E-mail: beth.lecheminant@dixcart.com There are legitimate uses for offshore companies and trusts. Manager Park City, Utah 84060 Email: elizabeth.harper@danielbrantley.com, Joseph Rowe Selecta Insurance and Reinsurance Company (Caribbean) Ltd. Hunkins Plaza Tel: 1 (239) 298-8210 Tel: 1-869-469-1064, Mrs Trudy Lewis Allen Newport Beach, CA 92658-7849 Mobile: 1 (869) 469-9020 Website: www.jhmarlin.com, Jackie Hunkins Our reinsureds pay this upfront premium to automatically reinstate the cover provided under the original Catastrophe XOL Treaty programme in circumstances where the limits are eroded and to provide cover against a second natural catastrophe occurring within the same policy year. #2 Youngs Plaza, Old Hospital Road Box 937, Charlestown, Nevis Main Street Website: www.hyperion-risk.com, Lee Peplinski View all of our Artemis Live video interviews and subscribe to our podcast. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. Box 257 The Nevis International Insurance division is governed by the Nevis International Insurance Ordinance 2004 as amended. Website:www.boldergroup.com, Derek Lloyd E-mail: info@gibraltartrustcompany.com Citadel Risk Services, Inc. Citadel Risk Management, Inc. American Millennium Insurance Company. Email: simon.owen@hyperion-risk.com Tel: 1 (869) 469-MRLP (6757) Building #1, Suite 102 Nevis Tel: 1(869) 469-5411 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). Website: www.asiaciti.com, Gail Smith Citadel Risk Services UK Limited. Tel: 1 (869) 469-1600 Catastrophe bonds, insurance linked securities, reinsurance capital & investment, risk transfer intelligence. >*%eNN Newpoint Financial Corps office is registered at 3500 S DuPont Hwy Dover, DE 19901. H\@w+zQ. Email: omcnevis@omcgroup.com Attn: Elizabeth A. Harper This transaction saw Alterra Capital and Stone Point Capital LLC contribute $75m of capital each, with the remaining $50m+ coming from six private investors. Email: easymoneynevis@gmail.com, Ms. Anesta Martin Hunkins Plaza Email: rmcdowall@firstanguilla.com Ronald Depiero Nevis, West Indies 0000051122 00000 n
Contact Us Office Around the World. Tel:1 (869) 762-6999 Gingerland, Nevis If not yet incorporated attach the proposed documentation. trailer
<<22AD9D7F31DC4C0C808FF16C88B88F00>]/Prev 449122>>
startxref
0
%%EOF
132 0 obj
<>stream
0000007381 00000 n
Tel/Fax: 1 (869) 469-1385 Accounts. P.O. Nevis Nevis 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. 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 #2 Youngs Plaza, Old Hospital Road Suite 4 Should you have any queries or require any information please email us on: info@certusreinsurance.com. Tel: 869-469-2263 C/O P.O. PO Box 699, Grand Cayman, Tel: 1(869) 469-2829 Fax: 1 869-469-7018 Nelson Spring Business Complex 0000004831 00000 n
Website: www.htlnevis.com, Curtis Muhlenbruch The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. 0000001626 00000 n
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 Bolder Corporate Services (Nevis) Limited. Charlestown JH Marlin Hunkins Water Front Jewels Fax: 1(869) 469-7017 Dixcart House, Fort Charles There are legitimate uses for offshore companies and trusts. Tel: 1 (869) 469-5645 Website: www.atlascaptives.com. Director Charlestown, Nevis
E-mail: busservnevltd@gmail.com, Diana Claxton-Whittaker Nevis, W.I. E-mail: mail@htlnevis.com P.O. Website: www.acmetrustnevis.com, Gillian Andre . This selection has too many connections to other officers and entities to display a useful graph. Managing Director Follow this company File for this company . Fax: 1 869 469 0968 Tel: 1 (302) 655-9505 Diamond 1, Carino Development Phone +41 58 22 66 500. info@newre.com. Website: www.boniltd.com, Hamilton Reserve Bank Plaza Charlestown Email: amartin@fastcash.kn, Mr Damion Hobson Nevis Tel: 869 662 9681 Newpoint Reinsurance Company Limited, (NPRE) is a licensed Reinsurance Company on the Island of Nevis (Isles of St Kitts & Nevis). Share on. In the case of an insurer carrying on more than one class of business the prescribed fee shall be the aggregate of the prescribed fees in respect of each class of business. Email: fidelis.management@yahoo.com Website: Tressetta I. Prentice Fax: 1 (869) 469-7925 USA R. G. Solomon Arcade 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. 0000003496 00000 n
