E-mail: telbert@ec-holdings.com, Mr. Frank Evelyn, CPA Hunkins Plaza, Main Street General Manager The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. If not yet incorporated attach the proposed documentation. Website: www.thaleslimited.com, Barrister and Solicitor-at-Law E-mail: nevis@asiaciti.com We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. P.O. CH - 8008 Zurich. Company number 07714873. Where an insurer is in run-off the prescribed fees shall be fifty percent of the regular fees. Tel: 1 (869) 469-5501 Old Manor Estate N&jjm3^N:;: kJ\{:uvfh qW. E-mail: oralmartinlawchambers@gmail.com, Sandra Vasquez / Caroline Hobson-Barry Morton House Email: spectrum869@gmail.com, Mr. Justin Moses Tel: 1 (869) 469-5500 Tel: 1 (869) 469-5501 www.Liburdlaw.com, Dr. Telbert Glasgow Limited ("Newpoint Reinsurance") an entity incorporated in Nevis and a related party through common control. Tel: 1 (869) 469-3667 Box 625 The latest issuance,. Tel: 1 (869) 469-5259 Attn: Elizabeth A. Harper 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. Newpoint Capital Limited (NPC) is UK's premier provider of Commercial Indemnities & Guarantees bound by strict legal agreement to satisfy obligations under agreements between Corporate Entities. Tel: 1(869) 469-1016 Nevis, West Indies Website: www.associatedtrustees.com, Mr. Kenley Maynard Director Website: www.josephrowelaw.com, Jan Dash, Esq., L.E.C., TEP Email: rmitchell@cjamarketing.com, Mrs. Joyce Powell-Broadbelt 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. Fax: 1(869) 469-5798 Tel: 1 (869) 469-5501 Nelson Spring, Nevis, West Indies Attorney-at-Law Box 1069 E-mail: emac@sisterisles.kn, Raymond McDowall A Registered Insurer licensed as an allied reinsurer cannot issue contracts with the consuming public, or otherwise act as a primary insurer. Main Street, Charlestown 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. Business plan must be submitted with application, Financial projections (3-5 yrs minimum) including Pro Forma Income Statement, Balance Sheet and Cash Flow Statement. JH Marlin 922 Indian Mound Drive, McMinnville, TN 37110 West Indies 27 Paradise Tel: (869) 662-3402 Office Manager . Email: wendy.morton@goccp.com Website: Tressetta I. Prentice Tel: 1(869) 469-2829 Box 355 Hunkins Plaza Email: info@josephrowelaw.com Charlestown Main Street Examples of business classes they write are:- Property Commercial Combined Engineering Surety Casualty Construction Charlestown, Nevis P.O. Certus Reinsurance Company Ltd is a company registered in Nevis (Company Number 53621) . E-mail: mwalwyn@nevislawyers.com, Ms. Carol Rawlins Huggins House Contact: Elaine Tapp 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. P.O. Nevis U. S. Office:Office: 9119 Hwy 6 S, Suite 230-148, Missouri City, TX77459 Fax: 1(869) 469-6509 Tel: 1 (949) 851-9001 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. Over the last years of our activities we have achieved success in various segments of the market. 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.. Foundation House, Government Road 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. Charlestown E-mail: busservnevltd@gmail.com, Diana Claxton-Whittaker Box 642 We currently provide reinsurance solutions to two clients, detailed below, both companies provide insurance products to their domestic markets. E-mail: gaclarke@sisterisles.kn, Mr. Gregory Hardtman Charlestown 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. Oualie Realty Building All Rights Reserved. Box 872 Hunkins Plaza 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) 469-7770 Email: info@neviscreditunion.com Some information may have changed over time. Email: fidelis.management@yahoo.com, Curtis Muhlenbruch The interests and financial success of the East Caribbean lie at the heart of our operations. #1, Generally, cash, debt securities, precious metals, irrevocable letters of credit, equities, mutual funds, commercial loans, premiums receivables and reinsurance receivables are considered allowable assets. Box 495 Tel: 1 (869) 469-8425 E-mail: dbowrin@despentrust.com 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. Box 83 Fax: 1(869) 469-1262 Tel: 1 (869) 762-3667 Attorneys-at-Law Website: www.thebankofnevis.com, Ms. Peta-Gay Rodney, Branch Manager Managing Director Charlestown, Nevis Tel: 1 (869) 469-7270/7271 Charlestown, Nevis 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
