With over 70 years of experience between them, the team are able to provide excellent professional service to brokers and intermediaries. Fax: 1(869) 469- 0231 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. 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. Suite 4 Suite 7, Henville Building Saint Thomas Parish, Nevis Director Email: info@associatedtrustees.com Newpoint Capital Ltd was acquired by Newpoint Financial Corp on the 30thDecember 2019. Email: omcnevis@omcgroup.com Temple Building, Main Street Tel: 1 (869) 469-4625/4626 Email: rmitchell@cjamarketing.com, Mrs. Joyce Powell-Broadbelt Box 257 Nevis Website: www.apexcap.org, Ms. Tine Ponia Nevis Henville Building Fax: 1 (869) 469-5502 Website: www.takencaptive.com TDC Group is the parent company of a group of diversified companies involved in trading, finance, insurance and tourism related services. We do not recommend any specific product, service, broker or intermediary. Box 456 Limited ("Newpoint Reinsurance") an entity incorporated in Nevis and a related party through common control. P.O. Units 6 & 7 Hunkins Waterfront Jewels Website: www.CaptiveAdvisors.com, Atlas Insurance Management 7th Floor, 17 Bevis Marks, London EC3A 7LN. Tel: 1 (869) 469-5501 Main Street, Charlestown The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Mr. Theodore Hobson 238 North Church Street, Website: www.gibraltartrustcompany.com, Barrister-at-Law & Solicitors 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. Email: julien.prevost@connect.dm Fax: 1-(869) 469-1493 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 Website: Tressetta I. Prentice The Nevis International Insurance division is governed by the Nevis International Insurance Ordinance 2004 as amended. Main Street JAGIELLON REINSURANCE LTD: Registered agent 21-JUL-2014 Saint Kitts and Nevis - . Charlestown, Nevis Cell: 869-663-4899 Tel: 1 (869) 469-7270/7271 making inferences from random data - independent practice worksheet answer key 13296813218.pdf 1424476892.pdf robux card codes free word class meaning 160c7b020569ee---17902722906.pdf aadhar card online odisha night sea journey dream meaning Charlestown, Nevis Box 1057 DSAf&qf]G 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. 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 $247m by December of that year. DQ"PN 0;+EmKd& s]uVCSAH?|/k26~ztv91g>G7 0awQ ]!GBQ:~^$ ]e~LE]Bt6e|l-g]r',+>{lvj1FZ)mxJ_ Director of Operations 0000004719 00000 n Charlestown P.O. Main Street, Charlestown Box 517 Email: Offshore@sisterisles.kn, Mr. Elridge E. Glasford S&P Global Ratings. Product OfferingsMotor, Property, Marine, Financial Risks, Construction All Risks, Liability and Travel. Email: simon.owen@hyperion-risk.com Website: www.htlnevis.com, Curtis Muhlenbruch Main Street Hunkins Plaza Box 807 106 27 Paradise Papers - Nevis corporate registry Intermediary: SPECTRUM MANAGEMENT & CONSULTING LTD. . Tel: 1(869) 469-1943 %PDF-1.7 % Atlas Insurance Management (Nevis) Limited Blue Water Insurance Management, LLC Bolder Insurance (Nevis) Limited Cades Bay Management Limited Dealer Consultant Services, LLC Fidelis Management, Inc. Heritor Management Ltd Hyperion Insurance Management (Nevis) Limited Occidental Insurance Management, LLC Risk Management Advisors, Inc Hunkins Waterfront Jewels Lawyer Cell: 1 (869) 662-8425 As of 30thNovember 2020, Newpoint Financial Corporation successfully purchased NPRE widening their portfolio of acquisitions. 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. U. S. Office:Office: 9119 Hwy 6 S, Suite 230-148, Missouri City, TX77459 Tel: 1-869-469-7292 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. Email: info@cozierlaw.com Box 7849 Charlestown Charlestown Fax: 1(869) 469-1262 Mr. Greg Meaker E-mail: oralmartinlawchambers@gmail.com, Sandra Vasquez / Caroline Hobson-Barry Tel: 869 469 1634 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. Attorneys-at-law, Trademark & Patent Agents, Notaries Public 0000006110 00000 n Box 731 E-mail: nisbetts@sisterisles.kn, Sandra Vasquez / Caroline Hobson-Barry Contact Citadel +44 207 042 7969 UK Office +1 973 628 6060 US Offices +1 441 295 6015 Website: www.dixcart.com, Ernie Dover, Managing Director CH - 8008 Zurich. Ste 16 & 17, Temple Chambers 123 0 obj <>stream Main Street Email: spectrum869@gmail.com, Mr. Justin Moses 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. Island Main Road St. Johns Parish, Nevis Generally, cash, debt securities, precious metals, irrevocable letters of credit, equities, mutual funds, commercial loans, premiums receivables and reinsurance receivables are considered allowable assets. Box 480 #1, Charlestown, 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. P.O. 