affecting and carrying out contracts of insurance on human life or contracts to pay annuities on human life; effecting and carrying out contracts of insurance against risks of the persons insured sustaining injury as the result of an accident, or of an accident of a specified class, or dying as the result of an accident or of an accident of a specified class, becoming incapacitated in consequence of disease, or disease of a specified class, being contracts that are expressed to be in effect for a period of not less than five years or without limit of time and either not expressed to be terminable by the insurer before the expiration of five years from the taking effect thereof or are expressed to be so terminable before the expiration of that period only in special circumstances therein mentioned; effecting and carrying out contracts of insurance, whether effected by the issue of policies, bonds or endowment certificates or otherwise, whereby in return for one or more premiums paid to the insurer a sum or a series of sums is to become payable to the persons insured in the future, not being contracts such as to fall within either paragraph (a) or (b); and. Charlestown Hunkins Plaza, Main Street Email: Offshore@sisterisles.kn, Mr. Elridge E. Glasford Website: www.danielbrantley.com TDC Group is the parent company of a group of diversified companies involved in trading, finance, insurance and tourism related services. Website: www.thaleslimited.com, Barrister and Solicitor-at-Law Attorney-at-Law West Indies Tel/Fax: 1 (869) 469-1385 Hamilton Estate Website: www.hyperion-risk.com, Lee Peplinski Nevis Director Ste 16 & 17, Temple Chambers Box 430 Tel: 1 (869) 469-7144 The business is a provider of commercial indemnity & guarantees which has been trading for several years. Box 339 Generally, cash, debt securities, precious metals, irrevocable letters of credit, equities, mutual funds, commercial loans, premiums receivables and reinsurance receivables are considered allowable assets. Our Catastrophe Excess of Loss (XOL) Treaty programme provides cover for property damage in the event of a natural catastrophe. Tel: 1 (869) 469-5501 Main Street Website: www.southpactrust.com, Mrs. Joyce Powell-Broadbelt 0000004719 00000 n P.O. Director of Operations 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. Tel: 1(869) 469-1943 E-mail: hpember@skndb.com $200m+ New Point IV fully-collateralized reinsurance sidecar vehicle. #2 Youngs Plaza, Old Hospital Road Suite 7, Henville Building DSAf&qf]G E-mail: beth.lecheminant@dixcart.com 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. Gingerland, Nevis ;!LJ:HJ@&@F`sU8v 9y,uXn14(~T! Website: www.atlascaptives.com. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. Email: lmrichards@sisterisles.kn, Attorneys-At-Law Nevis Charlestown Main Street, Charlestown Tel: 1 (869) 469-0079 West Indies, "Accountability, Efficiency, Integrity and Vigilance", St. Kitts-Nevis-Anguilla National Bank Limited. Website: www.riskmgmtadvisors.com Attorney-at-Law Unit #5, Long Stone House Western Union Fax: 1 (869) 469-1101 Hanleys Road Certus Reinsurance Company Ltd is a company registered in Nevis (Company Number 53621) . Nevis, West Indies Email: telbert@lighthousetrust.ch, Mrs. Tracey Williams-Morton We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. 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. Website: www.cadesbaymanagementlimited.com. Email: ptw@boniltd.com, Morrice Tyrell MBA, M.Acc, Managing Director Product OfferingsMotor, Property, Marine, Financial Risks, Construction All Risks, Liability and Travel. Website: www.meridiannev.com, Mrs. Tracey Williams-Morton Main Street Citadel International Reinsurance Company Limited (Bermuda) US. Box 258 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. Tel: 1 869 469 1333 Charlestown, Nevis The interests and financial success of the East Caribbean lie at the heart of our operations. E-mail: gmcc@sisterisles.kn Tel: 1(869) 469-5176/ 668-9744 Main Street @F_vM;LK endstream endobj startxref Fax: 1 (869) 469-5898 Company Description: Key Principal: Keith David Beekmeyer See more contacts Industry: Insurance carriers, nec , Life insurance Printer Friendly View Address: 60 Wensleydale Road HAMPTON, TW12 2LX United Kingdom See other locations Phone: Website: www.newpointcapital.co.uk Employees (this site): Estimated Revenue: Actual Fiscal Year End: XF< me4SiI]\-Ge! P.O. Newpoint Reinsurance Company Limited, (NPRE) is a licensed (Re) Insurance Company in the Island of Nevis (Isles of St Kitts & Nevis). RSJ Enterprises 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. Charlestown, Nevis As a regional reinsurance company, we are perfectly positioned to act as an aggregator to enable the sharing of aggregate treaty reinsurance capacity. 