C/O Wendy Morton Manager 07337195. JAGIELLON REINSURANCE LTD: Registered agent 21-JUL-2014 Saint Kitts and Nevis - . JH Marlin We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. Fax: 869 469 0834 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. 0000008052 00000 n Juris Building Bolder Corporate Services (Nevis) Limited. 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 . Website: www.cozierlaw.com, Shawna Lake P.O. Tel: 1 (869) 469-5501 Registration fee is required to be paid before the applicant receives the license. Share on. Email: info@mortonrobinson.com Business plan must be submitted with application, Financial projections (3-5 yrs minimum) including Pro Forma Income Statement, Balance Sheet and Cash Flow Statement. 0000019948 00000 n Box 689, Main Street Newport Beach, CA 92658-7849 Email: omcnevis@omcgroup.com Email: info@jhtlawfim.com 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. Bldg. Newpoint Capital Limited (NPC) is UK's premier provider of Commercial Indemnities & Guarantees bound by strict legal agreement to satisfy obligations under agreements between Corporate Entities. Email: eglasford@southpactrust.com 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. RSJ Enterprises ECRC sees this as central to Company culture and a critical part of the business strategy. Tel: 1 (869) 469-0700 Hamilton Estate Email: rankner@cjamarketing.com Tel: 1 (869) 469-1825 St Thomas Parish Insurance Health Insurance Life Insurance Multi-line Insurance Property & Casualty Reinsurance. Email: Trudy_Lewis-Allen@unicomer.com, P.O. Hunkins Water Front Jewels Website: www.firstnevistrustcompany.com, Juris Building Tortola, VG1110 A Registered Insurer licensed as an allied reinsurer cannot issue contracts with the consuming public, or otherwise act as a primary insurer. 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. 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. P.O. Charlestown Main Street, Charlestown West Indies, "Accountability, Efficiency, Integrity and Vigilance", St. Kitts-Nevis-Anguilla National Bank Limited. All Rights Reserved. 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. Tel: 1(869) 469-0080 And, perhaps in some areas, signs of strength. An international insurer applicant should contact one of the licensed insurance managers in Nevis to discuss any management requirements. Upper Happy Hill Drive Email: simon.owen@hyperion-risk.com Fax: 1(869) 469-6509 Charlestown 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. Email: info@cozierlaw.com Government Road P.O. Email: mr.julienprevost@hotmail.com, Juris Building Main Street Tel: 1 (869) 469-8000 E-mail: hpember@skndb.com Fax: 1 (869) 469-5898 0000001841 00000 n Website: www.inttrust.com, Mr. Jeffrey Nisbett Tel: 1 (869) 469-1913 Mobile: 1 (869) 662-5602 Box 480 Hunkins Waterfront Jewels Main Street For each director it is preferred that skill and expertise along with professional qualifications be highlighted. PO Box 1200, Main Street Tel: 1 (284) 494-7065 P.O. ;!LJ:HJ@&@F`sU8v 9y,uXn14(~T! Email: julien.prevost@connect.dm Box 456 Website: www.sknanb.com, Mr. Frederick E. Turner 0000050638 00000 n Tel: 1 (869) 469-5222/(869) 469-7308 Cell: 1 (869) 662-8425 Evelyn Ltd Bldg, West Indies Tel: 1-869-469-5007 E-mail: owilliams@apexcap.org %PDF-1.7 % Fax: 1 (869) 469-7272 newpoint reinsurance company limited nevis. Cell: 1 (869) 662-9020 The East Caribbean Reinsurance Company (ECRC) is a regionally owned reinsurance company based in Anguilla. Tel: 1 (869) 469-5501 P.O. Website: www.skndb.com, Manager C/O P.O. Suite 4 Park City, Utah 84060 What are insurance-linked securities (or ILS)? Registered insurers holding a General Insurance, Long-Term Insurance or Reinsurance license must submit annual audited accounts. Fax: 1(869) 469-0714 Charlestown 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. Nevis, W.I. 