Which upsized to $247m by December of that year. NPC utilises its Partners & Associates to ensure compliance with the legal and regulatory framework in the delivery of the obligation agreed . Suite 5 Horsfords Business Centre Headquartered in Nevis, a well-regulated jurisdiction, W-Safe Re boasts of multi country presence by way of its underwriting in the Middle East, Africa, SAARC, Far East and Caribbean Fax: 1 (949) 833-3445 P.O. 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. Tel: 1 (869) 469-5259 0000007381 00000 n Tel: 1 (869) 469-5634 Website: www.asiaciti.com, Gail Smith Tel: 1(869) 469-1943 Fax: 1 (869) 469-0793 It is recommended that prospective applicants contact the Department at the earliest possible opportunity to discuss their outline proposals. Stoney Grove Tel: 1 (302) 655-9505 Email: Offshore@sisterisles.kn, Mr. Elridge E. Glasford Insurance Manager/ Registered Agent Agreement (ALLIED REINSURANCE AND ALLIED ANNITY). Tel: 1 (284) 494-7065 Tel: 1(869) 469-0080 What is collateralized (or collateralised) reinsurance? Nevis Box 673 Fax: 1 (480) 248-6444 newpoint reinsurance company limited nevis. 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. Charlestown Cell: 1 (869) 662-8425 Box 456 @F_vM;LK E-mail: oralmartinlawchambers@gmail.com, Sandra Vasquez / Caroline Hobson-Barry Tel: 1 (869) 469-MRLP (6757) E-mail: beth.lecheminant@dixcart.com Fax: 1 (869) 469-1161 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). Physician Malpractice Insurance Underwriters Inc. Builders and Title Agents Reinsurance Limited, Optimal Reinsurance Solutions Ltd (Formerly Hannover Re Ltd). Fax: 1 (869) 469-0201 hbbd```b``NW)|"HC0M3A$OLF q:G2@o>`%?2L Tel: 1 (562) 472-2846 Main Street Website: www.danielbrantley.com Nevis, West Indies Website: www.jhmarlin.com, Jackie Hunkins PO Box 699, Grand Cayman, Email: wendy.morton@goccp.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.. Tel: (869)465-1033 TDC Group is the parent company of a group of diversified companies involved in trading, finance, insurance and tourism related services. Fax: 1(869) 469-1204 P. O. $200m+ New Point IV fully-collateralized reinsurance sidecar vehicle. Email: info@josephrowelaw.com R. G. Solomon Arcade Business plan must be submitted with application, Financial projections (3-5 yrs minimum) including Pro Forma Income Statement, Balance Sheet and Cash Flow Statement. Road Town P.O Box 258 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. Box 452 Citadel Risk Services, Inc. Citadel Risk Management, Inc. American Millennium Insurance Company. Island Main Road Box 581 Next accounts made up to 31 December 2022 due by . There are legitimate uses for offshore companies and trusts. St. Thomas Parish Charlestown Visit NewPoint Capital for more information. Charlestown, Nevis 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. 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. Fax: 1(869) 469-6509 Nevis Cover is split into two sections outlined below. Nelson Springs, Nevis E-mail: telbert@ec-holdings.com, Mr. Frank Evelyn, CPA Hermitage (P.O.Box 724) You may download the data to analyze it. 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. The interests and financial success of the East Caribbean lie at the heart of our operations. Tel: 1 (869) 766-9716 Fax: 1 (562) 435-7886 As a result we enjoy a continuous increase in number of our clients. Tel: 1 (869) 469-5501 Newpoint Capital Ltd was acquired by Newpoint Financial Corp on the 30thDecember 2019. We are able to reduce reinsurance costs for our reinsureds by combining purchasing power and sharing policy limits. Insurance Health Insurance Life Insurance Multi-line Insurance Property & Casualty Reinsurance. Email:info@tlhobsonlaw.com. Fax: 1 (869) 469-7925 E-mail: busservnevltd@gmail.com, Diana Claxton-Whittaker Fax: 1 869-469-7018 %PDF-1.7 % The company is established, registered and incorporated in the United Kingdom. Email:greg.meaker@boldergroup.com Email: omcnevis@omcgroup.com 0 Midtown Building In June 2012, beforeMarkel purchased Alterra Capital for roughly $3.1 billion, Alterra launched New Point V, a $210m sidecar reinsurance vehicle. 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. Insurance Director Hunkins Plaza Hunkins Waterfront Jewels %PDF-1.7 % Email: twilliams@morningstarnevis.com N&jjm3^N:;: kJ\{:uvfh qW. Fax: 1 (869) 469-8880 Share on. Tel: 1 (869) 469-1819 Tel: (869) 466-2620 ext 1332 JH Marlin P. O. Cell: 1 (869) 662-3965 Roughly a year earlier, in July 2011, Alterra launched its $200m+ New Point IV fully-collateralized reinsurance sidecar vehicle. Tel: 1 (869) 469-1817 Box 689, Main Street Registration fee is required to be paid before the applicant receives the license. 