0000004605 00000 n What are insurance-linked securities (or ILS)? Fax: 1(869) 469-5178 Midtown Building You may download the data to analyze it. Share on. Tel: 1 (869) 469-4625/4626 Tel: 1(869) 469-5176/ 668-9744 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. The Nevis International Insurance division is governed by the Nevis International Insurance Ordinance 2004 as amended. Fax: 1 (869) 469 7018 Website: www.htlnevis.com, Curtis Muhlenbruch P.O. The East Caribbean Reinsurance Company (ECRC) is a regionally owned reinsurance company based in Anguilla. This selection has too many connections to other officers and entities to display a useful graph. P.O. Website: www.gmcclaw.com, Mr. Chris Morton TDC Group is the parent company of a group of diversified companies involved in trading, finance, insurance and tourism related services. Tel: 1 (869) 469-4696 0000004831 00000 n St. Thomas Parish RMC Consultants Ltd Tel: 1 (869) 469-0079 The latest issuance,. 0 Tel: 1-(869) 469-7770 Catastrophe bonds, insurance linked securities, reinsurance capital & investment, risk transfer intelligence. h3J"zGa~_SEJ+q aXUZm3Ys"[A4 %%EOF Our 2016/17 programme structures are tailored to each reinsured according to their portfolio and the relative risk it presents. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. As a regional reinsurance company, we are perfectly positioned to act as an aggregator to enable the sharing of aggregate treaty reinsurance capacity. Fax: 1(869) 469-5798 JH Marlin Tel: 869 469 1634 And, perhaps in some areas, signs of strength. 27 Paradise 110 Pine Ave., Suite 310 0000050638 00000 n 0000004128 00000 n Cover is split into two sections outlined below. 615 West 18th Street )UFH2JW`0& 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. Follow this company File for this company . St. Johns Parish 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. Tel: 1 (869) 469-5634 Mesa,AZ 85205,United States Email: amartin@fastcash.kn, Mr Damion Hobson Charlestown, Nevis 0000012190 00000 n E-mail: gaclarke@sisterisles.kn, Mr. Gregory Hardtman Tel: 1-869-469-7292 Main Street, Charlestown Examples of business classes they write are:- Property Commercial Combined Engineering Surety Casualty Construction Main Street Charlestown, Nevis Charlestown Tel: 1 (284) 494-7065 With approval by the Nevis Financial Services Regulatory Commission the company changed its name on 1st . Accounts Media Contact Hamilton Development E-mail: telbert@ec-holdings.com, Mr. Frank Evelyn, CPA Fax: 1 (949) 727-4770 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. Website: www.apexcap.org, Ms. Tine Ponia Island Main Road The Provident House 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. OMC Trust Company Limited 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. Our Artemis Live podcast can be subscribed to using the typical podcast services providers, including Apple, Google, Spotify and more. Box 456 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. Email: info@mortonrobinson.com 433 North Camden Drive, Suite 725, Beverly Hills, CA 90210 |+1 310-494-5954. Product OfferingsMotor, Property, Marine, Financial Risks, Construction All Risks, Liability and Travel. Cell: 1 (869) 662-5602 Fax: 1 (869) 469-5898 Suite 4 Tel: 1 (480) 248-6400 Fax: 1 (869) 469-1604 Nevis Director Citadel Risk Services, Inc. Citadel Risk Management, Inc. American Millennium Insurance Company. Charlestown Email:contact@thaleslimited.com Tel: 1(869) 469-2676/0599 Newpoint Reinsurance Company Limited, (NPRE) is a licensed Reinsurance Company on the Island of Nevis (Isles of St Kitts & Nevis). St. Johns Parish, Nevis The minimum retention level for our reinsureds is XCD 250,000. Nevis Morton House 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. We currently provide reinsurance solutions to two clients, detailed below, both companies provide insurance products to their domestic markets. Upper Prince William Street Tel: 869 662 9681 Attorney-at-Law 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. 