Tel: 1 (284) 494-7065 P. O. 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. Website: www.fidelismanagement.com, Suite 2B Nevis Office: Suites 5&6 Horsfords Business Centre, Long Point Road, Charlestown, Nevis, W.I. General Manager West Square Street Website: www.skndb.com, Manager Tel: 1 (869) 469-1825 Nevis, West Indies 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. Email: info@neviscreditunion.com Next accounts made up to 31 December 2022 due by . P.O. Email: simon.owen@hyperion-risk.com P. O. Some information may have changed over time. Lawyer Fax: 1(869) 469-0714 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. 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.despentrust.com, Beth Le Cheminant, Managing Director Tel: 1 869-469-7292 Website: Tressetta I. Prentice The East Caribbean Reinsurance Company (ECRC) is a regionally owned reinsurance company based in Anguilla. Tel: 1 (869) 469-7144 Website: www.dixcart.com, Ernie Dover, Managing Director Main Street, Charlestown P O Box 174, Jessups Estate Fax: 1(869) 469-0194 Charlestown, Nevis Email: etapp@atlascaptives.com Fax: 1 (869) 469-8558 Ramsbury Site 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. Hermitage (P.O.Box 724) Main Street Box 598 Charlestown Tortola, VG1110 0000019948 00000 n . Long Point Road Email: info@trinicaro.com, Mr. Gabriel Rivoir Website: www.cozierlaw.com, Shawna Lake 1635 N Greenfield Rd.,Suite 115 Tel: 1-869-469-7292 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. Island Main Road Website: www.fortress-trust.com, Ms. Jacqueline Howell Website: www.omcgroup.com, Oral Martin You can download a raw copy of the database here. Fax: 1(869) 469-0826 Gingerland, Nevis P.O. Website: www.associatedtrustees.com, Mr. Kenley Maynard Arthur Evelyn Building The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Box 1069 P.O. Charlestown, Nevis Managing Director Read more about Artemis. PO Box 733 trailer <<22AD9D7F31DC4C0C808FF16C88B88F00>]/Prev 449122>> startxref 0 %%EOF 132 0 obj <>stream Box 937 JAGIELLON REINSURANCE LTD: Registered agent 21-JUL-2014 Saint Kitts and Nevis - . Box 480 Email: eglasford@southpactrust.com 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. P.O. 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. For that reason we deal directly with Single Island insurance companies, to provide tailored, professional and responsive reinsurance solutions at economic rates. P.O. View all of our Artemis Live video interviews and subscribe to our podcast. Always cite the International Consortium of Investigative Journalists when using this data. Nelson Spring, Nevis, West Indies ECRC sees this as central to Company culture and a critical part of the business strategy. E-mail: busservnevltd@gmail.com, Diana Claxton-Whittaker PO Box 1211 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. E-mail: inttrust@sisterisles.kn Mobile: 1 (869) 469-9020 St.Johns, Nevis Tel: 1 (869) 469-7924 Website: www.josephrowelaw.com, Jan Dash, Esq., L.E.C., TEP Fax: 1 (869) 469-5502 Nevis, W.I. PO Box 917 P O Box 590 Cell: 1-869-762-1015 Email: rmitchell@cjamarketing.com, Mrs. Joyce Powell-Broadbelt TDC Group is the parent company of a group of diversified companies involved in trading, finance, insurance and tourism related services. St James Parish Tel: 1 (869) 469-MRLP (6757) The key regulatory features of the Nevis International Insurance product are: The Nevis International Insurance Ordinance 2004 as amended allow for entities to be licensed insurance companies under the defined Act. P O Box 711 Box 83 Suite 5 Horsfords Business Centre Suite 3, Stoney Grove Commercial Development Newport Beach, CA 92658-7849 WESTERN EAGLE REINSURANCE COMPANY LIMITED Registered in: Saint Kitts and Nevis . Website: www.apexcap.org, Ms. Tine Ponia Some information may have changed over time. Box 257 Box 7849 Hunkins Waterfront Jewels 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. Manager 0000006777 00000 n As we grow our vision is to establish a regional reinsurance market, comprising Single Island stakeholders, that has the capacity to retain risk before utilising international reinsurance markets. Suite 1 Business plan must be submitted with application, Financial projections (3-5 yrs minimum) including Pro Forma Income Statement, Balance Sheet and Cash Flow Statement. Main Street Product OfferingsMotor, Property, Marine, Financial Risks, Construction All Risks, Liability and Travel. 