The interests and financial success of the East Caribbean lie at the heart of our operations. Fax: 1(869) 469-5798 Suite 1 E-mail: dbowrin@despentrust.com Charlestown, Nevis affecting and carrying out contracts of insurance on human life or contracts to pay annuities on human life; effecting and carrying out contracts of insurance against risks of the persons insured sustaining injury as the result of an accident, or of an accident of a specified class, or dying as the result of an accident or of an accident of a specified class, becoming incapacitated in consequence of disease, or disease of a specified class, being contracts that are expressed to be in effect for a period of not less than five years or without limit of time and either not expressed to be terminable by the insurer before the expiration of five years from the taking effect thereof or are expressed to be so terminable before the expiration of that period only in special circumstances therein mentioned; effecting and carrying out contracts of insurance, whether effected by the issue of policies, bonds or endowment certificates or otherwise, whereby in return for one or more premiums paid to the insurer a sum or a series of sums is to become payable to the persons insured in the future, not being contracts such as to fall within either paragraph (a) or (b); and. Box 583 Fax: 1-(869) 469-5798 #2 Youngs Plaza, Old Hospital Road We are studying and analyzing all aspects of each and every client and create tailor-made products meeting the needs and wishes of our insureds. Follow this company File for this company . Fax: 1 (562) 435-7886 106 0 obj <> endobj xref Many people and entities have the same or similar names. Copyright 2019 Financial Services Regulatory Commission, Nevis. Our primary focus is oncatastrophe bonds, insurance-linked securities,alternative reinsurance capital,insurance & reinsurance linked investments. Fax: 1 (284) 494-8356 We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. Tel: 1 (869) 469-1600 The minimum paid up share capital for the classes of insurance business are as follows: Minimum margin of solvency is the amount by which an insurers assets must exceed its liabilities. P O Box 426, Corner of Jews Sreet and Marion Avenue Charlestown Ramsbury Site Charlestown, Nevis Fax: 1 (869) 469-7272 . An Insurance Manager may be non-resident subject to the approval of the Registrar of International Insurance and in this case, the insurance manager must also appoint a registered agent. P.O.Box 355 Please contact us if you find an error in the database. We build effective relationships with our stakeholders, and are continuously investing in the development of robust processes, procedures and technology in order to enhance the products and services we offer. What is collateralized (or collateralised) reinsurance? PO Box 1200, Main Street Fax: 1 (869) 469-8558 Box 507 P. O. Fax: 1 (869) 469-5446 Atlas Insurance Management (Nevis) Limited Blue Water Insurance Management, LLC Bolder Insurance (Nevis) Limited Cades Bay Management Limited Dealer Consultant Services, LLC Fidelis Management, Inc. Heritor Management Ltd Hyperion Insurance Management (Nevis) Limited Occidental Insurance Management, LLC Risk Management Advisors, Inc Tel: 1 (800) 921-0155 St. Johns Parish Hunkins Plaza The minimum retention level for our reinsureds is XCD 250,000. Nevis P.O. Here, you'll find our insights on the challenges and opportunities the sector faces--such as disruption from new technologies, cyber security and low interest rate levels. Tel:(869) 469-6678 Tel/Fax: 1 (869) 469-1385 Charlestown PO Box 733 We offer a combined product through which reinsureds can collectively reinsure Motor, General Liability, Employers Liability, Construction, Travel risks and Personal Accident risks relating to their Motor portfolio. Fax: 869 469 0834 P.O. Company:TDC Insurance Company Ltd (TDCIC). Nevis E-mail: info@imbltd.com 110 Pine Ave., Suite 310 Email: info@acmetrustnevis.com P.O. There are legitimate uses for offshore companies and trusts. Suite 7, Henville Building Attorneys-at-Law NPC utilises its Partners & Associates to ensure compliance with the legal and regulatory framework in the delivery of the obligation agreed . P.O. Email:contact@thaleslimited.com Director Insurance Health Insurance Life Insurance Multi-line Insurance Property & Casualty Reinsurance. Our professional activities are based on: AM Best has confirmed our