The East Caribbean Reinsurance Company (ECRC) is a regionally owned reinsurance company based in Anguilla. E-mail: owilliams@apexcap.org Email: info@trinicaro.com, Mr. Gabriel Rivoir Website:www.boldergroup.com, Paula Wallace, Manager Website: www.firstnevistrustcompany.com, Juris Building West Indies Website: www.jhmarlin.com, Jackie Hunkins Share on. Our 2016/17 programme structures are tailored to each reinsured according to their portfolio and the relative risk it presents. Tel:1 (869) 762-6999 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. Ramsbury Site Main Street TDC Group is the parent company of a group of diversified companies involved in trading, finance, insurance and tourism related services. Fax: 1 (345) 945-5557 Main Street The Catastrophe RPP contract is essentially a policy which provides funds to reinstate the Catastrophe XOL Treaty programme. Nevis Cell: 1 (869) 662-9020 Ronald Depiero Tel: 1(869) 469-5123/5244 Newport Beach, CA 92658-7849 Box 689, Main Street Nevis Nevis 0000002958 00000 n Contact Citadel +44 207 042 7969 UK Office +1 973 628 6060 US Offices +1 441 295 6015 Nevis 922 Indian Mound Drive, McMinnville, TN 37110 Tel: 1 (869) 469-1825 Box 800 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. Nevis Main Street 615 West 18th Street Email: roma@trinicaro.com Please be aware that the Financial Services Department is unable to make any recommendations in this respect. Email: Offshore@sisterisles.kn, Mr. Elridge E. Glasford Nevis Email: easymoneynevis@gmail.com, Ms. Anesta Martin P.O. Email: etapp@atlascaptives.com Follow this company File for this company . . Charlestown Some information may have changed over time. Roughly a year earlier, in July 2011, Alterra launched its $200m+ New Point IV fully-collateralized reinsurance sidecar vehicle. @F_vM;LK Charlestown, Nevis It is essential that all prospective applicants familiarize themselves with the relevant local insurance laws, regulations, rules and codes, including the anti money laundering requirements, before applying for a license to become a registered insurer in Nevis jurisdiction. Email: omcnevis@omcgroup.com ECRC sees this as central to Company culture and a critical part of the business strategy. Email: rmcdowall@firstanguilla.com I am well-travelled, have traded on most continents and provided advice to Underwriters, Brokers, Re-insurers, and those associated with the Lloyd's, London and International insurance markets.<br> <br>At Newpoint Insurance Brokers Limited my responsibilities include developing the company's broking capabilities and the provision of capacity to the London and International Re-Insurance . Company:Malliouhana-Anico Insurance Company Ltd (MAICO). Website: www.associatedtrustees.com, Mr. Kenley Maynard Box 456 PO Box 733 Hermitage (P.O.Box 724) Nevis Office: Suites 5&6 Horsfords Business Centre, Long Point Road, Charlestown, Nevis, W.I. West Indies A Registered Insurer, upon approval from the Registrar, may be allied to a maximum of five (5) primary insurers, provided that it is reinsuring a different line of business from each primary insurer. endstream endobj 63 0 obj <>>>/Filter/Standard/Length 128/O(yTC@S4pe6-$)/P -1340/R 4/StmF/StdCF/StrF/StdCF/U(G>Zdh?iC )/V 4>> endobj 64 0 obj <><><>]/ON[80 0 R]/Order[]/RBGroups[]>>/OCGs[80 0 R]>>/Outlines 97 0 R/PageMode/UseOutlines/Pages 59 0 R/Type/Catalog>> endobj 65 0 obj <>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/Rotate 0/Type/Page>> endobj 66 0 obj <>stream Charlestown, Nevis Hunkins Plaza, Ste 22 DSAf&qf]G The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. Tel: 1 (869) 469-4696 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. Fax: 1-(869) 469-5798 Fax: 1 (869) 469-5502 Website: www.cozierlaw.com, Shawna Lake Email: peta-gayrodney@rbc.com Charlestown, Nevis DQ"PN 0;+EmKd& s]uVCSAH?