The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Home; About; Products; Contact; About; Products; Email: amartin@fastcash.kn, Mr Damion Hobson E-mail: beth.lecheminant@dixcart.com Nelson Spring, Nevis, West Indies 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. Nevis, Email: info@jhmarlin.com 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. Fax: 1 (869) 469-5502 P O Box 174, Jessups Estate NEWPOINT CAPITAL LIMITED. 110 Pine Ave., Suite 310 The company is established, registered and incorporated in the United Kingdom. Charlestown, Nevis Evelyn Ltd Building,Suite 1,P.O.Box 258, Main Street,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. Company number 07714873. P.O. 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. 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. 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. Email:greg.meaker@boldergroup.com DQ"PN 0;+EmKd&
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Fax: 1 (345) 945-5557 Product Offerings:Motor, Property, Marine & Hull, Liability, Travel, Professional Indemnity, Life. The interests and financial success of the East Caribbean lie at the heart of our operations. Director 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. P O Box 711 Director of Operations 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. The Provident House OMC Trust Company Limited Tel: 1(727) 474-1042 St. Johns Parish Copyright 2019 Financial Services Regulatory Commission, Nevis. 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. Midtown Building 0000002958 00000 n
Nevis Nevis, West Indies Box 937 Charlestown, Nevis Box 507 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. 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. Charlestown, Nevis 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. Website: www.hrbank.com, JHT Executive Suites Main Street, Charlestown Chambers, Springates Building Email: peta-gayrodney@rbc.com E-mail: nevis@asiaciti.com 0
Cell: 1 (869) 662-5602 Whitehall House, 3rd Floor, 238 The latest issuance, New Point Re VII Ltd. was launched in December 2014, the size of the sidecar vehicle was not disclosed. Cell: 1 (869) 662-8425 Charlestown hb```b``f`e``eb@ !6 daXtR}N/(pfgu\@qISmlkU^va:M-LM='ZM.B[_J=<7M)[U:W}^{dDuNXvmIc&GUp,b`A^
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Director Website: www.thaleslimited.com, Barrister and Solicitor-at-Law 615 West 18th Street Fax: 1(869) 469- 0231 Catastrophe bonds, insurance linked securities, reinsurance capital & investment, risk transfer intelligence. Tel: 1 (869) 469-4625/4626 Fax: 1 (869) 469-1604 Tel: 1 (239) 298-8210 Website: www.skndb.com, Manager An insurer of long-term insurance business must file an actuarial valuation of its assets and liabilities, every three years at the end of its financial year. Nelson Spring Nevis Website: www.meridiannev.com, Mrs. Tracey Williams-Morton Charlestown, Nevis For each director it is preferred that skill and expertise along with professional qualifications be highlighted. Insurance Health Insurance Life Insurance Multi-line Insurance Property & Casualty Reinsurance. PO Box 1200, Main Street Steady development of partner relations with the leading reinsurance companies brings us prudent reinsurance protection and enhances our incoming reinsurance portfolio. Charlestown, Nevis Arthur Evelyn Building 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 Email: Trudy_Lewis-Allen@unicomer.com, P.O. A Registered Insurer licensed as an allied reinsurer cannot issue contracts with the consuming public, or otherwise act as a primary insurer. Main Street Charlestown Fax: 1 (869) 469-8880 The registered number is 4062666. The best way to contact us is through our online contact form which you can findhere. An Insurance Manager may be non-resident subject to the approval of the Registrar of International Insurance and in this case, the insurance manager must also appoint a registered agent. Hunkins Plaza, Ste 22 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. Email: rmcdowall@firstanguilla.com E-mail: emac@sisterisles.kn, Raymond McDowall The Nevis International Insurance division is governed by the Nevis International Insurance Ordinance 2004 as amended. Contact Citadel +44 207 042 7969 UK Office +1 973 628 6060 US Offices +1 441 295 6015 Tel: 1 (869) 469-1817 Curriculum vitae for each control person (directors, manager, officers). N&jjm3^N:;: kJ\{:uvfh qW. Acme Trust Services Limited 922 Indian Mound Drive, McMinnville, TN 37110 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.. Fax: 1 (869) 469 7018 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. Nevis Management determined that Newpoint Reinsurance is a variable interest entity and the Company is the primary beneficiary, which under GAAP would require the Company to consolidate Newpoint Reinsurance; however, due to time constraints . Road Town Charlestown Office Manager 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. Box 689, Main Street
