Mr. Jerome A. Busch Website: www.despentrust.com, Beth Le Cheminant, Managing Director 0000004091 00000 n 615 West 18th Street Office Manager Manager Website: www.southpactrust.com, Mrs. Joyce Powell-Broadbelt We also coverlife,weather riskandlongevity risk transfer. Website: www.omcgroup.com, Que sera Fax: 1 (869) 469-5502 P.O. Suite 1 Box 689, Main Street Box 581 Email: rmcdowall@firstanguilla.com 0 Arthur Evelyn Building Email: etapp@atlascaptives.com The Nevis International Insurance division is governed by the Nevis International Insurance Ordinance 2004 as amended. 0000006197 00000 n PO Box 699, Grand Cayman, P. O. Email: Trudy_Lewis-Allen@unicomer.com, P.O. Email: jbeck@riskmgmtadvisors.com, Mr Raymond Ankner Tel: 1 (869) 469-5314 Box 598 Email: roma@trinicaro.com Charlestown, Nevis Hunkins Water Front Jewels E-mail: nisbetts@sisterisles.kn, Sandra Vasquez / Caroline Hobson-Barry Heritage Plaza The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. Suite 5 Horsfords Business Centre Mobile: 1 (869) 469-9020 P. O. Fax: 1(869) 469-0714 The following are the types of Insurance Entities: No Person shall act as an insurance manager for, or in relation to, a registered insurer, unless that person is registered in a register to be kept by the Registrar in accordance with regulations and has paid to the Registrar the prescribed fee and every prescribed registration fee and every prescribed annual renewal fee. Charlestown Tel: 1-869-469-1064, Mrs Trudy Lewis Allen Tel: 1(727) 474-1042 The market will facilitate the retention of reinsurance funds within the East Caribbean, providing economic benefits for Single Island companies and the region more broadly. 0000007381 00000 n Charlestown, Nevis 27 Paradise West Indies E-Mail: heritor@gmail.com, Ms. Jennifer Harding-Marlin Charlestown, Nevis E-mail: sherming@sknanb.com Tel: 1 (869) 469-1600 Online since 1999, Artemis provides news, analysis & data on catastrophe bonds, insurance-linked securities & alternative reinsurance capital.. Charlestown, Nevis Charlestown, Nevis Should you have any queries or require any information please email us on: info@certusreinsurance.com. 0000006110 00000 n Charlestown Email: info@neviscreditunion.com Charlestown, Nevis Western Union Limited ("Newpoint Reinsurance") an entity incorporated in Nevis and a related party through common control. Charlestown >*%eNN We are constantly developing a range of our products offered both to corporate clients. 0000058535 00000 n Roughly a year earlier, in July 2011, Alterra launched its $200m+ New Point IV fully-collateralized reinsurance sidecar vehicle. N&jjm3^N:;: kJ\{:uvfh qW. Our Catastrophe Excess of Loss (XOL) Treaty programme provides cover for property damage in the event of a natural catastrophe. Oualie Realty Building Citadel Risk Services, Inc. Citadel Risk Management, Inc. American Millennium Insurance Company. A.L. P.O. Fax: 1 (869) 469-1794 Charlestown, Nevis Fax: 1 (302) 655-5105, Mr. Jarid S. Beck, ACI R. G. Solomon Arcade Lawyer Read more, Paradise Papers - Nevis corporate registry, Nevis corporate registry data is current through 2016, The International Consortium of Investigative Journalists. Email: info@associatedtrustees.com Main Street The 2016-17 programme is comprised of four policies; structured as follows: Our Property Risk Excess of Loss (XOL) Treaty provides cover for single property risks accepted in the reinsureds Fire and Miscellaneous Accident department where the sums insured exceeds the retention appetite of the reinsured, up to a maximum of XCD 5m per risk. Website: www.cozierlaw.com, Shawna Lake Nevis If not yet incorporated attach the proposed documentation. Visit NewPoint Capital for more information Newpoint Reinsurance Company Limited, (NPRE) is a licensed Reinsurance Company on the Island of Nevis (Isles of St Kitts & Nevis). There are legitimate uses for offshore companies and trusts. The Nevis International Insurance division is governed by the Nevis International Insurance Ordinance 2004 as