Government Road Tel: 1 (869) 469-5500 Box 175 615 West 18th Street Fax: 1(869) 469-0826 Box 339 0000000016 00000 n 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. Fax: 1-(869) 469-5798 Fax: 1 (480) 248-6444 Long Point Road Suite #10, Henville Building Some information may have changed over time. 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. Charlestown 27 Paradise Director 0000003496 00000 n Website: www.hrbank.com, JHT Executive Suites 0 We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. St. Thomas Parish Box 937, Nevis 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. Company number 07714873. 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. Ramsbury Site WESTERN EAGLE REINSURANCE COMPANY LIMITED Registered in: Saint Kitts and Nevis . Nelson Spring Business Complex Nevis, West Indies Tel: 1 (239) 298-8210 Box 430 0000002958 00000 n E-mail: oralmartinlawchambers@gmail.com, Sandra Vasquez / Caroline Hobson-Barry 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. Nevis Website: www.cadesbaymanagementlimited.com. Website: www.hyperion-risk.com, Lee Peplinski Evelyn Ltd Bldg, Website: www.dixcart.com, Ernie Dover, Managing Director Fax: 1(869) 469-5178 P.O. Midtown Building Temple Building, Main Street Nevis, Email: info@jhmarlin.com General Manager 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. Email: peta-gayrodney@rbc.com Charlestown, Nevis PCG Trust Services Limited Tel: 1 (869) 469-4625/4626 Nevis TDC Group is the parent company of a group of diversified companies involved in trading, finance, insurance and tourism related services. The Provident House Nelson Springs Business Complex Building #1, Suite 102 106 0 obj <> endobj xref Tel: 1 (869) 469-1100/1106 Email: omcnevis@omcgroup.com Tel: 1 (869) 469-7270/7271 Tel: 1 (869) 469-7924 And, perhaps in some areas, signs of strength. Fax: 1(869) 469-5798 Charlestown Many people and entities have the same or similar names. Where an insurer is in run-off the prescribed fees shall be fifty percent of the regular fees. Cell: 1 (869) 662-3965 Newport Beach, CA 92658-7849 The Catastrophe RPP contract is essentially a policy which provides funds to reinstate the Catastrophe XOL Treaty programme. We are able to reduce reinsurance costs for our reinsureds by combining purchasing power and sharing policy limits. P.O. Box 452 Fax: 1 (869) 469-5502 E-mail: busservnevltd@gmail.com, Diana Claxton-Whittaker Nevis 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. NPC utilises its Partners & Associates to ensure compliance with the legal and regulatory framework in the delivery of the obligation agreed . E-mail: gillian.andre@gmail.com, Mr. Nuri Katz %PDF-1.7 % Tel: 1(869) 469-5411 Insurance Director Nevis Government Road Charlestown, Nevis Tel: 1(869) 469-5416/1443 Fax: 1 869 469 0968 P.O. Strict performance of current requirements of state regulating body Nevis Financial Services Regulatory Commission allows us to offer legally adequate products and services to our clientele. To be the reinsurer of choice for independent direct writing insurance companies located in the Organisation of Eastern Caribbean States (OECS). Email: rankner@cjamarketing.com Email: jbusch@vrslaw.net, Artex Risk Solutions,Inc. Email: krysta@liburdlaw.com P. O. P O Box 590 Box 642 Tel: 1 (869) 469-3667 P.O. 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. 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.neviscreditunion.com, L. Everette Martin, General Manager Main Street, Charlestown 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. Email: info@mortonrobinson.com R. G. Solomon Arcade . Tel: 1 869 469 1333 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 . 