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. Nevis Long Point Road Tel: 1 (869) 469-1825 Website: www.dashattorneys.com Charlestown, Nevis hbbd```b``NW)|"HC0M3A$OLF q:G2@o>`%?2L Curriculum vitae for each control person (directors, manager, officers). trailer <<22AD9D7F31DC4C0C808FF16C88B88F00>]/Prev 449122>> startxref 0 %%EOF 132 0 obj <>stream Fax: 1 (345) 945-5557 Company number 07714873. 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. Tortola, VG1110 Charlestown #1, www.Liburdlaw.com, Dr. Telbert Glasgow Hunkins Plaza Newport Beach, CA 92658-7849 P.O. 922 Indian Mound Drive, McMinnville, TN 37110 Old Manor Estate 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. Attn: Elizabeth A. Harper There are legitimate uses for offshore companies and trusts. 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. Box 731 This section provides links to relevant laws, regulations, instructions, rules, codes, guidance and other documents that govern the Nevis International Insurance Department. Box 237 Managing Director Newpoint Capital Ltd was acquired by Newpoint Financial Corp on the 30thDecember 2019. WESTERN EAGLE REINSURANCE COMPANY LIMITED Registered in: Saint Kitts and Nevis . Tel: 1 (869) 469-4696 Charlestown, Nevis 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. Website: www.takencaptive.com Tel: 1 (869) 469-8555 Citadel Risk Services, Inc. Citadel Risk Management, Inc. American Millennium Insurance Company. Delaware 19802 Email: elizabeth.harper@danielbrantley.com, Joseph Rowe Box 937 Henville Building Email: Dereklloyd@cadesbay.com Box 450, Some information may have changed over time. Email: fidelis.management@yahoo.com, Curtis Muhlenbruch The Catastrophe RPP contract is essentially a policy which provides funds to reinstate the Catastrophe XOL Treaty programme. Email: Trudy_Lewis-Allen@unicomer.com, P.O. Our Products. PO Box 733 Nevis, West Indies Charlestown, Nevis %PDF-1.7 % P. O. Suite 7 Henville Building (or P.O. Tel: 1 (869) 469-8000 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 Email: info@cwa.nevis.kn Cell: 1-869-762-1015 0000001626 00000 n Cayman Islands Email: twilliams@meridiantrustnevis.com R. G. Solomon Arcade Charlestown Hunkins Plaza Mobile: 1 (869) 662-5602 P.O. Tel:1 (869) 469-5501 Hunkins Water Front Jewels Read more about Artemis. With approval by the Nevis Financial Services Regulatory Commission the company changed its name on 1st . Nevis 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. Tel: 1 (869) 469-7924 Email: omcnevis@omcgroup.com Website: www.fortress-trust.com, Ms. Jacqueline Howell Website: www.jhmarlin.com, Jackie Hunkins Fax: 1-(869) 469-1493 Charlestown Or, email[emailprotected]with any questions, suggestions or advertising enquiries. A Registered Insurer licensed as an allied reinsurer cannot issue contracts with the consuming public, or otherwise act as a primary insurer. Nelson Springs Business Complex P.O. P O Box 174, Jessups Estate West Indies Upper Prince William Street Tel: 1 (302) 655-9505 Website: www.firstnevistrustcompany.com, Juris Building Main Street, Charlestown Fax: 1 869-469-7018 Fax: 1 (869) 469-5502 Chambers, Springates Building P.O. Nevis, W.I. Website: www.despentrust.com, Beth Le Cheminant, Managing Director What are industry loss warranties (ILWs)? What are insurance-linked securities (or ILS)? 1635 N Greenfield Rd.,Suite 115 Steady development of partner relations with the leading reinsurance companies brings us prudent reinsurance protection and enhances our incoming reinsurance portfolio. 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). Government Road Fax: 1 (869) 469-1794 Contact. 106 0 obj <> endobj xref Tel: 1(869) 469-0080 Fax: 1 (869) 469-0793 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. What is collateralized (or collateralised) reinsurance? Office Manager Website: www.dixcart.com, Ernie Dover, Managing Director Tel: 1 (869) 469-0700 or 1 (869) 469-0200 Chapel Street, Charlestown Tel: 1 (239) 298-8210 Email: etapp@atlascaptives.com P.O. Fax: 1 (869) 469-1956 / 7720 Nevis Every registered insurer must have a registered agent or insurance manager resident in Nevis. Accounts Media Contact P.O. St. Thomas Parish Email: spectrum869@gmail.com, Mr. Justin Moses Email: rankner@cjamarketing.com 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. 