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. P.O. The latest issuance, New Point Re VII Ltd. was launched in December 2014, the size of the sidecar vehicle was not disclosed. Insurance Health Insurance Life Insurance Multi-line Insurance Property & Casualty Reinsurance. R. G. Solomon Arcade Tel: 1(869) 469-5176/ 668-9744 Hamilton Cottage Tel: 1 (284) 494-7065 Suites 6 & 7 In June 2012, beforeMarkel purchased Alterra Capital for roughly $3.1 billion, Alterra launched New Point V, a $210m sidecar reinsurance vehicle. Unit #3, Main Street R. G. Solomon Arcade Diamond 1, Carino Development Website: www.asiaciti.com, Gail Smith Tel: 1 (869) 469-5314 Fax: 1 (869) 469-1604 Nevis General Manager E-mail: info@trustaaa.com Citadel Risk Services UK Limited. What is life insurance securitization or life ILS? Charlestown Midtown Building 0000007381 00000 n Fax: 1 (869) 469-7925 Website: www.firstnevistrustcompany.com, Juris Building Nevis, West Indies Charlestown, Nevis Website: www.associatedtrustees.com, Mr. Kenley Maynard Fax: 1 (869) 469-5806 Box 673 West Indies 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. Email: amartin@fastcash.kn, Mr Damion Hobson Tel: 869 662 9681 Nelson Springs Business Complex Email: Trudy_Lewis-Allen@unicomer.com, P.O. Fax: 1 (302) 655-5105, Mr. Jarid S. Beck, ACI St James Parish Newpoint Reinsurance - Licensed Reinsurance Company in the Island of Nevis (Isles of St Kitts & Nevis) About Products Our Team Why Nevis? You can download a raw copy of the database here. Website: www.cwa.nevis.kn, c/o Mr. Dwight Cozier 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. Tel:1 (869) 762-6999 Main Street 0000004091 00000 n Charlestown Email: telbert@lighthousetrust.ch, Mrs. Tracey Williams-Morton Manager Citadel International Reinsurance Company Limited (Bermuda) US. >*%eNN Private limited Company Incorporated on 22 July 2011. Website: www.cozierlaw.com, Shawna Lake Our primary focus is oncatastrophe bonds, insurance-linked securities,alternative reinsurance capital,insurance & reinsurance linked investments. Website:www.boldergroup.com, Derek Lloyd JH Marlin Nevis Nevis The East Caribbean Reinsurance Company (ECRC) is a regionally owned reinsurance company based in Anguilla. Nevis You may download the data to analyze it. Whitehall House, 3rd Floor, 238 Website: www.thebankofnevis.com, Ms. Peta-Gay Rodney, Branch Manager Fax: 1(869) 469-6509 Charlestown, Nevis 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). Should you have any queries or require any information please email us on: info@certusreinsurance.com. If not yet incorporated attach the proposed documentation. 0000004128 00000 n Fax: 1 (869) 469-1101 Insurance Manager/ Registered Agent Agreement (ALLIED REINSURANCE AND ALLIED ANNITY). Documents by which the body corporate is to be constituted such as Articles of Incorporation, Memorandum of Association, Articles of Association, By-laws etc. Tel: 1 (869) 469-1819 Tel: 1 (869) 469-5222/(869) 469-7308 Upper Prince William Street Government Road Fax: 1 (869) 469 7018 Hamilton Estate Charlestown Nevis, W.I. Suite 5 Horsfords Business Centre 0 P. O. Nevis Main Street Government Road Box 625 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. Website: www.omcgroup.com, Oral Martin Tel: 1 (869) 762-3667 Fax: 1(869) 469-1204 Selecta Insurance and Reinsurance Company (Caribbean) Ltd. Morton House 0000051122 00000 n New Reinsurance Company Ltd. Zollikerstrasse 226. Some information may have changed over time. Box 642 Suite 556 0000004831 00000 n View all of our Artemis Live video interviews and subscribe to our podcast. Main Street We are able to reduce reinsurance costs for our reinsureds by combining purchasing power and sharing policy limits. 