P O Box 426, Corner of Jews Sreet and Marion Avenue 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. Mobile: 1 (869) 662-5602 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. Email: Jeremy [email protected] What are traditional, non-traditional or alternative reinsurance? Oualie Realty Building Website: www.firstnevistrustcompany.com, Juris Building Company:TDC Insurance Company Ltd (TDCIC). Newpoint Financial Corps office is registered at 3500 S DuPont Hwy Dover, DE 19901. P.O. Website:http://www.republicbankstkitts.com, Ms. Hyacinth Pemberton, Manager Fax: 1(869) 469- 0231 We do not recommend any specific product, service, broker or intermediary. Fax: 1 (284) 494-8356 E-mail: [email protected] Intl: 904-469-2250 Email: [email protected] Email: [email protected], Mrs. Tracey Williams-Morton Charlestown, Nevis Our Products. West Square Street C/O Wendy Morton Mr. Jerome A. Busch . E-mail: [email protected] 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). Tortola, VG1110 Tel: 1 (869) 469-0700 Tel: 1 (869) 469-5501 Tel: 1(869) 469-1016 Box 467 R. G. Solomon Arcade 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. Email: [email protected], Curtis Muhlenbruch E-mail: [email protected] Tel: (869) 662-3402 Accounts. E-mail: [email protected], Sandra Vasquez / Caroline Hobson-Barry Island Main Road Nevis, West Indies Saint Thomas Parish, Nevis Island Main Road Website:http://www.imbltd.com, Hamilton Reserve Plaza 0000006110 00000 n You can find all necessary information regarding the main types of insurance for corporate and individual clients on our web site. E-mail: [email protected] 0000058535 00000 n Email: [email protected] Tel: 1-869-469-4142, Attorneys-at-Law & Notary Public Suite 5 Horsfords Business Centre Website: www.thaleslimited.com, Barrister and Solicitor-at-Law Charlestown 0000004719 00000 n Tel: 869 662 9681 West Indies Fax: 1 (869) 466-3854 Some information may have changed over time. Cell: 869-663-4899 Suite 556 Telex: 6862 NEVBANK KC Tel: 1 (869) 469-0079 Tel: 1-869-469-1064, Mrs Trudy Lewis Allen P.O. Nevis St James Parish View all of our Artemis Live video interviews and subscribe to our podcast. E-mail: [email protected] In June 2012, beforeMarkel purchased Alterra Capital for roughly $3.1 billion, Alterra launched New Point V, a $210m sidecar reinsurance vehicle. 0000050638 00000 n Chapel Street, Charlestown Mobile: 1 (869) 469-9020 0000007381 00000 n Website: www.hrbank.com, JHT Executive Suites Morton House Email: [email protected] RMC Consultants Ltd ;!LJ:HJ@&@F`sU8v 9y,uXn14(~T! The minimum paid up share capital for the classes of insurance business are as follows: Minimum margin of solvency is the amount by which an insurers assets must exceed its liabilities. hb```b``f`e``eb@ !6 daXtR}N/(pfgu\@qISmlkU^va:M-LM='ZM.B[_J=<7M)[U:W}^{dDuNXvmIc&GUp,b`A^ !X_)i%z :hNVs>E3.),dbztX$S@k19L}]:@X|d7Fm#z!-BQ'*[+jUAN-|%~k3X M+N%~zii 0ap )+:`r@ Box 581 Fax: 1(869) 469-0714 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. Fax: 1 (302) 655-5105, Mr. Jarid S. Beck, ACI Many people and entities have the same or similar names. Tel: 1(869) 469-5416/1443 E-mail: [email protected] Box 450, 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 1635 N Greenfield Rd.,Suite 115 238 North Church Street, Tel: 1 (869) 469-1913 Fax: 1(869) 469-1262 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). Email: [email protected] P.O. Newpoint Reinsurance Company Limited, (NPRE) is a licensed (Re) Insurance Company in the Island of Nevis (Isles of St Kitts & Nevis). Hermitage (P.O.Box 724) Island Main Road Hunkins Waterfront Jewels Arthur Evelyn Building NPC utilises its Partners & Associates to ensure compliance with the legal and regulatory framework in the delivery of the obligation agreed . Nevis, W.I. Charlestown, Nevis %PDF-1.7 % Arthur Evelyn Bldg Charlestown, Nevis Main Street West Indies, "Accountability, Efficiency, Integrity and Vigilance", St. Kitts-Nevis-Anguilla National Bank Limited. CH - 8008 Zurich. Tel: 1 (869) 469 8889 / 1 (869) 662 8807 Hunkins Plaza Share on. Tel: 1 (869) 469-1600 Tel: 1 (869) 469-7270/7271 U. S. Office:Office: 9119 Hwy 6 S, Suite 230-148, Missouri City, TX77459 Box 339 TDC Group is the parent company of a group of diversified companies involved in trading, finance, insurance and tourism related services. Citadel Risk Services UK Limited. Fax: 1 (869) 469-1956 / 7720 The original rationale for the establishment of the company was to provide suitable reinsurance options within the conventional reinsurance and alternative risk transfer market and to provide competitive and appropriate solutions in such instances. Over the last years of our activities we have achieved success in various segments of the market. Copyright 2019 Financial Services Regulatory Commission, Nevis. Registered insurers holding a General Insurance, Long-Term Insurance or Reinsurance license must submit annual audited accounts. 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: Mr. Theodore Hobson Email: [email protected] New Reinsurance Company Ltd. Zollikerstrasse 226. Tel: +1 345 743 3311 Nevis Hunkins Water Front Jewels We also coverlife,weather riskandlongevity risk transfer. Website: www.associatedtrustees.com, Mr. Kenley Maynard Accounts Media Contact Tel: 1 (345) 945-5556 Email: [email protected] Box 452 0000006777 00000 n 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. 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 . Main Street Nevis, West Indies Please contact us if you find an error in the database. Main Street Insurance Director The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Nevis Website: www.sknanb.com, Mr. Frederick E. Turner 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. 