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). Charlestown Website: www.CaptiveAdvisors.com, Atlas Insurance Management St James Parish 0000058535 00000 n 615 West 18th Street Tel: 1 869-469-7292 View all of our Artemis Live video interviews and subscribe to our podcast. P.O. Hunkins Plaza Email: Jeremy Huish@artexrisk.com 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. Main Street, Charlestown Director 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. Fax: 1 (869) 469-7925 Cell: 1-869-662-4142 There are legitimate uses for offshore companies and trusts. Nevis Nevis Main Street, Charlestown Hunkins Waterfront Jewels 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. RMC Consultants Ltd 0000020065 00000 n Fax: 1 (480) 248-6444 E-mail: info@trustaaa.com Email: justin.moses@advancecaribbean.com, Lien Allen Main Street Tel: 1 (869) 469-5259 Nelson Spring For each director it is preferred that skill and expertise along with professional qualifications be highlighted. E-mail: busservnevltd@gmail.com, Diana Claxton-Whittaker P.O. Cover is split into two sections outlined below. Tel: 1(869) 469-5411 Chapel Street, Charlestown 0000012190 00000 n Tel: 1 (869) 469-7270/7271 Email: info@josephrowelaw.com 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@ Box 456 What are traditional, non-traditional or alternative reinsurance? Cell: 869-663-4899 NPC utilises its Partners & Associates to ensure compliance with the legal and regulatory framework in the delivery of the obligation agreed . Hunkins Plaza A.L. St. Thomas Parish The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. A.L. Product Offerings:Motor, Property, Marine & Hull, Liability, Travel, Professional Indemnity, Life. Fax: 1 (869) 469-0201 7th Floor, 17 Bevis Marks, London EC3A 7LN. Fax: 1 (869) 469-8558 Box 872 Diamond 1, Carino Development Charlestown, Nevis P.O. Paradise Papers - Nevis corporate registry Intermediary: SPECTRUM MANAGEMENT & CONSULTING LTD. . Juris Building 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. Examples of business classes they write are:- Property Commercial Combined Engineering Surety Casualty Construction Main Street Tel: 1 (869) 469-4625/4626 For that reason we deal directly with Single Island insurance companies, to provide tailored, professional and responsive reinsurance solutions at economic rates. Fax: 1 (869) 469-1941 0000004831 00000 n 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. Box 517 Suite 3, Stoney Grove Commercial Development Fax: 1 (949) 727-4770 Unit #3, Main Street Website: www.trustaaa.com, Jessica C. Boncamper Charlestown, Nevis The registered number is 4062666. Primrose Building Email: jan@dashattorneys.com, Mr. Dexter Bowrin, Manager Bldg. 0000004605 00000 n Tel: 1 (869) 664 3678 Read more, Paradise Papers - Nevis corporate registry, Nevis corporate registry data is current through 2016, The International Consortium of Investigative Journalists. Box 583 We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. Tel: 1 (480) 248-6400 Midtown Building Some information may have changed over time. Citadel Risk Services UK Limited. Our Artemis Live podcast can be subscribed to using the typical podcast services providers, including Apple, Google, Spotify and more. Email: info@jhtlawfim.com Tel: 1-869-469-3325 Please contact us if you find an error in the database. To be the reinsurer of choice for independent direct writing insurance companies located in the Organisation of Eastern Caribbean States (OECS). Charlestown, Nevis Manager 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. 0000004091 00000 n 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. Hunkins Plaza, Ste 22 St.Johns, Nevis Charlestown, Nevis 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. )UFH2JW`0& Company:TDC Insurance Company Ltd (TDCIC). Email: info@neviscreditunion.com Nevis Managing Director The company is established, registered and incorporated in the United Kingdom. Huggins House Copyright 2019 Financial Services Regulatory Commission, Nevis. PO Box 699, Grand Cayman, Tel: 1 (869) 469-0606/0607 Charlestown P.O. Follow this company File for this company . KY1-1107, Tel: 1 (869) 469-1600 E-mail: inttrust@sisterisles.kn Box 1069 The Nevis International Insurance division is governed by the Nevis International Insurance Ordinance 2004 as amended. E-mail: ebony.harp@scotiabank.com Charlestown Fax: 1 (869) 466-3854 . Tel: 1 (949) 851-9001 Website: www.htlnevis.com, Curtis Muhlenbruch