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

INS-by licence no.
20.03.2007 03.10.2008 12.05.2010
01.04.2007 03.10.2008 01.07.2010

5/6/2013
Licence No.
Date of Incorporation/ Registration 14.05.2010 19.08.2010 30.08.2010 11.02.2008 30.12.2010 21.10.2010 24.02.2011 4.11.2011 08.10.2012 24.09.2012 26.11.2012 Date of
Date of Licence
Date of Commencement of Operation 01.07.2010 01.10.2010 01.01.2011 27.10.2010 18.02.2011 01.07.2011 30.05.2011
U/W Manager
11 12 13 14 15 16 17 18 19 20 21
Markel International Labuan Limited Starr Underwriting Agents (Labuan) Limited Fincorp Ltd. Challenge Group Underwriters & Managers (L) Inc Argenta Underwriting Labuan Ltd Kraken Reinsurance Insurance Services Limited AMLIN Labuan Limited Talbot Risk Services (Labuan) Pte Ltd. AIH Underwriting Limited Watkins Syndicate Labuan Limited MS Frontier Reinsurance Limited
US201018 US201019 US201020 US201021 US201122 US201123 US201124 US201225 US201226 US201227 US201228
28.06.2010 01.10.2010 25.10.2010 27.10.2010 18.02.2011 21.02.2011 13.04.2011 13.04.2012 07.11.2012 21.11.2012 12.12.2012 Date of Licence 10.10.1991
01.01.2013
Date of Commencement of Operation 02.01.1992 Captive / Insurer / Reinsurer 89
(B) Captive / General / Life & Reinsurance Etiqa Offshore Insurance (L) Ltd. (Formerly known as MNI Offshore Insurance (L) Ltd.) - General Insurance 1 Labuan Reinsurance (L) Ltd. (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 (L) Limited - Captive Insurer 2 HIH Casualty and General Insurance (Labuan) Limited - General Insurance
Licence No.
Incorporation/ Registration 21.09.1991
IS910001 (Surrendered insurance licence on 1 August 2012) IS920002
14.09.1992
05.09.92
14.09.1992
IS940003 (Surrendered captive insurance licence on 28 June 2010) IS970004
20.05.1994
15.06.1994
01.07.1994
15.07.1997
19.07.1997
19.07.1997
INS-by licence no.
5/6/2013
Licence No. Olympic Alianza Insurance (L) Corporation - Captive Insurer Licence Revoked ASEAN Retakaful International (L) Limited - Re-Insurance 3 Mitsui Sumitomo Insurance Co., Ltd. (Formerly known as The Sumitomo Marine & Fire Insurance Co Ltd, Labuan) - Re-Insurance Jerneh Asia Reinsurance Limited - Re-Insurance MNI Life International (L) Ltd. - Life Insurance Alea Malaysia Ltd, A Member of the Alea Group ( Formerly known as The Imperial Fire & Marine Re-Insurance Company Limited, (Imperial Re) - Fare East Regional Office Labuan Branch) - Re-Insurance 4 Paris Re Asia Pte. Ltd. (Labuan Branch) ( Formerly known as AXA Re Asia Pacific Pte. Ltd. (Labuan Branch) - Re-Insurance Reliance National Asia Re, Labuan Branch - Re-Insurance 5 Etiqa Life International (L) Ltd (Formerly knowns as Mayban Life International (Labuan) Ltd) - Life Insurance 6 MAA International Assurance Ltd. ( Formerly known as MAA Assurance (L) Ltd.) -Composite Allianz Australia Insurance Limited Labuan Branch ( Formerly known as MMI General Insurance Limited) - General Reinsurance 7 BGC Insurance (L) Ltd. - Captive Insurer
Date of Licence 25.07.1997
U/W Manager
Olympic Alianza Insurance (L)
IS970006 (Surrendered composite reinsurance licence on 14.02.08) IS970007
17.05.1997
19.08.1997
19.08.1997
18.08.1997
09.12.1997
09.12.1997
IS970008 (Surrendered effective from 31.12.2011) IS980009 (Surrendered on 06.12.2006) IS980010
25.09.1997
13.11.1997
13.11.1997
03.11.1997 11.11.1997
02.01.1998 02.01.1998
02.01.1998 02.01.1998
(Surrendered on 11.08.2003) IS980011 13.03.1998 01.04.1998 01.04.1998
IS980012 (Surrendered on 16.08.2004) IS980013
20.05.1998
20.06.1998
20.06.1998
27.02.1998
23.07.1998
23.07.1998
IS980014
08.06.1998
17.09.1998
17.09.1998
IS980015
12.06.1998
17.09.1998
17.0919.98
(Surrendered on 30 December 2005) IS980016 26.06.1997 13.11.1998 13.11.1998
INS-by licence no.
5/6/2013
Licence No. 8 Genting (Labuan) Limited - Captive Insurer Arig Reinsurance Company B.S.C. (c) (Arig Re) East Asia Regional Office. - Re-Insurance 9 Asian Forum Inc. ( Formerly known as ASEAN FORUM G-G, Inc.) - Captive Insurer Asia Century Re Limited - Captive Insurer BEST RE - Far East Regional Office (Formerly known as BEST Reinsurance - Far East Regional Office) - Re-Insurance The Copenhagen Reinsurance Company Ltd, Labuan Branch - General Reinsurance Zurich Insurance Company Reinsurance Branch Office - Re-Insurance 10 Partner Reinsurance Company Ltd. - General Reinsurance - Approved on 17/10/08 to establish Retakaful Window Sorema SA (Labuan) IS200025 (Surrendered on 23 December 2002) IS200026 Surrendered on 12 November 2012 IS200027 (Ceased Operation on 31 July 2002) IS200024 (Surrendered on 4 August 2006) IS990023 (Surrendered on 14 April 2011 IS990022 IS990020 (Surrendered on 27 April 2006) IS990021 (Surrendered on 25 September 2000) IS990019 IS990018 IS990017
Date of Incorporation/ Registration 07.12.1998 19.02.1999
Date of Licence 23.02.1999 20.04.1999
Date of Commencement of Operation 23.02.1999 20.04.1999
U/W Manager
25.03.1999
21.05.1999
21.05.1999
11.05.1999
02.08.1999
02.08.1999
11.08.1999
27.08.1999
27.08.1999
11.08.1999
11.10.1999
11.10.1999
27.10.1999
08.11.1999
01.01.2000
05.11.1999
01.01.2000
02.01.2000
25.11.1999
01.01.2000
02.01.2000
- Re-Insurance The Mutual Assurance Co. Plc - Master-Rent-Captive Insurer 11 SCOR Reinsurance Asia-Pacific Pte Ltd, Labuan Branch - General Reinsurance - Approved on 03/04/07 to establish Retakaful Window 12 13 Tokio Marine Global Re Limited - General Reinsurance Taiping Reinsurance Co., Ltd., Labuan Branch (Formerly known as China International Reinsurance Company Limited (Labuan Branch)
22.10.1999 12.01.2000
27.01.2000 17.02.2000
27.01.2000 17.02.2000
IS200028 IS200029
21.01.2000 26.01.2000
25.02.2000 27.03.2000
01.06.2000 27.03.2000
INS-by licence no.
5/6/2013
Licence No. - General Reinsurance St Paul Fire and Marine Insurance Company (Labuan Branch) - Re-Insurance Brighton Assurance Ltd. - Subsidiary Rent-A-Captive Insurer 14 BIB Asia (L) Berhad ( Formerly known as Bradstock Asia Insurance Brokers (L) Berhad) - Rent -A-Captive Insurer SKS Assurance Company Ltd. -Subsidiary Rent-A-Captive Insurer Asia Pacific Insurance Ltd. -Subsidiary Rent- A-Captive Insurer Jym Assurance Company Ltd. -Subsidiary-Rent-A-Captive Insurer Risk Retention Partners Limited -Master Rent-A-Captive Insurer Finex Insurance Limited -Subsidiary-Rent-A-Captive Insurer 15 16 17 18 19 Sirius International Insurance Corporation (publ), Labuan Branch - General Reinsurance PT Asuransi Jasa Indonesia, Labuan Branch - General Insurance Warisan Captive Incorporated - Captive Singapore Reinsurance Corporation Limited - General Reinsurance Mitsui Sumitomo Reinsurance Limited (Formerly known as Sumitomo Marine Reinsurance (Europe) Co., Ltd) - General Reinsurance 20 21 Something Re. Co., Ltd - Captive KLK Assurance (Labuan) Limited - Captive SCOR Switzerland Ltd, Regional Reinsurance Branch Office (f.k.a Converium Ltd, Regional Reinsurance Branch Office) - Composite Reinsurance - Approved on 27/03/06 to establish Retakaful window Nichiryo (Malaysia) Sdn. Bhd.
Date of Incorporation/ Registration 13.01.2000 21.06.2000 23.06.2000
Date of Licence
Date of Commencement of Operation 17.04.2000 20.06.2000 23.06.2000
U/W Manager
IS200030 (Surrendered on 26 February 2002) IS200031-26/01 (Surrendered on 13 August 2007) IS200032
17.04.2000 20.06.2000 23.06.2000
IS200033-26/02 (Surrendered on 14.01.2005) IS200034-26/03 (Surrendered on 02.12.2005) IS200035-26/04 (Surrendered on 16.08.2005) IS200036 (Surrendered on 30.12.2008) IS200037-36/01 (Surrendered on 22 September 2005) IS200038 IS200039 IS200040 IS200142 IS200143
22.06.2000 27.06.2000 27.06.2000 31.12.1999 25.07.2000
27.06.2000 27.06.2000 27.06.2000 12.07.2000 25.07.2000
27.06.2000 27.06.2000 27.06.2000 17.07.2000 25.07.2000
25.07.2000
16.08.2000
16.08.2000
26.07.2000 30.08.2000 09.01.2001 11.05.2001
05.10.2000 30.11.2000 13.02.2001 25.06.2001
05.10.2000 30.11.2001 13.02.2001 25.06.2001
IS200144 IS200147 IS200148
12.06.2001 05.09.2001 21.09.2001
06.07.2001 28.09.2001 01.10.2001
01.07.2002 28.09.2001 09.11.2001
(Surrendered on 28 December 2009) IS200249 02.04.2002

