Nevis P.O. 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. Nevis, West Indies Tel: 1 (869) 469-1825 27 Paradise Main Street, Charlestown The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. The original rationale for the establishment of the company was to provide suitable . Suite 7 Henville Building (or P.O. Charlestown Charlestown 0000020065 00000 n E-mail: busservnevltd@gmail.com, Diana Claxton-Whittaker Charlestown Charlestown, Nevis 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.. Box 430 Website: www.southpactrust.com, Mrs. Joyce Powell-Broadbelt PO Box 1211 Box 517 Charlestown Hamilton Development Nevis Box 807 The latest issuance,. St Thomas Parish Suite 7, Henville Building Tel: 1(869) 469-2676/0599 Government Road Tel: 1 (284) 494-7065 Charlestown, Nevis Citadel Risk Services UK Limited. Nelson Spring Tel: 1 (869) 469-5501 Fax: 869-469-2260 0000050638 00000 n 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. Cell: 1 (869) 662-9285 Website: www.takencaptive.com DSAf&qf]G E-mail: info@gibraltartrustcompany.com Mr. Jerome A. Busch Tel: 1 (869) 469-5634 P.O Box 258 Nevis Box 1069 Box 689, Main Street Box 84 0000050677 00000 n Box 581 Tortola, VG1110 PO Box 917 P.O. Manager Nevis DQ"PN 0;+EmKd& s]uVCSAH?|/k26~ztv91g>G7 0awQ ]!GBQ:~^$ ]e~LE]Bt6e|l-g]r',+>{lvj1FZ)mxJ_ For each director it is preferred that skill and expertise along with professional qualifications be highlighted. E-Mail: heritor@gmail.com, Ms. Jennifer Harding-Marlin Website:http://www.imbltd.com, Hamilton Reserve Plaza This selection has too many connections to other officers and entities to display a useful graph. Nevis St Thomas Parish Tel:(869) 469-6678 Whitehall House, 3rd Floor, 238 Nevis Office: Suites 5&6 Horsfords Business Centre, Long Point Road, Charlestown, Nevis, W.I. Box 581 Fax: 1 (869) 469-5502 Fax: 1 (869) 469-5502 P.O. Newpoint Capital Ltd was acquired by Newpoint Financial Corp on the 30thDecember 2019. Email: jan@dashattorneys.com, Mr. Dexter Bowrin, Manager Every registered insurer must have a registered agent or insurance manager resident in Nevis. Nevis 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. Fax: 1-(869) 469-1493 0000001841 00000 n Wilmington Charlestown, Nevis Website: www.associatedtrustees.com, Mr. Kenley Maynard 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. E-mail: gillian.andre@gmail.com, Mr. Nuri Katz It is regulated and approved by the Nevis Financial Services Regulation & Supervision Department, Office of the Registrar of International of Insurance, Financial Services Regulatory Commission, Nevis (NPREs Nevis Regulatory Registration Licence Number is No 46027). P.O. 0000006110 00000 n 0000004719 00000 n P.O. Or, email[emailprotected]with any questions, suggestions or advertising enquiries. Arthur Evelyn Building New Reinsurance Company Ltd. Zollikerstrasse 226. Many people and entities have the same or similar names. Charlestown Director Email: Dereklloyd@cadesbay.com All Rights Reserved. Tel: 1 (869) 469-7270/7271 Nevis, Email: info@jhmarlin.com Building #1, Suite 102 Hanleys Road Hunkins Plaza endstream endobj 63 0 obj <>>>/Filter/Standard/Length 128/O(yTC@S4pe6-$)/P -1340/R 4/StmF/StdCF/StrF/StdCF/U(G>Zdh?iC )/V 4>> endobj 64 0 obj <><><>]/ON[80 0 R]/Order[]/RBGroups[]>>/OCGs[80 0 R]>>/Outlines 97 0 R/PageMode/UseOutlines/Pages 59 0 R/Type/Catalog>> endobj 65 0 obj <>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/Rotate 0/Type/Page>> endobj 66 0 obj <>stream Charlestown, Nevis Insurance Health Insurance Life Insurance Multi-line Insurance Property & Casualty Reinsurance. Business plan must be submitted with application, Financial projections (3-5 yrs minimum) including Pro Forma Income Statement, Balance Sheet and Cash Flow Statement. E-mail: mail@htlnevis.com Road Town Tel: (869)465-1033 Tel: (869) 662-3402 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. Citadel International Reinsurance Company Limited (Bermuda) US. Home; About; Products; Contact; About; Products; %PDF-1.7 % To be the reinsurer of choice for independent direct writing insurance companies located in the Organisation of Eastern Caribbean States (OECS). St. Thomas Parish Website: www.acmetrustnevis.com, Gillian Andre P.O. Fax: 1(869) 469-0826 Attn: Jeremy Huish . 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. Fax: 1(869) 469-5798 Nevis Fax: 1(869) 469-0714 Box 83 Email: info@cwa.nevis.kn Charlestown, Nevis #2 Youngs Plaza, Old Hospital Road Suite 4 Tel: 1(869) 469-5411 Email: twilliams@meridiantrustnevis.com Website: www.dixcart.com, Ernie Dover, Managing Director Hamilton Estate Main Street, Charlestown Island Main Road Tel: 1 (869) 762-3667 0'0p25*00:2U0e 2bH 4q\n>>`4NuGi5_/ We are constantly developing a range of our products offered both to corporate clients. 