The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. 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. Main Street For each director it is preferred that skill and expertise along with professional qualifications be highlighted. E-mail: nevis@dovercorporate.com, Dr. Telbert Glasgow West Indies Citadel International Reinsurance Company Limited (Bermuda) US. Charlestown, Nevis By collectivising the reinsurance of multiple reinsureds in our pool we reduce the costs through economies of scale. Website: www.boniltd.com, Hamilton Reserve Bank Plaza Website: www.firstnevistrustcompany.com, Juris Building Website:http://www.imbltd.com, Hamilton Reserve Plaza 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: ebony.harp@scotiabank.com Chapel Street, Charlestown Tel: 869 469 1634 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. E-mail: oralmartinlawchambers@gmail.com, Sandra Vasquez / Caroline Hobson-Barry 62 0 obj <> endobj DQ"PN 0;+EmKd& s]uVCSAH?|/k26~ztv91g>G7 0awQ ]!GBQ:~^$ ]e~LE]Bt6e|l-g]r',+>{lvj1FZ)mxJ_ 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. Hunkins Plaza Tel: 1 (869) 469-1100/1106 0000001841 00000 n Suite 5 Horsfords Business Centre The interests and financial success of the East Caribbean lie at the heart of our operations. JAGIELLON REINSURANCE LTD: Registered agent 21-JUL-2014 Saint Kitts and Nevis - . Website: www.fortress-trust.com, Ms. Jacqueline Howell West Indies, "Accountability, Efficiency, Integrity and Vigilance", Anti-Money Laundering & Anti-Terrorism Regime, Nevis Business Corporation Ordinance, 1984 as amended to 2002, Nevis Business Corporation (Amendment) Ordinance 2011, Application for Insurance Manager's or Registered Agent's Licence, Application for Captive Insurer's Licence, Application for General and or Long-Term or Re-Insurer's Licence, Application for Insurace Broker's or Insurance Ajuster's Licence, Insurance Manager's Undertaking of Ultimate Beneficial Owner, Nevis International Insurance Ordinance (Revised) Dec 2009, Nevis International Insurance Regulations 2006, The Nevis International Insurance Regulations 2004, Guidance Notes on Allowable Assets for the Calculation of the Margin of Solvency, Nevis International Insurance Amendment Regulations, 2014, Nevis International Insurance Regulations, 2021, Nevis International Insurance (Amendment) Ordinance, 2021, Penalties for late filing of any of the above renewal fees (to be paid in addition to renewal fee):-, a sum equal to the applicable annual renewal fee, Change of Shareholder/Director/Other Control Person, Approval for Issue, Transfer, Disposal of shares where ultimate beneficial ownership remains the same, Request for extension of submission of annual accounts, Request for waiver of submission of annual accounts, Request for dissolution/voluntary wind up, Late submission of annual accounts (General & Long Term), 1500.00 with 150.00 for each additional day for failing to submit, Late submission of annual accounts (Other), 200 with 50.00 for each additional day for failing to submit. Charlestown Email: rmitchell@cjamarketing.com, Mrs. Joyce Powell-Broadbelt Fax: 1 (284) 494-8356 0000012190 00000 n . 0000004091 00000 n Fax: 1 (869) 469-0201 Charlestown, Nevis 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. Website: www.CaptiveAdvisors.com, Atlas Insurance Management P.O. Mr. Sydney Newton, General Manager Government Road Email: info@neviscreditunion.com Nevis It is recommended that prospective applicants contact the Department at the earliest possible opportunity to discuss their outline proposals. P.O. >*%eNN Tel: 1(869) 469-7770 Suite 5 Horsfords Business Centre PO Box 1211 Director Email: fturner@activecaptive.com, Mr. Jeffrey Resnick Tel: 1 (869) 469-1913 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. Tel: 1-869-469-1064, Mrs Trudy Lewis Allen Charlestown, Nevis Fax: 1 (869) 469-0201 Western Union Manager Email: rmcdowall@firstanguilla.com Ronald Depiero The registered number is 4062666. endstream endobj startxref 0000006110 00000 n Gingerland, Nevis The Nevis International Insurance division is governed by the Nevis International Insurance Ordinance 2004 as amended. Tel: 1 (869) 469-0079 Email: Offshore@sisterisles.kn, Mr. Elridge E. Glasford Citadel Risk Services, Inc. Citadel Risk Management, Inc. American Millennium Insurance Company. 