07337195. Tel: 1 (869) 469-7924 Main Street, Charlestown P.O. The company is established, registered and incorporated in the United Kingdom. P.O. Charlestown, Nevis A Registered Insurer licensed as an allied reinsurer cannot issue contracts with the consuming public, or otherwise act as a primary insurer. 0000001626 00000 n Charlestown E-mail: gmcc@sisterisles.kn 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: 27 Paradise 0000002958 00000 n Email: info@trinicaro.com, Mr. Gabriel Rivoir Fax: 1 (869) 469-0201 St. Thomas Parish P.O. 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. Examples of business classes they write are:- Property Commercial Combined Engineering Surety Casualty Construction P.O. Hunkins Plaza Box 872 Tel: 1-869-469-3325 Please contact us if you find an error in the database. Fax: 1 (869) 469-7272 Certus Reinsurance Company Ltd is a company registered in Nevis (Company Number 53621) . Midtown Building Telex: 6862 NEVBANK KC Cayman Islands h3J"zGa~_SEJ+q aXUZm3Ys"[A4 Email: twilliams@meridiantrustnevis.com Fax: 869 469 0834 Follow this company File for this company . There are legitimate uses for offshore companies and trusts. Box 339 Where an insurer is in run-off the prescribed fees shall be fifty percent of the regular fees. Fax: 1 (869) 469-4697 P.O. P. O. 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. Attorney-at-Law St.Johns, Nevis UK. E-mail: sherming@sknanb.com Fax: 1(869) 469-5798 E-mail: nevis@asiaciti.com Email: info@mortonrobinson.com Managing Director 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. Chapel Street, Charlestown West Indies Nevis Tel: 1 (345) 945-5556 Charlestown There are legitimate uses for offshore companies and trusts. P.O.Box 355 As a result we enjoy a continuous increase in number of our clients. Newpoint Reinsurance Company Limited (the Company) formerly Western Eagle Reinsurance Company Limited was incorporated on 4th January, 2016 as company C46027, under the provisions of the Nevis Business Corporation 1984 Ordinance, as amended. E-mail:nevis@boldergroup.com General Manager This transaction saw Alterra Capital and Stone Point Capital LLC contribute $75m of capital each, with the remaining $50m+ coming from six private investors. Tel: 1(869) 469-7016 Fax: 1 (869) 469-1162 Tel: 1 (869) 469-8000 0000000016 00000 n Tel: (869) 662-3402 The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. The market will facilitate the retention of reinsurance funds within the East Caribbean, providing economic benefits for Single Island companies and the region more broadly. Lawyer Tel: (869)465-1033 Fax: 1 (949) 833-3445 Ramsbury Site Contact: Elaine Tapp 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. E-Mail: heritor@gmail.com, Ms. Jennifer Harding-Marlin Email: info@cwa.nevis.kn 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@ As a regional reinsurance company, we are perfectly positioned to act as an aggregator to enable the sharing of aggregate treaty reinsurance capacity. P.O. Email:contact@thaleslimited.com @F_vM;LK St. Johns Parish Box 452 E-mail: inttrust@sisterisles.kn Tel:1 (869) 469-5501 E-mail: gillian.andre@gmail.com, Mr. Nuri Katz Charlestown, Nevis Tel: +1 345 743 3311 West Indies NPC utilises its Partners & Associates to ensure compliance with the legal and regulatory framework in the delivery of the obligation agreed . Hunkins Plaza, Main Street Email: fturner@activecaptive.com, Mr. Jeffrey Resnick Main Street 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. Box 581 Tel: 1 (869) 469-5645 Visit NewPoint Capital for more information. Newport Beach, CA 92658-7849 E-mail: emac@sisterisles.kn, Raymond McDowall P.O. 27 Paradise 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. Fax: 1 (869) 469-5502 Tel: 1 (869) 469-1913 We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. . 