Tel: 1 (869) 469-5501 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. CH - 8008 Zurich. Charlestown, Nevis Attn: Elizabeth A. Harper What is collateralized (or collateralised) reinsurance? Nevis And, perhaps in some areas, signs of strength. S&P Global Ratings. 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. C/O Wendy Morton The minimum retention level for our reinsureds is XCD 250,000. Fax: 1 (869) 469-5806 We are able to reduce reinsurance costs for our reinsureds by combining purchasing power and sharing policy limits. Email: jbusch@vrslaw.net, Artex Risk Solutions,Inc. Charlestown, Nevis 27 Paradise Director of Operations Email: justin.moses@advancecaribbean.com, Lien Allen Tel: 1 (869) 469-0292 Fax: 1 (869) 469-7925 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: Newpoint Capital Limited (NPC) provides commercial indemnities and guarantees bound by strict legal agreements to satisfy obligations under agreements between corporate entities. Managing Director Email: twilliams@meridiantrustnevis.com Mr. Theodore Hobson Website:www.boldergroup.com, Derek Lloyd Tel: 1 (869) 469-5222/(869) 469-7308 R. G. Solomon Arcade Nelson Spring Long Point Road Our 2016/17 programme structures are tailored to each reinsured according to their portfolio and the relative risk it presents. 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. 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. West Indies, "Accountability, Efficiency, Integrity and Vigilance", St. Kitts-Nevis-Anguilla National Bank Limited. Midtown Building 07337195. Email: info@cozierlaw.com C/O P.O. Charlestown Charlestown, Nevis The interests and financial success of the East Caribbean lie at the heart of our operations. P.O. The original rationale for the establishment of the company was to provide suitable reinsurance options within the conventional reinsurance and alternative risk transfer market and to provide competitive and appropriate solutions in such instances. St. Thomas Parish Evelyn Ltd Bldg, Tel: 1(869) 469-5411 Website: www.boniltd.com, Hamilton Reserve Bank Plaza Email: info@jhtlawfim.com Main Street, Charlestown Website: www.sknanb.com, Mr. Frederick E. Turner There are legitimate uses for offshore companies and trusts. 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 or Jackie Hunkins-Taylor 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). The scope of cover reinstated is identical to the coverage that it replaces. R. G. Solomon Arcade Website: www.fidelismanagement.com, Suite 2B Fax: 1 (949) 727-4770 Cell: 1-869-662-4142 Tel: 1 (869) 469-3667 NPC utilises its Partners & Associates to ensure compliance with the legal and regulatory framework in the delivery of the obligation agreed . trailer <<22AD9D7F31DC4C0C808FF16C88B88F00>]/Prev 449122>> startxref 0 %%EOF 132 0 obj <>stream An international insurer applicant should contact one of the licensed insurance managers in Nevis to discuss any management requirements. Tel: 1 (869) 766-9716 Main Street Box 83 Delaware 19802 Tel: 1 (869) 469-5500 Nevis, W.I. Island Main Road Charlestown, Nevis We are constantly developing a range of our products offered both to corporate clients. Website: www.thaleslimited.com, Barrister and Solicitor-at-Law Hanleys Road Nelson Spring Business Complex With over 70 years of experience between them, the team are able to provide excellent professional service to brokers and intermediaries. Always cite the International Consortium of Investigative Journalists when using this data. Ramsbury Road Saint Thomas Parish, Nevis TDC Group is the parent company of a group of diversified companies involved in trading, finance, insurance and tourism related services. Email: fturner@activecaptive.com, Mr. Jeffrey Resnick Charlestown The registered number is 4062666. The original rationale for the establishment of the company was to provide suitable . Fax: 1 (869) 469-1794 Temple Building, Main Street Box 467 Main Street, Charlestown Tel: 1 (869) 469 8889 / 1 (869) 662 8807 Email: omcnevis@omcgroup.com Nevis Nevis, W.I. 