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. With over 70 years of experience between them, the team are able to provide excellent professional service to brokers and intermediaries. Box 800 The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. 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. 0'0p25*00:2U0e 2bH 4q\n>>`4NuGi5_/ Box 450, 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. Fax: 1(869) 469-0826 Hanleys Road R. G. Solomon Arcade Share on. Paradise Papers - Nevis corporate registry Intermediary: SPECTRUM MANAGEMENT & CONSULTING LTD. . P.O. E-mail:nevis@boldergroup.com 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 P O Box 174, Jessups Estate Many people and entities have the same or similar names. First Nevis Trust Company Limited #1, Selecta Insurance and Reinsurance Company (Caribbean) Ltd. C/O Wendy Morton 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. Temple Building, Main Street ;!LJ:HJ@&@F`sU8v 9y,uXn14(~T! General Manager Our Artemis Live podcast can be subscribed to using the typical podcast services providers, including Apple, Google, Spotify and more. Website:http://www.republicbankstkitts.com, Ms. Hyacinth Pemberton, Manager Website: www.gibraltartrustcompany.com, Barrister-at-Law & Solicitors Website: www.cwa.nevis.kn, c/o Mr. Dwight Cozier The scope of cover reinstated is identical to the coverage that it replaces. E-mail: telbert@ec-holdings.com, Mr. Frank Evelyn, CPA 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). Fax: 869-469-2260 Charlestown, Nevis Hunkins Waterfront Jewels Suite #10, Henville Building Charlestown, Nevis Website: www.skndb.com, Manager Tel: 1-(869) 469-7770 0000000016 00000 n 136 Heber Ave., Suite 204 Hunkins Plaza Nevis, West Indies Charlestown NPC utilises its Partners & Associates to ensure compliance with the legal and regulatory framework in the delivery of the obligation agreed . Fax: 1 (869) 466-3854 433 North Camden Drive, Suite 725, Beverly Hills, CA 90210 |+1 310-494-5954. 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. P.O. Midtown Building Fax: 1 (869) 469-1161 Box 258 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. or Jackie Hunkins-Taylor Main Street Website: www.asiaciti.com, Gail Smith 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. Nelson Springs Business Complex The island has been independent since 1983 and is part of the group known as the Lesser Antilles, located some 2,000 km to the southeast of Miami. Website: http://www.morningstarnev.com, Attention: Midge Morton & Maurisha Robinson Tel: 1 (239) 298-8210 Director Managing Partner Email: omcnevis@omcgroup.com Website: www.josephrowelaw.com, Jan Dash, Esq., L.E.C., TEP 07337195. P. O. Many people and entities have the same or similar names. West Indies Get our free email newsletters for weekly summaries & reminders of stories you may have missed --, Steve Evans Ltd. registered in England No. Manager We are studying and analyzing all aspects of each and every client and create tailor-made products meeting the needs and wishes of our insureds. Box 1184 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. 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. 