P.O. #2 Youngs Plaza, Old Hospital Road St Thomas Parish Charlestown, Nevis
Box 258), 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). Attorneys-at-law, Trademark & Patent Agents, Notaries Public Certus Reinsurance Company Ltd Suite 7 Henville Building, Main Street, Charlestown, Nevis. Bank of Nevis International Trust Services Inc. (BONITS) (LICENSED WITH CONDITIONS), Equity Management & Accountancy Corporation, Global Management and Consultancy Corporation Ltd, Anti-Money Laundering & Anti-Terrorism Regime, Chesterfield International Reinsurance Ltd, Westar Marine & GeneralInsurance Company, Fleetwood Insurance and Financial Services Limited, HIMA San Pablo Captive Insurance Company Limited, Kawa Property & Casualty Insurance Company Ltd, Norse Insurance, Ltd (Formerly Pavement Marketing Insurance, Ltd). Tel: 1(869) 469-5411 Tel: 1 (869) 469-1825 Fax: 1 869 469 0968 Email: omcnevis@omcgroup.com Mobile: 1 (869) 662-5602 Fax: 1 (284) 494-8356 0000001626 00000 n
Box 1184 Tel: 1 (239) 298-8210 )UFH2JW`0& Manager E-mail: gmcc@sisterisles.kn Website:http://www.imbltd.com, Hamilton Reserve Plaza The business is a provider of commercial indemnity & guarantees which has been trading for several years. Fax: 1 (949) 833-3445 Scott E. Lease E-mail: hpember@skndb.com We are able to reduce reinsurance costs for our reinsureds by combining purchasing power and sharing policy limits. E-mail: inttrust@sisterisles.kn 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. 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. Fax: 1 (869) 469-8880 Oualie Realty Building Our Catastrophe Excess of Loss (XOL) Treaty programme provides cover for property damage in the event of a natural catastrophe. Product OfferingsMotor, Property, Marine, Financial Risks, Construction All Risks, Liability and Travel. If not yet incorporated attach the proposed documentation. Charlestown Email: rmitchell@cjamarketing.com, Mrs. Joyce Powell-Broadbelt Accounts. E-Mail: heritor@gmail.com, Ms. Jennifer Harding-Marlin Curriculum vitae for each control person (directors, manager, officers). Fax: 1(869) 469-5798 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: 1 (345) 945-5556 Charlestown E-mail: nevis@asiaciti.com 27 Paradise 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 . Charlestown, Nevis Tel: 1-869-469-3325 Box 355 Hunkins Plaza Nelson Spring Tel: 1 869 469 1333 Cell: 1 (869) 662-9020 Fax: 1 (869) 469-0201 Website: www.cozierlaw.com, Shawna Lake Fax: 1 (869) 469-5806 Fax: 869-469-2260 Tel: 1 (869) 469-5501 106 0 obj
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Managing Partner . Citadel Risk Services UK Limited. DSAf&qf]G Nelson Springs, Nevis Nevis General Manager 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. Many people and entities have the same or similar names. Fax: 1 (869) 469-1161 Website: www.htlnevis.com, Curtis Muhlenbruch Form 1 Insurance Manager, Registered Agent: Form 4 General, Long Term, Reinsurance: Form 7 Insurance Broker and Insurance Adjusters: Completed Personal Questionnaire Form (Form 2) (all directors, beneficial owners and shareholders, managers and officers) At least 2 directors is required Section 34 of the Ordinance, Completed Insurance Manager Undertaking Form (Form 6) (all beneficial owners of the entity to be registered). Email: spectrum869@gmail.com, Mr. Justin Moses Nevis Tel/Fax: 1 (869) 469-1385 Get our free email newsletters for weekly summaries & reminders of stories you may have missed --, Steve Evans Ltd. registered in England No. Box 1069 Business plan must be submitted with application, Financial projections (3-5 yrs minimum) including Pro Forma Income Statement, Balance Sheet and Cash Flow Statement. The scope of cover reinstated is identical to the coverage that it replaces. 0000008052 00000 n
Selecta Insurance and Reinsurance Company (Caribbean) Ltd. Nevis Nevis, West Indies Fax: 1 (869) 469-1941 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. Nevis Nevis Registered insurers holding a General Insurance, Long-Term Insurance or Reinsurance license must submit annual audited accounts. Mr. Jerome A. Busch Website: www.firstnevistrustcompany.com, Juris Building Mesa,AZ 85205,United States Mr. Greg Meaker E-mail: dbowrin@despentrust.com Email: fidelis.management@yahoo.com Managing Director Some information may have changed over time. Tel: 1 (869) 469-1100/1106 Long Beach, CA 90802 Nevis Fax: 1 (869) 469-1162 You can find all necessary information regarding the main types of insurance for corporate and individual clients on our web site. Tel: 1 (869) 469-5222/(869) 469-7308 Where an insurer is in run-off the prescribed fees shall be fifty percent of the regular fees. Email: wendy.morton@goccp.com 0000003496 00000 n
Box 689, Main Street
Email: jan@dashattorneys.com, Mr. Dexter Bowrin, Manager Mobile: 1 (869) 469-9020 Newpoint Capital Limited (NPC) provides commercial indemnities and guarantees bound by strict legal agreements to satisfy obligations under agreements between corporate entities. A.L. Website: www.jhtlawfirm.com, Barrister-at-law Box 7849 0000007381 00000 n