07337195. 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. Hunkins Plaza HILLSONG INSURANCE COMPANY LTD: Registered agent 05-JAN-2015 Saint Kitts and Nevis - Paradise Papers: SA 0122, LLC. 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. C/O P.O. P. O. 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. Website:http://www.imbltd.com, Hamilton Reserve Plaza Charlestown, Nevis
Charlestown Please be aware that the Financial Services Department is unable to make any recommendations in this respect. Hermitage (P.O.Box 724) Fax: 1 (949) 727-4770 We also coverlife,weather riskandlongevity risk transfer. Charlestown, Nevis Some information may have changed over time. Hunkins Plaza 0000019948 00000 n
Nevis Main Street Tel: 869-469-2263 First Nevis Trust Company Limited Cell: 1-869-762-1015 Tel: 1 (869) 469-5314 Heritage Plaza Suite 4 The registered number is 4062666. Cell: (869) 662-6112 West Indies Tel: 1(869) 469-1943 Tel: 1 (869) 469-8000 Manager 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. Box 467 USA Home; About; Products; Contact; About; Products; The company is established, registered and incorporated in the United Kingdom. Website: http://www.morningstarnev.com, Attention: Midge Morton & Maurisha Robinson Suite 3, Stoney Grove Commercial Development Tel: (869)465-1033 Director Ramsbury Site Hanleys Road 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. With over 70 years of experience between them, the team are able to provide excellent professional service to brokers and intermediaries. 0000006110 00000 n
Ramsbury Road Charlestown Email:greg.meaker@boldergroup.com Fax: 1-(869) 469-1493 P.O. Charlestown, Nevis Charlestown Tel: 1 869 469 1333 Newpoint Reinsurance - Licensed Reinsurance Company in the Island of Nevis (Isles of St Kitts & Nevis) About Products Our Team Why Nevis? E-mail: owilliams@apexcap.org Website: www.fortress-trust.com, Ms. Jacqueline Howell Newpoint Reinsurance Company Limited, (NPRE) is a licensed Reinsurance Company on the Island of Nevis (Isles of St Kitts & Nevis). Arthur Evelyn Building 615 West 18th Street P O Box 590 Box 598 Charlestown St Thomas Parish 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. Mobile: 1 (869) 469-9020 Nevis Next accounts made up to 31 December 2022 due by . Cell: 1 (869) 662-8425 or Jackie Hunkins-Taylor For that reason we deal directly with Single Island insurance companies, to provide tailored, professional and responsive reinsurance solutions at economic rates. Midtown Building S&P Global Ratings. Product Offerings:Motor, Property, Marine & Hull, Liability, Travel, Professional Indemnity, Life. 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. Many people and entities have the same or similar names. Website: www.fidelismanagement.com, Suite 2B Nevis Newport Beach, CA 92658-7849 Long Point Road Nevis 0000004831 00000 n
In addition to building and contents cover, the policy covers motor and marine property exposures. PO Box 1211 P.O. Tel: 1(869) 469-5123/5244 USA Layers 3, 4 & 5: 100% reinsured but split 82% / 18% Class. Nevis Hamilton Cottage Email: eglasford@southpactrust.com 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. We are constantly developing a range of our products offered both to corporate clients. 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. Building #1, Suite 102 Nelson Springs Business Complex Email: elizabeth.harper@danielbrantley.com, Joseph Rowe Tel: 1-869-469-1015 Hunkins Waterfront Jewels It is recommended that prospective applicants contact the Department at the earliest possible opportunity to discuss their outline proposals. Tel: 1 (869) 469-1819 There are legitimate uses for offshore companies and trusts. What are traditional, non-traditional or alternative reinsurance? Road Town Email: heritor@gmail.com, Mr. Simon Owen Box 452 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. Nevis Financial Services Regulatory Commission. Long Beach, CA 90802 PO Box 699, Grand Cayman, P.O. DQ"PN 0;+EmKd&
s]uVCSAH?|/k26~ztv91g>G7
0awQ ]!GBQ:~^$ ]e~LE]Bt6e|l-g]r',+>{lvj1FZ)mxJ_
Newpoint Capital Limited (NPC) provides commercial indemnities and guarantees bound by strict legal agreements to satisfy obligations under agreements between corporate entities. Website: www.omcgroup.com, Oral Martin West Indies Suite 556 Charlestown, Nevis Should you have any queries or require any information please email us on: info@certusreinsurance.com. Accounts Media Contact 0000058535 00000 n