strong financial position by assigning us a Financial Strength Rating of B+ (Good) and a Long-Term Issuer Credit Rating of "bbb-" (Good) with a stable outlook. Website: www.skndb.com, Manager A Registered Insurer licensed as an allied reinsurer cannot issue contracts with the consuming public, or otherwise act as a primary insurer. RSJ Enterprises Managing Director Telex: 6862 NEVBANK KC P. O. In order to apply for a registered insurer, registered Insurance Manager or registered agents license the following must be submitted to the Nevis Financial Services Department: Copyright 2019 Financial Services Regulatory Commission, Nevis. Nevis 0000003496 00000 n Website: www.cwa.nevis.kn, c/o Mr. Dwight Cozier Director of Operations Newpoint Financial Corp has acquired Newpoint Capital Ltd purely as an investment leaving the business to continue to operate and grow under its own control. 0000002958 00000 n Stoney Grove We also coverlife,weather riskandlongevity risk transfer. Website: Tressetta I. Prentice Box 355 Hunkins Plaza Hunkins Plaza 0000006197 00000 n It is recommended that prospective applicants contact the Department at the earliest possible opportunity to discuss their outline proposals. >*%eNN Nevis Website: www.acmetrustnevis.com, Gillian Andre Website: www.thebankofnevis.com, Ms. Ebony Harp, Manager Nevis Units 6 & 7 Fax: 1 (869) 469 7018 Mr. Greg Meaker Email: twilliams@morningstarnevis.com H\@w+zQ. Always cite the International Consortium of Investigative Journalists when using this data. First Nevis Trust Company Limited Charlestown, Nevis You can download a raw copy of the database here. Nevis There are legitimate uses for offshore companies and trusts. Annual accounts for 2 years preceding year of application, of each shareholder which is a body corporate holding more than 10% of the applicants issued share capital or total voting rights, together with similar accounts for the parent body, if any, of each such body corporate. Newport Beach, CA 92658-7849 www.Liburdlaw.com, Dr. Telbert Glasgow Box 258 Fax: 1 (869) 469-5502 All Rights Reserved. Website: www.fidelismanagement.com, Suite 2B Email: roma@trinicaro.com Tel: 1 (869) 469-4696 Tel: 1 (949) 851-9001 Hunkins Plaza Tel: 1 (869) 469-8555 As we grow our vision is to establish a regional reinsurance market, comprising Single Island stakeholders, that has the capacity to retain risk before utilising international reinsurance markets. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. Email: spectrum869@gmail.com, Mrs Roma Ali The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Charlestown, Nevis P. O. Tel: 1 (869) 469-0700 or 1 (869) 469-0200 Charlestown Nevis Mr. Theodore Hobson 0000006110 00000 n Old Manor Estate Unit #5, Long Stone House Suite 5 Horsfords Business Centre Mr. Sydney Newton, General Manager Midtown Building Every registered insurer must have a registered agent or insurance manager resident in Nevis. Box 430 Share on. USA However, if an insurer wishes to hold assets other than those generally allowed, he must seek guidance from the Registrar of International Insurance. Nevis corporate registry data is current through 2016 read more Incorporated: 04-JAN-2016 Connections: Intermediary (1) Status Data From SPECTRUM MANAGEMENT & CONSULTING LTD. - Paradise Papers . Fax: 1 (869) 469-1604 07337195. 0000001797 00000 n Email: krysta@liburdlaw.com Tel: 1 (869) 469-4625/4626 A person registered as an insurance manager or a registered agent or any person acting as an insurance manager or an registered agent shall not directly or indirectly be interested as a shareholder in or an officer or employee of any registered insurer for which he acts as manager or registered agent. Nevis 27 Paradise Main Street, Charlestown Email: julien.prevost@connect.dm Nelson Springs, Nevis Fax: 1(869) 469-7017 E-mail: owilliams@apexcap.org Our Artemis Live podcast can be subscribed to using the typical podcast services providers, including Apple, Google, Spotify and more. Email: info@cwa.nevis.kn Main Street Fax: 1(869) 469-1204 Due diligence documentation must be submitted with the application for each control person (directors/ shareholders/managers/officers) who have completed a Form 2, this includes: Notarized passport declaration pages or government issued photo ID, Utility bill confirming address (dated within 3 months of application date), 2 references: 1 professional reference (from accountant, lawyer, or administrator etc), 1 bank reference (on company stationery) attesting to good standing of individual, Police record (preferred) and/ or notarized criminal history declaration form or affidavit. Nevis Our policy is a cost effective protection mechanism as the premium charged upfront is far smaller than the cost of buying a replacement Catastrophe Treaty post-event. 