P.O. E-mail: service@fortress-trust.com endstream endobj startxref E-mail: mwalwyn@nevislawyers.com, Ms. Carol Rawlins Website: www.jhmarlin.com, Jackie Hunkins General Manager Tel: 1(869) 469-2829 However, if an insurer wishes to hold assets other than those generally allowed, he must seek guidance from the Registrar of International Insurance. newpoint reinsurance company limited nevis. Upper Prince William Street Nevis Tel:1 (869) 762-6999 0000050752 00000 n Island Main Road Website: www.fortress-trust.com, Ms. Jacqueline Howell Website: www.sknanb.com, Mr. Frederick E. Turner Website: www.atlascaptives.com. Mesa,AZ 85205,United States Tel: 1-(869) 469-7770 Fax: 1 869-469-7018 Nelson Spring Business Complex All of our Artemis Live insurance-linked securities (ILS), catastrophe bonds and reinsurance video content and video interviews can be accessed online. St. Thomas Parish Tel: 1 (869) 469-1825 Fax: 1(869) 469-0714 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. The Provident House Lawyer Tel: 1 (345) 945-5556 P.O. E-mail: nkatz@apexcap.org Nelson Springs, Nevis Tel: 1 (869) 469-8555 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. Tel: 1 (869) 469-5645 Email:contact@thaleslimited.com Website: www.CaptiveAdvisors.com, Atlas Insurance Management P.O. Box 581 Main Street Fax: 1 (949) 727-4770 %PDF-1.7 % 238 North Church Street, 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. 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). Our Catastrophe Excess of Loss (XOL) Treaty programme provides cover for property damage in the event of a natural catastrophe. Fax: 1 (869) 469-5898 Hunkins Plaza E-mail: mail@htlnevis.com Read more, Paradise Papers - Nevis corporate registry, Nevis corporate registry data is current through 2016, The International Consortium of Investigative Journalists. What are traditional, non-traditional or alternative reinsurance? 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. Tel: 1 (869) 664 3678 Tel: 1 (239) 298-8210 Website: www.fidelismanagement.com, Suite 2B Charlestown, 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. 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. Gingerland, Nevis We are constantly developing a range of our products offered both to corporate clients. Email: info@trinicaro.com, Mr. Gabriel Rivoir Email: elizabeth.harper@danielbrantley.com, Joseph Rowe Tel: 1 (869) 469-MRLP (6757) Email: Dereklloyd@cadesbay.com Fax: 1 (345) 945-5557 West Square Street 0000001797 00000 n Tel: 1-869-469-3325 West Indies Box 800 E-mail: ops@boniltd.com Hunkins Plaza, Main Street Suite 1 Box 673 P O Box 174, Jessups Estate E-mail: emartin@thebankofnevis.com 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 Gingerland, Nevis Bldg. First Nevis Trust Company Limited Chambers, Springates Building Due diligence documentation must be submitted with the application for each control person (directors/ shareholders/managers/officers) who have completed a Form 2, this includes: Notarized passport declaration pages or government issued photo ID, Utility bill confirming address (dated within 3 months of application date), 2 references: 1 professional reference (from accountant, lawyer, or administrator etc), 1 bank reference (on company stationery) attesting to good standing of individual, Police record (preferred) and/ or notarized criminal history declaration form or affidavit. Charlestown, Nevis 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. Heritage Plaza Steady development of partner relations with the leading reinsurance companies brings us prudent reinsurance protection and enhances our incoming reinsurance portfolio. Fax: 1 (480) 248-6444 We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. Arthur Evelyn Building 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 . Limited ("Newpoint Reinsurance") an entity incorporated in Nevis and a related party through common control. 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 LIMITED. Suite 7 Henville Building (or P.O. Charlestown Charlestown Hamilton Estate Where an insurer is in run-off the prescribed fees shall be fifty percent of the regular fees. 0000008052 00000 n There are legitimate uses for offshore companies and trusts. Charlestown, Nevis Box 517 H\@w+zQ. Fax: 1 (869) 469-1604 Oualie Beach What is collateralized (or collateralised) reinsurance? 0000051122 00000 n Charlestown Nevis P.O. Office Manager Tel: 1 (869) 469-1100/1106 Nevis Contact. Our primary focus is oncatastrophe bonds, insurance-linked securities,alternative reinsurance capital,insurance & reinsurance linked investments. UK. The minimum retention level for our reinsureds is XCD 250,000. 106 0 obj <> endobj xref Tel: 1 (869) 469-7924 Newpoint Reinsurance - Licensed Reinsurance Company in the Island of Nevis (Isles of St Kitts & Nevis) About Products Our Team Why Nevis? Fax: 1(869) 469-5178 1635 N Greenfield Rd.,Suite 115 Main Street Nevis 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. Box 1069 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. C/O Wendy Morton 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. Charlestown, Nevis Box 598 Newpoint Reinsurance Company Limited, (NPRE) is a licensed (Re) Insurance Company in the Island of Nevis (Isles of St Kitts & Nevis). You can download a raw copy of the database here. 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. TDC Group is the parent company of a group of diversified companies involved in trading, finance, insurance and tourism related services. Fax: 1 (869) 469-1956 / 7720 Nevis %PDF-1.7 % Fax: 1 (869) 469-7272 P.O. Box 339 Attorney-at-Law The content of this Deal Directory is provided as is and there will be some omissions. Nevis Box 355 Hunkins Plaza Charlestown St.Johns, Nevis The business is a provider of commercial indemnity & guarantees which has been trading for several years. Hamilton Development Main Street Company:TDC Insurance Company Ltd (TDCIC). 