Mesa,AZ 85205,United States 0000007381 00000 n Nevis 0 We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. Website: www.thebankofnevis.com, Ms. Peta-Gay Rodney, Branch Manager Main Street West Indies P.O. Fax: 1(869) 469-5178 As a result we enjoy a continuous increase in number of our clients. Hermitage (P.O.Box 724) 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. Hunkins Plaza, Main Street Tel: 1 (869) 469-1913 Every registered insurer must have a registered agent or insurance manager resident in Nevis. Evelyn Ltd Bldg, Nevis Tel: 1 (480) 248-6400 Fax: 1(869) 469-5798 Nelson Spring Ronald Depiero Fax: 1 (869) 469-7925 Email: info@cozierlaw.com Please contact us if you find an error in the database. Cover is split into two sections outlined below. Bank of Nevis International Trust Services Inc. (BONITS) (LICENSED WITH CONDITIONS), Equity Management & Accountancy Corporation, Global Management and Consultancy Corporation Ltd, Anti-Money Laundering & Anti-Terrorism Regime, Chesterfield International Reinsurance Ltd, Westar Marine & GeneralInsurance Company, Fleetwood Insurance and Financial Services Limited, HIMA San Pablo Captive Insurance Company Limited, Kawa Property & Casualty Insurance Company Ltd, Norse Insurance, Ltd (Formerly Pavement Marketing Insurance, Ltd). Newpoint Insurance Brokers Ltd provides financially secure and specialist insurance products to a wide range of domestic and international businesses. 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. Website: www.hyperion-risk.com, Lee Peplinski Nevis corporate registry data is current through 2016 read more Incorporated: 04-JAN-2016 Connections: Intermediary (1) Status Data From SPECTRUM MANAGEMENT & CONSULTING LTD. - Paradise Papers . Nevis 62 0 obj <> endobj Government Road Nevis Email: spectrum869@gmail.com, Mrs Roma Ali Charlestown Manager Website: www.inttrust.com, Mr. Jeffrey Nisbett 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. Accounts Media Contact 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. Tel: 1-869-469-1015 Managing Director 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. Charlestown, Nevis Charlestown Email: peta-gayrodney@rbc.com P.O. 0000006197 00000 n Website: www.neviscreditunion.com, L. Everette Martin, General Manager Tel: 1 (869) 469-5501 Charlestown, Nevis Suites 6 & 7 Attorney-at-Law Director Tel: 1 (869) 469-8425 Website:http://www.republicbankstkitts.com, Ms. Hyacinth Pemberton, Manager The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Nevis Upper Prince William Street ;!LJ:HJ@&@F`sU8v 9y,uXn14(~T! Nelson Springs Business Complex Email: rmcdowall@firstanguilla.com Box 583 Company:TDC Insurance Company Ltd (TDCIC). Nevis Mobile: 1 (869) 469-9020 Suite #10, Henville Building P.O. Western Union Unit #5, Long Stone House 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 Email: Trudy_Lewis-Allen@unicomer.com, P.O. We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. Tel: 1-(869) 469-5277 P.O. Tel: 1 (869) 469-5501 Email: etapp@atlascaptives.com E-mail: info@hrbank.com P.O. P.O. Saint Thomas Parish, Nevis PO Box 733 Some information may have changed over time. Tel: +1 345 743 3311 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. To be the reinsurer of choice for independent direct writing insurance companies located in the Organisation of Eastern Caribbean States (OECS). P.O. Website: www.cadesbaymanagementlimited.com. or Jackie Hunkins-Taylor Nevis St. Johns Parish, Nevis Tel:(869) 469-6678 0000006777 00000 n Main Street Fax: 1 (869) 469-0201 PO Box 1211 Website: http://www.morningstarnev.com, Attention: Midge Morton & Maurisha Robinson Website: www.meridiannev.com, Mrs. Tracey Williams-Morton The business is a provider of commercial indemnity & guarantees which has been trading for several years. 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. Website: www.thaleslimited.com, Barrister and Solicitor-at-Law Tel: 1 (869) 469-0700 St James Parish Our Artemis Live podcast can be subscribed to using the typical podcast services providers, including Apple, Google, Spotify and more. 0000001797 00000 n Midtown 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 0000012190 00000 n Website: www.hrbank.com, JHT Executive Suites Main Street Go back to theArtemis Collateralized Reinsurance Sidecar Directory. West Indies Website:www.boldergroup.com, Paula Wallace, Manager Fax: 1 (869) 469-7272 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. By collectivising the reinsurance of multiple reinsureds in our pool we reduce the costs through economies of scale. P.O. Website: www.riskmgmtadvisors.com Long Point Road Always cite the International Consortium of Investigative Journalists when using this data. 0000050752 00000 n Online since 1999, Artemis provides news, analysis & data on catastrophe bonds, insurance-linked securities & alternative reinsurance capital.. Email: info@jhtlawfirm.com Hanleys Road P.O Box 258 Attorneys-at-law, Trademark & Patent Agents, Notaries