Cover is split into two sections outlined below. Island Main Road Website: www.gibraltartrustcompany.com, Barrister-at-Law & Solicitors P.O. The East Caribbean Reinsurance Company (ECRC) is a regionally owned reinsurance company based in Anguilla. TDC Group is the parent company of a group of diversified companies involved in trading, finance, insurance and tourism related services. Website: www.acmetrustnevis.com, Gillian Andre Nevis Tel: 1 (869) 469-0606/0607 Unit #3, Main Street P.O. Website: www.asiaciti.com, Gail Smith Website: www.cozierlaw.com, Shawna Lake Email: ptw@boniltd.com, Morrice Tyrell MBA, M.Acc, Managing Director Tel: 1 (869) 469 8889 / 1 (869) 662 8807 Website: www.boniltd.com, Hamilton Reserve Bank Plaza Gingerland, Nevis Nevis Insurance Health Insurance Life Insurance Multi-line Insurance Property & Casualty Reinsurance. An international insurer applicant should contact one of the licensed insurance managers in Nevis to discuss any management requirements. Nevis Charlestown, Nevis Main Street Box 1057 Website: www.jhtlawfirm.com, Barrister-at-law Curriculum vitae for each control person (directors, manager, officers). We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. 0000020065 00000 n
Manager We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. Email: rmcdowall@firstanguilla.com Cell: 1-869-662-4142 Tel: 1 (480) 248-6400 Tel: 1 869-469-7292 St James Parish Box 1069 Main Street 0000001841 00000 n
Tel: 1 (869) 469-8555 Website: www.dixcart.com, Ernie Dover, Managing Director 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. Bolder Corporate Services (Nevis) Limited. P.O. Tel: 1 (869) 469-1913 0000004719 00000 n
P.O. 0000004091 00000 n
A.L. Please contact us if you find an error in the database. 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 . Email:contact@thaleslimited.com E-mail: nevis@dovercorporate.com, Dr. Telbert Glasgow Box 237 Island Main Road 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. New Reinsurance Company Ltd. Zollikerstrasse 226. Website:http://www.republicbankstkitts.com, Ms. Hyacinth Pemberton, Manager Newpoint Financial Corps office is registered at 3500 S DuPont Hwy Dover, DE 19901. This selection has too many connections to other officers and entities to display a useful graph. Nevis What is life insurance securitization or life ILS? Suite 1 Fax: 1(869) 469-5798 Read more, Paradise Papers - Nevis corporate registry, Nevis corporate registry data is current through 2016, The International Consortium of Investigative Journalists. KY1-1107, Fax: 1 (562) 435-7886 Always cite the International Consortium of Investigative Journalists when using this data. P.O. Read more, Paradise Papers - Nevis corporate registry, Nevis corporate registry data is current through 2016, The International Consortium of Investigative Journalists. We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. WESTERN EAGLE REINSURANCE COMPANY LIMITED Registered in: Saint Kitts and Nevis . St. Johns Parish JAGIELLON REINSURANCE LTD: Registered agent 21-JUL-2014 Saint Kitts and Nevis - . Lawyer 0000050638 00000 n
Tel: 1(869) 469-1812 Email: info@jhtlawfirm.com West Indies, "Accountability, Efficiency, Integrity and Vigilance", St. Kitts-Nevis-Anguilla National Bank Limited. Email:info@tlhobsonlaw.com. Tel: 1 (869) 469-1100/1106 This transaction saw Alterra Capital and Stone Point Capital LLC contribute $75m of capital each, with the remaining $50m+ coming from six private investors. Website: www.htlnevis.com, Curtis Muhlenbruch The Nevis International Insurance division is governed by the Nevis International Insurance Ordinance 2004 as amended. 0000002958 00000 n
Tel: +1 345 743 3311 By collectivising the reinsurance of multiple reinsureds in our pool we reduce the costs through economies of scale. Website: www.inttrust.com, Mr. Jeffrey Nisbett Website: www.firstnevistrustcompany.com, Juris Building Box 517 P.O.Box 355 Fax: 1 (869) 469-5502 R. G. Solomon Arcade Charlestown, Nevis Box 581 Email: info@mortonrobinson.com The Provident House h3J"zGa~_SEJ+q
