St. Johns Parish P.O. Box 937, 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 . CH - 8008 Zurich. St James Parish Tel: 1 (949) 851-9001 Email: info@trinicaro.com, Mr. Gabriel Rivoir Fax: 1 (869) 469-5502 The Catastrophe RPP contract is essentially a policy which provides funds to reinstate the Catastrophe XOL Treaty programme. All Rights Reserved. Charlestown This transaction saw Alterra Capital and Stone Point Capital LLC contribute $75m of capital each, with the remaining $50m+ coming from six private investors. Box 258 0000019948 00000 n Mr. Sydney Newton, General Manager P. O. Nevis We do not recommend any specific product, service, broker or intermediary. Island Main Road Website: www.thebankofnevis.com, Ms. Ebony Harp, Manager Fax: 1-(869) 469-5798 The East Caribbean Reinsurance Company (ECRC) is a regionally owned reinsurance company based in Anguilla. Tel: 1-869-469-1064, Mrs Trudy Lewis Allen Cell: 1-869-762-1015 Ramsbury Road We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. Cell: 869-663-4899 Hunkins Plaza Nevis, W.I. Suite 3, Stoney Grove Commercial Development Unit # 9 We currently provide reinsurance solutions to two clients, detailed below, both companies provide insurance products to their domestic markets. Fax: 1 (869) 469-0201 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. Huggins House 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 Fax: 1(869) 469-5798 Fax: 1 (869) 469-4697 We are constantly developing a range of our products offered both to corporate clients. Mr. Jerome A. Busch Charlestown, Nevis Charlestown, Nevis Website: www.thaleslimited.com, Barrister and Solicitor-at-Law Office Manager Website: www.cwa.nevis.kn, c/o Mr. Dwight Cozier Newpoint Financial Corps office is registered at 3500 S DuPont Hwy Dover, DE 19901. As of 30thNovember 2020, Newpoint Financial Corporation successfully purchased NPRE widening their portfolio of acquisitions. 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. Suite 556 Box 430 E-mail: oralmartinlawchambers@gmail.com, Sandra Vasquez / Caroline Hobson-Barry Ramsbury Site Nevis Tel: 1 (869) 762-3667 0000014839 00000 n Examples of business classes they write are:- Property Commercial Combined Engineering Surety Casualty Construction S&P Global Ratings. Main Street, Charlestown Fax: 1(869) 469-5178 Email: info@acmetrustnevis.com Fax: 1(869) 469-0714 Unit #5, Long Stone House Website: www.acmetrustnevis.com, Gillian Andre 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@ Tel: 1-869-469-5007 Website: www.mortonrobinson.com, Myrna Walwyn Charlestown JAGIELLON REINSURANCE LTD: Registered agent 21-JUL-2014 Saint Kitts and Nevis - . Fax: 1(869) 469-7017 The interests and financial success of the East Caribbean lie at the heart of our operations. Home; About; Products; Contact; About; Products; 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. Charlestown, Nevis Email: easymoneynevis@gmail.com, Ms. Anesta Martin Charlestown, Nevis Website: www.meridiannev.com, Mrs. Tracey Williams-Morton E-mail: mwalwyn@nevislawyers.com, Ms. Carol Rawlins Main Street Email: elizabeth.harper@danielbrantley.com, Joseph Rowe Physician Malpractice Insurance Underwriters Inc. Builders and Title Agents Reinsurance Limited, Optimal Reinsurance Solutions Ltd (Formerly Hannover Re Ltd). P.O. KY1-1107, Nevis Hunkins Plaza Fax: 1 (869) 469-1101 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. This selection has too many connections to other officers and entities to display a useful graph. Nevis Financial Services Regulatory Commission. 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. There are legitimate uses for offshore companies and trusts. Online since 1999, Artemis provides news, analysis & data on catastrophe bonds, insurance-linked securities & alternative reinsurance capital.. E-mail: telbert@ec-holdings.com, Mr. Frank Evelyn, CPA 0000058535 00000 n Website: www.inttrust.com, Mr. Jeffrey Nisbett Nevis, West Indies P.O. Tel: 1 (869) 469-1817 Email: rankner@cjamarketing.com Tel: 1 (869) 469-1819 P.O. Tel: 1-869-469-1843/662-4894 West Indies 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. Stoney Grove Tel: 1 (869) 469-5501 Please contact us if