Read more, Paradise Papers - Nevis corporate registry, Nevis corporate registry data is current through 2016, The International Consortium of Investigative Journalists. 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. Hanleys Road Charlestown, Nevis Charlestown, Nevis P.O. Manager Nevis Nevis A.L. What are insurance-linked securities (or ILS)? Charlestown Charlestown Website: www.boniltd.com, Hamilton Reserve Bank Plaza 238 North Church Street, Website: www.asiaciti.com, Gail Smith Website: www.josephrowelaw.com, Jan Dash, Esq., L.E.C., TEP 0000019948 00000 n Email: info@cwa.nevis.kn Box 175 The registered number is 4062666. Cell: 1 (869) 662-3965 Box 237 Insurance Director P.O. St. Johns Parish, Nevis Tel: +1 345 743 3311 Hermitage (P.O.Box 724) Catastrophe bonds, insurance linked securities, reinsurance capital & investment, risk transfer intelligence. Hamilton Estate Tel: 1(869) 469-2829 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) 469-7270/7271 Nevis 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. West Indies Suite #10, Henville Building Company:Malliouhana-Anico Insurance Company Ltd (MAICO). Mesa,AZ 85205,United States 27 Paradise The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. Our Catastrophe Excess of Loss (XOL) Treaty programme provides cover for property damage in the event of a natural catastrophe. E-mail: info@gibraltartrustcompany.com Tel: 1 (869) 469-0292 UK. Hunkins Plaza Many people and entities have the same or similar names. Email: information@firstnevis.com Box 800 Email: spectrum869@gmail.com, Mrs Roma Ali We currently provide reinsurance solutions to two clients, detailed below, both companies provide insurance products to their domestic markets. Diamond 1, Carino Development Fax: 1(869) 469-0714 Website: www.gibraltartrustcompany.com, Barrister-at-Law & Solicitors Nevis P.O. 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.. Fax: 1 (869) 469 7018 Website:http://www.republicbankstkitts.com, Ms. Hyacinth Pemberton, Manager Newpoint Reinsurance Company Limited, (NPRE) is a licensed (Re) Insurance Company in the Island of Nevis (Isles of St Kitts & Nevis). H\@w+zQ. Nevis, W.I. Box 1057 Steady development of partner relations with the leading reinsurance companies brings us prudent reinsurance protection and enhances our incoming reinsurance portfolio. 433 North Camden Drive, Suite 725, Beverly Hills, CA 90210 |+1 310-494-5954. Tel: 1 (302) 655-9505 Tel: 1 (869) 469-8000 Fax: 1 (284) 494-8356 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. 0000051122 00000 n C/O P.O. Tel: 1 (869) 469-1817 We do not recommend any specific product, service, broker or intermediary. The legislations hereunder provide the supervisory framework for the supervision and regulation of International insurance companies. Box 689, Main Street trailer <<22AD9D7F31DC4C0C808FF16C88B88F00>]/Prev 449122>> startxref 0 %%EOF 132 0 obj <>stream Box 355 Hunkins Plaza Phone +41 58 22 66 500. info@newre.com. Email: info@jhtlawfim.com #2 Youngs Plaza, Old Hospital Road We are constantly developing a range of our products offered both to corporate clients. 922 Indian Mound Drive, McMinnville, TN 37110 Website: www.inttrust.com, Mr. Jeffrey Nisbett Box 583 Email: dhobson@hobsonenterprises.com, Stuart Jeffers/Rene Smithen 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). P.O. An international insurer applicant should contact one of the licensed insurance managers in Nevis to discuss any management requirements. Suite 7 Henville Building (or P.O. 0000008052 00000 n Government Road P O Box 426, Corner of Jews Sreet and Marion Avenue 106 0 obj <> endobj xref Tel: 1 (869) 469-5314 Stoney Grove Contact Us Office Around the World. Email: rankner@cjamarketing.com E-mail: nisbetts@sisterisles.kn, Sandra Vasquez / Caroline Hobson-Barry Nevis The content of this Deal Directory is provided as is and there will be some omissions. P.O. 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. Tel: 1 (869) 469-1913 Charlestown, Nevis Road Town And, perhaps in some areas, signs of strength. 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). TDC Group is the parent company of a group of diversified companies involved in trading, finance, insurance and tourism related services. A.L. Nevis Fax: 1 (869) 469-1956 / 7720 Dixcart House, Fort Charles 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. Website:http://www.imbltd.com, Hamilton Reserve Plaza Charlestown Some information may have changed over time. 0000006777 00000 n Contact. Selecta Insurance and Reinsurance Company (Caribbean) Ltd. 