Director Main Street Nevis, W.I. 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. JH Marlin Box 642 ECRC sees this as central to Company culture and a critical part of the business strategy. Tel: 1(869) 469-7016 E-mail: emartin@thebankofnevis.com The original rationale for the establishment of the company was to provide suitable . 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. Main Street, Charlestown Email: info@jhtlawfirm.com Some information may have changed over time. %PDF-1.7
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Many people and entities have the same or similar names. Email: Jeremy Huish@artexrisk.com Charlestown, Nevis Box 689, Main Street
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. U. S. Office:Office: 9119 Hwy 6 S, Suite 230-148, Missouri City, TX77459 Charlestown Website: www.neviscreditunion.com, L. Everette Martin, General Manager Tel: 1 (869) 469-1817 Should you have any queries or require any information please email us on: info@certusreinsurance.com. Nevis Financial Services Regulatory Commission. Email: elizabeth.harper@danielbrantley.com, Joseph Rowe 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. Our Catastrophe Excess of Loss (XOL) Treaty programme provides cover for property damage in the event of a natural catastrophe. First Nevis Trust Company Limited Tel: 869-469-2263 DQ"PN 0;+EmKd&
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P.O. We are able to reduce reinsurance costs for our reinsureds by combining purchasing power and sharing policy limits. Tel: 1 (869) 469-5501 Every registered insurer must have a registered agent or insurance manager resident in Nevis. Charlestown Hunkins Plaza Hunkins Water Front Jewels 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. Website: www.takencaptive.com Nevis, West Indies Nevis Email: eglasford@southpactrust.com Managing Partner Fax: 1 (869) 469-1162 Box 581 Box 583 All Rights Reserved. Charlestown, Nevis Website: www.cozierlaw.com, Shawna Lake Tel: 1 (239) 298-8210 Phone +41 58 22 66 500. info@newre.com. Website: www.meridiannev.com, Mrs. Tracey Williams-Morton Tel: 1 (869) 469-5501 Fax: 1 (869) 469-8880 Email: info@neviscreditunion.com There are legitimate uses for offshore companies and trusts. Nelson Springs, Nevis Hamilton Development Gingerland, Nevis 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. Insurance Director The content of this Deal Directory is provided as is and there will be some omissions. Tel: 1-(869) 469-7770 Lawyer #1, Our primary focus is oncatastrophe bonds, insurance-linked securities,alternative reinsurance capital,insurance & reinsurance linked investments. E-mail: inttrust@sisterisles.kn Arthur Evelyn Bldg The East Caribbean Reinsurance Company (ECRC) is a regionally owned reinsurance company based in Anguilla. Nevis, W.I. Nevis, W.I. Chapel Street, Charlestown hb```b``f`e``eb@ !6 daXtR}N/(pfgu\@qISmlkU^va:M-LM='ZM.B[_J=<7M)[U:W}^{dDuNXvmIc&GUp,b`A^
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0ap )+:`r@ Newpoint Capital Limited (NPC) provides commercial indemnities and guarantees bound by strict legal agreements to satisfy obligations under agreements between corporate entities. Tel: (869) 662-3402 Gingerland, Nevis Nevis Tel: 1(869) 469-5123/5244 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. Nevis Email: information@firstnevis.com Company number 07714873. 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. Visit NewPoint Capital for more information Newpoint Reinsurance Company Limited, (NPRE) is a licensed Reinsurance Company on the Island of Nevis (Isles of St Kitts & Nevis). Fax: 1(869) 469- 0231 Fax: 1 (869) 469-1161 Office Manager Please contact us if you find an error in the database. Government Road Tel: 1 869 469 1333 Box 258), Always cite the International Consortium of Investigative Journalists when using this data. Charlestown Charlestown Main Street Nevis Office: Suites 5&6 Horsfords Business Centre, Long Point Road, Charlestown, Nevis, W.I. Nelson Spring Tel: 1-869-469-3325 Website: