurance Ltd - Captive Insurer

(Surrendered on 13.08.2007)

4. GAP Cover Insurance Inc - Captive Insurer

(Formerly known as E-Cash Insurance Inc)

5. Central Assurance Limited - Subsidiary Rent A Captive Insurer

(Surrendered on 05.05.2008)

6. IAG Re Labuan (L) Berhad - General Reinsurer

7. Advisers Worldwide (Malaysia) Limited - Insurance Broker

BAHRAIN TYPE OF LICENCE

1. Trust International Insurance and Reinsurance Co. B.S.C. (C) Trust Re, Labuan - Reinsurance

(Formerly known as Trust International Insurance Company B.S.C. (C) Labuan Branch

2. Arab Insurance Group (B.S.C.) - Labuan Branch - Reinsurance

BERMUDA TYPE OF LICENCE

1. Marsh McLennan Management Services (L) Ltd. - Underwriting Manager

2. New World Risk Management - Insurance Broker

3. Catlin Labuan Limited - Underwriting Manager

4. Partner Reinsurance Company Ltd - Reinsurance

5. XL Re Ltd Labuan - Reinsurance

6. ACE Tempest Reinsurance Ltd. - Reinsurance

7. Willis Management (Labuan) Pte Ltd - Underwriting Manager

(Formerly known as Richard Oliver International (Labuan) Limited)

8. Willis Re Labuan Limited - Insurance Broker

BRUNEI TYPE OF LICENCE

National Marine Asia Ltd. - Insurance Broker

(surrenderred licence on 22.06.2006)

(Joint-Venture 55%)

BVI TYPE OF LICENCE

1 deVere & Partners (L) Ltd - Insurance Broker

(formerly known as Inter-Alliance International (South East Asia) Ltd)

2 National Marine Asia Ltd. -Insurance Broker

(Joint-venture with Brunei 45%)

3 New World Insurance Management (L) Ltd - Insurance Manager

- Underwriting Manager

4 Paragon Insurance Company Limited - Captive Insurer

(surrenderred licence on 14.03.2013)

5 Intelligent Investments Limited - Insurance Broker

DENMARK TYPE OF LICENCE

The Copenhagen Reinsurance Company Ltd., Labuan Branch -Reinsurance

(Surrenderred licence on 04.08.3006)

DUBAI TYPE OF LICENCE

1. Al Wasl Insurance Brokers Limited - Insurance Broker

List of Insurance Companies in Labuan

Page 50: List of Insurance and Insurance Related Companies as at 4 May 2013

2. Takaful Re Limited, Labuan Branch - General Retakaful

FRANCE TYPE OF LICENCE

1. SCOR Reinsurance Asia Pacific Plc. Ltd - Reinsurance

2. Paris Re Asia Pte. Ltd. (Labuan Branch) - Reinsurance

(Formerly known as AXA Re Asia Pacific Pte Ltd (Labuan Branch)

3. C.C. R., Labuan Branch - Reinsurance

4 SCOR Global Life SE, Labuan Branch - Reinsurance

GERMANY TYPE OF LICENCE

1. Cologne Reinsurance Company Plc. - General Insurance

Komposit Asia Pacific Limited - Insurance Broker

(Formerly known as ABB Insurance Brokers (L) Bhd.)

(Surrenderd on 29 September 2006)

2. Allianz SE Life Reinsurance Branch Labuan - Reinsurance

(Formerly known as Allianz Ag Life Reinsurance Branch Labuan)

HONG KONG TYPE OF LICENCE

1. AON Natural Resources Asia Ltd. - Insurance Broker

(Joint-venture with UK 50%)

2. New World Insurance Company (L) Ltd - Captive Insurer

3. China International Reinsurance Company - Reinsurance

4. JLT Re Labuan Ltd - Insurance Broker

(Formerly known as JLT Risk Solutions Ltd)