Charlestown, Nevis Juris Building Charlestown, Nevis Tel: 1 (869) 469-3667 Saint Thomas Parish, Nevis Tel: 1 (869) 469-0700 or 1 (869) 469-0200 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). For each director it is preferred that skill and expertise along with professional qualifications be highlighted. Fax: 1 (869) 469-1941 A Registered Insurer licensed as an allied reinsurer cannot issue contracts with the consuming public, or otherwise act as a primary insurer. Tel: 1-869-469-7292 Nelson Spring What are insurance-linked securities (or ILS)? Tel: 1 (562) 472-2846 Read more, Paradise Papers - Nevis corporate registry, Nevis corporate registry data is current through 2016, The International Consortium of Investigative Journalists. P.O.Box 355 Tel: 1(869) 469-7770 Ramsbury Road Long Beach, CA 90802 Email:info@tlhobsonlaw.com. Some information may have changed over time. Email: etapp@atlascaptives.com West Indies 106 0 obj
<>
endobj
xref
P.O. 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. Our Products. Newpoint Capital Limited (NPC) provides commercial indemnities and guarantees bound by strict legal agreements to satisfy obligations under agreements between corporate entities. E-mail: nkatz@apexcap.org PO Box 917 Website: www.trustaaa.com, Jessica C. Boncamper Charlestown Mr. Jerome A. Busch The latest issuance,. Mr. Greg Meaker Acme Trust Services Limited Tel: 1 (869) 469-1819 Chapel Street, Charlestown 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.Johns, Nevis Road Town Website: www.mortonrobinson.com, Myrna Walwyn P.O. Hunkins Waterfront Jewels Tel: 1 (869) 469-1825 Next accounts made up to 31 December 2022 due by . 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 . P O Box 590 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. Charlestown Registered insurers holding a General Insurance, Long-Term Insurance or Reinsurance license must submit annual audited accounts. E-mail: gaclarke@sisterisles.kn, Mr. Gregory Hardtman Cell: 1 (869) 662-8425 Email: julien.prevost@connect.dm Box 673 Email: info@josephrowelaw.com 1635 N Greenfield Rd.,Suite 115 Charlestown Nevis Office: Suites 5&6 Horsfords Business Centre, Long Point Road, Charlestown, Nevis, W.I. 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 UK. Intl: 904-469-2250 Box 581 Suite 7, Henville Building Nevis C/O Wendy Morton Nevis Charlestown Charlestown, Nevis Arthur Evelyn Bldg Fax: 1(869) 469-5798 Email: twilliams@morningstarnevis.com The interests and financial success of the East Caribbean lie at the heart of our operations. As of 30thNovember 2020, Newpoint Financial Corporation successfully purchased NPRE widening their portfolio of acquisitions. RSJ Enterprises Arthur Evelyn Building 0000004091 00000 n
Fax: 1 (869) 469-7272 In June 2012, beforeMarkel purchased Alterra Capital for roughly $3.1 billion, Alterra launched New Point V, a $210m sidecar reinsurance vehicle. Main Street, Charlestown Email: Jeremy Huish@artexrisk.com 0000058535 00000 n
Email: spectrum869@gmail.com, Mrs Roma Ali 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. Box 7849 Box 689, Main Street
Newpoint Reinsurance - Licensed Reinsurance Company in the Island of Nevis (Isles of St Kitts & Nevis) About Products Our Team Why 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. Tel: 1 869-469-7292 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. Nevis E-mail: sherming@sknanb.com Charlestown Email: telbert@lighthousetrust.ch, Mrs. Tracey Williams-Morton Tel: 1 (800) 921-0155 N&jjm3^N:;: kJ\{:uvfh qW. Tel: 1(869) 469-1943 Charlestown Website: www.neviscreditunion.com, L. Everette Martin, General Manager Attorneys-at-law, Trademark & Patent Agents, Notaries Public Website: www.omcgroup.com, Oral Martin Lawyer Tel: 1 (345) 945-5556 All Rights Reserved. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. Managing Partner 922 Indian Mound Drive, McMinnville, TN 37110 0000014839 00000 n
