P.O. Box 673 All Rights Reserved. P.O. Fax: 1(869) 469-5798 P O Box 426, Corner of Jews Sreet and Marion Avenue Email: jbusch@vrslaw.net, Artex Risk Solutions,Inc. We are constantly developing a range of our products offered both to corporate clients. Curriculum vitae for each control person (directors, manager, officers). Please contact us if you find an error in the database. Tel: 1-(869) 469-7770 Tel: 1 (869) 469-3667 There are legitimate uses for offshore companies and trusts. Read more, Paradise Papers - Nevis corporate registry, Nevis corporate registry data is current through 2016, The International Consortium of Investigative Journalists. Fax: 1-(869) 469-1493 Tel: 1 (869) 469-0700 Box 495 Main Street Tel: 1 (869) 469-MRLP (6757) Every registered insurer must have a registered agent or insurance manager resident in Nevis. 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. P.O. Website: www.firstnevistrustcompany.com, Juris Building 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. 106 27 With approval by the Nevis Financial Services Regulatory Commission the company changed its name on 1st . 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 Charlestown, Nevis Cell: 1-869-662-4142 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). Fax: 1 (869) 469-1604 0000008052 00000 n Website: www.acmetrustnevis.com, Gillian Andre Tel: 1(869) 469-7016 E-mail: emartin@thebankofnevis.com P.O. Private limited Company Incorporated on 22 July 2011. Temple Building, Main Street E-mail: mail@htlnevis.com Hermitage (P.O.Box 724) E-mail: info@gibraltartrustcompany.com 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. Charlestown, Nevis What are insurance-linked securities (or ILS)? Newpoint Insurance Brokers Ltd provides financially secure and specialist insurance products to a wide range of domestic and international businesses. Nevis, Email: info@jhmarlin.com Nevis R. G. Solomon Arcade Accounts Media Contact St. Johns Parish, Nevis Scott E. Lease Nevis, West Indies Website:http://www.imbltd.com, Hamilton Reserve Plaza Box 800 Nevis Office: Suites 5&6 Horsfords Business Centre, Long Point Road, Charlestown, Nevis, W.I. 07337195. Attn: Jeremy Huish Nelson Springs Business Complex USA Long Point Road Email: omcnevis@omcgroup.com Nevis Citadel International Reinsurance Company Limited (Bermuda) US. You can download a raw copy of the database here. Cell: 1 (869) 662-5602 West Square Street Generally, cash, debt securities, precious metals, irrevocable letters of credit, equities, mutual funds, commercial loans, premiums receivables and reinsurance receivables are considered allowable assets. Newpoint Capital Ltd was acquired by Newpoint Financial Corp on the 30thDecember 2019. The legislations hereunder provide the supervisory framework for the supervision and regulation of International insurance companies. 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 0'0p25*00:2U0e 2bH 4q\n>>`4NuGi5_/ By collectivising the reinsurance of multiple reinsureds in our pool we reduce the costs through economies of scale. 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). Registration fee is required to be paid before the applicant receives the license. P.O. Hamilton Cottage USA 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.apexcap.org, Ms. Tine Ponia Documents by which the body corporate is to be constituted such as Articles of Incorporation, Memorandum of Association, Articles of Association, By-laws etc. There are legitimate uses for offshore companies and trusts. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. Email: info@trinicaro.com, Mr. Gabriel Rivoir Charlestown Tel: 1 (869) 766-9716 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 There are legitimate uses for offshore companies and trusts. Read more about Artemis. Tel: 1 869 469 1333 OMC Trust Company Limited Roughly a year earlier, in July 2011, Alterra launched its $200m+ New Point IV fully-collateralized reinsurance sidecar vehicle. P.O. Fax: 1 (869) 466-3854 Box 257 P.O. E-mail: nkatz@apexcap.org Email: elizabeth.harper@danielbrantley.com, Joseph Rowe Prince Charles Street E-Mail: heritor@gmail.com, Ms. Jennifer Harding-Marlin Government Road Main Street, Charlestown Main Street Main Street, Charlestown Hunkins Plaza, Main Street Tel: 1 (869) 469 8889 / 1 (869) 662 8807 Box 1069 P.O. Website: www.omcgroup.com, Oral Martin Fax: 1 (869) 469-8558 Tel: 1 (800) 921-0155 Website: www.gibraltartrustcompany.com, Barrister-at-Law & Solicitors Nevis 0000014839 00000 n Fax: 1 (869) 469-1956 / 7720 Email: info@associatedtrustees.com Always cite the International Consortium of Investigative Journalists when using this data. Folio House, P.O. Fax: 1(869) 469-1262 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. 