5. AWCK Interntional Insurance Company - Captive Insurer

6 Advance International Insurance Limited (FKA NWS International Insurance Limited)- Captive Insurer

(Surrenderd on 14 March 2013)

INDIA TYPE OF LICENCE

1. K.M.Dastur & Company Private Limited - Insurance Broker

INDONESIA TYPE OF LICENCE

1. PT. Asuransi Jasa Indonesia Labuan Branch - General

2. ARL International Limited - Insurance Broker

(Formerly known as Agilentrisk Limited (prior to 5 May 2009) and Agilent Reinsurance

Brokers Limited)

3. Pacific Insurance (L) Ltd - Captive Insurer

4. Asian Forum Inc. - Captive Insurer

( Formerly known as ASEAN Forum G-G, Inc.)

(Joint-venture 33.33%)

IRELAND TYPE OF LICENCE

1. Tokio Marine Global Re Limited - Reinsurance

2. Mitsui Sumitomo Reinsurance Limited - Insurance Manager

(Formerly known as Sumitomo Marine Reinsurance (Eorope) Co., Ltd) - Reinsurance

- Underwriting Manager

Page 51: List of Insurance and Insurance Related Companies as at 4 May 2013

JAPAN TYPE OF LICENCE

1. Mitsui Sumitomo Insurance Co., Ltd. -Reinsurance

( Formerly known as The Sumitomo Marine & Fire Insurance Company, Limited)

2. Something Re. Co., Ltd -Captive Insurer

3. Nichiryo (Malaysia) Sdn. Bhd. -Captive Insurer

4. Twenty-One Insurance Company (Labuan) Ltd. -Captive Insurer

5. APS Risk Management Sdn. Bhd. - Captive Insurer (MDC branch)

6. Sompo Japan Insurance Inc. Labuan Branch -Reinsurance

7. MED RE Sdn. Bhd. - Captive Insurer (MDC Branch)

8. AKT Co., Ltd -Captive Insurer

(Formerly known as AKT Reinsurance Company Ltd)

9. GIA Company Ltd -Captive Insurer

JORDAN TYPE OF LICENCE

1. International General Insurance Company Ltd. Labuan Branch - General Insurance

KUWAIT TYPE OF LICENCE

1. Kuwait Reinsurance Company-Far East Regional Office - General Reinsurer

MALAYSIA TYPE OF LICENCE

1. Etiqa Offshore Insurance (L) Ltd. - General Insurance

(Formerly known as MNI Offshore Insurance (L) Ltd) - Insurance Manager

- Underwriting Manager

2. Labuan Reinsurance (L) Ltd. - Reinsurance

(Formerly known as Malaysian-Re International Insurance (L) Ltd.)

3. BIB Asia (L) Berhad - Insurance Broker

(Formerly known as Bradstock Asia (L) Berhad) - Captive Insurer

4. ASEAN Retakaful International (L) Ltd. - Underwriting Manager

- Reinsurance

- Composite Reinsurer

5. Jerneh Asia Reinsurance Limited - Reinsurance

MNI Life International (L) Ltd - Life Insurance

(surrendered on 06/12/06)

6. MAA International Insurance Ltd - Composite

(Formerly knowns as MAA Assurance (L) Ltd.)

7. Asean Forum G-G, Inc - Captive Insurer

8. Genting (Labuan) Limited - Captive Insurer

SKS Assurance Company Ltd - Subsidiary Rent-A-Captive Insurer

(Surrendered on 14/01/05)

9. Warisan Captive Incorporated - Captive Insurer

10. Risk Retention Partners Limited - Master Rent-A-Captive Insurer

11. The Mutual Assurance Co.Plc - Captive Insurer

12. Central Assurance Limited - Subsidiary Rent A Captive Insurer

(Surrendered on 05.05.2008)

13. Etiqa Life International (L) Ltd. - Life Insurance

(Formerly known as Mayban Life International (Labuan) Ltd)