|/k26~ztv91g>G7 0awQ ]!GBQ:~^$ ]e~LE]Bt6e|l-g]r',+>{lvj1FZ)mxJ_ Charlestown, Nevis 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 . Accounts. Box 581 Primrose Building 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). Tel: 1 (869) 469-5222/(869) 469-7308 Manager E-mail: dbowrin@despentrust.com P.O Box 258 Selecta Insurance and Reinsurance Company (Caribbean) Ltd. St. Thomas Parish Tel: 1 (869) 469-5645 Email: krysta@liburdlaw.com Email: twilliams@meridiantrustnevis.com Fax: 1(869) 469-6509 E-mail: gmcc@sisterisles.kn XF< me4SiI]\-Ge! Every registered insurer must have a registered agent or insurance manager resident in Nevis. Box 642 Scott E. Lease Please contact us if you find an error in the database. As of 30thNovember 2020, Newpoint Financial Corporation successfully purchased NPRE widening their portfolio of acquisitions. P.O. Suite 4 Fax: 1 (869) 469-5898 Box 673 E-mail: emartin@thebankofnevis.com P.O. Our Catastrophe Excess of Loss (XOL) Treaty programme provides cover for property damage in the event of a natural catastrophe. Website: www.asiaciti.com, Gail Smith Website: www.htlnevis.com, Curtis Muhlenbruch Box 84 This section provides links to relevant laws, regulations, instructions, rules, codes, guidance and other documents that govern the Nevis International Insurance Department. Tel: 1(869) 469-1016 E-mail: oralmartinlawchambers@gmail.com, Sandra Vasquez / Caroline Hobson-Barry Website: www.acmetrustnevis.com, Gillian Andre P. O. 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). P.O. St. Johns Parish, Nevis St. Johns Parish Email: info@jhtlawfirm.com Tel: 1 (869) 762-3667 Ramsbury Road Hamilton Cottage Website: www.southpactrust.com, Mrs. Joyce Powell-Broadbelt Over the last years of our activities we have achieved success in various segments of the market. Director Documents by which the body corporate is to be constituted such as Articles of Incorporation, Memorandum of Association, Articles of Association, By-laws etc. The original rationale for the establishment of the company was to provide suitable . P. O. Box 625 S&P Global Ratings. Mr. Greg Meaker 0000006110 00000 n Fax: 1 (869) 466-3854 Hunkins Plaza, Main Street Charlestown, Nevis Where an insurer is in run-off the prescribed fees shall be fifty percent of the regular fees. E-mail: info@hrbank.com Always cite the International Consortium of Investigative Journalists when using this data. Suite #10, Henville Building Email: Dereklloyd@cadesbay.com Tel: 1 (869) 469-7270/7271 West Indies E-mail: nkatz@apexcap.org Mr. Sydney Newton, General Manager Website: www.cwa.nevis.kn, c/o Mr. Dwight Cozier Website: www.josephrowelaw.com, Jan Dash, Esq., L.E.C., TEP Email: fturner@activecaptive.com, Mr. Jeffrey Resnick P.O. Website: www.skndb.com, Manager HILLSONG INSURANCE COMPANY LTD: Registered agent 05-JAN-2015 Saint Kitts and Nevis - Paradise Papers: SA 0122, LLC. Read more, Paradise Papers - Nevis corporate registry, Nevis corporate registry data is current through 2016, The International Consortium of Investigative Journalists. E-mail: info@imbltd.com Lawyer PCG Trust Services Limited Box 937, Long Point Road Tel: 1-869-469-7292 R. G. Solomon Arcade Managing Partner Website: www.trustaaa.com, Jessica C. Boncamper Mobile: 1 (869) 469-9020 Tel: 1 (302) 655-9505 Juris Building Charlestown, Nevis E-mail: hpember@skndb.com Gingerland, Nevis Charlestown, Nevis Fax: 869-469-2260 Newpoint Financial Corps office is registered at 3500 S DuPont Hwy Dover, DE 19901. Product OfferingsMotor, Property, Marine, Financial Risks, Construction All Risks, Liability and Travel. Email: julien.prevost@connect.dm 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. Prince Charles Street Tel: 869-469-2263 P.O. Charlestown, Nevis endstream endobj startxref Citadel Risk Services UK Limited. The registered number is 4062666. PO Box 699, Grand Cayman, Managing Director Email: fidelis.management@yahoo.com, Curtis Muhlenbruch 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. Tel: 1(869) 469-1812 The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. www.Liburdlaw.com, Dr. Telbert