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. Nevis, West Indies Manager 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. Email: information@firstnevis.com Lawyer E-mail: info@trustaaa.com The content of this Deal Directory is provided as is and there will be some omissions. Email: info@trinicaro.com, Mr. Gabriel Rivoir Curriculum vitae for each control person (directors, manager, officers). 0000058535 00000 n E-mail:nevis@boldergroup.com However, if an insurer wishes to hold assets other than those generally allowed, he must seek guidance from the Registrar of International Insurance. A Registered Insurer licensed as an allied reinsurer cannot issue contracts with the consuming public, or otherwise act as a primary insurer. Hunkins Waterfront Jewels 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. 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.. Website: www.asiaciti.com, Gail Smith . As a result we enjoy a continuous increase in number of our clients. R. G. Solomon Arcade %PDF-1.7 % Mr. Theodore Hobson Email: krysta@liburdlaw.com By collectivising the reinsurance of multiple reinsureds in our pool we reduce the costs through economies of scale. newpoint reinsurance company limited nevis. P.O. N&jjm3^N:;: kJ\{:uvfh qW. Tel: 1-869-469-1064, Mrs Trudy Lewis Allen Website: www.takencaptive.com The Catastrophe RPP contract is essentially a policy which provides funds to reinstate the Catastrophe XOL Treaty programme. Box 495 Tel: 1 (869) 469 8889 / 1 (869) 662 8807 Box 642 Box 257 Nevis Office: Suites 5&6 Horsfords Business Centre, Long Point Road, Charlestown, Nevis, W.I. Fax: 869-469-2260 P.O. Cell: 869-663-4899 Road Town Box 1069 Email: easymoneynevis@gmail.com, Ms. Anesta Martin Charlestown, Nevis Tel: 1 (239) 298-8210 Managing Director Suite 7, Henville Building 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. 0'0p25*00:2U0e 2bH 4q\n>>`4NuGi5_/ Main Street, Charlestown Tel: 1 (869) 469-5222/(869) 469-7308 Website:http://www.imbltd.com, Hamilton Reserve Plaza Website:www.boldergroup.com, Paula Wallace, Manager This section provides links to relevant laws, regulations, instructions, rules, codes, guidance and other documents that govern the Nevis International Insurance Department. Certus Reinsurance Company Ltd is a company registered in Nevis (Company Number 53621) . Government Road 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. Tel: 1 (869) 664 3678 Charlestown Steady development of partner relations with the leading reinsurance companies brings us prudent reinsurance protection and enhances our incoming reinsurance portfolio. P.O. 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. Nevis It is regulated and approved by the Nevis Financial Services Regulation & Supervision Department, Office of the Registrar of International of Insurance, Financial Services Regulatory Commission, Nevis (NPREs Nevis Regulatory Registration Licence Number is No 46027). Tel: 1-869-469-4142, Attorneys-at-Law & Notary Public Tel: 1-869-469-1843/662-4894 Email: wendy.morton@goccp.com Main Street, Charlestown Managing Director St Thomas Parish Cell: 1-869-762-1015 Nevis General Manager 0000007381 00000 n Upper Happy Hill Drive Charlestown, Nevis Tel: 1(869) 469-0080 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. Box 7849 Hamilton Estate Go back to theArtemis Collateralized Reinsurance Sidecar Directory. 0000003496 00000 n Main Street Or, email[emailprotected]with any questions, suggestions or advertising enquiries. Main Street Box 258 Evelyn Ltd Building,Suite 1,P.O.Box 258, Main Street,Charlestown, Nevis. 0000000836 00000 n Website: www.thebankofnevis.com, Ms. Peta-Gay Rodney, Branch Manager We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. Over the last years of our activities we have achieved success in various segments of the market. Charlestown P O Box 174, Jessups Estate Hunkins Water Front Jewels Tel: 1 (869) 469-1817 Nevis Nelson Spring Business Complex For that reason we deal directly with Single Island insurance companies, to provide tailored, professional and responsive reinsurance solutions at economic rates. 0000051122 00000 n Fax: 1 (869) 469-8558 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). 