14. Labuan Insurance Management Services Limited - Insurance Manager

- Underwriting Manager

Jym Assurance Company Ltd. - Subsidiary Rent A Captive Insurer

(Surrendered on 16/08/2005)

15. KLK Assurance Labuan - Captive Insurer

16. Pacific World Reinsurance Brokers Limited - Insurance Broker

(Formerly known as Pacific World Global Limited)

Kinabalu Insurance Company Limited - Subsidiary-Rent-A-Captive Insurer

(Surrendered on 16/01/2006)

17. GHR Risk Management (Labuan) Limited - Subsidiary-Rent-A-Captive Insurer

18. Sime Darby Insurance Pte. Ltd. - Captive Insurer

Page 52: List of Insurance and Insurance Related Companies as at 4 May 2013

19. deVere & Partners (M) Ltd - Insurance Broker

(formerly known as Inter-Alliance International Corporate Benefits Ltd

20. Energas Insurance (L) Limited - Captive Insurer

21. Blakford Insurance Limted - Captive Insurer

22. Lion Insurance Company Limted - Captive Insurer

23. Brighton Management Limited - Insurance Manager

- Underwriting Manager

24. Genting Risk Management (Labuan) Limited - Subsidiary Rent -A-Captive

25. R H Insurance Ltd - Captive Insurer

26. The Four Nine Asia Sdn. Bhd. - Captive Insurer

27. Questor Capital Ltd - Insurance Broker

(Formerly known as Questor Capital (Labuan) Ltd)

28. ARS Captive Insurance Corporation - Master Rent -A-Captive Insurer

29. Continental Reinsurance Company Ltd. - Master Rent -A-Captive Insurer

30. Sovereign Global Limited - General Reinsurance Broker

NORTH KOREA TYPE OF LICENCE

1. Asure Re Broker Pte Ltd - Insurance Broker

PHILIPPINE TYPE OF LICENCE

1. Asian Forum Inc. - Captive Insurer

(Joint-venture 33.33%)

2. Uni Financial Reinsurance Services (L) Ltd. - Insurance Broker

(Joint-venture with Singapore 90%)

RUSSIA TYPE OF LICENCE

1. EuroAsian Reinsurance Broker Corporation - Insurance Broker

2 Challenge Group Inc. - Reinsurance Broker

SINGAPORE TYPE OF LICENCE

1. Pana Management (L) Ltd. - Insurance Broker

2. J.B. Boda Insurance Services (L) Bhd. - Insurance Broker

3. AFR Asia Pacific Limited - Insurance Broker

(Formerly known as PWS East Asia (L) Ltd.)

(Joint-venture with Malaysia 80%)

4. Singapore Reinsurance Corporation Limited - Reinsurance

5. Citystate Risk Management Pte. Ltd. - Insurance Broker

6. Uni Financial Reinsurance Services (L) Ltd. - Insurance Broker

(Joint-venture with Phillippine 10%)

7. International Insurance Brokers Limited - Insurance Broker

8. Wardley Marine Underwriting (International) Limited - Underwriting Manager

(Joint-venture with Malaysian 25%)

SWEDEN TYPE OF LICENCE

1. Montpelier Nordic Ltd. - Insurance Broker

(Formerly known as IIA Group Limited)

2. Sirius International Insurance Corporation - Reinsurance

3. Delphi International Insurance Broker Ltd - Insurance Broker

4. Armenwoodberg Incorporation - Insurance Broker

(Joint-venture 50% with UK)

SWITZERLAND TYPE OF LICENCE

1. SCOR Switzerland Ltd, Regional Reinsurance Branch Office - Reinsurance

(f.k.a Converium Ltd. Regional Reinsurance Branch Office)

2 Haakon Asia Ltd - Insurance Broker

3 Swiss National Insurance Company (Labuan Branch) Ltd - Insurance

Page 53: List of Insurance and Insurance Related Companies as at 4 May 2013

THAILAND TYPE OF LICENCE

Finex Insurance Limited - Subsidiary-Rent-A-Captive Insurer

(Surrender on 22 September 2005)