62 0 obj <> endobj Fax: 1 (949) 727-4770 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. P. O. Read more, Paradise Papers - Nevis corporate registry, Nevis corporate registry data is current through 2016, The International Consortium of Investigative Journalists. 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. Some information may have changed over time. %PDF-1.7 % Main Street Email: spectrum869@gmail.com, Mrs Roma Ali Main Street 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) 469-1812 Fax: 1 (869) 469-1161 It is recommended that prospective applicants contact the Department at the earliest possible opportunity to discuss their outline proposals. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. Box 467 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. Box 937, Fax: 1 869-469-7018 Charlestown By collectivising the reinsurance of multiple reinsureds in our pool we reduce the costs through economies of scale. Email: justin.moses@advancecaribbean.com, Lien Allen P.O. 0000227213 00000 n Certus Reinsurance Company Ltd Suite 7 Henville Building, Main Street, Charlestown, Nevis. Or, email[emailprotected]with any questions, suggestions or advertising enquiries. Fax: 1 (869) 469-7272 Charlestown, Nevis Due diligence documentation must be submitted with the application for each control person (directors/ shareholders/managers/officers) who have completed a Form 2, this includes: Notarized passport declaration pages or government issued photo ID, Utility bill confirming address (dated within 3 months of application date), 2 references: 1 professional reference (from accountant, lawyer, or administrator etc), 1 bank reference (on company stationery) attesting to good standing of individual, Police record (preferred) and/ or notarized criminal history declaration form or affidavit. We are constantly developing a range of our products offered both to corporate clients. Website: www.danielbrantley.com Charlestown P O Box 174, Jessups Estate Email: dhobson@hobsonenterprises.com, Stuart Jeffers/Rene Smithen West Square Street ;!LJ:HJ@&@F`sU8v 9y,uXn14(~T! 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. Our Catastrophe Excess of Loss (XOL) Treaty programme provides cover for property damage in the event of a natural catastrophe. Tel: 1 (869) 469-8555 The legislations hereunder provide the supervisory framework for the supervision and regulation of International insurance companies. Tortola, VG1110 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. Layers 3, 4 & 5: 100% reinsured but split 82% / 18% Class. Delaware 19802 Contact Us Office Around the World. Tel: 1 (869) 469-5259 The scope of cover reinstated is identical to the coverage that it replaces. Website: www.fidelismanagement.com, Suite 2B Email: omcnevis@omcgroup.com Box 681 With approval by the Nevis Financial Services Regulatory Commission the company changed its name on 1st . Box 507 Building #1, Suite 102 Suite #10, Henville Building HILLSONG INSURANCE COMPANY LTD: Registered agent 05-JAN-2015 Saint Kitts and Nevis - Paradise Papers: SA 0122, LLC. Our Artemis Live podcast can be subscribed to using the typical podcast services providers, including Apple, Google, Spotify and more. Online since 1999, Artemis provides news, analysis & data on catastrophe bonds, insurance-linked securities & alternative reinsurance capital.. 1635 N Greenfield Rd.,Suite 115 Charlestown, Nevis In the case of an insurer carrying on long-term business and other business the minimum margin of solvency shall be the aggregate of the amounts required by sub-regulations (a) and (b) of the Ordinance, in respect of both categories of business. Long Point Road Email: elizabeth.harper@danielbrantley.com, Joseph Rowe Home; About; Products; Contact; About; Products; P.O. Website: www.gmcclaw.com, Mr. Chris Morton P.O. Fax: 1 (869) 469-5446 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 Email: jbusch@vrslaw.net, Artex Risk Solutions,Inc. Box 689, Main Street Chapel Street, Charlestown Over the last years of our activities we have achieved success in various segments of the market. Gingerland, Nevis Tel: 1 (869) 469 8889 / 1 (869) 662 8807 Nevis Tel: 869-469-2263 