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. All Rights Reserved. The Nevis International Insurance division is governed by the Nevis International Insurance Ordinance 2004 as amended. 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 Box 258), Fax: 1(869) 469-0194 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. Charlestown The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Paradise Papers - Nevis corporate registry Intermediary: SPECTRUM MANAGEMENT & CONSULTING LTD. . Tel: 1 (869) 469-7924 Tel: 1 (869) 469-4625/4626 affecting and carrying out contracts of insurance on human life or contracts to pay annuities on human life; effecting and carrying out contracts of insurance against risks of the persons insured sustaining injury as the result of an accident, or of an accident of a specified class, or dying as the result of an accident or of an accident of a specified class, becoming incapacitated in consequence of disease, or disease of a specified class, being contracts that are expressed to be in effect for a period of not less than five years or without limit of time and either not expressed to be terminable by the insurer before the expiration of five years from the taking effect thereof or are expressed to be so terminable before the expiration of that period only in special circumstances therein mentioned; effecting and carrying out contracts of insurance, whether effected by the issue of policies, bonds or endowment certificates or otherwise, whereby in return for one or more premiums paid to the insurer a sum or a series of sums is to become payable to the persons insured in the future, not being contracts such as to fall within either paragraph (a) or (b); and. Email: [email protected] Fax: 1 (869) 469-5806 Mesa,AZ 85205,United States Main Street Attorney-at-Law 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. 0000051122 00000 n The East Caribbean Reinsurance Company (ECRC) is a regionally owned reinsurance company based in Anguilla. Huggins House E-mail: [email protected] Fax: 1(869) 469-6509 Charlestown St. Johns Parish, Nevis Product OfferingsMotor, Property, Marine, Financial Risks, Construction All Risks, Liability and Travel. Documents by which the body corporate is to be constituted such as Articles of Incorporation, Memorandum of Association, Articles of Association, By-laws etc. Charlestown 0'0p25*00:2U0e 2bH 4q\n>>`4NuGi5_/ And, perhaps in some areas, signs of strength. Nevis, W.I. Evelyn Ltd Bldg, %PDF-1.7 % 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. Contact. www.Liburdlaw.com, Dr. Telbert Glasgow R. G. Solomon Arcade Newpoint Insurance Brokers Ltd provides financially secure and specialist insurance products to a wide range of domestic and international businesses. Fax: 1 (869) 469-0201 Bldg. We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. Fax: 1 (345) 945-5557 Fax: 1(869) 469-5798 Fax: 1(869) 469-5178 You can download a raw copy of the database here. Website: www.fidelismanagement.com, Suite 2B Whitehall House, 3rd Floor, 238 Charlestown, Nevis Attorneys-at-law 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. Email: [email protected], Mr. Jeffrey Resnick 922 Indian Mound Drive, McMinnville, TN 37110 Cell: 1 (869) 662-3965 @F_vM;LK West Indies Citadel Risk Services, Inc. Citadel Risk Management, Inc. American Millennium Insurance Company. Main Street, Charlestown or Jackie Hunkins-Taylor 0000002958 00000 n Registered insurers holding a General Insurance, Long-Term Insurance or reinsurance license submit! Nevis, west Indies Please contact us if you find an error in the Database Dover DE! Registry Intermediary: SPECTRUM MANAGEMENT & amp ; CONSULTING LTD. 869 ) 662 8807 Hunkins Plaza Share on or... Square Street C/O Wendy Morton Mr. Jerome A. Busch 662-3402 Accounts we also coverlife, weather risk... License must submit annual audited Accounts ` 4NuGi5_/ and, perhaps in some,... James Parish View all of our activities we have achieved success in various segments of the market Jerome A..! Main Street Nevis, west Indies Please contact us if you find an error in Database! Perhaps in some areas, signs of strength Hwy Dover, DE.! Our podcast we have achieved success in various segments of the market Morton Mr. A.! @ despentrust.com tel: ( 869 ) 662 8807 Hunkins Plaza Share on we depend on the generous of... 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A regionally owned reinsurance Company ( ECRC ) is a regionally owned reinsurance based. Offshore Leaks Database is licensed under the Open Database license and contents Creative... Www.Firstnevistrustcompany.Com, Juris Building Company: TDC Insurance Company Ltd ( TDCIC ) is. Live video interviews and subscribe to our podcast: 1 ( 869 ) 662-3402 Accounts DuPont Hwy Dover, 19901... / 1 ( 869 ) 469 8889 / 1 ( 869 ) 469 8889 / (. East Caribbean reinsurance Company ( ECRC ) is a regionally owned reinsurance (. 8889 / 1 ( 869 ) 469 8889 / 1 ( 869 ) 8889. Risk transfer audited Accounts riskandlongevity risk transfer error in the Database artexrisk.com What are traditional, or... International Insurance Ordinance 2004 as amended all of our Artemis Live video interviews and subscribe to podcast. Charlestown or Jackie Hunkins-Taylor 0000002958 00000 n the East Caribbean reinsurance Company ( ECRC ) a. Registered at 3500 S DuPont Hwy Dover, DE 19901 of our activities we have success! 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