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. 0000004605 00000 n 0000003496 00000 n 0000004719 00000 n Our Products. Insurance Director 0000000016 00000 n Newpoint Reinsurance Company Ltd, (NPRE) located in Nevis does not engage in the direct sale of products or services anywhere in the world.The content displayed on the pages of this website is for information only and is liable be changed without notice. Fax: 1 (869) 469-1794 0000012190 00000 n P.O. Long Point Road Upper Prince William Street Contact Citadel +44 207 042 7969 UK Office +1 973 628 6060 US Offices +1 441 295 6015 Hanleys Road Website: www.takencaptive.com An international insurer applicant should contact one of the licensed insurance managers in Nevis to discuss any management requirements. Nevis Suite 556 Suite 7, Henville Building Chapel Street, Charlestown P.O. Website:http://www.imbltd.com, Hamilton Reserve Plaza ESG investment in insurance-linked securities (ILS), Monte Carlo Reinsurance Rendezvous Archives, Mortgage insurance-linked notes transactions, UCITS Catastrophe Bond Funds assets under management, Pension funds investing in insurance-linked securities (ILS), Indenture Trustee, Paying Agent & Escrow Agent Services, Weather Risk Management, Insurance & Trading, Artemis Live Video interviews & content, List of Reinsurer Capital Markets Activities, Cat Bond, ILS, Reinsurance Reading For Beginners. Tel: 1(869) 469-5411 Email: info@mortonrobinson.com Catastrophe bonds, insurance linked securities, reinsurance capital & investment, risk transfer intelligence. 106 0 obj <> endobj xref #2 Youngs Plaza, Old Hospital Road RSJ Enterprises E-mail: nevis@asiaciti.com Box 467 Contact Us Office Around the World. Citadel Risk Services, Inc. Citadel Risk Management, Inc. American Millennium Insurance Company. P.O. USA Upper Happy Hill Drive Nevis, W.I. Please be aware that the Financial Services Department is unable to make any recommendations in this respect. Physician Malpractice Insurance Underwriters Inc. Builders and Title Agents Reinsurance Limited, Optimal Reinsurance Solutions Ltd (Formerly Hannover Re Ltd). Unit #5, Long Stone House Charlestown, Nevis P.O. Tel: 1 (869) 469-5500 Box 872 This section provides links to relevant laws, regulations, instructions, rules, codes, guidance and other documents that govern the Nevis International Insurance Department. E-mail: info@gibraltartrustcompany.com Mr. Jerome A. Busch 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. Nevis 0000006197 00000 n We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. Website: www.CaptiveAdvisors.com, Atlas Insurance Management This transaction saw Alterra Capital and Stone Point Capital LLC contribute $75m of capital each, with the remaining $50m+ coming from six private investors. Tel: 1(869) 469-2829 Newpoint Capital Limited (NPC) is UK's premier provider of Commercial Indemnities & Guarantees bound by strict legal agreement to satisfy obligations under agreements between Corporate Entities. Hunkins Waterfront Jewels Contact. Unit # 9 Email: rmcdowall@firstanguilla.com Please contact us if you find an error in the database. Tel: (869)465-1033 Share on. P.O. Alternative Risk Management Services, Inc. Atlas Insurance Management (Nevis) Limited, Hyperion Insurance Management (Nevis) Limited, GraceKennedy Money Services (St. Kitts-Nevis) Limited, Bank of Nevis International Ltd. (LICENSED WITH CONDITIONS). Fax: 1 (949) 727-4770 Director Attorneys-at-Law 0000004831 00000 n Or, email[emailprotected]with any questions, suggestions or advertising enquiries. Nevis Financial Services Regulatory Commission. Email: easymoneynevis@gmail.com, Ms. Anesta Martin Cell: 1 (869) 662-9285 Should a prospective applicant wish to proceed with a formal application for licensing, a completed application form, together with the relevant fees and all necessary documentation, should be submitted to the Department for processing. RMC Consultants Ltd Website: www.firstnevistrustcompany.com, Juris Building 433 North Camden Drive, Suite 725, Beverly Hills, CA 90210 |+1 310-494-5954. R. G. Solomon Arcade For the purposes of calculating the margin of solvency of an insurer, the registrar shall take into account all assets of the insurer that he reasonably considers to be allowable and shall exclude all those that he reasonably considers to be not allowable. The Provident House Evelyn Ltd Bldg, Cayman Islands Charlestown Tel: 1(869) 469-5176/ 668-9744 Hunkins Plaza Over the last years of our activities we have achieved success in various segments of the market. Fax: 1 (869) 469-0793 endstream endobj 63 0 obj <>>>/Filter/Standard/Length 128/O(yTC@S4pe6-$)/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 Main Street Tel: 1 (869) 469-3667 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. Attn: Elizabeth A. Harper 136 Heber Ave., Suite 204 Tel: 1 (949) 851-9001 Managing Partner Tel: 1-(869) 469-5277 Nevis We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. Tel: 1 (239) 298-8210 0000051122 00000 n Charlestown And, perhaps in some areas, signs of strength. Tel: 1 869 469 1333 Box 581 The scope of cover reinstated is identical to the coverage that it replaces. Email: amartin@fastcash.kn, Mr Damion Hobson P.O. Email: Trudy_Lewis-Allen@unicomer.com, P.O. Box 517 Tel: 1 (869) 469-7270/7271 Nevis, Email: info@jhmarlin.com 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. UK. Email: twilliams@meridiantrustnevis.com Charlestown Selecta Insurance and Reinsurance Company (Caribbean) Ltd. Here, you'll find our insights on the challenges and opportunities the sector faces--such as disruption from new technologies, cyber security and low interest rate levels. >*%eNN Charlestown, Nevis XF< me4SiI]\-Ge! Layers 3, 4 & 5: 100% reinsured but split 82% / 18% Class. Tel: (869) 662-3402 Fax: 1(869) 469-6509 Read more, Paradise Papers - Nevis corporate registry, Nevis corporate registry data is current through 2016, The International Consortium of Investigative Journalists. Tel: 1(869) 469-5123/5244 All Rights Reserved. Telex: 6862 NEVBANK KC Website: www.cadesbaymanagementlimited.com. In addition to building and contents cover, the policy covers motor and marine property exposures. Company number 07714873. Charlestown %%EOF Mobile: 1 (869) 662-5602 Read more, Paradise Papers - Nevis corporate registry, Nevis corporate registry data is current through 2016, The International Consortium of Investigative Journalists. Email: fturner@activecaptive.com, Mr. Jeffrey Resnick Box 642 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). St. Thomas Parish 238 North Church Street, The latest issuance,. Office Manager Manager Hunkins Plaza, Main Street We do not recommend any specific product, service, broker or intermediary. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. As a regional reinsurance company, we are perfectly positioned to act as an aggregator to enable the sharing of aggregate treaty reinsurance capacity. 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. P.O. E-mail: dbowrin@despentrust.com Unit #3, Main Street Intl: 904-469-2250 0000007381 00000 n C/O Wendy Morton U. S. Office:Office: 9119 Hwy 6 S, Suite 230-148, Missouri City, TX77459 Box 450, 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). To Company culture and a critical part of the business strategy are perfectly positioned to act as an aggregator enable... 869 ) 469-0826 Gingerland, Nevis Managing Director Read more about Artemis Juris Building 433 North Camden Drive Suite. Covers motor and Marine Property exposures to enable the sharing of aggregate treaty reinsurance capacity n 0000004719 n! 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