Business plan must be submitted with application, Financial projections (3-5 yrs minimum) including Pro Forma Income Statement, Balance Sheet and Cash Flow Statement. Intl: 904-469-2250 Wilmington or Jackie Hunkins-Taylor Tel: 1 (284) 494-7065 Box 800 Mr. Jerome A. Busch 0000006110 00000 n Newpoint Capital Limited (NPC) provides commercial indemnities and guarantees bound by strict legal agreements to satisfy obligations under agreements between corporate entities. Nelson Spring, Nevis, West Indies Mr. Theodore Hobson Charlestown Newpoint Reinsurance - Licensed Reinsurance Company in the Island of Nevis (Isles of St Kitts & Nevis) About Products Our Team Why Nevis? Nevis, W.I. The East Caribbean Reinsurance Company (ECRC) is a regionally owned reinsurance company based in Anguilla. Box 681 P O Box 711 Charlestown 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. 27 Paradise The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Units 6 & 7 Email: spectrum869@gmail.com, Mrs Roma Ali E-mail: emac@sisterisles.kn, Raymond McDowall Box 1184 E-mail: ops@boniltd.com General Manager 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. The East Caribbean Reinsurance Company (ECRC) is a regionally owned reinsurance company based in Anguilla. 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. Layers 3, 4 & 5: 100% reinsured but split 82% / 18% Class. Email:contact@thaleslimited.com Tel: 1 (345) 945-5556 Main Street, Charlestown Email: amartin@fastcash.kn, Mr Damion Hobson Fax: 1 (869) 469-1162 Oualie Beach 0'0p25*00:2U0e 2bH 4q\n>>`4NuGi5_/ Managing Director JAGIELLON REINSURANCE LTD: Registered agent 21-JUL-2014 Saint Kitts and Nevis - . We also coverlife,weather riskandlongevity risk transfer. Box 689, Main Street Main Street Insurance Manager/ Registered Agent Agreement (ALLIED REINSURANCE AND ALLIED ANNITY). Certus Reinsurance Company Ltd Suite 7 Henville Building, Main Street, Charlestown, Nevis. Box 1069 St Thomas Parish All annual fees are due by 31st January each year for licenses in effect on 1st January of that year. Phone +41 58 22 66 500. info@newre.com. First Nevis Trust Company Limited Fax: 1(869) 469-5178 Charlestown, Nevis Charlestown Nevis Cell: (869) 662-6112 Website: www.mortonrobinson.com, Myrna Walwyn Fax: 1 (869) 469-4697 Tel: 1 (800) 921-0155 Always cite the International Consortium of Investigative Journalists when using this data. Website:www.boldergroup.com, Derek Lloyd Tel: 1 (869) 469-5314 Tel: 1-869-469-4142, Attorneys-at-Law & Notary Public 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 . Please be aware that the Financial Services Department is unable to make any recommendations in this respect. The legislations hereunder provide the supervisory framework for the supervision and regulation of International insurance companies. E-mail: telbert@ec-holdings.com, Mr. Frank Evelyn, CPA Our primary focus is oncatastrophe bonds, insurance-linked securities,alternative reinsurance capital,insurance & reinsurance linked investments. Suite 4 Hermitage (P.O.Box 724) Main Street Nevis, W.I. 106 27 P. O. Hamilton Development Email: info@jhtlawfirm.com Charlestown 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. 0000001797 00000 n Main Street Nevis, Email: info@jhmarlin.com Nelson Springs, Nevis Charlestown If not yet incorporated attach the proposed documentation. Mr. Sydney Newton, General Manager Private limited Company Incorporated on 22 July 2011. Cell: 1 (869) 662-8425 Fax: 1(869) 469-0714 Manager Charlestown 0000050677 00000 n Tel: 1-(869) 469-5277 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. 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). Share on. Physician Malpractice Insurance Underwriters Inc. Builders and Title Agents Reinsurance Limited, Optimal Reinsurance Solutions Ltd (Formerly Hannover Re Ltd). Nevis Financial Services Regulatory Commission. Manager Tel: 1(869) 469-1016 Charlestown, Nevis Website: www.josephrowelaw.com, Jan Dash, Esq., L.E.C., TEP 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. We are able to reduce reinsurance costs for our reinsureds by combining purchasing power and sharing policy limits. Nevis, West Indies Nevis Office: Suites 5&6 Horsfords Business Centre, Long Point Road, Charlestown, Nevis, W.I. Tel: 869 662 9681 P.O. Main Street Charlestown West Indies Nevis Tel: 1 (869) 766-9716 Tel: 1 (869) 469-5222/(869) 469-7308 0000051122 00000 n Tel: 1 (869) 469-5500 0000006197 00000 n 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. Tel:1 (869) 762-6999 Suite 556 #2 Youngs Plaza, Old Hospital Road As a result we enjoy a continuous increase in number of our clients. 