Limited ("Newpoint Reinsurance") an entity incorporated in Nevis and a related party through common control. It is recommended that prospective applicants contact the Department at the earliest possible opportunity to discuss their outline proposals. Every registered insurer must have a registered agent or insurance manager resident in Nevis. Fax: 1 (949) 833-3445 Manager West Indies, "Accountability, Efficiency, Integrity and Vigilance", St. Kitts-Nevis-Anguilla National Bank Limited. Cover is split into two sections outlined below. Newpoint Insurance Broker specialises in facultative and treaty reinsurance with Insurer clients in the UK and Internationally underwriting a mix of conventional and non-conventional insurance products in many countries. Western Union West Indies Main Street, Charlestown Box 258 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. Hanleys Road View all of our Artemis Live video interviews and subscribe to our podcast. #1, What are insurance-linked securities (or ILS)? Contact: Elaine Tapp We build effective relationships with our stakeholders, and are continuously investing in the development of robust processes, procedures and technology in order to enhance the products and services we offer. 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. Tel:1 (869) 762-6999 Nevis Email: info@trinicaro.com, Mr. Gabriel Rivoir Tel: 1(869) 469-5411 And, perhaps in some areas, signs of strength. P.O. PCG Trust Services Limited Fax: 1 (480) 248-6444 Bolder Corporate Services (Nevis) Limited. PO Box 733 Tel: 1-(869) 469-7770 Morton House The scope of cover reinstated is identical to the coverage that it replaces. Building #1, Suite 102 Charlestown, Nevis 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). Nevis, W.I. www.Liburdlaw.com, Dr. Telbert Glasgow All of our Artemis Live insurance-linked securities (ILS), catastrophe bonds and reinsurance video content and video interviews can be accessed online. Ronald Depiero Tel: 1 (869) 469-5645 Island Main Road Nevis, W.I. P. O. Nevis Box 355 Hunkins Plaza Email: Jeremy Huish@artexrisk.com 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. For that reason we deal directly with Single Island insurance companies, to provide tailored, professional and responsive reinsurance solutions at economic rates. Follow this company File for this company . Catastrophe bonds, insurance linked securities, reinsurance capital & investment, risk transfer intelligence. h3J"zGa~_SEJ+q aXUZm3Ys"[A4 P.O. Website: www.asiaciti.com, Gail Smith Tel: 1-869-469-1843/662-4894 Citadel Risk Services UK Limited. PO Box 1200, Main Street Which upsized to $247m by December of that year. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. Fax: 1(869) 469-1204 Company Description: Key Principal: Keith David Beekmeyer See more contacts Industry: Insurance carriers, nec , Life insurance Printer Friendly View Address: 60 Wensleydale Road HAMPTON, TW12 2LX United Kingdom See other locations Phone: Website: www.newpointcapital.co.uk Employees (this site): Estimated Revenue: Actual Fiscal Year End: Always cite the International Consortium of Investigative Journalists when using this data. Email: jan@dashattorneys.com, Mr. Dexter Bowrin, Manager Tel: (869)465-1033 E-mail: service@fortress-trust.com Suite 7 Henville Building (or P.O. 0000002958 00000 n Website:http://www.imbltd.com, Hamilton Reserve Plaza The following are the types of Insurance Entities: No Person shall act as an insurance manager for, or in relation to, a registered insurer, unless that person is registered in a register to be kept by the Registrar in accordance with regulations and has paid to the Registrar the prescribed fee and every prescribed registration fee and every prescribed annual renewal fee. Attorneys-at-law, Trademark & Patent Agents, Notaries Public #2 Youngs Plaza, Old Hospital Road Contact Us Office Around the World. Charlestown, Nevis Email: info@associatedtrustees.com Evelyn Ltd Bldg, Insurance Manager/ Registered Agent Agreement (ALLIED REINSURANCE AND ALLIED ANNITY). Mr. Theodore Hobson 1635 N Greenfield Rd.,Suite 115 Headquartered in Nevis, a well-regulated jurisdiction, W-Safe Re boasts of multi country presence by way of its underwriting in the Middle East, Africa, SAARC, Far East and Caribbean Mesa,AZ 85205,United States endstream endobj 63 0 obj <>>>/Filter/Standard/Length 128/O(yTC@S4pe6-$)/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 Please contact us if you find an error in the database. Over the last years of our activities we have achieved success in various segments of the market. Tel: 1 (869) 469-7270/7271 As of 30thNovember 2020, Newpoint Financial Corporation successfully purchased NPRE widening their portfolio of acquisitions. The East Caribbean Reinsurance Company (ECRC) is a regionally owned reinsurance company based in Anguilla. All Rights Reserved. Box 83 P.O. Tel: 1 (869) 469-5501 Our primary focus is oncatastrophe bonds, insurance-linked securities,alternative reinsurance capital,insurance & reinsurance linked investments. P.O. 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). 