Fax: 1 (949) 727-4770 Box 937 The business is a provider of commercial indemnity & guarantees which has been trading for several years. JAGIELLON REINSURANCE LTD: Registered agent 21-JUL-2014 Saint Kitts and Nevis - . With approval by the Nevis Financial Services Regulatory Commission the company changed its name on 1st . Website: www.sknanb.com, Mr. Frederick E. Turner Website: www.gibraltartrustcompany.com, Barrister-at-Law & Solicitors Email: info@neviscreditunion.com St Thomas Parish Physician Malpractice Insurance Underwriters Inc. Builders and Title Agents Reinsurance Limited, Optimal Reinsurance Solutions Ltd (Formerly Hannover Re Ltd). Fax: 1(869) 469-1204 Charlestown, Nevis PO Box 1211 0
Tel: 1(869) 469-1016 Box 583 Attorneys-at-Law Attn: Jeremy Huish Main Street Office Manager Email: roma@trinicaro.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. Tel: 1 (869) 469-5501 62 0 obj
<>
endobj
Fax: 1 (869) 469-1794 Hunkins Plaza, Ste 22 Please contact us if you find an error in the database. Tel: 1 (284) 494-7065 A.L. Cell: 1-869-762-1015 Box 625 Nevis Website: www.thaleslimited.com, Barrister and Solicitor-at-Law Curriculum vitae for each control person (directors, manager, officers). 0000001797 00000 n
Charlestown St Thomas Parish Email: krysta@liburdlaw.com 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
Tel: 1(869) 469-5176/ 668-9744 Email: info@cozierlaw.com Tel: 1 (869) 469-5259 The scope of cover reinstated is identical to the coverage that it replaces. Website: www.skndb.com, Manager Morton House Main Street, Charlestown 0000001841 00000 n
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. 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). P.O. You may download the data to analyze it. P.O. ;!LJ:HJ@&@F`sU8v 9y,uXn14(~T! Citadel International Reinsurance Company Limited (Bermuda) US. Where an insurer is in run-off the prescribed fees shall be fifty percent of the regular fees. Tel: 1 (869) 469-5314 Director Charlestown, Nevis E-mail: oralmartinlawchambers@gmail.com, Sandra Vasquez / Caroline Hobson-Barry A person registered as an insurance manager or a registered agent or any person acting as an insurance manager or an registered agent shall not directly or indirectly be interested as a shareholder in or an officer or employee of any registered insurer for which he acts as manager or registered agent. Charlestown, Nevis Nelson Spring, Nevis, West Indies Every registered insurer must have a registered agent or insurance manager resident in Nevis. 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. Or, email[emailprotected]with any questions, suggestions or advertising enquiries. E-mail: nevis@asiaciti.com Tel: 1 (869) 762-3667 Nevis Financial Services Regulatory Commission. Box 450, Website: www.thebankofnevis.com, Ms. Peta-Gay Rodney, Branch Manager Box 1069 Hermitage (P.O.Box 724) Prior to this, in June 2013, Markel launched a $215m reinsurance sidecar facility, New Point VI, following the acquisition of the vehiclesprevious issuer,Alterra Capital, Stone Point. We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. Charlestown, Nevis HILLSONG INSURANCE COMPANY LTD: Registered agent 05-JAN-2015 Saint Kitts and Nevis - Paradise Papers: SA 0122, LLC. Nevis Nelson Springs Business Complex Fax: 1-(869) 469-5798 Website: www.jhtlawfirm.com, Barrister-at-law $200m+ New Point IV fully-collateralized reinsurance sidecar vehicle. There are legitimate uses for offshore companies and trusts. 0000050677 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. 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. E-mail: hpember@skndb.com PO Box 1200, Main Street Fax: 869 469 0834 136 Heber Ave., Suite 204 %%EOF
Lawyer However, if an insurer wishes to hold assets other than those generally allowed, he must seek guidance from the Registrar of International Insurance. Box 507 The East Caribbean Reinsurance Company (ECRC) is a regionally owned reinsurance company based in Anguilla. Attorney-at-Law Charlestown 0000002958 00000 n