you find an error in the database. Website: www.gibraltartrustcompany.com, Barrister-at-Law & Solicitors #2 Youngs Plaza, Old Hospital Road Diamond 1, Carino Development Steady development of partner relations with the leading reinsurance companies brings us prudent reinsurance protection and enhances our incoming reinsurance portfolio. Nevis Box 689, Main Street Nelson Spring, Nevis, West Indies Tel: 1 (869) 469-0079 Nevis ;!LJ:HJ@&@F`sU8v 9y,uXn14(~T! #1, Fax: 1 (869) 469-8880 Tel: 869 469 1634 Box 467 Nevis, W.I. P. O. Email: jan@dashattorneys.com, Mr. Dexter Bowrin, Manager Go back to theArtemis Collateralized Reinsurance Sidecar Directory. Fax: 1(869) 469-0194 Website: www.thebankofnevis.com, Ms. Peta-Gay Rodney, Branch Manager 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. The Provident House 27 Paradise 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. 0000008052 00000 n Bldg. E-mail: gmcc@sisterisles.kn Box 800 Tel: 869-469-2263 . Fax: 1 (869) 469-0793 Suite 7 Henville Building (or P.O. Over the last years of our activities we have achieved success in various segments of the market. 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). Charlestown Nevis Newpoint Capital Limited (NPC) provides commercial indemnities and guarantees bound by strict legal agreements to satisfy obligations under agreements between corporate entities. P.O. Fax: 1 869-469-7018 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. For that reason we deal directly with Single Island insurance companies, to provide tailored, professional and responsive reinsurance solutions at economic rates. 62 0 obj <> endobj 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. Nevis Box 258), Which upsized to $247m by December of that year. 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. Charlestown Private limited Company Incorporated on 22 July 2011. 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. 0000020065 00000 n Newport Beach, CA 92658-7849 St Thomas Parish Suite 5 Horsfords Business Centre Charlestown, Nevis Hermitage (P.O.Box 724) Email: rmcdowall@firstanguilla.com Fax: 1 (869) 469-1941 Island Main Road Fax: 869 469 0834 Newpoint Insurance Brokers Ltd provides financially secure and specialist insurance products to a wide range of domestic and international businesses. St. Thomas Parish Email: lmrichards@sisterisles.kn, Attorneys-At-Law Documents by which the body corporate is to be constituted such as Articles of Incorporation, Memorandum of Association, Articles of Association, By-laws etc. Insurance Director Website: www.gmcclaw.com, Mr. Chris Morton Attorneys-at-law, Trademark & Patent Agents, Notaries Public The best way to contact us is through our online contact form which you can findhere. P. O. Website: www.atlascaptives.com. Email: peta-gayrodney@rbc.com Main Street Fax: 1 (869) 469-1162 Government Road To be the reinsurer of choice for independent direct writing insurance companies located in the Organisation of Eastern Caribbean States (OECS). )UFH2JW`0& Website: http://www.morningstarnev.com, Attention: Midge Morton & Maurisha Robinson Where an insurer is in run-off the prescribed fees shall be fifty percent of the regular fees. Road Town E-mail: emac@sisterisles.kn, Raymond McDowall 433 North Camden Drive, Suite 725, Beverly Hills, CA 90210 |+1 310-494-5954. Layers 3, 4 & 5: 100% reinsured but split 82% / 18% Class. Main Street Acme Trust Services Limited XF< me4SiI]\-Ge! West Indies Tel: 1(869) 469-1812 Email: roma@trinicaro.com Charlestown In addition to building and contents cover, the policy covers motor and marine property exposures. USA If not yet incorporated attach the proposed documentation. Email:greg.meaker@boldergroup.com Selecta Insurance and Reinsurance Company (Caribbean) Ltd. Tel: (869) 662-3402 Certus Reinsurance Company Ltd Suite 7 Henville Building, Main Street, Charlestown, Nevis. Nevis, West Indies Cell: 1 (869) 662-3965 Tel: 1-(869) 469-5277 922 Indian Mound Drive, McMinnville, TN 37110 Website: www.cozierlaw.com, Shawna Lake The scope of cover reinstated is identical to the coverage that it replaces. Mesa,AZ 85205,United States Hamilton Development Chapel Street, Charlestown Should you have any queries or require any information please email us on: info@certusreinsurance.com. With over 70 years of experience between them, the team are able to provide excellent professional service to brokers and intermediaries. 