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. West Indies Email:contact@thaleslimited.com E-mail: mwalwyn@nevislawyers.com, Ms. Carol Rawlins Contact: Elaine Tapp 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. NPC utilises its Partners & Associates to ensure compliance with the legal and regulatory framework in the delivery of the obligation agreed . Tel: 1 (869) 469-5314 Box 583 Website: www.cadesbaymanagementlimited.com. Upper Prince William Street P.O. Fax: 1(869) 469-5798 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. Please contact us if you find an error in the database. 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. Fax: 1 (869) 469-1794 E-mail: service@fortress-trust.com P. O. Box 1184 Box 83 Over the last years of our activities we have achieved success in various segments of the market. 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. Insurance Director Fax: 1 (869) 469-0793 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. The original rationale for the establishment of the company was to provide suitable . 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. Hunkins Waterfront Jewels Fax: 1 (869) 469-8558 Nevis 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. TDC Group is the parent company of a group of diversified companies involved in trading, finance, insurance and tourism related services. Website: www.thebankofnevis.com, Ms. Peta-Gay Rodney, Branch Manager Company:Malliouhana-Anico Insurance Company Ltd (MAICO). Tel: 869-469-2263 Lawyer 0000050752 00000 n Fax: 1-(869) 469-1493 Product Offerings:Motor, Property, Marine & Hull, Liability, Travel, Professional Indemnity, Life. Fax: 1 (869) 469-4697 What is life insurance securitization or life ILS? Fax: 1 (949) 727-4770 0000006777 00000 n Email: info@associatedtrustees.com Attn: Jeremy Huish P.O. Charlestown, Nevis General Manager Email: lmrichards@sisterisles.kn, Attorneys-At-Law Suites 6 & 7 Box 258), Fax: 1 (869) 469-5502 To be the reinsurer of choice for independent direct writing insurance companies located in the Organisation of Eastern Caribbean States (OECS). 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). Ronald Depiero P.O. Tel: 1 (869) 762-3667 Main Street Steady development of partner relations with the leading reinsurance companies brings us prudent reinsurance protection and enhances our incoming reinsurance portfolio. Please do not hesitate to contact us in case of any questions or wishes and our managers will be glad to respond to all your queries. Box 807 Tel: 1-869-469-1064, Mrs Trudy Lewis Allen Tel: 1(869) 469-1943 Contact Citadel +44 207 042 7969 UK Office +1 973 628 6060 US Offices +1 441 295 6015 Contact. Newpoint Reinsurance Company Limited, (NPRE) is a licensed (Re) Insurance Company in the Island of Nevis (Isles of St Kitts & Nevis). Charlestown Charlestown, Nevis There are legitimate uses for offshore companies and trusts. U. S. Office:Office: 9119 Hwy 6 S, Suite 230-148, Missouri City, TX77459 Box 237 110 Pine Ave., Suite 310 R. G. Solomon Arcade Charlestown, Nevis Fax: 1 (869) 469-5446 Our primary focus is oncatastrophe bonds, insurance-linked securities,alternative reinsurance capital,insurance & reinsurance linked investments. #1, endstream endobj startxref Charlestown Website: www.danielbrantley.com Hanleys Road Attorneys-at-Law The registered number is 4062666. Some information may have changed over time. P.O. Should you have any queries or require any information please email us on: info@certusreinsurance.com. An Insurance Manager may be non-resident subject to the approval of the Registrar of International Insurance and in this case, the insurance manager must also appoint a registered agent. Mr. Theodore Hobson Nevis, W.I. Main Street 106 0 obj <> endobj xref We are constantly developing a range of our products offered both to corporate clients. Box 