INS-by licence no.
07.05.2002
07.05.2002
5/6/2013
Licence No. - Captive 22 ASEAN Retakaful International (L) Ltd - Composite Insurance Max Secure Insurance Management Ltd - Captive 23 GAP Cover Insurance Inc. (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 25 Federal Insurance Company, Labuan Branch - General Insurance Kinabalu Insurance Company Limited -Subsidiary rent-a-captive 26 27 XL Re Ltd Labuan - General Reinsurance (Formerly known as Trust International Insurance Company B.S.C (C.), Labuan Branch - General Reinsurance - approved on 10 August 2007 to establish Retakaful windowterminated wef 11.10.2007 28 29 GHR Risk Management (Labuan) Limited -Subsidiary rent-a-captive General Reinsurance, Labuan Branch (Formerly known as Cologne Reinsurance Company plc) - General Reinsurance 30 31 32 AWCK International Insurance Company Ltd - Captive Insurance Sime Darby Insurance Pte. Ltd. - Captive Insurance Allianz SE Life Reinsurance Branch Labuan (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 (Fomerly known as Allianz AG General Reinsurance Branch Labuan)
Date of Licence
U/W Manager
(Surrendered on 21 January 2011) IS200250 17.07.2002
IS200251 (Surrendered on 12 August 2003) IS200253
20.03.2002 19.07.2002
17.07.2002 03.09.2002
17.07.2002 03.09.2002
IS200254
17.07.2002
01.11.2002
01.11.2002
IS200355 IS200356-36/02 (Surrendered on 16 January 2006) IS200357
24.012.2002 08.02.2002
01.01.2003 01.01.2003
01.01.2003 01.01.2003
24.12.2002
15.01.2003
15.01.2003
Trust International Insurance and Reinsurance Co. B.S.C. (C) Trust Re, Labuan
IS200358
26.12.2002
28.03.2003
28.03.2003
IS200359-17/01 IS200360
14.03.2003 06.03.2003
15.04.2003 12.05.2003
15.04.2003 01.10.2003
IS200361 IS200362 IS200363
15.04.2003 04.08.2003 15.07.2003
02.07.2003 27.08.2003 01.12.2003
02.07.2003 27.08.2006 01.12.2003
IS200464
29.12.2003
01.01.2004
01.01.2004
INS-by licence no.
5/6/2013
Licence No. - General Reinsurance - approved on 17 April 2008 to establish Retakaful window 34 35 36 37 38 C.C.R Labuan Branch - General Reinsurance ACE Tempest Reinsurance Ltd. - General Reinsurance Lion Insurance Company Limited - Captive Insurance Twenty-One Insurance Company (Labuan) Ltd. - Captive Insurance Energas Insurance (L) Limited - Captive Insurance Central Assurance Limited -Subsidiary-Rent-A-Captive Insurer - Mutual 39 40 41 Blakford Insurance Ltd. -Captive Insurance IRM Limited -Captive Insurance Advance International Insurance Limited (Formerly known as NWS International Insurance Limited) -Captive Insurance 42 43 RH Insurance Ltd -Captive Insurance The Four Nine Asia Sdn Bhd -Captive Insurance Genting Risk Management (Labuan) Limited -Subsidiary Rent-A-Captive 44 International General Insurance Company Ltd. Labuan Branch - General Insurer - Approved on 7 June 2010 to establish Retakaful Window 45 46 IAG Re Labuan (L) Berhad - General Reinsurer Kuwait Reinsurance Company-Far East Regional Office -General Reinsurer - Approved on 09/07/07 to conduct Retakaful broking business Swiss National Insurance Company (Labuan Branch) Ltd IS200780 IS200679 IS200678 IS200676-17/02 (Surrendered Licence on 17 August 2010) IS200677 IS200675 (Surrendered on 14 March 2013) IS200674 IS200573 IS200572 IS200570-26/05 (Surrendered on 05.05.2008) IS200571 IS200569 IS200568 IS200567 IS200566 IS200465
Date of Incorporation/ Registration
Date of Licence
Date of Commencement of Operation
U/W Manager
30.12.2003 27.09.2004 11.10.2004 27.01.2005 24.03.2005 01.04.2005 12.05.2005 22.09.2005 28.09.2005
17.03.2004 01.01.2005 03.06.2005 03.06.2005 31.03.2005 01.07.2005 18.08.2005 30.09.2005 08.12.2005
01.04.2004 01.01.2005 03.06.2005 03.06.2005 01.04.2005 01.07.2005 18.08.2005 30.09.2005 11.05.2006
25.10.2005 14.09.2005 24.09.2004
16.01.2006 15.03.2006 17.03.2006
01.04.2006
Waiting for LIMS to confrim on the date of COB
17.03.2006
01.04.2006
01.04.2006
26.06.2006 11.08.2006
30.06.2006 22.08.2006
01.07.2006 01.12.2006
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. -Captive Insurance
IS200781 (Surrendered on 19.05.2009)
01.12.2006
05.03.2007
INS-by licence no.
5/6/2013
Licence No. 47 48 Arab Insurance Group (B.S.C.) - Labuan Branch - Re-Insurance Sompo Japan Insurance Inc. Labuan Branch - Re-Insurance BEST RE - Family Retakaful Office (Formerly known as BEST Reinsurance, Family Retakaful Office) - Re-Insurance 49 50 Swiss National Insurance Company (Labuan Branch) Ltd -General Insurer Pacific Insurance (L) Ltd -Captive Insurance Gulf Atlantic and Pacific Insurance Protected Cell Company Ltd. -Captive Insurance (PCC) (Approved to convert from Captive Insurance to PCC Captive Insurance on 17 February 2012) 51 52 53 54 Paragon Insurance Company Limited -Captive Insurance MED RE Sdn. Bhd. -Captive Insurance Takaful Re Limited, Labuan Branch -General Retakaful AKT Co., Ltd. -Captive Insurance 55 56 Challenge Group Underwriters & Managers (L) Inc. (formerly known as ARS Captive Insurance Corporation) -Master Rent-A-Captive RGA Global Reinsurance Company Ltd, Labuan Branch -Life Reinsurer - Approved on 23/07/09 to conduct Retakaful Window business Continental Reinsurance Company Ltd IS200894 IS200893 IS200892 IS200791 IS200790 IS200787 IS200786 (Surrendered on 9 May 2011) IS200785 IS200784 IS200783 IS200782
Date of Incorporation/ Registration 22.12.2006 23.02.2007 09.01.2007
Date of Licence 12.03.2007 22.03.2007 06.04.2007
Date of Commencement of Operation 01.04.2007 01.05.2007 01.06.2007
U/W Manager
20.12.2006 12.05.2005 06.06.2007
10.04.2007 04.07.2007 24.07.2007
31.01.2007 24.09.2007 01.08.2007
(Surrendered on 28 January 2013 IS200788 (Surrendered on 14 March 2013) IS200789 18.05.2007 16.08.2007 10.07.2007 02.10.2007 03.10.2007 19.11.2007 Waiting for LIMS to confrim on the date of COB 11.02.2008 14.05.2008 01.10.2008 16.10.2007 03.10.2007 05.06.2007 02.08.2007 02.08.2007
26.05.2008
18.06.2008
18.06.2008
26.05.2008
17.07.2008
request ext. for COB until 08.08.2009
INS-by licence no.
5/6/2013
Licence No. (Surrendered effective from 13 January 2011) IS200895 IS200996 IS200997 IS200998 IS200999 IS2009100 (Surrendered effective from 10 January 2012) IS2009101-100/01 (Surrendered effective from 31 December 2011) IS2009102-100/02 Surrendered effective from 31 December 2011 IS2010103 IS2010104 IS2010105 TA20120002(coverted from reinsurer to retakaful) TA20100001 IS2010106
Date of Incorporation/ Registration
Date of Licence
Date of Commencement of Operation
U/W Manager
-Master Rent-A-Captive 57 58 59 60 61 Scor Global Life SE, Labuan Branch -Life Reinsurer with Retakaful Window Hansard International Limited, Far East -Life Insurer Liberty Mutual Insurance Europe Limited, Labuan Branch -General Insurer Al Fajer Retakaful Insurance Company K.S.C.C (Labuan Branch) -General Retakaful Tune Insurance (Labuan) Ltd -Captive Insurance General Captive International Ltd -Master Rent-A-Captive Sunway Captive Insurance Ltd -Subsidiary Rent-A-Captive Sunway City Captive Insurance Ltd -Subsidiary Rent-A-Captive 62 63 64 FM Insurance Company Limited, Labuan Branch -General Reinsurer AirAsia Corporate Services Limited -Captive Insurer BEST RE (L) Limited -General Retakaful Operator 65 66 BEST RE Family (L) Limited - Family Retakaful Operator General Insurance Corporation of India, Labuan Branch - General Reinsurer (Approved to established Retakaful Window on 20 July 2011) 67 68 69 70 71 XL Insurance Company Limited (Labuan Branch) -General Insurer Byrnecut Insurance Malaysia Ltd - Captive Insurer General Reinsurance Labuan Branch (Life/Health) - Life Reinsurer with Family Retakaful Window SYNDICATE 14 LTD. - Captive Insurer Tune Money GenRe Ltd. - General Reinsurer
10.09.2008 20.11.2008 24.12.2008 06.02.2009 27.03.2009 17.06.2009
26.11.2008 02.01.2009 09.01.2009 20.04.2009 28.04.2009 08.07.2009 25.02.2009 09.01.2009 20.04.2009 28.04.2009 08.07.2009
19.06.2009
10.07.2009
10.07.2009
19.06.2009
10.07.2009
10.07.2009
09.09.2009 21.10.2008 04.02.2010
01.01.2010 11.05.2010 07.05.2010 07.08.2012
01.01.2010 01.07.2010 01.10.2010
02.04.2010 20.07.2010
20.07.2010 30.08.2010
01.10.2010 11.11.2010
IS2010107
20.09.2010
13.10.2010
13.10.2010
IS2011108 IS2011109 IS2011110 IS2011111
08.10.2010 18.02.2011 23.03.2011 10.02.2011
01.01.2011 31.03.2011 25.04.2011 26.05.2011
01.01.2011 08.07.2011 23.12.2011 01.12.2011
INS-by licence no.
5/6/2013
Licence No. 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 TUNE MONEY LIFE RE LTD - Life Reinsurer Ocean Pacific Insurance and Reinsurance Company Ltd - General Insurer Allied World Assurance Company, Ltd (Labuan Branch) - General Reinsurer QSR Captive Insurance Limited - Captive Insurer Investors Trust Assurance SPC, Labuan Branch - Life Insurer Sunway Captive Insurance Ltd - Captive Insurer Delima Insurance (Labuan) Ltd - Captive Insurer Royal & Sun Alliance Insurance plc, Labuan Branch - General Reinsurer Weststar Insurance Limited - Captive Insurer Zenith Insurance (Labuan) Limited - Captive Insurer Concord Insurance & Reinsurance Company Ltd - General Insurer Zurich Insurance Company Ltd, Labuan Branch General Reinsurer Asia Insurance Ltd - General Insurer Archipelago Insurance PCC Limited - Captive Insurer (PCC) A P Insurance Limited - Captive Insurer CORE PCC LTD - Captive Insurer (PCC) PCA Reinsurance Co. Ltd. - Life Insurer (Restrictive to captive only) BIB Asia First PCC (L) Bhd. - Captive Insurer (PCC) Tokio Marine Global Re Asia Ltd - General Reinsurer MS Frontier Reinsurance Limited - General Reinsurer IS2012131 IS2012130 IS2012129 IS2012128 IS2012127 IS2012126 IS2012125 IS2012124 IS2012123 IS2012122 IS2012121 IS2012120 IS2011119 IS2011118 IS2011117 IS2011116 IS2011115 IS2011114 IS2011113 IS2011112
Date of Incorporation/ Registration 06.04.2011 07.04.2011 08.06.2011 09.06.2011 09.06.2011 09.06.2009 27.10.2011 18.10.2011 29.03.2012 08.02.2012 27.01.2012 08.02.2012 15.03.2012 24.04.2012 30.03.2012 12.06.2012 01.08.2012 18.07.2012 01.11.2012 26.11.2012
Date of Licence 15.06.2011 01.07.2011 04.07.2011 02.08.2011 07.10.2011 18.10.2011 25.11.2011 25.11.2011 30.03.2012 07.05.2012 21.05.2012 24.05.2012 25.05.2012 08.06.2012 29.06.2012 05.07.2012 30.08.2012 19.11.2012 26.11.2012 12.12.2012
Date of Commencement of Operation 01.07.2011 01.07.2011 04.07.2011 01.10.2011 01.01.2012 01.11.2011 TBA 01.12.2011 01.04.2012 01.07.2012
U/W Manager
01.07.2012 12.06.2012 30.06.2012 01.07.2012 31.07.2012 01.10.2012
TBA 01.01.2013
INS-by licence no.
5/6/2013
Licence No. Partner Reinsurance Europe plc Labuan Branch - General Reinsurer 93 94 95 96 97 98 GIA Company Ltd - Captive Insurer MMR Insurance Incorporated - Captive Insurer Avangard Asia Pacific Insurance and Reinsurance Company Ltd - General Insurer Archipelago Insurance Limited - General Insurer Body Work Insurance Co., Ltd - Captive Insurer Nomad Re Asia Pacific Ltd - General Reinsurer IS2013138 IS2013137 IS2013136 IS2013135 IS2013134 IS2013133 IS2013132
Date of Incorporation/ Registration 14.12.2012 21.11.2012 21.12.2012 16.11.2012 14.02.2013 06.02.2013 28.02.2013 Date of
Date of Licence 01.01.2013 01.01.2013 29.01.2013 14.03.2013 22.03.2013 25.03.2013 23.04.2013 Date of Licence 04.09.1996 04.09.1996
Date of Commencement of Operation 01.01.2013 01.01.2013
U/W Manager
Date of Commencement of Operation 04.09.1996 04.09.1996 Broker 50
(C) Insurance Broker 1. 2. Nova Risk Management (L) Limited (Formerly known as New World Risk Management (L) Limited) BIB Asia (L) Berhad ( Formerly known as Bradstock Asia Insurance Brokers (L) Bhd) - Approved on 22/09/10 to conduct Takaful and Retakaful Window business Komposit Asia Pacific Limited (Formerly known as ABB Insurance Brokers (L) Bhd) 3. 4. Montpelier Nordic Ltd. (Formerly known as IIA Group Limited) Elite Capital Solutions (L) Ltd (Formerly known as GS WEALTH (L) LTD) National Marine Asia Ltd. Select Asset Management (L) Limited JCC Reinsurance Ltd (Formerly known as CRS Insurance Services (L) Limited) - Approved on 27/01/06 to conduct Retakaful broking business 5 Pana Harrison (Labuan) Ltd (Formerly known as Pana Management (L) Ltd.) Interfin Services (L) Ltd.
Licence No. BS960001 BS960002
Incorporation/ Registration 29.06.1996 08.07.1996
BS970003 (Surrendered on 29.09.2006) BS970004 BS970005 BS970006 (Surrenderred on 22.06.2006) BS970007 (Surrendered on 19.12.2007) BS970008 (Surrendered on 21 February 2011) BS970009
11.11.1996 13.07.1995 11.11.1996 09.05.1997 28.04.1997 04.11.1997
14.03.1997 14.03.1997 14.03.1997 14.05.1997 19.08.1997 22.10.1997
14.03.1997 14.03.1997 14.03.1997 01.08.1997 19.08.1997 22.10.1997
04.08.1997 27.10.1997
22.10.1997
22.10.1997
Withdraw
INS-by licence no.
5/6/2013
Licence No.
Date of Incorporation/ Registration 18.12.1997 03.06.1997 18.03.1998 18.08.1998 21.07.1998 14.11.1998
Date of Licence
Date of Commencement of Operation 26.03.1998 08.06.1998 23.07.1998 25.08.1998 23.11.1998 23.11.1998
U/W Manager
AON Natural Resources Asia Ltd. Llyods TSB Malaysia Limited (Formerly known as Lloyds Malaysia Limited) E.W.Blanch Labuan Limited (Formerly known as Swire Blanch Labuan Branch)) Towry Law (SE Asia) Limited Pacific World Reinsurance Brokers Limited (Formerly known as Pacific World Global Limited) 6 Miller Insurance Services (Labuan) Limited (Formerly known as The Miller Insurance Group) - Approved on 18/05/06 to conduct Retakaful broking business 7 8 Montpelier (Labuan) Ltd (Formerly known as EFS (Labuan) Ltd) AFR Asia Pacific Limited (Formerly known as PWS East Asia (L) Ltd.) - Approved on 18/05/06 to conduct Retakaful broking business Finexco International Limited, Labuan 9 J.B. Boda Insurance Services (L) Bhd. - Approved on 16/11/06 to conduct Retakaful broking business 10 Delphi International Insurance Broker Ltd Fraser Mackinlay (Far East) 11 12 HLAP Ltd. (Formerly known as Heath Lambert Asia Pacific Ltd) Guy Carpenter & Co Labuan Ltd - Approved on 12/12/08 to conduct Takaful broking business Mondial International Far East Limited Minories Insurance Brokers (L) Ltd. (Formerly known as FIF International (L) Ltd.) 13 IMPERIUM CAPITAL LIMITED (Formerly known as Financial Partners Limited) SMI (Labuan) Limited
BS980010 (Surrender on 16.01.2006) BS980011 (Surrender on 29/07/2005) BS980012 (Surrender on 12/03/2001) BS980013 (Surrender on 13/12/2004) BS980014 (Revoked on 10 January 2012) BS980015
26.03.1998 08.06.1998 23.07.1998 25.08.1998 23.11.1998 23.11.1998
BS990016 BS990017
23.11.1998 12.07.1999
22.02.1999 12.08.1999
22.01.1999 12.08.1999
BS990018 (Surrendered on 29 August 2000) BS990019
27.07.1999 23.06.1999
13.08.1999 18.11.1999
01.09.1999 18.11.1999
BS990020 BS200021 (Revoked on 26 May 2001) BS200022 BS200023 BS200024 (Surrendered on 19 December 2002) BS200025 (Surrendered on 28 March 2003) BS200026 BS200027
29.10.1999 05.08.1999 26.10.1998 20.12.1999 28.02.2000
21.12.1999 05.01.2000 27.03.2000 17.04.2000 27.04.2000
01.12.1999 05.01.2000 27.03.2000 17.04.2000 27.04.2000
22.06.2000 09.06.2000 11.05.2000
01.07.2000 17.07.2000 25.07.2000
01.07.2000 17.07.2000 25.07.2000
INS-by licence no.
5/6/2013
Licence No. (Revoked on 27 March 2002) 14 Orion International Ltd UIB Labuan Ltd 15 16 17 Citystate Risk Management (L) Bhd JLT Re Labuan Ltd (JLT Risk Solutions Ltd) deVere and Partners (L) Ltd (Formerly known as Inter-Alliance International (South East Asia) Ltd.) 18 Three Sixty Financial Inc (Formerly known as J.G. Global Consulting Ltd.) Armenwoodberg Incorporated 19 International Insurance Brokers Limited International Financial Planning Ltd BS200134 (Surrendered on 12 September 2011 BS200135 BS200136 (Surrendered on 20 December 2002) BS200137 BS200238 (Surrendered on 31 October 2008) Geneva Risk Solutions Ltd 21 PI LTD ( Formerly known as Phoenix International Investments (Labuan) Ltd.) 22 23 Asure Re Broker Pte Ltd Asia Reinsurance Brokers (Labuan) Ltd. ( 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 BS200341 BS200342 BS200239 (Surrendered on 12 August 2003) BS200240 BS200133 BS200132 BS200028 BS200129 (Surrendered on 16 April 2003) BS200130 BS200131
Date of Incorporation/ Registration 09.06.2000 02.01.2001 09.01.2001 07.05.2001 03.05.2001
Date of Licence . 15.12.2000 22.02.2001 29.03.2001 18.05.2001 11.06.2001
Date of Commencement of Operation 01.01.2001 22.02.2001 2.05.2001 1.04.2002 15.11.2001
U/W Manager
27.03.2001
12.06.2001
15.06.2001
16.05.2001 05.06.2001 12.06.2001
20.06.2001 05.06.2001 08.08.2001
01.08.2001 16.07.2001
20
Uni Financial Reinsurance Services (L) Ltd. Mason LaRoche International Ltd.
24.09.2001 16.01.2002 08.05.2002 11.06.2002
25.10.2001 10.04.2002 17.07.2002 07.08.2002
01.01.2002 02.05.2002 17.07.2002 01.09.2002
26.12.2002 19.05.2003
26.12.2002 03.06.2003
26.12.2002 01.07.2003
20.05.2003
08.07.2003
08.09.2003
(Formerly known as Inter-Alliance International Corporate Benefits Ltd.) BMS Asia Intermediaries Limted - Approved on 18/05/06 to conduct Retakaful broking business 25 26 Haakon (Asia) Ltd. - Approved on 06/12/06 to establish Retakaful unit ARL International Limited (Formerly known as Agilentrisk Limited (prior to 5 May 2009) and Agilent Reinsurance Brokers Limited)
BS200444 (Surrendered on 21 February 2008) BS200545 BS200546
30.01.2004 05.01.2005 03.12.2004
24.05.2004 10.03.2005 15.06.2005
01.09.2004 01.04.2005 15.11.2005
INS-by licence no.
5/6/2013
Licence No. -Approved on 31/01/08 to establish Retakaful division 27 28 29 30 GAA Direct Limited Infinity Financial Solutions Limited Questor Capital Ltd (formerly known as Questor Capital (Labuan) Ltd FEIC (Asia) Limited AON Insurance Managers (S) Pte. Ltd. (Formerly known as Alexander Insurance Managers (Singapore) Pte. Ltd.) (Surrendered on 5 August 1998) 31 32 33 34 35 36 K.M.Dastur & Company Private Limited Al Wasl Insurance Brokers Limited Advisers Worldwide (Malaysia) Limited EuroAsian Reinsurance Broker Corporation Willis Re Labuan Limited -Approved on 24/03/2010 to establish Retakaful broking division Greenwood Private Wealth Management Ltd. (Formerly known as Alexander Beard (Malaysia) Limited 37 Intelligent Investments Limited William Russell (Asia Pacific) Limited BS200757 BS200758 (Surrendered effective from 7 January 2010) 38 39 ClubkeyOffshore Financial Services (Labuan) Ltd. Aon Benfield Malaysia Limited (Formerly known as Benfield Malaysia Limited) -Approved on 15/01/08 to conduct Retakaful broking business 40 41 Farringdon Group Ltd. Shine Re International Ltd. - Reinsurance Broker
Date of Incorporation/ Registration 14.06.2005 29.09.2004 27.02.2006 13.04.2006 19.05.1997
Date of Licence
Date of Commencement of Operation 01.03.2006 12.12.2005 01.07.2006 01.08.2006 25.07.1997
U/W Manager
BS200547 BS200548 BS200649 BS200650 IM970001
30.08.2005 08.12.2005 13.04.2006 26.07.2006 25.07.1997
BS200651 BS200652 BS200753 BS200754 BS200755 BS200756
25.07.2006 21.07.2006 08.08.2006 29.12.2006 12.10.2006 19.10.2006
15.08.2006 17.08.2006 01.01.2007 07.02.2007 06.03.2007 19.03.2007
15.08.2006 01.12.2006 01.07.2007 07.02.2007 02.07.2007 19.03.2007
27.07.2007 03.05.2007
06.06.2007 18.06.2007
18.06.2007 01.07.2007
BS200759 BS200860
27.06.2007 21.12.2007
06.08.2007 31.01.2008
06.08.2007 01.03.2008
BS200861 BS200862
06.12.2007 13.03.2008
31.03.2008 14.05.2008
01.04.2008 01.09.2008
INS-by licence no.
5/6/2013
Licence No. 42 43 44 45 46 47 Tenbridge Group Limited - Life Broker Faramond (Labuan) Ltd - Life Broker Challenge Group Inc. - General Reinsurance Broker Lighthouse Financial Solutions Ltd. - Life Broker Hansard Development Services (Asia Pacific) Limited - Life Broker J Re Ltd (Formerly known as Sovereign Global Limited) - General Reinsurance Broker 48 49 Colemont Asia Limited - General Reinsurance Broker IPP Wealth Managers Ltd. - Life Broker 50 UIB Asia Labuan Ltd - General Reinsurance Broker -Approved on 16/07/09 to conduct Retakaful broking business 51 CIB Global Limited (f.k.a. Commonwealth Re Ltd) - General Reinsurance Broker 52 HHH Insurance Brokers Co., Ltd. - General Reinsurance Broker Trinity Solutions Ltd - Life Broker (Revoked as at 29 May 2012) 53 PAIB Company Limited - General Reinsurance Broker BS201075 BS201074 BS201073 BS200972 BS200971 BS200970 BS200969 BS200968 BS200967 BS200866 BS200865 BS200864 BS200863
Date of Incorporation/ Registration 10.04.2008 07.07.2008 28.09.2007 24.06.2008 25.11.2008 12.02.2009
Date of Licence 02.06.2008 18.09.2008 18.09.2008 15.10.2008 01.01.2009 13.03.2009
Date of Commencement of Operation 23.07.2008 01.12.2008 18.09.2008 15.10.2008 25.02.2009 13.03.2009
U/W Manager
11.03.2009 07.04.2009
16.04.2009 05.06.2009
16.04.2009 05.06.2009
22.06.2009
09.07.2009
09.07.2009
01.09.2009
25.09.2009
25.09.2009
20.10.2009
01.01.2010
01.01.2010
05.10.2009
12.02.2010
29.04.2010
16.09.2009
31.03.2010
31.03.2010
54
Cameron Asia Reinsurance Brokers Ltd. - General Reinsurance Broker
BS201076
12.03.2010
03.06.2010
1.12.2010
55