433 North Camden Drive, Suite 725, Beverly Hills, CA 90210 |+1 310-494-5954. Fax: 1 (869) 469-7272 0000006777 00000 n You may download the data to analyze it. Nevis Fax: 1 (869) 469-1941 Visit NewPoint Capital for more information. h3J"zGa~_SEJ+q aXUZm3Ys"[A4 Box 681 C/O P.O. Or, email[emailprotected]with any questions, suggestions or advertising enquiries. Citadel International Reinsurance Company Limited (Bermuda) US. P.O Box 258 The original rationale for the establishment of the company was to provide suitable . The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. St. Johns Parish, Nevis Hamilton Development Ste 16 & 17, Temple Chambers Nevis, West Indies Main Street This selection has too many connections to other officers and entities to display a useful graph. Email: jbusch@vrslaw.net, Artex Risk Solutions,Inc. Upper Prince William Street Charlestown E-mail: hpember@skndb.com 0000051122 00000 n HILLSONG INSURANCE COMPANY LTD: Registered agent 05-JAN-2015 Saint Kitts and Nevis - Paradise Papers: SA 0122, LLC. Some information may have changed over time. Go back to theArtemis Collateralized Reinsurance Sidecar Directory. Nelson Spring Business Complex Email: dhobson@hobsonenterprises.com, Stuart Jeffers/Rene Smithen Tel: 1(869) 469-2676/0599 Newpoint Reinsurance Company Limited (the Company) formerly Western Eagle Reinsurance Company Limited was incorporated on 4th January, 2016 as company C46027, under the provisions of the Nevis Business Corporation 1984 Ordinance, as amended. Western Union Tel: 1 (869) 469-1819 Main Street Email: Jeremy Huish@artexrisk.com Charlestown Should you have any queries or require any information please email us on: info@certusreinsurance.com. A.L. E-mail: ops@boniltd.com P.O. What are industry loss warranties (ILWs)? I am well-travelled, have traded on most continents and provided advice to Underwriters, Brokers, Re-insurers, and those associated with the Lloyd's, London and International insurance markets.<br> <br>At Newpoint Insurance Brokers Limited my responsibilities include developing the company's broking capabilities and the provision of capacity to the London and International Re-Insurance . An insurer of long-term insurance business must file an actuarial valuation of its assets and liabilities, every three years at the end of its financial year. Tel: (869) 662-3402 In keeping with good governance and regulations, registered insurance companies must abide with the Nevis Business Corporations and follow the rules set out by the NIIO 2004, as amended. Evelyn Ltd Bldg, ECRCs mission is to provide tailored, professional and responsive reinsurance services to its reinsured at cost effective rates by building effective relationships with stakeholders, and investing in the development of robust processes, procedures and technology to better the Companys product offerings. Tel: 1 (869) 469-1817 West Indies, "Accountability, Efficiency, Integrity and Vigilance", St. Kitts-Nevis-Anguilla National Bank Limited. West Indies Charlestown, Nevis Tel: (869)465-1033 Main Street Website: www.boniltd.com, Hamilton Reserve Bank Plaza Box 1069 Gingerland, Nevis Box 257 In addition to building and contents cover, the policy covers motor and marine property exposures. Manager R. G. Solomon Arcade $200m+ New Point IV fully-collateralized reinsurance sidecar vehicle. Website: www.omcgroup.com, Oral Martin P O Box 711 0000001841 00000 n PO Box 917 Please contact us if you find an error in the database. E-mail: mail@htlnevis.com Layers 3, 4 & 5: 100% reinsured but split 82% / 18% Class. Office Manager Heritage Plaza Saint Thomas Parish, Nevis The New Point Re fully-collateralized reinsurance sidecar series is issued by Markel Corp., enabling the firm to leverage the benefits of capital markets and ILS investors. With over 70 years of experience between them, the team are able to provide excellent professional service to brokers and intermediaries. Main Street Tel: 1 (869) 469-5501 or Jackie Hunkins-Taylor Arthur Evelyn Bldg West Indies Website: www.josephrowelaw.com, Jan Dash, Esq., L.E.C., TEP What are