amended. It is regulated and approved by the Nevis Financial Services Regulation & Supervision Department, Office of the Registrar of International of Insurance, Financial Services Regulatory Commission, Nevis (NPREs Nevis Regulatory Registration Licence Number is No 46027). Tel: 1 (869) 469-0700 With over 70 years of experience between them, the team are able to provide excellent professional service to brokers and intermediaries. Many people and entities have the same or similar names. Website: www.hrbank.com, JHT Executive Suites Newport Beach, CA 92658-7849 The Provident House Email: heritor@gmail.com, Mr. Simon Owen Nelson Springs Business Complex E-mail: oralmartinlawchambers@gmail.com, Sandra Vasquez / Caroline Hobson-Barry Tel: 1 (869) 469-1819 Nevis RSJ Enterprises Email: info@cwa.nevis.kn Charlestown Hunkins Plaza Email: jan@dashattorneys.com, Mr. Dexter Bowrin, Manager For each director it is preferred that skill and expertise along with professional qualifications be highlighted. Contact. Website: www.fortress-trust.com, Ms. Jacqueline Howell Hunkins Plaza Charlestown 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. What are industry loss warranties (ILWs)? Tel: 1-(869) 469-7770 Email: justin.moses@advancecaribbean.com, Lien Allen We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. 0000051122 00000 n P.O.Box 355 Long Point Road Fax: 1(869) 469- 0231 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. In June 2012, beforeMarkel purchased Alterra Capital for roughly $3.1 billion, Alterra launched New Point V, a $210m sidecar reinsurance vehicle. Charlestown, Nevis Certus Reinsurance Company Ltd is a company registered in Nevis (Company Number 53621) . Fax: 1 (869) 469-1162 Newpoint Reinsurance - Licensed Reinsurance Company in the Island of Nevis (Isles of St Kitts & Nevis) About Products Our Team Why Nevis? Insurance Health Insurance Life Insurance Multi-line Insurance Property & Casualty Reinsurance. Main Street Diamond 1, Carino Development Nevis, W.I. Nevis Box 430 Nevis Nevis Tel: 1 (869) 469-5501 E-mail: inttrust@sisterisles.kn Main Street Tel: 1 (869) 469-1817 Charlestown Newpoint Financial Corp has acquired Newpoint Capital Ltd purely as an investment leaving the business to continue to operate and grow under it's own control. The legislations hereunder provide the supervisory framework for the supervision and regulation of International insurance companies. Website: www.firstnevistrustcompany.com, Juris Building 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. You may download the data to analyze it. Keith D. Beekmeyer, CEO of Newpoint stated "2021 has been a landmark year for Newpoint having closed $250 million in solvency capital investments into multiple insurance and reinsurance companies . Director Whitehall House, 3rd Floor, 238 We build effective relationships with our stakeholders, and are continuously investing in the development of robust processes, procedures and technology in order to enhance the products and services we offer. . Fax: 1 (869) 469-1956 / 7720 Website: www.thebankofnevis.com, Ms. Peta-Gay Rodney, Branch Manager Website: www.htlnevis.com, Curtis Muhlenbruch Box 450, Manager Box 731 Tel: 1 (869) 469-0606/0607 0000050677 00000 n Tel: 1(869) 469-1943 Box 937 Tel: 1 (869) 469-5259 West Indies 0000000836 00000 n 0000002958 00000 n Morton House Box 800 Curriculum vitae for each control person (directors, manager, officers). Manager Newpoint Capital (NPC) use its strategic Partners & Associates in the delivery of indemnities and guarantees, in particular to support parts of the transaction which are governed by a regulated activity. Fax: 1 (562) 435-7886 endstream endobj 63 0 obj <>>>/Filter/Standard/Length 128/O(yTC@S4pe6-$)/P -1340/R 4/StmF/StdCF/StrF/StdCF/U(G>Zdh?iC )/V 4>> endobj 64 0 obj <><><>]/ON[80 0 R]/Order[]/RBGroups[]>>/OCGs[80 0 R]>>/Outlines 97 0 R/PageMode/UseOutlines/Pages 59 0 R/Type/Catalog>> endobj 65 0 obj <>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/Rotate 0/Type/Page>> endobj 66 0 obj <>stream DQ"PN 0;+EmKd& s]uVCSAH?