Eco Partners International Limited - Life Insurance Brokers
BS201077
17.05.2010
07.07.2010
07.07.2010
INS-by licence no.
5/6/2013
Licence No. 56 Sompo Japan Reinsurance Co., Ltd. Labuan Branch - General Reinsurance Broker 57 M1 Malaysia Ltd. - Life Insurance Broker 58 Falcon International Financial Services Limited - Life & General Broker 59 Absolute Financial Solutions Ltd. - Life Broker 60 Passion Global (Labuan) Ltd - Life & General Reinsurance Broker 61 PWS Labuan Ltd - General Reinsurance Broker (Approved to conduct Retakaful Window on 24 May 2011) 62 RH Investment Services Labuan Limited - Life Broker 63 Qays Re Global Limited - General Reinsurance Broker 64 AIH Reinsurance Brokers Limited - General Insurance Broker 65 Careful Line Ltd - General Insurance Broker 66 SCI Gladstone Morgan Ltd - Life Insurance Broker 67 PPI Malaysia (L) Ltd - Life Insurance Broker 68 IFA-ASIA (Malaysia) Ltd. - Life Insurance Broker 69 Malakut Insurance Brokers (Asia) Limited - General Insurance Broker
U/W Manager
BS201078
BS201079
29.09.2009
04.08.2010
BS201080
18.01.2010
26.08.2010
25.02.2011
BS201081
28.08.2009
02.09.2010
18.10.2010
BS201082
20.09.2010
04.11.2010
02.05.2011
BS201183
14.10.2010
01.01.2011
01.01.2011
BS201184 BS201185
02.12.2010 07.06.2011
26.01.2011 22.06.2011
14.02.2011 22.06.2011
BS201186
11.05.2011
05.07.2011
TBA
BS201187
19.05.2011
27.07.2011
27.07.2011
BS201188
28.07.2011
5.10.2011
5.10.2011
BS201289
20.09.2011
01.01.2012
01.01.2012
BS201290
14.03.2011
19.01.2012
TBA
BS201291
29.02.2012
04.04.2012
01.07.2012
INS-by licence no.
5/6/2013
Licence No.
Date of Licence
U/W Manager
70
Globaleye (Labuan) Ltd - Life Insurance Broker
BS201292
27.04.2012
71
Principal Re Limited - General insurance Broker
BS201293
02.04.2012
22.06.2012
72
Ewarranty Integrated Solutions Ltd - General Insurance Broker
BS201294
04.05.2012
02.07.2012
02.07.2012
73
Archipelago Intermediaries Limited - Life & General Insurance Broker Elgin Associates Malaysia Inc - Life & General Insurance Broker International Risk Management Consultants Ltd - Life & General Insurance Broker Eagle Equity Financial Services Ltd - Life Insurance Broker CBC International Ltd - Life & General Insurance Broker Iconic Capital Group Limited - Life Broker
BS201295
17.05.2012
12.07.2012
20.07.2012
74
BS201296
30.12.2011
16.08.2012
07.01.2013
75 76 77 78
BS201397 BS201398 BS201399 BS2013100
17.12.2012 7.12.2012 1.3.2013
06.03.2013 05.04.2013 11.04.2013 25.04.2013 15.04.2013
(D) Insurance Manager 1. Etiqa Offshore Insurance (L) Ltd. (Formerly known as MNI Offshore Insurancre (L) Ltd) 2. Nova Insurance Management (L) Limited (Formerly known as New World Insurance Management (L) Limited) Pacific World Insurance Managers Limited (Formerly known as Pacific World International Ltd.) Pana Management (L) Ltd IM980004 IM980003 IM970002
Licence No.
Insurance Manager 6
20.05.1994
27.02.1998
27.02.1998
06.01.1998
22.05.1998
22.05.1998
(Revoked on 10 January 2012) IM200105 (Surrendered on 16 December 2002) IM200106 IM200107 04.08.1997 06.06.2001 06.06.2001
3 4
Labuan Insurance Management Services Limited Mitsui Sumitomo Reinsurance Limited (Formerly known as Sumitomo Marine Reinsurance (Europe) Co., Ltd.)
05.06.2001 11.05.2001
13.06.2001 25.06.2001
13.06.2001 25.06.2001
INS-by licence no.
5/6/2013
Licence No. 5 Brighton Management Limited IM200508
U/W Manager
INS-by licence no.
5/6/2013
List of Labuan Insurance and Insurance Related Companies Licensed in Labuan (Latest updated 4 May 2013) No
1 Nova Risk Management (L) Limited (fka New World Risk Management (L) Limited
Name
Lot 3, 1st Floor
Labuan Address
Lazenda Phase 3 Shophouse Off Jalan OKK Abdullah P.O.Box 80364, 87013 Labuan F.T Email:heiwong@nova-insure.com Tel : 087-416122 - Insurance Broker Fax: 087- 422122
Marketing Office
Co-Located Office
Officer In-Charge
Mr. Wong Hei (Principal Officer)
Montpelier Nordic Ltd. (Formerly known as IIA Group Limited)
c/o Etiqa Offshore Insurance (L) Ltd Level 11(B), Block 4 Office Tower Financial Park Labuan Jalan Merdeka, 87000 Labuan F.T Email: roger.spetz@iiafs.com Tel : 087-417672,417673 - Insurance Broker Fax : 087-417675,452333
Unit A-15-10, Level 15 Menara UOA Bangsar 5 Jalan Bangsar Utama 1 59000 Kuala Lumpur Malaysia Tel: 03-2287 2287 Fax: 03-2287 2284 Suite E12-13, Plaza Mont' Kiara No. 2, Jalan Kiara, Mont' Kiara 50480, Kuala Lumpur
Mr. Roger Eric Spetz (Director)
Elite Capital Solutions (L) Ltd (Formerly known as GS Wealth (L) Ltd)
c/o Etiqa Offshore Insurance (L) Ltd Level 11(B), Block 4 Office Tower Financial Park Labuan Jalan Merdeka, 87000 Labuan F.T Email: ndavies@elitecapitalsolutions.com Tel : 087-417672,417673 - Insurance Broker Fax : 087-417675,452333
Mr. Neal Davies (Principal Officer)
Tel : 03-6411 8832 Fax : 03-6411 9932 Suite 1708, 17th Floor Kenanga International Jalan Sultan Ismail 50250, Kuala Lumpur Tel : 03-2715 2682 Fax : 03-2715 2618 Suite 1909, 19th Floor Wisma HLA, Jalan Raja Chulan 50200 Kuala Lumpur (Principal Officer) Ms. Mun Peck Yee (Principal Officer cum Director) Zainal Abidin Bin Mohd Noor
Pana Harrison (Labuan) Ltd (Formerly known as Pana Management (L) Ltd.)
c/o Labuan Insurance Management Services Limited Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse Off Jalan OKK Abdullah, 87000 Labuan F.T. P.O Box 82300, 87032 Labuan F.T. Email: zainal.amn@panaharrison.com Tel : 087-427018,428018 - Insurance Broker Fax : 087-429018
BIB Asia (L) Berhad ( Formerly known as Bradstock Asia Insurance Brokers (L) Berhad)
c/o Brighton Management Limited Brighton Place, Ground Floor Shoplot No:U0215, Jalan Bahasa P.O Box 80431, 87014 Labuan F.T. Email: pmun@bib.com.my Tel : 087-442899 - Insurance Broker Fax : 087-451899
Tel : 03-2141 3422 Fax : 03-2142 8920,2142 3835 Suite A-13-1, 13th Floor Menara UOA Bangsar 5 Jalan Bangsar Utama 1 59000 Kuala Lumpur Tel: 03-2302 3399 Fax: 03-2302 3398 15-8-1, 8th Floor Bangunan Setia 1 Jalan Dungun Damansara Heights 50490 Kuala Lumpur Tel : 03-2092 2286 Fax : 03-2092 2271 (CEO cum Principal Officer) Encik Faris Salim Davidson (Principal Officer) Mr. Stuart Robert Williamson
Montpelier (Labuan) Ltd (Formerly known as EFS (Labuan) Ltd.)
Lot 5B, 3rd Floor Wisma Wong Wo Lo Jln Tun Mustapha 87000 Labuan F.T. Email: efshqkl@po.jaring.my Tel : 087-419661 - Insurance Broker Fax : 087-419662
Miller Insurance Services (Labuan) Limited (Formerly known as The Miller Insurance Group)
c/o Etiqa Offshore Insurance (L) Ltd Level 11(B), Block 4 Office Tower Financial Park Labuan, Jalan Merdeka 87000 Labuan F.T. Email: faris.davidson@miller-insurance.com Tel : 087-417672,417673 - Insurance Broker Fax : 087-417675,452333
Prepared by Labuan FSA 5/6/2013
Page 19 of 71
8
Name
J.B. Boda Insurance Services (L) Bhd.
Labuan Address
c/o Labuan Insurance Management Services Limited Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse Off Jalan OKK Abdullah, 87000 Labuan F.T. P.O Box 82300, 87032 Labuan F.T. Email: tprao@jbboda.com.sg Tel : 087-427018, 428018 - Insurance Broker Fax : 087-429018
Marketing Office
Co-Located Office
Officer In-Charge
Mr. Tiruverkadu Prakash Rao ( Principal Officer )
AFR Asia Pacific Limited (Formerly known as PWS East Asia (L) Ltd.)
c/o Brighton Management Limited Brighton Place, Ground Floor Shoplot No:U0215, Jalan Bahasa P.O Box 80431, 87014 Labuan F.T. Email: aff@afr-asiapac.com.my Tel : 087-442899 - Insurance Broker Fax : 087-451899
327 Blok 4 Laman Seri Business Park No 7 Pesiaran Sukan Seksyen 13 40100 Selangor Tel : 03-55110760 Fax : 03-55110762 6th Floor South Block, Box #30 Wisma Selangor Dredging 142-C, Jalan Ampang 50450 Kuala Lumpur Tel :03-2166 0243 Fax : 03-2166 2343 No. 2, Lorong Titiwangsa 5 Off Jalan Pahang 53200 Kuala Lumpur
En. Ahmad Farouk Faizi B Dato' Abd Karim (Chief Executive Officer)
10
Guy Carpenter & Co Labuan Ltd
c/o Etiqa Offshore Insurance (L) Ltd Level 11(B), Block 4 Office Tower Financial Park Labuan, Jalan Merdeka 87000 Labuan F.T. Email: richard.h.jones@guycarp.com Tel : 087-417672,417673 - Insurance Broker Fax : 087-417675,452333
Mr. Richard Huw Jones (Director/Principal Officer)
11
HLAP Ltd. (Formerly known as Heath Lambert Asia Pacific Ltd. )
c/o Etiqa Offshore Insurance (L) Ltd Level 11(B), Block 4 Office Tower Financial Park Labuan, Jalan Merdeka 87000 Labuan F.T. Email: lee@hlap.com.my Tel : 087-417672,417673 - Insurance Broker Fax : 087-417675,452333
Mr. Lee Jeffrey Warner (Director)
Tel: 03 4027 6690 Fax: 03 4023 6828 Level 32, Menara Prestige No. 1, Jalan Pinang 50450 Kuala Lumpur Email: officeadmin@orioninternational.net Tel: 03 9207 9764 Fax: 03 9207 9788 50-05-12 5th Floor Wisma UOA Damansara 1 50 Jalan Dungun 50490 Kuala Lumpur Tel:03-2095 7095 Fax: 03-2095 6616 22B-12B-2 Araville No. 22 Jalan Kapas Bukit Bandaraya Bangsar 59100 Kuala Lumpur Tel: 03 2284 2850 Fax: 03 2284 2851 (Director) Mr. Hans Lennart Bjornered (Director/Principal Officer) Mr. Martin Harold Bignell (Managing Director) Mr. Steven Robert John Baker
12
Orion International Ltd.
c/o Labuan Insurance Management Services Limited Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse Off Jalan OKK Abdullah, 87000 Labuan F.T. P.O Box 82300, 87032 Labuan F.T. Email: stevenb@orioninternational.net Tel : 087-427018, 428018 -Insurance Broker Fax : 087-429018
13
IMPERIUM CAPITAL LIMITED (formerly known as Financial Partners Limited)
c/o Labuan Insurance Management Services Limited Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse Off Jalan OKK Abdullah, 87000 Labuan F.T. P.O Box 82300, 87032 Labuan F.T. Email: martin.bignell@financial-partners.biz Tel : 087-427018, 428018 - Insurance Broker Fax : 087-429018
14
Delphi International Insurance Broker Ltd.
c/o Labuan Insurance Management Services Limited Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse Off Jalan OKK Abdullah, 87000 Labuan F.T. P.O Box 82300, 87032 Labuan F.T. Email: admin@delphibroker.com Tel : 087-427018, 428018 -Insurance Broker Fax : 087-429018
Page 20 of 71
15
Name
Citystate Risk Management (L) Bhd
Labuan Address
c/o Etiqa Offshore Insurance (L) Ltd. Level 11(B), Block 4 Office Tower Financial Park Labuan, Jalan Merdeka 87000 Labuan F.T. Email: simsg@newstate.com.sg Tel : 087-417672,417673 -Insurance Broker Fax : 087-417675,452333
Marketing Office
Co-Located Office
Officer In-Charge
Mr. Sim Seng Guan (Principal Officer cum Director)
16
JLT Re Labuan Ltd (Formerly known as JLT Risk Solutions Ltd)
c/o Labuan Insurance Management Services Ltd Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse Off Jalan OKK Abdullah, 87000 Labuan F.T. P.O Box 82300, 87032 Labuan F.T. Email: david_philips@jltasia.com Tel : 087-427018/428018 -Insurance Broker Fax : 087-429018
Mr. David Brian Gerard Phillips (Director/Principal Officer)
17
deVere and Partners (L) Ltd (Formerly known as Inter-Alliance International (South East Asia) Ltd.)
c/o Labuan Insurance Management Services Limited Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse Off Jalan OKK Abdullah, 87000 Labuan F.T. P.O Box 82300, 87032 Labuan F.T. Email: terry.howes@devere-group.com Tel : 087-427018, 428018 Fax : 087-429018
Kuala Lumpur Co-Located Office: Suite 29-01 29th Floor, Menara Keck Seng 203, Jalan Bukit Bintang 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
Mr. Terence John Howes (Director cum Principal Officer)
18
Three Sixty Financial Inc
c/o Labuan Insurance Management Services Limited Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse Off Jalan OKK Abdullah, 87000 Labuan F.T. P.O Box 82300, 87032 Labuan F.T. Email: ceo@threesixtyfinancial.net Tel : 087-427018, 428018 -Insurance Broker Fax : 087-429018
Suite 8-1, Level 8 Wisma UOA Damansara II No. 6 Changkat Semantan Damansara Heights 50490 Kuala Lumpur Tel: 03 2092 4225 Fax: 03 2092 4213 730, 7th Floor, Block A Damansara Intan, No. 1 Jalan SS 20/27 47400 Petaling Jaya Selangor Darul Ehsan Tel: 03-7724 2508 Fax:03-7724 2509 Level 9 (New Wing) Wisma Genting Jalan Sultan Ismail 50250 Kuala Lumpur
Mr. Justin Moorhouse (Principal Officer)
19
International Insurance Brokers Limited
c/o Labuan Insurance Management Services Limited Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse Off Jalan OKK Abdullah, 87000 Labuan F.T. P.O Box 82300, 87032 Labuan F.T. Email: wunph@singnet.com.sg Tel : 087-427018, 428018 -Insurance Broker Fax : 087-429018
Mr. Wun Pak Hay (CEO & Director)
20
Uni Financial Reinsurance Services (L) Ltd
c/o Labuan Insurance Management Services Limited Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse Off Jalan OKK Abdullah, 87000 Labuan F.T. P.O Box 82300, 87032 Labuan F.T. Email: services@unifinancialre.com Tel : 087-427018, 428018 -Insurance Broker Fax : 087-429018
Mr. Leong Weng Kee (President & CEO)
Tel : 03-2163 7880 Fax : 03-2163 7882
Page 21 of 71
21 PI Ltd (Formerly known as Phoenix International Investments (Labuan) Ltd.)
Name
Labuan Address
c/o Etiqa Offshore Insurance (L) Ltd Level 11(B), Block 4 Office Tower Financial Park Labuan, Jalan Merdeka 87000 Labuan F.T. Email: admin1@pioffshore.com Tel : 087-417672,417673 -Insurance Broker Fax : 087-417675,452333 Suite E-8-7
Marketing Office
Plaza Mont Kiara Mont Kiara, Jalan Kiara 50480 Kuala Lumpur Tel: 03-6203 2568 Fax : 03-6203 2569 13-6, 13th Floor Wisma UOA II No. 21, Jalan Pinang 50450 Kuala Lumpur
Co-Located Office
Officer In-Charge
Mr. Roger Gumbrell ( Managing Director)
22
Asure Re Broker Pte Ltd
c/o Labuan Insurance Management Services Limited Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse Off Jalan OKK Abdullah, 87000 Labuan F.T. P.O Box 82300, 87032 Labuan F.T. Email: asurekl@unifi.my Tel : 087-427018, 428018 -Insurance Broker Fax : 087-429018
Mr. Kang Sok Un (Director/CEO/Principal Officer)
Tel : 03-2181 1684 Fax : 03-2171 2121 Suite 33-03 Menara Dion 27 Jalan Sultan Ismail 50250 Kuala Lumpur (Principal Officer) Mr. Gerard Roy Suresh Sharma
23
Asia Reinsurance Brokers (Labuan) Ltd. (Formerly known as Arthur J. Gallagher Asia (L) Bhd)
c/o Etiqa Offshore Insurance (L) Ltd Level 11(B), Block 4 Office Tower Financial Park Labuan, Jalan Merdeka 87000 Labuan F.T. Email: roy_sharma@ajg.com Tel : 087-417672,417673 -Insurance Broker Fax : 087-417675,452333
Tel : 03-2072 0388 Fax : 03-2072 7388 Suite 29-01 29th Floor, Menara Keck Seng 203, Jalan Bukit Bintang 55100, Kuala Lumpur Tel : 03-2144 2425 Fax : 03-2145 2439 B-09-07 Gateway Corporate Suites Gateway Kiaramas No. 1, Jalan Desa Kiara Mont Kiara, 50480 Kuala Lumpur Tel: 03 6205 2798 Fax: 03 6205 2989 Haakon (Asia) Ltd Suite 17.5, Level 17 Menara IMC 8, Jalan Sultan Ismail 50250 Kuala Lumpur Tel:03-20318208 Fax:03-20316323 Suite 07-07, Block E 7th Floor, Plaza Mont Kiara 2 Jalan Kiara 50480 Kuala Lumpur Tel: 03-6411 8088 Fax: 03-6411 8038 (Chief Executive Officer) Mr. Carl Butler (Director) Mr. Paul Karl Ludwig Oeschger (Principal Officer Cum Director) Mr. Goh Ah Hong (Director cum Principal Officer) Mr. Terence John Howes
24
deVere and Partners (M) Ltd (Fornerly known as Inter-Alliance International Corporate Benefits Ltd)
c/o Labuan Insurance Management Services Limited Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse Off Jalan OKK Abdullah, 87000 Labuan F.T. P.O Box 82300, 87032 Labuan F.T. Email: terry.howes@devere-group.com Tel : 087-427018, 428018 -Insurance Broker Fax : 087-429018
25
ARL International Limited (Formerly known as Agilentrisk Limited (prior to 5 May 2009) and Agilent Reinsurance Brokers Limited)
c/o Labuan Insurance Management Services Limited Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse Off Jalan OKK Abdullah, 87000 Labuan F.T. P.O Box 82300, 87032 Labuan F.T. Email: richard.goh@arlinternational.com Tel : 087-427018, 428018 -Insurance Broker Fax : 087-429018
26
Haakon (Asia) Ltd.
c/o Brighton Management Limited Brighton Place, Ground Floor Shoplot No:U0215, Jalan Bahasa, P.O Box 80431, 87014 Labuan F.T. Email: asia@haakon.com.my Tel : 087-442899 -Insurance Broker Fax : 087-451899
27
GAA Direct Limited
c/o Labuan Insurance Management Services Limited Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse Off Jalan OKK Abdullah, 87000 Labuan F.T. P.O Box 82300, 87032 Labuan F.T. Email: carl@gaafunds.com Tel : 087-427018, 428018 -Insurance Broker Fax : 087-429018
Page 22 of 71
28 Infinity Financial Solutions Ltd.
Name
Labuan Address
c/o Labuan Insurance Management Services Limited Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse Off Jalan OKK Abdullah, 87000 Labuan F.T. P.O Box 82300, 87032 Labuan F.T. Email: benbennett@infinityfinancialsolutions.com Tel : 087-427018, 428018 -Insurance Broker Fax : 087-429018
Marketing Office
S06A2, 6th Floor South Block, Wisma Selangor Dredging 142-A, Jalan Ampang 50450 Kuala Lumpur Tel:03-21646585 Fax:03-21647081 A-20-16, Level 20 Menara UOA Bangsar Jalan Bangsar Utama 1 59000 Kuala Lumpur Tel: 03-23010922 Fax: 03-23010933 Suite 803A Level 16, Menara Hap Seng Jalan P. Ramlee 50250 Kuala Lumpur Tel: 03 9236 7267 Fax: 03 9236 7333 Business Suite 19A-12-3A 12th Floor, UOA Centre 19 Jalan Pinang 50450 Kuala Lumpur Tel:03-21668089 Fax:03-21668081 Suite 16-02, 16th Floor Menara Keck Seng, No 203 Jalan Bukit Bintang 55100 Kuala Lumpur Tel : 03-2144 8700 Fax : 03-2141 8700 Unit C2-3A-3A Solaris Dutamas No. 1, Jalan Dutamas 1 50480 Kuala Lumpur Tel:03-2035 0715 Fax:03-2035 0716
Co-Located Office
Officer In-Charge
Mr. Benjamin Bennett (Director / Principal Officer)
29
Questor Capital Ltd (formerly known as Questor Capital (Labuan) Ltd
c/o Etiqa Offshore Insurance (L) Ltd Level 11(B), Block 4 Office Tower Financial Park Labuan, Jalan Merdeka 87000 Labuan F.T. Email: paul.j@questor-capital.com Tel : 087-417672,417673 -Insurance Broker Fax : 087-417675,452333
Mr. Paul Robert Rhys James (Principal Officer)
30
FEIC (Asia) Limited
c/o Etiqa Offshore Insurance (L) Ltd Level 11(B), Block 4 Office Tower Financial Park Labuan, Jalan Merdeka 87000 Labuan F.T. Email: roger@feic-asia.com Tel : 087-417672,417673 -Insurance Broker Fax : 087-417675,452333
Mr. Roger Joseph Ogden (Director / Principal Officer)
31
K.M.Dastur & Company Private Limited
c/o Brighton Management Limited Brighton Place, Ground Floor Shoplot No:U0215, Jalan Bahasa P.O Box 80431, 87014 Labuan F.T. Email: ashok@kmd-my.com Tel : 087-442899 -Insurance Broker Fax : 087-451899
Mr. Ashok Kumar Sharma (General Manager / Principal Officer)
32
Al Wasl Insurance Brokers Limited
c/o Brighton Management Limited Brighton Place, Ground Floor Shoplot No:U0215, Jalan Bahasa P.O Box 80431, 87014 Labuan F.T. Email: zabidi@wasl.biz Tel : 087-442899 -Insurance Broker Fax : 087-451899
Mr. Ahmad Zabidi Bin Ismail (Principal Officer/Director)
33
Advisers Worldwide (Malaysia) Limited
c/o Labuan Insurance Management Services Limited Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse Off Jalan OKK Abdullah, 87000 Labuan F.T. P.O Box 82300, 87032 Labuan F.T. Email: CliveM@advisersworldwide.com Tel : 087-427018, 428018 -Insurance Broker Fax : 087-429018
Mr. Clive Graham Macdonald (Director/Principal Officer)
34
EuroAsian Reinsurance Broker Corporation
c/o Etiqa Offshore Insurance (L) Ltd Level 11(B), Block 4 Office Tower Financial Park Labuan, Jalan Merdeka 87000 Labuan F.T. Email: irina.golovatch@euroasian-broker.com Tel : 087-417672,417673 -Insurance Broker Fax : 087-417675,452333
Ms. Irina Golovatch (Director cum Principal Officer)
Page 23 of 71
35 Willis Re Labuan Limited
Name
Labuan Address
c/o Etiqa Offshore Insurance (L) Ltd Level 11(B), Block 4 Office Tower Financial Park Labuan, Jalan Merdeka 87000 Labuan F.T. Email: jonesan@willis.com Tel : 087-417672,417673 -Insurance Broker Fax : 087-417675,452333
Marketing Office
Lot 7(A), 7th Floor, UBN Tower 10 Jalan P. Ramlee Letter Box No. 56 50250 Kuala Lumpur Tel : 03-2070 8880 (General Phone) Te:03-2070 8881 (Direct Phone) Fax : 03-2070 8883 E-12-05, Plaza Mont Kiara 2 Jalan Kiara Mont Kiara 50480 Kuala Lumpur Tel: 03-6203 4025 Fax: 03-6203 4024 M-1-11 Plaza Damas Jalan Sri Hartamas 1 Sri Hartamas 50480 Kuala Lumpur Tel:03-6203 2275 Fax:03-6203 2304
Co-Located Office
Officer In-Charge
Mr. Adrian Nicholas Jones (Director/Principal Officer)
36
Greenwood Private Wealth Management Ltd. (Formerly known as Alexander Beard (Malaysia) Limited
c/o Labuan Insurance Management Services Limited Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse Off Jalan OKK Abdullah, 87000 Labuan F.T. P.O Box 82300, 87032 Labuan F.T. Email: jackie.evans@greenwoodpwm.com Tel : 087-427018, 428018 -Insurance Broker Fax : 087-429018
Ms. Jacqueline Evans (Director/Principal Officer)
37
Intelligent Investments Limited
c/o Labuan Insurance Management Services Limited Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse Off Jalan OKK Abdullah, 87000 Labuan F.T. P.O Box 82300, 87032 Labuan F.T. Email: simon@intelligentinvestments.biz Tel : 087-427018, 428018 -Insurance Broker Fax : 087-429018