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. Managing Director Cell: 1-869-662-4142 P.O. Email: mr.julienprevost@hotmail.com, Juris Building Primrose Building 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. Charlestown, Nevis E-mail: mail@htlnevis.com Email: info@mortonrobinson.com Government Road West Indies Paradise Papers - Nevis corporate registry Intermediary: SPECTRUM MANAGEMENT & CONSULTING LTD. . Accounts Media Contact Cell: 1 (869) 662-9020 Generally, cash, debt securities, precious metals, irrevocable letters of credit, equities, mutual funds, commercial loans, premiums receivables and reinsurance receivables are considered allowable assets. Attorneys-at-law Limited ("Newpoint Reinsurance") an entity incorporated in Nevis and a related party through common control. The original rationale for the establishment of the company was to provide suitable . Box 339 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. Key to the Companys value system is the concept of improvement. Box 937, Newpoint Financial Corp has acquired Newpoint Capital Ltd purely as an investment leaving the business to continue to operate and grow under its own control. >*%eNN Website: www.riskmgmtadvisors.com Website: www.jhtlawfirm.com, Barrister-at-law Website: www.cwa.nevis.kn, c/o Mr. Dwight Cozier Temple Building, Main Street Tel: 1(869) 469-2829 0000020065 00000 n 7th Floor, 17 Bevis Marks, London EC3A 7LN. Please contact us if you find an error in the database. Main Street Tel: 1 (869) 469-5501 P.O. Nelson Spring Business Complex P O Box 174, Jessups Estate Many people and entities have the same or similar names. Fax: 1 (284) 494-8356 Main Street, Charlestown West Square Street In addition to building and contents cover, the policy covers motor and marine property exposures. Box 731 0000000836 00000 n R. G. Solomon Arcade %%EOF Nevis Cell: 1 (869) 662-5602 Every registered insurer must have a registered agent or insurance manager resident in Nevis. Nevis 433 North Camden Drive, Suite 725, Beverly Hills, CA 90210 |+1 310-494-5954. The business is a provider of commercial indemnity & guarantees which has been trading for several years. 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. C/O P.O. Tel: 1 (869) 469-1100/1106 Charlestown, Nevis Manager 0000050638 00000 n Ste 16 & 17, Temple Chambers Building #1, Suite 102 Fax: 1(869) 469-5798 Tel: 1 (869) 469-0700 or 1 (869) 469-0200 Always cite the International Consortium of Investigative Journalists when using this data. 07337195. 615 West 18th Street 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. Box 507 Hunkins Plaza, Main Street Charlestown, Nevis Mr. Theodore Hobson Suite 7, Henville Building P.O. Charlestown, Nevis Charlestown, Nevis Email: simon.owen@hyperion-risk.com Documents by which the body corporate is to be constituted such as Articles of Incorporation, Memorandum of Association, Articles of Association, By-laws etc. Cell: 1 (869) 662-9285 The content of this Deal Directory is provided as is and there will be some omissions. Box 467 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 . 27 Paradise 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. Director Contact. Fax: 1 (869) 469-0201 Managing Director You can download a raw copy of the database here. Charlestown Main Street P.O. Tel: 1 (480) 248-6400 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 0000004719 00000 n You can download a raw copy of the database here. Box 450, endstream endobj startxref Tortola, VG1110 Website: www.josephrowelaw.com, Jan Dash, Esq., L.E.C., TEP Email: lmrichards@sisterisles.kn, Attorneys-At-Law Tel: 1-(869) 469-7770 Fax: 1(869) 469-0714 Charlestown, Nevis Government Road Main Street Nevis 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. Charlestown, Nevis Email: twilliams@meridiantrustnevis.com Charlestown Tel: 1(869) 469-1016 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. 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. P. O. P.O. Website: www.fidelismanagement.com, Suite 2B Charlestown, Nevis Charlestown Charlestown, Nevis Our Artemis Live podcast can be subscribed to using the typical podcast services providers, including Apple, Google, Spotify and more. As a regional reinsurance company, we are perfectly positioned to act as an aggregator to enable the sharing of aggregate treaty reinsurance capacity. E-mail: nkatz@apexcap.org There are legitimate uses for offshore companies and trusts. P.O. We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. There are legitimate uses for offshore companies and trusts. Charlestown Mobile: 1 (869) 469-9020 Website: http://www.morningstarnev.com, Attention: Midge Morton & Maurisha Robinson 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. What are insurance-linked securities (or ILS)? Hamilton Cottage 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. 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. Scott E. Lease 1635 N Greenfield Rd.,Suite 115 Managing Director Tel: 1 (869) 469-8425 P.O. 106 27 Nevis Tel: +1 345 743 3311 Read more about Artemis. Get our free email newsletters for weekly summaries & reminders of stories you may have missed --, Steve Evans Ltd. registered in England No. PO Box 733 Email: easymoneynevis@gmail.com, Ms. Anesta Martin Unit #3, Main Street Tel: 1 (869) 469-1913 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. Fax: 1(869) 469-0826 Hunkins Plaza Online since 1999, Artemis provides news, analysis & data on catastrophe bonds, insurance-linked securities & alternative reinsurance capital.. 0000227213 00000 n Fax: 1 (869) 469-1101 Henville Building Company number 07714873. 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