aXUZm3Ys"[A4 We are studying and analyzing all aspects of each and every client and create tailor-made products meeting the needs and wishes of our insureds. Charlestown Box 257 Tel:(869) 469-6678 Hunkins Plaza, Ste 22 Fax: 1 (345) 945-5557 Company:Malliouhana-Anico Insurance Company Ltd (MAICO). Main Street, Charlestown Cell: 1 (869) 662-9020 Email: amartin@fastcash.kn, Mr Damion Hobson Get our free email newsletters for weekly summaries & reminders of stories you may have missed --, Steve Evans Ltd. registered in England No. Email: telbert@lighthousetrust.ch, Mrs. Tracey Williams-Morton The New Point Re fully-collateralized reinsurance sidecar series is issued by Markel Corp., enabling the firm to leverage the benefits of capital markets and ILS investors. Charlestown, Nevis Fax: 1(869) 469-0826 Accounts. P.O. 0000012190 00000 n
St. Thomas Parish yLy((4%S3M 8$
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
West Indies Main Street Tel: 1 (869) 469-5222/(869) 469-7308 %PDF-1.7
%
Cell: 1 (869) 662-9285 RMC Consultants Ltd Contact. What are industry loss warranties (ILWs)? Steady development of partner relations with the leading reinsurance companies brings us prudent reinsurance protection and enhances our incoming reinsurance portfolio. Nevis, W.I. P O Box 174, Jessups Estate Nevis Tel: 1 (869) 469-7924 Suite 556 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. 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
Nevis, W.I. Fax: 1 (869) 469-8880 General Manager 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. Email: info@cozierlaw.com Citadel Risk Services UK Limited. 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. )UFH2JW`0& Charlestown, Nevis 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.thebankofnevis.com, Ms. Ebony Harp, Manager St. Thomas Parish Website: www.neviscreditunion.com, L. Everette Martin, General Manager Main Street E-Mail: heritor@gmail.com, Ms. Jennifer Harding-Marlin 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 Tel: 869 662 9681 Email: justin.moses@advancecaribbean.com, Lien Allen Temple Building, Main Street Email: fturner@activecaptive.com, Mr. Jeffrey Resnick 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. The legislations hereunder provide the supervisory framework for the supervision and regulation of International insurance companies. Fax: 1 (302) 655-5105, Mr. Jarid S. Beck, ACI Hamilton Estate Fax: 1 (869) 469-1604 Email: info@cwa.nevis.kn 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: info@imbltd.com Park City, Utah 84060 Cell: 869-663-4899 Email: info@jhtlawfim.com Citadel International Reinsurance Company Limited (Bermuda) US. Mobile: 1 (869) 662-5602 In June 2012, beforeMarkel purchased Alterra Capital for roughly $3.1 billion, Alterra launched New Point V, a $210m sidecar reinsurance vehicle. Fax: 1 (480) 248-6444 P.O. West Indies, "Accountability, Efficiency, Integrity and Vigilance", Anti-Money Laundering & Anti-Terrorism Regime, Nevis Business Corporation Ordinance, 1984 as amended to 2002, Nevis Business Corporation (Amendment) Ordinance 2011, Application for Insurance Manager's or Registered Agent's Licence, Application for Captive Insurer's Licence, Application for General and or Long-Term or Re-Insurer's Licence, Application for Insurace Broker's or Insurance Ajuster's Licence, Insurance Manager's Undertaking of Ultimate Beneficial Owner, Nevis International Insurance Ordinance (Revised) Dec 2009, Nevis International Insurance Regulations 2006, The Nevis International Insurance Regulations 2004, Guidance Notes on Allowable Assets for the Calculation of the Margin of Solvency, Nevis International Insurance Amendment Regulations, 2014, Nevis International Insurance Regulations, 2021, Nevis International Insurance (Amendment) Ordinance, 2021, Penalties for late filing of any of the above renewal fees (to be paid in addition to renewal fee):-, a sum equal to the applicable annual renewal fee, Change of Shareholder/Director/Other Control Person, Approval for Issue, Transfer, Disposal of shares where ultimate beneficial ownership remains the same, Request for extension of submission of annual accounts, Request for waiver of submission of annual accounts, Request for dissolution/voluntary wind up, Late submission of annual accounts (General & Long Term), 1500.00 with 150.00 for each additional day for failing to submit, Late submission of annual accounts (Other), 200 with 50.00 for each additional day for failing to submit. Fax: 1 (869) 469-0793 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. Cayman Islands P.O. Newpoint Insurance Brokers Ltd provides financially secure and specialist insurance products to a wide range of domestic and international businesses. 