Mr. Simon John Michael Cook (Director/Principal Officer)
38
ClubkeyOffshore Financial Services (Labuan) Ltd.
c/o Labuan Insurance Management Services Limited Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse Off Jalan OKK Abdullah, 87000 Labuan F.T. P.O Box 82300, 87032 Labuan F.T. Email: ron.buckley@ckosfareast.com Tel : 087-427018, 428018 -Insurance Broker Fax : 087-429018
Mr. Ronald Derek Buckley (Director/Principal Officer)
39
Aon Benfield Malaysia Limited (Formerly known as Benfield Malaysia Limited)
c/o Etiqa Offshore Insurance (L) Ltd Level 11(B), Block 4 Office Tower Financial Park Labuan, Jalan Merdeka 87000 Labuan F.T. Email: evarine.low@aonbenfield.com Tel : 087-417672,417673 -Reinsurance Broker Fax : 087-417675,452333
Level 10 & 11 Tower 3, Avenue 7, The Horizon Bangsar South, No. 8, Jalan Kerinchi 59200 Kuala Lumpur Tel : 03 2773 6900 Fax: 03 2241 4611 Suite 15.02, Level 15 KH Tower (f.k.a. Menara PanGlobal) 8 Lorong P.Ramlee 50250 Kuala Lumpur Tel: 03-20260286 Fax: 03-20260291 Unit D-3-6 Block D, Plaza Damas 60 Jalan Sri Hartamas 1 50480 Kuala Lumpur Tel: 03-6201 3648 Fax: 03-6201 0348
Ms. Low Soon Siang (Principal Officer cum Director)
40
Farringdon Group Ltd.
c/o Brighton Management Limited Brighton Place, Ground Floor Shoplot No:U0215, Jalan Bahasa P.O Box 80431, 87014 Labuan F.T. Email: TBA Tel : 087-442899 -Insurance Broker Fax : 087-451899
Mr. Stuart Anthony Yeomans (Principal Officer)
41
Shine Re International Ltd.
c/o Brighton Management Limited Brighton Place, Ground Floor Shoplot No:U0215, Jalan Bahasa P.O Box 80431, 87014 Labuan F.T. Email: shine@streamyx.com Tel : 087-442899 - Reinsurance Broker Fax : 087-451899
Mr. Wong Kuan Fatt (Director/CEO)
Page 24 of 71
42 Tenbridge Group Limited
Name
Labuan Address
c/o Brighton Management Limited Brighton Place, Ground Floor Shoplot No:U0215, Jalan Bahasa P.O Box 80431, 87014 Labuan F.T. Email: ckirkpatrick@tenbridge.com Tel : 087-442899 - Insurance Broker Fax : 087-451899
Marketing Office
Suite 19A-LGF-1, Lower Group Floor UOA Centre, No. 19 Jalan Pinang 50450 Kuala Lumpur
Co-Located Office
Officer In-Charge
Mr. Colin Robert Kirkpatrick (Director/Principal Officer)
Tel No.: 03 2162 4077 Fax No.: 03 2178 4280 Suite A-10-2, Taipan Office Menara Taipan No.6, Jalan P.Ramlee 50250, Kuala Lumpur Tel: 03-2070 6675 Fax: 03-2070 6676 Level 36 Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur Tel: 03-2169 6221 Fax: 03-2169 6227 Business Suite 19A-30-1, 30th Floor UOA Centre, 19 Jalan Pinang 50450 Kuala Lumpur Tel: 03 - 2166 6107 Fax: 03 - 2166 8109 Suite 6, Level 28, Central Plaza 34 Jalan Sultan Ismail 50250 Kuala Lumpur (Director/Principal Officer) Mr. Gordon Stuart Marr (Director/Principal Officer) Mr. Andrew Robert Blandford (Director/Principal Officer) Mr. Charles James Catt (Director/Principal Officer) Mr. Warren Bruce Rodrigues
43
Faramond (Labuan) Ltd
c/o Labuan Insurance Management Services Limited Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse Off Jalan OKK Abdullah, 87000 Labuan F.T. P.O Box 82300, 87032 Labuan F.T. Email: warren@faramond.com Tel : 087-427018, 428018 - Insurance Broker Fax : 087-429018
44
Challenge Group Inc.
Level 13F(2), Main Office Tower Financial Park Labuan Complex Jalan Merdeka 87000 Labuan F.T. Email: charles_catt@challenge-gi.com Tel: 087 - 583815 - Reinsurance Broker Fax: 087 - 583814
45
Lighthouse Financial Solutions Ltd
c/o Brighton Management Limited Brighton Place, Ground Floor Shoplot No:U0215, Jalan Bahasa P.O Box 80431, 87014 Labuan F.T. Email: andy.blandford@lighthouse.asia Tel : 087-442899 - Insurance Broker Fax : 087-451899
46
Hansard Development Services (Asia Pacific) Limited
c/o Brighton Management Limited Brighton Place, Ground Floor Shoplot No:U0215, Jalan Bahasa P.O Box 80431, 87014 Labuan F.T. Email: gordon.marr@hansard.com Tel : 087-442899 - Insurance Broker Fax : 087-451899
Tel : 03-21474541 Fax: 03-21474666 Suite 13.A-02, Level 13 A Wisma Goldhill 67, Jalan Raja Chulan 50200 Kuala Lumpur Tel: 03 2072 4690 Fax: 03 2072 4691 Mr. Wiley Howard Cooper IV (Principal Officer) (Director/Principal Officer) Mr. Chai Jun Joo
47
J Re Ltd (fka Sovereign Global Limited)
c/o Brighton Management Limited Brighton Place, Ground Floor Shoplot No:U0215, Jalan Bahasa P.O Box 80431, 87014 Labuan F.T. Email: jj.chai@jre.my Tel : 087-442899 - Reinsurance Broker Fax : 087-451899
48
Colemont Asia Limited
c/o Brighton Management Limited Brighton Place, Ground Floor Shoplot No:U0215, Jalan Bahasa P.O Box 80431, 87014 Labuan F.T. Email: skip.cooper@amwins.com Tel : 087-442899 - Reinsurance Broker Fax : 087-451899
Page 25 of 71
49 IPP Wealth Managers Ltd
Name
Labuan Address
c/o Labuan Insurance Management Services Limited Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse Off Jalan OKK Abdullah, 87000 Labuan F.T. P.O Box 82300, 87032 Labuan F.T. Email: jamescheong@ipp.com.my Tel : 087-427018, 428018 - Life Insurance Broker Fax : 087-429018
Marketing Office
Level 6, Wisma Genting Jalan Sultan Ismail 50250 Kuala Lumpur
Co-Located Office
Officer In-Charge
Mr. Cheong Chee Weng
(Director cum Principal Officer) Tel: 03-21661875 Fax: 03-21661876 Level 9 (New Wing) Wisma Genting Jalan Sultan Ismail 50250 Kuala Lumpur Tel: 03-21617188 Fax: 03-21613177 Mr. Zhang Yong (Director/Principal Officer) (Director/Principal Officer) Mr. Chua Hua Tiew
50
UIB Asia Labuan Ltd
c/o Labuan Insurance Management Services Limited Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse Off Jalan OKK Abdullah, 87000 Labuan F.T. P.O Box 82300, 87032 Labuan F.T. Email: andrew@uibasia.com Tel : 087-427018, 428018 - General Reinsurance Broker Fax : 087-429018
51
CIB Global Limited (f.k.a. Commonwealth Re Ltd)
c/o Brighton Management Limited Brighton Place, Ground Floor Shoplot No:U0215, Jalan Bahasa P.O Box 80431, 87014 Labuan F.T. Email: alanzy@chinacib.com Tel : 087-442899 - General Reinsurance Broker Fax : 087-451899
52
HHH Insurance Brokers Co., Ltd.
c/o Brighton Management Limited Brighton Place, Ground Floor Shoplot No:U0215, Jalan Bahasa P.O Box 80431, 87014 Labuan F.T. Email: fshsueh@hhhinsbroker.com Tel : 087-442899 - General Reinsurance Broker Fax : 087-451899
Mr. Hsueh Fenn-Sheng (Director/Principal Officer)
53
PAIB Company Limited
c/o Labuan Insurance Management Services Limited Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse Off Jalan OKK Abdullah, 87000 Labuan F.T. P.O Box 82300, 87032 Labuan F.T. Email: general@paibasia.com Tel : 087-427018, 428018 - General Reinsurance Broker Fax : 087-429018
Suite 1, Level 23A, Block 2A Plaza Central, Jalan Stesen Sentral 5 Kuala Lumpur Sentral 50470 Kuala Lumpur Tel: 03-2785 1990 Fax: 03-2780 2056 E-2-22, IOI Boulevard Jalan Kenari 5, Bandar Puchong Jaya 47170 Selangor
Mr. Ling Hwa Ming (Principal Officer)
54
Cameron Asia Reinsurance Brokers Ltd.
c/o Brighton Management Limited Brighton Place, Ground Floor Shoplot No:U0215, Jalan Bahasa P.O Box 80431, 87014 Labuan F.T. Email: gcameron@trafalgar-intl.com
Mr. Grant Cameron (Principal Officer)
55
Tel : 087-442899 - General Reinsurance Broker Fax : 087-451899 Sompo Japan Reinsurance Co. Ltd, Labuan Branch c/o Etiqa Offshore Insurance (L) Ltd Level 11(B), Block 4 Office Tower Financial Park Labuan, Jalan Merdeka 87000 Labuan F.T. Email: hashimura.yoshi@sompojapanre.com.my Tel : 087-417672,417673 - General Reinsurance Broker Fax : 087-417675,452333
Tel: 03-80737266 Fax: 03-80737267 Unit 23A-4, Level 23A Menara Standard Chartered 30 Jalan Sultan Ismail 50250 Kuala Lumpur Tel: 03 2148 6386 Fax: 03 2148 6396 (PO) Mr. Yoshinori Hashimura
Page 26 of 71
56 M1 Malaysia Ltd.
Name
Labuan Address
c/o Labuan Insurance Management Services Limited Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse Off Jalan OKK Abdullah, 87000 Labuan F.T. P.O Box 82300, 87032 Labuan F.T. Email: chris@m1malaysia.com Tel : 087-427018, 428018 - Life Insurance Broker Fax : 087-429018
Marketing Office
A-25-06 Level 25 Menara UOA Bangsar No. 5, Jalan Bangsar Utama 1 59000 Kuala Lumpur Tel: 03-22824012 Fax: 03-22824006 Block P, P-8-1 Plaza Damas 60 Jalan Sri Hartamas 1 SRI HARTAMAS 50480 Kuala Lumpur Tel: 03-6201 9891 Fax: 03-6201 0891 Level 8, Pavilion KL 168, Bukit Bintang 55100 Kuala Lumpur
Co-Located Office
Officer In-Charge
Mr. Christopher John Rossall Clegg (Managing Director / PO)
57
Falcon International Financial Services Limited
c/o Etiqa Offshore Insurance (L) Ltd Level 11(B), Block 4 Office Tower Financial Park Labuan, Jalan Merdeka 87000 Labuan F.T. Email: dmacqueen@falcon.my Tel : 087-417672,417673 - Insurance Broker Fax : 087-417675,452333
Mr. Daniel James Sydney Macqueen (Director/Principal Officer)
58
Eco Partners International Limited
c/o Brighton Management Limited Brighton Place, Ground Floor Shoplot No:U0215, Jalan Bahasa P.O Box 80431, 87014 Labuan F.T. Email: john@ecopartnerslimited.com Tel : 087-442899 - Life Insurance Broker Fax : 087-451899
Mr. Jonathan Wayne Markes (Director/Principal Officer)
Tel: 03-9205 7665 Fax: 03-92057788 B-10-01 Plaza Mont Kiara 2 Jalan Kiara, Mont Kiara 50480 Kuala Lumpur (Director/Principal Officer) Mr. David Alexander George Riggs
59
Absolute Financial Solutions Limited
c/o Brighton Management Limited Brighton Place, Ground Floor Shoplot No:U0215, Jalan Bahasa P.O Box 80431, 87014 Labuan F.T. Email: helenbarbarasmith@gmail.com Tel: 087-442899 - Life Insurance Broker Fax: 087-451899
Tel: 03 6203 1960 Fax: 03 6203 1690 Level 16, 1 Sentral Jalan Stesen Sentral 5 KL Sentral, 50470 Kuala Lumpur Email: melville@passion-global.com Tel: 03 2092 9568 Fax: 03 2092 9201 A-27-6 Level 27 Menara UOA Bangsar No. 5 Jalan Bangsar Utama 1 59000 Kuala Lumpur, Malaysia Tel: 03-2287 7828 Fax: 03-2287 7829 E-8-6, Megan Avenue 1 189, Jalan Tun Razak 50400 Kuala Lumpur (Director cum Principal Officer) Mr. Richard Hull (Principal Officer) Mr. Paul John Murphy (Director cum Principal Officer) Mr. Sebastian Tan Yuan Yew
60
Passion Global (Labuan) Ltd
c/o Etiqa Offshore Insurance (L) Ltd Level 11B, Block 4 Office Tower Financial Park Complex, Jalan Merdeka 87000 Labuan F.T. Email: evelynloh@passion-global.com Tel: 087-417672 - Life and General Reinsurance Broker Fax: 087-417675
61
PWS Labuan Ltd
c/o Brighton Management Limited Brighton Place, Ground Floor Shoplot No:U0215, Jalan Bahasa P.O Box 80431, 87014 Labuan F.T. Email: murphyp@pwsea.com.sg Tel: 087-442899 - General Reinsurance Broker Fax: 087-451899
62
RH Investment Services Labuan Limited
c/o Labuan Insurance Management Services Ltd. Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse Off Jalan OKK Abdullah, 87000 Labuan F.T. P.O Box 82300, 87032 Labuan F.T. Email: richard@rhinvestmentservices.com Tel : 087-427018,428018 - Life Insurance Broker Fax : 087-429018
Tel: 03 2333 8837 Fax: 03 2333 8899
Page 27 of 71
63 Qays Re Global Limited
Name
Labuan Address
c/o Brighton Management Limited Brighton Place, Ground Floor Shoplot No:U0215, Jalan Bahasa P.O Box 80431, 87014 Labuan F.T. Email: rahman@qaysglobal.com Tel: 087-442899 - General Reinsurance Broker Fax: 087-451899
Marketing Office
Co-Located Office
E-3-2 Plaza Damas No. 60, Jalan Sri hartamas 1 Sri Hartamas 50480 Kuala Lumpur Tel: 03-6203 9611 Fax: 03-62059611
Officer In-Charge
Encik Abdul Rahman bin Aminuddin (Director cum Principal Officer)
64
AIH Reinsurance Brokers Limited
c/o Brighton Management Limited Brighton Place, Ground Floor Shoplot No:U0215, Jalan Bahasa P.O Box 80431, 87014 Labuan F.T. Email: mdarby@aihreinsurance.com Tel: 087-442899 - General Reinsurance Broker Fax: 087-451899
A-22-13A, 22nd Floor Menara UOA Bangsar 5 Jalan Bangsar Utama 1 59000 Kuala Lumpur Tel: 03 2182 1938 Fax: 03 2182 1939
Mr. Michael Charles Darby (Director cum Principal Officer)
65
Careful Line Ltd
c/o Brighton Management Limited Brighton Place, Ground Floor Shoplot No:U0215, Jalan Bahasa P.O Box 80431, 87014 Labuan F.T. Email: tsinuraya@gmail.com Tel: 087-442899 - General Insurance Broker Fax: 087-451899
Mr. Timur Sinuraja (Director cum Principal Officer)
66
SCI Gladstone Morgan Ltd
c/o Brighton Management Limited Brighton Place, Ground Floor Shoplot No:U0215, Jalan Bahasa P.O Box 80431, 87014 Labuan F.T. Email: info@scigroup.org Tel: 087-442899 - Life Insurance Broker Fax: 087-451899
A-3-11, NorthPoint 1 Medan Syed Putra Utara Midvalley City 59200 Kuala Lumpur
Mr. Nicholas Robert Henry Chilver (Director cum Principal Officer)
Tel and Fax: 03-22018003 Lot 3A.01A (West Wing), Level 3A Menara BRDB, 285 Jalan Maarof Bukit Bandaraya 59000 Kuala Lumpur Tel: 03-2201 5823/5824 Fax: 03-2201 5826 Level 29, Unit 29-3 Menara One Mont Kiara No. 1, Jalan Kiara, Mont Kiara 50480 Kuala Lumpur Tel: 03-64110950 Fax: 03-2117 5131 A-39-3, Level 39 UOA Menara Bangsar No 5, Jalan Bangsar Utama 1 59000 Kuala Lumpur Email: mullina@malakut.ru Tel: 03 2106 5031 Fax: 03 2202 1610 (Director cum Principal Officer) Mr. Dmitry Beygul (Director cum Principal Officer) Mr. Ricky Matthews (Director cum Principal Officer) Mr. Eric Jack Jordan
67
PPI Malaysia (L) Ltd
c/o Labuan Insurance Management Services Ltd. Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse Off Jalan OKK Abdullah, 87000 Labuan F.T. P.O Box 82300, 87032 Labuan F.T. Email: eric.jordan@ppi-advisory.com Tel : 087-427018,428018 - Life Insurance Broker Fax : 087-429018
68
IFA-ASIA (Malaysia) Ltd.
c/o Labuan Insurance Management Services Ltd. Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse Off Jalan OKK Abdullah, 87000 Labuan F.T. P.O Box 82300, 87032 Labuan F.T. Email: ricky@ifa-asia.com Tel : 087-427018,428018 - Life Insurance Broker Fax : 087-429018
69
Malakut Insurance Brokers (Asia) Limited
c/o Brighton Management Limited Brighton Place, Ground Floor Shoplot No:U0215, Jalan Bahasa P.O Box 80431, 87014 Labuan F.T. Email: beygul@malakut.ru Tel: 087-442899 - General Insurance Broker Fax: 087-451899
Page 28 of 71
70 Globaleye (Labuan) Ltd
Name
Labuan Address
c/o Labuan Insurance Management Services Ltd. Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse Off Jalan OKK Abdullah, 87000 Labuan F.T. P.O Box 82300, 87032 Labuan F.T. Email: Tsearle@globaleye.com Tel : 087-427018,428018 - Life Insurance Broker Fax : 087-429018
Marketing Office
02-03A, Somerset Seri Bukit Ceylon 8 Lorong Ceylon Off Jln Raja Chulan 50250 Kuala Lumpur Tel: 03-20261412 No. C3A-1, Jalan Selaman 1 Dataran Palma 68000 Ampang Selangor Darul Ehsan Tel: 03 4270 1457 Fax: 03 4270 1467
Co-Located Office
Officer In-Charge
Mr. Timothy Oliver Searle (Director cum Principal Officer)
71
Principal Re Limited
c/o Brighton Management Limited Brighton Place, Ground Floor Shoplot No:U0215, Jalan Bahasa P.O Box 80431, 87014 Labuan F.T. Email: arham@principalre.com Tel: 087-442899 - General Insurance Broker Fax: 087-451899
Mr. Arham Zaini bin Mohamed Zain (Director cum Principal Officer)
72
Ewarranty Integrated Solutions Ltd
c/o Labuan Insurance Management Services Ltd. Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse Off Jalan OKK Abdullah, 87000 Labuan F.T. P.O Box 82300, 87032 Labuan F.T. Email: wchew@ewarrantyisltd.com Tel : 087-427018,428018 - General Insurance Broker Fax : 087-429018
Unit 1, Level 23A Block 2A, Plaza Sentral Jalan Stesen Sentral 5 Kuala Lumpur Sentral 50470 Kuala Lumpur Tel: 03 2785 1987 Fax: 03 2780 5776 B-09-08, Gateway Corporate Suites Gateway Kiaramas No.1, Jalan Desa Kiara, Mont Kiara 50480 Kuala Lumpur Tel: 03 6201 0488 Fax: 03 6201 0481 Suite 11-5, Menara 1 Mont Kiara 1 Jalan Kiara, Mont Kiara 50480 Kuala Lumpur
Mr. Chew Wing (Director cum Principal Officer)
73
Archipelago Intermediaries Limited
c/o Labuan Insurance Management Services Ltd. Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse Off Jalan OKK Abdullah, 87000 Labuan F.T. P.O Box 82300, 87032 Labuan F.T. Email: mazilan@archipelagointer.com Tel : 087-427018,428018 - Life and General Insurance Broker Fax : 087-429018
Encik Mazilan bin Abdul Jalal (Director cum Principal Officer)
74
Elgin Associates Malaysia Inc
c/o Etiqa Offshore Insurance (L) Ltd Level 11(B), Block 4 Office Tower Financial Park Labuan, Jalan Merdeka 87000 Labuan F.T. Email: TBA
Mr. Tesheb Casimir (Principal Officer)
75
Tel : 087-417672,417673 - Life and General Insurance Broker Fax : 087-417675,452333 International Risk Management Consultants Ltd c/o Brighton Management Limited Brighton Place, Ground Floor Shoplot No:U0215, Jalan Bahasa P.O Box 80431, 87014 Labuan F.T. Email: TBA Tel: 087-442899 - Life and General Insurance Broker Fax: 087-451899
Tel: 03-62033533 Fax: 03-62033733 Mr. Hardial Singh A/L Nathar Singh (Director cum Principal Officer)
76
Eagle Equity Financial Services Ltd
c/o Brighton Management Limited Brighton Place, Ground Floor Shoplot No:U0215, Jalan Bahasa P.O Box 80431, 87014 Labuan F.T. Email: colin.mowson@eagle-equityfs.com Tel: 087-442899 - Life Insurance Broker Fax: 087-451899
B3-3A-2 Solaris Dutamas No.1 Jalan Dutamas 50480 Kuala Lumpur
Mr. Colin Mowson (Director cum Principal Officer)
Tel: 03-67305321 Fax: 03-23031666 Mr. Chan Eng Lim TBA (Director cum Principal Officer)
77
CBC International Ltd
c/o Labuan Insurance Management Services Ltd. Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse Off Jalan OKK Abdullah, 87000 Labuan F.T. P.O Box 82300, 87032 Labuan F.T. Email: elchan@dynafront.com Tel : 087-427018,428018 Prepared by Labuan FSA 5/6/2013
Page 29 of 71
List of Labuan Insurance and Insurance Related Companies Licensed in Labuan (Latest updated 4 May 2013) No Name
- Life and General Insurance Broker Fax : 087-429018
Labuan Address
Marketing Office
Co-Located Office
Officer In-Charge
Page 30 of 71
Captive 78 BGC Insurance (L) Limited Level 13F(2), Main Office Tower Financial Park Labuan Complex Jalan Merdeka 87000 Labuan F.T. Email: Tel: 087 - 583815 - Captive Insurer Fax: 087 - 583814 79 Asian Forum Inc ( Formerly known as ASEAN FORUM G-G, Inc.) c/o Etiqa Offshore Insurance (L) Ltd Level 11(B), Block 4 Office Tower Financial Park Labuan, Jalan Merdeka 87000 Labuan F.T. Email: erwin.noekman@jasindonet.com Tel : 087-417672,417673 - Captive Insurer Fax : 087-417675,452333 80 Genting (Labuan) Limited c/o Labuan Insurance Management Services Limited Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse Off Jalan OKK Abdullah, 87000 Labuan F.T. P.O Box 82300, 87032 Labuan F.T. email: azmi.abdullah@genting.com Tel : 087-427018, 428018 - Master Rent-A-Captive Insurer Fax : 087-429018 81 Warisan Captive Incorporated c/o Labuan Insurance Management Services Limited Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse Off Jalan OKK Abdullah, 87000 Labuan F.T. P.O Box 82300, 87032 Labuan F.T. Email: chuihar.lee@tanchong.com.my Tel : 087-427018, 428018 -Captive Insurer Fax : 087-429018 82 BIB Asia (L) Berhad ( Formerly known as Bradstock Asia Insurance Brokers (L) Berhad) c/o Brighton Management Limited Brighton Place, Ground Floor Shoplot No:U0215, Jalan Bahasa P.O Box 80431, 87014 Labuan F.T. Email: pmun@bib.com.my Tel : 087-442899 - Rent-A-Captive Insurer Fax : 087-451899 83 Something Re. Co., Ltd. c/o Labuan Insurance Management Services Limited Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse Off Jalan OKK Abdullah, 87000 Labuan F.T. P.O Box 82300, 87032 Labuan F.T. Email: atsushi.kasahara@sthd.co.jp Tel : 087-427018, 428018 - Captive Insurer Fax : 087-429018 84 KLK Assurance (Labuan) Limited c/o Brighton Management Limited Brighton Place, Ground Floor Shoplot No:U0215, Jalan Bahasa P.O Box 80431, 87014 Labuan F.T. email: wm.har@klk.com.my Tel : 087-442899 - Captive Insurer Fax : 087-451899 (Principal Officer) Mr. Har Wai Ming (President & CEO) Tel : 03-2141 3422 Fax : 03-2142 8920,2142 3835 Mr. Atsushi Kasahara Suite 1909, 19th Floor Wisma HLA, Jalan Raja Chulan 50200 Kuala Lumpur. (Principal Officer) Ms. Mun Peck Yee (Chief Executive Officer/Principal Officer) Ms. Lee Chui Har (Director cum Principal Officer) Encik Azmi bin Abdullah (Principal Officer) Mr. Erwin Hanapi Noekman (Director cum Principal Officer) Ms. Rochelle Kristy Harris
Name
Labuan Address
Marketing Office
Co-Located Office
Officer In-Charge
Page 31 of 71
85 GAP Cover Insurance Inc. (Formerly known as E-Cash Insurance Inc.)
Name
Labuan Address
c/o Etiqa Offshore Insurance (L) Ltd Level 11(B), Block 4 Office Tower Financial Park Labuan, Jalan Merdeka 87000 Labuan F.T. Email: management@ectrustco.com Tel : 087-417672,417673 - Captive Insurer Fax : 087-417675,452333
Marketing Office
Co-Located Office
Officer In-Charge
Mr. Peter Kent Searle (Resident Director)
86
GHR Risk Management (Labuan) Limited
c/o Labuan Insurance Management Services Limited Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse Off Jalan OKK Abdullah, 87000 Labuan F.T. P.O Box 82300, 87032 Labuan F.T. Email: azmi.abdullah@genting.com
En. Azmi Abdullah (Director/Principal Officer)