www.inttrust.com, Mr. Jeffrey Nisbett 136 Heber Ave., Suite 204 Website: www.jhtlawfirm.com, Barrister-at-law Generally, cash, debt securities, precious metals, irrevocable letters of credit, equities, mutual funds, commercial loans, premiums receivables and reinsurance receivables are considered allowable assets. Registration fee is required to be paid before the applicant receives the license. Newpoint Financial Corps office is registered at 3500 S DuPont Hwy Dover, DE 19901. Charlestown P.O. Attorneys-at-law, Trademark & Patent Agents, Notaries Public Box 84 Website: www.danielbrantley.com Email: lmrichards@sisterisles.kn, Attorneys-At-Law Follow this company File for this company . Insurance Manager/ Registered Agent Agreement (ALLIED REINSURANCE AND ALLIED ANNITY). Suite 3, Stoney Grove Commercial Development Box 430 Website: Tressetta I. Prentice Tel: 1 (869) 469-0700 Tel: 1-869-469-7292 What is collateralized (or collateralised) reinsurance? E-mail: beth.lecheminant@dixcart.com 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. Website: www.thaleslimited.com, Barrister and Solicitor-at-Law Website: www.josephrowelaw.com, Jan Dash, Esq., L.E.C., TEP Suite 1 0000019948 00000 n
P. O. Charlestown, Nevis P.O. Email: simon.owen@hyperion-risk.com Insurance Health Insurance Life Insurance Multi-line Insurance Property & Casualty Reinsurance. Box 258 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. P.O. Email: info@cozierlaw.com Fax: 1 (345) 945-5557 Box 258 Charlestown Cayman Islands Island Main Road Nevis Long Point Road Suite #10, Henville Building Tel: 1(869) 469-7770 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. The East Caribbean Reinsurance Company (ECRC) is a regionally owned reinsurance company based in Anguilla. Tel: 1(869) 469-5411 Foundation House, Government Road You can download a raw copy of the database here. 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. PO Box 733 PO Box 1200, Main Street Charlestown Huggins House Tel: 1 (869) 469-0079 Charlestown, Nevis I am well-travelled, have traded on most continents and provided advice to Underwriters, Brokers, Re-insurers, and those associated with the Lloyd's, London and International insurance markets.<br> <br>At Newpoint Insurance Brokers Limited my responsibilities include developing the company's broking capabilities and the provision of capacity to the London and International Re-Insurance . Lawyer P.O. West Square Street Charlestown Email: mr.julienprevost@hotmail.com, Juris Building E-mail: info@imbltd.com 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 Main Street, Charlestown . Contact. Email: justin.moses@advancecaribbean.com, Lien Allen P.O. 07337195. You may download the data to analyze it. P. O. Nevis Tel: 1 (869) 762-3667 Cell: 1-869-762-1015 E-mail: nevis@asiaciti.com This section provides links to relevant laws, regulations, instructions, rules, codes, guidance and other documents that govern the Nevis International Insurance Department. There are legitimate uses for offshore companies and trusts. Email:greg.meaker@boldergroup.com Nevis 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. The Nevis International Insurance division is governed by the Nevis International Insurance Ordinance 2004 as amended. Midtown Building Tel: 1 (869) 469-5259 New Reinsurance Company Ltd. Zollikerstrasse 226. Website: www.fidelismanagement.com, Suite 2B 0000050752 00000 n
Email: jbeck@riskmgmtadvisors.com, Mr Raymond Ankner www.Liburdlaw.com, Dr. Telbert Glasgow A.L. Park City, Utah 84060 Tel: 1 (869) 469-1825 Website: www.trustaaa.com, Jessica C. Boncamper For each director it is preferred that skill and expertise along with professional qualifications be highlighted. Box 731 #2 Youngs Plaza, Old Hospital Road Main Street Hunkins Plaza, Main Street Fax: 1 (480) 248-6444 Unit #3, Main Street E-mail: mail@htlnevis.com Fax: 1 (869) 469-7925 Chapel Street, Charlestown Our Artemis Live podcast can be subscribed to using the typical podcast services providers, including Apple, Google, Spotify and more. 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. Manager Mobile: 1 (869) 662-5602 P.O. Charlestown Email: jan@dashattorneys.com, Mr. Dexter Bowrin, Manager Attorneys-at-law Fax: 1 (869) 469-7272 Nevis Citadel Risk Services UK Limited. Box 689, Main Street
