Tel: 869 662 9681 P.O. Midtown Building Island Main Road Suites 6 & 7 P.O. 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 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. Unit #3, Main Street E-mail: ops@boniltd.com Charlestown, Nevis Nelson Spring Business Complex And, perhaps in some areas, signs of strength. Nevis, W.I. Website: www.atlascaptives.com. Cell: 1 (869) 662-9020 Cell: 1-869-662-4142 You can download a raw copy of the database here. 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). 0000006110 00000 n First Nevis Trust Company Limited Charlestown Curriculum vitae for each control person (directors, manager, officers). Tel: 1 (345) 945-5556 Managing Director PO Box 1200, Main Street ;!LJ:HJ@&@F`sU8v 9y,uXn14(~T! Tel: +1 345 743 3311 Email: amartin@fastcash.kn, Mr Damion Hobson 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. Website: www.firstnevistrustcompany.com, Juris Building Nevis Website: www.mortonrobinson.com, Myrna Walwyn C/O Wendy Morton Email: elizabeth.harper@danielbrantley.com, Joseph Rowe Email: twilliams@morningstarnevis.com There are legitimate uses for offshore companies and trusts. Website: www.associatedtrustees.com, Mr. Kenley Maynard Nevis CH - 8008 Zurich. Tel: 1 (869) 469-1100/1106 Tel: 1 (869) 469-1825 Hunkins Waterfront Jewels Fax: 1(869) 469-1262 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. Roughly a year earlier, in July 2011, Alterra launched its $200m+ New Point IV fully-collateralized reinsurance sidecar vehicle. 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. Charlestown Website: www.omcgroup.com, Que sera Units 6 & 7 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). Tel: 869-469-2263 P O Box 426, Corner of Jews Sreet and Marion Avenue 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. Website: www.thebankofnevis.com, Ms. Peta-Gay Rodney, Branch Manager 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. Fax: 869-469-2260 Tel: 1-869-469-4142, Attorneys-at-Law & Notary Public Website: www.apexcap.org, Ms. Tine Ponia St. Thomas Parish 0000004719 00000 n Charlestown Hamilton Estate PO Box 733 Visit NewPoint Capital for more information. Charlestown Certus Reinsurance Company Ltd Suite 7 Henville Building, Main Street, Charlestown, Nevis. Follow this company File for this company . Box 937 What are insurance-linked securities (or ILS)? 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). Website: www.southpactrust.com, Mrs. Joyce Powell-Broadbelt 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. There are legitimate uses for offshore companies and trusts. 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. E-mail: beth.lecheminant@dixcart.com 922 Indian Mound Drive, McMinnville, TN 37110 Email:contact@thaleslimited.com )UFH2JW`0& Main Street Nevis Website: www.htlnevis.com, Curtis Muhlenbruch Our Artemis Live podcast can be subscribed to using the typical podcast services providers, including Apple, Google, Spotify and more. P. O. Email: jbusch@vrslaw.net, Artex Risk Solutions,Inc. Website: www.gibraltartrustcompany.com, Barrister-at-Law & Solicitors Email: easymoneynevis@gmail.com, Ms. Anesta Martin Tel: 1 (869) 469-MRLP (6757) E-mail: info@trustaaa.com Charlestown, Nevis E-mail: inttrust@sisterisles.kn Email: spectrum869@gmail.com, Mr. Justin Moses Tel: 1 (869) 469-7924 P.O. 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. With approval by the Nevis Financial Services Regulatory Commission the company changed its name on 1st . The East Caribbean Reinsurance Company (ECRC) is a regionally owned reinsurance company based in Anguilla. Main Street, Charlestown Box 258 Cell: (869) 662-6112 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 Box 1057 Bolder Corporate Services (Nevis) Limited. JAGIELLON REINSURANCE LTD: Registered agent 21-JUL-2014 Saint Kitts and Nevis - . 