Public Nevis E-mail: nkatz@apexcap.org Registered insurers holding a General Insurance, Long-Term Insurance or Reinsurance license must submit annual audited accounts. What is collateralized (or collateralised) reinsurance? Should you have any queries or require any information please email us on: info@certusreinsurance.com. Tel: 869 469 1634 If not yet incorporated attach the proposed documentation. Fax: 1 (869) 469-5446 Charlestown, Nevis Fax: 1 (869) 469-8558 Citadel Risk Services UK Limited. P.O. Fax: 1 (869) 469-4697 Contact. Box 258 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: info@acmetrustnevis.com Email: julien.prevost@connect.dm Hamilton Cottage Tel: 1 (869) 469-5501 Email: omcnevis@omcgroup.com P. O. Our primary focus is oncatastrophe bonds, insurance-linked securities,alternative reinsurance capital,insurance & reinsurance linked investments. Email: info@cwa.nevis.kn 79 0 obj <>/Encrypt 63 0 R/Filter/FlateDecode/ID[<59F5BCB73BDDFE660C4D087B980997><779A9FAE5E749145AFAAC80C221387D2>]/Index[62 62]/Info 61 0 R/Length 99/Prev 347359/Root 64 0 R/Size 124/Type/XRef/W[1 3 1]>>stream 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. P.O. Fax: 1(869) 469-1262 Tel: 1 (869) 469-7270/7271 Box 456 Email: info@trinicaro.com, Mr. Gabriel Rivoir We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. Tel: 1-869-469-4142, Attorneys-at-Law & Notary Public Fax: 1 (869) 469-5502 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. Newpoint Reinsurance Company Limited, (NPRE) is a licensed (Re) Insurance Company in the Island of Nevis (Isles of St Kitts & Nevis). Email: fidelis.management@yahoo.com, Curtis Muhlenbruch 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. Nevis P.O. 0000004831 00000 n 0000008052 00000 n Box 7849 Suite 556 Box 495 Business plan must be submitted with application, Financial projections (3-5 yrs minimum) including Pro Forma Income Statement, Balance Sheet and Cash Flow Statement. 0000001626 00000 n Main Street With approval by the Nevis Financial Services Regulatory Commission the company changed its name on 1st . E-mail: info@trustaaa.com Box 673 Newpoint Financial Corps office is registered at 3500 S DuPont Hwy Dover, DE 19901. Box 84 Whitehall House, 3rd Floor, 238 The interests and financial success of the East Caribbean lie at the heart of our operations. RMC Consultants Ltd Henville Building Nevis Office: Suites 5&6 Horsfords Business Centre, Long Point Road, Charlestown, Nevis, W.I. West Indies E-mail: oralmartinlawchambers@gmail.com, Sandra Vasquez / Caroline Hobson-Barry Insurance Director Certus Reinsurance Company Ltd Suite 7 Henville Building, Main Street, Charlestown, Nevis. All annual fees are due by 31st January each year for licenses in effect on 1st January of that year. For that reason we deal directly with Single Island insurance companies, to provide tailored, professional and responsive reinsurance solutions at economic rates. Main Street Fax: 1 (345) 945-5557 E-mail: mwalwyn@nevislawyers.com, Ms. Carol Rawlins Website: www.acmetrustnevis.com, Gillian Andre Fax: 1 (480) 248-6444 P. O. Box 937 Box 581 NEWPOINT CAPITAL LIMITED. A.L. Tel: 1 (302) 655-9505 Email: simon.owen@hyperion-risk.com Tel: 1 (239) 298-8210 Box 175 Email: jbeck@riskmgmtadvisors.com, Mr Raymond Ankner There are legitimate uses for offshore companies and trusts. Ramsbury Site The registered number is 4062666. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. Nevis Email: fidelis.management@yahoo.com UK. Box 872 Which upsized to $247m by December of that year. 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. An international insurer applicant should contact one of the licensed insurance managers in Nevis to discuss any management requirements. Cell: 1 (869) 662-9020 0000050677 00000 n 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. 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.. Box 480 Box 517 The Nevis International Insurance division is governed by the Nevis International Insurance Ordinance 2004 as amended. Box 1057 0000001841 00000 n Box 237 Hunkins Plaza E-mail: nevis@asiaciti.com Tel: 1 869 469 1333 Bldg. Email: Jeremy Huish@artexrisk.com Charlestown, Nevis Website: www.firstnevistrustcompany.com, Juris Building 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. 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. Website: www.danielbrantley.com Main Street Attorneys-at-Law Insurance Health Insurance Life Insurance Multi-line Insurance Property & Casualty Reinsurance. 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. Charlestown RSJ Enterprises And, perhaps in some areas, signs of strength. This selection has too many connections to other officers and entities to display a useful graph. General Manager Company number 07714873. Email: telbert@lighthousetrust.ch, Mrs. Tracey Williams-Morton Certus Reinsurance Company Ltd is a company registered in Nevis (Company Number 53621) . Director of Operations 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: %PDF-1.7 % 615 West 18th Street Website: www.jhmarlin.com, Jackie Hunkins P.O. 123 0 obj <>stream Visit NewPoint Capital for more information. E-mail: telbert@ec-holdings.com, Mr. Frank Evelyn, CPA 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. P.O. 