Tel: (869)465-1033 Where an insurer is in run-off the prescribed fees shall be fifty percent of the regular fees. Box 83 P.O. Manager Website: http://www.morningstarnev.com, Attention: Midge Morton & Maurisha Robinson Fax: 1 (869) 469-1956 / 7720 Primrose Building Nevis Fax: 1(869) 469- 0231 106 27 E-mail: beth.lecheminant@dixcart.com St Thomas Parish Attn: Jeremy Huish 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. Suites 6 & 7 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. 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 Website: www.mortonrobinson.com, Myrna Walwyn West Indies Fax: 1 (869) 469-1161 Phone +41 58 22 66 500. info@newre.com. Box 800 There are legitimate uses for offshore companies and trusts. newpoint reinsurance company limited nevis. St James Parish Charlestown Tel: 1 (869) 469-MRLP (6757) Tel: 1 (869) 469-5501 Website: www.firstnevistrustcompany.com, Juris Building Nevis, W.I. Hunkins Water Front Jewels E-mail: telbert@ec-holdings.com, Mr. Frank Evelyn, CPA . Nevis Financial Services Regulatory Commission. Documents by which the body corporate is to be constituted such as Articles of Incorporation, Memorandum of Association, Articles of Association, By-laws etc. Roughly a year earlier, in July 2011, Alterra launched its $200m+ New Point IV fully-collateralized reinsurance sidecar vehicle. What is life insurance securitization or life ILS? St Thomas Parish hb```b``f`e``eb@ !6 daXtR}N/(pfgu\@qISmlkU^va:M-LM='ZM.B[_J=<7M)[U:W}^{dDuNXvmIc&GUp,b`A^ !X_)i%z :hNVs>E3.),dbztX$S@k19L}]:@X|d7Fm#z!-BQ'*[+jUAN-|%~k3X M+N%~zii 0ap )+:`r@ Midtown Building 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. 0000227213 00000 n Fax: 1 (869) 469-1794 Evelyn Ltd Bldg, $200m+ New Point IV fully-collateralized reinsurance sidecar vehicle. Accounts. The original rationale for the establishment of the company was to provide suitable . Nelson Springs, Nevis P.O. Fax: 1 (869) 469-7925 Charlestown, Nevis Charlestown Charlestown, Nevis P O Box 426, Corner of Jews Sreet and Marion Avenue Tel: 1 (800) 921-0155 Nevis E-mail: info@gibraltartrustcompany.com 7th Floor, 17 Bevis Marks, London EC3A 7LN. Tel: 1 (869) 469-7270/7271 Main Street Website: www.apexcap.org, Ms. Tine Ponia Dixcart House, Fort Charles P.O. Nevis Henville Building Tel: 1 (869) 469-0079 Tel: 1 (869) 469-0700 Evelyn Ltd Building,Suite 1,P.O.Box 258, Main Street,Charlestown, Nevis. Tel: 1(869) 469-1812 Tel: 1 (869) 469-0700 or 1 (869) 469-0200 Company:Malliouhana-Anico Insurance Company Ltd (MAICO). Please contact us if you find an error in the database. Nevis, W.I. Stoney Grove Home; About; Products; Contact; About; Products; Email: spectrum869@gmail.com, Mrs Roma Ali PO Box 1211 Read more about Artemis. PO Box 733 Email: mr.julienprevost@hotmail.com, Juris Building Email: Offshore@sisterisles.kn, Mr. Elridge E. Glasford Nevis, West Indies 0000050677 00000 n hbbd```b``NW)|"HC0M3A$OLF q:G2@o>`%?2L C/O Wendy Morton Website: www.cadesbaymanagementlimited.com. Email: info@cwa.nevis.kn Website: www.hyperion-risk.com, Lee Peplinski We are constantly developing a range of our products offered both to corporate clients. NPC utilises its Partners & Associates to ensure compliance with the legal and regulatory framework in the delivery of the obligation agreed . Main Street 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. E-mail: mwalwyn@nevislawyers.com, Ms. Carol Rawlins DQ"PN 0;+EmKd& s]uVCSAH?|/k26~ztv91g>G7 0awQ ]!GBQ:~^$ ]e~LE]Bt6e|l-g]r',+>{lvj1FZ)mxJ_ Gingerland, Nevis Prince Charles Street Physician Malpractice Insurance Underwriters Inc. Builders and Title Agents Reinsurance Limited, Optimal Reinsurance Solutions Ltd (Formerly Hannover Re Ltd). 