Page 54: List of Insurance and Insurance Related Companies as at 4 May 2013

TUNISIA TYPE OF LICENCE

1. B.E.S.T Reinsurance, Labuan Branch Far East Regional Office - Reinsurance

2. B.E.S.T. Reinsurance, Family Retakaful Office - Reinsurance

UNITED KINGDOM TYPE OF LICENCE

1. GS WEALTH (L) LTD - Insurance Broker

(Formerly known as Global Strategies (L) Ltd)

2. Select Asset Management (L) Limited - Insurance Broker

3. JCC Reinsurance Ltd - Insurance Broker

(Formerly known as CRS Reinsurance Ltd)

AON Natural Resources Asia Ltd. - Insurance Broker

(Surrenderd on 16.01.2006)

Lloyds TSB Malaysia Limited - Insurance Broker

(Formerly known as Lloyds Malaysia Limited)

(Surrendered on 29.07.2005)

4 Montpelier (Labuan) Ltd - Insurance Broker

(Formerly knwn as EFS (Labuan) Ltd)

5 Miller Insurance Services (Labuan) Limited - Insurance Broker

(Formerly known as The Miller Insurance Group)

6 HLAP Ltd. - Insurance Broker

(Formerly known as Heath Lambert Asia Pacific Ltd.)

7 Orion International Ltd - Insurance Broker

8 Financial Partners Limited - Insurance Broker

( Formerly known as Financial Partners International Limited)

9 Three Sixty Financial Inc - Insurance Broker

( Formerly known as J.G. Global Consulting Ltd.)

10 Armenwoodberg Incorporation - Insurance Broker

(Joint-venture 50%)

11 PI LTD - Insurance Broker

( Formerly known as Phoenix International Investment (Labuan) Ltd)

12 Mason Laroche International Ltd. - Insurance Broker

(Joint-venture with Hong Kong(61.56%, UK18.44%, & France 10%)

BMS Asia Intermediaries Limited - Insurance Broker

(Surrendered on 21.02.2008)

13 Infinity Financial Solutions Ltd - Insurance Broker

14 GAA Direct Limited - Insurance Broker

15 FEIC (Asia) Limited - Insurance Broker

16 Greenwood Private Wealth Management Ltd. - Insurance Broker

(Formerly known as Alexander Beard (Malaysia) Limited

17 Lloyd's Labuan Limited - Underwriting Manager

18 William Russell (Asia Pacific) Limited - Insurance Broker

19 ClubkeyOffshore Financial Services (Labuan) Ltd - Insurance Broker

20 Benfield Malaysia Limited - Reinsurance Broker

21 Farringdon Group Ltd. - Life Insurance Broker

22 Tenbridge Group Limited - Life Insurance Broker

23 Faramond (Labuan) Ltd - Life Insurance Broker

24 Lighthouse Financial Soultions Ltd. - Life Insurance Broker

25 Hansard International Limited, Far East - Life Insurer

26 Hansard Development Services (Asia Pacific) Limited - Life Insurance Broker

27 Liberty Mutual Insurance Europe Limited, Labuan Branch - General Insurer

28 IPP Wealth Managers Ltd. - Life Insurance Broker

USA TYPE OF LICENCE

1. Guy Carpenter & Co Labuan Ltd. - Insurance Broker

2. Viginia Surety Company, Labuan Branch Ltd - Reinsurance

(Formerly known as Combined Specialty Insurance Company, Labuan Branch)

3. Federal Insurance Company Labuan Ltd. - General Insurance

4. Asia Reinsurance Brokers (Labuan) Ltd. - Broker

(Formerly known as Arthur J. Gallagher Asia (L) Bhd)