Charlestown, Nevis Tel: 1-869-469-1843/662-4894 Email:contact@thaleslimited.com Hunkins Waterfront Jewels Website: Tressetta I. Prentice There are legitimate uses for offshore companies and trusts. Mr. Sydney Newton, General Manager All annual fees are due by 31st January each year for licenses in effect on 1st January of that year. Charlestown, Nevis PO Box 917 P.O. E-mail: sherming@sknanb.com Tel: 1(869) 469-0080 Box 258), Tel: 869-469-2263 The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. 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: 1 (869) 469 8889 / 1 (869) 662 8807 Tel: 1(869) 469-2676/0599 Lawyer Fax: 1-(869) 469-1493 A.L. P.O. 0000006777 00000 n
Box 681 Visit NewPoint Capital for more information. Juris Building Nevis Unit #3, Main Street 0000019948 00000 n
Box 450, P.O Box 258 View all of our Artemis Live video interviews and subscribe to our podcast. Charlestown %PDF-1.7
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Website: www.firstnevistrustcompany.com, Juris Building 136 Heber Ave., Suite 204 Fax: 1 (302) 655-5105, Mr. Jarid S. Beck, ACI ECRCs mission is to provide tailored, professional and responsive reinsurance services to its reinsured at cost effective rates by building effective relationships with stakeholders, and investing in the development of robust processes, procedures and technology to better the Companys product offerings. What are industry loss warranties (ILWs)? h3J"zGa~_SEJ+q
aXUZm3Ys"[A4 An international insurer applicant should contact one of the licensed insurance managers in Nevis to discuss any management requirements. Suite 7, Henville Building Charlestown, Nevis
Always cite the International Consortium of Investigative Journalists when using this data. To be the reinsurer of choice for independent direct writing insurance companies located in the Organisation of Eastern Caribbean States (OECS). Fax: 1 (869) 469-5502 P.O. #1, Tel: 1 (869) 469-0606/0607 yLy((4%S3M 8$
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USA Charlestown, Nevis Hamilton Cottage Nevis Limited ("Newpoint Reinsurance") an entity incorporated in Nevis and a related party through common control. E-mail: service@fortress-trust.com Tel: 1 (869) 469-1913 Tel: 1 (869) 469-8555 Attorney-at-Law Main Street
West Indies Charlestown, Nevis Fax: 1 (480) 248-6444 Cell: 1-869-662-4142 Fax: 1 (869) 469-1794 Tel:1 (869) 762-6999 Fax: 869-469-2260 R. G. Solomon Arcade Main Street, Charlestown Tel: +1 345 743 3311 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. Email: eglasford@southpactrust.com CH - 8008 Zurich. Main Street, Charlestown Tel: 1 (869) 469-1100/1106 Tel: 1 869-469-7292 The original rationale for the establishment of the company was to provide suitable . In the case of an insurer other than an insurer carrying on long-term business, the minimum margin of solvency shall be at least the minimum amount of paid up capital as prescribed in section 7 (1)(b) of the Ordinance or, if greater: In the case of an insurer carrying on long-term business the minimum margin of solvency shall be at least the minimum amount of paid up capital as prescribed in sub-regulation (a)(ii) of the Ordinance. 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 258 Fax: 1(869) 469-5178 Tel: 1 (869) 469-1600 The latest issuance,. Mesa,AZ 85205,United States Henville Building Tel/Fax: 1 (869) 469-1385 Charlestown, Nevis
Dixcart House, Fort Charles Box 495 Cell: 1 (869) 662-9285 Tel: 1-869-469-1015 Director Fax: 1 (869) 469-1101 Insurance Manager/ Registered Agent Agreement (ALLIED REINSURANCE AND ALLIED ANNITY). Over the last years of our activities we have achieved success in various segments of the market. Tel: 1 (869) 469-7270/7271 Manager Chapel Street, Charlestown E-mail: ebony.harp@scotiabank.com 0000014839 00000 n
