Tel: 1 869 469 1333 Tel: 1(869) 469-5176/ 668-9744 Fax: 1 (869) 469-8880 Ramsbury Road Fax: 1(869) 469-1262 Tel: 1(869) 469-1016 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. Hamilton Estate Manager Fax: 1 (869) 469-8558 A Registered Insurer, upon approval from the Registrar, may be allied to a maximum of five (5) primary insurers, provided that it is reinsuring a different line of business from each primary insurer. E-mail: nevis@dovercorporate.com, Dr. Telbert Glasgow 0000014839 00000 n
Charlestown, Nevis Hunkins Plaza Email: krysta@liburdlaw.com Tel: 1 (869) 469-5501 Oualie Beach 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. West Square Street Citadel Risk Services UK Limited. The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Folio House, P.O. R. G. Solomon Arcade Nevis Financial Services Regulatory Commission. Tel: 1(869) 469-1943 Newpoint Capital Limited (NPC) provides commercial indemnities and guarantees bound by strict legal agreements to satisfy obligations under agreements between corporate entities. Certus Reinsurance Company Ltd Suite 7 Henville Building, Main Street, Charlestown, Nevis. 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. Our Products. Website:http://www.imbltd.com, Hamilton Reserve Plaza Newpoint Reinsurance Company Limited, (NPRE) is a licensed (Re) Insurance Company in the Island of Nevis (Isles of St Kitts & Nevis). Tel: 1-869-469-5007 Ste 16 & 17, Temple Chambers Newport Beach, CA 92658-7849 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. Nevis Fax: 1 (869) 469-1101 Email: easymoneynevis@gmail.com, Ms. Anesta Martin 1635 N Greenfield Rd.,Suite 115 Citadel International Reinsurance Company Limited (Bermuda) US. 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. Company:TDC Insurance Company Ltd (TDCIC). 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. 0000050752 00000 n
Charlestown Main Street, Charlestown Charlestown, Nevis Tel: 1 (284) 494-7065 Website: www.firstnevistrustcompany.com, Juris Building E-mail: mwalwyn@nevislawyers.com, Ms. Carol Rawlins E-mail: info@hrbank.com It is essential that all prospective applicants familiarize themselves with the relevant local insurance laws, regulations, rules and codes, including the anti money laundering requirements, before applying for a license to become a registered insurer in Nevis jurisdiction. Arthur Evelyn Building Primrose Building Box 689, Main Street
Tel: 1 (869) 469-7270/7271 Cell: 1 (869) 662-3965 Physician Malpractice Insurance Underwriters Inc. Builders and Title Agents Reinsurance Limited, Optimal Reinsurance Solutions Ltd (Formerly Hannover Re Ltd). Certus Reinsurance Company Ltd is a company registered in Nevis (Company Number 53621) . Upper Happy Hill Drive P.O. Box 467 Box 872 What are insurance-linked securities (or ILS)? Manager Layers 3, 4 & 5: 100% reinsured but split 82% / 18% Class. Government Road 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. Nevis E-mail: gillian.andre@gmail.com, Mr. Nuri Katz P.O. Wilmington P.O. Nelson Spring Business Complex %%EOF
Tel: 869-469-2263 P.O. Nelson Springs Business Complex Box 258), Accounts. Director Always cite the International Consortium of Investigative Journalists when using this data. P.O. Box 681 This selection has too many connections to other officers and entities to display a useful graph. Box 581 P.O. Attorneys-at-Law Tel: 1 (869) 469-0700 or 1 (869) 469-0200 The best way to contact us is through our online contact form which you can findhere. #1, Mr. Sydney Newton, General Manager S&P Global Ratings. A list of all insurers whom the applicant is, or will be engaged to act as manager or consultant (INSURANCE MANAGER/ REGISTERED AGENT), External Due Diligence Fee of US 5000 per non national control person (INSURANCE MANAGER/ REGISTERED AGENT/ GENERAL INSURANCE/ LONG TERM INSURANCE), An undertaking from company management that risks and premiums will only be assumed from named and approved primary company; (ALLIED REINSURANCE), Specimen Contracts indicating (i) the annual maximum frequency and amount of contribution; and (ii) maturity (ALLIED REINSURANCE). 0000227213 00000 n
Box 355 Hunkins Plaza Email: info@cozierlaw.com The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. JAGIELLON REINSURANCE LTD: Registered agent 21-JUL-2014 Saint Kitts and Nevis - . 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. Website:www.boldergroup.com, Derek Lloyd Hunkins Plaza E-mail: owilliams@apexcap.org Which upsized to $247m by December of that year. Main Street Nevis Office: Suites 5&6 Horsfords Business Centre, Long Point Road, Charlestown, Nevis, W.I. 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. Nevis, West Indies Box 800 XF<
