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. P. O. We do not recommend any specific product, service, broker or intermediary. Website: www.gmcclaw.com, Mr. Chris Morton Box 480 Tel: 1 (869) 469-4696 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. View all of our Artemis Live video interviews and subscribe to our podcast. Mobile: 1 (869) 469-9020 The latest issuance, New Point Re VII Ltd. was launched in December 2014, the size of the sidecar vehicle was not disclosed. Website: www.asiaciti.com, Gail Smith 433 North Camden Drive, Suite 725, Beverly Hills, CA 90210 |+1 310-494-5954. Nevis And, perhaps in some areas, signs of strength. Email: Trudy_Lewis-Allen@unicomer.com, P.O. Paradise Papers - Nevis corporate registry Intermediary: SPECTRUM MANAGEMENT & CONSULTING LTD. . Ronald Depiero 106 27 P.O. Main Street 0'0p25*00:2U0e 2bH 4q\n>>`4NuGi5_/ The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. E-mail: gmcc@sisterisles.kn endstream endobj startxref 0000227213 00000 n Tel: 1(869) 469-2676/0599 Tel: (869) 662-3402 Nevis Lawyer Nevis, West Indies Fax: 1 (869) 469-0201 Hunkins Waterfront Jewels Tel:1 (869) 762-6999 0000050752 00000 n Nevis Website: www.cadesbaymanagementlimited.com. Charlestown, Nevis USA Physician Malpractice Insurance Underwriters Inc. Builders and Title Agents Reinsurance Limited, Optimal Reinsurance Solutions Ltd (Formerly Hannover Re Ltd). TDC Group is the parent company of a group of diversified companies involved in trading, finance, insurance and tourism related services. Website: www.mortonrobinson.com, Myrna Walwyn Tel: 1 (869) 469-1100/1106 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 . Please contact us if you find an error in the database. Box 258 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. Nevis 0000004091 00000 n Documents by which the body corporate is to be constituted such as Articles of Incorporation, Memorandum of Association, Articles of Association, By-laws etc. Company:Malliouhana-Anico Insurance Company Ltd (MAICO). Long Point Road 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: 1-869-469-3325 To be the reinsurer of choice for independent direct writing insurance companies located in the Organisation of Eastern Caribbean States (OECS). 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). Hunkins Plaza, Main Street Tortola, VG1110 R. G. Solomon Arcade Fax: 1(869) 469-7017 Email: omcnevis@omcgroup.com newpoint reinsurance company limited nevis. Email: spectrum869@gmail.com, Mrs Roma Ali Which upsized to $247m by December of that year. Nevis Cell: 1 (869) 662-3965 Charlestown, Nevis 0000004605 00000 n Chapel Street, Charlestown CH - 8008 Zurich. The legislations hereunder provide the supervisory framework for the supervision and regulation of International insurance companies. Box 467 E-mail: info@trustaaa.com Steady development of partner relations with the leading reinsurance companies brings us prudent reinsurance protection and enhances our incoming reinsurance portfolio. Box 937 Email: rmitchell@cjamarketing.com, Mrs. Joyce Powell-Broadbelt P.O. Cell: 1 (869) 662-5602 E-Mail: heritor@gmail.com, Ms. Jennifer Harding-Marlin Charlestown, Nevis Layers 3, 4 & 5: 100% reinsured but split 82% / 18% Class. The Nevis International Insurance division is governed by the Nevis International Insurance Ordinance 2004 as amended. Upper Happy Hill Drive E-mail: owilliams@apexcap.org Charlestown Main Street Manager This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. P.O. Cell: (869) 662-6112 By collectivising the reinsurance of multiple reinsureds in our pool we reduce the costs through economies of scale. Evelyn Ltd Building,Suite 1,P.O.Box 258, Main Street,Charlestown, Nevis. The original rationale for the establishment of the company was to provide suitable . Fax: 1(869) 469-1262 Charlestown, Nevis St Thomas Parish Tel: 1 (284) 494-7065 Managing Director 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. Email: jbusch@vrslaw.net, Artex Risk Solutions,Inc. Company:TDC Insurance Company Ltd (TDCIC). Nelson Springs, Nevis P.O. External Due Diligence fees are subject to a rate of US$5,000.00 per person applicable to each foreign control person and or key persons wishing to conduct business under the following business entities namely: Insurance Manager, Registered Agent, Insurance Broker, and Insurance Adjuster. Charlestown Tel: 1(869) 469-5411 As of 30thNovember 2020, Newpoint Financial Corporation successfully purchased NPRE widening their portfolio of acquisitions. A person registered as an insurance manager or a registered agent or any person acting as an insurance manager or an registered agent shall not directly or indirectly be interested as a shareholder in or an officer or employee of any registered insurer for which he acts as manager or registered agent. Charlestown, Nevis Fax: 1 (869) 469-1161 West Square Street 0000020065 00000 n Charlestown, Nevis The minimum retention level for our reinsureds is XCD 250,000. NPC utilises its Partners & Associates to ensure compliance with the legal and regulatory framework in the delivery of the obligation agreed . Nevis Fax: 1 (869) 469-5446 238 North Church Street, P.O. P. O. DQ"PN 0;+EmKd& s]uVCSAH?