87
Tel : 087-427018, 428018 - Subsidiary Rent-A-Captive Insurer Fax : 087-429018 AWCK International Insurance Company Limited c/o Labuan Insurance Management Services Limited Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse Off Jalan OKK Abdullah, 87000 Labuan F.T. P.O Box 82300, 87032 Labuan F.T. Email: dw1668@hkstar.com Tel : 087-427018, 428018 - Captive Insurer Fax : 087-429018
Mr. Dickson Lai Hong Yu (Principal Officer)
88
Sime Darby Insurance Pte. Ltd.
c/o Etiqa Offshore Insurance (L) Ltd Level 11(B), Block 4 Office Tower Financial Park Labuan, Jalan Merdeka 87000 Labuan F.T. Email: ci.cheibrahim@sdlockton.simedarby.com Tel : 087-417672,417673 - Captive Insurer Fax : 087-417675,452333
Encik Che Ibrahim bin Che Idris (Director/Principal Officer)
89
Lion Insurance Company Limited
c/o Labuan Insurance Management Services Ltd Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse Off Jalan OKK Abdullah, 87000 Labuan F.T. P.O Box 82300, 87032 Labuan F.T. Email: wangwy@lion.com.my Tel : 087-427018/428018 - Captive Insurer Fax : 087-429018
Mr. Wang Wing Ying (Director)
90
Twenty-One Insurance Company (Labuan) Ltd.
c/o Brighton Management Limited Brighton Place, Ground Floor Shoplot No:U0215, Jalan Bahasa P.O Box 80431, 87014 Labuan F.T. Email: tmimura@cosmos-international.co.jp Tel : 087-442899 - Captive Insurer Fax : 087-451899
Mr.Kenjiro Noda (Director)
91
Energas Insurance (L) Limited
c/o Etiqa Offshore Insurance (L) Ltd Level 11(B), Block 4 Office Tower Financial Park Labuan, Jalan Merdeka 87000 Labuan F.T. Email: raziya@petronas.com.my Tel : 087-417672,417673 - Captive Insurer Fax : 087-417675,452333
Pn. Raziyah Yahya (Director/Principal Officer)
Page 32 of 71
92 Blakford Insurance Ltd.
Name
Labuan Address
c/o Labuan Insurance Management Services Ltd Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse Off Jalan OKK Abdullah, 87000 Labuan F.T. P.O Box 82300, 87032 Labuan F.T. Email: jos-kw@tm.net.my Tel : 087-427018/428018 - Captive Insurer Fax : 087-429018
Marketing Office
Co-Located Office
Officer In-Charge
Mr. Wong Kee Choon (Principal Officer)
93
IRM Limited
c/o Brighton Management Limited Brighton Place, Ground Floor Shoplot No:U0215, Jalan Bahasa P.O Box 80431, 87014 Labuan F.T. Email: sue.yong@tmf-group.com Tel : 087-442899 - Captive Insurer Fax : 087-451899
Ms. Chia Siew Chin (Principal Officer)
94
R H Insurance Ltd
c/o Labuan Insurance Management Services Ltd Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse Off Jalan OKK Abdullah, 87000 Labuan F.T. P.O Box 82300, 87032 Labuan F.T. Email: cjng@rhgrp.com.my Tel : 087-427018/428018 - Captive Insurer Fax : 087-429018
Mr. Tiong Chiong Ong (Managing Director)
95
The Four Nine Asia Sdn Bhd
c/o Labuan Insurance Management Services Ltd Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse Off Jalan OKK Abdullah, 87000 Labuan F.T. P.O Box 82300, 87032 Labuan F.T. Email: t_miyake@fournine.co.jp Tel : 087-427018/428018 - Captive Insurer Fax : 087-429018
Mr. Takaharu Miyake (Director)
96
Pacific Insurance (L) Ltd
c/o Brighton Management Limited Brighton Place, Ground Floor Shoplot No:U0215, Jalan Bahasa P.O Box 80431, 87014 Labuan F.T. Email: praveen_singhavi@rgei.com Tel : 087-442899 -Captive Insurer Fax : 087-451899
Mr. Praveen Singhavi (Director/Principal Officer)
97
MED RE Sdn. Bhd.
c/o Labuan Insurance Management Services Ltd Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse Off Jalan OKK Abdullah, 87000 Labuan F.T. P.O Box 82300, 87032 Labuan F.T. Email: tkanaji@mdx-grp.co.jp Tel : 087-427018/428018 -Captive Insurer Fax : 087-429018
Mr. Tatsuo Kanaji (Director/Principal Officer)
98
AKT Co., Ltd. (Formerly known as AKT Reinsurance Company Ltd.)
c/o Labuan Insurance Management Services Ltd Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse Off Jalan OKK Abdullah, 87000 Labuan F.T. P.O Box 82300, 87032 Labuan F.T. Email: t_miyake@fournine.co.jp Tel : 087-427018/428018 -Captive Insurer Fax : 087-429018
Mr. Takaharu Miyake (Director/Principal Officer)
Page 33 of 71
99
Name
Challenge Group Underwriters & Managers (L) Inc. (Formerly known as ARS Captive Insurance Corporation)
Labuan Address
Level 13F(2), Main Office Tower Financial Park Labuan Complex Jalan Merdeka 87000 Labuan F.T. Email: f.aripen@challenge-gi.com Tel: 087 - 583815 - Master Rent-A-Captive Fax: 087 - 583814
Marketing Office
Co-Located Office
Officer In-Charge
Mr. Ahmed Farouk Aripen (Director/Principal Officer)
100 Tune Insurance (Labuan) Ltd
c/o Brighton Management Limited Brighton Place, Ground Floor Shoplot No:U0215, Jalan Bahasa P.O Box 80431, 87014 Labuan F.T. Email: peter.miller@tunemoney.com Tel : 087-442899 - Captive Insurer Fax : 087-451899
Mr. Peter Dixon Miller (Principal Officer)
101 AirAsia Corporate Services Limited
c/o Brighton Management Limited Brighton Place, Ground Floor Shoplot No:U0215, Jalan Bahasa P.O Box 80431, 87014 Labuan F.T. Email: Tel : 087-442899 -Captive Insurer Fax : 087-451899
Cik Aireen Omar (Principal Officer)
102 Byrnecut Insurance Malaysia Ltd
c/o Brighton Management Limited Brighton Place, Ground Floor Shoplot No:U0215, Jalan Bahasa P.O Box 80431, 87014 Labuan F.T. Email: stuart.herbert@marsh.com Tel : 087-442899 - Captive insurer Fax : 087-451899
Mr. Stuart Sidney Herbert (Director cum Principal Officer)
103 SYNDICATE 14 LTD.
c/o Labuan Insurance Management Services Ltd Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse Off Jalan OKK Abdullah, 87000 Labuan F.T. P.O Box 82300, 87032 Labuan F.T. Email: cheng_simmeng@yahoo.com Tel : 087-427018/428018 - Captive insurer Fax : 087-429018
Mr. Cheng Sim Meng (Director cum Principal Officer)
104 QSR Captive Insurance Limited
c/o Labuan Insurance Management Services Ltd Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse Off Jalan OKK Abdullah, 87000 Labuan F.T. P.O Box 82300, 87032 Labuan F.T. Email: sheik.smohd@kfcholding.com.my Tel : 087-427018/428018 - Captive Insurer Fax : 087-429018
Encik Sheik Sharufuddin bin Sheik Mohd (Director cum Principal Officer)
105 Sunway Captive Insurance Ltd
c/o Labuan Insurance Management Services Ltd Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse Off Jalan OKK Abdullah, 87000 Labuan F.T. P.O Box 82300, 87032 Labuan F.T. Email: kennethc@sunway.com.my Tel : 087-427018/428018 - Captive Insurer Fax : 087-429018
Mr. Chan Tack Ming (Director/Principal Officer)
Page 34 of 71
106 Delima Insurance (Labuan) Ltd
Name
Labuan Address
c/o Willis Management (Labuan) Pte Ltd c/o Etiqa Offshore Insurance (L) Ltd Level 11(B), Block 4 Office Tower Financial Park Labuan, Jalan Merdeka, Labuan F.T. email: snazriah@malaysiaairlines.com Tel : 087-417672,417673 - Captive Insurer Fax : 087-417675,452333
Marketing Office
Co-Located Office
Officer In-Charge
Puan Sharifah Nazriah binti Sayed Mahadi (Principal Officer)
107 Weststar Insurance Limited
c/o Brighton Management Limited Brighton Place, Ground Floor Shoplot No:U0215, Jalan Bahasa P.O Box 80431, 87014 Labuan F.T. Email: syedazlan9961@gmail.com Tel : 087-442899 - Captive Insurer Fax : 087-451899
Datuk Syed Azlan bin Syed Ibrahim (Director and Principal Officer)
108 Zenith Insurance (Labuan) Limited
c/o Brighton Management Limited Brighton Place, Ground Floor Shoplot No:U0215, Jalan Bahasa P.O Box 80431, 87014 Labuan F.T. Email: SuFau_Lee@eastglobal.biz Tel : 087-442899 - Captive Insurer Fax : 087-451899
Mr. Chen Yee (Director cum Principal Officer)
109 Archipelago Insurance PCC Limited
c/o Labuan Insurance Management Services Ltd Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse Off Jalan OKK Abdullah, 87000 Labuan F.T. P.O Box 82300, 87032 Labuan F.T. Email: ian.lim@archipelagoltd.com Tel : 087-427018/428018 - Captive Insurer (PCC) Fax : 087-429018
B-08-08, Gateway Corporate Suites Gateway Kiaramas No. 1, Jalan Desa Kiara, Mont Kiara 50480 Kuala Lumpur Tel: 087 427018 (Temporary) Fax: 087 429018 (Temporary)
Mr. Ian Lim Teck Soon (Director cum Principal Officer)
110 A P Insurance Limited
c/o Brighton Management Limited Brighton Place, Ground Floor Shoplot No:U0215, Jalan Bahasa P.O Box 80431, 87014 Labuan F.T. Email: TBA Tel : 087-442899 - Captive Insurer Fax : 087-451899
Mr. Praveen Singhavi (Director cum Principal Officer)
111 CORE PCC LTD
c/o Labuan Insurance Management Services Ltd Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse Off Jalan OKK Abdullah, 87000 Labuan F.T. P.O Box 82300, 87032 Labuan F.T. Email: jeremy.austen@core.my Tel : 087-427018/428018 - Captive Insurer (PCC) Fax : 087-429018 c/o Brighton Management Limited Brighton Place, Ground Floor Shoplot No:U0215, Jalan Bahasa P.O Box 80431, 87014 Labuan F.T. Email: pmun@bib.com.my Tel : 087-442899 - Captive Insurer (PCC) Fax : 087-451899
Level 20, Menara Standard Chartered 30 Jalan Sultan Ismail 50250 Kuala Lumpur
Mr. Jeremy Charles Austen (Director cum Principal Officer)
Tel: 03-2117 5159 Fax: TBA Ms. Mun Peck Yee (Principal Officer)
112 BIB Asia First PCC (L) Bhd.
Page 35 of 71
113 GIA Company Ltd
Name
Labuan Address
c/o Brighton Management Limited Brighton Place, Ground Floor Shoplot No:U0215, Jalan Bahasa P.O Box 80431, 87014 Labuan F.T. Email: TBA Tel : 087-442899 - Captive Insurer Fax : 087-451899
Marketing Office
Co-Located Office
Officer In-Charge
Mr. Haruhisa Yamamoto (Director cum Principal Officer )
114 MMR Insurance Incorporated
c/o Brighton Management Limited Brighton Place, Ground Floor Shoplot No:U0215, Jalan Bahasa P.O Box 80431, 87014 Labuan F.T. Email: orito.takeshi@aig.co.jp Tel : 087-442899 - Captive Insurer Fax : 087-451899
Mr. Teruyuki Ohara (Director cum Principal Officer)
115
Body Work Insurance Co., Ltd
c/o Brighton Management Limited Brighton Place, Ground Floor Shoplot No:U0215, Jalan Bahasa P.O Box 80431, 87014 Labuan F.T. Email: tmimura@cosmos-international.co.jp Tel : 087-442899 - Captive Insurer Fax : 087-451899
Mr. Hidefumi Shimizu
(Director cum Principal Officer)
Reinsurer 116 Labuan Reinsurance (L) Ltd ( Formerly known as Malaysian Re-International Insurance (L) Ltd) Level 4 (B), Main Office Tower Financial Park Labuan Jalan Merdeka 87000 Labuan F.T. Email: mdrais@labuanre.com.my Tel : 087-452886/887/889 - Reinsurance Fax : 087-425070 117 Mitsui Sumitomo Insurance Co., Ltd. ( Formerly known as The Sumitomo Marine & Fire Insurance Co Ltd, Labuan) c/o Mitsui Sumitomo Reinsurance Limited Level 13 (B) & (C1), Main Office Tower Financial Park Labuan, Jalan Merdeka 87000 Labuan F.T. Email: k-onouchi@ms-ins.com Tel : 087-452748,452749 - Reinsurance Fax : 087-452750 118 Paris Re Asia Pte. Ltd. (Labuan Branch) ( Formerly known as AXA Re Asia Pacific Pte. Ltd. (Labuan Branch) c/o Labuan Insurance Management Services Limited Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse Off Jalan OKK Abdullah, 87000 Labuan F.T. P.O Box 82300, 87032 Labuan F.T. Email: Ming.Ow@partnerre.com Tel : 087-427018, 428018 - Reinsurance Fax : 087-429018 119 Partner Reinsurance Company Ltd. c/o Etiqa Offshore Insurance (L) Ltd Level 11(B), Block 4 Office Tower Financial Park Labuan, Jalan Merdeka 87000 Labuan F.T. Email: emil.bergundthal@partnerre.com Tel : 087-417672,417673 - Reinsurance Fax : 087-417675, 452333 120 SCOR Reinsurance Asia-Pacific Pte Ltd, Labuan Branch Suite 7, 3rd Floor Wisma Wong Wo Lo Jalan Tun Mustapha 87000 Labuan F.T. Suite 47.02, Level 47 Letter Box N0.110 Menara Ambank No.8, Jalan Yap Kwan Seng Prepared by Labuan FSA 5/6/2013 Page 36 of 71 (Principal Officer) Mr. Liu Kim Hock (Principal Officer) Mr.Emil Bergundthal (Principal Officer) Mr. Ow Ming (CEO/PO) 8th Floor Bangunan Malaysian Re No. 17, Lorong Dungun Damansara Heights 50490 Kuala Lumpur Tel : 03-2092 4888 Fax : 03-2093 1166, 2092 2266, 2094 3161 Mr. Kurao Onouchi (PO/CEO) Encik Mohammad Rais bin Abu Noh
Tel : 087-422004 - Reinsurance Fax : 087-422005
Labuan Address
Email: kliu@scor.com
Marketing Office
50450 Kuala Lumpur Tel : 03-2070 3933 Fax : 03-2070 3808
Co-Located Office
Officer In-Charge
Page 37 of 71
121 Tokio Marine Global Re Limited
Name
Labuan Address
Tokio Marine Global Re Limited, Labuan Branch Level 12D, Main Office Tower Financial Park Labuan, Jalan Merdeka 87000 Labuan F.T Email: keith.maruyama@tmgre.com Tel : 087-583001 - Reinsurance Fax : 087-583002
Marketing Office
Co-Located Office
Menara Dion#34-01 27 Jalan Sultan Ismail 50250 Kuala Lumpur
Officer In-Charge
Mr. Keiichi Maruyama (Director & General Manager)
Tel : 03-2031 9027 Fax : 03-2031 9036 Mr. Yap Song Kng (Director)
122 Sirius International Insurance Corporation (publ) , Labuan Branch
c/o Etiqa Offshore Insurance (L) Ltd Level 11(B), Block 4 Office Tower Financial Park Labuan, Jalan Merdeka 87000 Labuan F.T. Email: songkng.yap@siriusgroup.com Tel : 087-417672,417673 -Reinsurance Fax : 087-417675, 452333
123 Taiping Reinsurance Co., Ltd., Labuan Branch (f.k.a. China International Reinsurance Company Limited, Labuan Branch)
c/o Etiqa Offshore Insurance (L) Ltd Level 11(B), Block 4 Office Tower Financial Park Labuan, Jalan Merdeka 87000 Labuan F.T. Email: joe_ng@tpre.cntaiping.com Tel : 087-417672,417673 - Reinsurance Fax : 087-417675, 452333
Mr. Ng Wo Chung (Principal Officer)
124 Mitsui Sumitomo Reinsurance Limited ( Formerly known as Sumitomo Marine Reinsurance (Europe) Co., Ltd., Labuan Branch)
Level 13(B) & (C1), Main Office Tower Financial Park Labuan Jalan Merdeka 87000 Labuan F.T. Email: t-tsuchiya@msre.com.my Tel : 087-452748,452749 - Reinsurance Fax : 087-452750
Mr. Takashi Tsuchiya (CEO/PO)
125 Singapore Reinsurance Corporation Limited
c/o Etiqa Offshore Insurance (L) Ltd Level 11(B), Block 4 Office Tower Financial Park Labuan, Jalan Merdeka 87000 Labuan F.T. Email: theresa.wee@singre.com.sg Tel : 087-417672,417673 - Reinsurance Fax : 087-417675,452333
Ms. Theresa Wee Sui Ling (Principal Officer)
126 Virginia Surety Company, Labuan Branch (Formerly knowns as Combined Specialty Insurance Company
c/o Brighton Management Limited Brighton Place, Ground Floor Shoplot No:U0215, Jalan Bahasa P.O Box 80431, 87014 Labuan F.T. Email: Razak.Shakor@thewarrantygroup.com Tel : 087-442899 - Reinsurance Fax : 087-451899
3A.01D (West Wing), Level 3A Menara BRDB No. 285 Jalan Maarof Bukit Bandaraya 59000 Kuala Lumpur Tel: 03-2202 2040 Fax: 03-2202 1636
Mr. Abdul Razak Bin Shakor (Principal Officer)
127 XL Re Ltd Labuan
c/o Brighton Management Limited Brighton Place, Ground Floor Shoplot No:U0215, Jalan Bahasa P.O Box 80431, 87014 Labuan F.T. Email: ann.chua@xlgroup.com Tel : 087-442899 - Reinsurance Fax : 087-451899
Ms. Chua Lee Li (Principal Officer)
Page 38 of 71
List of Labuan Insurance and Insurance Related Companies Licensed in Labuan (Latest updated 4 May 2013) No Name Labuan Address Marketing Office Co-Located Office
Suite 12.05, Level 12 Wisma Goldhill 67 Jalan Raja Chulan 50200 Kuala Lumpur Tel : 03-2032 1918 Fax : 03-2032 3009 Mr. Frank Matthew Mcinerney (Principal Officer) (Principal Officer)
Officer In-Charge
Mr. Selastin Anthoniappan
128 Trust International Insurance and Reinsurance Co. B.S.C. (C) Trust Re, Labuan c/o Brighton Management Limited (Formerly known as Trust International Insurance Company B.S.C. (C), Brighton Place, Ground Floor Labuan Branch) Shoplot No:U0215, Jalan Bahasa P.O Box 80431, 87014 Labuan F.T. Email: selastina@trustgroup.net.bh Tel : 087-428981 - Reinsurance Fax : 087-428982 129 General Reinsurance, Labuan Branch (Formerly known as Cologne Reinsurance Company Plc) c/o Etiqa Offshore Insurance (L) Ltd Level 11(B), Block 4 Office Tower Financial Park Labuan, Jalan Merdeka 87000 Labuan F.T. Email: fmciner@genre.com Tel : 087-417672,417673 - Reinsurance Fax : 087-417675,452333 130 Allianz SE Life Reinsurance Branch Labuan (Formerly known as Allianz AG Life Reinsurance Branch Labuan) c/o Brighton Management Limited Brighton Place, Ground Floor Shoplot No:U0215, Jalan Bahasa P.O Box 80431, 87014 Labuan F.T. Email: chong.koh@allianzre.com.sg Tel : 087-442899 - Life Reinsurance Fax : 087-451899 131 Allianz SE General Reinsurance Branch Labuan (Formerly known as Allianz AG General Reinsurance Branch Labuan) c/o Brighton Management Limited Brighton Place, Ground Floor Shoplot No:U0215, Jalan Bahasa P.O Box 80431, 87014 Labuan F.T. Email: Chan.Hui.Leong@allianzre.com Tel : 087-442899 - Reinsurance Fax : 087-451899 132 C.C. R., Labuan Branch c/o Etiqa Offshore Insurance (L) Ltd Level 11(B), Block 4 Office Tower Financial Park Labuan, Jalan Merdeka 87000 Labuan F.T. Email: mhannebert@ccr.fr Tel : 087-417672,417673 - Reinsurance Fax : 087-417675,452333 133 ACE Tempest Reinsurance Ltd. c/o Brighton Management Limited Brighton Place, Ground Floor Shoplot No:U0215, Jalan Bahasa P.O Box 80431, 87014 Labuan F.T. Email: mumtaz.ali@acegroup.com Tel : 087-442899 - Reinsurance Fax : 087-451899 134 International General Insurance Company Ltd, Labuan Branch c/o Etiqa Offshore Insurance (L) Ltd Level 11(B), Block 4 Office Tower Financial Park Labuan, Jalan Merdeka 87000 Labuan F.T. Email:wsj@iginsure.com Tel : 087-426829 -Reinsurance Fax : 087-426830 Tel: 03-2166 1786 Fax: 03-2171 1786 29.03, 29th Floor Menara TA One Jalan P Ramlee 50250 Kuala Lumpur
Mr. Chong Koh Wil (Principal Officer)
Mr. Chan Hui Leong (Principal Officer)
Mr. Marc, Paul, Michel HANNEBERT (Principal Officer)
Mr. Mumtaz Farzand Ali (Principal Officer)
Mr. Wasef S. Jabsheh (CEO/ Chairman)
Page 39 of 71
135 IAG Re Labuan (L) Berhad
Name
Labuan Address
c/o Brighton Management Limited Brighton Place, Ground Floor Shoplot No:U0215, Jalan Bahasa P.O Box 80431, 87014 Labuan F.T. Email: Marcus.Taylor@iag.com.au Tel : 087-442899 -Reinsurance Fax : 087-451899
Marketing Office
Co-Located Office
Officer In-Charge
Mr. Marcus John Taylor (Principal Officer)
136 Kuwait Reinsurance Company - Far East Regional Office
c/o Brighton Management Limited Brighton Place, Ground Floor Shoplot No:U0215, Jalan Bahasa P.O Box 80431, 87014 Labuan F.T. Email: Arie@kuwaitre-my.com Tel : 087-442899 -Reinsurance Fax : 087-451899
A-27-8, Level 27 Menara UOA Bangsar No. 5, Jalan Bangsar Utama 1 59000 Kuala Lumpur Tel: 03 2288 1555 Fax: 03 2288 1777
Ahmad Noor Azhari Bin Abdul Manaf (Acting PO)
137 Arab Insurance Group (B.S.C.) - Labuan Branch
c/o Brighton Management Limited Brighton Place, Ground Floor Shoplot No:U0215, Jalan Bahasa P.O Box 80431, 87014 Labuan F.T. Email: Ladoux.C@arig.com.sg Tel : 087-442899 -Reinsurance Fax : 087-451899
Mr. Christian, Andre, Francois, Jean-Marie, Ladoux (Principal Officer)
138 Sompo Japan Insurance Inc. Labuan Branch
c/o Etiqa Offshore Insurance (L) Ltd Level 11(B), Block 4 Office Tower Financial Park Labuan, Jalan Merdeka 87000 Labuan F.T. Email: hashimura.yoshi@sompojapanre.com.my Tel : 087-417672,417673 -Reinsurance Fax : 087-417675,452333
Mr. Yoshinori Hashimura (Principal Officer)
139 Takaful Re Limited, Labuan Branch
c/o Brighton Management Limited Brighton Place, Ground Floor Shoplot No:U0215, Jalan Bahasa P.O Box 80431, 87014 Labuan F.T. Email: TBA Tel : 087-442899 -General Retakaful Fax : 087-451899
Mr. Yaser Taqi Mohamed Albaharna (Principal Officer)
140 RGA Global Reinsurance Company Ltd, Labuan Branch
c/o Labuan Insurance Management Services Ltd Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse Off Jalan OKK Abdullah, 87000 Labuan F.T. P.O Box 82300, 87032 Labuan F.T. Email: ptan@hk.rgare.com Tel : 087-427018/428018 - Life Reinsurance Fax : 087-429018
Mr. Peter Tan Hock Hwee (Principal Officer)
141 SCOR Global Life SE, Labuan Branch
c/o Etiqa Offshore Insurance (L) Ltd Level 11(B), Block 4 Office Tower Financial Park Labuan, Jalan Merdeka 87000 Labuan F.T. Email: lyew@scor.com Tel : 087-417672,417673 -Life Reinsurance Fax : 087-417675,452333
Mr Lawrence Yew (Chief Executive Officer/Principal Officer)
Page 40 of 71
List of Labuan Insurance and Insurance Related Companies Licensed in Labuan (Latest updated 4 May 2013) No Name Labuan Address