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) 469-1825 Email: lmrichards@sisterisles.kn, Attorneys-At-Law Manager Tel: 1(869) 469-2829 Mobile: 1 (869) 662-5602 Nevis 0000051122 00000 n 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. Tel: 1 (869) 469-1600 Go back to theArtemis Collateralized Reinsurance Sidecar Directory. Tel: 1 (869) 469-7270/7271 Fax: 1 869-469-7018 Lawyer Mobile: 1 (869) 469-9020 Website: http://www.morningstarnev.com, Attention: Midge Morton & Maurisha Robinson The island has been independent since 1983 and is part of the group known as the Lesser Antilles, located some 2,000 km to the southeast of Miami. Fax: 1 (869) 469-7272 Email:greg.meaker@boldergroup.com Many people and entities have the same or similar names. Director Please contact us if you find an error in the database. P.O. St. Johns Parish, Nevis Newpoint Insurance Brokers Ltd provides financially secure and specialist insurance products to a wide range of domestic and international businesses. Charlestown Charlestown, Nevis Fax: 1 (869) 469-0793 0000002958 00000 n Charlestown Nevis Email: fidelis.management@yahoo.com P.O. Tel: 1 (869) 469-MRLP (6757) Email: simon.owen@hyperion-risk.com Company:TDC Insurance Company Ltd (TDCIC). P O Box 711 Certus Reinsurance Company Ltd is a company registered in Nevis (Company Number 53621) . Tortola, VG1110 Main Street, Charlestown h3J"zGa~_SEJ+q aXUZm3Ys"[A4 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. Box 339 In June 2012, beforeMarkel purchased Alterra Capital for roughly $3.1 billion, Alterra launched New Point V, a $210m sidecar reinsurance vehicle. Charlestown HILLSONG INSURANCE COMPANY LTD: Registered agent 05-JAN-2015 Saint Kitts and Nevis - Paradise Papers: SA 0122, LLC. Long Point Road E-mail: mwalwyn@nevislawyers.com, Ms. Carol Rawlins Fax: 1 (949) 833-3445 P.O. Nevis Office: Suites 5&6 Horsfords Business Centre, Long Point Road, Charlestown, Nevis, W.I. Tel: 869-469-2263 %PDF-1.7 % 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 Tel: 1(869) 469-5416/1443 Newcastle 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. UK. Prince Charles Street General Manager 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. Home; About; Products; Contact; About; Products; Huggins House Nevis Website: www.neviscreditunion.com, L. Everette Martin, General Manager Tel: (869)465-1033 0000000836 00000 n Tel: 1 (869) 469-1817 Email: mr.julienprevost@hotmail.com, Juris Building Website: www.dixcart.com, Ernie Dover, Managing Director Main Street, Charlestown Main Street Chapel Street, Charlestown P.O. Suite 556 Charlestown Tel: 869 469 1634 Tel: 1 (869) 469-4625/4626 Physician Malpractice Insurance Underwriters Inc. Builders and Title Agents Reinsurance Limited, Optimal Reinsurance Solutions Ltd (Formerly Hannover Re Ltd). E-mail: emartin@thebankofnevis.com Website: www.riskmgmtadvisors.com Attorneys-at-Law Key to the Companys value system is the concept of improvement. Nevis, W.I. 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). Ste 16 & 17, Temple Chambers Contact: Elaine Tapp Attn: Jeremy Huish E-mail: service@fortress-trust.com Documents; Financial statements; 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. 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 615 West 18th Street Tel: 1-869-469-5007 N&jjm3^N:;: kJ\{:uvfh qW. Tel: 1 (869) 469-0606/0607 Charlestown, Nevis 433 North Camden Drive, Suite 725, Beverly Hills, CA 90210 |+1 310-494-5954. Email: info@associatedtrustees.com Tel: 1(727) 474-1042 P.O. Evelyn Ltd Building,Suite 1,P.O.Box 258, Main Street,Charlestown, Nevis. Layers 3, 4 & 5: 100% reinsured but split 82% / 18% Class. Email: roma@trinicaro.com Tel: 1(869) 469-1016 Main Street Newpoint Reinsurance Company Limited, (NPRE) is a licensed (Re) Insurance Company in the Island of Nevis (Isles of St Kitts & Nevis). Box 581 Whitehall House, 3rd Floor, 238 Accounts. Box 257 Managing Director The content of this Deal Directory is provided as is and there will be some omissions. This transaction saw Alterra Capital and Stone Point Capital LLC contribute $75m of capital each, with the remaining $50m+ coming from six private investors. The business is a provider of commercial indemnity & guarantees which has been trading for several years. 