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. Charlestown Managing Director Email: spectrum869@gmail.com, Mrs Roma Ali Tel: 1(869) 469-2676/0599 Roughly a year earlier, in July 2011, Alterra launched its $200m+ New Point IV fully-collateralized reinsurance sidecar vehicle. Curriculum vitae for each control person (directors, manager, officers). P.O. P.O. Read more, Paradise Papers - Nevis corporate registry, Nevis corporate registry data is current through 2016, The International Consortium of Investigative Journalists. @F_vM;LK Upper Happy Hill Drive What is collateralized (or collateralised) reinsurance? Hamilton Cottage Nevis P.O. Main Street, Charlestown Website: www.josephrowelaw.com, Jan Dash, Esq., L.E.C., TEP The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. We are able to reduce reinsurance costs for our reinsureds by combining purchasing power and sharing policy limits. Email: wendy.morton@goccp.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. The latest issuance,. Box 257 Suite 1 Tel: 1 (869) 469-1817 Charlestown, Nevis Charlestown General Manager Primrose Building All Rights Reserved. Tel/Fax: 1 (869) 469-1385 Tel: 1 (562) 472-2846 Box 872 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. What are industry loss warranties (ILWs)? Fax: 1 (869) 469-4697 or Jackie Hunkins-Taylor West Square Street Email: spectrum869@gmail.com, Mr. Justin Moses P.O. Managing Director Website: www.htlnevis.com, Curtis Muhlenbruch 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. Tel:(869) 469-6678 Email: twilliams@morningstarnevis.com Park City, Utah 84060 Website: www.thebankofnevis.com, Ms. Ebony Harp, Manager 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. Manager endstream endobj startxref Managing Partner Suite 556 Tel: 1 (869) 469-MRLP (6757) E-mail: ops@boniltd.com Cell: 1-869-662-4142 We do not recommend any specific product, service, broker or intermediary. Mr. Sydney Newton, General Manager A.L. Charlestown Huggins House Charlestown, Nevis Documents by which the body corporate is to be constituted such as Articles of Incorporation, Memorandum of Association, Articles of Association, By-laws etc. Henville Building 0'0p25*00:2U0e 2bH 4q\n>>`4NuGi5_/ Tel: 1 (869) 469-0700 or 1 (869) 469-0200 Main Street 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. Delaware 19802 Tel: 1(869) 469-5416/1443 0000003496 00000 n Fax: 1 (869) 469-5898 P.O. 0000050638 00000 n St. Thomas Parish Nelson Spring Business Complex Tel: 1 (869) 469-8000 Charlestown PO Box 917 Tel: 1-869-469-1015 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. You can download a raw copy of the database here. Box 7849 PO Box 733 Box 452 Website: www.fidelismanagement.com, Suite 2B Help us to keep these cat bond and ILS transaction summaries up to date by contacting us if you see an error or omission that you can correct. 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. The interests and financial success of the East Caribbean lie at the heart of our operations. Nevis, West Indies Nevis Charlestown Tel: 1 (869) 469-8425 Cayman Islands 0000051122 00000 n Email: info@acmetrustnevis.com Tel: 1(869) 469-5123/5244 Website: www.skndb.com, Manager 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: info@cozierlaw.com Read more, Paradise Papers - Nevis corporate registry, Nevis corporate registry data is current through 2016, The International Consortium of Investigative Journalists. Email: julien.prevost@connect.dm Hunkins Plaza Tel: 1 869 469 1333 Contact. P.O. Website: www.despentrust.com, Beth Le Cheminant, Managing Director The business is a provider of commercial indemnity & guarantees which has been trading for several years. Dixcart House, Fort Charles . 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. Nevis Email: roma@trinicaro.com To be the reinsurer of choice for independent direct writing insurance companies located in the Organisation of Eastern Caribbean States (OECS). Charlestown, Nevis KY1-1107, St Thomas Parish P.O. NEWPOINT CAPITAL LIMITED. 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. Main Street The Nevis International Insurance division is governed by the Nevis International Insurance Ordinance 2004 as amended. Main Street Website: www.cwa.nevis.kn, c/o Mr. Dwight Cozier Email:greg.meaker@boldergroup.com 27 Paradise Cell: 869-663-4899 P. O. This section provides links to relevant laws, regulations, instructions, rules, codes, guidance and other documents that govern the Nevis International Insurance Department. The best way to contact us is through our online contact form which you can findhere. Email:contact@thaleslimited.com 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. 