Email: rmcdowall@firstanguilla.com Fax: 1 (869) 469-1794 P. O. Tel: 1 (562) 472-2846 P.O.
Website: www.CaptiveAdvisors.com, Atlas Insurance Management 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. 0000004128 00000 n
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Furthermore, please be advised that individuals who are proposed to be a control person of a General or Long Term Insurance Company may be required to undergo an external due diligence search at the discretion of the Registrar. Units 6 & 7 Hamilton Estate To be the reinsurer of choice for independent direct writing insurance companies located in the Organisation of Eastern Caribbean States (OECS). Some information may have changed over time. 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. Charlestown, Nevis Box 937 P. O. Whitehall House, 3rd Floor, 238 Charlestown We also coverlife,weather riskandlongevity risk transfer. Email: fturner@activecaptive.com, Mr. Jeffrey Resnick P O Box 174, Jessups Estate Registered insurers holding a General Insurance, Long-Term Insurance or Reinsurance license must submit annual audited accounts. Charlestown Managing Director Gingerland, Nevis Hunkins Plaza Ronald Depiero Tel: 1 (869) 469-8555 Fax: 1 (869) 469-7272 Island Main Road 27 Paradise Email: Dereklloyd@cadesbay.com P.O. Nevis Box 467 Fax: 1(869) 469-5178 Main Street 0000050677 00000 n
Tel: 1 (345) 945-5556 General Manager Tel: 1(869) 469-0080 Email: Jeremy Huish@artexrisk.com 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. A.L. Ramsbury Site Tel: 1-(869) 469-5277 Fax: 1 (869) 469-0201 >*%eNN 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. Scott E. Lease Fax: 1 (284) 494-8356 E-mail: hpember@skndb.com . Nevis Newpoint Capital Limited (NPC) is UK's premier provider of Commercial Indemnities & Guarantees bound by strict legal agreement to satisfy obligations under agreements between Corporate Entities. 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. Main Street Managing Director Every registered insurer must have a registered agent or insurance manager resident in Nevis. We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. NEWPOINT CAPITAL LIMITED. 0000020065 00000 n
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). Website:http://www.imbltd.com, Hamilton Reserve Plaza Email: easymoneynevis@gmail.com, Ms. Anesta Martin 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. 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 Hunkins Plaza Website: www.apexcap.org, Ms. Tine Ponia E-mail: telbert@ec-holdings.com, Mr. Frank Evelyn, CPA Nevis Charlestown, Nevis Tel: 1 (869) 469-5259 Tel: (869)465-1033 Bldg. Insurance Director Tel: 869-469-2263 For that reason we deal directly with Single Island insurance companies, to provide tailored, professional and responsive reinsurance solutions at economic rates. Government Road WESTERN EAGLE REINSURANCE COMPANY LIMITED Registered in: Saint Kitts and Nevis . Hunkins Plaza, Ste 22 Evelyn Ltd Building,Suite 1,P.O.Box 258, Main Street,Charlestown, Nevis. Product Offerings:Motor, Property, Marine & Hull, Liability, Travel, Professional Indemnity, Life. Government Road It is recommended that prospective applicants contact the Department at the earliest possible opportunity to discuss their outline proposals. Nevis This selection has too many connections to other officers and entities to display a useful graph. Dixcart House, Fort Charles Suite 556 Website: www.htlnevis.com, Curtis Muhlenbruch P.O. Should you have any queries or require any information please email us on: info@certusreinsurance.com. Accounts. 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 . Fax: 1-(869) 469-5798 Nevis Tel: 1 (869) 469-1817 Website: www.fortress-trust.com, Ms. Jacqueline Howell Nelson Springs, Nevis Key to the Companys value system is the concept of improvement. Box 1057 Newpoint Reinsurance Company Limited, (NPRE) is a licensed (Re) Insurance Company in the Island of Nevis (Isles of St Kitts & Nevis). All annual fees are due by 31st January each year for licenses in effect on 1st January of that year. Newpoint Reinsurance Company Ltd, (NPRE) located in Nevis does not engage in the direct sale of products or services anywhere in the world.The content displayed on the pages of this website is for information only and is liable be changed without notice. Main Street, Charlestown Nevis Long Beach, CA 90802 Nevis, W.I. E-mail: nisbetts@sisterisles.kn, Sandra Vasquez / Caroline Hobson-Barry Tel: 1 869-469-7292 Building #1, Suite 102 Website: www.jhmarlin.com, Jackie Hunkins #2 Youngs Plaza, Old Hospital Road 123 0 obj