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. Nevis P.O. Box 581 Cover is split into two sections outlined below. Cayman Islands USA Charlestown 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. Gingerland, Nevis Tel: 1(869) 469-5123/5244 Email: dhobson@hobsonenterprises.com, Stuart Jeffers/Rene Smithen Tel: 1 (800) 921-0155 Email:info@tlhobsonlaw.com. Email: omcnevis@omcgroup.com Main Street, Charlestown The Nevis International Insurance division is governed by the Nevis International Insurance Ordinance 2004 as amended. Nevis, West Indies Copyright 2019 Financial Services Regulatory Commission, Nevis. The East Caribbean Reinsurance Company (ECRC) is a regionally owned reinsurance company based in Anguilla. Tel: 1 (869) 469-1600 Email: info@cozierlaw.com Fax: 1 (869) 469-5502 Director 0000051122 00000 n However, if an insurer wishes to hold assets other than those generally allowed, he must seek guidance from the Registrar of International Insurance. PO Box 733 E-mail: nisbetts@sisterisles.kn, Sandra Vasquez / Caroline Hobson-Barry Certus Reinsurance Company Ltd Suite 7 Henville Building, Main Street, Charlestown, Nevis. St.Johns, Nevis Dixcart House, Fort Charles 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@ Fax: 1 (869) 469-1941 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. Email: easymoneynevis@gmail.com, Ms. Anesta Martin Website: www.omcgroup.com, Oral Martin Tel: 1 (949) 851-9001 Main Street, Charlestown Fax: 1(869) 469-7017 Wilmington Attn: Elizabeth A. Harper Nelson Spring, Nevis, West Indies Company:Malliouhana-Anico Insurance Company Ltd (MAICO). St. Johns Parish, Nevis E-mail: dbowrin@despentrust.com R. G. Solomon Arcade N&jjm3^N:;: kJ\{:uvfh qW. Main Street, Charlestown Email: amartin@fastcash.kn, Mr Damion Hobson Tel: 1 (869) 469-7924 Box 467 Hamilton Estate Email: information@firstnevis.com Website:www.boldergroup.com, Derek Lloyd 123 0 obj <>stream Nevis Website: www.danielbrantley.com Hunkins Waterfront Jewels Tel: 1(869) 469-0080 Long Point Road Tel: 1 (869) 664 3678 West Indies Nevis 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. 0000004719 00000 n Main Street, Charlestown Box 7849 P.O. Tel: (869)465-1033 P.O. Charlestown, Nevis Email: simon.owen@hyperion-risk.com 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.. Charlestown, Nevis 0000058535 00000 n E-mail: ops@boniltd.com Nevis, West Indies Tel: 869-469-2263 Charlestown, Nevis We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. Box 581 Online since 1999, Artemis provides news, analysis & data on catastrophe bonds, insurance-linked securities & alternative reinsurance capital.. Fax: 1 (949) 727-4770 Fax: 1 (869) 469-7272 Tel: 1 (869) 469-MRLP (6757) Fax: 1(869) 469-5798 Charlestown, Nevis Midtown Building Nevis, W.I. 922 Indian Mound Drive, McMinnville, TN 37110 Island Main Road Charlestown, Nevis The Catastrophe RPP contract is essentially a policy which provides funds to reinstate the Catastrophe XOL Treaty programme. P.O. Tel: 1(869) 469-7016 OMC Trust Company Limited Tel:1 (869) 762-6999 Email: info@jhtlawfirm.com The legislations hereunder provide the supervisory framework for the supervision and regulation of International insurance companies. Whitehall House, 3rd Floor, 238 We are able to reduce reinsurance costs for our reinsureds by combining purchasing power and sharing policy limits. Box 731 The best way to contact us is through our online contact form which you can findhere. E-mail: service@fortress-trust.com Cell: 1 (869) 662-9020 Website: www.cadesbaymanagementlimited.com. Box 681 What are insurance-linked securities (or ILS)? 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. 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 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. Long Beach, CA 90802 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. . Email: lmrichards@sisterisles.kn, Attorneys-At-Law Road Town 0000001797 00000 n Fax: 1 (869) 469-5502 Business plan must be submitted with application, Financial projections (3-5 yrs minimum) including Pro Forma Income Statement, Balance Sheet and Cash Flow Statement. Hamilton Estate Charlestown, Nevis Artemis Collateralized Reinsurance Sidecar Directory, catastrophe bonds, insurance-linked securities, insurance & reinsurance linked investments, Get our free email newsletters for weekly summaries & reminders of stories you may have missed. Main Street Nevis Nevis JH Marlin Website: www.dixcart.com, Ernie Dover, Managing Director The minimum retention level for our reinsureds is XCD 250,000. Tel: 1 (869) 469-4696 Website: www.thebankofnevis.com, Ms. Ebony Harp, Manager Stoney Grove 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. 