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. Mr. Theodore Hobson Box 937, Contact Citadel +44 207 042 7969 UK Office +1 973 628 6060 US Offices +1 441 295 6015 Managing Director The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. Email: rmcdowall@firstanguilla.com P.O. Email: Offshore@sisterisles.kn, Mr. Elridge E. Glasford Charlestown We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. Tel: 1 (869) 469-5500 Email: Trudy_Lewis-Allen@unicomer.com, P.O. 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. Cell: 1 (869) 662-9020 Charlestown Fax: 1 (869) 469-1941 Fax: 1 869 469 0968 Main Street E-mail: ebony.harp@scotiabank.com All Rights Reserved. 110 Pine Ave., Suite 310 Intl: 904-469-2250 The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. Website: Tressetta I. Prentice Nelson Spring 0 Email: jbusch@vrslaw.net, Artex Risk Solutions,Inc. 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 Registration fee is required to be paid before the applicant receives the license. 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@ What are industry loss warranties (ILWs)? Box 1184 Chapel Street, Charlestown Charlestown, Nevis Tel: (869)465-1033 0000004128 00000 n We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. P.O. Morton House Units 6 & 7 Cell: 1-869-762-1015 Email:greg.meaker@boldergroup.com Box 507 Tel: 1(869) 469-5176/ 668-9744 Newcastle And, perhaps in some areas, signs of strength. Government Road With approval by the Nevis Financial Services Regulatory Commission the company changed its name on 1st . Website: www.htlnevis.com, Curtis Muhlenbruch 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 Nelson Spring Website: www.jhtlawfirm.com, Barrister-at-law Fax: 1 (869) 469-1794 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. E-mail: busservnevltd@gmail.com, Diana Claxton-Whittaker Email: ptw@boniltd.com, Morrice Tyrell MBA, M.Acc, Managing Director R. G. Solomon Arcade The interests and financial success of the East Caribbean lie at the heart of our operations. P.O. 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. Get our free email newsletters for weekly summaries & reminders of stories you may have missed --, Steve Evans Ltd. registered in England No. Email: info@jhtlawfim.com SELECTA Insurance and Reinsurance Company (Caribbean) Limited was duly incorporated and licensed as an international Reinsurance company under the provisions of the Nevis International Insurance Ordinance 2004 (and amendments) in December 2013, offering a wide variety of reinsurance products for the customers. Email: rmitchell@cjamarketing.com, Mrs. Joyce Powell-Broadbelt Prior to this, in June 2013, Markel launched a $215m reinsurance sidecar facility, New Point VI, following the acquisition of the vehiclesprevious issuer,Alterra Capital, Stone Point. E-mail: info@imbltd.com E-Mail: heritor@gmail.com, Ms. Jennifer Harding-Marlin Tel: 1(869) 469-0080 DQ"PN 0;+EmKd& s]uVCSAH?|/k26~ztv91g>G7 0awQ ]!GBQ:~^$ ]e~LE]Bt6e|l-g]r',+>{lvj1FZ)mxJ_ Box 480 A Registered Insurer licensed as an allied reinsurer cannot issue contracts with the consuming public, or otherwise act as a primary insurer. 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. You can download a raw copy of the database here. Attorney-at-Law Nevis, West Indies #2 Youngs Plaza, Old Hospital Road The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. U. S. Office:Office: 9119 Hwy 6 S, Suite 230-148, Missouri City, TX77459 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. Tel: 1 (869) 766-9716 0000004831 00000 n >*%eNN E-mail: nevis@asiaciti.com Website: www.cwa.nevis.kn, c/o Mr. Dwight Cozier The scope of cover reinstated is identical to the coverage that it replaces. 0000000016 00000 n All Rights Reserved. Website: www.cozierlaw.com, Shawna Lake Tel: 1-(869) 469-5277 Mr. Sydney Newton, General Manager Manager Tel: 1 (869) 469-7144 Charlestown, Nevis Western Union Private limited Company Incorporated on 22 July 2011. Tel: 1 (869) 469-5314 The East Caribbean Reinsurance Company (ECRC) is a regionally owned reinsurance company based in Anguilla. What is life insurance securitization or life ILS? Hunkins Plaza, Ste 22 S&P Global Ratings. Some information may have changed over time. Box 237 Fax: 1 (869) 469 7018 Email: fidelis.management@yahoo.com, Curtis Muhlenbruch 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. We also coverlife,weather riskandlongevity risk transfer. 0000002958 00000 n Website:www.boldergroup.com, Derek Lloyd Tel: 1 (800) 921-0155 0000006110 00000 n 0000006197 00000 n Nevis Website: www.asiaciti.com, Gail Smith Website:http://www.imbltd.com, Hamilton Reserve Plaza E-mail: gmcc@sisterisles.kn The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. 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 Tel: 1-869-469-7292 There are legitimate uses for offshore companies and trusts. Website: www.inttrust.com, Mr. Jeffrey Nisbett Ronald Depiero 0000004091 00000 n Island Main Road Fax: 1 (869) 469-5502 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. Nevis Office: Suites 5&6 Horsfords Business Centre, Long Point Road, Charlestown, Nevis, W.I. Manager Email: information@firstnevis.com E-mail: nisbetts@sisterisles.kn, Sandra Vasquez / Caroline Hobson-Barry Tel: 1 (869) 469 8889 / 1 (869) 662 8807 Fax: 1 (869) 469-8558 Over the last years of our activities we have achieved success in various segments of the market. 0000019948 00000 n Charlestown Charlestown, Nevis Charlestown Tel: 1 (869) 469-5634 Fax: 1 (869) 469-1161 0000001841 00000 n Newpoint Financial Corps office is registered at 3500 S DuPont Hwy Dover, DE 19901. 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