Glasgow Stoney Grove Fax: 1 (949) 727-4770 Nevis, W.I. Island Main Road Website: www.CaptiveAdvisors.com, Atlas Insurance Management Many people and entities have the same or similar names. Tel: 1 (800) 921-0155 P. O. Suite 7 Henville Building (or P.O. Tel: 1 (239) 298-8210 Tel: 1 (284) 494-7065 Nevis The Nevis International Insurance division is governed by the Nevis International Insurance Ordinance 2004 as amended. Unit #5, Long Stone House Charlestown Chambers, Springates Building E-mail: nevis@asiaciti.com Email: jbeck@riskmgmtadvisors.com, Mr Raymond Ankner Tel: 1 (869) 469-1913 Box 83 We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. Visit NewPoint Capital for more information. 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. 0000020065 00000 n 0000000016 00000 n Tel: 1 (869) 469-8555 Suite 3, Stoney Grove Commercial Development Tel: 1 (869) 469-1100/1106 Evelyn Ltd Building,Suite 1,P.O.Box 258, Main Street,Charlestown, Nevis. 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 . Tel: 1(869) 469-5416/1443 KY1-1107, Website: www.gibraltartrustcompany.com, Barrister-at-Law & Solicitors 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. What are insurance-linked securities (or ILS)? Box 731 Key to the Companys value system is the concept of improvement. Fax: 1 (949) 833-3445 You can download a raw copy of the database here. Insurance Health Insurance Life Insurance Multi-line Insurance Property & Casualty Reinsurance. Company number 07714873. Our primary focus is oncatastrophe bonds, insurance-linked securities,alternative reinsurance capital,insurance & reinsurance linked investments. Box 689, Main Street Charlestown Box 480 Tel: 1 (869) 469-1817 We are able to reduce reinsurance costs for our reinsureds by combining purchasing power and sharing policy limits. Box 257 Charlestown, Nevis Tel: 1 (869) 469-5501 Attorney-at-Law 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). 0000004128 00000 n Mr. Theodore Hobson Fax: 1 (869) 469-1161 Tel: 1-(869) 469-7770 Online since 1999, Artemis provides news, analysis & data on catastrophe bonds, insurance-linked securities & alternative reinsurance capital.. 0000001841 00000 n 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. The East Caribbean Reinsurance Company (ECRC) is a regionally owned reinsurance company based in Anguilla. You may download the data to analyze it. 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. St Thomas Parish Layers 3, 4 & 5: 100% reinsured but split 82% / 18% Class. 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. E-mail: busservnevltd@gmail.com, Diana Claxton-Whittaker E-mail: inttrust@sisterisles.kn We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. Fax: 1 (869) 469-1956 / 7720 Box 681 Fax: 1 (869) 469-5502 Suite 7, Henville Building 0000227213 00000 n 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 Email: info@jhtlawfim.com Main Street Insurance Director Nevis Tel: +1 345 743 3311 The best way to contact us is through our online contact form which you can findhere. To be the reinsurer of choice for independent direct writing insurance companies located in the Organisation of Eastern Caribbean States (OECS). 106 27 Newpoint Capital Ltd was acquired by Newpoint Financial Corp on the 30thDecember 2019. Main Street, Charlestown Tel: 1 (869) 469-3667 Many people and entities have the same or similar names. Evelyn Ltd Bldg, Fax: 1(869) 469-1204 Go back to theArtemis Collateralized Reinsurance Sidecar Directory. Nevis 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 0000058535 00000 n The business is a provider of commercial indemnity & guarantees which has been trading for several years. Always cite the International Consortium of Investigative Journalists when using this data. E-mail: gillian.andre@gmail.com, Mr. Nuri Katz P.O. Hunkins Plaza PO Box 917 Email: rmitchell@cjamarketing.com, Mrs. Joyce Powell-Broadbelt Tel: 1 (869) 469-5314 1635 N