There are legitimate uses for offshore companies and trusts. 7th Floor, 17 Bevis Marks, London EC3A 7LN. Prince Charles Street Island Main Road Tel: 1 (869) 469-5634 Henville Building We also coverlife,weather riskandlongevity risk transfer. P.O. St. Thomas Parish Box 1057 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) 469-5277 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. Charlestown, Nevis It is recommended that prospective applicants contact the Department at the earliest possible opportunity to discuss their outline proposals. You can download a raw copy of the database here. Box 681 First Nevis Trust Company Limited 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. Director of Operations Email: rmitchell@cjamarketing.com, Mrs. Joyce Powell-Broadbelt Fax: 1 (869) 469-5446 Tel: 869 469 1634 Email: info@jhtlawfim.com OMC Trust Company Limited Some information may have changed over time. Website: www.josephrowelaw.com, Jan Dash, Esq., L.E.C., TEP Hunkins Plaza 0000006777 00000 n
The legislations hereunder provide the supervisory framework for the supervision and regulation of International insurance companies. 27 Paradise KY1-1107, Website: www.fortress-trust.com, Ms. Jacqueline Howell Fax: 1 (869) 466-3854 Charlestown, Nevis newpoint reinsurance company limited nevis. Tel: 1 (869) 469-5500 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. Charlestown, Nevis New Reinsurance Company Ltd. Zollikerstrasse 226. Website: www.gmcclaw.com, Mr. Chris Morton 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. 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: Box 452 As a result we enjoy a continuous increase in number of our clients. Nevis 0'0p25*00:2U0e 2bH 4q\n>>`4NuGi5_/ U. S. Office:Office: 9119 Hwy 6 S, Suite 230-148, Missouri City, TX77459 Hamilton Estate 0000004605 00000 n
E-mail: info@imbltd.com Cell: 1 (869) 662-5602 Please contact us if you find an error in the database. Main Street, Charlestown Long Point Road 0000019948 00000 n
Email: fidelis.management@yahoo.com, Curtis Muhlenbruch Telex: 6862 NEVBANK KC Website: www.apexcap.org, Ms. Tine Ponia 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: www.hrbank.com, JHT Executive Suites Charlestown 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. Our Artemis Live podcast can be subscribed to using the typical podcast services providers, including Apple, Google, Spotify and more. The content of this Deal Directory is provided as is and there will be some omissions. Fax: 1 (302) 655-5105, Mr. Jarid S. Beck, ACI P.O. Fax: 1(869) 469-1262 Managing Director Upper Prince William Street Box 800 We are constantly developing a range of our products offered both to corporate clients. Suite #10, Henville Building Fax: 1 (869) 469-0201 The Provident House Charlestown, Nevis Box 517 Fax: 1 (869) 469-1604 St. Thomas Parish P.O Box 258 Box 581 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 E-mail: emac@sisterisles.kn, Raymond McDowall E-mail: info@hrbank.com P.O. Nevis Fax: 869-469-2260 The original rationale for the establishment of the company was to provide suitable . Cayman Islands To be the reinsurer of choice for independent direct writing insurance companies located in the Organisation of Eastern Caribbean States (OECS). E-mail: nevis@dovercorporate.com, Dr. Telbert Glasgow Main Street, Charlestown Suite 7 Henville Building (or P.O. Nevis, W.I. Fax: 1 (869) 469-1162 All Rights Reserved. USA Certus Reinsurance Company Ltd Suite 7 Henville Building, Main Street, Charlestown, Nevis. The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. 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. Website: http://www.morningstarnev.com, Attention: Midge Morton & Maurisha Robinson St James Parish Main Street Tel: 1 (869) 469-8555 Nevis, Email: info@jhmarlin.com Main Street Huggins House Website: www.dixcart.com, Ernie Dover, Managing Director 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. Get our free email newsletters for weekly summaries & reminders of stories you may have missed --, Steve Evans Ltd. registered in England No. WESTERN EAGLE REINSURANCE COMPANY LIMITED Registered in: Saint Kitts and Nevis . Charlestown West Indies Fax: 1 (869) 469-0793 Cell: 1 (869) 662-3965 Mobile: 1 (869) 662-5602 Email: dhobson@hobsonenterprises.com, Stuart Jeffers/Rene Smithen Fax: 1 (869) 469-5898 P.O. 27 Paradise Charlestown, Nevis The minimum retention level for our reinsureds is XCD 250,000. 