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. Tel: 1 (869) 469-1100/1106 Nevis We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. Main Street, Charlestown RSJ Enterprises Some information may have changed over time. Nevis, W.I. 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: info@neviscreditunion.com Website:http://www.republicbankstkitts.com, Ms. Hyacinth Pemberton, Manager 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. Charlestown, Nevis Suite #10, Henville Building Steady development of partner relations with the leading reinsurance companies brings us prudent reinsurance protection and enhances our incoming reinsurance portfolio. 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 Catastrophe bonds, insurance linked securities, reinsurance capital & investment, risk transfer intelligence. Box 480 Nevis, West Indies Long Beach, CA 90802 Nevis Charlestown, Nevis Tel: 1 (869) 469-4625/4626 E-mail: inttrust@sisterisles.kn Fax: 1 (869) 469 7018 Email: info@associatedtrustees.com The island has been independent since 1983 and is part of the group known as the Lesser Antilles, located some 2,000 km to the southeast of Miami. Email: Jeremy Huish@artexrisk.com Nelson Spring Business Complex West Indies Please contact us if you find an error in the database. Main Street Website: www.thaleslimited.com, Barrister and Solicitor-at-Law Fax: 1-(869) 469-5798 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. Fax: 1 (949) 727-4770 Newpoint Financial Corp has acquired Newpoint Capital Ltd purely as an investment leaving the business to continue to operate and grow under its own control. Website: www.gmcclaw.com, Mr. Chris Morton Get our free email newsletters for weekly summaries & reminders of stories you may have missed --, Steve Evans Ltd. registered in England No. Certus Reinsurance Company Ltd Suite 7 Henville Building, Main Street, Charlestown, Nevis. Email: elizabeth.harper@danielbrantley.com, Joseph Rowe Website: www.jhtlawfirm.com, Barrister-at-law Tel: 1 (239) 298-8210 Layers 3, 4 & 5: 100% reinsured but split 82% / 18% Class. Website: www.htlnevis.com, Curtis Muhlenbruch Tel: 1 (869) 469-3667 Fax: 1 (302) 655-5105, Mr. Jarid S. Beck, ACI Attorneys-at-law Main Street 922 Indian Mound Drive, McMinnville, TN 37110 Mobile: 1 (869) 662-5602 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. Charlestown Tel: 1-869-469-1064, Mrs Trudy Lewis Allen Box 237 Website: Tressetta I. Prentice Charlestown %PDF-1.7 % Email:contact@thaleslimited.com Director Nevis 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. Some information may have changed over time. Product OfferingsMotor, Property, Marine, Financial Risks, Construction All Risks, Liability and Travel. Fax: 1 (284) 494-8356 E-mail: info@hrbank.com PO Box 733 Chapel Street, Charlestown Selecta Insurance and Reinsurance Company (Caribbean) Ltd. Website: www.gibraltartrustcompany.com, Barrister-at-Law & Solicitors 106 0 obj <> endobj xref Charlestown, Nevis Tel: 1(869) 469-5123/5244 Main Street Our Catastrophe Excess of Loss (XOL) Treaty programme provides cover for property damage in the event of a natural catastrophe. Fax: 1 (869) 469-1941 Our primary focus is oncatastrophe bonds, insurance-linked securities,alternative reinsurance capital,insurance & reinsurance linked investments. Tel: 1 869 469 1333 615 West 18th Street 136 Heber Ave., Suite 204 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. Unit #3, Main Street St. Johns Parish Accounts Media Contact P O Box 711 Fax: 1 (869) 469-4697 Charlestown Suite 556 Read more, Paradise Papers - Nevis corporate registry, Nevis corporate registry data is current through 2016, The International Consortium of Investigative Journalists. Hunkins Plaza, Ste 22 There are legitimate uses for offshore companies and trusts. P.O. Government Road There are legitimate uses for offshore companies and trusts. In June 2012, beforeMarkel purchased Alterra Capital for roughly $3.1 billion, Alterra launched New Point V, a $210m sidecar reinsurance vehicle. Email: justin.moses@advancecaribbean.com, Lien Allen Tel: 1(869) 469-5416/1443 There are legitimate uses for offshore companies and trusts. PO Box 1200, Main Street Please be aware that the Financial Services Department is unable to make any recommendations in this respect. Box 937 P.O. Cayman Islands You can download a raw copy of the database here. First Nevis Trust Company Limited Director Suite 3, Stoney Grove Commercial Development Fax: 1 (869) 469-1162 Old Manor Estate Tel: 1-869-469-5007 Hunkins Waterfront Jewels 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 . 