Nevis Insurance Manager/ Registered Agent Agreement (ALLIED REINSURANCE AND ALLIED ANNITY). E-mail: service@fortress-trust.com 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. 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. 106 27 West Square Street Manager E-mail: nevis@asiaciti.com Box 175 Accounts Media Contact Suite 7, Henville Building Tel: 1 (869) 469-5314 Email: info@josephrowelaw.com Tel: 869 662 9681 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. Our Catastrophe Excess of Loss (XOL) Treaty programme provides cover for property damage in the event of a natural catastrophe. Tel: 1 (869) 469-5259 A list of all insurers whom the applicant is, or will be engaged to act as manager or consultant (INSURANCE MANAGER/ REGISTERED AGENT), External Due Diligence Fee of US 5000 per non national control person (INSURANCE MANAGER/ REGISTERED AGENT/ GENERAL INSURANCE/ LONG TERM INSURANCE), An undertaking from company management that risks and premiums will only be assumed from named and approved primary company; (ALLIED REINSURANCE), Specimen Contracts indicating (i) the annual maximum frequency and amount of contribution; and (ii) maturity (ALLIED REINSURANCE). 0000004831 00000 n >*%eNN Charlestown, Nevis Box 495 Nevis, West Indies Tel: 1 (284) 494-7065 USA Charlestown Managing Director Cell: 869-663-4899 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. P.O. 0000019948 00000 n Website: www.jhtlawfirm.com, Barrister-at-law West Indies 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. Director 0000001841 00000 n P.O. 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. E-mail: info@trustaaa.com West Indies Box 456 Email: fturner@activecaptive.com, Mr. Jeffrey Resnick Website: www.dashattorneys.com Temple Building, Main Street 0000004128 00000 n Insurance Director Fax: 1 (869) 469-0793 Nevis Nevis PO Box 733 Our Artemis Live podcast can be subscribed to using the typical podcast services providers, including Apple, Google, Spotify and more. 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). Website: www.meridiannev.com, Mrs. Tracey Williams-Morton Website: www.CaptiveAdvisors.com, Atlas Insurance Management 0000050677 00000 n Next accounts made up to 31 December 2022 due by . %%EOF Limited ("Newpoint Reinsurance") an entity incorporated in Nevis and a related party through common control. P.O. Newcastle 922 Indian Mound Drive, McMinnville, TN 37110 Newpoint Insurance Brokers Ltd provides financially secure and specialist insurance products to a wide range of domestic and international businesses. Nevis As a regional reinsurance company, we are perfectly positioned to act as an aggregator to enable the sharing of aggregate treaty reinsurance capacity. Main Street, Charlestown 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. We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. RSJ Enterprises 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. St. Thomas Parish Bolder Corporate Services (Nevis) Limited. To be the reinsurer of choice for independent direct writing insurance companies located in the Organisation of Eastern Caribbean States (OECS). Box 807 Long Point Road Fax: 1(869) 469-0826 Attn: Jeremy Huish Mr. Jerome A. Busch E-Mail: heritor@gmail.com, Ms. Jennifer Harding-Marlin Saint Thomas Parish, Nevis Suite #10, Henville Building Fax: 1 (869) 469-4697 Nevis Office: Suites 5&6 Horsfords Business Centre, Long Point Road, Charlestown, Nevis, W.I. 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). Charlestown Nevis OMC Trust Company Limited 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. We are able to reduce reinsurance costs for our reinsureds by combining purchasing power and sharing policy limits. Email: twilliams@morningstarnevis.com Charlestown, Nevis Documents; Financial statements; 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. h3J"zGa~_SEJ+q aXUZm3Ys"[A4 P.O. E-mail: hpember@skndb.com Tel: 1(869) 469-1016 P.O. Unit # 9 There are legitimate uses for offshore companies and trusts. Hamilton Development Charlestown, Nevis Nevis Financial Services Regulatory Commission. St.Johns, Nevis Heritage Plaza Long Beach, CA 90802 Get our free email newsletters for weekly summaries & reminders of stories you may have missed --, Steve Evans Ltd. registered in England No. Fax: 1 (949) 833-3445 JH Marlin Office Manager General Manager Email: jan@dashattorneys.com, Mr. Dexter Bowrin, Manager 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 . Hunkins Water Front Jewels Cell: 1-869-662-4142 Nevis Tel: 1 (869) 469-4625/4626 Website: www.danielbrantley.com Box 625 0000058535 00000 n The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. P O Box 174, Jessups Estate Charlestown Nelson Spring Business Complex 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. All of our Artemis Live insurance-linked securities (ILS), catastrophe bonds and reinsurance video content and video interviews can be accessed online. The best way to contact us is through our online contact form which you can findhere. What are insurance-linked securities (or ILS)? All Rights Reserved. Tel: 1 (869) 664 3678 Email: elizabeth.harper@danielbrantley.com, Joseph Rowe E-mail: telbert@ec-holdings.com, Mr. Frank