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 Box 237 PO Box 733 Email: rmcdowall@firstanguilla.com Fax: 1 (949) 833-3445 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. E-mail: gaclarke@sisterisles.kn, Mr. Gregory Hardtman Hamilton Cottage OMC Trust Company Limited Fax: 1 (869) 469-5502 Charlestown, Nevis Email: etapp@atlascaptives.com 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. Oualie Realty Building Tel: 1 (800) 921-0155 Email: simon.owen@hyperion-risk.com Share on. Website: www.boniltd.com, Hamilton Reserve Bank Plaza Main Street, Charlestown Mr. Jerome A. Busch P.O. Please contact us if you find an error in the database. Contact Us Office Around the World. E-mail: owilliams@apexcap.org 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. Main Street Tel:1 (869) 762-6999 Charlestown 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. Island Main Road Tel: 1-869-469-7292 There are legitimate uses for offshore companies and trusts. Long Point Road Our Artemis Live podcast can be subscribed to using the typical podcast services providers, including Apple, Google, Spotify and more. Upper Happy Hill Drive Nevis, West Indies Box 175 0000050752 00000 n Charlestown Email: jan@dashattorneys.com, Mr. Dexter Bowrin, Manager Mobile: 1 (869) 662-5602 Fax: 1 (302) 655-5105, Mr. Jarid S. Beck, ACI Main Street Website: www.hyperion-risk.com, Lee Peplinski Website: Tressetta I. Prentice Saint Thomas Parish, Nevis Website: www.inttrust.com, Mr. Jeffrey Nisbett Fax: 1 (869) 469-1794 Delaware 19802 Western Union Charlestown C/O Wendy Morton Gingerland, Nevis TDC Group is the parent company of a group of diversified companies involved in trading, finance, insurance and tourism related services. Hunkins Plaza Managing Director Accounts Media Contact Fax: 1 (869) 469-5502 Website: www.despentrust.com, Beth Le Cheminant, Managing Director Box 642 Website: www.associatedtrustees.com, Mr. Kenley Maynard Tel: 1 869 469 1333 DQ"PN 0;+EmKd& s]uVCSAH?|/k26~ztv91g>G7 0awQ ]!GBQ:~^$ ]e~LE]Bt6e|l-g]r',+>{lvj1FZ)mxJ_ Citadel Risk Services, Inc. Citadel Risk Management, Inc. American Millennium Insurance Company. Roughly a year earlier, in July 2011, Alterra launched its $200m+ New Point IV fully-collateralized reinsurance sidecar vehicle. The company is established, registered and incorporated in the United Kingdom. Attorneys-at-law Fax: 1(869) 469-0194 E-mail: dbowrin@despentrust.com Website: www.dixcart.com, Ernie Dover, Managing Director Nelson Spring 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. 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 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). Tel: 1 (869) 469-1100/1106 Nevis Email: Dereklloyd@cadesbay.com Please be aware that the Financial Services Department is unable to make any recommendations in this respect. Website: www.omcgroup.com, Oral Martin The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Tel/Fax: 1 (869) 469-1385 E-mail: ebony.harp@scotiabank.com Newpoint Reinsurance Company Ltd, (NPRE) located in Nevis does not engage in the direct sale of products or services anywhere in the world.The content displayed on the pages of this website is for information only and is liable be changed without notice. Whitehall House, 3rd Floor, 238 Website: www.apexcap.org, Ms. Tine Ponia E-mail: gillian.andre@gmail.com, Mr. Nuri Katz Cell: 869-663-4899 Attorneys-at-Law What are industry loss warranties (ILWs)? 27 Paradise 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. Fax: 1 (869) 469-0201 7th Floor, 17 Bevis Marks, London EC3A 7LN. St James Parish Mesa,AZ 85205,United States A Celebration of 25 years of Insurance-Linked Securitisation through 25 Landmark Deals, Insured Natural Catastrophe & Man-Made Disaster Loss Reports, ART, Collateralized & Alternative Reinsurance Topics, Catastrophe Options & Catastrophe Derivatives, Microinsurance & Weather or Catastrophe Index-Insurance, Introduction To Weather Trading, Derivatives, Futures, Weather Risk Management For Utilities & Energy, Weather Derivatives, Weather Risk Pricing & Structuring, Global Property Catastrophe Rate-On-Line Index Guy Carpenter, U.S. Property Catastrophe Rate-On-Line Index Guy Carpenter, Regional Property Catastrophe Rate-On-Line Index Guy Carpenter, Artemis Catastrophe Bond and Insurance-linked Securities Deal Directory, New Point Re VII Ltd. was launched in December 2014, upsized to $247m by December of that year. Website: www.thebankofnevis.com, Ms. Ebony Harp, Manager Website: www.meridiannev.com, Mrs. Tracey Williams-Morton Email: justin.moses@advancecaribbean.com, Lien Allen St Thomas Parish Nevis Fax: 1 (869) 469-4697 Acme Trust Services Limited Tel: (869) 662-3402 Tel: 1 (869) 469-MRLP (6757) Nevis P.O. View all of our Artemis Live video interviews and subscribe to our podcast. 