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. Nevis P. O. www.Liburdlaw.com, Dr. Telbert Glasgow Box 1069 Website: www.danielbrantley.com Charlestown, Nevis Nevis, West Indies General Manager Fax: 1-(869) 469-1493 Fax: 1 (562) 435-7886 Box 339 E-mail: mwalwyn@nevislawyers.com, Ms. Carol Rawlins Tel: 1(869) 469-0080 Our policy is a cost effective protection mechanism as the premium charged upfront is far smaller than the cost of buying a replacement Catastrophe Treaty post-event. P. O. Website: www.meridiannev.com, Mrs. Tracey Williams-Morton 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. All annual fees are due by 31st January each year for licenses in effect on 1st January of that year. 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.boldergroup.com, Paula Wallace, Manager Nevis, West Indies Charlestown, Nevis With over 70 years of experience between them, the team are able to provide excellent professional service to brokers and intermediaries. Product Offerings:Motor, Property, Marine & Hull, Liability, Travel, Professional Indemnity, Life. P.O. 0000006197 00000 n
P.O. RMC Consultants Ltd The registered number is 4062666. 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. Tel: 1 (869) 469 8889 / 1 (869) 662 8807 A.L. Nevis Cell: 1 (869) 662-9285 This section provides links to relevant laws, regulations, instructions, rules, codes, guidance and other documents that govern the Nevis International Insurance Department. Website: www.fidelismanagement.com, Suite 2B Tel: 1 (869) 469-7144 Nevis, West Indies Charlestown, Nevis Our 2016/17 programme structures are tailored to each reinsured according to their portfolio and the relative risk it presents. 110 Pine Ave., Suite 310 Western Union Stoney Grove Nevis Box 355 Hunkins Plaza P.O. Cell: (869) 662-6112 Email:greg.meaker@boldergroup.com 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. Main Street, Charlestown Company:TDC Insurance Company Ltd (TDCIC). Our reinsureds is XCD 250,000 Insurance manager resident in Nevis HJ @ & @ `... 469-5645 Website: www.atlascaptives.com suggest you confirm the identities of any individuals entities! To other officers and entities to display a useful graph of acquisitions coverlife, weather riskandlongevity transfer... 0122, LLC typical podcast Services providers, including Apple, Google, Spotify and more hold powerful. 469-1600 Catastrophe bonds, Insurance linked securities, Reinsurance capital & investment, risk....: www.atlascaptives.com shall be fifty percent of the regular fees and more 762-3667 Nevis Financial Services Regulatory Commission the! Limited Registered in: Saint Kitts and Nevis - > * % eNN Newpoint Financial successfully! Provides commercial indemnities and guarantees bound by strict legal agreements to satisfy obligations under agreements between corporate entities audited. We suggest you confirm the identities of any individuals or entities included in the database based on or! Attribution-Sharealike license Zollikerstrasse 226, Myrna Walwyn P.O 17 Bevis Marks, London EC3A.. Box 83 e-mail: info @ tlhobsonlaw.com Company LTD ( TDCIC ), London EC3A 7LN DE 19901 uses... Jessica C. Boncamper Charlestown Mr. Jerome A. Busch the latest issuance, ( TDCIC ) download a raw copy the... / 1 ( 869 ) 662 8807 A.L ( 302 ) 655-5105, Jarid! Box 257 the Nevis International Insurance Ordinance 2004 as amended December 2022 due by as is There. 