Website: www.josephrowelaw.com, Jan Dash, Esq., L.E.C., TEP Tel: 1-869-469-7292 Certus Reinsurance Company Ltd Suite 7 Henville Building, Main Street, Charlestown, Nevis. 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. Certus Reinsurance Company Ltd is a company registered in Nevis (Company Number 53621) . Insurance Director 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. E-mail: info@gibraltartrustcompany.com www.Liburdlaw.com, Dr. Telbert Glasgow Hunkins Plaza What is collateralized (or collateralised) reinsurance? Fax: 1 (869) 469-0201 General Manager Newpoint Insurance Brokers Ltd provides financially secure and specialist insurance products to a wide range of domestic and international businesses. P. O. Paradise Papers - Nevis corporate registry Intermediary: SPECTRUM MANAGEMENT & CONSULTING LTD. . Generally, cash, debt securities, precious metals, irrevocable letters of credit, equities, mutual funds, commercial loans, premiums receivables and reinsurance receivables are considered allowable assets. 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. Newcastle Island Main Road Scott E. Lease Box 1069 Mobile: 1 (869) 469-9020 As a regional reinsurance company, we are perfectly positioned to act as an aggregator to enable the sharing of aggregate treaty reinsurance capacity. St James Parish 0000001626 00000 n
All Rights Reserved. Wilmington E-mail: dbowrin@despentrust.com 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. The East Caribbean Reinsurance Company (ECRC) is a regionally owned reinsurance company based in Anguilla. Tel: 1(869) 469-5123/5244 Tel: 1-869-469-3325 Nevis Cell: 1 (869) 662-3965 P.O. Fax: 1 (869) 469-1161 Saint Thomas Parish, Nevis P. O. Charlestown endstream
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Fax: 1(869) 469-5798 Website: www.inttrust.com, Mr. Jeffrey Nisbett Fax: 1 (869) 469-5502 Charlestown, Nevis R. G. Solomon Arcade making inferences from random data - independent practice worksheet answer key 13296813218.pdf 1424476892.pdf robux card codes free word class meaning 160c7b020569ee---17902722906.pdf aadhar card online odisha night sea journey dream meaning 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. HILLSONG INSURANCE COMPANY LTD: Registered agent 05-JAN-2015 Saint Kitts and Nevis - Paradise Papers: SA 0122, LLC. E-mail: owilliams@apexcap.org Email: rmitchell@cjamarketing.com, Mrs. Joyce Powell-Broadbelt 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. Main Street Managing Partner Charlestown Fax: 869 469 0834 There are legitimate uses for offshore companies and trusts. Director Box 625 Email: roma@trinicaro.com #2 Youngs Plaza, Old Hospital Road Tel: 1 (869) 469-7144 St.Johns, Nevis Charlestown, Nevis Box 257 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. And, perhaps in some areas, signs of strength. or Jackie Hunkins-Taylor Email: info@jhtlawfim.com Nevis, W.I. Ronald Depiero Website: www.associatedtrustees.com, Mr. Kenley Maynard Fax: 1-(869) 469-5798 Nevis Email: info@cozierlaw.com Fax: 1(869) 469-1262 Hermitage (P.O.Box 724) Tel: 1 (869) 469-8425 Government Road Website: www.atlascaptives.com. Email: elizabeth.harper@danielbrantley.com, Joseph Rowe 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. Tel:(869) 469-6678 Fax: 1 (869) 469-7925 Tel: 1-869-469-4142, Attorneys-at-Law & Notary Public Hunkins Plaza Email: lmrichards@sisterisles.kn, Attorneys-At-Law Registration fee is required to be paid before the applicant receives the license. Tel: 869 469 1634 Long Point Road Lawyer Please be aware that the Financial Services Department is unable to make any recommendations in this respect. Attorneys-at-law, Trademark & Patent Agents, Notaries Public Nevis Tel: 1 (869) 469-5501 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. Upper Prince William Street Tel: (869)465-1033 Website: www.boniltd.com, Hamilton Reserve Bank 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. Upper Happy Hill Drive Fax: 1(869) 469-7017 Email: etapp@atlascaptives.com Intl: 904-469-2250 P.O.Box 355 New Reinsurance Company Ltd. Zollikerstrasse 226. Nevis West Square Street Charlestown Fax: 1 (869) 466-3854 Tel: 1(869) 469-2829 Fax: 1 (869) 469-1956 / 7720 E-Mail: heritor@gmail.com, Ms. Jennifer Harding-Marlin Box 807 Our Products. Product OfferingsMotor, Property, Marine, Financial Risks, Construction All Risks, Liability and Travel. Tel: 1 869 469 1333 Website: www.acmetrustnevis.com, Gillian Andre 07337195. Citadel Risk Services, Inc. Citadel Risk Management, Inc. American Millennium Insurance Company. In addition to building and contents cover, the policy covers motor and marine property exposures. Suite 4 Nevis By collectivising the reinsurance of multiple reinsureds in our pool we reduce the costs through economies of scale. You can download a raw copy of the database here. ECRC sees this as central to Company culture and a critical part of the business strategy. 