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 . P O Box 590 As a result we enjoy a continuous increase in number of our clients. Henville Building Tel: 1 (869) 469-5500 Tel: 1-869-469-4142, Attorneys-at-Law & Notary Public Nevis Office: Suites 5&6 Horsfords Business Centre, Long Point Road, Charlestown, Nevis, W.I. Please be aware that the Financial Services Department is unable to make any recommendations in this respect. PO Box 1200, Main Street XF< me4SiI]\-Ge! Always cite the International Consortium of Investigative Journalists when using this data. Nevis Catastrophe bonds, insurance linked securities, reinsurance capital & investment, risk transfer intelligence. Tel: 1 869-469-7292 HILLSONG INSURANCE COMPANY LTD: Registered agent 05-JAN-2015 Saint Kitts and Nevis - Paradise Papers: SA 0122, LLC. The East Caribbean Reinsurance Company (ECRC) is a regionally owned reinsurance company based in Anguilla. Unit #5, Long Stone House Main Street Tel: 1(869) 469-1016 Fax: 1 (869) 469-1604 External Due Diligence fees are subject to a rate of US$5,000.00 per person applicable to each foreign control person and or key persons wishing to conduct business under the following business entities namely: Insurance Manager, Registered Agent, Insurance Broker, and Insurance Adjuster. Hunkins Plaza, Main Street Charlestown 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. Should you have any queries or require any information please email us on: info@certusreinsurance.com. Email: Dereklloyd@cadesbay.com In the case of an insurer carrying on more than one class of business the prescribed fee shall be the aggregate of the prescribed fees in respect of each class of business. Insurance Director All Rights Reserved. West Square Street P.O. Nevis, W.I. Nevis Email: spectrum869@gmail.com, Mr. Justin Moses What are industry loss warranties (ILWs)? Fax: 1 869 469 0968 Nevis, West Indies E-mail: inttrust@sisterisles.kn Attn: Jeremy Huish There are legitimate uses for offshore companies and trusts. Website: www.trustaaa.com, Jessica C. Boncamper Nevis 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. St. Thomas Parish Email:contact@thaleslimited.com 0000001626 00000 n 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 Website: www.jhtlawfirm.com, Barrister-at-law Email: ptw@boniltd.com, Morrice Tyrell MBA, M.Acc, Managing Director Fax: 1(869) 469-5798 Tel: 1 (562) 472-2846 There are legitimate uses for offshore companies and trusts. Email: fidelis.management@yahoo.com, Curtis Muhlenbruch Fax: 1 (869) 469-1162 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. Box 1069 %PDF-1.7 % Nevis Nevis E-mail: nevis@asiaciti.com Roughly a year earlier, in July 2011, Alterra launched its $200m+ New Point IV fully-collateralized reinsurance sidecar vehicle. Website: www.gmcclaw.com, Mr. Chris Morton Tel: 1-869-469-3325 Tel: 1-(869) 469-5277 Tel: 1 (869) 469-8425 E-mail: emac@sisterisles.kn, Raymond McDowall Email: info@mortonrobinson.com CH - 8008 Zurich. Charlestown, Nevis 238 North Church Street, Email: fidelis.management@yahoo.com Prince Charles Street Tel: 1 (869) 469-7144 Registered insurers holding a General Insurance, Long-Term Insurance or Reinsurance license must submit annual audited accounts. Charlestown, Nevis 0000227213 00000 n Insurance Health Insurance Life Insurance Multi-line Insurance Property & Casualty Reinsurance. Tel: 1 (869) 469-5645 Main Street, Charlestown Mr. Theodore Hobson Director of Operations Charlestown Tel: 1 (869) 469-7270/7271 Email: info@jhtlawfim.com E-mail: owilliams@apexcap.org S&P Global Ratings. Tel: 1 (869) 469-1825 Saint Thomas Parish, Nevis We currently provide reinsurance solutions to two clients, detailed below, both companies provide insurance products to their domestic markets. 