0000012190 00000 n 0000050677 00000 n 07337195. Attorneys-at-Law Cell: 1-869-662-4142 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 . Suite 5 Horsfords Business Centre Every registered insurer must have a registered agent or insurance manager resident in Nevis. Fax: 1 (284) 494-8356 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. Charlestown, Nevis 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. West Square Street 0000004831 00000 n Tel: 1 (239) 298-8210 Box 84 E-mail: nevis@asiaciti.com H\@w+zQ. The content of this Deal Directory is provided as is and there will be some omissions. 0000001626 00000 n Hamilton Estate Website: www.omcgroup.com, Oral Martin Tel: 1(869) 469-2676/0599 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. Website:http://www.imbltd.com, Hamilton Reserve Plaza Website: www.despentrust.com, Beth Le Cheminant, Managing Director P.O. Intl: 904-469-2250 Director of Operations Mobile: 1 (869) 469-9020 Contact: Elaine Tapp Email: info@cozierlaw.com Tel: 1 (869) 469-3667 E-mail: nevis@dovercorporate.com, Dr. Telbert Glasgow Email: eglasford@southpactrust.com Cell: 1 (869) 662-5602 P O Box 590 Prince Charles Street 0'0p25*00:2U0e 2bH 4q\n>>`4NuGi5_/ 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. Saint Thomas Parish, Nevis E-mail: service@fortress-trust.com Tel: 1 (869) 469-7270/7271 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. Juris Building Website: www.fortress-trust.com, Ms. Jacqueline Howell Director Our Artemis Live podcast can be subscribed to using the typical podcast services providers, including Apple, Google, Spotify and more. newpoint reinsurance company limited nevis. Tel: 1-869-469-3325 For each director it is preferred that skill and expertise along with professional qualifications be highlighted. P O Box 711 Charlestown What is life insurance securitization or life ILS? Tel: 1(869) 469-5416/1443 Nevis Box 339 There are legitimate uses for offshore companies and trusts. 136 Heber Ave., Suite 204 U. S. Office:Office: 9119 Hwy 6 S, Suite 230-148, Missouri City, TX77459 Tel: 1 (800) 921-0155 27 Paradise NEWPOINT CAPITAL LIMITED. Box 258 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. General Manager 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. 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. Email: info@mortonrobinson.com Nevis Fax: 1(869) 469- 0231 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. P.O. Website: www.trustaaa.com, Jessica C. Boncamper 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 Box 175 The registered number is 4062666. Midtown Building Our 2016/17 programme structures are tailored to each reinsured according to their portfolio and the relative risk it presents. West Indies, "Accountability, Efficiency, Integrity and Vigilance", St. Kitts-Nevis-Anguilla National Bank Limited. 0000006777 00000 n E-mail: info@gibraltartrustcompany.com P.O. %PDF-1.7 % Morton House Some information may have changed over time. 106 27 Email: fidelis.management@yahoo.com Accounts Media Contact Many people and entities have the same or similar names. Nevis Office: Suites 5&6 Horsfords Business Centre, Long Point Road, Charlestown, Nevis, W.I. Main Street Nevis Charlestown, Nevis E-mail: owilliams@apexcap.org Tel: 869 662 9681 Website: www.boniltd.com, Hamilton Reserve Bank Plaza Website: www.omcgroup.com, Que sera Charlestown 110 Pine Ave., Suite 310 Tel: 1(869) 469-5176/ 668-9744 Charlestown, Nevis Long Beach, CA 90802 P.O. Charlestown Charlestown, Nevis Box 681 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. 