Attorney-at-Law Tel: 1 (869) 469 8889 / 1 (869) 662 8807 A Registered Insurer licensed as an allied reinsurer cannot issue contracts with the consuming public, or otherwise act as a primary insurer. Box 625 Evelyn Ltd Building,Suite 1,P.O.Box 258, Main Street,Charlestown, Nevis. Fax: 1(869) 469-5798 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. We currently provide reinsurance solutions to two clients, detailed below, both companies provide insurance products to their domestic markets. Website: www.omcgroup.com, Que sera 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. Charlestown P.O. The Catastrophe RPP contract is essentially a policy which provides funds to reinstate the Catastrophe XOL Treaty programme. P.O. 1635 N Greenfield Rd.,Suite 115 62 0 obj
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Cell: 869-663-4899 Director Email: info@associatedtrustees.com Box 495 St. Johns Parish, Nevis Nevis, West Indies Read more, Paradise Papers - Nevis corporate registry, Nevis corporate registry data is current through 2016, The International Consortium of Investigative Journalists. 0000004091 00000 n
#2 Youngs Plaza, Old Hospital Road Nevis Tel: 1 (869) 469-8000 Charlestown, Nevis St.Johns, Nevis Website: www.apexcap.org, Ms. Tine Ponia R. G. Solomon Arcade Tel: 1(869) 469-1812 Website: www.cadesbaymanagementlimited.com. 0000006777 00000 n
Nevis As a result we enjoy a continuous increase in number of our clients. S&P Global Ratings. Nevis, West Indies Main Street 106 0 obj
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Tel: 1 (869) 469-8555 E-mail: busservnevltd@gmail.com, Diana Claxton-Whittaker P.O. Tel: 1 (345) 945-5556 Newpoint Reinsurance - Licensed Reinsurance Company in the Island of Nevis (Isles of St Kitts & Nevis) About Products Our Team Why Nevis? Main Street ECRCs mission is to provide tailored, professional and responsive reinsurance services to its reinsured at cost effective rates by building effective relationships with stakeholders, and investing in the development of robust processes, procedures and technology to better the Companys product offerings. Island Main Road Tel: 1 (302) 655-9505 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. Hunkins Plaza Email: jbusch@vrslaw.net, Artex Risk Solutions,Inc. Nevis Managing Director Wilmington Email: twilliams@morningstarnevis.com Fax: 1 (949) 833-3445 Tel/Fax: 1 (869) 469-1385 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. With over 70 years of experience between them, the team are able to provide excellent professional service to brokers and intermediaries. Email: info@trinicaro.com, Mr. Gabriel Rivoir Suites 6 & 7 West Indies Get our free email newsletters for weekly summaries & reminders of stories you may have missed --, Steve Evans Ltd. registered in England No. Nevis Suite 7 Henville Building (or P.O. 0000050677 00000 n
Main Street Acme Trust Services Limited P O Box 426, Corner of Jews Sreet and Marion Avenue or Jackie Hunkins-Taylor KY1-1107, 238 North Church Street, 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. Tel: 1(869) 469-1943 Selecta Insurance and Reinsurance Company (Caribbean) Ltd. Intl: 904-469-2250 Fax: 1(869) 469-0826 St Thomas Parish Box 456 This transaction saw Alterra Capital and Stone Point Capital LLC contribute $75m of capital each, with the remaining $50m+ coming from six private investors. E-mail:nevis@boldergroup.com 0000001797 00000 n
Tel: 1(869) 469-5176/ 668-9744 Prince Charles Street 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. P.O. The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Tel: 1 (869) 469-4625/4626 St. Thomas Parish Tel: 1(869) 469-2676/0599 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. 79 0 obj
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