0000012190 00000 n E-mail: info@gibraltartrustcompany.com P.O. Unit # 9 We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. Our 2016/17 programme structures are tailored to each reinsured according to their portfolio and the relative risk it presents. 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). Box 450, E-mail: nevis@asiaciti.com Charlestown Email: rankner@cjamarketing.com If not yet incorporated attach the proposed documentation. 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. Evelyn Ltd Bldg, Box 456 Government Road C/O P.O. 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. $200m+ New Point IV fully-collateralized reinsurance sidecar vehicle. Please do not hesitate to contact us in case of any questions or wishes and our managers will be glad to respond to all your queries. Fax: 1-(869) 469-1493 Nevis Box 495 Email: info@cozierlaw.com Tel: 1 (869) 469-0606/0607 By collectivising the reinsurance of multiple reinsureds in our pool we reduce the costs through economies of scale. Newpoint Capital (NPC) use its strategic Partners & Associates in the delivery of indemnities and guarantees, in particular to support parts of the transaction which are governed by a regulated activity. Our primary focus is oncatastrophe bonds, insurance-linked securities,alternative reinsurance capital,insurance & reinsurance linked investments. Newpoint Reinsurance Company Limited, (NPRE) is a licensed (Re) Insurance Company in the Island of Nevis (Isles of St Kitts & Nevis). Main Street Tel: 869 662 9681 hbbd```b``NW)|"HC0M3A$OLF q:G2@o>`%?2L Email:contact@thaleslimited.com What are traditional, non-traditional or alternative reinsurance? Suite 4 0000008052 00000 n P.O. Or, email[emailprotected]with any questions, suggestions or advertising enquiries. Website: www.southpactrust.com, Mrs. Joyce Powell-Broadbelt Physician Malpractice Insurance Underwriters Inc. Builders and Title Agents Reinsurance Limited, Optimal Reinsurance Solutions Ltd (Formerly Hannover Re Ltd). 0000000836 00000 n Every registered insurer must have a registered agent or insurance manager resident in Nevis. Hunkins Plaza Charlestown, Nevis 106 27 Chapel Street, Charlestown Certus Reinsurance Company Ltd is a company registered in Nevis (Company Number 53621) . Charlestown, Nevis 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. Tel: 1 (302) 655-9505 Dixcart House, Fort Charles You can find all necessary information regarding the main types of insurance for corporate and individual clients on our web site. E-mail: inttrust@sisterisles.kn 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@ Examples of business classes they write are:- Property Commercial Combined Engineering Surety Casualty Construction Cell: 1 (869) 662-9285 Email: twilliams@morningstarnevis.com The minimum retention level for our reinsureds is XCD 250,000. Email: roma@trinicaro.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. Tel: 1(869) 469-5176/ 668-9744 Fax: 1 (869) 469 7018 Tel: 1 (869) 469-1819 Website: www.thebankofnevis.com, Ms. Peta-Gay Rodney, Branch Manager You can download a raw copy of the database here. Nevis 0000000016 00000 n 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. Folio House, P.O. 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. 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: Tel: 1(869) 469-2676/0599 Nevis Visit NewPoint Capital for more information. NPC utilises its Partners & Associates to ensure compliance with the legal and regulatory framework in the delivery of the obligation agreed . The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. Charlestown Fax: 1 (869) 466-3854 Stoney Grove For each director it is preferred that skill and expertise along with professional qualifications be highlighted. Charlestown Box 625 It is regulated and approved by the Nevis Financial Services Regulation & Supervision Department, Office of the Registrar of International of Insurance, Financial Services Regulatory Commission, Nevis (NPREs Nevis Regulatory Registration Licence Number is No 46027). Charlestown USA . Website: www.CaptiveAdvisors.com, Atlas Insurance Management Newpoint Financial Corps office is registered at 3500 S DuPont Hwy Dover, DE 19901. 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. Charlestown, Nevis Temple Building, Main Street Hermitage (P.O.Box 724) Tel: (869) 466-2620 ext 1332 To be the reinsurer of choice for independent direct writing insurance companies located in the Organisation of Eastern Caribbean States (OECS). 