c/o Brighton Management Limited Brighton Place, Ground Floor Shoplot No:U0215, Jalan Bahasa P.O Box 80431, 87014 Labuan F.T. Email: sott@alfajerre.com Tel : 087-442899 -General Retakaful Fax : 087-451899 143 FM Insurance Company Limited, Labuan Branch c/o Brighton Management Limited Brighton Place, Ground Floor Shoplot No:U0215, Jalan Bahasa P.O Box 80431, 87014 Labuan F.T. Email: chris.johnson@fmglobal.com Tel : 087-442899 -General Reinsurer Fax : 087-451899 144 BEST RE (L) Limited Lot 17 (U02045) Jalan Kemajuan P.O Box 80865 87018, Labuan F.T. Email: fathi.hamam@best-re.com Tel : 087-451600, 439977 - General Retakaful Operator Fax : 087-452600 145 Best Re Family (L) Limited Lot 17 (U02045) Jalan Kemajuan P.O Box 80865 87018, Labuan F.T. Email: TBA Tel : 087-451600, 439977 - Family Retakaful Operator Fax : 087-452600 146 General Insurance Corporation of India, Labuan Branch c/o Labuan Insurance Management Services Ltd Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse Off Jalan OKK Abdullah, 87000 Labuan F.T. P.O Box 82300, 87032 Labuan F.T. Email: charles@gicofindia.com Tel : 087-427018/428018 - General Reinsurer Fax : 087-429018 147 General Reinsurance Labuan Branch (Life/Health) c/o Etiqa Offshore Insurance (L) Ltd Level 11(B), Block 4 Office Tower Financial Park Labuan, Jalan Merdeka 87000 Labuan F.T. Email: fmciner@genre.com Tel: 087-417672 - Life Reinsurer Fax: 087-417675 148 Tune Money GenRe Ltd. c/o Etiqa Offshore Insurance (L) Ltd Level 11(B), Block 4 Office Tower Financial Park Labuan, Jalan Merdeka 87000 Labuan F.T. Email: peter.miller@tunemoney.com Tel: 087-417672 - General Reinsurer Fax: 087-417675 (Principal Officer cum Director) Mr. Peter Dixon Miller (Principal Officer) Tel: 03 - 22820670 Fax: 03 - 22820680 Mr. Frank Mathew McInerney Suite 3A, Level 8, Block 3 A Plaza Sentral Jalan Stesen Sentral 5 Kuala Lumpur Sentral 50470 Kuala Lumpur Tel : 03-2788 6007 Fax : 03-2788 6008 Suite 3A, Level 8, Block 3 A Plaza Sentral Jalan Stesen Sentral 5 Kuala Lumpur Sentral 50470 Kuala Lumpur Tel : 03-2788 6007 Fax : 03-2788 6008 Unit No. A-23A-1, Block A Menara UOA Bangsar No. 5, Jalan Bangsar Utama 1 59000 Kuala Lumpur (Principal Officer) Mr. Charles Gunaraj Asirvatham TBA (Principal Officer/Chief Executive Officer) Tel: 03-2723 1212 Fax: 03-2723 1222 Mr. Fathi Hamed Fawzy Hamam Suite 2A-19-1, Level 19, Block 2A Plaza Sentral, Jalan Stesen Sentral 5 50470 Kuala Lumpur (Principal Officer) Mr. Christopher Johnson (Principal Officer)
Marketing Office
Co-Located Office
Officer In-Charge
Mr. Stephan Dietrich Lutz Ott
142 Al Fajer Retakaful Insurance Company K.S.C.C (Labuan Branch)
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149 Tune Money Life Re Ltd
Name
Labuan Address
c/o Etiqa Offshore Insurance (L) Ltd Level 11(B), Block 4 Office Tower Financial Park Labuan, Jalan Merdeka 87000 Labuan F.T. Email: peter.miller@tunemoney.com Tel: 087-417672 - Life Reinsurer Fax: 087-417675
Marketing Office
Co-Located Office
Officer In-Charge
Mr. Peter Dixon Miller (Principal Officer cum Director)
150 Allied World Assurance Company, Ltd (Labuan Branch)
c/o Etiqa Offshore Insurance (L) Ltd Level 11(B), Block 4 Office Tower Financial Park Labuan, Jalan Merdeka 87000 Labuan F.T. Email: TBA Tel: 087-417672 - General Reinsurer Fax: 087-417675
Mr. Bruce Matthew Ford (Principal Officer)
151 Royal & Sun Alliance Insurance plc, Labuan Branch
c/o Brighton Management Limited Brighton Place, Ground Floor Shoplot No:U0215, Jalan Bahasa P.O Box 80431, 87014 Labuan F.T. Email: Mike.Spencer@sg.rsagroup.com Tel : 087-442899 - General Reinsurer Fax : 087-451899
Suite 9-02, 9th Floor Menara Hap Seng P.O.Box 77, Jalan P. Ramlee 50250 Kuala Lumpur Tel: 03-20783188 Fax: 03-20789788
Mr. Michael Stephen Spencer (Principal Officer)
152 Zurich Insurance Company Ltd, Labuan Branch
c/o Brighton Management Limited Brighton Place, Ground Floor Shoplot No:U0215, Jalan Bahasa P.O Box 80431, 87014 Labuan F.T. Email: Mike.Spencer@sg.rsagroup.com Tel : 087-442899 - General Reinsurer Fax : 087-451899
Mr. John La Grassa (Principal Officer)
153 Tokio Marine Global Re Asia Ltd
Level 12D, Main Office Tower Financial Park Labuan Jalan Merdeka 87000 Labuan F.T. Email: TBA Tel : 087-583001 - General Reinsurer Fax : 087-583002
Menara Dion#34-01 27 Jalan Sultan Ismail 50250 Kuala Lumpur
Mr. Keiichi Maruyama (Director cum Principal Officer)
Tel : 03-2031 9027 Fax : 03-2031 9036 Lot 14(A), 14th Floor UBN Tower, 10 Jalan P. Ramlee 50250 Kuala Lumpur (Chief Executive Officer/Principal Officer) Mr. Takashi Tsuchiya
154 MS Frontier Reinsurance Limited
Level 13(B) & (C1), Main Office Tower Financial Park Labuan Jalan Merdeka 87000 Labuan F.T. Email: t-tsuchiya@msre.com.my Tel: 087-452748 - General Reinsurer Fax: 087-452750
Tel: 03-27151080 Fax: 03-27150382 Mr. Ow Ming (Principal Officer)
155 Partner Reinsurance Europe plc Labuan Branch
c/o Labuan Insurance Management Services Ltd Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse Off Jalan OKK Abdullah, 87000 Labuan F.T. P.O Box 82300, 87032 Labuan F.T. Email: Ming.Ow@partnerre.com Tel : 087-427018/428018 - General Reinsurer Fax : 087-429018
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Life Insurer 156 Etiqa Life International (L) Limited (Formerly knowns as Mayban Life International (Labuan) Ltd.) Level 11, Block 4 Office Tower Financial Park Complex Jalan Merdeka 87000 Labuan F.T Email: nazriw.a@etiqa.com.my Tel : 087-582588 - Life Insurance Fax : 087-583588 157 Hansard International Limited, Far East c/o Brighton Management Limited Brighton Place, Ground Floor Shoplot No:U0215, Jalan Bahasa P.O Box 80431, 87014 Labuan F.T. Email: gordon.marr@hansard.com Tel : 087-442899 - Life Insurance Fax : 087-451899 158 Investors Trust Assurance SPC, Labuan Branch c/o Etiqa Offshore Insurance (L) Ltd Level 11, Block 4 Office Tower Financial Park Complex Jalan Merdeka, 87000 Labuan F.T Email: mrodriguez@investors-trust.com Tel : 087-417672,417673 - Life Insurance Fax : 087-452333 159 PCA Reinsurance Co. Ltd. c/o ZI Labuan Trust Company Limited Unit Level 13(A), Main Office Tower Financial Park Complex Jalan Merdeka, 87000 Labuan F.T Email: Sandor.Weyers@prudential.com.hk Tel: 087 451688 - Life Insurance (Restricted to Captive Insurance Only) Fax: 087 453688 General Insurer 160 HIH Casualty and General Insurance (Labuan) Limited c/o KPMG Corporate Services Sdn Bhd Level 10, KPMG Tower 8, First Avenue, Bandar Utama 47800 Petaling Jaya, Selangor Email: N/A Tel : 03-77213388 - General Insurer Fax : 03-77217699 161 PT. Asuransi Jasa Indonesia, Labuan Branch c/o Etiqa Offshore Insurance (L) Ltd Level 11(B), Block 4 Office Tower Financial Park Labuan, Jalan Merdeka 87000 Labuan F.T. Email: fakih@jasindonet.com Tel : 087-417672,417673 - General Insurer Fax : 087-417675,452333 162 Federal Insurance Company, Labuan Branch c/o Etiqa Offshore Insurance (L) Ltd Level 11(B), Block 4 Office Tower Financial Park Labuan, Jalan Merdeka 87000 Labuan F.T. Email: shasi@chubb.com Tel : 087-417672,417673 - General Insurer Fax : 087-417675,452333 (Principal Officer) Mr. Sasi @ Shasi A/L N. Gangadharan (Principal Officer) Mr. Fakih Wahyudi KPMG (under liquidation) (Director cum Principal Officer) Tel: 03-2301 0968 Fax: 03-2301 0969 Mr. Sandor Weyers Level 25, Menara 3 PETRONAS Kuala Lumpur City Centre 50088 Kuala Lumpur, Malaysia (Principal Officer) Ms. Marteena Renee Rodriguez (Principal Officer/Director) Mr. Gordon Stuart Marr (Principal Officer) Encik Nazri Wong Abdullah
Name
Labuan Address
Marketing Office
Co-Located Office
Officer In-Charge
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List of Labuan Insurance and Insurance Related Companies Licensed in Labuan (Latest updated 4 May 2013) No Name Labuan Address
c/o Brighton Management Limited Brighton Place, Ground Floor Shoplot No:U0215, Jalan Bahasa P.O Box 80431, 87014 Labuan F.T. Email: philipp.oesch@nationalesuisse.ch Tel : 087-442899 - General Insurer Fax : 087-451899 164 Liberty Mutual Insurance Europe Limited, Labuan Branch c/o Etiqa Offshore Insurance (L) Ltd Level 11(B), Block 4 Office Tower Financial Park Labuan, Jalan Merdeka 87000 Labuan F.T. Email: andrew.so@libertyiu.com Tel : 087- 429799 - General Insurer Fax : 087-429788 165 XL Insurance Company Limited (Labuan Branch) c/o Brighton Management Limited Brighton Place, Ground Floor Shoplot No:U0215, Jalan Bahasa P.O Box 80431, 87014 Labuan F.T. Email: andrew.vigar@xlgroup.com Tel : 087-442899 - General Insurer Fax : 087-451899 166 Ocean Pacific Insurance and Reinsurance Company Ltd c/o Challenge Group Underwriters & Managers (L) Inc Level 13F(2), Main Office Tower Financial Park Labuan Complex, Jalan Merdeka 87000 Labuan F.T. Email: zubrilina@claimsrecovery.ru Tel: 087 - 583815 - General Insurer Fax: 087 - 583814 167 Concord Insurance & Reinsurance Company Ltd c/o Challenge Group Underwriters & Managers (L) Inc Level 13F(2), Main Office Tower Financial Park Labuan Complex, Jalan Merdeka 87000 Labuan F.T. Email: TBA Tel: 087 - 583815 - General Insurer Fax: 087 - 583814 168 Asia Insurance Ltd c/o Labuan Insurance Management Services Limited Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse Off Jalan OKK Abdullah, 87000 Labuan F.T. P.O Box 82300, 87032 Labuan F.T. Email: mak@asiainsurance.my Tel : 087-427018, 428018 - General Insurer Fax : 087-429018 169 Avangard Asia Pacific Insurance and Reinsurance Company Ltd c/o Challenge Group Underwriters & Managers (L) Inc Level 13F(2), Main Office Tower Financial Park Labuan Complex, Jalan Merdeka 87000 Labuan F.T. Email: takhirzhan@kadyrbekov.com Tel: 087 - 583815 - General Insurer Fax: 087 - 583814 170 Archipelago Insurance Limited c/o Labuan Insurance Management Services Limited Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse Off Jalan OKK Abdullah, 87000 Labuan F.T. P.O Box 82300, 87032 Labuan F.T. Email: ian.lim@archipelagoltd.com Tel : 087-427018, 428018 - General Insurer Fax : 087-429018 TBA (Managing Director/Principal Officer) Mr. Ian Lim Teck Soon (Director cum Principal Officer) Tel: 03-21621128 Fax: 03-21641128 Mr. Takhirzhan Kadyrbekov 8A Floor, Wisma Genting Jalan Sultan Ismail 50250 Kuala Lumpur (Director cum Principal Officer) Mr. Mak Chee Seng (Director cum Principal Officer) Ms. Angela Christian (Principal Officer cum Director) Mr. Alexander Vladimirovich Zubrilin (Principal Officer) Tel : 03-20824000 Fax : 03-20824050 Mr. Andrew Vigar Tel : 03-2287 3072, 03-2287 0072 Fax : 03-2287 4072 9-7, Wisma UOA Damansara II No.6, Jalan Changkat Semantan Damansara Heights 50490 Kuala Lumpur (Principal Officer) Mr. Andrew Soh Jo Han
Marketing Office
Co-Located Office
Unit A-7-2 Northpoint Office Mid Valley City No.1 Medan Syed Putra 59000 Kuala Lumpur
Officer In-Charge
Mr. Philipp Robert Oesch (Acting Principal Officer)
163 Swiss National Insurance Company (Labuan Branch) Ltd
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Composite Insurer 171 MAA International Assurance Ltd. ( Formerly known as MAA Assurance (L) Ltd.) 2nd Floor, Lot 9 Lazenda Commercial Centre Phase 3, Off Jalan OKK Abdullah P.O.Box 8100, 87020 Labuan F.T. Email: richardgoh@maa.com.my Tel : 087-422007 - Composite Insurer Fax : 087-422008 172 ASEAN Retakaful International (L) Ltd Level 14 Block 4 Financial Park Complex Jalan Merdeka 87000 Labuan F.T Email: izzuddin_tajudin@aseanretakaful.com Tel : 087-451301,451302 - Composite Insurer Fax : 087-451300 Insurance Manager 173 Nova Insurance Management (L) Limited (fka New World Insurance Management (L) Limited) Lot 3, 1st Floor Lazenda Phase 3 Shophouse Off Jalan OKK Abdullah P.O.Box 80364, 87013 labuan F.T Email: heiwong@nova-insure.com Tel : 087-416122 - Insurance Manager Fax : 087-422122 174 Etiqa Offshore Insurance (L) Limited (Formerly knowns as MNI Offshore Insurance (L) Ltd) Level 11 (B), Block 4 Office Tower Financial Park Labuan Jalan Merdeka 87000 Labuan F.T. Email: nazriw.a@etiqa.com.my Tel : 087-417672,417673 - Insurance Manager Fax : 087-417675,452333 175 Labuan Insurance Management Services Limited Lot 3, 2nd Floor Lazenda Phase 3 Shophouse Off Jalan OKK Abdullah, 87000 Labuan F.T. P.O Box 82300, 87032 Labuan F.T. Email: jocelyn_yeo@labuancaptiveinsurance.com.my Tel : 087-427018,428018 - Insurance Manager Fax : 087-429018 176 Mitsui Sumitomo Reinsurance Limited ( Formerly known as Sumitomo Marine Reinsurance (Europe) Co., Ltd. Limited, Labuan Branch) Level 13(B) & (C1), Main Office Tower Financial Park Labuan Jalan Merdeka 87000 Labuan F.T. Email: t-tsuchiya@msre.com.my Tel : 087-452748,452749 - Insurance Manager Fax : 087-452750 177 Brighton Management Limited Brighton Place, Ground Floor Shoplot No:U0215, Jalan Bahasa P.O Box 80431 87014 Labuan F.T Email: annieu@brightonmanager.com Tel: 087-442899 - Insurance Manager Fax: 087-451899 Tel: 03 2166 0668 Fax: 03 2166 8268 Level 22, Unit 13A, 15, 16 & 17 Menara UOA Bangsar No. 5, Jalan Bangsar Utama 1 59000 Kuala Lumpur (Managing Director) Ms. Annie Undikai (Chief Executive Officer/Principal Officer) Mr. Takashi Tsuchiya (Director) Ms. Jocelyn Yeo (Principal Officer) Encik Nazri Wong Abdullah (Principal Officer cum Director) Mr. Wong Hei Tel : 03-2274 4412 / 4413 Fax : 03-2274 4414 Level 21, Main Block Dataran Kewangan Darul Takaful No. 4 Jalan Sultan Sulaiman 50000 Kuala lumpur (Chief Executive Officer/Principal Officer) Tel: 03 62568000 Fax: 03 6251 0373 En. Izzuddin bin Tajudin 13th Floor, No. 566, Jalan Ipoh, 51200 Kuala Lumpur (Acting Principal Officer) Mr. Yeo Took Keat
Name
Labuan Address
Marketing Office
Co-Located Office
Officer In-Charge
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Underwriting Manager 178 Catlin Labuan Limited c/o Etiqa Offshore Insurance (L) Ltd Level 11(B), Block 4 Office Tower Financial Park Labuan, Jalan Merdeka 87000 Labuan F.T. Email: raymond.wong@catlin.com - Underwriting Manager Tel : 087-417672,417673 Lloyd's Syndicate Fax : 087-417675,452333 179 Etiqa Offshore Insurance (L) Ltd (Formerly knowns as MNI Offshore Insurance (L) Ltd) Level 11 (B), Block 4 Office Tower Financial Park Labuan Jalan Merdeka 87000 Labuan F.T. Email: nazriw.a@etiqa.com.my Tel : 087-417672,417673 - Underwriting Manager Fax : 087-417675,452333 180 Nova Insurance Management (L) Limited (fka New World Insurance Management (L) Limited) Lot 3, 1st Floor Lazenda Phase 3 Shophouse Off Jalan OKK Abdullah P.O.Box 80364, 87013 Labuan F.T email: heiwong@nova-insure.com Tel : 087-416122 - Underwriting Manager Fax : 087- 422 122 181 Marsh Management Services (L) Ltd. (f.k.a. J&H Marsh & McLennan Management Services (L) Limited) c/o Etiqa Offshore Insurance (L) Ltd Level 11(B), Block 4 Office Tower Financial Park Labuan, Jalan Merdeka 87000 Labuan F.T. Email: stuart.herbert@marsh.com Tel : 087-417672,417673 - Underwriting Manager Fax : 087-417675,452333 182 Brighton Management Limited Brighton Place, Ground Floor Shoplot No:U0215, Jalan Bahasa P.O Box 80431 87014 Labuan F.T Email: annieu@brightonmanager.com Tel: 087-442899 - Underwriting Manager Fax: 087-451899 183 Labuan Insurance Management Services Limited Lot 3, 2nd Floor Lazenda Phase 3 Shophouse Off Jalan OKK Abdullah, 87000 Labuan F.T. P.O Box 82300, 87032 Labuan F.T. Email: jocelyn_yeo@labuancaptiveinsurance.com.my Tel : 087-427018,428018 - Underwriting Manager Fax : 087-429018 184 Mitsui Sumitomo Reinsurance Limited Level 13(B) & (C1), Main Office Tower Financial Park Labuan Jalan Merdeka 87000 Labuan F.T. Email: t-tsuchiya@msre.com.my Tel : 087-452748,452749 - Underwriting Manager Fax : 087-452750 (Chief Executive Officer/Principal Officer) Mr. Takashi Tsuchiya (Director) Tel: 03 2166 0668 Fax: 03 2166 8268 Ms. Jocelyn Yeo Level 22, Unit 13A, 15, 16 & 17 Menara UOA Bangsar No. 5, Jalan Bangsar Utama 1 59000 Kuala Lumpur (Managing Director) Ms Annie Undikai (Director) Mr. Stuart Sidney Herbert (Principal Officer cum Director) Mr. Wong Hei (Principal Officer) Suite 20.01, 20th Floor Menara Keck Seng 203, Jalan Bukit Bintang 55100 Kuala Lumpur Tel : 03-2145 0353 Fax : 03-2145 0557 Encik Nazri Wong Abdullah (Chief Executive Officer) Mr. Raymond Wong Shu yoon
Name
Labuan Address
Marketing Office
Co-Located Office
Officer In-Charge
Page 46 of 71
(Formely known as Richard Oliver International (Labuan) Limited)
Labuan Address
c/o Etiqa Offshore Insurance (L) Ltd Level 11(B), Block 4 Office Tower Financial Park Labuan, Jalan Merdeka 87000 Labuan F.T. Email: TBD Tel : 087-417672,417673 - Underwriting Manager Fax : 087-417675,452333
Marketing Office
Co-Located Office
Officer In-Charge
Mr. Ong Chee Soon (Director / Principal Officer)
185 Willis Management (Labuan) Pte Ltd
186 Lloyd's Labuan Limited
c/o Brighton Management Limited Brighton Place, Ground Floor Shoplot No:U0215, Jalan Bahasa P.O Box 80431, 87014 Labuan F.T. Email: TBA Tel : 087-442899 -Underwriting Manager Fax : 087-451899
Mr. Kent Stephen Chaplin (Director / Principal Officer)
187 Canopius Labuan Pte Limited
c/o Brighton Management Limited Brighton Place, Ground Floor Shoplot No:U0215, Jalan Bahasa P.O Box 80431, 87014 Labuan F.T. Email: linus.phoon@canopiuslabuan.com - Underwriting Manager Tel : 087-442899 Lloyd's Syndicate Fax : 087-451899
A-22-15, Room C8 22nd Floor 5 Jalan Bangsar Utama 1 59000 Kuala Lumpur Tel: 03-2182 1818 Fax: 03-21821819 A-22-15(C2), 22nd Floor Menara UOA Bangsar No 5 Jalan Bangsar Utama 1 59000 Kuala Lumpur Tel: 03 2182 1968 Fax: 03 2182 1969 A-22-15, Room C11, Level 22 Menara UOA Bangsar 5 Jalan Bangsar Utama 1 59000 Kuala Lumpur Tel: 03 2182 1800 Fax: 03 2182 1801
Mr. Linus Phoon Han Meng (Director / Principal Officer)
188 Markel International Labuan Limited
c/o Brighton Management Limited Brighton Place, Ground Floor Shoplot No:U0215, Jalan Bahasa P.O Box 80431, 87014 Labuan F.T. Email: peter.phillips@markelintl.com - Underwriting Manager Tel : 087-442899 Lloyd's Syndicate Fax : 087-451899
Mr. Peter Jeffrey Phillips (Director / Principal Officer)
189 Starr Underwriting Agents (Labuan) Limited
c/o Brighton Management Limited Brighton Place, Ground Floor Shoplot No:U0215, Jalan Bahasa P.O Box 80431, 87014 Labuan F.T. Email: philip.finley@cvstarr.com - Underwriting Manager Tel : 087-442899 Lloyd's Syndicate Fax : 087-451899
Mr. Philip Finley (Director / Principal Officer)
190 Fincorp Ltd.
c/o Labuan Insurance Management Services Ltd. Lot 3, 2nd Floor, Lazenda Phase 3 Shophouse Off Jalan OKK Abdullah, 87000 Labuan F.T. P.O Box 82300, 87032 Labuan F.T. Email: pijungder@fincorpltd.com Tel : 087-427018,428018 - Underwriting Manager Fax : 087-429018
Mr. Pi Jung Der (Principal Officer cum Director)
191 Challenge Group Underwriters & Managers (L) Inc
Level 13F(2), Main Office Tower Financial Park Labuan Complex Jalan Merdeka 87000 Labuan F.T. Email: f.aripen@challenge-gi.com Tel: 087 - 583815 - Underwriting Manager Fax: 087 - 583814
Encik Ahmed Farouk bin Aripen (Director/Principal Officer)
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192 Argenta Underwriting Labuan Ltd
Name
Labuan Address
c/o Brighton Management Limited Brighton Place, Ground Floor Shoplot No:U0215, Jalan Bahasa P.O Box 80431, 87014 Labuan F.T. Email: des.carbery@argentaplc.com - Underwriting Manager Tel : 087-442899 Lloyd's Syndicate Fax : 087-451899 22nd Floor
Marketing Office
A-22-15, Room C3 Menara UOA Bangsar 5 Jalan Bangsar Utama 1 59000 Kuala Lumour Tel: 03-21821838 Fax: 03-21821839
Co-Located Office
Officer In-Charge
Mr. Desmond Carbery (Director cum Principal Officer)
193 Kraken Reinsurance Insurance Services Limited
c/o Brighton Management Limited Brighton Place, Ground Floor Shoplot No:U0215, Jalan Bahasa P.O Box 80431, 87014 Labuan F.T. E-mail: Paul@pwslabuan.com Tel : 087-442899 - Underwriting Manager Fax : 087-451899
Mr. Paul John Murphy (Director cum Principal Officer)
194 AMLIN Labuan Limited
c/o Brighton Management Limited Brighton Place, Ground Floor Shoplot No:U0215, Jalan Bahasa P.O Box 80431, 87014 Labuan F.T. Email: simon.clarke@amlin.sg - Underwriting Manager Tel : 087-442899 Lloyd's Syndicate Fax : 087-451899
A-22-15, Room C7 22nd Floor 5 Jalan Bangsar Utama 1 59000 Kuala Lumpur Tel: 03-21821918 Fax: 03-21821919 Unit A-22-15 (C9) Level 22 Menara UOA Bangsar Utama 1 59000 Kuala Lumpur Tel: 03-2182 1868 Fax: 03-2182 1869
Mr. Simon Garrett Clarke (Director cum Principal Officer)
195 Talbot Risk Services (Labuan) Pte. Ltd.
c/o Brighton Management Limited Brighton Place, Ground Floor Shoplot No:U0215, Jalan Bahasa P.O Box 80431, 87014 Labuan F.T. Email: John.Ewington@Talbotuw.com - Underwriting Manager Tel : 087-442899 Lloyd's Syndicate Fax : 087-451899
Mr. Jonathan David Ewington (Director cum Principal Officer)
196 AIH Underwriting Limited
c/o Brighton Management Limited Brighton Place, Ground Floor Shoplot No:U0215, Jalan Bahasa P.O Box 80431, 87014 Labuan F.T. Email: TBA Tel : 087-442899 - Underwriting Manager Fax : 087-451899
Mr. Anthony Alan Harry Egerton (Director cum Principal Officer)
197 Watkins Syndicate Labuan Limited
c/o Brighton Management Limited Brighton Place, Ground Floor Shoplot No:U0215, Jalan Bahasa P.O Box 80431, 87014 Labuan F.T. Email: hj.hassan@watkinslab.my - Underwriting Manager Tel : 087-442899 Lloyd's Syndicate Fax : 087-451899
Encik Hassan bin Mohd Mustafa (Principal Officer)
198 MS Frontier Reinsurance Limited
Level 13(B) & (C1), Main Office Tower Financial Park Labuan Jalan Merdeka 87000 Labuan F.T. Email: t-tsuchiya@msre.com.my Tel: 087-452748 - Underwriting Manager Fax: 087-452750
Lot 14(A), 14th Floor UBN Tower, 10 Jalan P. Ramlee 50250 Kuala Lumpur
Mr. Takashi Tsuchiya (Chief Executive Officer/Principal Officer)
Tel: 03-27151080 Fax: 03-27150382
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List of Insurance Companies in Labuan