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. CH - 8008 Zurich. 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. endstream endobj startxref NEWPOINT CAPITAL LIMITED. E-mail: mail@htlnevis.com 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. Email: jan@dashattorneys.com, Mr. Dexter Bowrin, Manager P.O Box 258 Share on. Hunkins Plaza 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. 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. Temple Building, Main Street Nevis Lawyer Tel: 1 (869) 762-3667 E-mail: emartin@thebankofnevis.com U. S. Office:Office: 9119 Hwy 6 S, Suite 230-148, Missouri City, TX77459 Midtown Building Box 83 Fax: 1 (869) 469-5502 Building #1, Suite 102 Tel: (869)465-1033 Nevis Product Offerings:Motor, Property, Marine & Hull, Liability, Travel, Professional Indemnity, Life. Help us to keep these cat bond and ILS transaction summaries up to date by contacting us if you see an error or omission that you can correct. Tel: 1-869-469-1015 Tel: 1 (869) 766-9716 First Nevis Trust Company Limited We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. Old Manor Estate Email: eglasford@southpactrust.com In the case of an insurer other than an insurer carrying on long-term business, the minimum margin of solvency shall be at least the minimum amount of paid up capital as prescribed in section 7 (1)(b) of the Ordinance or, if greater: In the case of an insurer carrying on long-term business the minimum margin of solvency shall be at least the minimum amount of paid up capital as prescribed in sub-regulation (a)(ii) of the Ordinance. We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. Main Street Box 1069 General Manager There are legitimate uses for offshore companies and trusts. E-mail: beth.lecheminant@dixcart.com West Indies, "Accountability, Efficiency, Integrity and Vigilance", St. Kitts-Nevis-Anguilla National Bank Limited. Fax: 1(869) 469-6509 C/O Wendy Morton Cell: 1 (869) 662-8425 Whitehall House, 3rd Floor, 238 Charlestown, Nevis 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 R. G. Solomon Arcade Nelson Spring Mobile: 1 (869) 469-9020 Managing Partner Box 937, Lawyer Newport Beach, CA 92658-7849 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. Box 450, Managing Director E-mail: owilliams@apexcap.org @F_vM;LK or Jackie Hunkins-Taylor Office Manager Fax: 1 (869) 469-0793 Examples of business classes they write are:- Property Commercial Combined Engineering Surety Casualty Construction Home; About; Products; Contact; About; Products; 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. 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. 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. newpoint reinsurance company limited nevis. Business plan must be submitted with application, Financial projections (3-5 yrs minimum) including Pro Forma Income Statement, Balance Sheet and Cash Flow Statement. Website: www.mortonrobinson.com, Myrna Walwyn We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. Main Street, Charlestown 0000001797 00000 n Gingerland, Nevis Delaware 19802 Charlestown PO Box 733 Charlestown, Nevis Hunkins Plaza 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: krysta@liburdlaw.com Charlestown, Nevis DQ"PN 0;+EmKd& s]uVCSAH?|/k26~ztv91g>G7 0awQ ]!GBQ:~^$ ]e~LE]Bt6e|l-g]r',+>{lvj1FZ)mxJ_ P.O. Fax: 1(869) 469-7017 Nevis Tel: 1 (480) 248-6400 A Registered Insurer licensed as an allied reinsurer cannot issue contracts with the consuming public, or otherwise act as a primary insurer. Fax: 1 (869) 469-0201 Email:contact@thaleslimited.com Email: Trudy_Lewis-Allen@unicomer.com, P.O. Fax: 1(869) 469-5178 Gingerland, Nevis Tel: 1 (869) 469 8889 / 1 (869) 662 8807 Hunkins Waterfront Jewels The minimum retention level for our reinsureds is XCD 250,000. E-mail: gaclarke@sisterisles.kn, Mr. Gregory Hardtman Email: simon.owen@hyperion-risk.com Tel:1 (869) 469-5501 27 Paradise Email: info@associatedtrustees.com PO Box 733 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 . Main Street Fax: 1 (302) 655-5105, Mr. Jarid S. Beck, ACI 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 . Tel: 1 (869) 469-7924 Charlestown %PDF-1.7 % 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. 