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Suite 1 Attorney-at-Law Email: krysta@liburdlaw.com JH Marlin Charlestown, Nevis
615 West 18th Street Website:www.boldergroup.com, Paula Wallace, Manager 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. Evelyn Ltd Bldg, Fax: 1(869) 469-5798 Tel: 1(869) 469-2829 Website: www.jhtlawfirm.com, Barrister-at-law Tel: 869 469 1634 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 Private limited Company Incorporated on 22 July 2011. Upper Prince William Street Box 937, 922 Indian Mound Drive, McMinnville, TN 37110 The company is established, registered and incorporated in the United Kingdom. Charlestown, Nevis Manager Fax: 1(869) 469-6509 Tel: 1 (869) 469-0292 Tel: 1(869) 469-5176/ 668-9744 Website: www.dashattorneys.com 0000004719 00000 n
Website: www.thebankofnevis.com, Ms. Ebony Harp, Manager The Catastrophe RPP contract is essentially a policy which provides funds to reinstate the Catastrophe XOL Treaty programme. or Jackie Hunkins-Taylor 0000006110 00000 n
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. We rely on brokers and intermediaries to make appropriate disclosures according to their local laws and regulations (whether as to fees and commissions or otherwise). Company:TDC Insurance Company Ltd (TDCIC). Website: www.thaleslimited.com, Barrister and Solicitor-at-Law Nevis, W.I. Fax: 1(869) 469-5798 What is life insurance securitization or life ILS? E-mail: nevis@asiaciti.com Tel: +1 345 743 3311 Fax: 1 869 469 0968 S&P Global Ratings. Roughly a year earlier, in July 2011, Alterra launched its $200m+ New Point IV fully-collateralized reinsurance sidecar vehicle. Cell: 1-869-762-1015 Email: jbeck@riskmgmtadvisors.com, Mr Raymond Ankner Cell: 1 (869) 662-3965 Charlestown, Nevis The latest issuance, New Point Re VII Ltd. was launched in December 2014, the size of the sidecar vehicle was not disclosed. 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. E-mail: emac@sisterisles.kn, Raymond McDowall 0000001626 00000 n
Box 258 In addition to building and contents cover, the policy covers motor and marine property exposures. Product OfferingsMotor, Property, Marine, Financial Risks, Construction All Risks, Liability and Travel. . We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. Where an insurer is in run-off the prescribed fees shall be fifty percent of the regular fees. Lawyer P.O. ;!LJ:HJ@&@F`sU8v 9y,uXn14(~T! Charlestown Website: www.hrbank.com, JHT Executive Suites E-mail: oralmartinlawchambers@gmail.com, Sandra Vasquez / Caroline Hobson-Barry Nevis The Provident House Follow this company File for this company . Online since 1999, Artemis provides news, analysis & data on catastrophe bonds, insurance-linked securities & alternative reinsurance capital.. P.O. Email: info@josephrowelaw.com Email: twilliams@meridiantrustnevis.com 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. Box 175 What are industry loss warranties (ILWs)? Tel: 1 (869) 766-9716 St. Johns Parish We currently provide reinsurance solutions to two clients, detailed below, both companies provide insurance products to their domestic markets. Nevis P.O. Fax: 1 (562) 435-7886 The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. Mr. Sydney Newton, General Manager Tel: 1 (869) 469 8889 / 1 (869) 662 8807 Saint Thomas Parish, Nevis Citadel Risk Services, Inc. Citadel Risk Management, Inc. American Millennium Insurance Company. Certus Reinsurance Company Ltd is a company registered in Nevis (Company Number 53621) . E-mail: emartin@thebankofnevis.com JAGIELLON REINSURANCE LTD: Registered agent 21-JUL-2014 Saint Kitts and Nevis - . P.O. Morton House Tel: 1 (869) 469-1825 Email: rankner@cjamarketing.com Tel: 1 (869) 469-7924 There are legitimate uses for offshore companies and trusts. You can download