Nevis Suite 4 DSAf&qf]G Charlestown, Nevis Charlestown, Nevis Nevis This section provides links to relevant laws, regulations, instructions, rules, codes, guidance and other documents that govern the Nevis International Insurance Department. Main Street Cell: (869) 662-6112 Newpoint Financial Corps office is registered at 3500 S DuPont Hwy Dover, DE 19901. Box 937 Tel: 1 (869) 469-0700 E-mail: nkatz@apexcap.org Website: www.firstnevistrustcompany.com, Juris Building Box 598 Fax: 1(869) 469-5178 Layers 3, 4 & 5: 100% reinsured but split 82% / 18% Class. Newport Beach, CA 92658-7849 Email: simon.owen@hyperion-risk.com Tel: 1 (869) 469-7144 ECRC sees this as central to Company culture and a critical part of the business strategy. P.O. 27 Paradise Website: www.despentrust.com, Beth Le Cheminant, Managing Director Charlestown 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. Over the last years of our activities we have achieved success in various segments of the market. P.O. Registration fee is required to be paid before the applicant receives the license. Director Tel:1 (869) 762-6999 0000050677 00000 n
0000002958 00000 n
Always cite the International Consortium of Investigative Journalists when using this data. Website:http://www.republicbankstkitts.com, Ms. Hyacinth Pemberton, Manager Foundation House, Government Road Charlestown, Nevis Fax: 1 (869) 469-1941 Our Artemis Live podcast can be subscribed to using the typical podcast services providers, including Apple, Google, Spotify and more. E-mail: inttrust@sisterisles.kn By collectivising the reinsurance of multiple reinsureds in our pool we reduce the costs through economies of scale. 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. Website:www.boldergroup.com, Paula Wallace, Manager All Rights Reserved. Newpoint Capital Limited (NPC) provides commercial indemnities and guarantees bound by strict legal agreements to satisfy obligations under agreements between corporate entities. Website: www.thebankofnevis.com, Ms. Peta-Gay Rodney, Branch Manager Charlestown, Nevis Tel: 1 (869) 469-0606/0607 Tel: 1 (869) 469-7270/7271 Email: info@associatedtrustees.com endstream
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Tel: 1 (869) 469-3667 Hunkins Plaza, Main Street $200m+ New Point IV fully-collateralized reinsurance sidecar vehicle. Website:http://www.imbltd.com, Hamilton Reserve Plaza 433 North Camden Drive, Suite 725, Beverly Hills, CA 90210 |+1 310-494-5954. Email: mr.julienprevost@hotmail.com, Juris Building Box 258 Tel: 1 869-469-7292 Newcastle Follow this company File for this company . or Jackie Hunkins-Taylor 123 0 obj
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Fax: 1 (869) 469-7272 Tel: 1(869) 469-5176/ 668-9744 New Reinsurance Company Ltd. Zollikerstrasse 226. 0000058535 00000 n
Upper Happy Hill Drive Main Street Tel: 1 (869) 469-5645 0000004605 00000 n
Tel: 1(727) 474-1042 There are legitimate uses for offshore companies and trusts. Tel: 1 (869) 664 3678 Email: heritor@gmail.com, Mr. Simon Owen Road Town Email: etapp@atlascaptives.com Nevis, W.I. PO Box 699, Grand Cayman, What is life insurance securitization or life ILS? Tel: 1 (869) 469-8425 Tel: 1-(869) 469-7770 Email: rankner@cjamarketing.com Box 480 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. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. Suite 1 Tel: +1 345 743 3311 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. Temple Building, Main Street Tel: 1-869-469-1843/662-4894 Tel: 1 (869) 469-0292 P.O. Tel: (869)465-1033 P.O. Charlestown, Nevis P.O. Nevis Charlestown USA Website: www.CaptiveAdvisors.com, Atlas Insurance Management We are able to reduce reinsurance costs for our reinsureds by combining purchasing power and sharing policy limits. Main Street, Charlestown Attorneys-at-law 0000004128 00000 n