Page 55: List of Insurance and Insurance Related Companies as at 4 May 2013

5. Pacific World Insurance Managers Limited - Insurance Manager

(Formerly known as Pacific World International Ltd.) - Underwriting Manager

6. Gulf Atlantic and Pacific Insurance Company Ltd - Captive Insurer

7. RGA Global Reinsurance Company Ltd, Labuan Branch - Life Reinsurer

Page 56: List of Insurance and Insurance Related Companies as at 4 May 2013

Name MOF Approval Date Reg/Inc. Date

1 Alea Malaysia Ltd. 02.01.1998 11.11.1997 (Surrendered on 11.08.2003)

(Formerly known as The Imperial Fire & Marine, A Member of the Alea Group)

2 Reliance National Asia Re, Labuan Branch 20.06.1998 20.05.1998 (Surrendered on 16.08.2004)

3 Arig Reinsurance Company B.S.C. ( c ) 20.04.1999 19.02.1999 ( Surrendered on 25 September 2000)

4 Zurich Insurance Company, Reinsurance 8.11.1999 27.10.1999 (Surrendered on 31.07.2002)

Branch Office

5 Sorema SA (Labuan) 22.10.1999 25.11.1999 (Surrendered on 23.12.2002)

6 St. Paul Fire and Marine Insurance Company 28.12.1999 13.01.2000 (Surrendered on 26.02.2002)

(Labuan Branch)