a raw copy of the database here. Email: twilliams@morningstarnevis.com Nevis, West Indies P O Box 711 Nevis PO Box 917 Charlestown Box 237 PO Box 1211 Fax: 1 (869) 469-7272 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. Nevis Email: jan@dashattorneys.com, Mr. Dexter Bowrin, Manager Prior to this, in June 2013, Markel launched a $215m reinsurance sidecar facility, New Point VI, following the acquisition of the vehiclesprevious issuer,Alterra Capital, Stone Point. Website: www.fidelismanagement.com, Suite 2B Hermitage (P.O.Box 724) Email: info@jhtlawfirm.com any kind of insurance business declared by regulation to be long-term business; where the net retained premium of the insurer does not exceed $5,000,000 the prescribed amount is 20% of net retained premium; where the net retained premium of the insurer exceeds $5,000,000, the prescribed amount is US$1,000,000 plus 10% of the amount by which net retained premium exceeds US$5,000,000. Email: jbusch@vrslaw.net, Artex Risk Solutions,Inc. Office Manager P.O. Email: info@cwa.nevis.kn Charlestown Long Point Road Charlestown Suites 6 & 7 Contact Us Office Around the World. In the case of an insurer carrying on long-term business and other business the minimum margin of solvency shall be the aggregate of the amounts required by sub-regulations (a) and (b) of the Ordinance, in respect of both categories of business. Midtown Building Tortola, VG1110 Main Street Website: www.meridiannev.com, Mrs. Tracey Williams-Morton Website: www.sknanb.com, Mr. Frederick E. Turner Box 258 Tel: 1-869-469-1064, Mrs Trudy Lewis Allen Fax: 1 (869) 469-8880 As of 30thNovember 2020, Newpoint Financial Corporation successfully purchased NPRE widening their portfolio of acquisitions. All of our Artemis Live insurance-linked securities (ILS), catastrophe bonds and reinsurance video content and video interviews can be accessed online. St Thomas Parish Email: info@mortonrobinson.com Tel: 1 (869) 469-0079 Website: www.riskmgmtadvisors.com Email:greg.meaker@boldergroup.com Ramsbury Road Nevis External Due Diligence fees are subject to a rate of US$5,000.00 per person applicable to each foreign control person and or key persons wishing to conduct business under the following business entities namely: Insurance Manager, Registered Agent, Insurance Broker, and Insurance Adjuster. Intl: 904-469-2250 27 Paradise Suite 5 Horsfords Business Centre USA Get our free email newsletters for weekly summaries & reminders of stories you may have missed --, Steve Evans Ltd. registered in England No. 0000019948 00000 n
Nevis Email: julien.prevost@connect.dm 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. E-mail: gillian.andre@gmail.com, Mr. Nuri Katz Nevis, W.I. 0000003496 00000 n
Nevis P.O. 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. Box 625 RMC Consultants Ltd Nevis Nevis, West Indies E-mail: info@gibraltartrustcompany.com Tel: 1 (284) 494-7065 There are legitimate uses for offshore companies and trusts. Cell: 1 (869) 662-8425 West Indies Tel: 1 (869) 469-MRLP (6757) Email: elizabeth.harper@danielbrantley.com, Joseph Rowe Many people and entities have the same or similar names. Box 339 Newport Beach, CA 92658-7849 0000227213 00000 n
Email:contact@thaleslimited.com Over the last years of our activities we have achieved success in various segments of the market. Tel: 1 (869) 469-5314 Email: peta-gayrodney@rbc.com 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). Box 673 Email: roma@trinicaro.com However, if an insurer wishes to hold assets other than those generally allowed, he must seek guidance from the Registrar of International Insurance. Charlestown, Nevis 62 0 obj
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Our Products. Website: www.omcgroup.com, Que sera Website: www.josephrowelaw.com, Jan Dash, Esq., L.E.C., TEP The original rationale for the establishment of the company was to provide suitable . Tel: 1-869-469-7292 0000006777 00000 n
E-mail: ebony.harp@scotiabank.com 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. Stoney Grove PCG Trust Services Limited Fax: 1 (869) 469-5502 St. Thomas Parish This section provides links to relevant laws, regulations, instructions, rules, codes, guidance and other documents that govern the Nevis International Insurance Department. Tel: (869) 662-3402 RSJ Enterprises Layers 3, 4 & 5: 100% reinsured but split 82% / 18% Class. Main Street, Charlestown h3J"zGa~_SEJ+q