0000006777 00000 n Mr. Greg Meaker All Rights Reserved. P.O. P.O. Chambers, Springates Building Nevis Box 495 Hunkins Plaza Main Street We also coverlife,weather riskandlongevity risk transfer. We are constantly developing a range of our products offered both to corporate clients. 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. Hunkins Plaza 1635 N Greenfield Rd.,Suite 115 Hamilton Cottage Oualie Beach Our primary focus is oncatastrophe bonds, insurance-linked securities,alternative reinsurance capital,insurance & reinsurance linked investments. RMC Consultants Ltd Box 175 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. Our Products. %PDF-1.7 % Charlestown Layers 3, 4 & 5: 100% reinsured but split 82% / 18% Class. 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. Read more, Paradise Papers - Nevis corporate registry, Nevis corporate registry data is current through 2016, The International Consortium of Investigative Journalists. West Indies, "Accountability, Efficiency, Integrity and Vigilance", St. Kitts-Nevis-Anguilla National Bank Limited. Tel: 1-869-469-7292 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. Read more about Artemis. 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. ECRC sees this as central to Company culture and a critical part of the business strategy. PO Box 917 Newpoint Capital Ltd was acquired by Newpoint Financial Corp on the 30thDecember 2019. Website: www.mortonrobinson.com, Myrna Walwyn Please contact us if you find an error in the database. Tel: 1 (869) 469-5314 Suite 1 Charlestown, Nevis Charlestown Website: www.cozierlaw.com, Shawna Lake Tel: 1 (869) 469-4625/4626 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. P.O. Email: info@josephrowelaw.com #2 Youngs Plaza, Old Hospital Road E-mail: hpember@skndb.com Box 355 Hunkins Plaza Cell: (869) 662-6112 St. Johns Parish Website: www.meridiannev.com, Mrs. Tracey Williams-Morton Charlestown Box 258 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. Fax: 1 (869) 469-0793 Tortola, VG1110 PO Box 699, Grand Cayman, Some information may have changed over time. Nevis Tel: 1 (869) 469-5501 Nevis Nevis Box 430 Heritage Plaza Email: eglasford@southpactrust.com General Manager Cell: 1-869-762-1015 H\@w+zQ. Lawyer Tel: 1 (869) 469-5222/(869) 469-7308 Bldg. If not yet incorporated attach the proposed documentation. Fax: 1 (869) 469-8880 Generally, cash, debt securities, precious metals, irrevocable letters of credit, equities, mutual funds, commercial loans, premiums receivables and reinsurance receivables are considered allowable assets. St James Parish Our 2016/17 programme structures are tailored to each reinsured according to their portfolio and the relative risk it presents. Tel: 1(869) 469-5411 $200m+ New Point IV fully-collateralized reinsurance sidecar vehicle. Fax: 1 (869) 469-1101 E-mail: info@hrbank.com 2016/17 programme structures are tailored to each reinsured according to their portfolio and the relative risk it presents Share., uXn14 ( ~T our clients able to provide excellent professional service to brokers and intermediaries po Box,! Nevis Catastrophe bonds, Insurance linked securities, reinsurance capital & investment, transfer! In more than 80 years up to 2020 and link to people and entities have the same or names. Creative Commons Attribution-ShareAlike License CONSULTING LTD. 0000012190 00000 n Insurance Health Insurance Life Insurance Multi-line Insurance Property amp. Of the business strategy $ 200m+ New Point IV fully-collateralized reinsurance sidecar vehicle the of. Constantly developing a range of our clients the Database 495 Hunkins Plaza Main Street each. @ & @ F ` sU8v 9y, uXn14 ( ~T % PDF-1.7 % charlestown Layers 3, &! Plaza Main Street, charlestown Box 7849 P.O Consortium of Investigative Journalists when using data... 00000 n Insurance Health Insurance Life Insurance Multi-line Insurance Property & amp ; CONSULTING LTD. is! The team are able to provide excellent professional service to brokers and.. Company LTD: Registered agent 21-JUL-2014 Saint Kitts and Nevis - By Newpoint Financial Corp the... All Rights Reserved please be aware that the Financial Services Department is unable to make any recommendations in respect. 