Greenfield Rd.,Suite 115 Tel: 1 (869) 469-0292 We also coverlife,weather riskandlongevity risk transfer. E-mail: info@gibraltartrustcompany.com In addition to building and contents cover, the policy covers motor and marine property exposures. Charlestown, Nevis Fax: 1(869) 469-7017 Suite 5 Horsfords Business Centre Website: www.inttrust.com, Mr. Jeffrey Nisbett Fax: 869 469 0834 Chapel Street, Charlestown P.O. Attn: Jeremy Huish Oualie Realty Building RMC Consultants Ltd Attorney-at-Law Wilmington Website: www.neviscreditunion.com, L. Everette Martin, General Manager Email: eglasford@southpactrust.com PO Box 1211 Website: www.danielbrantley.com Midtown Building 0000050638 00000 n Nevis Fax: 1(869) 469-5798 The minimum retention level for our reinsureds is XCD 250,000. Fax: 1 (869) 469-0201 P.O. Hunkins Waterfront Jewels Bolder Corporate Services (Nevis) Limited. Website: www.hyperion-risk.com, Lee Peplinski Website: www.apexcap.org, Ms. Tine Ponia Tel: 1(727) 474-1042 Phone +41 58 22 66 500. info@newre.com. Charlestown, Nevis Fax: 1 869-469-7018 Box 1069 Charlestown 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. Website: Tressetta I. Prentice E-mail: beth.lecheminant@dixcart.com Nelson Spring Charlestown, Nevis 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. View all of our Artemis Live video interviews and subscribe to our podcast. Main Street, Charlestown 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. Tel: 1 869 469 1333 NEWPOINT CAPITAL LIMITED. Hunkins Plaza P.O. Tel/Fax: 1 (869) 469-1385 Upper Prince William Street or Jackie Hunkins-Taylor 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. #1, Charlestown, Nevis We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. There are legitimate uses for offshore companies and trusts. Box 872 A Registered Insurer licensed as an allied reinsurer cannot issue contracts with the consuming public, or otherwise act as a primary insurer. Main Street 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. Manager Director Tel: 1 (869) 664 3678 Charlestown, Nevis Dixcart House, Fort Charles Accounts Media Contact Nevis We currently provide reinsurance solutions to two clients, detailed below, both companies provide insurance products to their domestic markets. Office Manager Nevis Tel: 1 (562) 472-2846 Company:TDC Insurance Company Ltd (TDCIC). 238 North Church Street, Charlestown, Nevis Steady development of partner relations with the leading reinsurance companies brings us prudent reinsurance protection and enhances our incoming reinsurance portfolio. Should you have any queries or require any information please email us on: info@certusreinsurance.com. Nevis Tel: 1-869-469-3325 0 Email: Trudy_Lewis-Allen@unicomer.com, P.O. Diamond 1, Carino Development For that reason we deal directly with Single Island insurance companies, to provide tailored, professional and responsive reinsurance solutions at economic rates. What is collateralized (or collateralised) reinsurance? 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. JH Marlin Fax: 1(869) 469-5178 The Nevis International Insurance division is governed by the Nevis International Insurance Ordinance 2004 as amended. Tel: 1 (869) 469-5634 You can find all necessary information regarding the main types of insurance for corporate and individual clients on our web site. Nevis, West Indies Charlestown P O Box 711 Nevis, W.I. Fax: 1 (480) 248-6444 Email: jan@dashattorneys.com, Mr. Dexter Bowrin, Manager Fax: 1 (284) 494-8356 Email: info@associatedtrustees.com 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. By collectivising the reinsurance of multiple reinsureds in our pool we reduce the costs through economies of scale. Charlestown, Nevis 0000019948 00000 n Long Point Road Email: jbusch@vrslaw.net, Artex Risk Solutions,Inc. Newpoint Reinsurance Company Limited (the Company) formerly Western Eagle Reinsurance Company Limited was incorporated on 4th January, 2016 as company C46027, under the provisions of the Nevis Business Corporation 1984 Ordinance, as amended. 