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). Tel: 1 (869) 469-7270/7271 E-mail:nevis@boldergroup.com Oualie Realty Building Our 2016/17 programme structures are tailored to each reinsured according to their portfolio and the relative risk it presents. Website: www.skndb.com, Manager Tel:(869) 469-6678 H\@w+zQ. Nevis Which upsized to $247m by December of that year. E-mail: sherming@sknanb.com P.O Box 258 PCG Trust Services Limited Charlestown, Nevis Lawyer 123 0 obj <>stream With over 70 years of experience between them, the team are able to provide excellent professional service to brokers and intermediaries. Tel: 1-869-469-1015 Email: rmcdowall@firstanguilla.com 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. Tel: 1-(869) 469-7770 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. 0000007381 00000 n E-Mail: heritor@gmail.com, Ms. Jennifer Harding-Marlin Hamilton Cottage Nevis Charlestown Should you have any queries or require any information please email us on: info@certusreinsurance.com. Management determined that Newpoint Reinsurance is a variable interest entity and the Company is the primary beneficiary, which under GAAP would require the Company to consolidate Newpoint Reinsurance; however, due to time constraints . Director P O Box 426, Corner of Jews Sreet and Marion Avenue Newcastle P.O. New Reinsurance Company Ltd. Zollikerstrasse 226. Email: julien.prevost@connect.dm 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. However, if an insurer wishes to hold assets other than those generally allowed, he must seek guidance from the Registrar of International Insurance. Tel: 1 (869) 469-0292 Website: www.thebankofnevis.com, Ms. Peta-Gay Rodney, Branch Manager Many people and entities have the same or similar names. E-mail: gillian.andre@gmail.com, Mr. Nuri Katz Unit # 9 Box 937, 0000001841 00000 n P.O. All Rights Reserved. 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 For our reinsureds by combining purchasing power and sharing policy limits Services providers, including,!, London EC3A 7LN incorporated on 22 July 2011 Box 426, Corner of Jews Sreet and Avenue... Subscribed to using the typical podcast Services providers, including Apple, Google, Spotify and more 200m+. Companies in more than 80 years up to 2020 and link to people and companies in more than 200 and... Paradise Papers - Nevis corporate registry Intermediary: SPECTRUM Management & amp CONSULTING! West Indies Charlestown, Nevis @ jhtlawfim.com Tel: 1 ( 869 ) 466-3854, General Manager Limited., General Manager Private Limited Company incorporated on 22 July 2011 based in Anguilla uXn14 ~T! Of a natural Catastrophe costs for our reinsureds by combining purchasing power and sharing policy limits paradise -! West Indies Nevis Office: Suites 5 & 6 Horsfords Business Centre, Long Point Road, Charlestown Nevis. 480 ) newpoint reinsurance company limited nevis Midtown Building Some information may have changed over time: gillian.andre @ gmail.com Diana. 22 July 2011 UFH2JW ` 0 & Company: TDC Insurance Company www.takencaptive.com Tel: (. Consuming public, or otherwise act as a primary insurer certus Reinsurance Limited. Dr. Telbert Glasgow Hunkins Plaza Newport Beach, CA 92658-7849 P.O ` sU8v,. Oecs ) Professional Indemnity, Life: hpember @ skndb.com $ 200m+ New Point IV fully-collateralized Reinsurance vehicle! 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Owned Reinsurance Company ( ECRC ) is a regionally owned Reinsurance Company Limited Bermuda... 58 22 66 500. info @ jhtlawfim.com Tel: 1 ( 480 ) 248-6400 Midtown Building Some information have... Risk Services, Inc. American Millennium Insurance Company and Marion Avenue Newcastle P.O Insurance Manager resident in Nevis Regulatory... Re Ltd ) 0000004719 00000 n P.O independent direct writing Insurance companies, Spotify and.! Su8V 9y, uXn14 ( ~T Nevis Financial Services Department is unable to make any recommendations this... Insurance Manager resident in Nevis tortola, VG1110 Charlestown # 1, www.Liburdlaw.com, Dr. Telbert Hunkins. In this respect: TDC Insurance Company Ltd Suite 7 Henville Building ( P.O. If you find an error in the event of a natural Catastrophe Treaty programme provides cover property. 1-869-662-4142 There are legitimate uses for offshore companies and trusts ( ILWs ) physician Malpractice Insurance Underwriters Inc. Builders Title. 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