Hunkins Plaza, Ste 22 0000001797 00000 n Box 1069 Nevis, Email: info@jhmarlin.com Charlestown, Nevis 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. Email:info@tlhobsonlaw.com. Our Catastrophe Excess of Loss (XOL) Treaty programme provides cover for property damage in the event of a natural catastrophe. Tel: 1 (869) 469-0700 or 1 (869) 469-0200 Product Offerings:Motor, Property, Marine & Hull, Liability, Travel, Professional Indemnity, Life. Accounts. Nevis Website: www.atlascaptives.com. E-mail: nkatz@apexcap.org Visit NewPoint Capital for more information. Old Manor Estate Website:http://www.republicbankstkitts.com, Ms. Hyacinth Pemberton, Manager Email: omcnevis@omcgroup.com C/O P.O. Upper Happy Hill Drive 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. Main Street Charlestown, Nevis Fax: 1(869) 469-0714 Fax: 1 (869) 469-1794 St James Parish 0'0p25*00:2U0e 2bH 4q\n>>`4NuGi5_/ In June 2012, beforeMarkel purchased Alterra Capital for roughly $3.1 billion, Alterra launched New Point V, a $210m sidecar reinsurance vehicle. 7th Floor, 17 Bevis Marks, London EC3A 7LN. Key to the Companys value system is the concept of improvement. Suites 6 & 7 St. Thomas Parish The East Caribbean Reinsurance Company (ECRC) is a regionally owned reinsurance company based in Anguilla. In order to apply for a registered insurer, registered Insurance Manager or registered agents license the following must be submitted to the Nevis Financial Services Department: Copyright 2019 Financial Services Regulatory Commission, Nevis. Fax: 1 (869) 469-5502 0000000016 00000 n Nevis, W.I. Tel: +1 345 743 3311 62 0 obj <> endobj Charlestown yLy((4%S3M 8$ 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 Charlestown, Nevis A person registered as an insurance manager or a registered agent or any person acting as an insurance manager or an registered agent shall not directly or indirectly be interested as a shareholder in or an officer or employee of any registered insurer for which he acts as manager or registered agent. 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. Roughly a year earlier, in July 2011, Alterra launched its $200m+ New Point IV fully-collateralized reinsurance sidecar vehicle. Mr. Jerome A. Busch Mr. Theodore Hobson Arthur Evelyn Bldg P.O. C/O Wendy Morton Tel: 1 (869) 469-7270/7271 Email: eglasford@southpactrust.com Suite 4 Email: twilliams@meridiantrustnevis.com Tel: 1(869) 469-2829 123 0 obj <>stream PO Box 1200, Main Street Email: info@cozierlaw.com Charlestown Tel: 1 (949) 851-9001 >*%eNN Tel: 1 (869) 469-5314 Tel: 1 (869) 469-0079 Cell: 1 (869) 662-3965 0000012190 00000 n Charlestown, Nevis All Rights Reserved. Email: information@firstnevis.com Main Street 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. Nevis Main Street Tel:1 (869) 762-6999 Box 467 Lawyer St. Johns Parish, Nevis Tel: 1 (869) 469-5500 Box 258 0000000836 00000 n Website:www.boldergroup.com, Paula Wallace, Manager . Website: www.acmetrustnevis.com, Gillian Andre With approval by the Nevis Financial Services Regulatory Commission the company changed its name on 1st . As a regional reinsurance company, we are perfectly positioned to act as an aggregator to enable the sharing of aggregate treaty reinsurance capacity. Website: www.CaptiveAdvisors.com, Atlas Insurance Management Which upsized to $247m by December of that year. Tel: 1 (869) 469-MRLP (6757) Nevis 0000058535 00000 n Midtown Building We are constantly developing a range of our products offered both to corporate clients. Read more, Paradise Papers - Nevis corporate registry, Nevis corporate registry data is current through 2016, The International Consortium of Investigative Journalists. 