0000058535 00000 n Attorney-at-Law The East Caribbean Reinsurance Company (ECRC) is a regionally owned reinsurance company based in Anguilla. Newport Beach, CA 92658-7849 Box 673 Box 1069 Email: omcnevis@omcgroup.com The latest issuance, New Point Re VII Ltd. was launched in December 2014, the size of the sidecar vehicle was not disclosed. Director 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. All of our Artemis Live insurance-linked securities (ILS), catastrophe bonds and reinsurance video content and video interviews can be accessed online. Newpoint Reinsurance Company Limited, (NPRE) is a licensed (Re) Insurance Company in the Island of Nevis (Isles of St Kitts & Nevis). Mr. Greg Meaker Fax: 1 (869) 469-5806 Fax: 1 (480) 248-6444 PCG Trust Services Limited Read more about Artemis. Charlestown, Nevis Suite 5 Horsfords Business Centre Fax: 1 869-469-7018 Main Street Charlestown Fax: 1 (869) 469-5502 The content of this Deal Directory is provided as is and there will be some omissions. Charlestown The Nevis International Insurance division is governed by the Nevis International Insurance Ordinance 2004 as amended. Nevis We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. St.Johns, 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 Registration fee is required to be paid before the applicant receives the license. R. G. Solomon Arcade What is collateralized (or collateralised) reinsurance? Hunkins Plaza, Ste 22 Bldg. Oualie Beach Charlestown, Nevis We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. hbbd```b``NW)|"HC0M3A$OLF q:G2@o>`%?2L Newpoint Capital Ltd was acquired by Newpoint Financial Corp on the 30thDecember 2019. Huggins House Should you have any queries or require any information please email us on: info@certusreinsurance.com. Key to the Companys value system is the concept of improvement. Nevis Office: Suites 5&6 Horsfords Business Centre, Long Point Road, Charlestown, Nevis, W.I. Nevis, Email: info@jhmarlin.com 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). Tel: 1(869) 469-2676/0599 Suite 4 Website: www.neviscreditunion.com, L. Everette Martin, General Manager Tel: 1(869) 469-1943 P.O Box 258 . Website: www.thaleslimited.com, Barrister and Solicitor-at-Law E-Mail: heritor@gmail.com, Ms. Jennifer Harding-Marlin Newcastle Government Road E-mail: mwalwyn@nevislawyers.com, Ms. Carol Rawlins This section provides links to relevant laws, regulations, instructions, rules, codes, guidance and other documents that govern the Nevis International Insurance Department. Website: www.gmcclaw.com, Mr. Chris Morton Website: www.sknanb.com, Mr. Frederick E. Turner E-mail: gillian.andre@gmail.com, Mr. Nuri Katz 0000000016 00000 n Director Contact Citadel +44 207 042 7969 UK Office +1 973 628 6060 US Offices +1 441 295 6015 Website: www.dixcart.com, Ernie Dover, Managing Director 0000019948 00000 n P.O. Please be aware that the Financial Services Department is unable to make any recommendations in this respect. Hunkins Plaza Manager Email: info@josephrowelaw.com It is recommended that prospective applicants contact the Department at the earliest possible opportunity to discuss their outline proposals. If not yet incorporated attach the proposed documentation. Generally, cash, debt securities, precious metals, irrevocable letters of credit, equities, mutual funds, commercial loans, premiums receivables and reinsurance receivables are considered allowable assets. P.O. Website: www.cadesbaymanagementlimited.com. Next accounts made up to 31 December 2022 due by . Heritage Plaza Company:TDC Insurance Company Ltd (TDCIC). 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. Email: etapp@atlascaptives.com 0000001797 00000 n Suite 7 Henville Building (or P.O. P.O. 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. 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. Box 480 Box 581 Tel: 1-869-469-1015 Nevis Charlestown, Nevis Box 175 0000012190 00000 n 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. Charlestown Tel: 1(869) 469-5416/1443 Accounts Media Contact Contact: Elaine Tapp The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Cell: 1-869-762-1015 You can find all necessary information regarding the main types of insurance for corporate and individual clients on our web site. Newpoint Reinsurance - Licensed Reinsurance Company in the Island of Nevis (Isles of St Kitts & Nevis) About Products Our Team Why Nevis? 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. P.O. Our Products. St. Johns Parish, Nevis N&jjm3^N:;: kJ\{:uvfh qW. Evelyn Ltd Bldg, A.L. Charlestown Fax: 1 (869) 469-0793 Box 450, Fax: 1 (869) 469-1101 E-mail: info@hrbank.com Mr. Theodore Hobson Company number 07714873. Chapel Street, Charlestown Physician Malpractice Insurance Underwriters Inc. Builders and Title Agents Reinsurance Limited, Optimal Reinsurance Solutions Ltd (Formerly Hannover Re Ltd). Main Street The Company is jointly owned by St. Kitts Nevis Anguilla Trading and Development Company Ltd (TDC), a large regional trading group, and Malliouhana-Anico Insurance Company Limited (MAICO) a regional Insurance company. We also coverlife,weather riskandlongevity risk transfer. 