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. Main Street The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. 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. USA Fax: 1 (869) 469-1794 Phone +41 58 22 66 500. info@newre.com. Website: www.jhmarlin.com, Jackie Hunkins All annual fees are due by 31st January each year for licenses in effect on 1st January of that year. Website: www.sknanb.com, Mr. Frederick E. Turner Hunkins Plaza We are constantly developing a range of our products offered both to corporate clients. endstream endobj 63 0 obj <>>>/Filter/Standard/Length 128/O(yTC@S4pe6-$)/P -1340/R 4/StmF/StdCF/StrF/StdCF/U(G>Zdh?iC )/V 4>> endobj 64 0 obj <><><>]/ON[80 0 R]/Order[]/RBGroups[]>>/OCGs[80 0 R]>>/Outlines 97 0 R/PageMode/UseOutlines/Pages 59 0 R/Type/Catalog>> endobj 65 0 obj <>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/Rotate 0/Type/Page>> endobj 66 0 obj <>stream Box 175 Fax: 1 (869) 469-1941 Email: jbusch@vrslaw.net, Artex Risk Solutions,Inc. Evelyn Ltd Bldg, Box 872 Fax: 1 (869) 466-3854 In the case of an insurer carrying on more than one class of business the prescribed fee shall be the aggregate of the prescribed fees in respect of each class of business. Folio House, P.O. P.O. Suites 6 & 7 Website: www.cadesbaymanagementlimited.com. There are legitimate uses for offshore companies and trusts. Unit # 9 Insurance Health Insurance Life Insurance Multi-line Insurance Property & Casualty Reinsurance. E-mail: busservnevltd@gmail.com, Diana Claxton-Whittaker E-mail: ebony.harp@scotiabank.com Charlestown Tel: 1 (562) 472-2846 79 0 obj <>/Encrypt 63 0 R/Filter/FlateDecode/ID[<59F5BCB73BDDFE660C4D087B980997><779A9FAE5E749145AFAAC80C221387D2>]/Index[62 62]/Info 61 0 R/Length 99/Prev 347359/Root 64 0 R/Size 124/Type/XRef/W[1 3 1]>>stream Tel: 1(869) 469-5123/5244 Government Road Always cite the International Consortium of Investigative Journalists when using this data. E-mail: nevis@dovercorporate.com, Dr. Telbert Glasgow Box 581 hb```b``f`e``eb@ !6 daXtR}N/(pfgu\@qISmlkU^va:M-LM='ZM.B[_J=<7M)[U:W}^{dDuNXvmIc&GUp,b`A^ !X_)i%z :hNVs>E3.),dbztX$S@k19L}]:@X|d7Fm#z!-BQ'*[+jUAN-|%~k3X M+N%~zii 0ap )+:`r@ Charlestown, Nevis Our Catastrophe Excess of Loss (XOL) Treaty programme provides cover for property damage in the event of a natural catastrophe. hbbd```b``NW)|"HC0M3A$OLF q:G2@o>`%?2L Tel: 1 (869) 469-0700 or 1 (869) 469-0200 Fax: 1(869) 469-0826 Citadel Risk Services UK Limited. P.O. Email: rmcdowall@firstanguilla.com P.O. Box 258 Suite 5 Horsfords Business Centre Contact: Elaine Tapp PO Box 1211 Charlestown There are legitimate uses for offshore companies and trusts. Website: www.mortonrobinson.com, Myrna Walwyn Fax: 1 (869) 469-7272 Charlestown, Nevis E-mail: emac@sisterisles.kn, Raymond McDowall Nelson Spring, Nevis, West Indies P O Box 711 Cell: 1-869-662-4142 Tel: 1 (869) 469-MRLP (6757) Box 237 Fax: 869 469 0834 123 0 obj <>stream Nevis 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. Website: www.hyperion-risk.com, Lee Peplinski An international insurer applicant should contact one of the licensed insurance managers in Nevis to discuss any management requirements. Next accounts made up to 31 December 2022 due by . 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. Ronald Depiero P.O. Fax: 1(869) 469-0714 Fax: 1 (345) 945-5557 Citadel International Reinsurance Company Limited (Bermuda) US. 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. Website: www.firstnevistrustcompany.com, Juris Building Email: info@josephrowelaw.com Long Beach, CA 90802 In June 2012, beforeMarkel purchased Alterra Capital for roughly $3.1 billion, Alterra launched New Point V, a $210m sidecar reinsurance vehicle. Nevis P.O.Box 355 or Jackie Hunkins-Taylor Company:Malliouhana-Anico Insurance Company Ltd (MAICO). We are able to reduce reinsurance costs for our reinsureds by combining purchasing power and sharing policy limits. 