aXUZm3Ys"[A4 USA Read more, Paradise Papers - Nevis corporate registry, Nevis corporate registry data is current through 2016, The International Consortium of Investigative Journalists. A list of all insurers whom the applicant is, or will be engaged to act as manager or consultant (INSURANCE MANAGER/ REGISTERED AGENT), External Due Diligence Fee of US 5000 per non national control person (INSURANCE MANAGER/ REGISTERED AGENT/ GENERAL INSURANCE/ LONG TERM INSURANCE), An undertaking from company management that risks and premiums will only be assumed from named and approved primary company; (ALLIED REINSURANCE), Specimen Contracts indicating (i) the annual maximum frequency and amount of contribution; and (ii) maturity (ALLIED REINSURANCE). Foundation House, Government Road Hunkins Plaza, Main Street Read more about Artemis. Tel: 1 (869) 469-7270/7271 Email: omcnevis@omcgroup.com We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. Charlestown, Nevis Tel: 1-869-469-5007 You may download the data to analyze it. R. G. Solomon Arcade Nevis Fax: 1 (869) 469-1101 Share on. By collectivising the reinsurance of multiple reinsureds in our pool we reduce the costs through economies of scale. Fax: 1 (480) 248-6444 TDC Group is the parent company of a group of diversified companies involved in trading, finance, insurance and tourism related services. Newpoint Financial Corps office is registered at 3500 S DuPont Hwy Dover, DE 19901. Website: www.skndb.com, Manager Main Street Our primary focus is oncatastrophe bonds, insurance-linked securities,alternative reinsurance capital,insurance & reinsurance linked investments. Charlestown Tel:1 (869) 762-6999 Website: www.neviscreditunion.com, L. Everette Martin, General Manager Business plan must be submitted with application, Financial projections (3-5 yrs minimum) including Pro Forma Income Statement, Balance Sheet and Cash Flow Statement. Main Street Box 355 Hunkins Plaza Lawyer For the purposes of calculating the margin of solvency of an insurer, the registrar shall take into account all assets of the insurer that he reasonably considers to be allowable and shall exclude all those that he reasonably considers to be not allowable. The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. R. G. Solomon Arcade Fax: 1 (869) 469-1956 / 7720 Hunkins Plaza 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 . KY1-1107, Fax: 1 (869) 469-1941 Email: spectrum869@gmail.com, Mrs Roma Ali Tel: 1 (869) 469-3667 E-mail: info@trustaaa.com Tel: 1 (869) 469-5501 Website: www.hyperion-risk.com, Lee Peplinski Nevis Website: www.inttrust.com, Mr. Jeffrey Nisbett The Artemis Catastrophe Bond and Insurance-linked Securities Deal Directory aims to provide a one-stop resource for information on every cat bond and ILS transaction we hold information on. Email:info@tlhobsonlaw.com. 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. Website: www.boniltd.com, Hamilton Reserve Bank Plaza DQ"PN 0;+EmKd&
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View all of our Artemis Live video interviews and subscribe to our podcast. Box 84 Mr. Theodore Hobson Website: www.takencaptive.com P O Box 590 West Indies, "Accountability, Efficiency, Integrity and Vigilance", St. Kitts-Nevis-Anguilla National Bank Limited. P.O. Primrose Building Long Point Road Charlestown Cell: 1 (869) 662-5602 SKY RE Facultative and Treaty Limited (SKY RE) 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 and is therefore a relatively new arrival within the global Reinsurance industry.. Charlestown Tel: 1 (302) 655-9505 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. P.O.Box 258, Main Street, Charlestown, Nevis included in the database here the... Nevis, W.I: +1 345 743 3311 Fax: 1 ( 284 ) 494-8356:. Weather riskandlongevity risk transfer 2011, Alterra launched its newpoint reinsurance company limited nevis 200m+ New Point IV fully-collateralized reinsurance sidecar.!! 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