We do not recommend any specific product, service, broker or intermediary. Chambers, Springates Building In addition to building and contents cover, the policy covers motor and marine property exposures. Website: www.danielbrantley.com West Indies Fax: 1(869) 469-0826 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. 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. 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. Website: www.atlascaptives.com. Main Street P.O. Curriculum vitae for each control person (directors, manager, officers). 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. Website: www.gibraltartrustcompany.com, Barrister-at-Law & Solicitors Box 581 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. Park City, Utah 84060 0000014839 00000 n
Website: www.cadesbaymanagementlimited.com. Main Street, Charlestown Suite 556 0000004091 00000 n
Acme Trust Services Limited Nevis, West Indies P.O Box 258 Charlestown, Nevis PO Box 1211 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. CH - 8008 Zurich. Citadel Risk Services, Inc. Citadel Risk Management, Inc. American Millennium Insurance Company. Box 237 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 . Tel/Fax: 1 (869) 469-1385 Email: peta-gayrodney@rbc.com Email: lmrichards@sisterisles.kn, Attorneys-At-Law 0000012190 00000 n
#1, PO Box 733 St James Parish Juris Building Many people and entities have the same or similar names. Email: roma@trinicaro.com P. O. 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. Nevis Tel: 1 (869) 469-0700 or 1 (869) 469-0200 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. E-mail: ebony.harp@scotiabank.com P.O. You can download a raw copy of the database here. Tel: 1-(869) 469-5277 P.O. Fax: 1 (869) 469-1101 >*%eNN The best way to contact us is through our online contact form which you can findhere. 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. Evelyn Ltd Building,Suite 1,P.O.Box 258, Main Street,Charlestown, Nevis. P.O. Prince Charles Street Gingerland, Nevis Charlestown E-mail: ops@boniltd.com P.O. Visit NewPoint Capital for more information. Attorneys-at-Law P.O. Hunkins Waterfront Jewels 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.. Ste 16 & 17, Temple Chambers Cayman Islands Island Main Road Website: www.thaleslimited.com, Barrister and Solicitor-at-Law Website: www.meridiannev.com, Mrs. Tracey Williams-Morton E-mail: gmcc@sisterisles.kn Nevis Long Point Road Charlestown 0000006197 00000 n
Suite 3, Stoney Grove Commercial Development The original rationale for the establishment of the company was to provide suitable . Nelson Spring, Nevis, West Indies For that reason we deal directly with Single Island insurance companies, to provide tailored, professional and responsive reinsurance solutions at economic rates. St. Johns Parish E-mail: emartin@thebankofnevis.com Tel: 1 (869) 469-5500 Fax: 1 (869) 469-4697 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. Nevis Nevis R. G. Solomon Arcade C/O Wendy Morton 27 Paradise Box 731 www.Liburdlaw.com, Dr. Telbert Glasgow Tel: 1-869-469-7292 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 Charlestown Nevis Office: Suites 5&6 Horsfords Business Centre, Long Point Road, Charlestown, Nevis, W.I. Box 937, The scope of cover reinstated is identical to the coverage that it replaces. Website: www.southpactrust.com, Mrs. Joyce Powell-Broadbelt Delaware 19802 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. Scott E. Lease St Thomas Parish Nelson Springs Business Complex Here, you'll find our insights on the challenges and opportunities the sector faces--such as disruption from new technologies, cyber security and low interest rate levels. E-mail: gillian.andre@gmail.com, Mr. Nuri Katz Tel: 1 (949) 851-9001 Mobile: 1 (869) 469-9020 A.L. 0000000836 00000 n
Website: www.apexcap.org, Ms. Tine Ponia Website: www.cwa.nevis.kn, c/o Mr. Dwight Cozier P.O. As a result we enjoy a continuous increase in number of our clients. Private limited Company Incorporated on 22 July 2011. The company is established, registered and incorporated in the United Kingdom. Email: Trudy_Lewis-Allen@unicomer.com, P.O. Tel: 1 (869) 469-7924 0000001841 00000 n