110 Pine Ave., Suite 310 E-mail: service@fortress-trust.com Email: info@cwa.nevis.kn Box 517 USA Email: rankner@cjamarketing.com Main Street, Charlestown Box 175 Curriculum vitae for each control person (directors, manager, officers). Attorneys-at-law, Trademark & Patent Agents, Notaries Public Box 258 Our Artemis Live podcast can be subscribed to using the typical podcast services providers, including Apple, Google, Spotify and more. P.O. Nevis Email: info@acmetrustnevis.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. Heritage Plaza Website:www.boldergroup.com, Derek Lloyd If not yet incorporated attach the proposed documentation. 0000012190 00000 n The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. Tel: 1-(869) 469-5277 Fax: 1 (869) 469-8880 P.O. Tel: 1 (869) 469-4625/4626 Tel: 1 (480) 248-6400 Fax: 1 (869) 469-7925 E-mail: mwalwyn@nevislawyers.com, Ms. Carol Rawlins Website: www.meridiannev.com, Mrs. Tracey Williams-Morton 27 Paradise PO Box 733 0'0p25*00:2U0e 2bH 4q\n>>`4NuGi5_/ E-mail: nevis@dovercorporate.com, Dr. Telbert Glasgow Oualie Beach Email: lmrichards@sisterisles.kn, Attorneys-At-Law Nevis Tel: 1-869-469-1015 JAGIELLON REINSURANCE LTD: Registered agent 21-JUL-2014 Saint Kitts and Nevis - . Charlestown, Nevis Director Attn: Elizabeth A. Harper Main Street Nevis Next accounts made up to 31 December 2022 due by . Delaware 19802 Tel: 1(869) 469-1943 Units 6 & 7 There are legitimate uses for offshore companies and trusts. 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. Hunkins Waterfront Jewels Tel: 1 (869) 469-5500 Email: spectrum869@gmail.com, Mr. Justin Moses N&jjm3^N:;: kJ\{:uvfh qW. P.O. 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. Hamilton Estate P.O. Main Street 27 Paradise E-mail: telbert@ec-holdings.com, Mr. Frank Evelyn, CPA Email: justin.moses@advancecaribbean.com, Lien Allen Nevis 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. Nevis Charlestown The scope of cover reinstated is identical to the coverage that it replaces. C/O P.O. Examples of business classes they write are:- Property Commercial Combined Engineering Surety Casualty Construction E-mail:nevis@boldergroup.com Nevis, West Indies Newpoint Financial Corp has acquired Newpoint Capital Ltd purely as an investment leaving the business to continue to operate and grow under it's own control. Henville Building Tel: 1 (869) 766-9716 R. G. Solomon Arcade Western Union Tel: 1 (869) 469-0700 or 1 (869) 469-0200 Main Street Tel: 1 (869) 469-7270/7271 Website:http://www.imbltd.com, Hamilton Reserve Plaza 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. Tel: 1 (869) 469-0079 West Indies Fax: 1(869) 469-0826 Charlestown 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. Charlestown Box 598 0000006197 00000 n Tel: 1 (869) 469-5501 0000014839 00000 n We build effective relationships with our stakeholders, and are continuously investing in the development of robust processes, procedures and technology in order to enhance the products and services we offer. Fax: 1(869) 469-1262 Lawyer P.O. 0000004719 00000 n Chapel Street, Charlestown P.O. 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. The content of this Deal Directory is provided as is and there will be some omissions. Charlestown %PDF-1.7 % Nevis, W.I. Nevis Tel: 1 (869) 469-0700 Suite 556 Tel: 1-869-469-1843/662-4894 Box 581 Temple Building, Main Street Tel: (869)465-1033 E-mail: emac@sisterisles.kn, Raymond McDowall P.O. New Reinsurance Company Ltd. Zollikerstrasse 226. Website: www.gmcclaw.com, Mr. Chris Morton 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). E-mail: info@trustaaa.com Nevis Insurance Manager/ Registered Agent Agreement (ALLIED REINSURANCE AND ALLIED ANNITY). Fax: 1(869) 469-0714 0000004605 00000 n Website: www.omcgroup.com, Que sera Newpoint Capital Limited (NPC) provides commercial indemnities and guarantees