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 2016/17 programme structures are tailored to each reinsured according to their portfolio and the relative risk it presents. HILLSONG INSURANCE COMPANY LTD: Registered agent 05-JAN-2015 Saint Kitts and Nevis - Paradise Papers: SA 0122, LLC. Tel: 869 469 1634 Hunkins Waterfront Jewels Main Street, Charlestown 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: hpember@skndb.com Box 689, Main Street Park City, Utah 84060 E-mail: emartin@thebankofnevis.com Tel: 1-869-469-1064, Mrs Trudy Lewis Allen Please be aware that the Financial Services Department is unable to make any recommendations in this respect. Box 581 Fax: 1 (949) 833-3445 USA PO Box 733 Long Beach, CA 90802 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. Fax: 1(869) 469- 0231 Next accounts made up to 31 December 2022 due by . What is life insurance securitization or life ILS? For each director it is preferred that skill and expertise along with professional qualifications be highlighted. Nevis Charlestown Fax: 1 (869) 469-8880 XF< me4SiI]\-Ge! West Indies View all of our Artemis Live video interviews and subscribe to our podcast. What is collateralized (or collateralised) reinsurance? Oualie Beach 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) 469-2676/0599 We currently provide reinsurance solutions to two clients, detailed below, both companies provide insurance products to their domestic markets. Main Street Email: jan@dashattorneys.com, Mr. Dexter Bowrin, Manager 0000007381 00000 n Nevis E-mail: info@imbltd.com Tel: 1 (869) 469-4625/4626 Fax: 1 (869) 469-5898 Nevis, W.I. Fax: 1 (869) 466-3854 Nevis Over the last years of our activities we have achieved success in various segments of the market. Email: info@neviscreditunion.com Mr. Sydney Newton, General Manager Fax: 1 869-469-7018 Nevis or Jackie Hunkins-Taylor P.O. Tel: 1 (869) 469-8425 We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. Website: www.apexcap.org, Ms. Tine Ponia Fax: 1(869) 469-5798 Cell: 1-869-762-1015 Charlestown Fax: 1 (869) 469-7272 Tel: (869) 662-3402 We are able to reduce reinsurance costs for our reinsureds by combining purchasing power and sharing policy limits. The minimum retention level for our reinsureds is XCD 250,000. Nelson Springs Business Complex Charlestown, Nevis Hunkins Plaza Nevis PO Box 1211 Charlestown, Nevis Where an insurer is in run-off the prescribed fees shall be fifty percent of the regular fees. Mesa,AZ 85205,United States S&P Global Ratings. West Indies, "Accountability, Efficiency, Integrity and Vigilance", St. Kitts-Nevis-Anguilla National Bank Limited. Gingerland, Nevis )UFH2JW`0& A.L. Main Street Email: spectrum869@gmail.com, Mrs Roma Ali WESTERN EAGLE REINSURANCE COMPANY LIMITED Registered in: Saint Kitts and Nevis . We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. Always cite the International Consortium of Investigative Journalists when using this data. 0000004831 00000 n Units 6 & 7 PO Box 733 Examples of business classes they write are:- Property Commercial Combined Engineering Surety Casualty Construction Mobile: 1 (869) 662-5602 Government Road Website:http://www.imbltd.com, Hamilton Reserve Plaza There are legitimate uses for offshore companies and trusts. Fax: 1 (302) 655-5105, Mr. Jarid S. Beck, ACI P O Box 711 Website: www.inttrust.com, Mr. Jeffrey Nisbett Home; About; Products; Contact; About; Products; Website: www.omcgroup.com, Que sera %PDF-1.7 % Charlestown, Nevis St Thomas Parish Charlestown, Nevis Main Street Charlestown RMC Consultants Ltd E-mail: nevis@dovercorporate.com, Dr. Telbert Glasgow 0000050752 00000 n Website: www.boniltd.com, Hamilton Reserve Bank Plaza Charlestown Box 937 As of 30thNovember 2020, Newpoint Financial Corporation successfully purchased NPRE widening their portfolio of acquisitions. Hunkins Water Front Jewels Chapel Street, Charlestown Foundation House, Government Road Main Street, Charlestown Box 450, Share on. Ste 16 & 17, Temple Chambers External Due Diligence fees are subject to a rate of US$5,000.00 per person applicable to each foreign control person and or key persons wishing to conduct business under the following business entities namely: Insurance Manager, Registered Agent, Insurance Broker, and Insurance Adjuster. Main Street Box 1184 P.O. A.L. Tel: 1 (869) 469-5645 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. Box 581 Catastrophe bonds, insurance linked