Fax: 1-(869) 469-5798 Email: Dereklloyd@cadesbay.com Unit #5, Long Stone House Fax: 1 (869) 469-0201 Email: twilliams@meridiantrustnevis.com Charlestown Tel: 1 (869) 469-1817 Many people and entities have the same or similar names. Email: info@jhtlawfim.com N&jjm3^N:;: kJ\{:uvfh qW. Charlestown, Nevis Nevis Always cite the International Consortium of Investigative Journalists when using this data. Tel: 1-869-469-3325 Nevis Email: fidelis.management@yahoo.com 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. The New Point Re fully-collateralized reinsurance sidecar series is issued by Markel Corp., enabling the firm to leverage the benefits of capital markets and ILS investors. Charlestown You can find all necessary information regarding the main types of insurance for corporate and individual clients on our web site. 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. Website: www.josephrowelaw.com, Jan Dash, Esq., L.E.C., TEP Manager Box 175 Nevis Website: www.fortress-trust.com, Ms. Jacqueline Howell Fax: 1(869) 469-6509 Box 642 Stoney Grove Upper Prince William Street Charlestown, Nevis
Email: easymoneynevis@gmail.com, Ms. Anesta Martin Box 258), Managing Partner We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. Limited ("Newpoint Reinsurance") an entity incorporated in Nevis and a related party through common control. St.Johns, Nevis Email: omcnevis@omcgroup.com Suite 7 Henville Building (or P.O. 136 Heber Ave., Suite 204 Email: fturner@activecaptive.com, Mr. Jeffrey Resnick Newpoint Reinsurance Company Limited, (NPRE) is a licensed (Re) Insurance Company in the Island of Nevis (Isles of St Kitts & Nevis). E-mail: hpember@skndb.com Tel: 1 (869) 469-5222/(869) 469-7308 The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. The East Caribbean Reinsurance Company (ECRC) is a regionally owned reinsurance company based in Anguilla. Form 1 Insurance Manager, Registered Agent: Form 4 General, Long Term, Reinsurance: Form 7 Insurance Broker and Insurance Adjusters: Completed Personal Questionnaire Form (Form 2) (all directors, beneficial owners and shareholders, managers and officers) At least 2 directors is required Section 34 of the Ordinance, Completed Insurance Manager Undertaking Form (Form 6) (all beneficial owners of the entity to be registered). 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. St. Thomas Parish West Indies Accounts Media Contact P.O. PO Box 733 Key to the Companys value system is the concept of improvement. Fax: 1(869) 469-0714 Charlestown Chapel Street, Charlestown The latest issuance,. Managing Director Main Street 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. Cell: 1 (869) 662-5602 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). Lawyer Company:TDC Insurance Company Ltd (TDCIC). E-mail: nevis@asiaciti.com Box 1069 Fax: 1 (869) 469 7018 What are traditional, non-traditional or alternative reinsurance? Charlestown, Nevis Nevis Charlestown We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. %PDF-1.7
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Website: www.mortonrobinson.com, Myrna Walwyn ;!LJ:HJ@&@F`sU8v 9y,uXn14(~T! Website: www.jhmarlin.com, Jackie Hunkins Nevis Some information may have changed over time. Email: rmcdowall@firstanguilla.com Suite 5 Horsfords Business Centre Charlestown Tel: 869 469 1634 Fax: 1 (869) 466-3854 Hunkins Plaza E-mail: service@fortress-trust.com KY1-1107, 0000004719 00000 n
E-mail: dbowrin@despentrust.com Fax: 1(869) 469-5798 Newpoint Reinsurance - Licensed Reinsurance Company in the Island of Nevis (Isles of St Kitts & Nevis) About Products Our Team Why Nevis? Mr. Sydney Newton, General Manager Tel:1 (869) 469-5501 Charlestown, Nevis Charlestown, Nevis Wilmington All Rights Reserved. Main Street, Charlestown trailer
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