|/k26~ztv91g>G7 0awQ ]!GBQ:~^$ ]e~LE]Bt6e|l-g]r',+>{lvj1FZ)mxJ_ Always cite the International Consortium of Investigative Journalists when using this data. 0000004719 00000 n Hunkins Plaza, Ste 22 St. Johns Parish, Nevis Box 1069 Attn: Jeremy Huish Tel: 1(869) 469-2829 Tel: 1 (869) 469-8425 Website: www.asiaciti.com, Gail Smith Insurance Manager/ Registered Agent Agreement (ALLIED REINSURANCE AND ALLIED ANNITY). Charlestown, Nevis Layers 3, 4 & 5: 100% reinsured but split 82% / 18% Class. Box 452 Fax: 1 (480) 248-6444 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 E-mail: nevis@dovercorporate.com, Dr. Telbert Glasgow Nevis Box 83 Our Products. However, if an insurer wishes to hold assets other than those generally allowed, he must seek guidance from the Registrar of International Insurance. Mobile: 1 (869) 662-5602 P.O. Email: lmrichards@sisterisles.kn, Attorneys-At-Law Tel: 1(869) 469-5123/5244 136 Heber Ave., Suite 204 P.O. 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. Hunkins Plaza Director Fax: 1 (869) 469-1101 Company:Malliouhana-Anico Insurance Company Ltd (MAICO). 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. Tel: 1 (869) 469-5222/(869) 469-7308 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 581 Over the last years of our activities we have achieved success in various segments of the market. P O Box 590 Box 583 Please do not hesitate to contact us in case of any questions or wishes and our managers will be glad to respond to all your queries. Private limited Company Incorporated on 22 July 2011. Tel:1 (869) 469-5501 Email:info@tlhobsonlaw.com. Charlestown, Nevis Charlestown, Nevis Many people and entities have the same or similar names. Fax: 1 869 469 0968 Managing Director Tel: 1(869) 469-5416/1443 Charlestown, Nevis Paradise Papers - Nevis corporate registry Intermediary: SPECTRUM MANAGEMENT & CONSULTING LTD. . P.O. Box 625 Website: www.apexcap.org, Ms. Tine Ponia Box 517 Hamilton Estate Nevis, W.I. P.O. Midtown Building Physician Malpractice Insurance Underwriters Inc. Builders and Title Agents Reinsurance Limited, Optimal Reinsurance Solutions Ltd (Formerly Hannover Re Ltd). Unit #5, Long Stone House Tel: 1 (869) 469-0292 Nevis Email: peta-gayrodney@rbc.com Box 507 Tel: 1 (869) 469-5500 Nevis, W.I. Email: omcnevis@omcgroup.com Website: www.gmcclaw.com, Mr. Chris Morton Hermitage (P.O.Box 724) Nevis Evelyn Ltd Building,Suite 1,P.O.Box 258, Main Street,Charlestown, Nevis. Cell: (869) 662-6112 Suite 556 Main Street, Charlestown Wilmington 0000008052 00000 n 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. Main Street E-mail: gmcc@sisterisles.kn Visit NewPoint Capital for more information. What are traditional, non-traditional or alternative reinsurance? All Rights Reserved. Tel: 1 (869) 469-5501 Generally, cash, debt securities, precious metals, irrevocable letters of credit, equities, mutual funds, commercial loans, premiums receivables and reinsurance receivables are considered allowable assets. Island Main Road P.O. Tel:1 (869) 762-6999 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 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 Suites 6 & 7 P.O. The Company is jointly owned by St. Kitts Nevis Anguilla Trading and Development Company Ltd (TDC), a large regional trading group, and Malliouhana-Anico Insurance Company Limited (MAICO) a regional Insurance company. 27 Paradise You can find all necessary information regarding the main types of insurance for corporate and individual clients on our web site. We do not recommend any specific product, service, broker or intermediary. Tel: 1 (869) 469-5501 E-mail: info@trustaaa.com West Square Street As of 30thNovember 2020, Newpoint Financial Corporation successfully purchased NPRE widening their portfolio of acquisitions. Chapel Street, Charlestown Email: rmitchell@cjamarketing.com, Mrs. Joyce Powell-Broadbelt Email: info@jhtlawfim.com Tel: 869 469 1634 Midtown Building Nevis Main Street The East Caribbean Reinsurance Company (ECRC) is a regionally owned reinsurance company based in Anguilla. It is recommended that prospective applicants contact the Department at the earliest possible opportunity to discuss their outline proposals. 