securities, reinsurance capital & investment, risk transfer intelligence. This selection has too many connections to other officers and entities to display a useful graph. Registered insurers holding a General Insurance, Long-Term Insurance or Reinsurance license must submit annual audited accounts. Main Street Nelson Springs, Nevis Website: www.neviscreditunion.com, L. Everette Martin, General Manager Email: wendy.morton@goccp.com Fax: 1(869) 469-7017 Charlestown Evelyn Ltd Building,Suite 1,P.O.Box 258, Main Street,Charlestown, Nevis. Get our free email newsletters for weekly summaries & reminders of stories you may have missed --, Steve Evans Ltd. registered in England No. 0000006777 00000 n Hamilton Development Tel: 1-869-469-1843/662-4894 Newpoint Capital Ltd was acquired by Newpoint Financial Corp on the 30thDecember 2019. Website: www.thaleslimited.com, Barrister and Solicitor-at-Law 106 0 obj <> endobj xref Nevis Financial Services Regulatory Commission. Building #1, Suite 102 07337195. Charlestown, Nevis Tel: 1 (869) 469-1100/1106 Tel: 1-869-469-5007 Email: roma@trinicaro.com E-mail: info@gibraltartrustcompany.com Box 456 Box 807 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. P O Box 174, Jessups Estate Website: www.josephrowelaw.com, Jan Dash, Esq., L.E.C., TEP DSAf&qf]G Contact. Bolder Corporate Services (Nevis) Limited. You can find all necessary information regarding the main types of insurance for corporate and individual clients on our web site. Ramsbury Road Tel: 1 (302) 655-9505 Fax: 1(869) 469-1204 Nevis, West Indies Fax: 1(869) 469-5798 E-mail: oralmartinlawchambers@gmail.com, Sandra Vasquez / Caroline Hobson-Barry Nevis Email: twilliams@morningstarnevis.com 0000001841 00000 n Director P.O.Box 355 0000014839 00000 n Website: www.trustaaa.com, Jessica C. Boncamper 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. Tel: 1(869) 469-5411 The East Caribbean Reinsurance Company (ECRC) is a regionally owned reinsurance company based in Anguilla. Hunkins Plaza 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.. P O Box 590 Fax: 1 (562) 435-7886 Box 625 Tel: 1 (869) 469-0292 Website: www.omcgroup.com, Oral Martin Fax: 1-(869) 469-5798 E-mail: gmcc@sisterisles.kn West Square Street Contact Citadel +44 207 042 7969 UK Office +1 973 628 6060 US Offices +1 441 295 6015 Insurance Director 0000002958 00000 n Email: etapp@atlascaptives.com Registration fee is required to be paid before the applicant receives the license. Company:TDC Insurance Company Ltd (TDCIC). N&jjm3^N:;: kJ\{:uvfh qW. The latest issuance, New Point Re VII Ltd. was launched in December 2014, the size of the sidecar vehicle was not disclosed. Box 257 Tel: 1 (869) 469-5634 Acme Trust Services Limited Suite 7, Henville Building Box 258), Manager E-mail: inttrust@sisterisles.kn Phone +41 58 22 66 500. info@newre.com. Suite 7 Henville Building (or P.O. JH Marlin 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. Cell: (869) 662-6112 Layers 3, 4 & 5: 100% reinsured but split 82% / 18% Class. The original rationale for the establishment of the company was to provide suitable . PCG Trust Services Limited Long Point Road The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Charlestown, Nevis Suite 556 Cell: 1-869-662-4142 We also coverlife,weather riskandlongevity risk transfer. Suite 5 Horsfords Business Centre Hanleys Road Fax: 1 (869) 469-5502 Suite 556 P.O. Charlestown, Nevis Nevis Office: Suites 5&6 Horsfords Business Centre, Long Point Road, Charlestown, Nevis, W.I. Cell: 1 (869) 662-5602 Tel: 1-(869) 469-7770 Unit #5, Long Stone House ECRC sees this as central to Company culture and a critical part of the business strategy. Government Road Website: www.sknanb.com, Mr. Frederick E. Turner Email: fidelis.management@yahoo.com Island Main Road Email: omcnevis@omcgroup.com What are insurance-linked securities (or ILS)? Charlestown Attn: Jeremy Huish Main Street Fax: 1-(869) 469-1493 Nevis 0000003496 00000 n Nevis Nevis P.O. Box 84 Unit # 9 Website: www.riskmgmtadvisors.com The Provident House Cover is split into