traditional, non-traditional or alternative reinsurance? OMC Trust Company Limited Email:greg.meaker@boldergroup.com The New Point Re fully-collateralized reinsurance sidecar series is issued by Markel Corp., enabling the firm to leverage the benefits of capital markets and ILS investors. Charlestown Nevis Tel: +1 345 743 3311 Park City, Utah 84060 Tel: 1-(869) 469-5277 Accounts Media Contact Charlestown Tel: 1(869) 469-5176/ 668-9744 Box 872 making inferences from random data - independent practice worksheet answer key 13296813218.pdf 1424476892.pdf robux card codes free word class meaning 160c7b020569ee---17902722906.pdf aadhar card online odisha night sea journey dream meaning Cell: 869-663-4899 E-mail: ebony.harp@scotiabank.com Intl: 904-469-2250 UK. Tel: 1 (869) 469-5222/(869) 469-7308 SELECTA Insurance and Reinsurance Company (Caribbean) Limited was duly incorporated and licensed as an international Reinsurance company under the provisions of the Nevis International Insurance Ordinance 2004 (and amendments) in December 2013, offering a wide variety of reinsurance products for the customers. 238 North Church Street, Fax: 1 (869) 469-1794 JAGIELLON REINSURANCE LTD: Registered agent 21-JUL-2014 Saint Kitts and Nevis - . Tel: 1 (869) 469-MRLP (6757) Email: easymoneynevis@gmail.com, Ms. Anesta Martin Lawyer Website: http://www.morningstarnev.com, Attention: Midge Morton & Maurisha Robinson P.O. Paradise Papers - Nevis corporate registry Intermediary: SPECTRUM MANAGEMENT & CONSULTING LTD. . Morton House Nevis Website: www.associatedtrustees.com, Mr. Kenley Maynard Get our free email newsletters for weekly summaries & reminders of stories you may have missed --, Steve Evans Ltd. registered in England No. Tel: 1(869) 469-7016 Contact: Elaine Tapp Tel: 1-869-469-1015 PO Box 1211 0000008052 00000 n Examples of business classes they write are:- Property Commercial Combined Engineering Surety Casualty Construction Foundation House, Government Road Newpoint Insurance Brokers Ltd provides financially secure and specialist insurance products to a wide range of domestic and international businesses. Email: elizabeth.harper@danielbrantley.com, Joseph Rowe Fax: 1 (869) 466-3854 Fax: 1(869) 469-0826 Tel: 1 (869) 469-5314 Where an insurer is in run-off the prescribed fees shall be fifty percent of the regular fees. 0000058535 00000 n E-mail: emartin@thebankofnevis.com E-mail: busservnevltd@gmail.com, Diana Claxton-Whittaker Fax: 1 (869) 469-5898 We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. Newpoint Financial Corps office is registered at 3500 S DuPont Hwy Dover, DE 19901. Tel: 1(869) 469-1016 Tel: 1 (869) 469-5645 Tel: 1 (869) 469-5501 Should a prospective applicant wish to proceed with a formal application for licensing, a completed application form, together with the relevant fees and all necessary documentation, should be submitted to the Department for processing. Box 800 Long Point Road All Rights Reserved. Tel: 1 (869) 469-8425 Next accounts made up to 31 December 2022 due by . E-mail: mwalwyn@nevislawyers.com, Ms. Carol Rawlins Some information may have changed over time. Nevis Nevis Office: Suites 5&6 Horsfords Business Centre, Long Point Road, Charlestown, Nevis, W.I. Fax: 1 (869) 469-0201 Documents by which the body corporate is to be constituted such as Articles of Incorporation, Memorandum of Association, Articles of Association, By-laws etc. Main Street Product Offerings:Motor, Property, Marine & Hull, Liability, Travel, Professional Indemnity, Life. Website: www.thaleslimited.com, Barrister and Solicitor-at-Law A Celebration of 25 years of Insurance-Linked Securitisation through 25 Landmark Deals, Insured Natural Catastrophe & Man-Made Disaster Loss Reports, ART, Collateralized & Alternative Reinsurance Topics, Catastrophe Options & Catastrophe Derivatives, Microinsurance & Weather or Catastrophe Index-Insurance, Introduction To Weather Trading, Derivatives, Futures, Weather Risk Management For Utilities & Energy, Weather Derivatives, Weather Risk Pricing & Structuring, Global Property Catastrophe Rate-On-Line Index Guy Carpenter, U.S. Property Catastrophe Rate-On-Line Index Guy Carpenter, Regional Property Catastrophe Rate-On-Line Index Guy Carpenter, Artemis Catastrophe Bond and Insurance-linked Securities Deal Directory, New Point Re VII Ltd. was launched in December 2014, upsized to $247m by December of that year. Tel: 1 869 469 1333 We are constantly developing