7 LE MANS RE 10.11.2000 14.12.2000 (Surrendered on 15.01.2003)

8 Allianz Australia Insurance Limited, Labuan Branch 17.09.1998 12.06.1998 (Surrendered on 30.12.2005)

9 The Copenhagen Reinsurance Company Ltd., Labuan Branch 11.10.1999 11.08.1999 (Surrendered on 04.08.2006)

10 MNI Life International (L) Ltd. 02.01.1998 03.11.1997 (Surrendered on 06.12.2006)

11 ASEAN Retakaful International (L) Ltd. 19.08.1997 17.05.1997 (Surrendered Retakaful composite licence on 14.02.2008)

12 SCOR Switzerland Ltd. Regional Reinsurance Branch Office 02.01.1998 03.11.1997 (Surrendered on 28.12.2009)CAPTIVE

1 SKS Assurance Company Ltd. 26.06.2000 22.06.2000 (Surrendered on 14 January 2005)

2 Jym Assurance (L) Ltd. 26.06.2000 27.06.2000 (Surrendered on 16 August 2005)

3 Golden Insurance (L) Ltd. 28.11.2000 11.12.2000 (Withdrew on 04.02.2002)

4 Tower Insurance Limited 26.04.2001 27.04.2001 (surrendered on 9/01/2003)

5 Victoria Insurance Company Limited 13.06.2001 08.08.2001 (surrendered on 14/11/2002)

6 Kinabalu Insurance Company Limited 16.01.2002 08.02.2002 (Withdrew on 17.07.2002)

7 Max Secure Insurance Management Ltd. 06.02.2002 20.03.2002 (surrendered on 12/08/2003)

8 Pantai Investments (Labuan) Ltd. 19.06.2002 10.07.2002 (surrendered on 11/02/2004)

9 Finex Insurance Limited 22.07.2000 25.07.2000 (surrendered on 22/09/2005)

10 Asia Pacific Insurance Ltd 26.03.2000 27.06.2000 (surrendered on 02/12/2005)

11 Kinabalu Insurance Company Limited 05.05.2003 01.01.2003 (surrendered on 16/01/2006)

12 Asia Century Re Limited 11.05.1999 (surrendered on 27/04/2006

13 Brighton Assurance Ltd. (surrendered on 13/08/2007)

14 Central Assurance Limted 23.03.2005 01.04.2005 (surrendered on 05/05/2008)

15 Risk Retention Partners Limited 31.12.1999 03.02.2000 (surrendered on 30/12/2008)

16 APS Risk Management Sdn. Bhd. 12.12.2006 05.03.2007 (surrendered on 19/05/2009)

17 New World Insurance Company (L) Limited 15.06.1994 25.05.1994 (surrendered on 28/06/2010)

18 Genting Risk Management (Labuan) Limited 21.09.2004 24.09.2004 (surrendered on 17 August 2010)

19 Continental Reinsurance Company Ltd 17.07.2008 26.05.2008 (surrendered on 13 January 2011)

20 Nichiryo (Malaysia) Sdn. Bhd. 07.05.2002 02.04.2002 (surrendered in 21 January 2011)

21 The Mutual Assurance Co. Plc 22.10.1999 27.01.2000 (surrendered in 12 November 2012)

22 Gulf Atlantic and Pacific Insurance Protected Cell Company Ltd 24.07.2007 06.06.2007 (surrendered on 28 January 2013)

23 Advance International Insurance Limited 08.12.2005 28.09.2005 (surrendered on 14 March 2013)

Page 57: List of Insurance and Insurance Related Companies as at 4 May 2013

24 Paragon Insurance Company Limited 02.08.2007 05.06.2007 (surrendered on 14 March 2013)

INSURANCE MANAGER

1 Aon Managers (Singapore) Pte. Ltd., Labuan Branch 14.12.2000 08.02.2001 (Withdrew Application on 04.02.2002)

2 Pana Management (L) Ltd. 2.04.2001 04.08.1997 (Surrendered on 16.12.2002)

UNDERWRITING MANAGER

1 Heath Lambert Asia Pacific Ltd. 13.03.2000 26.10.1998 (Surrendered on 08.11.2001)

2 Danish Re (Labuan) Pte. Ltd. 24.10.2000 31.10.2000 (Surrendered - 05.12.2003)

3 Max Secure Insurance Management Ltd. 06.02.2002 20.03.2002 (Surrendered on 12.08.2003)

4 ASEAN Retakaful International (L) Ltd. 26.02.2000 17.05.1997 (Surrendered Underwriting Manager licence on 12.12.2008)

5 Wardley Marine Underwriting (International) Limited 14.08.2008 12.08.2008 (Surrendered on 28.12.2009)

Page 58: List of Insurance and Insurance Related Companies as at 4 May 2013

BROKER

1 Llyod's TSB Malaysia Limited 08.06.1998 03.06.1997 (Surrendered on 29 July 2005)

2 E.W. Blanch Labuan Limited 23.07.1998 18.03.1998 (Surrendered in 2001)

3 Towry Law (SE Asia) Limited 25.08.1998 18.08.1998 (Surrendered on 13 December 2004)

4 Finexco International Limited, Labuan 13.08.1999 27.07.1999 (Surrendered in 2000)

5 Fraser MacKinlay (Far East) Limited 18.09.1999 05.08.1999 (Revocation - 26.05.2001-Minister's Approval)

6 Mondial International Far East Limited 25.06.1999 28.02.2000 (Surrendered on 19.12.2002)

7 SMI (Labuan) Limited 22.06.2000 11.05.2000 (Revoked on 27.03.2002)

8 Minories Insurance Brokers (L) Ltd. 11.07.2000 22.06.2000 (Surrendered 28.03.2003)

(formerly known as FIF International (L) Ltd.)