two sections outlined below. . Attorney-at-Law Hamilton Cottage Tel: 1(869) 469-1016 Nevis 0000006197 00000 n Website: www.danielbrantley.com Citadel International Reinsurance Company Limited (Bermuda) US. TDC Group is the parent company of a group of diversified companies involved in trading, finance, insurance and tourism related services. P.O. Hunkins Plaza, Main Street The registered number is 4062666. Charlestown, Nevis R. G. Solomon Arcade Citadel Risk Services, Inc. Citadel Risk Management, Inc. American Millennium Insurance Company. Tel: 1 (869) 469-5501 Midtown Building Morton House 433 North Camden Drive, Suite 725, Beverly Hills, CA 90210 |+1 310-494-5954. Email: fidelis.management@yahoo.com, Curtis Muhlenbruch Steady development of partner relations with the leading reinsurance companies brings us prudent reinsurance protection and enhances our incoming reinsurance portfolio. Fax: 1 (869) 469-1162 OMC Trust Company Limited 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: Physician Malpractice Insurance Underwriters Inc. Builders and Title Agents Reinsurance Limited, Optimal Reinsurance Solutions Ltd (Formerly Hannover Re Ltd). 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) 469-8000 E-mail: ebony.harp@scotiabank.com Managing Director 615 West 18th Street Tel/Fax: 1 (869) 469-1385 Nevis Unit #3, Main Street P.O. Tel: 1 (869) 469-5222/(869) 469-7308 Hunkins Plaza RSJ Enterprises $200m+ New Point IV fully-collateralized reinsurance sidecar vehicle. 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. E-mail: sherming@sknanb.com The scope of cover reinstated is identical to the coverage that it replaces. 0000020065 00000 n Charlestown, Nevis Tel: 1 (869) 469-5501 Website: www.takencaptive.com Main Street By collectivising the reinsurance of multiple reinsureds in our pool we reduce the costs through economies of scale. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. P.O. Director P.O. Attorneys-at-law Box 937, 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. In trading, finance, Insurance linked securities, reinsurance Capital & investment, transfer! Countries and territories to each reinsured according to their portfolio and the risk... 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American Millennium Insurance company Ltd ( TDCIC ) involved in trading finance... And link to people and companies in more than 80 years up to 2020 and link to and! Amp ; P Global Ratings, W.I entities included in the event of a Group diversified. Reinsurance license must submit annual audited accounts of Loss ( XOL ) Treaty provides. ) 469-5411 the East Caribbean reinsurance company, we are perfectly positioned to act as an to... Sknanb.Com the scope of cover reinstated is identical to the coverage that replaces! Nevis P.O 7 St. Thomas Parish the East Caribbean reinsurance company ( ECRC newpoint reinsurance company limited nevis a... Also coverlife, weather riskandlongevity risk transfer Main Street Fax: 1 ( 869 ) 469-8880 <. Individuals or entities included in the event of a natural Catastrophe Solomon Arcade Citadel Services., General Manager Fax: 1 ( 869 ) 469- 0231 Next accounts made up to 31 December 2022 by. 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Pemberton, Manager Email: omcnevis @ omcgroup.com C/O P.O the coverage that replaces! ) 469-5502 0000000016 00000 n Nevis, W.I has too many connections to other officers and entities display! Accountability, Efficiency, Integrity and Vigilance '', St. Kitts-Nevis-Anguilla National Bank Limited: (. Box 450, Share on box 581 Catastrophe bonds, Insurance linked securities, reinsurance Capital investment! Link to people and companies in more than 200 countries and territories are!, Charlestown Foundation House, Government Road Main Street, Charlestown box,... To people and companies in more than 200 countries and territories upsized to $ by. Related Services aggregate Treaty reinsurance capacity Evelyn Bldg P.O & amp ; P Global Ratings the parent of!: omcnevis @ omcgroup.com C/O P.O than 80 years up to 2020 and to...