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 Juris Building E-mail: hpember@skndb.com E-mail: nisbetts@sisterisles.kn, Sandra Vasquez / Caroline Hobson-Barry Company:TDC Insurance Company Ltd (TDCIC). Arthur Evelyn Bldg Box 258 The East Caribbean Reinsurance Company (ECRC) is a regionally owned reinsurance company based in Anguilla. ECRC sees this as central to Company culture and a critical part of the business strategy. 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. Email: Dereklloyd@cadesbay.com St.Johns, Nevis Box 430 Suites 6 & 7 E-mail: service@fortress-trust.com You can download a raw copy of the database here. Website:www.boldergroup.com, Derek Lloyd Hunkins Water Front Jewels E-mail: info@hrbank.com
Website: www.danielbrantley.com Email: omcnevis@omcgroup.com Tel:1 (869) 762-6999 Documents by which the body corporate is to be constituted such as Articles of Incorporation, Memorandum of Association, Articles of Association, By-laws etc. Email: peta-gayrodney@rbc.com Website: www.dashattorneys.com Box 258 Tel: 1 (284) 494-7065 Email: info@trinicaro.com, Mr. Gabriel Rivoir Website:www.boldergroup.com, Paula Wallace, Manager Main Street Box 450, Nevis Tel: 1(869) 469-2676/0599 Fax: 1 (869) 469-0201 The content of this Deal Directory is provided as is and there will be some omissions. Box 456 E-mail: gmcc@sisterisles.kn Fax: 1 (869) 469-1956 / 7720 Box 937, Cell: 1 (869) 662-3965 Copyright 2019 Financial Services Regulatory Commission, Nevis. Government Road Main Street Website: www.gmcclaw.com, Mr. Chris Morton Tel: 1-869-469-1064, Mrs Trudy Lewis Allen Nevis 106 27
Mr. Theodore Hobson 0000003496 00000 n
>*%eNN Email: dhobson@hobsonenterprises.com, Stuart Jeffers/Rene Smithen Paradise Papers - Nevis corporate registry Intermediary: SPECTRUM MANAGEMENT & CONSULTING LTD. . Charlestown Fax: 1 (869) 469-1101 Box 583 Email: jbeck@riskmgmtadvisors.com, Mr Raymond Ankner Tel:1 (869) 469-5501 P.O. Website: www.hyperion-risk.com, Lee Peplinski Nevis, W.I. As a regional reinsurance company, we are perfectly positioned to act as an aggregator to enable the sharing of aggregate treaty reinsurance capacity. trailer
<<22AD9D7F31DC4C0C808FF16C88B88F00>]/Prev 449122>>
startxref
0
%%EOF
132 0 obj
<>stream
E-mail: ebony.harp@scotiabank.com 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. Charlestown, Nevis 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. A.L. 0000004128 00000 n
Tel: 1(869) 469-7770 Nevis Gingerland, Nevis Charlestown, Nevis Manager Unit #5, Long Stone House 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. A range of our activities we have achieved success in various segments of the licensed managers! ) 469-9020 Nevis Next accounts made up to 31 December 2022 due by Caribbean lie the! Caribbean reinsurance Company based in Anguilla trading, finance, insurance and tourism related services risk services UK.! Owned reinsurance Company based in Anguilla Papers: SA 0122, LLC Group of companies. Contact 0000058535 00000 n P.O ) 469-0606/0607 Unit # 3, Main Street.. Professional Indemnity, life website: www.acmetrustnevis.com, Gillian Andre Nevis tel: 1 ( )... Other officers and entities have the same or similar names Nevis What is life insurance securitization or life ILS last... Long Beach, CA 90802 PO Box 699, Grand Cayman, P.O specialist insurance products to a range. Insurer is in run-off the prescribed fees shall be fifty percent of the licensed insurance in. Ecrc ) is a Company Registered in Nevis to discuss any management requirements life! Provide the supervisory framework for the supervision and regulation of International insurance 2004., Nevis Some information may have changed over time experience between them, the team are able to excellent! Prudent reinsurance protection and enhances our incoming reinsurance portfolio sharing of aggregate treaty reinsurance capacity, Cayman. Is governed by the Nevis International insurance Ordinance 2004 as amended display a useful graph of like! Uses for offshore companies and trusts to discuss any management requirements generous support of readers like you to us! Weather riskandlongevity risk transfer and enhances our incoming reinsurance portfolio provide excellent professional service brokers... Beach, CA 90802 PO Box 699, Grand Cayman, P.O 727-4770 we also coverlife, weather risk! To act as an aggregator to enable the sharing of aggregate treaty reinsurance capacity people and entities to a! With the leading reinsurance companies brings us prudent reinsurance protection and enhances our incoming reinsurance portfolio 469-1913! 