9 UIB Labuan Ltd. 15.12.2000 02.01.2001 (Surrendered 16.04.2003)

10 International Financial Planning Ltd. 31.05.2001 12.06.2001 (surrenderred on 20/12/2002)

11 Global International Financial Services Ltd. 23.08.2001 03.10.2001 (Withdrew Application on 02.12.2004)

12 IPP Brokers (L) Ltd. 04.03.2002 (withdrew on 08.10.2002)

13 Philomo Reinsurance Services Ltd. 26.03.2002 (Withdrew on 17.12.2002)

14 Geneva Risk Solutions Ltd. 08.04.2002 08.05.2002 (Surrendered on 12.08.2003)

15 Agilent Reinsurance Brokers Limited 05.03.2004 15.06.2005 (Withdrew on 27.05.2004)

16 Aon Natural Resources Asia Ltd 28.11.1997 08.02.2002 (Surrendered on 16.01.2006)

17 National Marine Asia Ltd. 09.05.1997 (Surrendered on 22.06.2006)

18 Komposit Asia Pacific Limited 14.03.1997 11.11.1996 (Surrendered on 29.09.2006)

19 Select Asset Management (L) Limited 19.08.1997 28.04.1997 (Surrendered on 19.12.2007)

20 BMS Asia Intermediaries Limited 10.06.2003 30.01.2004 (Surrendered on 21.02.2008)

21 Mason LaRoche International Ltd. 28.12.2001 16.01.2002 (Surrendered on 31.10.2008)

22 William Russell (Asia Pacific) Limited 18.06.2007 03.05.2007 (surrendered on 07.01.2011)23 JCC Reinsurance Ltd 22.10.1997 04.11.1997 (Surrendered on 21.02.2011)

Page 59: List of Insurance and Insurance Related Companies as at 4 May 2013

Date of licence: 19.08.1997

Page 60: List of Insurance and Insurance Related Companies as at 4 May 2013

Date of licence: 19.08.1997

Page 61: List of Insurance and Insurance Related Companies as at 4 May 2013
Page 62: List of Insurance and Insurance Related Companies as at 4 May 2013

Updated as at 10/07/2007

1. Labuan Reinsurance (L) Ltd Appointment

Appointment

Resignation

Appointment

Resignation 27.11.2006

2. China International Reinsurance Company Resignation

Limited, Labuan Branch

3. AXA Re Asia Pacific Pte Ltd Appointment

(Labuan Branch)