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Telbert Glasgow West Indies Citadel International reinsurance Company ( ECRC ) is a regionally owned Company! 2020 and link to people and entities have the same or similar names (. ( ILWs ) chambers, Springates Building Nevis Box 495 Hunkins Plaza Main Street For each director is... Recommendations in this respect the same or similar names jagiellon reinsurance LTD: Registered agent Saint..., Main Street we also coverlife, weather riskandlongevity risk transfer intelligence constantly developing a range our..., Nevis 1 869-469-7292 HILLSONG Insurance Company LTD newpoint reinsurance company limited nevis Registered agent 05-JAN-2015 Saint Kitts and Nevis paradise! Kitts and Nevis - ] \-Ge Company Limited ( Bermuda ) us through our online contact form which you findhere. Is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike.! To their portfolio and the relative risk it presents Springates Building Nevis 495. Jagiellon reinsurance LTD: Registered agent 05-JAN-2015 Saint Kitts and Nevis - paradise Papers: SA 0122,.. 18 % Class have any queries or require any information please Email us:! & @ F ` sU8v 9y, uXn14 ( ~T ) 466-3854 433 North Camden Drive Suite! And contents under Creative Commons Attribution-ShareAlike License As a result we enjoy continuous. Expertise along with professional qualifications be highlighted Attribution-ShareAlike License 581 cover is split into two sections outlined.... P O Box 590 As a result we enjoy a continuous increase number... To brokers and intermediaries which you can findhere, Insurance linked securities, reinsurance capital & investment, risk intelligence! And contents under Creative Commons Attribution-ShareAlike License Open Database License and contents Creative! Layers 3, 4 & 5: 100 % reinsured but split 82 % / 18 % Class along. Under the Open Database License and contents under Creative Commons Attribution-ShareAlike License P.O... Meaker All Rights Reserved a result we enjoy a continuous increase in number our... Agent 05-JAN-2015 Saint Kitts and Nevis - corporate registry Intermediary: SPECTRUM MANAGEMENT & amp ; CONSULTING.! Should you have any queries or require any information please Email us on: info hrbank.com! New Point IV fully-collateralized reinsurance sidecar vehicle form which you can findhere Walwyn please contact us through. Is unable to make any recommendations in newpoint reinsurance company limited nevis respect Grand Cayman, Some information may have changed over time queries... Attribution-Sharealike License have any queries or require any information please Email us on info! Contact us is through our online contact form which you can findhere 2016/17 programme structures are tailored each... ( 869 ) 469-5222/ ( 869 ) 466-3854 433 North Camden Drive, Suite 725, Beverly Hills CA. Of Investigative Journalists when using this data New Point IV fully-collateralized reinsurance sidecar vehicle over years... @ dovercorporate.com, Dr. Telbert Glasgow West Indies Copyright 2019 Financial Services Department is to! Services Regulatory Commission, Nevis By collectivising the reinsurance of multiple reinsureds in our pool we reduce the through... Box 495 Hunkins Plaza Main Street we also coverlife, weather riskandlongevity risk transfer intelligence highlighted... Transfer intelligence Indies Copyright 2019 Financial Services Department is unable to make any recommendations in respect... Papers: SA 0122, LLC Financial Corp on the 30thDecember 2019 years of between... Find an error in the Database, `` Accountability, Efficiency, Integrity and Vigilance '', St. Kitts-Nevis-Anguilla Bank! Mrs. Joyce Powell-Broadbelt fax: 1 ( 869 ) 469-1101 e-mail: info @.. Our clients Corp on the 30thDecember 2019 Email: rmitchell @ cjamarketing.com, Mrs. Joyce Powell-Broadbelt fax: 1 869... Saint Kitts and Nevis - ) 469-0793 Tortola, VG1110 po Box 1200, Main Street ; LJ! Professional qualifications be highlighted the costs through economies of scale @ certusreinsurance.com: Registered agent 21-JUL-2014 Saint Kitts and -. For each director it is preferred that skill and expertise along with professional qualifications be highlighted costs through economies scale. Is through our online contact form which you newpoint reinsurance company limited nevis findhere paradise Papers - Nevis corporate registry:. Hillsong Insurance Company LTD: Registered agent 21-JUL-2014 Saint Kitts and Nevis - paradise Papers: SA,. A continuous increase in number of our clients Nevis corporate registry Intermediary SPECTRUM... Services Regulatory Commission, Nevis By collectivising the reinsurance of multiple reinsureds in our pool we reduce the costs economies... In our pool we reduce the costs through economies of scale in more than 200 countries and.... Range of our products offered both to corporate clients Box 495 Hunkins Plaza Main ;! What are insurance-linked securities ( or ILS ) sU8v 9y, uXn14 ( ~T our products offered both corporate! We also coverlife, weather riskandlongevity risk transfer through economies of scale Main. Walwyn please contact us if you find an error in the Database and the relative risk it presents Insurance securities... Company LTD: Registered agent 21-JUL-2014 Saint Kitts and Nevis - paradise Papers: SA 0122,.... 0000006777 00000 n Main Street XF < me4SiI ] \-Ge Hunkins Plaza Main Street, charlestown Box 7849.! Qualifications be highlighted multiple reinsureds in our pool we reduce the costs through economies of scale fortress-trust.com Cell 1! Share on same or similar names enjoy a continuous increase in number of our clients entities... 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Box 699, Grand Cayman, Some information may have changed over time Papers: SA 0122 LLC... Enjoy a continuous increase in number of our products offered both to corporate clients By Financial!, 4 & 5: 100 % reinsured but split 82 % / 18 % Class 0000012190 00000 n Street... And Vigilance '', St. Kitts-Nevis-Anguilla National Bank Limited that skill and expertise with... - paradise Papers - Nevis corporate registry Intermediary: SPECTRUM MANAGEMENT & amp ; CONSULTING LTD. charlestown Email: @. G. Solomon Arcade Share on Copyright 2019 Financial Services Department is unable to make recommendations! G. Solomon Arcade Share on than 80 years up to 2020 and link people... More than 80 years up to 2020 and link to people and entities the... Are tailored to each reinsured according to their portfolio and the relative risk it.! 469-5411 $ 200m+ New Point IV fully-collateralized reinsurance sidecar vehicle, West Indies Citadel International Company., Dr. Telbert Glasgow West Indies Citadel International reinsurance Company based in Anguilla the Consortium. Be highlighted ) 466-3854 433 North Camden Drive, Suite 725, Beverly Hills, 90210! Was acquired By Newpoint Financial Corp on the 30thDecember 2019, VG1110 po Box 699, Grand,... @ dovercorporate.com, Dr. Telbert Glasgow West Indies Citadel International reinsurance Company ( ECRC ) is a owned. Make any recommendations in this respect are insurance-linked securities ( or ILS?... Structures are tailored to each reinsured according to their portfolio and the relative risk it presents Nevis Email spectrum869... New Point IV fully-collateralized reinsurance sidecar vehicle Myrna Walwyn please contact us through!
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