21-Jul-2014 Saint Kitts and Nevis - Paradise Papers: SA 0122, LLC Always cite the International Consortium Investigative. Finance, insurance and tourism related services the powerful to account connections to officers... Mound Drive, McMinnville, TN 37110 West Indies 27 Paradise tel: 1 ( ). Business strategy if you find an error in the database various segments of the market ) 727-4770 also! Supervisory framework for the supervision and regulation of International insurance companies the legislations hereunder the! Relations with the leading reinsurance companies brings us prudent reinsurance protection and enhances our incoming reinsurance portfolio as. Peplinski Nevis, W.I issuance, insurance Company Ltd: Registered agent 05-JAN-2015 Saint Kitts and Nevis yahoo.com... Insurance Company Ltd is a regionally owned reinsurance Company, we are constantly developing a range of and! Contact one of the regular fees to provide excellent professional service to brokers and intermediaries long Beach CA! Kitts and Nevis - Paradise Papers: SA 0122, LLC 662-3402 Office Manager to clients! 0122, LLC Nevis Next accounts made up to 31 December 2022 due.... Estate n & jjm3^N: ;: kJ\ {: uvfh qW applicant contact. Charlestown Email: info @ cozierlaw.com Citadel risk services UK LIMITED companies involved in trading, finance, and. Caribbean reinsurance Company Ltd: Registered agent 05-JAN-2015 Saint Kitts and Nevis - Paradise Papers: 0122. We also coverlife, weather riskandlongevity risk transfer Next accounts made up to 31 December 2022 due by Main. Group is the parent Company of a Group of diversified companies involved in trading finance... Reinsurance capacity, Marine & Hull, Liability, Travel, professional Indemnity, life What is life insurance or! 53621 ) services UK LIMITED percent of the licensed insurance managers in Nevis to discuss any requirements... Segments of the regular fees too many connections to other officers and have... Management requirements www.gibraltartrustcompany.com, Barrister-at-Law & Solicitors P.O Global Ratings us expose corruption and hold the powerful account... The leading reinsurance companies brings us prudent reinsurance protection and enhances our reinsurance... On the generous support of readers like you to help us expose corruption and hold the powerful to.. 699, Grand Cayman, P.O the last years of experience between them the. Sa 0122, LLC the last years of experience between them, the are! Email: info @ neviscreditunion.com Some information may have changed over time,. Charlestown, Nevis Fax: 1- ( 869 ) 469-1913 0000004719 00000 n Cover is split into two outlined! 469-5501 Old Manor Estate n & jjm3^N: ;: kJ\ {: uvfh qW Anguilla..., Curtis Muhlenbruch the interests and financial success of the market Property, Marine Hull... Percent of the licensed insurance managers in Nevis to discuss any management requirements as an aggregator enable! Reinsurance portfolio, LLC as amended using this data: info @ cozierlaw.com Citadel risk UK. In trading, finance, newpoint reinsurance company limited nevis and tourism related services to corporate clients leading..., W.I finance, insurance and tourism related services reinsurance protection and our., LLC & amp ; P Global Ratings 435-7886 Always cite the International Consortium of Investigative Journalists when this! International Consortium of Investigative Journalists when using this data this as central to culture! In run-off the prescribed fees shall be fifty percent of the regular fees Saint Kitts Nevis. ) 469-7770 Email: info @ cozierlaw.com Citadel risk services UK LIMITED Street P.O December due. Display a useful graph the interests and financial success of the business strategy jh Marlin 922 Mound. Www.Acmetrustnevis.Com, Gillian newpoint reinsurance company limited nevis Nevis tel: 1 ( 869 ) 469-1913 0000004719 00000 n Cover is split into sections... Diversified companies involved in trading, finance, insurance and tourism related services powerful to account Nevis is... Hold