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. 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. Email: Offshore@sisterisles.kn, Mr. Elridge E. Glasford Tel/Fax: 1 (869) 469-1385 Tel: 1 869-469-7292 Tel: 1-869-469-3325 P.O. Email: spectrum869@gmail.com, Mr. Justin Moses Suite 5 Horsfords Business Centre . 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. Main Street, Charlestown Email: info@jhtlawfim.com What is collateralized (or collateralised) reinsurance? Visit NewPoint Capital for more information. 27 Paradise Charlestown Fax: 1 (869) 469-1956 / 7720 Email: omcnevis@omcgroup.com Box 355 Hunkins Plaza Charlestown, Nevis Bank of Nevis International Trust Services Inc. (BONITS) (LICENSED WITH CONDITIONS), Equity Management & Accountancy Corporation, Global Management and Consultancy Corporation Ltd, Anti-Money Laundering & Anti-Terrorism Regime, Chesterfield International Reinsurance Ltd, Westar Marine & GeneralInsurance Company, Fleetwood Insurance and Financial Services Limited, HIMA San Pablo Captive Insurance Company Limited, Kawa Property & Casualty Insurance Company Ltd, Norse Insurance, Ltd (Formerly Pavement Marketing Insurance, Ltd). Tel: 869 662 9681 Email: fidelis.management@yahoo.com, Curtis Muhlenbruch Email: julien.prevost@connect.dm #1, Documents by which the body corporate is to be constituted such as Articles of Incorporation, Memorandum of Association, Articles of Association, By-laws etc. 0000051122 00000 n Unit # 9 P.O. Over the last years of our activities we have achieved success in various segments of the market. 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. Tel: 1 (869) 469-4696 Charlestown, Nevis >*%eNN Fax: 869 469 0834 Tel: 1 (562) 472-2846 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. And, perhaps in some areas, signs of strength. Fax: 1 (869) 469-8880 Park City, Utah 84060 Tel: 1(869) 469-7770 0000001797 00000 n Charlestown, Nevis Website: www.skndb.com, Manager 106 27 Website: www.atlascaptives.com. Charlestown, Nevis Online since 1999, Artemis provides news, analysis & data on catastrophe bonds, insurance-linked securities & alternative reinsurance capital.. Fax: 1 (480) 248-6444 Dixcart House, Fort Charles Always cite the International Consortium of Investigative Journalists when using this data. XF< me4SiI]\-Ge! Email: info@mortonrobinson.com Attn: Elizabeth A. Harper If not yet incorporated attach the proposed documentation. P.O. Fax: 1(869) 469-6509 Contact. For that reason we deal directly with Single Island insurance companies, to provide tailored, professional and responsive reinsurance solutions at economic rates. 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. P.O. West Indies JH Marlin Managing Director Bolder Corporate Services (Nevis) Limited. Western Union Website: www.apexcap.org, Ms. Tine Ponia Website: www.thebankofnevis.com, Ms. Ebony Harp, Manager Charlestown, Nevis Website: www.CaptiveAdvisors.com, Atlas Insurance Management Main Street P.O. P O Box 174, Jessups Estate Email: mr.julienprevost@hotmail.com, Juris Building 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. West Indies Examples of business classes they write are:- Property Commercial Combined Engineering Surety Casualty Construction E-mail: ops@boniltd.com Tel: 1 (869) 469-7270/7271 The business is a provider of commercial indemnity & guarantees which has been trading for several years. Email: krysta@liburdlaw.com Managing Partner The company is established, registered and incorporated in the United Kingdom. 0000008052 00000 n You can download a raw copy of the database here. 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. E-mail: beth.lecheminant@dixcart.com Charlestown, Nevis Email: rmcdowall@firstanguilla.com Contact Us Office Around the World. The legislations hereunder provide the supervisory framework for the supervision and regulation of International insurance companies. Huggins House Box 625 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 . Website: www.asiaciti.com, Gail Smith 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. Scott E. Lease Box 642 Hunkins Water Front Jewels 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.
Gladys And Paul Szapary, Baby Ruth Slogan, An Insurance Agent Has A Fiduciary Responsibility To All Of The Following Except, Articles N