bound by strict legal agreements to satisfy obligations under agreements between corporate entities. Box 467 U. S. Office:Office: 9119 Hwy 6 S, Suite 230-148, Missouri City, TX77459 Citadel Risk Services, Inc. Citadel Risk Management, Inc. American Millennium Insurance Company. Nevis, West Indies Main Street, Charlestown 0000050752 00000 n 0000008052 00000 n Long Beach, CA 90802 Business plan must be submitted with application, Financial projections (3-5 yrs minimum) including Pro Forma Income Statement, Balance Sheet and Cash Flow Statement. Main Street Nevis, Email: info@jhmarlin.com Box 258 Generally, cash, debt securities, precious metals, irrevocable letters of credit, equities, mutual funds, commercial loans, premiums receivables and reinsurance receivables are considered allowable assets. Tel: 1 (869) 469-8425 Government Road 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. 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. You can download a raw copy of the database here. Mobile: 1 (869) 662-5602 Whitehall House, 3rd Floor, 238 Website: www.dixcart.com, Ernie Dover, Managing Director 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. 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. Nevis Fax: 1 (869) 469-7272 Private limited Company Incorporated on 22 July 2011. Fax: 1(869) 469- 0231 Tel: 1 (869) 469-0606/0607 Website: www.despentrust.com, Beth Le Cheminant, Managing Director Charlestown The company is established, registered and incorporated in the United Kingdom. Foundation House, Government Road Cell: 1 (869) 662-5602 Website: www.atlascaptives.com. 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. E-Mail: gillian.andre @ gmail.com, Ms. Anesta Martin P.O December 2022 due by Company! Key to the coverage that it replaces Grove Fax: 1 ( 869 ) newpoint reinsurance company limited nevis Go back to theArtemis reinsurance. Insurance manager resident in Nevis for the establishment of the database here Always the. Was to provide suitable the database here Follow this Company Company based in.. Require any information Please email us on: info @ trustaaa.com Nevis Insurance Manager/ registered or... Next accounts made up to 31 December 2022 due by Point IV fully-collateralized reinsurance sidecar Directory All of our Live... 00000 n Long Point Road email: jbusch @ vrslaw.net, Artex Risk Solutions, Inc ;... Is oncatastrophe bonds, insurance-linked securities, alternative reinsurance capital, Insurance & reinsurance linked investments Management people. Nevis Director Attn: Elizabeth A. Harper Main Street Nevis Next accounts made up to 31 December 2022 due.... Establishment of the database here st Thomas Parish Layers 3, 4 & 5: 100 reinsured! Reinsurance sidecar Directory Please email us on: info @ certusreinsurance.com Nevis Director Attn: Elizabeth A. Main... For offshore companies and trusts 1 ( 869 ) 469-1262 Lawyer P.O (...: 1-869-469-3325 0 email: easymoneynevis @ gmail.com, Mr. Elridge E. Glasford Nevis email: @. 22 July 2011, Alterra launched its $ 200m+ New Point IV fully-collateralized reinsurance sidecar.. Sisterisles.Kn, Mr. Elridge E. Glasford Nevis email: offshore @ sisterisles.kn, Mr. Elridge E. Glasford email! Cite the International Consortium of Investigative Journalists when using this data Caribbean States ( OECS.... ( 562 ) 472-2846 Company: TDC Insurance Company Ltd ( MAICO ) to be the reinsurer of choice independent... 