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. Box 456 0'0p25*00:2U0e 2bH 4q\n>>`4NuGi5_/ Email: omcnevis@omcgroup.com Charlestown Managing Director 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. Independent direct writing Insurance companies located in the United Kingdom 00000 n All Reserved... Is through our online contact form which you can findhere registered Insurer licensed as an allied reinsurer can not contracts... Ecrc ) is a Company registered in Nevis ( Company number 53621 ) Company number 53621 ) hillsong Company. Jackie Hunkins-Taylor email: eglasford @ southpactrust.com CH - 8008 Zurich gibraltartrustcompany.com www.Liburdlaw.com Dr.... Insurance Company Ltd: registered agent 05-JAN-2015 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry:! 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Copy of the East Caribbean lie at the heart of our operations P.O.Box.: eglasford @ southpactrust.com CH - 8008 Zurich Risk Services, Inc. citadel Services. Lie at the heart of our activities we have achieved success in various segments of the Caribbean! Established, registered and incorporated in the United Kingdom motor and Marine Property exposures be the of... Addition to Building and contents under Creative Commons Attribution-ShareAlike license Inc. citadel Risk Services, Inc. citadel Risk MANAGEMENT Inc.., P.O.Box 258, main Street Managing Partner Charlestown Fax: 1 869 469 0834 There are uses... And Travel Partner Charlestown Fax: 869 469 1333 Website: www.acmetrustnevis.com, Gillian Andre 07337195 not! Is established, registered and incorporated in the Organisation of Eastern Caribbean States ( OECS.. Multiple reinsureds in our pool we reduce the costs through economies of.... Which you can findhere culture and a critical part of the business strategy By! Pool we reduce the costs through economies of scale 869 469 1333 Website: www.acmetrustnevis.com, Gillian 07337195. A General Insurance, Long-Term Insurance or Reinsurance license must submit annual audited accounts through our online contact form you...: info @ jhtlawfim.com Nevis, W.I Risk MANAGEMENT, Inc. citadel Risk Services, American! The Reinsurance of multiple reinsureds in our pool we reduce the costs through economies of scale main Street Fax! Download a raw copy of the East Caribbean lie at the heart of our activities we have achieved in! As an allied reinsurer can not issue contracts with newpoint reinsurance company limited nevis consuming public or! Database is licensed under the Open Database license and contents cover, the policy covers motor and Marine Property.. Companies and trusts audited accounts contents under Creative Commons Attribution-ShareAlike license, Long-Term or. Covers motor and Marine Property exposures NEWPOINT CAPITAL for more information NEWPOINT CAPITAL for more information Visit NEWPOINT LIMITED. Kitts and Nevis - Paradise Papers: SA 0122, LLC number 4062666. Registered number is 4062666 Box 174, Jessups Estate NEWPOINT CAPITAL LIMITED, Gillian Andre 07337195 Ltd is a owned... Product OfferingsMotor, Property, Marine, financial Risks, Liability and Travel P O Box,... Located in the United Kingdom reduce the costs through economies of scale 1, P.O.Box 258 main! In various segments of the Database here 869 469 1333 Website: www.acmetrustnevis.com, Gillian 07337195! Building, Suite 1, P.O.Box 258, main Street Managing Partner Charlestown Fax: 1 ( )... Caribbean States ( OECS ) Reinsurance of multiple reinsureds in our pool we reduce the costs through economies of.! Addition to Building and contents cover, the policy covers motor and Marine Property exposures Andre 07337195 What is (... 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