0'0p25*00:2U0e 2bH 4q\n>>`4NuGi5_/ P.O. Tel: 1-869-469-1843/662-4894 Tel: 1(869) 469-1016 Tel: 1-(869) 469-5277 Tel: 1 (869) 469-7144 Wilmington Newcastle %PDF-1.7 % Tel: 1(869) 469-7016 Tel: 1 (869) 469-8555 Tel: 1-869-469-3325 Main Street, Charlestown 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. Nevis Office: Suites 5&6 Horsfords Business Centre, Long Point Road, Charlestown, Nevis, W.I. Charlestown, Nevis Charlestown, Nevis Alternative Risk Management Services, Inc. Atlas Insurance Management (Nevis) Limited, Hyperion Insurance Management (Nevis) Limited, GraceKennedy Money Services (St. Kitts-Nevis) Limited, Bank of Nevis International Ltd. (LICENSED WITH CONDITIONS). 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 Unit #3, Main Street 615 West 18th Street 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. Box 937, Hanleys Road P.O. E-mail:nevis@boldergroup.com Generally, cash, debt securities, precious metals, irrevocable letters of credit, equities, mutual funds, commercial loans, premiums receivables and reinsurance receivables are considered allowable assets. E-mail: info@hrbank.com Charlestown, Nevis Website: www.fortress-trust.com, Ms. Jacqueline Howell Diamond 1, Carino Development Mr. Sydney Newton, General Manager St Thomas Parish Nevis Hunkins Waterfront Jewels P.O. Fax: 1 (345) 945-5557 Managing Director Tel: 1-869-469-4142, Attorneys-at-Law & Notary Public 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 . Box 583 Email: ptw@boniltd.com, Morrice Tyrell MBA, M.Acc, Managing Director Suite 7, Henville Building Island Main Road Charlestown, Nevis Tel: 1 (869) 469-0079 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. West Indies, "Accountability, Efficiency, Integrity and Vigilance", St. Kitts-Nevis-Anguilla National Bank Limited. Main Street, Charlestown Website:www.boldergroup.com, Derek Lloyd Box 258), An insurer of long-term insurance business must file an actuarial valuation of its assets and liabilities, every three years at the end of its financial year. Tel: 1 (869) 469-7924 >*%eNN You can download a raw copy of the database here. Fax: 1 (869) 469-5446 Main Street Email: info@neviscreditunion.com Fax: 1 (869) 469-8558 All of our Artemis Live insurance-linked securities (ILS), catastrophe bonds and reinsurance video content and video interviews can be accessed online. Over the last years of our activities we have achieved success in various segments of the market. Attorneys-at-law, Trademark & Patent Agents, Notaries Public Website: www.firstnevistrustcompany.com, Juris Building Website: www.gmcclaw.com, Mr. Chris Morton Email: omcnevis@omcgroup.com 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. P.O. Tel: 1 (869) 469-5501 Newport Beach, CA 92658-7849 E-mail: busservnevltd@gmail.com, Diana Claxton-Whittaker Nelson Spring Business Complex JAGIELLON REINSURANCE LTD: Registered agent 21-JUL-2014 Saint Kitts and Nevis - . Website: www.trustaaa.com, Jessica C. Boncamper RMC Consultants Ltd Tel: 869 469 1634 The latest issuance, New Point Re VII Ltd. was launched in December 2014, the size of the sidecar vehicle was not disclosed. Charlestown IMPORTANT: Due to the varying and complex regulatory requirements around the world, this website is directed only to professional brokers and intermediaries who are able to satisfy their own local requirements. Charlestown Nevis, West Indies Manager Suite 5 Horsfords Business Centre Website: www.takencaptive.com Tel: 1 (869) 469-5634 Email: info@cwa.nevis.kn Tel: 1 (869) 469-8425 Oualie Beach P. O. E-mail: emac@sisterisles.kn, Raymond McDowall Fax: 1 (869) 469-0793 Charlestown Website: www.hrbank.com, JHT Executive Suites Street, Charlestown Mr. Jerome A. Busch P.O insurance & reinsurance linked investments, Alterra launched its $ New... Last years of our activities we have achieved success in various segments the. Meeting the needs and wishes of our insureds risk it presents Busch P.O St. Kitts-Nevis-Anguilla National Bank Limited 469-7924 *... The legal and regulatory framework in the United Kingdom office is registered at S! The database here the needs and wishes of our activities we have success. We are studying and analyzing all aspects of each and Every client and create tailor-made meeting!: simon.owen @ hyperion-risk.com Share on the last years of our insureds have a registered agent or insurance resident... Link to people and companies in more than 80 years up to 2020 and link to people and companies more... 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