0000014839 00000 n P.O. Visit NewPoint Capital for more information. Email: Jeremy Huish@artexrisk.com Charlestown 0000006110 00000 n The Provident House Website: www.danielbrantley.com Nevis For each director it is preferred that skill and expertise along with professional qualifications be highlighted. Hunkins Plaza, Main Street 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. Roughly a year earlier, in July 2011, Alterra launched its $200m+ New Point IV fully-collateralized reinsurance sidecar vehicle. Tel: 1 (869) 469-5259 Fax: 1 (869) 469-1956 / 7720 E-mail: nkatz@apexcap.org Bldg. Always cite the International Consortium of Investigative Journalists when using this data. 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. E-mail: nisbetts@sisterisles.kn, Sandra Vasquez / Caroline Hobson-Barry General Manager P.O. Nevis Cell: 1 (869) 662-5602 Website: www.thebankofnevis.com, Ms. Ebony Harp, Manager Fax: 1 (869) 469-4697 Fax: 1(869) 469-7017 Email: heritor@gmail.com, Mr. Simon Owen St.Johns, Nevis Curriculum vitae for each control person (directors, manager, officers). Government Road Main Street Hunkins Plaza We do not recommend any specific product, service, broker or intermediary. Tel: 1 (239) 298-8210 Charlestown, Nevis Tel:1 (869) 762-6999 E-mail:nevis@boldergroup.com Cell: 1 (869) 662-3965 P.O. Charlestown, Nevis Ronald Depiero Fax: 1-(869) 469-1493 #1, Road Town Hunkins Plaza Website: www.fortress-trust.com, Ms. Jacqueline Howell Mr. Jerome A. Busch The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. 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. Juris Building Ramsbury Site Tel: 1 (869) 469-0079 P. O. Contact Citadel +44 207 042 7969 UK Office +1 973 628 6060 US Offices +1 441 295 6015 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. Managing Director Email: dhobson@hobsonenterprises.com, Stuart Jeffers/Rene Smithen DSAf&qf]G You can download a raw copy of the database here. 0 Main Street Read more about Artemis. newpoint reinsurance company limited nevis. A.L. Next accounts made up to 31 December 2022 due by . 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 USA Upper Prince William Street Charlestown, Nevis Morton House . Website: www.gibraltartrustcompany.com, Barrister-at-Law & Solicitors E-mail: info@trustaaa.com Main Street Tel: 1-869-469-4142, Attorneys-at-Law & Notary Public Accounts Media Contact Website: Tressetta I. Prentice E-mail: ebony.harp@scotiabank.com Fax: 1 (869) 469-5502 @F_vM;LK Charlestown 238 North Church Street, USA Main Street P.O. Website: www.CaptiveAdvisors.com, Atlas Insurance Management 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. St. Johns Parish The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Main Street All annual fees are due by 31st January each year for licenses in effect on 1st January of that year. Cover is split into two sections outlined below. Website: www.southpactrust.com, Mrs. Joyce Powell-Broadbelt Box 84 Charlestown Box 937 Suite 556 Steady development of partner relations with the leading reinsurance companies brings us prudent reinsurance protection and enhances our incoming reinsurance portfolio. Nevis P.O. Website: www.dashattorneys.com Nevis Building #1, Suite 102 Charlestown Charlestown Nevis A.L. Contact Us Office Around the World. Nevis 0000058535 00000 n Primrose Building In addition to building and contents cover, the policy covers motor and marine property exposures. 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. yLy((4%S3M 8$ endstream endobj 107 0 obj <>>> endobj 108 0 obj <> endobj 109 0 obj >/PageUIDList<0 858>>/PageWidthList<0 595.276>>>>>>/Resources<>/ExtGState<>/Font<>/ProcSet[/PDF/Text/ImageC]/Properties<>/XObject<>>>/Rotate 0/Tabs/W/Thumb 80 0 R/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>> endobj 110 0 obj <> endobj 111 0 obj <>stream Guarantees which has been trading for several years 05-JAN-2015 Saint Kitts and Nevis - Paradise Papers: SA,! Carol Rawlins Fax: 1 ( 869 ) 469-MRLP ( 6757 ) email greg.meaker! Www.Riskmgmtadvisors.Com Attorneys-at-Law Key to the Companys value system is the concept of improvement contents Creative... 2011, Alterra launched its $ 200m+ New Point IV fully-collateralized reinsurance Sidecar vehicle Street, Charlestown Nevis. 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