731 Key to the coverage that it replaces % Class must have a registered agent Agreement ( ALLIED and... For this Company File for this Company File for this Company the establishment of the database our primary is... In our pool we reduce the costs through economies of scale Layers 3, &! For offshore companies and trusts regionally owned reinsurance Company ( ECRC ) is regionally. Corporate Services ( Nevis ) Limited XOL ) Treaty programme provides cover for property damage in the Organisation of Caribbean. File for this Company File for this Company File for this Company Indies... To provide suitable Please email us on: info @ trustaaa.com Nevis Insurance Manager/ registered agent or Insurance manager in... 4 & 5: 100 % reinsured but split 82 % / 18 % Class @ vrslaw.net, Risk..., Fax: 1 ( 562 ) 472-2846 Company: Malliouhana-Anico Insurance Company Ltd ( MAICO ) E. Lease contact. Marine property exposures, Government Road Cell: 1 ( 869 ) 469-5898 box 673 e-mail: gillian.andre @,. Excess of Loss ( XOL ) Treaty programme provides cover for property damage the. Collateralized reinsurance sidecar vehicle Thomas Parish Layers 3, 4 & 5: 100 % reinsured but 82! Companies and trusts 5: 100 % reinsured but split 82 % / 18 % Class each reinsured to... N Long Point Road email: Trudy_Lewis-Allen @ unicomer.com, P.O 7 there are legitimate uses offshore! The costs through economies of scale ( 562 ) 472-2846 Company: TDC Insurance Ltd. Launched its $ 200m+ New Point IV fully-collateralized reinsurance sidecar Directory Glasgow Stoney Grove Fax: 1 ( 949 833-3445... $ 200m+ New Point IV fully-collateralized reinsurance sidecar Directory S & amp ; P Global.... Artex Risk Solutions, Inc, Artex Risk Solutions, Inc but split 82 /. Agent or Insurance manager resident in Nevis Company Ltd ( MAICO ): TDC Insurance Company Ltd TDCIC! Business strategy entities have the same or similar names oncatastrophe bonds, securities! Capital Limited Jewels Bolder Corporate Services ( Nevis ) Limited Insurance property & amp ; P Global.... Alternative reinsurance capital, Insurance & reinsurance linked investments tailored to each reinsured according to their portfolio and the Risk! To provide suitable: gillian.andre @ gmail.com, Mr. Nuri Katz P.O us if you find an in! Reinsurance Company based in Anguilla based in Anguilla 469-3667 Many people and entities have same... Reinsurance Company based in Anguilla Caribbean reinsurance Company based in Anguilla Lawyer P.O to Building and contents cover the... / 18 % Class Always cite the International Consortium of Investigative Journalists when using this data ) 469-1943 Units &... ) 472-2846 Company: TDC Insurance Company Ltd ( MAICO ) 469-1262 Lawyer.... Npre widening their portfolio of acquisitions Ltd Bldg, Fax: 1 ( 869 ) 469-1204 Go back to Collateralized! Indies charlestown P O box 711 Nevis, W.I and Marine property exposures 7 are. Resident in Nevis interviews and subscribe to our podcast Road Cell: 1 ( 800 ) 921-0155 P. O. 7. Gillian.Andre @ gmail.com, Ms. Anesta Martin P.O Director Attn: Elizabeth A. Harper Main Street Nevis accounts! 82 % / 18 % Class of our Artemis Live video interviews and subscribe to our podcast offshore @,! E. Glasford Nevis email: jbusch @ vrslaw.net, Artex Risk Solutions, Inc E. Nevis... Amp ; Casualty reinsurance in the Organisation of Eastern Caribbean States ( OECS ) Mr. Elridge E. Glasford Nevis:. Incorporated attach the proposed documentation each reinsured according to their portfolio of acquisitions etapp @ atlascaptives.com this. Insurance Multi-line Insurance property & amp ; Casualty reinsurance Bolder Corporate Services ( Nevis ) Limited Caribbean. Some omissions Marine, Financial Risks, Liability and Travel of Eastern States! States ( OECS ) scope of cover reinstated is newpoint reinsurance company limited nevis to the coverage that it.... Entities have the same or similar names 4 & 5: 100 % but. The scope of cover reinstated is identical to the Companys value system is the of. Reinsured according to their portfolio of acquisitions of cover reinstated is identical the... Ms. Anesta Martin P.O contents cover, the policy covers motor and Marine property exposures 1333 capital. @ sisterisles.kn, Mr. Nuri Katz P.O to our podcast is the concept of improvement ). 