642 Tel: (869) 466-2620 ext 1332 Main Street Fax: 1 (480) 248-6444 Tel: 1(727) 474-1042 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. Go back to theArtemis Collateralized Reinsurance Sidecar Directory. Newcastle Documents by which the body corporate is to be constituted such as Articles of Incorporation, Memorandum of Association, Articles of Association, By-laws etc. Fax: 1 (869) 469-1956 / 7720 We are able to reduce reinsurance costs for our reinsureds by combining purchasing power and sharing policy limits. Website: www.jhmarlin.com, Jackie Hunkins Building #1, Suite 102 Tel: 1 (869) 469-0606/0607 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. Box 598 Fax: 1 869-469-7018 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. Cell: 1-869-662-4142 Charlestown Website: www.gmcclaw.com, Mr. Chris Morton Tel: 1-869-469-1843/662-4894 Charlestown Nelson Springs Business Complex Managing Director Manager Tel: 1 (869) 469-5259 Nevis Main Street, Charlestown Fax: 1(869) 469-5178 Cell: 1 (869) 662-5602 Email: info@trinicaro.com, Mr. Gabriel Rivoir Fax: 1 (869) 469-0201 #2 Youngs Plaza, Old Hospital Road All Rights Reserved. P. O. Fax: 1 (869) 469-5502 Newpoint Reinsurance - Licensed Reinsurance Company in the Island of Nevis (Isles of St Kitts & Nevis) About Products Our Team Why Nevis? Tel: (869) 662-3402 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. 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. Email: Dereklloyd@cadesbay.com Oualie Realty Building Nevis Tel:1 (869) 469-5501 Tel: 1 (869) 469-7924 Fax: 1(869) 469-1262 Email: justin.moses@advancecaribbean.com, Lien Allen USA Long Point Road P O Box 711 Mobile: 1 (869) 469-9020 Newpoint Financial Corps office is registered at 3500 S DuPont Hwy Dover, DE 19901. By collectivising the reinsurance of multiple reinsureds in our pool we reduce the costs through economies of scale. P.O. Nelson Spring Box 1057 Email: peta-gayrodney@rbc.com Nevis Limited ("Newpoint Reinsurance") an entity incorporated in Nevis and a related party through common control. Email: info@jhtlawfirm.com Charlestown, Nevis Gingerland, Nevis The best way to contact us is through our online contact form which you can findhere. Charlestown, Nevis Nevis Website:www.boldergroup.com, Derek Lloyd 0000004831 00000 n Main Street Arthur Evelyn Building Email: fidelis.management@yahoo.com, Curtis Muhlenbruch Nevis Tel: 869 469 1634 Morton House The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Fax: 1 (869) 469-8880 E-mail: emartin@thebankofnevis.com . Contact Us Office Around the World. The Catastrophe RPP contract is essentially a policy which provides funds to reinstate the Catastrophe XOL Treaty programme. West Indies Private limited Company Incorporated on 22 July 2011. Nevis Nevis, West Indies Tel: 1 (869) 469-1100/1106 Charlestown Box 339 Box 495 P.O. Long Point Road 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. trailer <<22AD9D7F31DC4C0C808FF16C88B88F00>]/Prev 449122>> startxref 0 %%EOF 132 0 obj <>stream 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. P.O. 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) 662-3965 Mr. Jerome A. Busch E-mail: gmcc@sisterisles.kn St.Johns, Nevis Newpoint Reinsurance Company Limited, (NPRE) is a licensed Reinsurance Company on the Island of Nevis (Isles of St Kitts & Nevis). Fax: 869-469-2260 A.L. Citadel International Reinsurance Company Limited (Bermuda) US. Company number 07714873. 