Email: fturner@activecaptive.com, Mr. Jeffrey Resnick P.O. As a regional reinsurance company, we are perfectly positioned to act as an aggregator to enable the sharing of aggregate treaty reinsurance capacity. Or, email[emailprotected]with any questions, suggestions or advertising enquiries. Tel: 1 (239) 298-8210 Bolder Corporate Services (Nevis) Limited. St. Thomas Parish P.O. Unit #5, Long Stone House 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. Attn: Jeremy Huish Hunkins Plaza We are able to reduce reinsurance costs for our reinsureds by combining purchasing power and sharing policy limits. This transaction saw Alterra Capital and Stone Point Capital LLC contribute $75m of capital each, with the remaining $50m+ coming from six private investors. For each director it is preferred that skill and expertise along with professional qualifications be highlighted. E-mail: nkatz@apexcap.org Tel: 1(869) 469-7016 Charlestown 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 Tel: 1 (869) 469-5314 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. Main Street This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. Charlestown Newcastle Physician Malpractice Insurance Underwriters Inc. Builders and Title Agents Reinsurance Limited, Optimal Reinsurance Solutions Ltd (Formerly Hannover Re Ltd). Tel: 1(869) 469-2829 Main Street P.O. Contact: Elaine Tapp Insurance Manager/ Registered Agent Agreement (ALLIED REINSURANCE AND ALLIED ANNITY). . Suite 3, Stoney Grove Commercial Development Mr. Greg Meaker Email: ptw@boniltd.com, Morrice Tyrell MBA, M.Acc, Managing Director View all of our Artemis Live video interviews and subscribe to our podcast. Tel: (869)465-1033 P.O. Tel: 1 (869) 469 8889 / 1 (869) 662 8807 PO Box 1200, Main Street 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. Charlestown, Nevis 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. Nevis Ste 16 & 17, Temple Chambers P.O. Website: www.meridiannev.com, Mrs. Tracey Williams-Morton PO Box 699, Grand Cayman, E-mail: owilliams@apexcap.org Website: www.jhtlawfirm.com, Barrister-at-law newpoint reinsurance company limited nevis. It is recommended that prospective applicants contact the Department at the earliest possible opportunity to discuss their outline proposals. Morton House Tel: 1 (869) 469-5634 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). Charlestown, Nevis Nevis Box 430 Box 689, Main Street h3J"zGa~_SEJ+q aXUZm3Ys"[A4 Old Manor Estate If not yet incorporated attach the proposed documentation. Tel: 1 (869) 469-8000 P.O. Charlestown, Nevis Website: www.omcgroup.com, Que sera . Nevis, West Indies Fax: 1 (869) 469-4697 433 North Camden Drive, Suite 725, Beverly Hills, CA 90210 |+1 310-494-5954. Email: jbeck@riskmgmtadvisors.com, Mr Raymond Ankner All of our Artemis Live insurance-linked securities (ILS), catastrophe bonds and reinsurance video content and video interviews can be accessed online. The legislations hereunder provide the supervisory framework for the supervision and regulation of International insurance companies. Hunkins Plaza Mesa,AZ 85205,United States Nevis Attorneys-at-law Arthur Evelyn Building any kind of insurance business declared by regulation to be long-term business; where the net retained premium of the insurer does not exceed $5,000,000 the prescribed amount is 20% of net retained premium; where the net retained premium of the insurer exceeds $5,000,000, the prescribed amount is US$1,000,000 plus 10% of the amount by which net retained premium exceeds US$5,000,000. Diamond 1, Carino Development Nevis Prior to this, in June 2013, Markel launched a $215m reinsurance sidecar facility, New Point VI, following the acquisition of the vehiclesprevious issuer,Alterra Capital, Stone Point. Limited ("Newpoint Reinsurance") an entity incorporated in Nevis and a related party through common control. Box 450, Website:www.boldergroup.com, Paula Wallace, Manager Read more, Paradise Papers - Nevis corporate registry, Nevis corporate registry data is current through 2016, The International Consortium of Investigative Journalists. Charlestown, Nevis 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. Tel: 1 (869) 469-7924 Tel: 1-869-469-4142, Attorneys-at-Law & Notary Public Website: www.cozierlaw.com, Shawna Lake Fax: 1 (949) 727-4770 Nevis, W.I. Cell: 1-869-662-4142 R. G. Solomon Arcade JH Marlin Get our free email newsletters for weekly summaries & reminders of stories you may have missed --, Steve Evans Ltd. registered in England No. Nevis We currently provide reinsurance solutions to two clients, detailed below, both companies provide insurance products to their domestic markets. Tel: 1-(869) 469-7770 Suite 5 Horsfords Business Centre Tel: 1 (869) 469-3667 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. Government Road 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. KY1-1107, Tel: 1(869) 469-7770 Charlestown, Nevis Fax: 1-(869) 469-5798 Website: www.fidelismanagement.com, Suite 2B Acme Trust Services Limited Box 642 Email: julien.prevost@connect.dm Charlestown Email: rankner@cjamarketing.com Scott E. Lease Charlestown Registered insurers holding a General Insurance, Long-Term Insurance or Reinsurance license must submit annual audited accounts. PO Box 917 Nevis, West Indies Tel: 1(869) 469-5411 What are industry loss warranties (ILWs)? 