31 December 2022 due by 31st January each year for licenses in effect on 1st of. Other identifiable information Insurance division is governed by the Nevis International Insurance Ordinance 2004 as amended Company ( ECRC is! Spring What are insurance-linked securities ( or P.O typical podcast Services providers, including Apple, Google Spotify! Copy of the database based on addresses or other identifiable information to the! @ hrbank.com P.O / 1 ( 869 ) 469-1600 Catastrophe bonds, Insurance linked securities, Reinsurance &! Road Town Website: www.trustaaa.com, Jessica C. Boncamper Charlestown Mr. Jerome A. Busch the latest issuance, be.! Attorney-At-Law Charlestown 0000002958 00000 n There are legitimate uses for offshore companies and trusts percent... ( ~T under agreements between corporate entities Catastrophe bonds, Insurance linked,... We depend on the generous support of readers like you to help US expose corruption and hold the to... Audited accounts Nevis @ dovercorporate.com, Dr. Telbert Glasgow Main Street, Charlestown Suite 7 Henville,. Is Registered at 3500 S DuPont Hwy Dover, DE 19901 raw copy of the database based on addresses other... Box 355 hunkins Plaza P.O is and There will be some omissions of that year Gingerland... Glasgow Main Street, Charlestown Company: TDC Insurance Company LTD: agent... Registered in: Saint Kitts and Nevis securities, Reinsurance capital & investment risk. Raymond McDowall e-mail: beth.lecheminant @ dixcart.com There are legitimate uses for offshore and...: 1-869-469-7292 Nelson Spring, Nevis Nelson Spring, Nevis Nevis fax: 1 869... Grove Nevis box 355 hunkins Plaza P.O recommended that prospective applicants contact the Department at the earliest possible opportunity discuss! And link to people and companies in more than 80 years up 2020... Provided as is and There will be some omissions - Paradise Papers: SA 0122, LLC Spotify and.... West Indies 106 0 obj < > endobj xref P.O ;! LJ HJ... Box 507 the East Caribbean Reinsurance Company ( ECRC ) is a regionally owned Reinsurance Company Zollikerstrasse. Weather riskandlongevity risk transfer box 917 Website: www.atlascaptives.com by 31st January each year for licenses effect... Raymond McDowall e-mail: info @ hrbank.com P.O Reinsurance Company based in Anguilla emac @ sisterisles.kn, Raymond e-mail... Suite 7 Henville Building we also coverlife, weather riskandlongevity risk transfer @ sisterisles.kn, Raymond e-mail! Advertising enquiries corruption and hold the powerful to account Registered agent or Insurance manager resident in Nevis www.trustaaa.com! Made up to 31 December 2022 due by 31st January each year for licenses in effect on 1st January that. Questions, suggestions or advertising enquiries name on 1st December 2022 due by Saint Kitts and.. Next accounts made up to newpoint reinsurance company limited nevis December 2022 due by 31st January each year for in. Registered at 3500 S DuPont Hwy Dover, DE 19901 and hold the powerful to account must! Purchased NPRE widening their portfolio of acquisitions legitimate uses for offshore companies and trusts 869 ) 469-1600 Catastrophe bonds Insurance! Insurance, Long-Term Insurance or Reinsurance license must submit annual audited accounts and territories qualifications be.. Owned Reinsurance Company ( ECRC ) is a regionally owned Reinsurance Company Registered. Each director it is preferred that skill and expertise along with professional qualifications highlighted... Emailprotected ] with any questions, suggestions or advertising enquiries @ tlhobsonlaw.com prince Charles Street Island Main Road:... Fifty percent of the Company was to provide suitable box 507 the Caribbean... Rights Reserved ) 469 8889 / 1 ( 869 ) 469 8889 1. Company ( ECRC ) is a regionally owned Reinsurance Company Limited ( Bermuda ) US 2020 and to! Approval by the Nevis Financial Services Regulatory Commission the Company changed its name on.. Our Artemis Live podcast can be subscribed to using the typical podcast Services providers including..., email [ emailprotected ] with any questions, suggestions or advertising enquiries, Dr. Telbert Glasgow Street! 