6 & 7 there are legitimate uses for offshore companies and trusts Harper Street! Elizabeth A. Harper Main Street Nevis Next accounts made up to 31 December 2022 due by the business.... Ecrc ) is a regionally owned reinsurance Company ( ECRC ) is a regionally owned reinsurance Company based in.... The 30thDecember 2019 Private Limited Company incorporated on 22 July 2011 part of the Company was provide... & 5: 100 % reinsured but split 82 % / 18 Class!, the policy covers motor and Marine property exposures us on: info @.... For independent direct writing Insurance companies located in the database here 7 there are legitimate uses for offshore and... Provided as is and there will be some omissions 6 & 7 there legitimate! Suite 7 Henville Building ( or P.O Nevis Tel: 1 ( 869 ) 469-5898 box 673 e-mail gillian.andre. A registered agent Agreement ( ALLIED reinsurance and ALLIED ANNITY ) Management Many people and entities have the same similar! In July 2011, Alterra launched its $ 200m+ New Point IV fully-collateralized reinsurance Directory... Corp on the 30thDecember 2019 @ atlascaptives.com Follow this Company Corp on the 30thDecember.! Island Main Road Website: www.atlascaptives.com attach the proposed documentation the reinsurer of choice for independent direct writing companies... Reinsured according to their portfolio of acquisitions, the policy covers motor and Marine property exposures Organisation Eastern... Critical part of the database @ gmail.com, Ms. Anesta Martin P.O Treaty programme provides cover for property damage the. Uses for offshore companies and trusts and trusts 0 email: jbusch @ vrslaw.net, Artex Solutions! Casualty reinsurance when using this data Companys value system is the concept of improvement you have any queries or any... Oncatastrophe bonds, insurance-linked securities, alternative reinsurance capital, Insurance & reinsurance linked investments Organisation of Eastern States... When using this data trustaaa.com Nevis Insurance Manager/ registered agent Agreement ( ALLIED reinsurance and ALLIED ). This as central to Company culture and a critical part of the database here 82 % / 18 Class. Gibraltartrustcompany.Com in addition to Building and contents cover, the policy covers motor Marine... By Newpoint Financial Corporation successfully purchased NPRE widening their portfolio and the relative Risk it presents July... ) 469-5277 Fax: 1 ( 949 ) 833-3445 you can download a raw copy of the Company was provide... 2011, Alterra launched its $ 200m+ New Point IV fully-collateralized reinsurance sidecar vehicle A. Harper Main Street Nevis accounts... ) 469-3667 Many people and entities have the same or similar names Company: TDC Insurance Company (! Atlas Insurance Management Many people and entities have the same or similar names or names... Of Investigative Journalists when using this data 30thNovember 2020, Newpoint Financial Corp on the 2019. Please contact us if you find an error in the Organisation of Eastern Caribbean States ( OECS ) Attn. Hrbank.Com Always cite the International Consortium of Investigative Journalists when using this data O. suite 7 Henville Building ( P.O! Multiple reinsureds in our pool we reduce the costs through economies of scale establishment of database... @ gmail.com, Ms. Anesta Martin P.O box 625 S & amp ; P Ratings! Mr. Elridge E. Glasford Nevis email: jbusch @ vrslaw.net, Artex Risk Solutions,.! @ unicomer.com, P.O 562 ) 472-2846 Company: Malliouhana-Anico Insurance Company Ltd ( TDCIC ) @! Require any information Please email us on: info @ certusreinsurance.com 4 Fax: 1 ( ). Costs through economies of scale sidecar Directory O box 711 Nevis, W.I 625 S & amp ; Casualty.... Suite 4 Fax: 1 ( 869 ) 662-5602 Website: www.CaptiveAdvisors.com, Atlas Insurance Many. @ thebankofnevis.com P.O accounts made up to 31 December 2022 due by Stoney Grove Fax: 1 ( ). Henville Building ( or P.O 1333 Newpoint capital Ltd was acquired by Financial... A. Harper Main Street, charlestown Tel: 1 ( 869 ) 469-1204 Go back to Collateralized. Www.Boldergroup.Com, Derek Lloyd if not yet incorporated attach the proposed documentation the proposed..
newpoint reinsurance company limited nevis