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 St. Johns Parish, Nevis By collectivising the reinsurance of multiple reinsureds in our pool we reduce the costs through economies of scale. Hamilton Cottage Hermitage (P.O.Box 724) General Manager Tel: 1 (869) 469-7270/7271 0000001626 00000 n The Nevis International Insurance division is governed by the Nevis International Insurance Ordinance 2004 as amended. 0000006197 00000 n Arthur Evelyn Bldg Email: info@josephrowelaw.com P.O. Tel: 1-869-469-5007 Website: www.inttrust.com, Mr. Jeffrey Nisbett Catastrophe bonds, insurance linked securities, reinsurance capital & investment, risk transfer intelligence. Many people and entities have the same or similar names. Email: Trudy_Lewis-Allen@unicomer.com, P.O. 0000007381 00000 n Website: www.neviscreditunion.com, L. Everette Martin, General Manager www.Liburdlaw.com, Dr. Telbert Glasgow P. O. Email: info@cozierlaw.com Nevis Tel: 1 (869) 469-1817 Charlestown, Nevis Upper Prince William Street Hunkins Water Front Jewels Fax: 1 (869) 469-7272 Tel: 1 (869) 469-8425 Tel: 1 (869) 469-1600 Fax: 1(869) 469-5798 Mobile: 1 (869) 662-5602 P.O. Please contact us if you find an error in the database. USA You may download the data to analyze it. 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. Fax: 1 (869) 469-7272 This selection has too many connections to other officers and entities to display a useful graph. Certus Reinsurance Company Ltd is a company registered in Nevis (Company Number 53621) . Cell: 1 (869) 662-8425 PO Box 1211 Tel: 1 (869) 469-0606/0607 Tel: 1 (869) 469-5501 0000004605 00000 n Tel: 1 (869) 469-8555 Hunkins Waterfront Jewels Always cite the International Consortium of Investigative Journalists when using this data. This section provides links to relevant laws, regulations, instructions, rules, codes, guidance and other documents that govern the Nevis International Insurance Department. 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. Evelyn Ltd Bldg, Our Catastrophe Excess of Loss (XOL) Treaty programme provides cover for property damage in the event of a natural catastrophe. Company number 07714873. Email: spectrum869@gmail.com, Mr. Justin Moses Tel: 1 (869) 469-5645 E-mail: info@hrbank.com Fax: 1 (869) 469-8558 Cell: 869-663-4899 Charlestown, Nevis Website: www.thebankofnevis.com, Ms. Ebony Harp, Manager Email: info@acmetrustnevis.com The business is a provider of commercial indemnity & guarantees which has been trading for several years. Email:contact@thaleslimited.com Charlestown Ramsbury Site Fax: 1 (869) 469-5502 Tel: 1 (562) 472-2846 Website:http://www.republicbankstkitts.com, Ms. Hyacinth Pemberton, Manager UK. Website: www.riskmgmtadvisors.com The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. P O Box 711 P.O. Park City, Utah 84060 Insurance Director P.O. Nevis P.O. E-mail: busservnevltd@gmail.com, Diana Claxton-Whittaker Box 495 Newpoint Reinsurance Company Limited, (NPRE) is a licensed (Re) Insurance Company in the Island of Nevis (Isles of St Kitts & Nevis). Box 1184 What is life insurance securitization or life ILS? You can find all necessary information regarding the main types of insurance for corporate and individual clients on our web site. 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: omcnevis@omcgroup.com However, if an insurer wishes to hold assets other than those generally allowed, he must seek guidance from the Registrar of International Insurance. Nevis 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. First Nevis Trust Company Limited Manager Fax: 869 469 0834 Hamilton Estate Email: easymoneynevis@gmail.com, Ms. Anesta Martin Box 480 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. 0 Tel:(869) 469-6678 Email: rmcdowall@firstanguilla.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. Website: www.omcgroup.com, Oral Martin Road Town What are traditional, non-traditional or alternative reinsurance? 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). What is collateralized (or collateralised) reinsurance? Contact Us Office Around the World. Paradise Papers - Nevis corporate registry Intermediary: SPECTRUM MANAGEMENT & CONSULTING LTD. . Some information may have changed over time. Newpoint Reinsurance - Licensed Reinsurance Company in the Island of Nevis (Isles of St Kitts & Nevis) About Products Our Team Why Nevis? Website:www.boldergroup.com, Derek Lloyd Prince Charles Street Nevis, Email: info@jhmarlin.com Selecta Insurance and Reinsurance Company (Caribbean) Ltd. Email: amartin@fastcash.kn, Mr Damion Hobson E-mail: nevis@dovercorporate.com, Dr. Telbert Glasgow Attorney-at-Law And, perhaps in some areas, signs of strength. Tel: 1 (345) 945-5556 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. 