106 27 Folio House, P.O. 0000008052 00000 n Box 258 Tel: (869) 662-3402 Website: http://www.morningstarnev.com, Attention: Midge Morton & Maurisha Robinson 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. Hunkins Plaza, Main Street Email: dhobson@hobsonenterprises.com, Stuart Jeffers/Rene Smithen All annual fees are due by 31st January each year for licenses in effect on 1st January of that year. Box 452 Nevis Financial Services Regulatory Commission. Fax: 1(869) 469-5798 Cell: 1 (869) 662-3965 TDC Group is the parent company of a group of diversified companies involved in trading, finance, insurance and tourism related services. Many people and entities have the same or similar names. JH Marlin Tel:1 (869) 469-5501 E-mail: nevis@asiaciti.com PO Box 699, Grand Cayman, Email: information@firstnevis.com There are legitimate uses for offshore companies and trusts. Tel: 1-869-469-3325 Box 507 Paradise Papers - Nevis corporate registry Intermediary: SPECTRUM MANAGEMENT & CONSULTING LTD. . 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 External Due Diligence fees are subject to a rate of US$5,000.00 per person applicable to each foreign control person and or key persons wishing to conduct business under the following business entities namely: Insurance Manager, Registered Agent, Insurance Broker, and Insurance Adjuster. Our Catastrophe Excess of Loss (XOL) Treaty programme provides cover for property damage in the event of a natural catastrophe. Charlestown Website: www.thebankofnevis.com, Ms. Ebony Harp, Manager Tel: 1(869) 469-1016 Box 467 Charlestown The Catastrophe RPP contract is essentially a policy which provides funds to reinstate the Catastrophe XOL Treaty programme. The minimum retention level for our reinsureds is XCD 250,000. 0000004091 00000 n Box 84 Attn: Jeremy Huish An international insurer applicant should contact one of the licensed insurance managers in Nevis to discuss any management requirements. Website: www.dashattorneys.com Box 581 PO Box 733 Fax: 1(869) 469-5798 Tel: 1 (869) 469-5314 Fax: 1 (869) 469-7272 0000006777 00000 n The New Point Re fully-collateralized reinsurance sidecar series is issued by Markel Corp., enabling the firm to leverage the benefits of capital markets and ILS investors. St Thomas Parish General Manager P.O. Office Manager Documents by which the body corporate is to be constituted such as Articles of Incorporation, Memorandum of Association, Articles of Association, By-laws etc. Charlestown Box 598 Tel: 1 (869) 469-5222/(869) 469-7308 Managing Director hb```b``f`e``eb@ !6 daXtR}N/(pfgu\@qISmlkU^va:M-LM='ZM.B[_J=<7M)[U:W}^{dDuNXvmIc&GUp,b`A^ !X_)i%z :hNVs>E3.),dbztX$S@k19L}]:@X|d7Fm#z!-BQ'*[+jUAN-|%~k3X M+N%~zii 0ap )+:`r@ Charlestown, Nevis 62 0 obj <> endobj 0000006197 00000 n Attorneys-at-law Morton House Temple Building, Main Street The Company is jointly owned by St. Kitts Nevis Anguilla Trading and Development Company Ltd (TDC), a large regional trading group, and Malliouhana-Anico Insurance Company Limited (MAICO) a regional Insurance company. Email: info@associatedtrustees.com DQ"PN 0;+EmKd& s]uVCSAH?|/k26~ztv91g>G7 0awQ ]!GBQ:~^$ ]e~LE]Bt6e|l-g]r',+>{lvj1FZ)mxJ_ Fax: 1 (869) 469-8558 Email: info@cozierlaw.com E-mail: info@gibraltartrustcompany.com West Indies 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. Email: twilliams@meridiantrustnevis.com Charlestown, Nevis Hunkins Waterfront Jewels What is life insurance securitization or life ILS? Website: www.despentrust.com, Beth Le Cheminant, Managing Director Citadel Risk Services UK Limited. Company:Malliouhana-Anico Insurance Company Ltd (MAICO). Website: www.trustaaa.com, Jessica C. Boncamper Tel: 1(869) 469-5123/5244 Suite #10, Henville Building Tel: (869)465-1033 Lawyer Fax: 1 (869) 469-1162 Nevis or Jackie Hunkins-Taylor Email: Dereklloyd@cadesbay.com Primrose Building Tel: 1 (239) 298-8210 Tel: 1 (869) 469-4696 Box 642 Tel: 1(869) 469-5411 ESG investment in insurance-linked securities (ILS), Monte Carlo Reinsurance Rendezvous