|/k26~ztv91g>G7 0awQ ]!GBQ:~^$ ]e~LE]Bt6e|l-g]r',+>{lvj1FZ)mxJ_ Delaware 19802 Building #1, Suite 102 A Registered Insurer licensed as an allied reinsurer cannot issue contracts with the consuming public, or otherwise act as a primary insurer. Suite 5 Horsfords Business Centre P.O. West Indies Visit NewPoint Capital for more information. Tel: 1 (869) 469-7270/7271 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: Catastrophe bonds, insurance linked securities, reinsurance capital & investment, risk transfer intelligence. @F_vM;LK DSAf&qf]G Fax: 1 (562) 435-7886 Box 673 P.O. P.O Box 258 Nevis Office: Suites 5&6 Horsfords Business Centre, Long Point Road, Charlestown, Nevis, W.I. Email: etapp@atlascaptives.com Website: www.omcgroup.com, Que sera Website: www.hyperion-risk.com, Lee Peplinski Fax: 1(869) 469- 0231 JAGIELLON REINSURANCE LTD: Registered agent 21-JUL-2014 Saint Kitts and Nevis - . The business is a provider of commercial indemnity & guarantees which has been trading for several years. P.O. Fax: 1(869) 469-0194 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. Saint Thomas Parish, Nevis Citadel International Reinsurance Company Limited (Bermuda) US. R. G. Solomon Arcade Email: julien.prevost@connect.dm Attorneys-at-law, Trademark & Patent Agents, Notaries Public Nelson Spring P.O. 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@ P.O. Hamilton Estate XF< me4SiI]\-Ge! 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. Hunkins Plaza Hamilton Development Island Main Road What is collateralized (or collateralised) reinsurance? 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. P O Box 426, Corner of Jews Sreet and Marion Avenue Nelson Spring Business Complex Fax: 1 (869) 469-5806 Box 689, Main Street E-mail: ebony.harp@scotiabank.com HILLSONG INSURANCE COMPANY LTD: Registered agent 05-JAN-2015 Saint Kitts and Nevis - Paradise Papers: SA 0122, LLC. Every registered insurer must have a registered agent or insurance manager resident in Nevis. Tel: 1-(869) 469-5277 Citadel Risk Services UK Limited. Tel: 1 (949) 851-9001 Tel: 1 (869) 469-0606/0607 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. E-mail: emartin@thebankofnevis.com Tel: 1 (869) 469-5645 Tel: 1 (869) 664 3678 Park City, Utah 84060 Website:http://www.republicbankstkitts.com, Ms. Hyacinth Pemberton, Manager . Box 800 Upper Prince William Street Hamilton Estate General Manager Box 258), P.O. Examples of business classes they write are:- Property Commercial Combined Engineering Surety Casualty Construction )UFH2JW`0& Tel: 1-(869) 469-7770 Website: www.takencaptive.com The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Bolder Corporate Services (Nevis) Limited. Tel: 1 (345) 945-5556 www.Liburdlaw.com, Dr. Telbert Glasgow . PO Box 917 E-mail: busservnevltd@gmail.com, Diana Claxton-Whittaker Main Street Gingerland, Nevis Box 507 Units 6 & 7 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. Director Tel: 1(869) 469-5123/5244 As a result we enjoy a continuous increase in number of our clients. Main Street, Charlestown Tel: 1 (869) 469-8000 Newpoint Capital Limited (NPC) provides commercial indemnities and guarantees bound by strict legal agreements to satisfy obligations under agreements between corporate entities. Charlestown, Nevis Fax: 1(869) 469-0714 Our reinsureds pay this upfront premium to automatically reinstate the cover provided under the original Catastrophe XOL Treaty programme in circumstances where the limits are eroded and to provide cover against a second natural catastrophe occurring within the same policy year. Email: krysta@liburdlaw.com Registration fee is required to be paid before the applicant receives the license. 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 Website: www.acmetrustnevis.com, Gillian Andre Mr. Sydney Newton, General Manager 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. Nevis, West Indies Fax: 1 (869) 469-7272 E-mail: nkatz@apexcap.org Newport Beach, CA 92658-7849 P.O. U. S. Office:Office: 9119 Hwy 6 S, Suite 230-148, Missouri City, TX77459 Box 450, 27 Paradise Roughly a year earlier, in July 2011, Alterra launched its $200m+ New Point IV fully-collateralized reinsurance sidecar vehicle. Tel: 1 (869) 469-0079 Dixcart House, Fort Charles Main Street, Charlestown 62 0 obj <> endobj Please contact us if you find an error in the database. Hunkins Waterfront Jewels Charlestown Box 581 Attn: Elizabeth A. Harper Charlestown Tel: 1 869-469-7292 Website: www.omcgroup.com, Oral Martin Fax: 1 (869) 469-5502 Mobile: 1 (869) 662-5602 Always cite the International Consortium of Investigative Journalists when using this data. 0 Main Street Heritage Plaza 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. Box 807 Online since 1999, Artemis provides news, analysis & data on catastrophe bonds, insurance-linked securities & alternative reinsurance capital.. West Indies, "Accountability, Efficiency, Integrity and Vigilance", St. Kitts-Nevis-Anguilla National Bank Limited. As we grow our vision is to establish a regional reinsurance market, comprising Single Island stakeholders, that has the capacity to retain risk before utilising international reinsurance markets. Website: www.thebankofnevis.com, Ms. Ebony Harp, Manager The interests and financial success of the East Caribbean lie at the heart of our operations. Fax: 1 869-469-7018 Contact Citadel +44 207 042 7969 UK Office +1 973 628 6060 US Offices +1 441 295 6015 E-mail: hpember@skndb.com Email: twilliams@morningstarnevis.com Box 1069 Charlestown Fax: 869-469-2260 Hermitage (P.O.Box 724) Newpoint Reinsurance Company Limited, (NPRE) is a licensed Reinsurance Company on the Island of Nevis (Isles of St Kitts & Nevis). h3J"zGa~_SEJ+q aXUZm3Ys"[A4 Nevis, W.I. 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). This section provides links to relevant laws, regulations, instructions, rules, codes, guidance and other documents that govern the Nevis International Insurance Department. 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. P.O. Midtown Building 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. Suite 1 Fax: 1 (869) 466-3854 Fax: 1 (949) 833-3445 The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. 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