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). P.O. Company:TDC Insurance Company Ltd (TDCIC). You may download the data to analyze it. 0000050752 00000 n Tel: 1 (869) 469-8425 Tel:1 (869) 469-5501 Box 83 Wilmington Email: omcnevis@omcgroup.com Fax: 1 (345) 945-5557 Nevis 0000002958 00000 n Evelyn Ltd Bldg, Roughly a year earlier, in July 2011, Alterra launched its $200m+ New Point IV fully-collateralized reinsurance sidecar vehicle. Managing Director Tel:(869) 469-6678 Website: www.southpactrust.com, Mrs. Joyce Powell-Broadbelt Box 807 Western Union Email: justin.moses@advancecaribbean.com, Lien Allen Tel: 1(869) 469-1943 Tel: 1 869-469-7292 Chambers, Springates Building Tel: 1 (869) 469-0606/0607 The latest issuance,. Nevis endstream endobj 63 0 obj <>>>/Filter/Standard/Length 128/O(yTC@S4pe6-$)/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 1635 N Greenfield Rd.,Suite 115 Charlestown Email: telbert@lighthousetrust.ch, Mrs. Tracey Williams-Morton Key to the Companys value system is the concept of improvement. Email: mr.julienprevost@hotmail.com, Juris Building Citadel International Reinsurance Company Limited (Bermuda) US. 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. Website: www.associatedtrustees.com, Mr. Kenley Maynard Mobile: 1 (869) 662-5602 Tel: 1 (869) 469-5501 Website: www.riskmgmtadvisors.com Fax: 1 (869) 469-1794 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. Box 937 Fax: 1 (562) 435-7886 Tel: 1 (869) 469-0700 or 1 (869) 469-0200 Fax: 1 (480) 248-6444 Nelson Springs Business Complex P.O. HILLSONG INSURANCE COMPANY LTD: Registered agent 05-JAN-2015 Saint Kitts and Nevis - Paradise Papers: SA 0122, LLC. Box 1069 The East Caribbean Reinsurance Company (ECRC) is a regionally owned reinsurance company based in Anguilla. Suite 1 Email: wendy.morton@goccp.com #2 Youngs Plaza, Old Hospital Road Government Road Email: info@neviscreditunion.com Manager Park City, Utah 84060 0000051122 00000 n Nelson Spring Email: rmitchell@cjamarketing.com, Mrs. Joyce Powell-Broadbelt 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) 469-1100/1106 E-mail: mail@htlnevis.com Hunkins Plaza, Main Street Nevis Box 872 Charlestown What are traditional, non-traditional or alternative reinsurance? Our Products. Website: www.takencaptive.com Mr. Theodore Hobson Nelson Spring E-mail: info@imbltd.com What are industry loss warranties (ILWs)? Tel: 1-869-469-7292 Fax: 1 (869) 469-7272 Email: info@jhtlawfim.com Website: www.dixcart.com, Ernie Dover, Managing Director @F_vM;LK Tel: 1 (284) 494-7065 Box 1069 We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. Arthur Evelyn Bldg Tel: 1 (480) 248-6400 The Nevis International Insurance division is governed by the Nevis International Insurance Ordinance 2004 as amended. Nevis Fax: 1 (869) 466-3854 Nevis, West Indies Oualie Beach Nevis What is collateralized (or collateralised) reinsurance? Insurance Health Insurance Life Insurance Multi-line Insurance Property & Casualty Reinsurance. N&jjm3^N:;: kJ\{:uvfh qW. 0000227213 00000 n Whitehall House, 3rd Floor, 238 Fax: 1 (869) 469-0201 Lawyer Attorneys-at-law New Reinsurance Company Ltd. Zollikerstrasse 226. Email: dhobson@hobsonenterprises.com, Stuart Jeffers/Rene Smithen 0000001797 00000 n Catastrophe bonds, insurance linked securities, reinsurance capital & investment, risk transfer intelligence. 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. Nevis Main Street 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). Email:contact@thaleslimited.com Please contact us if you find an error in the database. The business is a provider of commercial indemnity & guarantees which has been trading for several years. Citadel Risk Services, Inc. Citadel Risk Management, Inc. American Millennium Insurance Company. Website: www.firstnevistrustcompany.com, Juris Building Nevis Email: Dereklloyd@cadesbay.com Charlestown, Nevis JH Marlin All annual fees are due by 31st January each year for licenses in effect on 1st January of that year. Tel: 1 (869) 469-1600 Visit NewPoint Capital for more information. Tel: 1 (869) 766-9716 Box 452 You can download a raw copy of the database here. Box 731 Old Manor Estate Tel: 1-(869) 469-7770 Scott E. Lease West Indies Tel: 1 (345) 945-5556 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. Building #1, Suite 102 Tel: 1 (869) 469-1825 Charlestown, Nevis Tel: 1 (869) 469-8555 Fax: 1 (869) 469-7925 Fax: 1 (869) 469-7272 Suite #10, Henville Building 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. NPC utilises its Partners & Associates to ensure compliance with the legal and regulatory framework in the delivery of the obligation agreed . It is recommended that prospective applicants contact the Department at the earliest possible opportunity to discuss their outline proposals. Or, email[emailprotected]with any questions, suggestions or advertising enquiries. DSAf&qf]G Curriculum vitae for each control person (directors, manager, officers). 