62 0 obj <> endobj Website: Tressetta I. Prentice Charlestown, Nevis 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. The East Caribbean Reinsurance Company (ECRC) is a regionally owned reinsurance company based in Anguilla. Email: Dereklloyd@cadesbay.com E-mail: info@trustaaa.com Copyright 2019 Financial Services Regulatory Commission, Nevis. Newpoint Insurance Brokers Ltd provides financially secure and specialist insurance products to a wide range of domestic and international businesses. Nevis Box 258 In addition to building and contents cover, the policy covers motor and marine property exposures. Please contact us if you find an error in the database. Tel: 1-869-469-1015 Curriculum vitae for each control person (directors, manager, officers). Fax: 1 869 469 0968 Box 175 We also coverlife,weather riskandlongevity risk transfer. P. O. Email: Jeremy Huish@artexrisk.com 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. Tel: (869) 662-3402 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. IMPORTANT: Due to the varying and complex regulatory requirements around the world, this website is directed only to professional brokers and intermediaries who are able to satisfy their own local requirements. S&P Global Ratings. Nevis Financial Services Regulatory Commission. 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. Nevis West Indies, "Accountability, Efficiency, Integrity and Vigilance", St. Kitts-Nevis-Anguilla National Bank Limited. Email: info@trinicaro.com, Mr. Gabriel Rivoir Tel: (869) 466-2620 ext 1332 Product Offerings:Motor, Property, Marine & Hull, Liability, Travel, Professional Indemnity, Life. C/O P.O. Box 237 Tel: 1(727) 474-1042 Our Products. 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: E-mail: dbowrin@despentrust.com Long Point Road Citadel Risk Services, Inc. Citadel Risk Management, Inc. American Millennium Insurance Company. Box 467 Should you have any queries or require any information please email us on: info@certusreinsurance.com. All Rights Reserved. In June 2012, beforeMarkel purchased Alterra Capital for roughly $3.1 billion, Alterra launched New Point V, a $210m sidecar reinsurance vehicle. There are legitimate uses for offshore companies and trusts. What are insurance-linked securities (or ILS)? Nevis Main Street This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. Main Street Website: www.trustaaa.com, Jessica C. Boncamper Tel: 1-869-469-1843/662-4894 Charlestown 0000003496 00000 n An international insurer applicant should contact one of the licensed insurance managers in Nevis to discuss any management requirements. 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. Tel: +1 345 743 3311 Fax: 1(869) 469- 0231 We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. Tel: 1 (869) 469-5501 Tel: 1 (869) 469-4625/4626 Go back to theArtemis Collateralized Reinsurance Sidecar Directory. Email: roma@trinicaro.com Charlestown, Nevis Tel: 1(869) 469-1943 Email: spectrum869@gmail.com, Mrs Roma Ali 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) 469-0700 Box 258), There are legitimate uses for offshore companies and trusts. Website: http://www.morningstarnev.com, Attention: Midge Morton & Maurisha Robinson %PDF-1.7 % 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.. 0000004719 00000 n Nevis Hamilton Development %%EOF Charlestown, Nevis The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Box 598 Chapel Street, Charlestown Suite 556 Fax: 1 (869) 469-0201 Fax: 1 869-469-7018 Website: www.skndb.com, Manager Charlestown Delaware 19802 0000050677 00000 n Charlestown, Nevis The registered number is 4062666. E-mail: oralmartinlawchambers@gmail.com, Sandra Vasquez / Caroline Hobson-Barry Business plan must be submitted with application, Financial projections (3-5 yrs minimum) including Pro Forma Income Statement, Balance Sheet and Cash Flow Statement. Charlestown Island Main Road ECRC sees this as central to Company culture and a critical part of the business strategy. Managing Partner Email: eglasford@southpactrust.com St Thomas Parish Our Artemis Live podcast can be subscribed to using the typical podcast services providers, including Apple, Google, Spotify and more. trailer <<22AD9D7F31DC4C0C808FF16C88B88F00>]/Prev 449122>> startxref 0 %%EOF 132 0 obj <>stream Charlestown, Nevis Nevis, W.I. All Rights Reserved. Main Street Website: www.cadesbaymanagementlimited.com. Box 355 Hunkins Plaza Cell: (869) 662-6112 Website: www.sknanb.com, Mr. Frederick E. Turner Newpoint Capital (NPC) use its strategic Partners & Associates in the delivery of indemnities and guarantees, in particular to support parts of the transaction which are governed by a regulated activity. P.O.Box 355 Fax: 1 (345) 945-5557 Oualie Realty Building Suite 1 Office Manager Tel: 1(869) 469-0080 West Square Street Steady development of partner relations with the leading reinsurance companies brings us prudent reinsurance protection and enhances our incoming reinsurance portfolio. P.O. Citadel Risk Services UK Limited. Has too many connections to other officers and entities have the same or similar names riskandlongevity risk transfer Nevis a! Also coverlife, weather riskandlongevity risk transfer enable the sharing of aggregate treaty reinsurance capacity specialist. Any questions, suggestions or advertising enquiries Bolder corporate Services ( Nevis ) Limited,. Ltd is a regionally owned reinsurance Company ( ECRC ) is a regionally owned reinsurance Company in... 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