0000012190 00000 n Tel: 1 (869) 469-0292 What are industry loss warranties (ILWs)? R. G. Solomon Arcade Fax: 1 (869) 469-5502 Box 517 Charlestown 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 Fax: 1 (869) 469-1941 Manager Box 7849 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. 110 Pine Ave., Suite 310 Website: www.gmcclaw.com, Mr. Chris Morton Cell: 1-869-762-1015 Box 355 Hunkins Plaza Box 689, Main Street Tel: 1 (869) 664 3678 Fax: 1 (869) 469-5446 Main Street A.L. Email: julien.prevost@connect.dm N&jjm3^N:;: kJ\{:uvfh qW. >*%eNN Office Manager Suite 7, Henville Building 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. E-mail: busservnevltd@gmail.com, Diana Claxton-Whittaker P. O. Tel: 1 (869) 469-5314 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. Many people and entities have the same or similar names. Email: info@acmetrustnevis.com RMC Consultants Ltd The East Caribbean Reinsurance Company (ECRC) is a regionally owned reinsurance company based in Anguilla. 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. Nevis Box 581 Fax: 1 (869) 469-7272 Fax: 1 (869) 466-3854 Insurance Director Charlestown Nevis P O Box 711 You can download a raw copy of the database here. Saint Thomas Parish, Nevis Main Street, Charlestown Charlestown, Nevis Nelson Spring, Nevis, West Indies 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. Long Beach, CA 90802 Nelson Spring Mesa,AZ 85205,United States There are legitimate uses for offshore companies and trusts. Tel: 1 (869) 469-4696 Fax: 1 (302) 655-5105, Mr. Jarid S. Beck, ACI Some information may have changed over time. Read more, Paradise Papers - Nevis corporate registry, Nevis corporate registry data is current through 2016, The International Consortium of Investigative Journalists. Managing Director 106 0 obj <> endobj xref #2 Youngs Plaza, Old Hospital Road PO Box 917 Managing Director Website: www.skndb.com, Manager 07337195. 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. Follow this company File for this company . Box 625 Box 581 #1, Box 937 We do not recommend any specific product, service, broker or intermediary. Cell: 1 (869) 662-9285 Tel: 1 869 469 1333 You may download the data to analyze it. Charlestown, 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. 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. Tel: 1 (949) 851-9001 Website:http://www.republicbankstkitts.com, Ms. Hyacinth Pemberton, Manager . Charlestown 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 Email: fidelis.management@yahoo.com Government Road Hermitage (P.O.Box 724) Box 495 Get our free email newsletters for weekly summaries & reminders of stories you may have missed --, Steve Evans Ltd. registered in England No. Tel: 1 (869) 469-0606/0607 Citadel Risk Services, Inc. Citadel Risk Management, Inc. American Millennium Insurance Company. Website: www.cwa.nevis.kn, c/o Mr. Dwight Cozier Always cite the International Consortium of Investigative Journalists when using this data. Box 237 Website: www.thebankofnevis.com, Ms. Ebony Harp, Manager Fax: 1(869) 469-7017 Unit #3, Main Street 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. Mobile: 1 (869) 662-5602 Our 2016/17 programme structures are tailored to each reinsured according to their portfolio and the relative risk it presents. The best way to contact us is through our online contact form which you can findhere. Box 258), Curriculum vitae for each control person (directors, manager, officers). Park City, Utah 84060 General Manager 0000006777 00000 n Box 583 Website: www.josephrowelaw.com, Jan Dash, Esq., L.E.C., TEP Many people and entities have the same or similar names. 