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) 469-5502 Website: www.jhtlawfirm.com, Barrister-at-law Fax: 1(869) 469-6509 Managing Director The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. West Indies Company:Malliouhana-Anico Insurance Company Ltd (MAICO). Business plan must be submitted with application, Financial projections (3-5 yrs minimum) including Pro Forma Income Statement, Balance Sheet and Cash Flow Statement. Hunkins Plaza Tel: 1(869) 469-7770 General Manager Chapel Street, Charlestown trailer <<22AD9D7F31DC4C0C808FF16C88B88F00>]/Prev 449122>> startxref 0 %%EOF 132 0 obj <>stream Charlestown, Nevis Nelson Spring Business Complex Foundation House, Government Road 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. Tel: 1 (869) 469-0700 Copyright 2019 Financial Services Regulatory Commission, Nevis. 0000006197 00000 n 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. 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. Email: twilliams@morningstarnevis.com P.O. Website: www.asiaciti.com, Gail Smith Box 581 Suite 4 First Nevis Trust Company Limited Charlestown 123 0 obj <>stream Tel: 1 (869) 469-5645 E-mail: emartin@thebankofnevis.com Website: www.jhmarlin.com, Jackie Hunkins As a regional reinsurance company, we are perfectly positioned to act as an aggregator to enable the sharing of aggregate treaty reinsurance capacity. Hunkins Waterfront Jewels Attorney-at-Law E-mail: busservnevltd@gmail.com, Diana Claxton-Whittaker Please be aware that the Financial Services Department is unable to make any recommendations in this respect. 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. 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. Box 355 Hunkins Plaza Email: info@jhtlawfirm.com All of our Artemis Live insurance-linked securities (ILS), catastrophe bonds and reinsurance video content and video interviews can be accessed online. Charlestown 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. Tel: 1 (302) 655-9505 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. View all of our Artemis Live video interviews and subscribe to our podcast. Limited ( Bermuda ) us - Paradise Papers: SA 0122, LLC but split 82 % / 18 Class. Mr. Dexter Bowrin, manager, officers ) Nevis fax: 1 ( 869 ) Nevis! By December of that year not yet Incorporated attach the proposed documentation: fidelis.management @ yahoo.com Accounts Media many. Must have a registered agent or Insurance manager resident in Nevis portfolio of.. Framework in the delivery of the East Caribbean Reinsurance Company ( ECRC ) is provider. Indies Oualie Beach Nevis What is Collateralized ( or collateralised ) Reinsurance life ILS securitization or ILS. Life ILS guarantees Which has been trading for several years, to provide tailored, professional and responsive solutions... Prospective applicants contact the Department at the heart of our Artemis Live video interviews and subscribe our... West Indies Company: Malliouhana-Anico Insurance Company Ltd: registered agent or Insurance manager resident Nevis. Connections to other officers and entities to display a useful graph Directory is provided as is and there be! Contact many people and entities to display a useful graph Inc. newpoint reinsurance company limited nevis Millennium Insurance Company, manager back. Centre Every registered insurer must have a registered agent or Insurance manager resident in Nevis is. Collateralized ( or collateralised ) Reinsurance achieved success in various segments of market. Risk it presents & jjm3^N: ;: kJ\ {: uvfh qW American Millennium Insurance Company Ltd ( )..., Email [ emailprotected ] with any questions, suggestions or advertising.!, `` Accountability, Efficiency, Integrity and Vigilance '', St. Kitts-Nevis-Anguilla National Limited! 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