AUSTRALIA 1. BGC Insurance (L) Ltd. Labuan Branch Allianz Australia Insurance Limited (Formerly known as MMI General Insurance Limited) (Surrendered on 30.12.2005) 2. 3. HIH Casualty and General Insurance (Labuan) Limited Asia Pacific Insurance Ltd. (Joint-venture 50 % with Malaysia) Brighton Assurance Ltd (Surrendered on 13.08.2007) 4. GAP Cover Insurance Inc (Formerly known as E-Cash Insurance Inc) Central Assurance Limited (Surrendered on 05.05.2008) IAG Re Labuan (L) Berhad Advisers Worldwide (Malaysia) Limited - Captive Insurer TYPE OF LICENCE - Captive Insurer - Reinsurance
- General Insurance - Subsidiary Rent A Captive Insurer
- Captive Insurer
5.
- Subsidiary Rent A Captive Insurer
6. 7.
- General Reinsurer - Insurance Broker
BAHRAIN 1.
TYPE OF LICENCE
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 Arab Insurance Group (B.S.C.) - Labuan Branch - Reinsurance
2.
BERMUDA 1. 2. 3. 4. 5. 6. 7. Marsh McLennan Management Services (L) Ltd. New World Risk Management Catlin Labuan Limited Partner Reinsurance Company Ltd XL Re Ltd Labuan ACE Tempest Reinsurance Ltd. Willis Management (Labuan) Pte Ltd (Formerly known as Richard Oliver International (Labuan) Limited) Willis Re Labuan Limited
TYPE OF LICENCE - Underwriting Manager - Insurance Broker - Underwriting Manager - Reinsurance - Reinsurance - Reinsurance - Underwriting Manager
8.
- Insurance Broker
BRUNEI National Marine Asia Ltd. (surrenderred licence on 22.06.2006) (Joint-Venture 55%)
TYPE OF LICENCE - Insurance Broker
BVI
TYPE OF LICENCE
deVere & Partners (L) Ltd (formerly known as Inter-Alliance International (South East Asia) Ltd) National Marine Asia Ltd. (Joint-venture with Brunei 45%)
- Insurance Broker
-Insurance Broker
New World Insurance Management (L) Ltd
- Insurance Manager - Underwriting Manager - Captive Insurer - Insurance Broker
4 5
Paragon Insurance Company Limited (surrenderred licence on 14.03.2013) Intelligent Investments Limited
DENMARK The Copenhagen Reinsurance Company Ltd., Labuan Branch (Surrenderred licence on 04.08.3006)
TYPE OF LICENCE -Reinsurance
DUBAI 1. Al Wasl Insurance Brokers Limited
2.
Takaful Re Limited, Labuan Branch
- General Retakaful
FRANCE 1. 2. SCOR Reinsurance Asia Pacific Plc. Ltd Paris Re Asia Pte. Ltd. (Labuan Branch) (Formerly known as AXA Re Asia Pacific Pte Ltd (Labuan Branch) C.C. R., Labuan Branch SCOR Global Life SE, Labuan Branch
TYPE OF LICENCE - Reinsurance - Reinsurance
3. 4
- Reinsurance - Reinsurance
GERMANY 1. Cologne Reinsurance Company Plc. Komposit Asia Pacific Limited (Formerly known as ABB Insurance Brokers (L) Bhd.) (Surrenderd on 29 September 2006) 2. Allianz SE Life Reinsurance Branch Labuan (Formerly known as Allianz Ag Life Reinsurance Branch Labuan)
TYPE OF LICENCE - General Insurance - Insurance Broker
- Reinsurance
HONG KONG 1. AON Natural Resources Asia Ltd. (Joint-venture with UK 50%) 2. 3. 4. New World Insurance Company (L) Ltd China International Reinsurance Company JLT Re Labuan Ltd (Formerly known as JLT Risk Solutions Ltd) AWCK Interntional Insurance Company
- Captive Insurer - Reinsurance - Insurance Broker
5. 6
- Captive Insurer
Advance International Insurance Limited (FKA NWS International Insurance Limited) - Captive Insurer (Surrenderd on 14 March 2013)
INDIA 1. K.M.Dastur & Company Private Limited
INDONESIA 1. 2. PT. Asuransi Jasa Indonesia Labuan Branch - General
TYPE OF LICENCE
ARL International Limited - Insurance Broker (Formerly known as Agilentrisk Limited (prior to 5 May 2009) and Agilent Reinsurance Brokers Limited) Pacific Insurance (L) Ltd Asian Forum Inc. ( Formerly known as ASEAN Forum G-G, Inc.) (Joint-venture 33.33%) - Captive Insurer - Captive Insurer
3. 4.
IRELAND 1. 2. Tokio Marine Global Re Limited Mitsui Sumitomo Reinsurance Limited (Formerly known as Sumitomo Marine Reinsurance (Eorope) Co., Ltd)
TYPE OF LICENCE - Reinsurance - Insurance Manager - Reinsurance - Underwriting Manager
JAPAN 1. Mitsui Sumitomo Insurance Co., Ltd. ( Formerly known as The Sumitomo Marine & Fire Insurance Company, Limited) Something Re. Co., Ltd Nichiryo (Malaysia) Sdn. Bhd. Twenty-One Insurance Company (Labuan) Ltd. APS Risk Management Sdn. Bhd. Sompo Japan Insurance Inc. Labuan Branch MED RE Sdn. Bhd. AKT Co., Ltd (Formerly known as AKT Reinsurance Company Ltd) GIA Company Ltd JORDAN 1. International General Insurance Company Ltd. Labuan Branch
TYPE OF LICENCE -Reinsurance
2. 3. 4. 5. 6. 7. 8.
-Captive Insurer -Captive Insurer -Captive Insurer - Captive Insurer (MDC branch) -Reinsurance - Captive Insurer (MDC Branch) -Captive Insurer
9.
-Captive Insurer TYPE OF LICENCE - General Insurance
KUWAIT 1. Kuwait Reinsurance Company-Far East Regional Office
TYPE OF LICENCE - General Reinsurer
MALAYSIA 1. Etiqa Offshore Insurance (L) Ltd. (Formerly known as MNI Offshore Insurance (L) Ltd)
TYPE OF LICENCE - General Insurance - Insurance Manager - Underwriting Manager - Reinsurance
2.
Labuan Reinsurance (L) Ltd. (Formerly known as Malaysian-Re International Insurance (L) Ltd.) BIB Asia (L) Berhad (Formerly known as Bradstock Asia (L) Berhad) ASEAN Retakaful International (L) Ltd.
3.
- Insurance Broker - Captive Insurer - Underwriting Manager - Reinsurance - Composite Reinsurer - Reinsurance - Life Insurance
4.
5.
Jerneh Asia Reinsurance Limited MNI Life International (L) Ltd (surrendered on 06/12/06)
6.
MAA International Insurance Ltd (Formerly knowns as MAA Assurance (L) Ltd.) Asean Forum G-G, Inc Genting (Labuan) Limited SKS Assurance Company Ltd (Surrendered on 14/01/05)
- Composite
7. 8.
- Captive Insurer - Captive Insurer - Subsidiary Rent-A-Captive Insurer
9. 10. 11. 12.
Warisan Captive Incorporated Risk Retention Partners Limited The Mutual Assurance Co.Plc Central Assurance Limited (Surrendered on 05.05.2008) Etiqa Life International (L) Ltd. (Formerly known as Mayban Life International (Labuan) Ltd) Labuan Insurance Management Services Limited
- Captive Insurer - Master Rent-A-Captive Insurer - Captive Insurer - Subsidiary Rent A Captive Insurer
13.
- Life Insurance
14.
- Insurance Manager - Underwriting Manager - Subsidiary Rent A Captive Insurer
Jym Assurance Company Ltd. (Surrendered on 16/08/2005) 15. 16. KLK Assurance Labuan Pacific World Reinsurance Brokers Limited (Formerly known as Pacific World Global Limited) Kinabalu Insurance Company Limited (Surrendered on 16/01/2006) 17. 18. GHR Risk Management (Labuan) Limited Sime Darby Insurance Pte. Ltd.
- Captive Insurer - Insurance Broker
- Subsidiary-Rent-A-Captive Insurer
- Subsidiary-Rent-A-Captive Insurer - Captive Insurer
19.
deVere & Partners (M) Ltd (formerly known as Inter-Alliance International Corporate Benefits Ltd Energas Insurance (L) Limited Blakford Insurance Limted Lion Insurance Company Limted Brighton Management Limited
- Insurance Broker
20. 21. 22. 23.
- Captive Insurer - Captive Insurer - Captive Insurer - Insurance Manager - Underwriting Manager - Subsidiary Rent -A-Captive - Captive Insurer - Captive Insurer - Insurance Broker
24. 25. 26. 27.
Genting Risk Management (Labuan) Limited R H Insurance Ltd The Four Nine Asia Sdn. Bhd. Questor Capital Ltd (Formerly known as Questor Capital (Labuan) Ltd) ARS Captive Insurance Corporation Continental Reinsurance Company Ltd. Sovereign Global Limited
28. 29. 30.
- Master Rent -A-Captive Insurer - Master Rent -A-Captive Insurer - General Reinsurance Broker
NORTH KOREA 1. Asure Re Broker Pte Ltd
PHILIPPINE 1. Asian Forum Inc. (Joint-venture 33.33%) 2. Uni Financial Reinsurance Services (L) Ltd. (Joint-venture with Singapore 90%)
TYPE OF LICENCE - Captive Insurer
- Insurance Broker
RUSSIA 1. 2 EuroAsian Reinsurance Broker Corporation Challenge Group Inc.
TYPE OF LICENCE - Insurance Broker - Reinsurance Broker
SINGAPORE 1. 2. 3. Pana Management (L) Ltd. J.B. Boda Insurance Services (L) Bhd. AFR Asia Pacific Limited (Formerly known as PWS East Asia (L) Ltd.) (Joint-venture with Malaysia 80%) 4. 5. 6. Singapore Reinsurance Corporation Limited Citystate Risk Management Pte. Ltd. Uni Financial Reinsurance Services (L) Ltd. (Joint-venture with Phillippine 10%) 7. 8. International Insurance Brokers Limited
TYPE OF LICENCE - Insurance Broker - Insurance Broker - Insurance Broker
- Reinsurance - Insurance Broker - Insurance Broker
- Insurance Broker
Wardley Marine Underwriting (International) Limited - Underwriting Manager (Joint-venture with Malaysian 25%)
SWEDEN 1. Montpelier Nordic Ltd. (Formerly known as IIA Group Limited) Sirius International Insurance Corporation Delphi International Insurance Broker Ltd Armenwoodberg Incorporation (Joint-venture 50% with UK)
2. 3. 4.
- Reinsurance - Insurance Broker - Insurance Broker
SWITZERLAND 1. SCOR Switzerland Ltd, Regional Reinsurance Branch Office (f.k.a Converium Ltd. Regional Reinsurance Branch Office) Haakon Asia Ltd Swiss National Insurance Company (Labuan Branch) Ltd
TYPE OF LICENCE - Reinsurance
2 3
- Insurance Broker - Insurance
THAILAND Finex Insurance Limited (Surrender on 22 September 2005)
TYPE OF LICENCE - Subsidiary-Rent-A-Captive Insurer
TUNISIA 1. 2. B.E.S.T Reinsurance, Labuan Branch Far East Regional Office B.E.S.T. Reinsurance, Family Retakaful Office
TYPE OF LICENCE - Reinsurance - Reinsurance
UNITED KINGDOM 1. GS WEALTH (L) LTD (Formerly known as Global Strategies (L) Ltd) Select Asset Management (L) Limited JCC Reinsurance Ltd (Formerly known as CRS Reinsurance Ltd) AON Natural Resources Asia Ltd. (Surrenderd on 16.01.2006) Lloyds TSB Malaysia Limited (Formerly known as Lloyds Malaysia Limited) (Surrendered on 29.07.2005) 4 Montpelier (Labuan) Ltd (Formerly knwn as EFS (Labuan) Ltd) Miller Insurance Services (Labuan) Limited (Formerly known as The Miller Insurance Group) HLAP Ltd. (Formerly known as Heath Lambert Asia Pacific Ltd.) Orion International Ltd Financial Partners Limited ( Formerly known as Financial Partners International Limited) Three Sixty Financial Inc ( Formerly known as J.G. Global Consulting Ltd.) Armenwoodberg Incorporation (Joint-venture 50%) 11 PI LTD ( Formerly known as Phoenix International Investment (Labuan) Ltd) Mason Laroche International Ltd. (Joint-venture with Hong Kong(61.56%, UK18.44%, & France 10%) BMS Asia Intermediaries Limited (Surrendered on 21.02.2008) 13 14 15 16 Infinity Financial Solutions Ltd GAA Direct Limited FEIC (Asia) Limited Greenwood Private Wealth Management Ltd. (Formerly known as Alexander Beard (Malaysia) Limited Lloyd's Labuan Limited William Russell (Asia Pacific) Limited ClubkeyOffshore Financial Services (Labuan) Ltd Benfield Malaysia Limited Farringdon Group Ltd. Tenbridge Group Limited Faramond (Labuan) Ltd Lighthouse Financial Soultions Ltd. Hansard International Limited, Far East Hansard Development Services (Asia Pacific) Limited Liberty Mutual Insurance Europe Limited, Labuan Branch IPP Wealth Managers Ltd.
2. 3.
- Insurance Broker - Insurance Broker
- Insurance Broker
- Insurance Broker
- Insurance Broker
- Insurance Broker
- Insurance Broker
7 8
- Insurance Broker - Insurance Broker
- Insurance Broker
10
- Insurance Broker
- Insurance Broker
12
- Insurance Broker
- Insurance Broker
- Insurance Broker - Insurance Broker - Insurance Broker - Insurance Broker
17 18 19 20 21 22 23 24 25 26 27 28
- Underwriting Manager - Insurance Broker - Insurance Broker - Reinsurance Broker - Life Insurance Broker - Life Insurance Broker - Life Insurance Broker - Life Insurance Broker - Life Insurer - Life Insurance Broker - General Insurer - Life Insurance Broker
USA 1. 2. Guy Carpenter & Co Labuan Ltd. Viginia Surety Company, Labuan Branch Ltd (Formerly known as Combined Specialty Insurance Company, Labuan Branch) Federal Insurance Company Labuan Ltd. Asia Reinsurance Brokers (Labuan) Ltd. (Formerly known as Arthur J. Gallagher Asia (L) Bhd)
TYPE OF LICENCE - Insurance Broker - Reinsurance
3. 4.
- General Insurance - Broker
5.
Pacific World Insurance Managers Limited (Formerly known as Pacific World International Ltd.) Gulf Atlantic and Pacific Insurance Company Ltd RGA Global Reinsurance Company Ltd, Labuan Branch
- Insurance Manager - Underwriting Manager - Captive Insurer - Life Reinsurer
6. 7.
Name
MOF Approval Date Reg/Inc. Date
1 2 3 4 5 6 7 8 9 10 11 12 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23
Alea Malaysia Ltd. (Formerly known as The Imperial Fire & Marine, A Member of the Alea Group) Reliance National Asia Re, Labuan Branch Arig Reinsurance Company B.S.C. ( c ) Zurich Insurance Company, Reinsurance Branch Office Sorema SA (Labuan) St. Paul Fire and Marine Insurance Company (Labuan Branch) LE MANS RE Allianz Australia Insurance Limited, Labuan Branch The Copenhagen Reinsurance Company Ltd., Labuan Branch MNI Life International (L) Ltd. ASEAN Retakaful International (L) Ltd. SCOR Switzerland Ltd. Regional Reinsurance Branch Office CAPTIVE SKS Assurance Company Ltd. Jym Assurance (L) Ltd. Golden Insurance (L) Ltd. Tower Insurance Limited Victoria Insurance Company Limited Kinabalu Insurance Company Limited Max Secure Insurance Management Ltd. Pantai Investments (Labuan) Ltd. Finex Insurance Limited Asia Pacific Insurance Ltd Kinabalu Insurance Company Limited Asia Century Re Limited Brighton Assurance Ltd. Central Assurance Limted Risk Retention Partners Limited APS Risk Management Sdn. Bhd. New World Insurance Company (L) Limited Genting Risk Management (Labuan) Limited Continental Reinsurance Company Ltd Nichiryo (Malaysia) Sdn. Bhd. The Mutual Assurance Co. Plc Gulf Atlantic and Pacific Insurance Protected Cell Company Ltd Advance International Insurance Limited
02.01.1998 20.06.1998 20.04.1999 8.11.1999 22.10.1999 28.12.1999 10.11.2000 17.09.1998 11.10.1999 02.01.1998 19.08.1997 02.01.1998 26.06.2000 26.06.2000 28.11.2000 26.04.2001 13.06.2001 16.01.2002 06.02.2002 19.06.2002 22.07.2000 26.03.2000 05.05.2003
11.11.1997 20.05.1998 19.02.1999 27.10.1999 25.11.1999 13.01.2000 14.12.2000 12.06.1998 11.08.1999 03.11.1997 17.05.1997 03.11.1997 22.06.2000 27.06.2000 11.12.2000 27.04.2001 08.08.2001 08.02.2002 20.03.2002 10.07.2002 25.07.2000 27.06.2000 01.01.2003 11.05.1999 01.04.2005 03.02.2000 05.03.2007 25.05.1994 24.09.2004 26.05.2008 02.04.2002 27.01.2000 06.06.2007 28.09.2005
(Surrendered on 11.08.2003) (Surrendered on 16.08.2004) ( Surrendered on 25 September 2000) (Surrendered on 31.07.2002) (Surrendered on 23.12.2002) (Surrendered on 26.02.2002) (Surrendered on 15.01.2003) (Surrendered on 30.12.2005) (Surrendered on 04.08.2006) (Surrendered on 06.12.2006) (Surrendered Retakaful composite licence on 14.02.2008) (Surrendered on 28.12.2009) (Surrendered on 14 January 2005) (Surrendered on 16 August 2005) (Withdrew on 04.02.2002) (surrendered on 9/01/2003) (surrendered on 14/11/2002) (Withdrew on 17.07.2002) (surrendered on 12/08/2003) (surrendered on 11/02/2004) (surrendered on 22/09/2005) (surrendered on 02/12/2005) (surrendered on 16/01/2006) (surrendered on 27/04/2006 (surrendered on 13/08/2007) (surrendered on 05/05/2008) (surrendered on 30/12/2008) (surrendered on 19/05/2009) (surrendered on 28/06/2010) (surrendered on 17 August 2010) (surrendered on 13 January 2011) (surrendered in 21 January 2011) (surrendered in 12 November 2012) (surrendered on 28 January 2013) (surrendered on 14 March 2013)
23.03.2005 31.12.1999 12.12.2006 15.06.1994 21.09.2004 17.07.2008 07.05.2002 22.10.1999 24.07.2007 08.12.2005
24 Paragon Insurance Company Limited INSURANCE MANAGER Aon Managers (Singapore) Pte. Ltd., Labuan Branch Pana Management (L) Ltd. UNDERWRITING MANAGER Heath Lambert Asia Pacific Ltd. Danish Re (Labuan) Pte. Ltd. Max Secure Insurance Management Ltd. ASEAN Retakaful International (L) Ltd. Wardley Marine Underwriting (International) Limited
02.08.2007
05.06.2007
(surrendered on 14 March 2013)
1 2
14.12.2000 2.04.2001
08.02.2001 04.08.1997
(Withdrew Application on 04.02.2002) (Surrendered on 16.12.2002)
1 2 3 4 5
13.03.2000 24.10.2000 06.02.2002 26.02.2000 14.08.2008
26.10.1998 31.10.2000 20.03.2002 17.05.1997 12.08.2008
(Surrendered on 08.11.2001) (Surrendered - 05.12.2003) (Surrendered on 12.08.2003) (Surrendered Underwriting Manager licence on 12.12.2008) (Surrendered on 28.12.2009)
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23
BROKER Llyod's TSB Malaysia Limited E.W. Blanch Labuan Limited Towry Law (SE Asia) Limited Finexco International Limited, Labuan Fraser MacKinlay (Far East) Limited Mondial International Far East Limited SMI (Labuan) Limited Minories Insurance Brokers (L) Ltd. (formerly known as FIF International (L) Ltd.) UIB Labuan Ltd. International Financial Planning Ltd. Global International Financial Services Ltd. IPP Brokers (L) Ltd. Philomo Reinsurance Services Ltd. Geneva Risk Solutions Ltd. Agilent Reinsurance Brokers Limited Aon Natural Resources Asia Ltd National Marine Asia Ltd. Komposit Asia Pacific Limited Select Asset Management (L) Limited BMS Asia Intermediaries Limited Mason LaRoche International Ltd. William Russell (Asia Pacific) Limited JCC Reinsurance Ltd
08.06.1998 23.07.1998 25.08.1998 13.08.1999 18.09.1999 25.06.1999 22.06.2000 11.07.2000 15.12.2000 31.05.2001 23.08.2001 04.03.2002 26.03.2002 08.04.2002 05.03.2004 28.11.1997 14.03.1997 19.08.1997 10.06.2003 28.12.2001 18.06.2007 22.10.1997
03.06.1997 18.03.1998 18.08.1998 27.07.1999 05.08.1999 28.02.2000 11.05.2000 22.06.2000 02.01.2001 12.06.2001 03.10.2001
(Surrendered on 29 July 2005) (Surrendered in 2001) (Surrendered on 13 December 2004) (Surrendered in 2000) (Revocation - 26.05.2001-Minister's Approval) (Surrendered on 19.12.2002) (Revoked on 27.03.2002) (Surrendered 28.03.2003) (Surrendered 16.04.2003) (surrenderred on 20/12/2002) (Withdrew Application on 02.12.2004) (withdrew on 08.10.2002) (Withdrew on 17.12.2002) (Surrendered on 12.08.2003) (Withdrew on 27.05.2004) (Surrendered on 16.01.2006) (Surrendered on 22.06.2006) (Surrendered on 29.09.2006) (Surrendered on 19.12.2007) (Surrendered on 21.02.2008) (Surrendered on 31.10.2008) (surrendered on 07.01.2011) (Surrendered on 21.02.2011)
08.05.2002 15.06.2005 08.02.2002 09.05.1997 11.11.1996 28.04.1997 30.01.2004 16.01.2002 03.05.2007 04.11.1997
Date of licence: 19.08.1997
Date of licence: 19.08.1997
Updated as at 10/07/2007
Name of Company
1. Labuan Reinsurance (L) Ltd
Remarks
Appointment Appointment Resignation Appointment Resignation
Approval Date
27.11.2006
2.
China International Reinsurance Company Limited, Labuan Branch
Resignation
3.
AXA Re Asia Pacific Pte Ltd (Labuan Branch)
Appointment
4.
Jerneh Asia Reinsurance Ltd
Appointment
16.05.2006
5.
Converium Ltd. Regional Reinsurance Branch Office
Appointment Resignation
26.05.2006 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
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 Branch Office
Resignation
14.
Miller Insurance Services (L) Ltd
Appointment
16.06.2006
15.
Catlin Labuan Limited
Appointment
21.06.20065
16.
Resignation
23.06.2006
17.
Asure Re Broker Pte Ltd
Appointment
11.07.2006
Resignation
11.07.2006
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 Appointment
29.11.2006
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
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 Branch Office
Resignation
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.
Appointment
05.07.2007
Effective Date
23.03.2006 28.03.2006 31.03.2006 09.11.2006
Name of Directors /Principal Officers