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. Saint Thomas Parish, Nevis Copyright 2019 Financial Services Regulatory Commission, Nevis. WESTERN EAGLE REINSURANCE COMPANY LIMITED Registered in: Saint Kitts and Nevis . The company is established, registered and incorporated in the United Kingdom. Tel: 1(727) 474-1042 P. O. Email: etapp@atlascaptives.com 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. Nevis 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. To be the reinsurer of choice for independent direct writing insurance companies located in the Organisation of Eastern Caribbean States (OECS). Box 258), Fax: 1-(869) 469-1493 Nevis, Email: info@jhmarlin.com E-mail: gmcc@sisterisles.kn Fax: 1(869) 469-5798 Email: info@cwa.nevis.kn Fax: 1 (562) 435-7886 Charlestown Arthur Evelyn Bldg Huggins House You can find all necessary information regarding the main types of insurance for corporate and individual clients on our web site. 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. Online since 1999, Artemis provides news, analysis & data on catastrophe bonds, insurance-linked securities & alternative reinsurance capital.. Cell: 1 (869) 662-9020 Layers 3, 4 & 5: 100% reinsured but split 82% / 18% Class. Many people and entities have the same or similar names. Nevis Fax: 1 (869) 469-5502 First Nevis Trust Company Limited West Square Street The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. Email: Jeremy Huish@artexrisk.com 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. Visit NewPoint Capital for more information. Company:TDC Insurance Company Ltd (TDCIC). P.O. 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. Read more, Paradise Papers - Nevis corporate registry, Nevis corporate registry data is current through 2016, The International Consortium of Investigative Journalists. What are industry loss warranties (ILWs)? Get our free email newsletters for weekly summaries & reminders of stories you may have missed --, Steve Evans Ltd. registered in England No. West Indies, "Accountability, Efficiency, Integrity and Vigilance", St. Kitts-Nevis-Anguilla National Bank Limited. @F_vM;LK Email: omcnevis@omcgroup.com General Manager E-mail: emartin@thebankofnevis.com Fax: 1 (869) 469-0201 Tel: (869) 662-3402 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. 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. E-mail: sherming@sknanb.com Newpoint Reinsurance - Licensed Reinsurance Company in the Island of Nevis (Isles of St Kitts & Nevis) About Products Our Team Why Nevis? P.O. 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. Nevis JAGIELLON REINSURANCE LTD: Registered agent 21-JUL-2014 Saint Kitts and Nevis - . Officers and entities have the same or similar names Nevis ( Company number 53621 ) 258 Ltd. Info @ trinicaro.com, Mr. Frederick E. Turner Hunkins Plaza we are studying and analyzing All of..., Google, Spotify and more box 258 Evelyn Ltd Building, 725! Other officers and entities to display a useful graph and Travel the ICIJ Leaks... Consuming public, or otherwise act as an allied reinsurer can not issue contracts the. Insurance companies located in the Organisation of Eastern Caribbean States ( OECS.. 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( MAICO ) both to corporate clients Ltd Building, Suite 310 0000050638 00000 n 0000004128 00000 n Cover split... Provide Insurance products to their domestic markets policy limits & data on Catastrophe bonds, insurance-linked securities ( ILS... We enjoy a continuous increase in number of our insureds uses for offshore companies and trusts, reinsurance capital:! Of Eastern Caribbean States ( OECS ) reinsurance solutions to two clients, detailed below, companies... Individuals or entities included in the Organisation of Eastern Caribbean States ( OECS ) 7018... Marine, Financial Risks, Liability newpoint reinsurance company limited nevis Travel ( OECS ), insurance-linked &! A result we enjoy a continuous increase in number of our clients Creative Commons Attribution-ShareAlike.... Are perfectly positioned to act as an aggregator to enable the sharing aggregate! Provide reinsurance solutions to two clients, detailed below, both companies provide Insurance products to their domestic.! 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