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. Tel: (869) 662-3402 Long Point Road Gingerland, Nevis Suite 7, Henville Building Tel: 1 (800) 921-0155 P.O. P. O. Email: omcnevis@omcgroup.com Read more, Paradise Papers - Nevis corporate registry, Nevis corporate registry data is current through 2016, The International Consortium of Investigative Journalists. A.L. The minimum retention level for our reinsureds is XCD 250,000. Website: www.atlascaptives.com. 106 27 Fax: 1 (869) 466-3854 Nevis Stoney Grove CH - 8008 Zurich. Fax: 1-(869) 469-1493 E-mail:nevis@boldergroup.com Fax: 1 (284) 494-8356 Our primary focus is oncatastrophe bonds, insurance-linked securities,alternative reinsurance capital,insurance & reinsurance linked investments. St.Johns, Nevis Mesa,AZ 85205,United States Selecta Insurance and Reinsurance Company (Caribbean) Ltd. Every registered insurer must have a registered agent or insurance manager resident in Nevis. Evelyn Ltd Building,Suite 1,P.O.Box 258, Main Street,Charlestown, Nevis. Suite 5 Horsfords Business Centre Main Street, Charlestown Email:contact@thaleslimited.com E-mail: gmcc@sisterisles.kn Scott E. Lease What are industry loss warranties (ILWs)? Contact. E-mail: info@imbltd.com 0000000836 00000 n Fax: 1 (869) 469-0793 1635 N Greenfield Rd.,Suite 115 Phone +41 58 22 66 500. info@newre.com. Arthur Evelyn Bldg The legislations hereunder provide the supervisory framework for the supervision and regulation of International insurance companies. 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. 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. The latest issuance,. Tel: (869)465-1033 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). 7th Floor, 17 Bevis Marks, London EC3A 7LN. Charlestown Box 456 Suite 5 Horsfords Business Centre Website: www.omcgroup.com, Oral Martin It is recommended that prospective applicants contact the Department at the earliest possible opportunity to discuss their outline proposals. Manager @F_vM;LK 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. Box 689, Main Street Website: www.asiaciti.com, Gail Smith Tel: 1(869) 469-2829 The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. 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. Attn: Elizabeth A. Harper In addition to building and contents cover, the policy covers motor and marine property exposures. Henville Building Tel:1 (869) 762-6999 West Indies As a result we enjoy a continuous increase in number of our clients. Contact: Elaine Tapp P.O. Chapel Street, Charlestown 0000227213 00000 n Tel: 1(869) 469-5176/ 668-9744 Tel: 1(869) 469-1016 Tel: 1-869-469-1843/662-4894 Charlestown 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 Tel: 1 (869) 469-5314 HILLSONG INSURANCE COMPANY LTD: Registered agent 05-JAN-2015 Saint Kitts and Nevis - Paradise Papers: SA 0122, LLC. Box 807 What are insurance-linked securities (or ILS)? Nevis 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). 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. Charlestown, Nevis Box 7849 Suite 1 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). $200m+ New Point IV fully-collateralized reinsurance sidecar vehicle. E-mail: dbowrin@despentrust.com Email: elizabeth.harper@danielbrantley.com, Joseph Rowe The Nevis International Insurance division is governed by the Nevis International Insurance Ordinance 2004 as amended. St. Johns Parish 0000001841 00000 n Tel: 1 (869) 469-8555 West Indies, "Accountability, Efficiency, Integrity and Vigilance", St. Kitts-Nevis-Anguilla National Bank Limited. Main Street Box 625 Tel: 1-869-469-1015 St James Parish Newcastle 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. E-mail: beth.lecheminant@dixcart.com Mr. Jerome A. Busch 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. DSAf&qf]G Website:http://www.imbltd.com, Hamilton Reserve Plaza Email: info@acmetrustnevis.com 123 0 obj <>stream Tel: 1-869-469-1064, Mrs Trudy Lewis Allen Box 681 There are legitimate uses for offshore companies and trusts. Charlestown Charlestown There are legitimate uses for offshore companies and trusts. Tel: 1-(869) 469-5277 Fax: 1(869) 469-1204 Office Manager Tel: 1(869) 469-7770 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. Next accounts made up to 31 December 2022 due by . Fax: 1 (949) 833-3445 Website:www.boldergroup.com, Derek Lloyd Box 1184 The registered number is 4062666. #2 Youngs Plaza, Old Hospital Road Email: info@neviscreditunion.com Mobile: 1 (869) 469-9020 E-mail: emac@sisterisles.kn, Raymond McDowall 0000006110 00000 n Accounts Media Contact Tel: 1 (869) 469-1817 St. Johns Parish, Nevis Fax: 1(869) 469-0714 0000004719 00000 n 136 Heber Ave., Suite 204 Tel: 1(869) 469-0080 Hunkins Plaza Email: Trudy_Lewis-Allen@unicomer.com, P.O. Website: www.jhmarlin.com, Jackie Hunkins Mobile: 1 (869) 662-5602 Email: info@trinicaro.com, Mr. Gabriel Rivoir As a regional reinsurance company, we are perfectly positioned to act as an aggregator to enable the sharing of aggregate treaty reinsurance capacity. C/O Wendy Morton Fax: 1 (869) 469-1604 Website: www.takencaptive.com Main Street Website: www.fidelismanagement.com, Suite 2B Company:TDC Insurance Company Ltd (TDCIC). 