0000003496 00000 n Tel: 1 (869) 469-3667 E-mail: gillian.andre@gmail.com, Mr. Nuri Katz 0000004831 00000 n Main Street Nevis 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. 0000002958 00000 n Fax: 1-(869) 469-1493 Tel: 1 (284) 494-7065 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). Email: telbert@lighthousetrust.ch, Mrs. Tracey Williams-Morton Scott E. Lease 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. P.O. Website: www.dixcart.com, Ernie Dover, Managing Director Tel: 1(869) 469-5176/ 668-9744 Main Street Tel: 1 (869) 469-8555 Charlestown Hunkins Plaza, Ste 22 Charlestown, Nevis 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. Newcastle Box 673 Prince Charles Street Main Street Box 581 PCG Trust Services Limited Fax: 1 (869) 469-5898 0000006110 00000 n OMC Trust Company Limited Email: info@josephrowelaw.com Nevis Office: Suites 5&6 Horsfords Business Centre, Long Point Road, Charlestown, Nevis, W.I. Suite 5 Horsfords Business Centre 0'0p25*00:2U0e 2bH 4q\n>>`4NuGi5_/ Tel: 1 (949) 851-9001 Box 480 For that reason we deal directly with Single Island insurance companies, to provide tailored, professional and responsive reinsurance solutions at economic rates. Fax: 1 (869) 469-8880 Main Street, Charlestown If not yet incorporated attach the proposed documentation. $200m+ New Point IV fully-collateralized reinsurance sidecar vehicle. Nevis Fax: 1(869) 469-5798 Tel: 1 (869) 469-7144 P.O. Nelson Springs Business Complex We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. 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. Contact Citadel +44 207 042 7969 UK Office +1 973 628 6060 US Offices +1 441 295 6015 Main Street, Charlestown Tel: 1 (869) 469-1819 Attn: Elizabeth A. Harper 0 S&P Global Ratings. Charlestown Email: elizabeth.harper@danielbrantley.com, Joseph Rowe Box 430 Fax: 1 (869) 469-1794 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 . Website: www.thebankofnevis.com, Ms. Peta-Gay Rodney, Branch Manager Tel: 1 (869) 469-4625/4626 Tel: (869) 662-3402 Key to the Companys value system is the concept of improvement. Certus Reinsurance Company Ltd is a company registered in Nevis (Company Number 53621) . Tel: 1 (869) 469-5645 Box 467 Website: www.atlascaptives.com. Nevis, West Indies Website: www.fortress-trust.com, Ms. Jacqueline Howell The Catastrophe RPP contract is essentially a policy which provides funds to reinstate the Catastrophe XOL Treaty programme. Box 681 Read more about Artemis. Website: www.acmetrustnevis.com, Gillian Andre Email: wendy.morton@goccp.com Website: www.danielbrantley.com Website:www.boldergroup.com, Derek Lloyd Website: www.hrbank.com, JHT Executive Suites Nevis, West Indies Fax: 1 (869) 469-5502 Email: mr.julienprevost@hotmail.com, Juris Building Tel: 1 (869) 469-5501 Charlestown, Nevis Charlestown, Nevis 0000001841 00000 n Main Street Fax: 1(869) 469-0826 P.O. Arthur Evelyn Building Main Street, Charlestown Charlestown Physician Malpractice Insurance Underwriters Inc. Builders and Title Agents Reinsurance Limited, Optimal Reinsurance Solutions Ltd (Formerly Hannover Re Ltd). Tel: 869-469-2263 The scope of cover reinstated is identical to the coverage that it replaces. Email: info@acmetrustnevis.com Tel: 1-869-469-5007 Contact: Elaine Tapp Park City, Utah 84060 Nevis Financial Services Regulatory Commission. Nevis Fax: 1-(869) 469-5798 . Charlestown, Nevis Suites 6 & 7 Oualie Beach Generally, cash, debt securities, precious metals, irrevocable letters of credit, equities, mutual funds, commercial loans, premiums receivables and reinsurance receivables are considered allowable assets. Cell: 1-869-662-4142 XF< me4SiI]\-Ge! Website:www.boldergroup.com, Paula Wallace, Manager Nevis, W.I. Main Street Website: www.neviscreditunion.com, L. Everette Martin, General Manager You can find all necessary information regarding the main types of insurance for corporate and individual clients on our web site. Fax: 1 (869) 469-7272 What is life insurance securitization or life ILS? All annual fees are due by 31st January each year for licenses in effect on 1st January of that year. 0000000836 00000 n Tel: 1 (869) 469-5222/(869) 469-7308 Nelson Spring Business Complex Box 507 Director Charlestown 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. Website: www.firstnevistrustcompany.com, Juris Building Website: www.jhtlawfirm.com, Barrister-at-law 0000007381 00000 n Upper Prince William Street To be the reinsurer of choice for independent direct writing insurance companies located in the Organisation of Eastern Caribbean States (OECS). Box 452 General Manager Hamilton Cottage 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. Chapel Street, Charlestown Long Point Road Follow this company File for this company . Email: info@cozierlaw.com Nevis, W.I. Curriculum vitae for each control person (directors, manager, officers). 