me4SiI]\-Ge! Email: jbusch@vrslaw.net, Artex Risk Solutions,Inc. Box 175 With over 70 years of experience between them, the team are able to provide excellent professional service to brokers and intermediaries. Box 430 Every registered insurer must have a registered agent or insurance manager resident in Nevis. Website: www.jhtlawfirm.com, Barrister-at-law Charlestown Huggins House Email: fidelis.management@yahoo.com Email: Trudy_Lewis-Allen@unicomer.com, P.O. PO Box 917 Box 937, Tel: 1-(869) 469-7770 Nevis, W.I. Suite 5 Horsfords Business Centre Midtown Building There are legitimate uses for offshore companies and trusts. Tel: 1 (869) 469-1819 Fax: 1 (869) 469-5502 P.O. E-mail: emartin@thebankofnevis.com Generally, cash, debt securities, precious metals, irrevocable letters of credit, equities, mutual funds, commercial loans, premiums receivables and reinsurance receivables are considered allowable assets. Fax: 1(869) 469-5798 . The Nevis International Insurance division is governed by the Nevis International Insurance Ordinance 2004 as amended. Newpoint Insurance Brokers Ltd provides financially secure and specialist insurance products to a wide range of domestic and international businesses. Website:http://www.republicbankstkitts.com, Ms. Hyacinth Pemberton, Manager Website: www.fidelismanagement.com, Suite 2B P. O. Island Main Road 07337195. West Indies Copyright 2019 Financial Services Regulatory Commission, Nevis. Tel: 1 (869) 469-7924 Park City, Utah 84060 Fax: 1 (869) 466-3854 #2 Youngs Plaza, Old Hospital Road Visit NewPoint Capital for more information. PCG Trust Services Limited Juris Building Box 1184 Nevis 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. Newpoint Financial Corps office is registered at 3500 S DuPont Hwy Dover, DE 19901. 0000020065 00000 n
New Reinsurance Company Ltd. Zollikerstrasse 226. Bolder Corporate Services (Nevis) Limited. The Nevis International Insurance division is governed by the Nevis International Insurance Ordinance 2004 as amended. Curriculum vitae for each control person (directors, manager, officers). Tel: 1 (869) 762-3667 Website: www.gmcclaw.com, Mr. Chris Morton Nevis 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. Charlestown Box 450, N&jjm3^N:;: kJ\{:uvfh qW. Midtown Building Charlestown, Nevis or Jackie Hunkins-Taylor The business is a provider of commercial indemnity & guarantees which has been trading for several years. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. Fax: 1 (480) 248-6444 0000004831 00000 n
Email: info@acmetrustnevis.com This section provides links to relevant laws, regulations, instructions, rules, codes, guidance and other documents that govern the Nevis International Insurance Department. 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. Email: roma@trinicaro.com Saint Thomas Parish, Nevis Email: rmitchell@cjamarketing.com, Mrs. Joyce Powell-Broadbelt Tel: 1 (800) 921-0155 RSJ Enterprises Email: peta-gayrodney@rbc.com P.O. Unit #3, Main Street Director Or, email[emailprotected]with any questions, suggestions or advertising enquiries. 27 Paradise 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 All Rights Reserved. Steady development of partner relations with the leading reinsurance companies brings us prudent reinsurance protection and enhances our incoming reinsurance portfolio. Fax: 1 (869) 469-0793 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. 0000000016 00000 n
Building #1, Suite 102 Tel: (869) 466-2620 ext 1332 0000051122 00000 n
Tel: 1 (869) 469-1825 The content of this Deal Directory is provided as is and there will be some omissions. P.O. trailer
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P.O. Main Street The Catastrophe RPP contract is essentially a policy which provides funds to reinstate the Catastrophe XOL Treaty programme. Hamilton Estate Fax: 1 (284) 494-8356 Fax: 1 869 469 0968 Cell: 1 (869) 662-8425 Charlestown, Nevis In June 2012, beforeMarkel purchased Alterra Capital for roughly $3.1 billion, Alterra launched New Point V, a $210m sidecar reinsurance vehicle. Website: www.meridiannev.com, Mrs. Tracey Williams-Morton 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). Tel:(869) 469-6678 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. Main Street P.O. Tel: 1(869) 469-2676/0599 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. Newcastle Box 937 There are legitimate uses for offshore companies and trusts. Our Artemis Live podcast can be subscribed to using the typical podcast services providers, including Apple, Google, Spotify and more. Fax: 1(869) 469-6509 E-mail: info@trustaaa.com Please do not hesitate to contact us in case of any questions or wishes and our managers will be glad to respond to all your queries. Tel: 869 469 1634 Nevis What is life insurance securitization or life ILS? Nevis, West Indies E-mail: nisbetts@sisterisles.kn, Sandra Vasquez / Caroline Hobson-Barry 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. Nevis Fax: 1 (869) 469-5806 Charlestown, Nevis
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