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. Morton House E-mail: nevis@asiaciti.com 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. Share on. HILLSONG INSURANCE COMPANY LTD: Registered agent 05-JAN-2015 Saint Kitts and Nevis - Paradise Papers: SA 0122, LLC. Newpoint Capital Limited (NPC) provides commercial indemnities and guarantees bound by strict legal agreements to satisfy obligations under agreements between corporate entities. Arthur Evelyn Bldg Tel: 1(869) 469-1943 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", 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. Nevis Website: www.CaptiveAdvisors.com, Atlas Insurance Management Fax: 869 469 0834 Attorneys-at-law, Trademark & Patent Agents, Notaries Public 0000001797 00000 n 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. Cell: 1-869-762-1015 Website: www.southpactrust.com, Mrs. Joyce Powell-Broadbelt E-mail: info@imbltd.com Website: www.cozierlaw.com, Shawna Lake Tel: 1(869) 469-5123/5244 Box 598 Charlestown, Nevis Nevis Financial Services Regulatory Commission. Website: www.gmcclaw.com, Mr. Chris Morton Fax: 1 (869) 469-5502 West Indies, "Accountability, Efficiency, Integrity and Vigilance", St. Kitts-Nevis-Anguilla National Bank Limited. 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. Tel: 1-869-469-7292 Tel: 869 662 9681 Main Street We also coverlife,weather riskandlongevity risk transfer. P.O. Our Products. 0000007381 00000 n Email: information@firstnevis.com Tel: 1(727) 474-1042 Main Street Charlestown, Nevis Tel: 1 (869) 469-5222/(869) 469-7308 Charlestown, Nevis Suite 556 Email: lmrichards@sisterisles.kn, Attorneys-At-Law Tel: 1 869-469-7292 Nelson Spring Email:contact@thaleslimited.com Suite 7 Henville Building (or P.O. Charlestown, Nevis 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. Mobile: 1 (869) 469-9020 Tel: 869 469 1634 Managing Director Lawyer ECRC sees this as central to Company culture and a critical part of the business strategy. Fax: 1(869) 469-0826 Email: fturner@activecaptive.com, Mr. Jeffrey Resnick Email: mr.julienprevost@hotmail.com, Juris Building Nevis Delaware 19802 Email: twilliams@meridiantrustnevis.com Ramsbury Site Nevis Website: www.neviscreditunion.com, L. Everette Martin, General Manager JAGIELLON REINSURANCE LTD: Registered agent 21-JUL-2014 Saint Kitts and Nevis - . 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. 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.. Mr. Sydney Newton, General Manager Email: fidelis.management@yahoo.com Tel: 1 (869) 469-4696 123 0 obj <>stream Email: info@neviscreditunion.com Charlestown, Nevis E-mail: dbowrin@despentrust.com Charlestown, Nevis KY1-1107, E-mail: beth.lecheminant@dixcart.com DQ"PN 0;+EmKd& s]uVCSAH?|/k26~ztv91g>G7 0awQ ]!GBQ:~^$ ]e~LE]Bt6e|l-g]r',+>{lvj1FZ)mxJ_ Tel: 1 (869) 762-3667 Attorney-at-Law Charlestown P.O. Nevis Tel: 1 (869) 469-8000 Stoney Grove Tel: 1(869) 469-1016 P.O. P.O. 27 Paradise Website: www.dixcart.com, Ernie Dover, Managing Director Charlestown Box 480 Acme Trust Services Limited E-mail:nevis@boldergroup.com E-mail: info@trustaaa.com Managing Director Nevis, West Indies . 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. Tel: 1 (869) 469-0292 In the case of an insurer carrying on more than one class of business the prescribed fee shall be the aggregate of the prescribed fees in respect of each class of business. Website:http://www.republicbankstkitts.com, Ms. Hyacinth Pemberton, Manager Tel: 1 (284) 494-7065 P. O. Tel: 1 (345) 945-5556 Selecta Insurance and Reinsurance Company (Caribbean) Ltd. The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Nevis Manager Chapel Street, Charlestown TDC Group is the parent company of a group of diversified companies involved in trading, finance, insurance and tourism related services. Telex: 6862 NEVBANK KC 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. Tel: 1-869-469-1015 Steady development of partner relations with the leading reinsurance companies brings us prudent reinsurance protection and enhances our incoming reinsurance portfolio. 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 . Tel: 1 (869) 469-7270/7271 Fax: 1 (869) 469-0793 0000004605 00000 n Box 258), Wilmington Western Union 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. Charlestown Main Street, Charlestown Box 450, Charlestown, Nevis Intl: 904-469-2250 Box 681 XF< me4SiI]\-Ge! Fax: 1 (869) 469-1101 Website: www.asiaciti.com, Gail Smith Tel: (869) 466-2620 ext 1332 Cell: 1 (869) 662-3965 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. P O Box 174, Jessups Estate 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. NEWPOINT CAPITAL LIMITED. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. West Indies Email: omcnevis@omcgroup.com Tel: 1 (869) 469-0700 or 1 (869) 469-0200 P.O. The content of this Deal Directory is provided as is and there will be some omissions. Email: info@cozierlaw.com 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. Suite 4 UK. Cell: 1 (869) 662-8425 Fax: 1(869) 469-5178 Many people and entities have the same or similar names. The business is a provider of commercial indemnity & guarantees which has been trading for several years. St. Johns Parish Hunkins Waterfront Jewels Box 581 Suite 5 Horsfords Business Centre 0000006110 00000 n Paradise Papers - Nevis corporate registry Intermediary: SPECTRUM MANAGEMENT & CONSULTING LTD. . P.O. JH Marlin PO Box 699, Grand Cayman, In June 2012, beforeMarkel purchased Alterra Capital for roughly $3.1 billion, Alterra launched New Point V, a $210m sidecar reinsurance vehicle. Tel: 1 (869) 469-5634 P.O. Next accounts made up to 31 December 2022 due by . hb```b``f`e``eb@ !6 daXtR}N/(pfgu\@qISmlkU^va:M-LM='ZM.B[_J=<7M)[U:W}^{dDuNXvmIc&GUp,b`A^ !X_)i%z :hNVs>E3.),dbztX$S@k19L}]:@X|d7Fm#z!-BQ'*[+jUAN-|%~k3X M+N%~zii 0ap )+:`r@ Fax: 1 (949) 727-4770 Citadel Risk Services UK Limited. Some information may have changed over time. Bldg. Website: www.thebankofnevis.com, Ms. Peta-Gay Rodney, Branch Manager Unit #3, Main Street Contact: Elaine Tapp Website: www.danielbrantley.com Email: Trudy_Lewis-Allen@unicomer.com, P.O. P.O. Email: info@cwa.nevis.kn Email: info@jhtlawfim.com Fax: 1 (302) 655-5105, Mr. Jarid S. Beck, ACI Tel: 1 (869) 664 3678 The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. E-mail: inttrust@sisterisles.kn Managing Partner Box 83 S&P Global Ratings. P.O. P.O. To be the reinsurer of choice for independent direct writing insurance companies located in the Organisation of Eastern Caribbean States (OECS). RMC Consultants Ltd Fax: 1 (869) 469-1162 Box 430 Our Catastrophe Excess of Loss (XOL) Treaty programme provides cover for property damage in the event of a natural catastrophe. Box 355 Hunkins Plaza Online since 1999, Artemis provides news, analysis & data on catastrophe bonds, insurance-linked securities & alternative reinsurance capital.. New Reinsurance Company Ltd. Zollikerstrasse 226. Managing Director Main Street Island Main Road RSJ Enterprises P.O.Box 355 Director The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. Website: www.inttrust.com, Mr. Jeffrey Nisbett Email: rmcdowall@firstanguilla.com As several elements of the original Catastrophe XOL programme already include reinstatement provisions (see Catastrophe Excess of Loss section), the Catastrophe RPP contract is only required to provide funds to reinstate 82% of Layers 2, 3, 4 and 5. Charlestown Website: www.jhmarlin.com, Jackie Hunkins 0000001841 00000 n 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. Management determined that Newpoint Reinsurance is a variable interest entity and the Company is the primary beneficiary, which under GAAP would require the Company to consolidate Newpoint Reinsurance; however, due to time constraints . P.O. 62 0 obj <> endobj Fax: 1 (869) 469-7272 Website: www.atlascaptives.com. Fax: 1 869 469 0968 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). P.O. Nevis Tel: 1 (869) 469-7270/7271 Website: www.boniltd.com, Hamilton Reserve Bank Plaza Hunkins Plaza Email: roma@trinicaro.com CH - 8008 Zurich. 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.fortress-trust.com, Ms. Jacqueline Howell Box 937, Key to the Companys value system is the concept of improvement. 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 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. Tel: 1-869-469-3325 Cell: 869-663-4899 Box 517 Park City, Utah 84060 Oualie Beach 0000227213 00000 n General Manager Fax: 1(869) 469-6509 . endstream endobj startxref Company:Malliouhana-Anico Insurance Company Ltd (MAICO). 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. Saint Thomas Parish, Nevis In addition to building and contents cover, the policy covers motor and marine property exposures. The Nevis International Insurance division is governed by the Nevis International Insurance Ordinance 2004 as amended. Nelson Springs, Nevis Newcastle E-mail: hpember@skndb.com Our primary focus is oncatastrophe bonds, insurance-linked securities,alternative reinsurance capital,insurance & reinsurance linked investments. Email: julien.prevost@connect.dm Email: wendy.morton@goccp.com The scope of cover reinstated is identical to the coverage that it replaces. Tel: 1 (869) 469-7924 Island Main Road P.O. 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. 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.