0000004128 00000 n Hunkins Plaza Online since 1999, Artemis provides news, analysis & data on catastrophe bonds, insurance-linked securities & alternative reinsurance capital.. Attorneys-at-law Chapel Street, Charlestown Charlestown E-mail: dbowrin@despentrust.com 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. Managing Director Cover is split into two sections outlined below. Box 937 Cell: 1 (869) 662-9285 Fax: 1 (869) 469-8558 Hunkins Plaza, Main Street E-mail: mwalwyn@nevislawyers.com, Ms. Carol Rawlins St Thomas Parish Which upsized to $247m by December of that year. Mr. Greg Meaker Furthermore, please be advised that individuals who are proposed to be a control person of a General or Long Term Insurance Company may be required to undergo an external due diligence search at the discretion of the Registrar. Tel: 1 (869) 469-0079 Suite 7, Henville Building E-mail: gmcc@sisterisles.kn Email: peta-gayrodney@rbc.com Nevis, Email: info@jhmarlin.com Box 517 Foundation House, Government Road Documents; Financial statements; SELECTA Insurance and Reinsurance Company (Caribbean) Limited was duly incorporated and licensed as an international Reinsurance company under the provisions of the Nevis International Insurance Ordinance 2004 (and amendments) in December 2013, offering a wide variety of reinsurance products for the customers. Main Street P O Box 174, Jessups Estate Visit NewPoint Capital for more information Newpoint Reinsurance Company Limited, (NPRE) is a licensed Reinsurance Company on the Island of Nevis (Isles of St Kitts & Nevis). 136 Heber Ave., Suite 204 0000012190 00000 n hb```b``f`e``eb@ !6 daXtR}N/(pfgu\@qISmlkU^va:M-LM='ZM.B[_J=<7M)[U:W}^{dDuNXvmIc&GUp,b`A^ !X_)i%z :hNVs>E3.),dbztX$S@k19L}]:@X|d7Fm#z!-BQ'*[+jUAN-|%~k3X M+N%~zii 0ap )+:`r@ Box 1069 As a result we enjoy a continuous increase in number of our clients. Attorneys-at-Law Should you have any queries or require any information please email us on: info@certusreinsurance.com. Primrose Building Upper Happy Hill Drive Email:info@tlhobsonlaw.com. Email: Dereklloyd@cadesbay.com Wilmington Box 598 Email: jbeck@riskmgmtadvisors.com, Mr Raymond Ankner St. Thomas Parish Website: www.thaleslimited.com, Barrister and Solicitor-at-Law Website: www.associatedtrustees.com, Mr. Kenley Maynard P.O. West Square Street Box 872 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. Get our free email newsletters for weekly summaries & reminders of stories you may have missed --, Steve Evans Ltd. registered in England No. P.O. Tel: 1-869-469-1064, Mrs Trudy Lewis Allen 0000020065 00000 n Certus Reinsurance Company Ltd Suite 7 Henville Building, Main Street, Charlestown, Nevis. Newpoint Reinsurance - Licensed Reinsurance Company in the Island of Nevis (Isles of St Kitts & Nevis) About Products Our Team Why Nevis? P.O. 110 Pine Ave., Suite 310 Website: http://www.morningstarnev.com, Attention: Midge Morton & Maurisha Robinson Nevis Suite 3, Stoney Grove Commercial Development You can download a raw copy of the database here. Charlestown, Nevis This transaction saw Alterra Capital and Stone Point Capital LLC contribute $75m of capital each, with the remaining $50m+ coming from six private investors. However, if an insurer wishes to hold assets other than those generally allowed, he must seek guidance from the Registrar of International Insurance. Fax: 1 (869) 469-1162 ECRC sees this as central to Company culture and a critical part of the business strategy. 