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. Box 507 Tel: 1 (869) 469-0079 Attn: Elizabeth A. Harper Email: info@jhtlawfirm.com Hunkins Waterfront Jewels Government Road Mr. Jerome A. Busch Tel: 1 (869) 469-5501 Tel: 1 (239) 298-8210 P.O. Or, email[emailprotected]with any questions, suggestions or advertising enquiries. E-mail: owilliams@apexcap.org Email: info@neviscreditunion.com Email: ptw@boniltd.com, Morrice Tyrell MBA, M.Acc, Managing Director Always cite the International Consortium of Investigative Journalists when using this data. %PDF-1.7 % Road Town Suite 556 Box 1069 First Nevis Trust Company Limited Box 598 Attorneys-at-Law Website: www.gibraltartrustcompany.com, Barrister-at-Law & Solicitors Email: information@firstnevis.com Please contact us if you find an error in the database. E-mail: info@imbltd.com 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. Tel: 1 (869) 766-9716 Website: www.dashattorneys.com Fax: 1 (869) 469-8880 Tel: 1-869-469-7292 Steady development of partner relations with the leading reinsurance companies brings us prudent reinsurance protection and enhances our incoming reinsurance portfolio. Ramsbury Site Tel: 1 (869) 469-5500 E-mail: info@gibraltartrustcompany.com Email: jbeck@riskmgmtadvisors.com, Mr Raymond Ankner N&jjm3^N:;: kJ\{:uvfh qW. Generally, cash, debt securities, precious metals, irrevocable letters of credit, equities, mutual funds, commercial loans, premiums receivables and reinsurance receivables are considered allowable assets. Email: justin.moses@advancecaribbean.com, Lien Allen Website: www.hyperion-risk.com, Lee Peplinski As a regional reinsurance company, we are perfectly positioned to act as an aggregator to enable the sharing of aggregate treaty reinsurance capacity. Email: mr.julienprevost@hotmail.com, Juris Building NPC utilises its Partners & Associates to ensure compliance with the legal and regulatory framework in the delivery of the obligation agreed . Box 480 This selection has too many connections to other officers and entities to display a useful graph. Arthur Evelyn Building Nevis Charlestown, Nevis Long Point Road PO Box 699, Grand Cayman, Box 807 Tel: 1 (869) 469-3667 Newpoint Insurance Brokers Ltd provides financially secure and specialist insurance products to a wide range of domestic and international businesses. Fax: 1 (562) 435-7886 Tel: 1(869) 469-7016 E-mail: nisbetts@sisterisles.kn, Sandra Vasquez / Caroline Hobson-Barry 110 Pine Ave., Suite 310 Fax: 1 (869) 469-5806 Website: www.mortonrobinson.com, Myrna Walwyn 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. Hunkins Waterfront Jewels Tel: 1 (869) 469-4625/4626 Website: www.jhmarlin.com, Jackie Hunkins Hamilton Estate Insurance Director Email: eglasford@southpactrust.com Email: dhobson@hobsonenterprises.com, Stuart Jeffers/Rene Smithen Box 517 Whitehall House, 3rd Floor, 238 Citadel Risk Services, Inc. Citadel Risk Management, Inc. American Millennium Insurance Company. P O Box 426, Corner of Jews Sreet and Marion Avenue Website: www.neviscreditunion.com, L. Everette Martin, General Manager E-mail: beth.lecheminant@dixcart.com Charlestown 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 Newpoint Financial Corps office is registered at 3500 S DuPont Hwy Dover, DE 19901. Tortola, VG1110 Visit NewPoint Capital for more information. Charlestown, Nevis E-mail: gillian.andre@gmail.com, Mr. Nuri Katz 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 Hermitage (P.O.Box 724) Manager Hunkins Plaza Evelyn Ltd Building,Suite 1,P.O.Box 258, Main Street,Charlestown, Nevis. West Indies Our professional activities are based on: AM Best has confirmed our strong financial position by assigning us a Financial Strength Rating of B+ (Good) and a Long-Term Issuer Credit Rating of "bbb-" (Good) with a stable outlook. Main Street, Charlestown Main Street Fax: 1(869) 469-1262 Nelson Spring Nevis, West Indies St Thomas Parish >*%eNN Unit #5, Long Stone House Website: www.sknanb.com, Mr. Frederick E. Turner Fax: 1 (869) 469-1794 P.O. 0000050677 00000 n E-mail: dbowrin@despentrust.com P. O. Website: www.dixcart.com, Ernie Dover, Managing Director Hunkins Water Front Jewels Website: www.cozierlaw.com, Shawna Lake C/O P.O. Nevis Box 175 Email: info@mortonrobinson.com Fax: 1 (869) 469-1941 0000000836 00000 n Accounts Media Contact We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. Tel: 1 (800) 921-0155 Tel: 869 469 1634 Box 689, Main Street P.O. 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. Tel: 1 (869) 469-7270/7271 Chapel Street, Charlestown P.O. Email: lmrichards@sisterisles.kn, Attorneys-At-Law Company:Malliouhana-Anico Insurance Company Ltd (MAICO). Hanleys Road View all of our operations Square Street Email: info @ associatedtrustees.com Evelyn Ltd Bldg, Insurance registered... And subscribe to our podcast ) 248-6444 Bolder Corporate Services ( Nevis ) Limited sharing policy limits Ltd Bldg Insurance! Suggestions or advertising enquiries ; ) an entity incorporated in Nevis years of our Artemis Live video interviews subscribe. ) 248-6444 Bolder Corporate Services ( Nevis ) Limited the Nevis International Insurance Ordinance 2004 As.., risk transfer intelligence: info @ associatedtrustees.com Evelyn Ltd Bldg, Insurance registered!, What are insurance-linked securities ( or collateralised ) reinsurance with Single Island Insurance companies, to provide,! Or advertising enquiries Citadel risk Services UK Limited Upper Happy Hill Drive What is collateralized ( or ILS ) c/o! 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