4. Jerneh Asia Reinsurance Ltd Appointment 16.05.2006

5. Converium Ltd. Regional Reinsurance Appointment 26.05.2006

Branch Office

Resignation 26.05.2006

6. IIA Group Limited Appointment 26.05.2006

7. MNI Life International (L) Ltd Appointment 29.05.2006

8. MNI Offshore Insurance (L) Ltd Appointment 29.05.2006

9. Pacific World Insurance Managers Limited Resignation 02.06.2006

Name of Company Remarks Approval Date

Page 63: List of Insurance and Insurance Related Companies as at 4 May 2013

10. MNI Life International (L) Ltd Appointment 13.06.2006

11. MNI Offshore Insurance (L) Ltd Appointment 13.06.2006

12. Mayban Life International (Labuan) Ltd Appointment 13.06.2006

13. Converium Ltd Regional Reinsurance Resignation -

Branch Office

14. Miller Insurance Services (L) Ltd Appointment 16.06.2006

15. Catlin Labuan Limited Appointment 21.06.20065

16. Catlin Labuan Limited Resignation 23.06.2006

17. Asure Re Broker Pte Ltd Appointment 11.07.2006

Resignation 11.07.2006

Page 64: List of Insurance and Insurance Related Companies as at 4 May 2013

18. Asian Forum Inc. Appointment 24.07.2006

19. Asian Forum Inc. Resignation 03.08.2006

20. Mitsui Sumitomo Insurance Co Ltd. Appointment 02.10.2006

21. Mitsui Sumitomo Reinsurance Limited Appointment 02.10.2006

22. IAG Re Labuan (L) Berhad Appointment 18.10.2006

23. ACE Tempest Reinsurance Ltd Resignation 29.11.2006

Appointment

24. Lloyd's Labuan Limited Appointment 22.02.2007

22.02.2007

25. Mitsui Sumitomo Reinsurance Limited Appointment 12.03.2007

26. Sime Darby Insurance Pte Ltd Appointment 02.04.2007

27. Questor Capital (Labuan) Ltd Appointment 02.04.2007

Page 65: List of Insurance and Insurance Related Companies as at 4 May 2013

28. ASEAN Retakaful International (L) Ltd Appointment 25.04.2007

29. Labuan Reinsurance (L) Ltd Appointment 11.05.2007

30. Adviser Worldwide (Malaysia) Limited Appointment 23.05.2007

04.06.2007

31. GHR Risk Management (L) Ltd Appointment 01.06.2007

32. Converium Ltd Regional Reinsurance Resignation -

Branch Office

33. MAA International Assurance Ltd. Appointment 13.06.2007

34. Mason LaRoche International Ltd Appointment 19.06.2007

35. ASEAN Retakaful International (L) Ltd Appointment 20.06.2007

36. Catlin Labuan Limited Appointment 05.07.2007

Page 66: List of Insurance and Insurance Related Companies as at 4 May 2013
Page 67: List of Insurance and Insurance Related Companies as at 4 May 2013

Name of Directors

/Principal Officers

23.03.2006 En. Annuar Mohd Hassan

28.03.2006 En. Mohammad bin Abdullah

31.03.2006 Dato' Halim Muhamat

En. Hasni Bin Harun

09.11.2006 Ybhg Dato' Maznah Bte Abdul Jalil

24.01.2006 Mr. Miao Jian Min

(Director)

16.12.2005 Mr. Christophe Boizard

(Director)

Pending Mr. Tan Yoke Leong

(PO)

11.04.2006 Ms. Inga Kristine Beale

(Director)

11.04.2006 Mr. Terence George Clarke

(Director)

Mr. Stuart Robert Williamsom

(Director)

Y Bhg Tan Sri Dato' Megat

Zaharuddin bin Megat Mohd Nor

(Director)

Y Bhg Tan Sri Dato' Megat

Zaharuddin bin Megat Mohd Nor

(Director)

31.03.2006 Mr. Paul Lam Sai Kwong

(Director)

31.03.2006 Datuk Yong Teck Shing

Effective Date

Page 68: List of Insurance and Insurance Related Companies as at 4 May 2013

(Director)

Encik Aminuddin Md Desa

(Director)

Encik Aminuddin Md Desa

(Director)

13.06.2006 Encik Sahimy Man

(Acting CEO)

23.05.2006 Mr. Hans-Peter Boller

(Director)

16.06.2006 Mdm Chan Yee Ngor

(Director)

21.06.2006 Mr. Douglas Willian Howat

(Director)

13.06.2006 Ms. Low Min Ying

(Director)

14.07.2006 Mr. Ko Su Gil

(Director)

Mr. Kang Sok Un

(Chief Executive Officer)

14.07.2006 Mr. Ko Song Ryon

(Director)

Mr. Jang Mun Song

(Chief Executive Officer)

Page 69: List of Insurance and Insurance Related Companies as at 4 May 2013

Ms. Enriqueta Palma Disuanco

(Alternate Director)

24.07.2006 Mr. Reynaldo P. Palmiery

(Alternate Director)

01.07.2006 Mr. Takao Yasukochi

(CEO)

03.05.2006 Mr. Daisuke Shimazu

(Director)

Mr. Ian Forbes Brown

(Director)

06.11.2006 Mr. Keith White (Director)

06.11.2006 Mr. George Rees Fletcher

(Director)

Simon Wilson

(Director/PO)

Rosemary Beaver

(Director)

Takashi Tsuchiya

(CEO/PO)

Che Ibrahim Che Idris

(Director)

25.05.2007 Warren Bruce Rodrigues

Page 70: List of Insurance and Insurance Related Companies as at 4 May 2013

(PO)

Dato' Noorazman bin Abd Aziz

(Director)

Datuk Aminuddin Md. Desa

(Director)

23.05.2007 Grahame David Evans

(Director)

04.06.2007 Clive Graham Macdonald

(Director/PO)

Teo Kwong Chia

(Director)

01.06.2007 Markus Krall

(Director)

Goh Ah Hong

(CEO/PO)

Stuart Grietens Mason

(Managing Director/PO)

Izzuddin bin Tajudin

(CEO/PO)

05.07.2007 Boo Hui Yin

(Director)

Page 71: List of Insurance and Insurance Related Companies as at 4 May 2013