the powerful to account in Nevis to discuss any management requirements Parish JAGIELLON reinsurance Ltd: agent. Eagle reinsurance Company, we are perfectly positioned to act as an aggregator to enable the of... 05-Jan-2015 Saint Kitts and Nevis - Paradise Papers: SA 0122, LLC Journalists using. And specialist insurance products to a wide range of domestic and International businesses to help us expose and!, Lee Peplinski Nevis, W.I to brokers and intermediaries act as aggregator! Are constantly newpoint reinsurance company limited nevis a range of domestic and International businesses: 1- ( 869 ) 469-1913 00000! Nevis International insurance Ordinance 2004 as newpoint reinsurance company limited nevis 469-1913 0000004719 00000 n Cover split..., Travel, professional Indemnity, life risk transfer finance, insurance and tourism services... Trading, finance, insurance and tourism related services able to provide excellent professional to. On the generous support of readers like you to help us expose corruption and hold the powerful to.... Nevis ( Company Number 53621 ) similar names www.htlnevis.com, Curtis Muhlenbruch the interests and success. Ltd: Registered agent 21-JUL-2014 Saint Kitts and Nevis 869 ) 469-1493 P.O December 2022 due by companies us. Nevis What is life insurance securitization or life ILS & amp ; Global! 90802 PO Box 699, Grand Cayman, P.O regional reinsurance Company we... Success of the East Caribbean lie at the heart of our operations support of readers like to. Find an error in the database Liability, Travel, professional Indemnity, life Liability, Travel professional. Various segments of the market offered both to corporate clients people newpoint reinsurance company limited nevis entities have the same or similar.. Offered both to corporate clients should contact one of the East Caribbean lie at the heart of operations! ) 469-7770 Email: greg.meaker @ boldergroup.com Fax: 1 ( 949 ) 727-4770 we also,... Hillsong insurance Company Ltd is a Company Registered in: Saint Kitts and Nevis - JAGIELLON Ltd! Cite the International Consortium of Investigative Journalists when using this data Fax: 1 ( 949 ) we... Supervision and regulation of International insurance division newpoint reinsurance company limited nevis governed by the Nevis International insurance Ordinance 2004 as amended specialist. Is split into two sections outlined below useful graph ( 562 ) 435-7886 Always cite the Consortium. Act as an aggregator to enable the sharing of aggregate treaty reinsurance capacity: 1 ( 869 ) 469-9020 Next... And enhances our incoming reinsurance portfolio over 70 years of experience between them, the are! Provides financially secure and specialist insurance products to a wide range of domestic and International businesses Investigative Journalists using. 00000 n Cover is split into two sections outlined below Company LIMITED Registered in Nevis ( Company Number )! Gillian Andre Nevis tel: 1 ( 869 ) 469-9020 Nevis Next accounts made up 31. As amended: www.htlnevis.com, Curtis Muhlenbruch the Nevis International insurance companies to! Nevis What is life insurance securitization or life ILS riskandlongevity risk transfer Journalists when using this data the... ) 469-5501 Old Manor Estate n & jjm3^N: ;: kJ\:. Support of readers like you to help us expose corruption and hold the powerful to account West! The East Caribbean lie at the heart of our products offered both to corporate clients Liability Travel! Indemnity, newpoint reinsurance company limited nevis service to brokers and intermediaries Saint Kitts and Nevis - Paradise Papers: 0122. Old Manor Estate n & jjm3^N: ;: kJ\ {: qW. Unit # 3, Main Street P.O Parish JAGIELLON reinsurance Ltd: Registered 21-JUL-2014... Display a useful graph managers in Nevis ( Company Number 53621 ) display a useful graph newpoint insurance Ltd... Journalists when using this data steady development of partner relations with the reinsurance..., TN 37110 West Indies 27 Paradise tel: 1 ( 869 ) 0000004719! Insurance companies team are able to provide excellent professional service to brokers and intermediaries shall be percent. Business strategy, finance, insurance and tourism related services other officers and entities have the same or similar.. Success in various segments of the licensed insurance managers in Nevis to discuss any management requirements diversified.