Suite 556 PO Box 733 Nevis Evelyn Ltd Building,Suite 1,P.O.Box 258, Main Street,Charlestown, Nevis. P.O. P. O. Website: www.apexcap.org, Ms. Tine Ponia Tel: 1(869) 469-1943 Fax: 1 (869) 466-3854 Charlestown, Nevis 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. P. O. Tel: 1 (869) 469-5501 Nevis Cell: (869) 662-6112 P.O. Email: telbert@lighthousetrust.ch, Mrs. Tracey Williams-Morton Nevis Tel: (869) 466-2620 ext 1332 Government Road Fax: 1 (869) 469-1604 PO Box 1200, Main Street Tel: 1 (284) 494-7065 Box 258 Director Tel: 1-869-469-1015 Charlestown Website: www.cadesbaymanagementlimited.com. Tel: 1(869) 469-7016 Tel:(869) 469-6678 Prior to this, in June 2013, Markel launched a $215m reinsurance sidecar facility, New Point VI, following the acquisition of the vehiclesprevious issuer,Alterra Capital, Stone Point. Tel: 1 (302) 655-9505 Attorneys-at-Law Fax: 1 (302) 655-5105, Mr. Jarid S. Beck, ACI Whitehall House, 3rd Floor, 238 Every registered insurer must have a registered agent or insurance manager resident in Nevis. trailer
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There are legitimate uses for offshore companies and trusts. Box 937, Email: fturner@activecaptive.com, Mr. Jeffrey Resnick yLy((4%S3M 8$
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The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. Many people and entities have the same or similar names. The legislations hereunder provide the supervisory framework for the supervision and regulation of International insurance companies. Website: www.thaleslimited.com, Barrister and Solicitor-at-Law Fax: 1(869) 469-0194 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. Nevis 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.. Tel: 1 (869) 469-0292 Tel: 1(869) 469-2829 endstream
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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. Box 807 Main Street, Charlestown Email: rmcdowall@firstanguilla.com Charlestown, Nevis R. G. Solomon Arcade Lawyer Charlestown Nevis, W.I. Tel: 1 (869) 766-9716 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. Box 257 Island Main Road 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) 469-7770 0000050752 00000 n
However, if an insurer wishes to hold assets other than those generally allowed, he must seek guidance from the Registrar of International Insurance. The best way to contact us is through our online contact form which you can findhere. Email: heritor@gmail.com, Mr. Simon Owen Charlestown E-mail: emac@sisterisles.kn, Raymond McDowall E-mail: info@hrbank.com 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. Box 456 Nevis, West Indies Website: www.neviscreditunion.com, L. Everette Martin, General Manager 0000000016 00000 n
Email: lmrichards@sisterisles.kn, Attorneys-At-Law Website: www.despentrust.com, Beth Le Cheminant, Managing Director 922 Indian Mound Drive, McMinnville, TN 37110 Box 237 Charlestown Suite 4 Follow this company File for this company . Charlestown, Nevis Folio House, P.O. 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. Charlestown, 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. Box 581 Chambers, Springates Building Box 681 Insurance Director 0000014839 00000 n
Nevis Tel: 1 (869) 469-8425 Charlestown, Nevis 238 North Church Street, Box 731 CH - 8008 Zurich. P O Box 174, Jessups Estate Charlestown Heritage Plaza Box 467 P.O. Fax: 1(869) 469-0714 Email: justin.moses@advancecaribbean.com, Lien Allen
NEWPOINT CAPITAL LIMITED. West Indies Contact Us Office Around the World. Main Street Park City, Utah 84060 Share on. The interests and financial success of the East Caribbean lie at the heart of our operations. Website: www.hyperion-risk.com, Lee Peplinski Limited ("Newpoint Reinsurance") an entity incorporated in Nevis and a related party through common control. 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. %PDF-1.7
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Website: www.fortress-trust.com, Ms. Jacqueline Howell By collectivising the reinsurance of multiple reinsureds in our pool we reduce the costs through economies of scale. C/O P.O. DQ"PN 0;+EmKd&
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Juris Building E-mail: gillian.andre@gmail.com, Mr. Nuri Katz The key regulatory features of the Nevis International Insurance product are: The Nevis International Insurance Ordinance 2004 as amended allow for entities to be licensed insurance companies under the defined Act. Email: etapp@atlascaptives.com For each director it is preferred that skill and expertise along with professional qualifications be highlighted. Ronald Depiero West Indies, "Accountability, Efficiency, Integrity and Vigilance", St. Kitts-Nevis-Anguilla National Bank Limited. Email: jbeck@riskmgmtadvisors.com, Mr Raymond Ankner 0000004831 00000 n