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. trailer <<22AD9D7F31DC4C0C808FF16C88B88F00>]/Prev 449122>> startxref 0 %%EOF 132 0 obj <>stream Charlestown, Nevis 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. All of our Artemis Live insurance-linked securities (ILS), catastrophe bonds and reinsurance video content and video interviews can be accessed online. Island Main Road 0000227213 00000 n 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. Many people and entities have the same or similar names. PO Box 733 Fax: 1(869) 469-5798 %PDF-1.7 % Keith D. Beekmeyer, CEO of Newpoint stated "2021 has been a landmark year for Newpoint having closed $250 million in solvency capital investments into multiple insurance and reinsurance companies . Email: twilliams@morningstarnevis.com 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. E-mail: nevis@dovercorporate.com, Dr. Telbert Glasgow Nevis 0000051122 00000 n Tel: (869) 662-3402 Limited ("Newpoint Reinsurance") an entity incorporated in Nevis and a related party through common control. 0000000836 00000 n Website: www.associatedtrustees.com, Mr. Kenley Maynard Cell: 1 (869) 662-8425 Main Street, Charlestown First Nevis Trust Company Limited Building #1, Suite 102 Email: jbusch@vrslaw.net, Artex Risk Solutions,Inc. Chapel Street, Charlestown P. O. Morton House Website: www.omcgroup.com, Que sera Suite 5 Horsfords Business Centre P.O. Catastrophe bonds, insurance linked securities, reinsurance capital & investment, risk transfer intelligence. Diamond 1, Carino Development Huggins House Charlestown Nevis St. Johns Parish We are able to reduce reinsurance costs for our reinsureds by combining purchasing power and sharing policy limits. 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. Tel: 1(869) 469-5416/1443 Manager 0000004128 00000 n 433 North Camden Drive, Suite 725, Beverly Hills, CA 90210 |+1 310-494-5954. Charlestown, Nevis www.Liburdlaw.com, Dr. Telbert Glasgow Fax: 1 (302) 655-5105, Mr. Jarid S. Beck, ACI Website:www.boldergroup.com, Derek Lloyd Read more, Paradise Papers - Nevis corporate registry, Nevis corporate registry data is current through 2016, The International Consortium of Investigative Journalists. Where an insurer is in run-off the prescribed fees shall be fifty percent of the regular fees. Box 339 106 27 Hamilton Development Website: www.josephrowelaw.com, Jan Dash, Esq., L.E.C., TEP You can download a raw copy of the database here. Main Street Website: www.gmcclaw.com, Mr. Chris Morton P.O. Managing Director 0000019948 00000 n 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. Mr. Greg Meaker Hunkins Plaza Tel: 1 (869) 469-MRLP (6757) Box 1069 Box 258), P.O. Charlestown, Nevis Tel: 1(727) 474-1042 We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. Contact Us Office Around the World. P.O. Email: info@neviscreditunion.com Tel: 1 (869) 469-0292 Fax: 1 (869) 469-5898 E-mail:nevis@boldergroup.com Box 689, Main Street Our Catastrophe Excess of Loss (XOL) Treaty programme provides cover for property damage in the event of a natural catastrophe. Fax: 1 (869) 469-5502 Contact: Elaine Tapp Scott E. Lease Box 450, Charlestown, Nevis Email: twilliams@meridiantrustnevis.com Box 937, Main Street, Charlestown Nevis P.O. Website: www.htlnevis.com, Curtis Muhlenbruch P.O. #1, Manager Cell: 1-869-662-4142 P.O. 136 Heber Ave., Suite 204 Tel: 1(869) 469-1812 Folio House, P.O. Tel: 1 (869) 469-4696 Charlestown, Nevis You can download a raw copy of the database here. Tel: 1-(869) 469-7770 Managing Partner 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. Fax: 1 (869) 469-1161 Email: rmitchell@cjamarketing.com, Mrs. Joyce Powell-Broadbelt E-mail: gaclarke@sisterisles.kn, Mr. Gregory Hardtman Tel: (869)465-1033 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. Layers 3, 4 & 5: 100% reinsured but split 82% / 18% Class. PO Box 1200, Main Street Tel: 1 (869) 469-0079 E-mail: owilliams@apexcap.org Website: www.dashattorneys.com Chambers, Springates Building The company is established, registered and incorporated in the United Kingdom. Tel: 1 (869) 469-1600 Charlestown, Nevis Nelson Spring, Nevis, West Indies Fax: 1 (869) 469-5806 Visit NewPoint Capital for more information Newpoint Reinsurance Company Limited, (NPRE) is a licensed Reinsurance Company on the Island of Nevis (Isles of St Kitts & Nevis). 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. Email: wendy.morton@goccp.com Tel: 1 (562) 472-2846 Charlestown Fax: 1 (869) 469-0201 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 . Incorporated attach the proposed documentation, Mrs. Tracey Williams-Morton Certus reinsurance Company Ltd ( TDCIC.! 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