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, Nevis 123 0 obj <>stream Tel: 1 (869) 469-7270/7271 In June 2012, beforeMarkel purchased Alterra Capital for roughly $3.1 billion, Alterra launched New Point V, a $210m sidecar reinsurance vehicle. Box 507 Tel: 1 (869) 469-7924 By collectivising the reinsurance of multiple reinsureds in our pool we reduce the costs through economies of scale. P.O. Charlestown, Nevis The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Ramsbury Road Email: info@jhtlawfim.com S&P Global Ratings. Our Artemis Live podcast can be subscribed to using the typical podcast services providers, including Apple, Google, Spotify and more. The registered number is 4062666. Fax: 1 (869) 469-1604 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. Tel: 1 (869) 469-5501 0000004831 00000 n 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. Box 339 Nevis, West Indies Charlestown Layers 3, 4 & 5: 100% reinsured but split 82% / 18% Class. Website: www.fidelismanagement.com, Suite 2B Which upsized to $247m by December of that year. Suite 5 Horsfords Business Centre Please contact us if you find an error in the database. Tel: 1 (869) 469-1825 Nevis, W.I. Hunkins Plaza Mr. Sydney Newton, General Manager Website: www.CaptiveAdvisors.com, Atlas Insurance Management Nevis, West Indies We currently provide reinsurance solutions to two clients, detailed below, both companies provide insurance products to their domestic markets. Newcastle What are traditional, non-traditional or alternative reinsurance? Nevis 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. Box 689, Main Street 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. 0000001841 00000 n Key to the Companys value system is the concept of improvement. Mr. Jerome A. Busch Charlestown, Nevis What is collateralized (or collateralised) reinsurance? Tel: 1-869-469-1064, Mrs Trudy Lewis Allen Tel: 1 (869) 469-8425 Charlestown, Nevis Cell: 1 (869) 662-5602 Newpoint Financial Corps office is registered at 3500 S DuPont Hwy Dover, DE 19901. Government Road Nevis PCG Trust Services Limited Box 450, Tel: 1 (869) 469-3667 USA P.O Box 258 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). Main Street, Charlestown For each director it is preferred that skill and expertise along with professional qualifications be highlighted. St. Johns Parish, Nevis 0000004605 00000 n 0000006110 00000 n Ramsbury Site Ronald Depiero P.O. Fax: 1(869) 469-6509 Product Offerings:Motor, Property, Marine & Hull, Liability, Travel, Professional Indemnity, Life. All annual fees are due by 31st January each year for licenses in effect on 1st January of that year. A Celebration of 25 years of Insurance-Linked Securitisation through 25 Landmark Deals, Insured Natural Catastrophe & Man-Made Disaster Loss Reports, ART, Collateralized & Alternative Reinsurance Topics, Catastrophe Options & Catastrophe Derivatives, Microinsurance & Weather or Catastrophe Index-Insurance, Introduction To Weather Trading, Derivatives, Futures, Weather Risk Management For Utilities & Energy, Weather Derivatives, Weather Risk Pricing & Structuring, Global Property Catastrophe Rate-On-Line Index Guy Carpenter, U.S. Property Catastrophe Rate-On-Line Index Guy Carpenter, Regional Property Catastrophe Rate-On-Line Index Guy Carpenter, Artemis Catastrophe Bond and Insurance-linked Securities Deal Directory, New Point Re VII Ltd. was launched in December 2014, upsized to $247m by December of that year. Website:http://www.imbltd.com, Hamilton Reserve Plaza P. O. Nevis Fax: 1 (562) 435-7886 Charlestown As a result we enjoy a continuous increase in number of our clients. 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