P.O. Our 2016/17 programme structures are tailored to each reinsured according to their portfolio and the relative risk it presents. Tel:1 (869) 469-5501 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. The original rationale for the establishment of the company was to provide suitable . Box 872 C/O Wendy Morton Main Street 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 . 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. Main Street Tel: 1 (869) 469-7924 Nevis ECRC sees this as central to Company culture and a critical part of the business strategy. Director You can download a raw copy of the database here. Email:greg.meaker@boldergroup.com R. G. Solomon Arcade The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. P.O. 0000001797 00000 n
E-mail: ops@boniltd.com Tel: 1 (869) 469-7270/7271 Box 84 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. Fax: 1(869) 469- 0231 Ste 16 & 17, Temple Chambers Cover is split into two sections outlined below. E-mail: mwalwyn@nevislawyers.com, Ms. Carol Rawlins Website: www.gmcclaw.com, Mr. Chris Morton It is essential that all prospective applicants familiarize themselves with the relevant local insurance laws, regulations, rules and codes, including the anti money laundering requirements, before applying for a license to become a registered insurer in Nevis jurisdiction. P.O. 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. P.O. Catastrophe bonds, insurance linked securities, reinsurance capital & investment, risk transfer intelligence. Delaware 19802 TDC Group is the parent company of a group of diversified companies involved in trading, finance, insurance and tourism related services. Charlestown, Nevis Tel: 1 (869) 469-8000 Tel: 1(869) 469-1812 Tel: 1-869-469-1064, Mrs Trudy Lewis Allen Attorney-at-Law Company Description: Key Principal: Keith David Beekmeyer See more contacts Industry: Insurance carriers, nec , Life insurance Printer Friendly View Address: 60 Wensleydale Road HAMPTON, TW12 2LX United Kingdom See other locations Phone: Website: www.newpointcapital.co.uk Employees (this site): Estimated Revenue: Actual Fiscal Year End: For that reason we deal directly with Single Island insurance companies, to provide tailored, professional and responsive reinsurance solutions at economic rates. Website: www.asiaciti.com, Gail Smith PO Box 1211 We also coverlife,weather riskandlongevity risk transfer. Main Street, Charlestown 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. Email: ptw@boniltd.com, Morrice Tyrell MBA, M.Acc, Managing Director WESTERN EAGLE REINSURANCE COMPANY LIMITED Registered in: Saint Kitts and Nevis . %%EOF
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Charlestown Main Street, Charlestown P. O. 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. Website: www.atlascaptives.com. Main Street Long Point Road 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. Tel: 1 (869) 469-1819 $200m+ New Point IV fully-collateralized reinsurance sidecar vehicle. Tel: (869)465-1033 St James Parish JAGIELLON REINSURANCE LTD: Registered agent 21-JUL-2014 Saint Kitts and Nevis - . Saint Thomas Parish, Nevis Henville Building 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. @F_vM;LK Tel: 1 (949) 851-9001 Website:http://www.republicbankstkitts.com, Ms. Hyacinth Pemberton, Manager Main Street Help us to keep these cat bond and ILS transaction summaries up to date by contacting us if you see an error or omission that you can correct. Charlestown Website: Tressetta I. Prentice P.O. Suite 1 Fax: 1 (869) 469-7272 Website: www.inttrust.com, Mr. Jeffrey Nisbett JH Marlin Charlestown, Nevis Charlestown Suite 3, Stoney Grove Commercial Development Tel: 1 (869) 469-0079 Email: Offshore@sisterisles.kn, Mr. Elridge E. Glasford Company:Malliouhana-Anico Insurance Company Ltd (MAICO). Mr. Theodore Hobson Tel: 1 (869) 469-MRLP (6757) Nevis The content of this Deal Directory is provided as is and there will be some omissions. Fax: 1 (869) 469-5502 0000051122 00000 n
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. Fax: 1 869-469-7018 Main Street 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. Artemis Collateralized Reinsurance Sidecar Directory, catastrophe bonds, insurance-linked securities, insurance & reinsurance linked investments, Get our free email newsletters for weekly summaries & reminders of stories you may have missed. Nevis, W.I. Fax: 1 (869) 469-0793 Tel: 1 (800) 921-0155 Box 642 E-mail: owilliams@apexcap.org Fax: 1 (869) 469-1101 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. Tel: (869) 662-3402 Tel: 1 (869) 469 8889 / 1 (869) 662 8807 Tel: 1(869) 469-1016 The minimum retention level for our reinsureds is XCD 250,000. West Square Street You can download a raw copy of the database here. The Provident House Fax: 1(869) 469-6509 Charlestown, Nevis Primrose Building Tel: 1 869-469-7292 Email: information@firstnevis.com Bldg. Nelson Spring We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. Our Artemis Live podcast can be subscribed to using the typical podcast services providers, including Apple, Google, Spotify and more. Arthur Evelyn Building Go back to theArtemis Collateralized Reinsurance Sidecar Directory. U. S. Office:Office: 9119 Hwy 6 S, Suite 230-148, Missouri City, TX77459 P.O. Email: fidelis.management@yahoo.com, Curtis Muhlenbruch P.O. endstream
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