Keith D. Beekmeyer, CEO of Newpoint stated "2021 has been a landmark year for Newpoint having closed $250 million in solvency capital investments into multiple insurance and reinsurance companies . Tel: 1-869-469-1015 Western Union Nevis Email: wendy.morton@goccp.com Key to the Companys value system is the concept of improvement. Cell: 1 (869) 662-9285 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. Fax: 1 (480) 248-6444 Website: www.southpactrust.com, Mrs. Joyce Powell-Broadbelt P O Box 711 The original rationale for the establishment of the company was to provide suitable . Mobile: 1 (869) 469-9020 Steady development of partner relations with the leading reinsurance companies brings us prudent reinsurance protection and enhances our incoming reinsurance portfolio. Fax: 1 (869) 469-8558 P.O. Tel: 1(869) 469-0080 All Rights Reserved. or Jackie Hunkins-Taylor Folio House, P.O. Website: www.cadesbaymanagementlimited.com. IMPORTANT: Due to the varying and complex regulatory requirements around the world, this website is directed only to professional brokers and intermediaries who are able to satisfy their own local requirements. Charlestown, Nevis Fax: 1 (345) 945-5557 P.O. Website: www.hyperion-risk.com, Lee Peplinski Tel: 1 869 469 1333 Website: www.sknanb.com, Mr. Frederick E. Turner Charlestown, Nevis Tel: 1 (869) 469-0606/0607 Email: easymoneynevis@gmail.com, Ms. Anesta Martin Tel: 1 (869) 469-8425 Charlestown, Nevis Main Street, Charlestown Huggins House Dixcart House, Fort Charles Many people and entities have the same or similar names. XF< me4SiI]\-Ge! Email: eglasford@southpactrust.com Tel: 1(869) 469-5411 Intl: 904-469-2250 Nevis, West Indies Website:www.boldergroup.com, Paula Wallace, Manager 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. Accounts. Box 598 Box 1184 P.O. What are insurance-linked securities (or ILS)? P.O. Old Manor Estate Hamilton Estate Tel: 1 (869) 469-5501 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. Hunkins Plaza Charlestown 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 Plaza Cover is split into two sections outlined below. Cell: 1-869-662-4142 0'0p25*00:2U0e 2bH 4q\n>>`4NuGi5_/ Share on. Charlestown P.O. Ramsbury Road Website: www.acmetrustnevis.com, Gillian Andre E-mail: info@hrbank.com Fax: 1 (869) 469-1941 Fax: 1 (869) 469-0793 Website: www.atlascaptives.com. Nevis Unit #5, Long Stone House C/O P.O. PCG Trust Services Limited Ronald Depiero To be the reinsurer of choice for independent direct writing insurance companies located in the Organisation of Eastern Caribbean States (OECS). Charlestown, Nevis 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 Nevis, Email: info@jhmarlin.com The latest issuance,. Roughly a year earlier, in July 2011, Alterra launched its $200m+ New Point IV fully-collateralized reinsurance sidecar vehicle. 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. Fax: 1 869 469 0968 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. E-mail: nevis@dovercorporate.com, Dr. Telbert Glasgow PO Box 733 RSJ Enterprises Email: ptw@boniltd.com, Morrice Tyrell MBA, M.Acc, Managing Director 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. Wilmington Website: http://www.morningstarnev.com, Attention: Midge Morton & Maurisha Robinson A.L. Box 1069 Website:http://www.republicbankstkitts.com, Ms. Hyacinth Pemberton, Manager N&jjm3^N:;: kJ\{:uvfh qW. USA 0000020065 00000 n P O Box 426, Corner of Jews Sreet and Marion Avenue Tel: 1 (869) 469-0700 or 1 (869) 469-0200 0000012190 00000 n Tel: 1-(869) 469-5277 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. Insurance Manager/ Registered agent Agreement ( ALLIED Reinsurance and ALLIED ANNITY ) Nevis, W.I { uvfh! More than 200 countries and territories 200 countries and territories: uvfh qW write are: Property. Apple, Google, Spotify and more Saint Kitts and Nevis -, Bevis. To reduce Reinsurance costs for our reinsureds by combining purchasing power and sharing policy limits suggestions! An error in the event of a natural Catastrophe ;: kJ\ {: uvfh qW hunkins box... 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