Evelyn, CPA Company number 07714873. Tel: 1 (869) 469-7144 Fax: 1 (345) 945-5557 Hamilton Estate Delaware 19802 What is collateralized (or collateralised) reinsurance? Nevis All Rights Reserved. Read more, Paradise Papers - Nevis corporate registry, Nevis corporate registry data is current through 2016, The International Consortium of Investigative Journalists. Product Offerings:Motor, Property, Marine & Hull, Liability, Travel, Professional Indemnity, Life. #1, Box 237 E-mail: info@imbltd.com Main Street Chapel Street, Charlestown Cell: 1-869-762-1015 Tel: 1 (869) 469-4696 ECRC sees this as central to Company culture and a critical part of the business strategy. Nevis, West Indies Some information may have changed over time. Newpoint Capital Limited (NPC) provides commercial indemnities and guarantees bound by strict legal agreements to satisfy obligations under agreements between corporate entities. Website: www.southpactrust.com, Mrs. Joyce Powell-Broadbelt Tel:1 (869) 469-5501 Charlestown Bldg. Main Street We also coverlife,weather riskandlongevity risk transfer. Tel: 1 (869) 469-3667 Prince Charles Street Website: www.atlascaptives.com. Mobile: 1 (869) 469-9020 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. E-mail: busservnevltd@gmail.com, Diana Claxton-Whittaker Tel: 1-869-469-3325 Charlestown, Nevis Newpoint Reinsurance Company Limited, (NPRE) is a licensed Reinsurance Company on the Island of Nevis (Isles of St Kitts & Nevis). Fax: 1 (869) 466-3854 Government Road Home; About; Products; Contact; About; Products; Main Street Nevis, West Indies Newpoint Reinsurance - Licensed Reinsurance Company in the Island of Nevis (Isles of St Kitts & Nevis) About Products Our Team Why Nevis? Catastrophe bonds, insurance linked securities, reinsurance capital & investment, risk transfer intelligence. Box 673 P.O. Fax: 1 (869) 469-5502 Nevis Lawyer 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. 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 Email: Offshore@sisterisles.kn, Mr. Elridge E. Glasford Park City, Utah 84060 Fax: 1 (869) 469-7272 Email: info@acmetrustnevis.com Director E-mail: emac@sisterisles.kn, Raymond McDowall P.O.Box 355 Manager Charlestown, Nevis Nevis Lawyer The East Caribbean Reinsurance Company (ECRC) is a regionally owned reinsurance company based in Anguilla. Fax: 1 (869) 469-5502 Nevis Email: Jeremy Huish@artexrisk.com Registered insurers holding a General Insurance, Long-Term Insurance or Reinsurance license must submit annual audited accounts. Email: julien.prevost@connect.dm 0000000836 00000 n Charlestown P.O. Ronald Depiero What is life insurance securitization or life ILS? Many people and entities have the same or similar names. Hunkins Plaza Nevis P.O. Please contact us if you find an error in the database. Website: www.acmetrustnevis.com, Gillian Andre R. G. Solomon Arcade Fax: 1 (869) 469-5806 Tel: 1 (869) 469-8555 Box 84 Email: info@associatedtrustees.com 27 Paradise P.O. 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. Charlestown, Nevis P.O. Email: info@neviscreditunion.com The business is a provider of commercial indemnity & guarantees which has been trading for several years. hbbd```b``NW)|"HC0M3A$OLF q:G2@o>`%?2L #2 Youngs Plaza, Old Hospital Road Email: ptw@boniltd.com, Morrice Tyrell MBA, M.Acc, Managing Director Tel: 1 (949) 851-9001 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. Box 450, Physician Malpractice Insurance Underwriters Inc. Builders and Title Agents Reinsurance Limited, Optimal Reinsurance Solutions Ltd (Formerly Hannover Re Ltd). Tel: 1(869) 469-2829 There are legitimate uses for offshore companies and trusts. Tel: 1 (869) 469 8889 / 1 (869) 662 8807 E-mail: info@gibraltartrustcompany.com Tel: 1 (869) 469-0700 Tel: 1 (869) 469-0700 or 1 (869) 469-0200 P.O Box 258 ESG investment in insurance-linked securities (ILS), Monte Carlo Reinsurance Rendezvous Archives, Mortgage insurance-linked notes transactions, UCITS Catastrophe Bond Funds assets under management, Pension funds investing in insurance-linked securities (ILS), Indenture Trustee, Paying Agent & Escrow Agent Services, Weather Risk Management, Insurance & Trading, Artemis Live Video interviews & content, List of Reinsurer Capital Markets Activities, Cat Bond, ILS, Reinsurance Reading For Beginners. P.O. Fax: 1(869) 469-0194 Email: fidelis.management@yahoo.com, Curtis Muhlenbruch 0000020065 00000 n Charlestown Attorneys-at-Law P.O. 0000050752 00000 n Main Street, Charlestown Fax: 1(869) 469-5798 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) 469-7272 Fax: 1 (869) 469-5898 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$5,000,000. Charlestown, Nevis Cell: 1 (869) 662-9020 yLy((4%S3M 8$ 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 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. The registered number is 4062666. For that reason we deal directly with Single Island insurance companies, to provide tailored, professional and responsive reinsurance solutions at economic rates. Charlestown Charlestown, Nevis Box 581 Fax: 1(869) 469-1204 Nevis Tel: 1 (869) 469-8425 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. 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