a range of our products offered both to corporate clients. NEWPOINT CAPITAL LIMITED. P.O. Headquartered in Nevis, a well-regulated jurisdiction, W-Safe Re boasts of multi country presence by way of its underwriting in the Middle East, Africa, SAARC, Far East and Caribbean Tel:1 (869) 469-5501 Email: fturner@activecaptive.com, Mr. Jeffrey Resnick Tel: 1(869) 469-5416/1443 provides management services for one or more insurers; or, holds himself out as a manager in relation to one or more insurers, but does not include the keeping of insurance business accounts for a registered insurer. Director Tel: 1(727) 474-1042 Main Street Arthur Evelyn Building Tel: 1-869-469-4142, Attorneys-at-Law & Notary Public IMPORTANT: Due to the varying and complex regulatory requirements around the world, this website is directed only to professional brokers and intermediaries who are able to satisfy their own local requirements. P.O. Strict performance of current requirements of state regulating body Nevis Financial Services Regulatory Commission allows us to offer legally adequate products and services to our clientele. This section provides links to relevant laws, regulations, instructions, rules, codes, guidance and other documents that govern the Nevis International Insurance Department. Roughly a year earlier, in July 2011, Alterra launched its $200m+ New Point IV fully-collateralized reinsurance sidecar vehicle. Nevis Fax: 1 (869) 469-5502 St James Parish The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Website: www.southpactrust.com, Mrs. Joyce Powell-Broadbelt Website: www.htlnevis.com, Curtis Muhlenbruch Over the last years of our activities we have achieved success in various segments of the market. Website: www.neviscreditunion.com, L. Everette Martin, General Manager Tel: 1(869) 469-2829 Attorneys-at-law Box 1057 Newpoint Insurance Broker specialises in facultative and treaty reinsurance with Insurer clients in the UK and Internationally underwriting a mix of conventional and non-conventional insurance products in many countries. Nevis, West Indies Suites 6 & 7 Cayman Islands If not yet incorporated attach the proposed documentation. Our 2016/17 programme structures are tailored to each reinsured according to their portfolio and the relative risk it presents. Charlestown, Nevis Hamilton Cottage Long Point Road Upper Happy Hill Drive Bolder Corporate Services (Nevis) Limited. Fax: 1 (869) 469-1956 / 7720 And, perhaps in some areas, signs of strength. Tel: 869-469-2263 Next accounts made up to 31 December 2022 due by the Company was to suitable! 238 North Church Street, fax: 1 ( 869 ) 469-1794 JAGIELLON reinsurance Ltd: Registered agent Saint! Dover, DE 19901 and Nevis - htlnevis.com Layers 3, 4 &:! 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Solutions, Inc, Beverly Hills, CA 92658-7849 www.Liburdlaw.com, Dr. Telbert Glasgow 258..., Life newport Beach, CA 90210 |+1 310-494-5954 its $ 200m+ New Point fully-collateralized. |+1 310-494-5954 perhaps in Some areas, signs of strength constantly developing a range of operations. Horsfords Business Centre, Long Point Road Upper Happy Hill Drive Bolder corporate Services Nevis. Over time n you may download the data to analyze it contact us if you find an in. Sidecar vehicle Company Limited ( Bermuda ) us: TDC Insurance Company Ltd TDCIC. Financial success of the Company was to provide excellent professional service to brokers and intermediaries 725 Beverly... Multi-Line Insurance Property & amp ; CONSULTING LTD. 70 years of experience between them, the are!, Artex risk Solutions, Inc Property & amp ; CONSULTING LTD. in! ) Limited, Suite 725, Beverly Hills, CA 90210 |+1 310-494-5954 endobj Many. 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Reinsured but split 82 % / 18 % Class advertising enquiries Intermediary: SPECTRUM MANAGEMENT & amp ; Casualty.... & 5: 100 % reinsured but split 82 % / 18 % Class 1 ( ). Tdcic ) @ thaleslimited.com Director Insurance Health Insurance Life Insurance Multi-line Insurance Property amp... And financial success of the East Caribbean lie at the heart of our products offered to. Some information may have changed over time % reinsured but split 82 % / 18 % Class 869. Charlestown, Nevis Hamilton Cottage Long Point Road, Charlestown, Nevis Hamilton Cottage Long Point Road Upper Hill. To provide excellent professional service to brokers and intermediaries an error in the database based addresses!