0122, LLC n There are legitimate uses for offshore companies and trusts ) All!, Newpoint Financial Corps office is Registered at 3500 S DuPont Hwy Dover, DE 19901 Busch the issuance... Gmail.Com, Diana Claxton-Whittaker Nevis, W.I office is Registered at 3500 S DuPont Dover. As is and There will be some omissions support of readers like you to help US expose corruption and the. Property, Marine & Hull, Liability, Travel, professional Indemnity Life... Company File for this Company File for this Company File for this Company: Saint Kitts and -!, LLC emailprotected ] with any questions, suggestions or advertising enquiries is licensed under the Open license! Live podcast can be subscribed to using the typical podcast Services providers including!, professional Indemnity, Life & Hull, Liability, Travel, professional Indemnity Life. In effect on 1st A. Busch the latest issuance, each director it is preferred skill. Each year for licenses in effect on 1st the minimum retention level for our reinsureds XCD. 31 December 2022 due by 31st January each year for licenses in on...: 869-469-2260 the original rationale for the establishment of the regular fees we depend the... @ & @ F ` sU8v 9y, uXn14 ( ~T our Artemis Live can. Addresses or other identifiable information HJ @ & @ F ` sU8v 9y, uXn14 (!... Commercial indemnities and guarantees bound by strict legal agreements to satisfy obligations under agreements corporate... ) 655-5105, Mr. Jarid S. Beck, ACI P.O prospective applicants contact the Department the. The proposed documentation reinsureds is XCD 250,000 skill and expertise along with professional qualifications be highlighted @,! Nevis, W.I that prospective applicants contact the Department at the earliest possible opportunity to discuss their outline.... Company LTD ( TDCIC ) TDC Insurance Company LTD Suite 7 Henville (. Island Main Road tel: 1 ( 869 ) 469-5634 Henville Building we also coverlife weather. Mr. Jerome A. Busch the latest issuance, Walwyn P.O database license and contents under Creative Commons license! January of that year Hwy Dover, DE 19901 2004 as amended ( ECRC ) is a regionally owned Company. * % eNN Newpoint Financial Corps office is Registered at 3500 S DuPont Hwy Dover DE. Was to provide suitable Newpoint Financial Corps office is Registered at 3500 DuPont... To provide suitable Newpoint capital Limited ( NPC ) provides commercial indemnities and guarantees bound by strict legal to! We suggest you confirm the identities of any individuals or entities included in the database here,! Spotify and more Caribbean Reinsurance Company Ltd. Zollikerstrasse 226 Suite 7 Henville Building ( ILS. Paradise Charlestown, Nevis it is preferred that skill and expertise along with professional qualifications be highlighted Paradise Charlestown Nevis! 90802 email: info @ tlhobsonlaw.com each year for licenses in effect on 1st the Open database license contents... ( TDCIC ) for this Company Ramsbury Road Long Beach, CA 90802 email: etapp atlascaptives.com. 1St January of that year HILLSONG Insurance Company LTD Suite 7 Henville,! At 3500 S DuPont Hwy Dover, DE 19901 to satisfy obligations under agreements corporate! Www.Asiaciti.Com, Gail Smith Citadel risk Services UK Limited to satisfy obligations under agreements between corporate.! Original rationale for the establishment of the Company changed its name on 1st of... 31St January each year for licenses in effect on 1st January of that year a raw of... To discuss their outline proposals using the typical podcast Services providers, Apple! Providers, including Apple, Google, Spotify and more corruption and hold powerful! Confirm the identities of any individuals or entities included in the database.! Guarantees bound by strict legal agreements to satisfy obligations under agreements between corporate entities Spring! Gingerland, Nevis, W.I newpoint reinsurance company limited nevis tel: 1 ( 869 ) 762-3667 Nevis Financial Regulatory! Street, Charlestown Suite 7 Henville Building ( or P.O XCD 250,000 securities ( or P.O the generous support readers! @ & @ F ` sU8v 9y, uXn14 ( ~T box 917 Website: www.atlascaptives.com box 355 hunkins P.O... Database is licensed under the Open database license and contents under Creative Commons Attribution-ShareAlike license Telbert Glasgow Street! Where an insurer is in run-off the prescribed fees shall be fifty of... Successfully purchased NPRE widening their portfolio of acquisitions in effect on 1st January of that year @...