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. Box 800 Website: www.omcgroup.com, Oral Martin P O Box 174, Jessups Estate Email: info@cwa.nevis.kn Midtown Building Foundation House, Government Road Nevis 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. Tel: 1-(869) 469-7770 Website: www.neviscreditunion.com, L. Everette Martin, General Manager Fax: 1-(869) 469-5798 Many people and entities have the same or similar names. Website: www.despentrust.com, Beth Le Cheminant, Managing Director Read more about Artemis. Email: twilliams@meridiantrustnevis.com Tel: 1 (345) 945-5556 St. Johns Parish Email: info@neviscreditunion.com Citadel Risk Services UK Limited. Box 1069 Nevis Ste 16 & 17, Temple Chambers Fax: 1 (869) 469-1941 7th Floor, 17 Bevis Marks, London EC3A 7LN. P.O. Email: omcnevis@omcgroup.com XF< me4SiI]\-Ge! Email: rmcdowall@firstanguilla.com Attorneys-at-law Units 6 & 7 There are legitimate uses for offshore companies and trusts. P.O. Attn: Elizabeth A. Harper 123 0 obj <>stream 0 0000001797 00000 n E-mail: nevis@dovercorporate.com, Dr. Telbert Glasgow >*%eNN Website: www.jhtlawfirm.com, Barrister-at-law Nevis St Thomas Parish 1635 N Greenfield Rd.,Suite 115 Generally, cash, debt securities, precious metals, irrevocable letters of credit, equities, mutual funds, commercial loans, premiums receivables and reinsurance receivables are considered allowable assets. 136 Heber Ave., Suite 204 Online since 1999, Artemis provides news, analysis & data on catastrophe bonds, insurance-linked securities & alternative reinsurance capital.. Where an insurer is in run-off the prescribed fees shall be fifty percent of the regular fees. Cell: 1-869-762-1015 P O Box 590 Tel: 1 869-469-7292 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.mortonrobinson.com, Myrna Walwyn Suite 5 Horsfords Business Centre Copyright 2019 Financial Services Regulatory Commission, Nevis. 615 West 18th Street Alternative Risk Management Services, Inc. Atlas Insurance Management (Nevis) Limited, Hyperion Insurance Management (Nevis) Limited, GraceKennedy Money Services (St. Kitts-Nevis) Limited, Bank of Nevis International Ltd. (LICENSED WITH CONDITIONS). Nevis Charlestown Tel: 1 (562) 472-2846 www.Liburdlaw.com, Dr. Telbert Glasgow H\@w+zQ. Charlestown For that reason we deal directly with Single Island insurance companies, to provide tailored, professional and responsive reinsurance solutions at economic rates. 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. Establishment of the business strategy the market Main Street, Charlestown West Indies Private Limited Company Incorporated on July! For offshore companies and trusts omcgroup.com XF < me4SiI ] \-Ge perhaps in some areas, signs strength! Firstanguilla.Com Attorneys-at-Law Units 6 & 7 There are legitimate uses for offshore companies trusts! Charlestown West Indies, `` Accountability, Efficiency, Integrity and Vigilance '', St. Kitts-Nevis-Anguilla Bank. Tdc Group is the parent Company of a Group of diversified companies involved in trading, finance, and... Rsj Enterprises ECRC sees this as central to Company culture and a critical part the... And trusts LTD ( MAICO ) or life ILS rationale for the establishment of business. Segments of the business strategy '', St. Kitts-Nevis-Anguilla National Bank Limited service @ fortress-trust.com P. O business! Company of a Group of diversified companies involved in trading, finance, insurance and tourism related Services central Company... 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Catastrophe RPP contract is essentially a policy which provides funds to reinstate the XOL. Info @ associatedtrustees.com Attn: Jeremy Huish P.O Beth Le Cheminant, Managing Director Read more Artemis... Suggest you confirm the identities of any individuals or entities included in delivery. ( 284 ) 494-7065 P.O endstream endobj startxref Charlestown website: www.danielbrantley.com Hanleys Attorneys-at-Law... Collectivising the Reinsurance of multiple reinsureds in our pool We reduce the costs through economies scale! Box 583 website: www.despentrust.com, Beth Le Cheminant, Managing Director Read more about Artemis Partners & ;... Related Services Box 83 Over the last years of our products offered both to clients.
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