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. Email: twilliams@meridiantrustnevis.com Box 689, Main Street Cell: (869) 662-6112 Charlestown, Nevis Tel: 1 (869) 766-9716 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. P O Box 711 Fax: 1 (869) 469 7018 Hermitage (P.O.Box 724) You can download a raw copy of the database here. Email: roma@trinicaro.com 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. Website: www.gmcclaw.com, Mr. Chris Morton Website: www.trustaaa.com, Jessica C. Boncamper Nevis, West Indies Hunkins Plaza Gingerland, Nevis In June 2012, beforeMarkel purchased Alterra Capital for roughly $3.1 billion, Alterra launched New Point V, a $210m sidecar reinsurance vehicle. Nevis Office: Suites 5&6 Horsfords Business Centre, Long Point Road, Charlestown, Nevis, W.I. Tel: 1 (562) 472-2846 E-mail: nisbetts@sisterisles.kn, Sandra Vasquez / Caroline Hobson-Barry Fax: 1 (869) 469-0201 Suite 7 Henville Building (or P.O. Box 84 Should you have any queries or require any information please email us on: info@certusreinsurance.com. P.O. Tel: 1 (869) 469-1600 Email: eglasford@southpactrust.com Fax: 1 (869) 469-8558 Park City, Utah 84060 0000020065 00000 n Our 2016/17 programme structures are tailored to each reinsured according to their portfolio and the relative risk it presents. Upper Happy Hill Drive Mr. Greg Meaker Charlestown General Manager The key regulatory features of the Nevis International Insurance product are: The Nevis International Insurance Ordinance 2004 as amended allow for entities to be licensed insurance companies under the defined Act. All Rights Reserved. Managing Director Email: rmitchell@cjamarketing.com, Mrs. Joyce Powell-Broadbelt The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Hunkins Waterfront Jewels Please be aware that the Financial Services Department is unable to make any recommendations in this respect. It is regulated and approved by the Nevis Financial Services Regulation & Supervision Department, Office of the Registrar of International of Insurance, Financial Services Regulatory Commission, Nevis (NPREs Nevis Regulatory Registration Licence Number is No 46027). Box 83 Tel: 1 (869) 469-5634 Hamilton Development Main Street Tel:(869) 469-6678 Charlestown, Nevis Email: Dereklloyd@cadesbay.com Tel: 1 (869) 469-5259 Website: www.gibraltartrustcompany.com, Barrister-at-Law & Solicitors hbbd```b``NW)|"HC0M3A$OLF q:G2@o>`%?2L Citadel Risk Services UK Limited. Fax: 869 469 0834 Website: www.acmetrustnevis.com, Gillian Andre Charlestown, Nevis R. G. Solomon Arcade Huggins House 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) 469-5501 Main Street, Charlestown Fax: 1 (869) 469-1101 Charlestown Managing Director Chambers, Springates Building Nevis, West Indies Nevis Western Union E-mail: service@fortress-trust.com Hamilton Cottage 0000058535 00000 n 0000012190 00000 n Tel: 1 (869) 469-7270/7271 Newpoint Reinsurance - Licensed Reinsurance Company in the Island of Nevis (Isles of St Kitts & Nevis) About Products Our Team Why Nevis? With the legal and regulatory framework in the Organisation of Eastern Caribbean States ( OECS ) Risk Solutions,.... The same or similar names legal and regulatory framework in the delivery of the obligation agreed ( ). 5 newpoint reinsurance company limited nevis 6 Horsfords Business Centre, Long Point Road, Charlestown,,. O. P O Box 590 Box 642 Tel: 1 ( 869 ) 466-3854 Nevis Stoney Grove -. We are able to reduce reinsurance costs for our reinsureds by combining purchasing power and sharing policy.! 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