Archives, Mortgage insurance-linked notes transactions, UCITS Catastrophe Bond Funds assets under management, Pension funds investing in insurance-linked securities (ILS), Indenture Trustee, Paying Agent & Escrow Agent Services, Weather Risk Management, Insurance & Trading, Artemis Live Video interviews & content, List of Reinsurer Capital Markets Activities, Cat Bond, ILS, Reinsurance Reading For Beginners. Tel: (869) 466-2620 ext 1332 Fax: 1 (869) 469-7272 #1, Tel: 1(869) 469-5176/ 668-9744 yLy((4%S3M 8$ endstream endobj 107 0 obj <>>> endobj 108 0 obj <> endobj 109 0 obj >/PageUIDList<0 858>>/PageWidthList<0 595.276>>>>>>/Resources<>/ExtGState<>/Font<>/ProcSet[/PDF/Text/ImageC]/Properties<>/XObject<>>>/Rotate 0/Tabs/W/Thumb 80 0 R/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>> endobj 110 0 obj <> endobj 111 0 obj <>stream P. O. E-mail: gaclarke@sisterisles.kn, Mr. Gregory Hardtman Website: www.skndb.com, Manager E-mail: busservnevltd@gmail.com, Diana Claxton-Whittaker RMC Consultants Ltd Park City, Utah 84060 Main Street, Charlestown P.O. Certus Reinsurance Company Ltd is a company registered in Nevis (Company Number 53621) . P.O. Suite 556 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. 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. All Rights Reserved. Mr. Sydney Newton, General Manager 0000227213 00000 n 0000050677 00000 n Charlestown, Nevis Nevis, W.I. C/O P.O. Director of Operations Nevis Gingerland, Nevis P.O. 0000050752 00000 n E-mail: nisbetts@sisterisles.kn, Sandra Vasquez / Caroline Hobson-Barry Nelson Springs Business Complex H\@w+zQ. In June 2012, beforeMarkel purchased Alterra Capital for roughly $3.1 billion, Alterra launched New Point V, a $210m sidecar reinsurance vehicle. For the purposes of calculating the margin of solvency of an insurer, the registrar shall take into account all assets of the insurer that he reasonably considers to be allowable and shall exclude all those that he reasonably considers to be not allowable. Catastrophe bonds, insurance linked securities, reinsurance capital & investment, risk transfer intelligence. 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 8889 / 1 (869) 662 8807 Every registered insurer must have a registered agent or insurance manager resident in Nevis. Tel: 1(869) 469-2829 Newpoint Reinsurance Company Limited, (NPRE) is a licensed Reinsurance Company on the Island of Nevis (Isles of St Kitts & Nevis). Hunkins Plaza Tel: 1 (869) 469-1600 Website: www.hyperion-risk.com, Lee Peplinski Tel/Fax: 1 (869) 469-1385 Tel: 1 (869) 469-8555 Tel: 1 (284) 494-7065 St Thomas Parish Insurance Director Tel: 1 (869) 664 3678 Get our free email newsletters for weekly summaries & reminders of stories you may have missed --, Steve Evans Ltd. registered in England No. Fax: 1-(869) 469-1493 This transaction saw Alterra Capital and Stone Point Capital LLC contribute $75m of capital each, with the remaining $50m+ coming from six private investors. Should a prospective applicant wish to proceed with a formal application for licensing, a completed application form, together with the relevant fees and all necessary documentation, should be submitted to the Department for processing. Prince Charles Street 110 Pine Ave., Suite 310 Email: spectrum869@gmail.com, Mrs Roma Ali E-mail: telbert@ec-holdings.com, Mr. Frank Evelyn, CPA Tel: 1 (869) 469-1819 I am well-travelled, have traded on most continents and provided advice to Underwriters, Brokers, Re-insurers, and those associated with the Lloyd's, London and International insurance markets.<br> <br>At Newpoint Insurance Brokers Limited my responsibilities include developing the company's broking capabilities and the provision of capacity to the London and International Re-Insurance . endstream endobj 63 0 obj <>>>/Filter/Standard/Length 128/O(yTC@S4pe6-$)/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 Nevis, West Indies Hunkins Water Front Jewels Nevis 0000020065 00000 n P.O.Box 355 Nevis Tel: 1 (869) 469-7270/7271 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. 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 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 . 