En. Annuar Mohd Hassan En. Mohammad bin Abdullah Dato' Halim Muhamat En. Hasni Bin Harun 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 11.04.2006
Ms. Inga Kristine Beale (Director) 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 31.03.2006
Mr. Paul Lam Sai Kwong (Director) Datuk Yong Teck Shing
(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) Mr. Ko Song Ryon (Director) Mr. Jang Mun Song (Chief Executive Officer)
14.07.2006
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 06.11.2006
Mr. Keith White (Director) 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
(PO)
Dato' Noorazman bin Abd Aziz (Director)
Datuk Aminuddin Md. Desa (Director)
23.05.2007
Grahame David Evans (Director) Clive Graham Macdonald (Director/PO)
04.06.2007
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)

List of Insurance and Insurance Related Companies As at 4 May 2013

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List of Insurance and Insurance Related Companies As at 4 May 2013

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List of Labuan Insurance Companies By Licence in Labuan (Latest updated 4 May 2013) Licence No.

Date of Incorporation/ Registration 20.05.1994

Date of Commencement of Operation 01.07.1994

US980005 (Revoked 10 January 2012) US990006

US200211 (Surrendered on 12 August 2003) US200312 US200513 US200614

20.03.2002 11.05.2001 01.08.2005 19.04.2006

17.07.2002 29.04.2003 17.08.2005 14.07.2006

17.07.2002 25.06.2001 17.08.2005 01.01.2008

US200715 US200816 (Surrendered on 28.12.2009) US201017

23.02.2007 12.08.2008 02.03.2010

20.03.2007 03.10.2008 12.05.2010

01.04.2007 03.10.2008 01.07.2010

Date of Commencement of Operation 02.01.1992 Captive / Insurer / Reinsurer 89

Incorporation/ Registration 21.09.1991

IS910001 (Surrendered insurance licence on 1 August 2012) IS920002

IS940003 (Surrendered captive insurance licence on 28 June 2010) IS970004

INS-by licence no.

Date of Incorporation/ Registration 23.05.1997

Date of Licence 25.07.1997

Date of Commencement of Operation 25.07.1997

Olympic Alianza Insurance (L)

IS970006 (Surrendered composite reinsurance licence on 14.02.08) IS970007

IS970008 (Surrendered effective from 31.12.2011) IS980009 (Surrendered on 06.12.2006) IS980010

(Surrendered on 11.08.2003) IS980011 13.03.1998 01.04.1998 01.04.1998

IS980012 (Surrendered on 16.08.2004) IS980013

(Surrendered on 30 December 2005) IS980016 26.06.1997 13.11.1998 13.11.1998

INS-by licence no.

Date of Incorporation/ Registration 07.12.1998 19.02.1999

Date of Licence 23.02.1999 20.04.1999

Date of Commencement of Operation 23.02.1999 20.04.1999

INS-by licence no.

Date of Incorporation/ Registration 13.01.2000 21.06.2000 23.06.2000

Date of Commencement of Operation 17.04.2000 20.06.2000 23.06.2000

IS200030 (Surrendered on 26 February 2002) IS200031-26/01 (Surrendered on 13 August 2007) IS200032

17.04.2000 20.06.2000 23.06.2000

22.06.2000 27.06.2000 27.06.2000 31.12.1999 25.07.2000

27.06.2000 27.06.2000 27.06.2000 12.07.2000 25.07.2000

27.06.2000 27.06.2000 27.06.2000 17.07.2000 25.07.2000

26.07.2000 30.08.2000 09.01.2001 11.05.2001

05.10.2000 30.11.2000 13.02.2001 25.06.2001

05.10.2000 30.11.2001 13.02.2001 25.06.2001

IS200144 IS200147 IS200148

12.06.2001 05.09.2001 21.09.2001

06.07.2001 28.09.2001 01.10.2001

01.07.2002 28.09.2001 09.11.2001

(Surrendered on 28 December 2009) IS200249 02.04.2002

Date of Incorporation/ Registration 17.05.1997

Date of Commencement of Operation 17.07.2002

(Surrendered on 21 January 2011) IS200250 17.07.2002

IS200251 (Surrendered on 12 August 2003) IS200253

IS200355 IS200356-36/02 (Surrendered on 16 January 2006) IS200357

IS200361 IS200362 IS200363

15.04.2003 04.08.2003 15.07.2003

02.07.2003 27.08.2003 01.12.2003

02.07.2003 27.08.2006 01.12.2003

INS-by licence no.

Date of Incorporation/ Registration

Date of Commencement of Operation

30.12.2003 27.09.2004 11.10.2004 27.01.2005 24.03.2005 01.04.2005 12.05.2005 22.09.2005 28.09.2005

17.03.2004 01.01.2005 03.06.2005 03.06.2005 31.03.2005 01.07.2005 18.08.2005 30.09.2005 08.12.2005

01.04.2004 01.01.2005 03.06.2005 03.06.2005 01.04.2005 01.07.2005 18.08.2005 30.09.2005 11.05.2006

25.10.2005 14.09.2005 24.09.2004