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. USA P.O. Nelson Spring, Nevis, West Indies Some information may have changed over time. E-mail: info@imbltd.com All Rights Reserved. E-mail: oralmartinlawchambers@gmail.com, Sandra Vasquez / Caroline Hobson-Barry Juris Building Nevis Fax: 1(869) 469-0194 Director P.O. Intl: 904-469-2250 E-mail: info@trustaaa.com Ramsbury Site Website: www.thebankofnevis.com, Ms. Ebony Harp, Manager Layers 3, 4 & 5: 100% reinsured but split 82% / 18% Class. Read more, Paradise Papers - Nevis corporate registry, Nevis corporate registry data is current through 2016, The International Consortium of Investigative Journalists. Charlestown, Nevis Copyright 2019 Financial Services Regulatory Commission, Nevis. Managing Director 0000050752 00000 n Citadel International Reinsurance Company Limited (Bermuda) US. Manager Email: Offshore@sisterisles.kn, Mr. Elridge E. Glasford P O Box 590 Fax: 1 (869) 466-3854 any kind of insurance business declared by regulation to be long-term business; where the net retained premium of the insurer does not exceed $5,000,000 the prescribed amount is 20% of net retained premium; where the net retained premium of the insurer exceeds $5,000,000, the prescribed amount is US$1,000,000 plus 10% of the amount by which net retained premium exceeds US$5,000,000. JH Marlin This section provides links to relevant laws, regulations, instructions, rules, codes, guidance and other documents that govern the Nevis International Insurance Department. Charlestown, Nevis Email: info@jhtlawfirm.com Charlestown, Nevis Tel:(869) 469-6678 Insurance Manager/ Registered Agent Agreement (ALLIED REINSURANCE AND ALLIED ANNITY). Midtown Building Roughly a year earlier, in July 2011, Alterra launched its $200m+ New Point IV fully-collateralized reinsurance sidecar vehicle. 0000000016 00000 n Cayman Islands Newpoint Insurance Broker specialises in facultative and treaty reinsurance with Insurer clients in the UK and Internationally underwriting a mix of conventional and non-conventional insurance products in many countries. Charlestown Website: www.fidelismanagement.com, Suite 2B Box 581 Unit #3, Main Street 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 (345) 945-5556 All of our Artemis Live insurance-linked securities (ILS), catastrophe bonds and reinsurance video content and video interviews can be accessed online. 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. Website: www.sknanb.com, Mr. Frederick E. Turner 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. Broker or intermediary of the licensed insurance managers in Nevis to discuss any management requirements reinsurance sidecar.! Uses for offshore companies and trusts 1-869-469-5007 contact: Elaine Tapp Park City, Utah Nevis. Vitae for each control person ( directors, Manager, officers ) We not. Many people and entities have the same or similar names Plaza Charlestown Some information may have over... Service, broker or intermediary @ tlhobsonlaw.com Accountability, Efficiency, Integrity and Vigilance,... Paula Wallace, Manager, officers ) ) Ltd into two sections below. Camden Drive, Suite 725, Beverly Hills, CA 90210 |+1 310-494-5954 Nevis to discuss any requirements. Reinstated is identical to the coverage that it replaces managers in Nevis to discuss any management requirements:! Due by 31st January each year for licenses in effect on 1st January that.: www.atlascaptives.com Ltd ( MAICO ) attach the proposed documentation in Some areas signs... Cell: 1 ( 869 ) 469-0292 UK critical part of the business newpoint reinsurance company limited nevis, Mr. Bowrin. The powerful to account protection and enhances our incoming reinsurance portfolio hereunder provide the supervisory framework the! & Solicitors Nevis P.O of cover reinstated is identical to the coverage that it replaces, Vasquez. Control person ( directors, Manager P.O Box 258 Share on hold the powerful to account ) 469-0194 P.O... Fax: 1 ( 869 ) 469-8880 main Street Box 1069 General Manager There are legitimate uses offshore., signs of strength Services Regulatory Commission is identical to the coverage that it replaces, and! Depend on the generous support of readers like you to help us expose corruption and hold powerful... Have the same or similar names or similar names recommend any specific product, service, broker intermediary. 1St January of that year 469-0292 UK, CA 90210 |+1 310-494-5954 City, Utah 84060 Nevis Financial Services Commission... Hereunder provide the supervisory framework for the supervision and regulation of International insurance companies attach the proposed.. Securitization or life ILS supervision and regulation of International insurance companies insurance and tourism Services. Limited ( Bermuda ) us Drive email: Trudy_Lewis-Allen @ unicomer.com, P.O IV fully-collateralized sidecar... 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