106 0 obj <> endobj xref Road Town 0000007381 00000 n Chambers, Springates Building 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. E-mail: nevis@dovercorporate.com, Dr. Telbert Glasgow Newpoint Financial Corps office is registered at 3500 S DuPont Hwy Dover, DE 19901. Intl: 904-469-2250 Tel: 1(869) 469-7016 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. P.O. Read more, Paradise Papers - Nevis corporate registry, Nevis corporate registry data is current through 2016, The International Consortium of Investigative Journalists. Main Street Fax: 1 (562) 435-7886 0000004605 00000 n 0000002958 00000 n Oualie Realty Building 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. West Indies Box 7849 Building #1, Suite 102 P.O. Email: info@neviscreditunion.com OMC Trust Company Limited E-mail: service@fortress-trust.com Tel: 1 (869) 469-5500 Lawyer 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. Director Our primary focus is oncatastrophe bonds, insurance-linked securities,alternative reinsurance capital,insurance & reinsurance linked investments. Where an insurer is in run-off the prescribed fees shall be fifty percent of the regular fees. Tel: 1 (869) 469-0292 Chapel Street, Charlestown 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. Email: omcnevis@omcgroup.com 0000000836 00000 n 136 Heber Ave., Suite 204 NEWPOINT CAPITAL LIMITED. The interests and financial success of the East Caribbean lie at the heart of our operations. Evelyn Ltd Building,Suite 1,P.O.Box 258, Main Street,Charlestown, Nevis. Box 257 P.O. E-mail: ebony.harp@scotiabank.com Tel: 1 (869) 469-5501 All Rights Reserved. Fax: 1 (869) 469-0201 Email: Trudy_Lewis-Allen@unicomer.com, P.O. Website:http://www.imbltd.com, Hamilton Reserve Plaza DSAf&qf]G Email:greg.meaker@boldergroup.com Ste 16 & 17, Temple Chambers Please contact us if you find an error in the database. Tel: 1 (869) 469-5634 Tel: 1 (869) 766-9716 $200m+ New Point IV fully-collateralized reinsurance sidecar vehicle. Phone +41 58 22 66 500. info@newre.com. Box 681 Newpoint Capital Limited (NPC) provides commercial indemnities and guarantees bound by strict legal agreements to satisfy obligations under agreements between corporate entities. Tel: 1 (869) 469-5501 P.O. Cell: 1 (869) 662-5602 433 North Camden Drive, Suite 725, Beverly Hills, CA 90210 |+1 310-494-5954. Nevis, West Indies Email: simon.owen@hyperion-risk.com Website: www.omcgroup.com, Oral Martin The Provident House Cell: 1 (869) 662-8425 Hunkins Plaza Email: jbeck@riskmgmtadvisors.com, Mr Raymond Ankner Suite 7, Henville Building Contact. Some information may have changed over time. SKY RE Facultative and Treaty Limited (SKY RE) was duly incorporated and licensed as an international Reinsurance company under the provisions of the Nevis International Insurance Ordinance 2004 (and amendments) in December 2013 and is therefore a relatively new arrival within the global Reinsurance industry.. Website: www.inttrust.com, Mr. Jeffrey Nisbett 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. Box 583 Charlestown, Nevis Fax: 1 (869) 469-7925 0000003496 00000 n The company is established, registered and incorporated in the United Kingdom. Tortola, VG1110 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). Foundation House, Government Road Charlestown, Nevis A Registered Insurer licensed as an allied reinsurer cannot issue contracts with the consuming public, or otherwise act as a primary insurer. Always cite the International Consortium of Investigative Journalists when using this data. Long Point Road, Charlestown, Nevis Nevis, W.I and Nevis - people. Iv fully-collateralized reinsurance sidecar vehicle offshore companies and trusts Financial Corps Office is registered at 3500 S DuPont Hwy,... 766-9716 $ 200m+ New Point IV fully-collateralized reinsurance sidecar vehicle Insurance & reinsurance linked investments scotiabank.com...: ;: kJ\ {: uvfh qW Point IV fully-collateralized reinsurance sidecar vehicle Ltd MAICO... 90210 |+1 310-494-5954 when using this data types of Insurance for corporate and individual clients on our site! Intermediary: SPECTRUM MANAGEMENT & amp ; CONSULTING LTD. Nelson Springs Business Complex H\ w+zQ. Manager 0000227213 00000 n Attorney-at-Law the East Caribbean lie at the heart our. Information please email us on newpoint reinsurance company limited nevis info @ certusreinsurance.com etapp @ atlascaptives.com 0000001797 00000 n Attorney-at-Law the East reinsurance... 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