0000001626 00000 n Charlestown P O Box 174, Jessups Estate Our reinsureds pay this upfront premium to automatically reinstate the cover provided under the original Catastrophe XOL Treaty programme in circumstances where the limits are eroded and to provide cover against a second natural catastrophe occurring within the same policy year. Saint Thomas Parish, Nevis P.O. Home; About; Products; Contact; About; Products; Box 7849 Nelson Spring, Nevis, West Indies Fax: 1 (284) 494-8356 P.O. Fax: 1 (869) 469-0201 Fax: 1 (869) 469-0793 79 0 obj <>/Encrypt 63 0 R/Filter/FlateDecode/ID[<59F5BCB73BDDFE660C4D087B980997><779A9FAE5E749145AFAAC80C221387D2>]/Index[62 62]/Info 61 0 R/Length 99/Prev 347359/Root 64 0 R/Size 124/Type/XRef/W[1 3 1]>>stream Attorneys-at-law, Trademark & Patent Agents, Notaries Public This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. PCG Trust Services Limited Share on. Website: www.trustaaa.com, Jessica C. Boncamper Charlestown, Nevis Cayman Islands Key to the Companys value system is the concept of improvement. Nevis Website: www.hyperion-risk.com, Lee Peplinski Nevis Office: Suites 5&6 Horsfords Business Centre, Long Point Road, Charlestown, Nevis, W.I. Attn: Elizabeth A. Harper Huggins House h3J"zGa~_SEJ+q aXUZm3Ys"[A4 Fax: 1 (869) 469-0201 Every registered insurer must have a registered agent or insurance manager resident in Nevis. The best way to contact us is through our online contact form which you can findhere. Box 480 Nevis Box 237 Tel: 1-869-469-4142, Attorneys-at-Law & Notary Public Tel: 1 (869) 469-8000 What is life insurance securitization or life ILS? Box 937, 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. RMC Consultants Ltd Business plan must be submitted with application, Financial projections (3-5 yrs minimum) including Pro Forma Income Statement, Balance Sheet and Cash Flow Statement. Cell: 1 (869) 662-9020 Nevis Nevis, W.I. 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. Hanleys Road 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. 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. Nelson Spring Business Complex Main Street, Charlestown Hunkins Waterfront Jewels The minimum retention level for our reinsureds is XCD 250,000. 0000001797 00000 n In addition to building and contents cover, the policy covers motor and marine property exposures. Charlestown 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. Box 872 Fax: 1(869) 469-5178 You can download a raw copy of the database here. Please be aware that the Financial Services Department is unable to make any recommendations in this respect. Charlestown, Nevis P.O. ESG investment in insurance-linked securities (ILS), Monte Carlo Reinsurance Rendezvous Archives, Mortgage insurance-linked notes transactions, UCITS Catastrophe Bond Funds assets under management, Pension funds investing in insurance-linked securities (ILS), Indenture Trustee, Paying Agent & Escrow Agent Services, Weather Risk Management, Insurance & Trading, Artemis Live Video interviews & content, List of Reinsurer Capital Markets Activities, Cat Bond, ILS, Reinsurance Reading For Beginners. Fax: 1 (869) 469-4697 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 . West Indies, "Accountability, Efficiency, Integrity and Vigilance", Anti-Money Laundering & Anti-Terrorism Regime, Nevis Business Corporation Ordinance, 1984 as amended to 2002, Nevis Business Corporation (Amendment) Ordinance 2011, Application for Insurance Manager's or Registered Agent's Licence, Application for Captive Insurer's Licence, Application for General and or Long-Term or Re-Insurer's Licence, Application for Insurace Broker's or Insurance Ajuster's Licence, Insurance Manager's Undertaking of Ultimate Beneficial Owner, Nevis International Insurance Ordinance (Revised) Dec 2009, Nevis International Insurance Regulations 2006, The Nevis International Insurance Regulations 2004, Guidance Notes on Allowable Assets for the Calculation of the Margin of Solvency, Nevis International Insurance Amendment Regulations, 2014, Nevis International Insurance Regulations, 2021, Nevis International Insurance (Amendment) Ordinance, 2021, Penalties for late filing of any of the above renewal fees (to be paid in addition to renewal fee):-, a sum equal to the applicable annual renewal fee, Change of Shareholder/Director/Other Control Person, Approval for Issue, Transfer, Disposal of shares where ultimate beneficial ownership remains the same, Request for extension of submission of annual accounts, Request for waiver of submission of annual accounts, Request for dissolution/voluntary wind up, Late submission of annual accounts (General & Long Term), 1500.00 with 150.00 for each additional day for failing to submit, Late submission of annual accounts (Other), 200 with 50.00 for each additional day for failing to submit. Hamilton Cottage Director of Operations Citadel Risk Services UK Limited. P.O. NEWPOINT CAPITAL LIMITED. Accounts. PO Box 733 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. The scope of cover reinstated is identical to the coverage that it replaces. 0000019948 00000 n Website:http://www.imbltd.com, Hamilton Reserve Plaza 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. OMC Trust Company Limited Email: Offshore@sisterisles.kn, Mr. Elridge E. Glasford Fax: 1 (949) 833-3445 C/O Wendy Morton Box 1069 Contact: Elaine Tapp endstream endobj startxref Main Street, Charlestown Government Road Mr. Sydney Newton, General Manager Website: www.thaleslimited.com, Barrister and Solicitor-at-Law 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 newpoint reinsurance company limited nevis. Selecta Insurance and Reinsurance Company (Caribbean) Ltd. Director Box 467 Charlestown Email: ptw@boniltd.com, Morrice Tyrell MBA, M.Acc, Managing Director Registered insurers holding a Captive Insurance, Allied Reinsurance or Allied Annuity Insurance license must submit financial statements and tax returns, as filed and accepted by the relevant authority in the country of origin (or where filed); however the Registrar at his/her discretion may request audited financial statements for further analysis of the insurance companys financial stability. Hunkins Waterfront Jewels P.O. 1635 N Greenfield Rd.,Suite 115 R. G. Solomon Arcade Website: www.boniltd.com, Hamilton Reserve Bank Plaza Box 1057 A.L. P.O. Nevis Mesa,AZ 85205,United States Email: fturner@activecaptive.com, Mr. Jeffrey Resnick There are legitimate uses for offshore companies and trusts. Alternative Risk Management Services, Inc. Atlas Insurance Management (Nevis) Limited, Hyperion Insurance Management (Nevis) Limited, GraceKennedy Money Services (St. Kitts-Nevis) Limited, Bank of Nevis International Ltd. (LICENSED WITH CONDITIONS). P. O. Cell: 1 (869) 662-5602 Juris Building Nevis USA Website: www.CaptiveAdvisors.com, Atlas Insurance Management 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 . Fax: 1(869) 469-0826 Tel: 1 (869) 469-5634 Email: information@firstnevis.com Managing Partner Hunkins Plaza The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Director Phone +41 58 22 66 500. info@newre.com. Tel: 1 (869) 469-0700 or 1 (869) 469-0200 Tel: 1 (869) 469-1100/1106 Main Street P.O. Folio House, P.O. This selection has too many connections to other officers and entities to display a useful graph. All annual fees are due by 31st January each year for licenses in effect on 1st January of that year. Cell: 1 (869) 662-9285 0000004831 00000 n Tel: (869)465-1033 Or, email[emailprotected]with any questions, suggestions or advertising enquiries. Constantly developing a range of our activities we have achieved success in various segments of market! On our web site to contact us is through our online contact form You. 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