Suites 6 & 7 An international insurer applicant should contact one of the licensed insurance managers in Nevis to discuss any management requirements. #2 Youngs Plaza, Old Hospital Road 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. The Provident House The interests and financial success of the East Caribbean lie at the heart of our operations. Primrose Building Government Road P.O. Email: info@cwa.nevis.kn Midtown Building E-mail: dbowrin@despentrust.com . E-mail: nkatz@apexcap.org General Manager Fax: 1 (869) 469-0201 Unit # 9 Saint Thomas Parish, Nevis The Nevis International Insurance division is governed by the Nevis International Insurance Ordinance 2004 as amended. The East Caribbean Reinsurance Company (ECRC) is a regionally owned reinsurance company based in Anguilla. Website: www.acmetrustnevis.com, Gillian Andre Main Street, Charlestown Annual accounts for 2 years preceding year of application, of each shareholder which is a body corporate holding more than 10% of the applicants issued share capital or total voting rights, together with similar accounts for the parent body, if any, of each such body corporate. %PDF-1.7
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Charlestown Hunkins Plaza Always cite the International Consortium of Investigative Journalists when using this data. 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.associatedtrustees.com, Mr. Kenley Maynard Email: ptw@boniltd.com, Morrice Tyrell MBA, M.Acc, Managing Director Insurance Health Insurance Life Insurance Multi-line Insurance Property & Casualty Reinsurance. Fax: 1 (869) 469-1941 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. 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. Main Street, Charlestown New Reinsurance Company Ltd. Zollikerstrasse 226. Next accounts made up to 31 December 2022 due by . Newpoint Reinsurance - Licensed Reinsurance Company in the Island of Nevis (Isles of St Kitts & Nevis) About Products Our Team Why Nevis? Island Main Road 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. Managing Director Website: www.apexcap.org, Ms. Tine Ponia Upper Prince William Street Evelyn Ltd Bldg, Nevis Newpoint Capital Limited (NPC) provides commercial indemnities and guarantees bound by strict legal agreements to satisfy obligations under agreements between corporate entities. 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. Mobile: 1 (869) 469-9020 Citadel Risk Services UK Limited. 0000007381 00000 n
Tel: 1(869) 469-5411 You can download a raw copy of the database here. Acme Trust Services Limited Home; About; Products; Contact; About; Products; Nevis, West Indies Nelson Spring, Nevis, West Indies endstream
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7th Floor, 17 Bevis Marks, London EC3A 7LN. Units 6 & 7 First Nevis Trust Company Limited Box 872 Box 258 Email: info@associatedtrustees.com 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. Nevis, W.I. Main Street 0000004605 00000 n
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Nevis E-mail: gillian.andre@gmail.com, Mr. Nuri Katz U. S. Office:Office: 9119 Hwy 6 S, Suite 230-148, Missouri City, TX77459 Fax: 1 (869) 469-5502 It is recommended that prospective applicants contact the Department at the earliest possible opportunity to discuss their outline proposals. 0000012190 00000 n
PO Box 733 E-mail: nevis@asiaciti.com In June 2012, beforeMarkel purchased Alterra Capital for roughly $3.1 billion, Alterra launched New Point V, a $210m sidecar reinsurance vehicle. Tel: 1 (869) 469-4696 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. Online since 1999, Artemis provides news, analysis & data on catastrophe bonds, insurance-linked securities & alternative reinsurance capital.. Main Street 106 27
Tel: 1 (869) 469-0700 or 1 (869) 469-0200 Charlestown, Nevis Charlestown Tel: (869)465-1033 USA Cell: 1-869-662-4142 P.O. Email: fidelis.management@yahoo.com Tel: 1 (869) 469-1819 What are insurance-linked securities (or ILS)? Accounts Media Contact Foundation House, Government Road Fax: 1 (869) 469-5502 Nevis 0000006777 00000 n
Charlestown 0000050677 00000 n
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. Charlestown Tel: 1 (869) 469-7924 Fax: 1 (869) 469-5806 Box 452 R. G. Solomon Arcade This selection has too many connections to other officers and entities to display a useful graph. Managing Director Website: www.omcgroup.com, Oral Martin Box 937, E-mail: nisbetts@sisterisles.kn, Sandra Vasquez / Caroline Hobson-Barry Curriculum vitae for each control person (directors, manager, officers). Charlestown, Nevis Hamilton Cottage Attn: Elizabeth A. Harper Manager Registration fee is required to be paid before the applicant receives the license. Nevis, West Indies For that reason we deal directly with Single Island insurance companies, to provide tailored, professional and responsive reinsurance solutions at economic rates. 07337195. There are legitimate uses for offshore companies and trusts. Website: www.thebankofnevis.com, Ms. Ebony Harp, Manager Box 1069 P.O. The East Caribbean Reinsurance Company (ECRC) is a regionally owned reinsurance company based in Anguilla. 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. Nevis 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. 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. Website: www.takencaptive.com Gingerland, Nevis Fax: 1 (869) 469-5502 Email: heritor@gmail.com, Mr. Simon Owen Arthur Evelyn Bldg Charlestown, Nevis Main Street 238 North Church Street, Email:greg.meaker@boldergroup.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 . Main Street 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 Government Road Or, email[emailprotected]with any questions, suggestions or advertising enquiries. St. Thomas Parish Website: www.cadesbaymanagementlimited.com. Some information may have changed over time. Long Beach, CA 90802 Unit #3, Main Street Tel: 1 (869) 469-0079 Website: www.omcgroup.com, Que sera Box 642 E-mail: busservnevltd@gmail.com, Diana Claxton-Whittaker Fax: 1 (869) 469-1101 Newpoint Insurance Brokers Ltd provides financially secure and specialist insurance products to a wide range of domestic and international businesses. Box 581 Copyright 2019 Financial Services Regulatory Commission, Nevis.
Every registered insurer must have a registered agent or insurance manager resident in Nevis. NPC utilises its Partners & Associates to ensure compliance with the legal and regulatory framework in the delivery of the obligation agreed . Suite 4 0000000016 00000 n
Western Union P.O. P.O. 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. 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. Fax: 1 (869) 469 7018 Nevis yLy((4%S3M 8$
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Fax: 1(869) 469-7017 St James Parish Charlestown A.L. 1635 N Greenfield Rd.,Suite 115 Website: www.firstnevistrustcompany.com, Juris Building P. O. 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 . Phone +41 58 22 66 500. info@newre.com. Fax: 1-(869) 469-1493 All Rights Reserved. Go back to theArtemis Collateralized Reinsurance Sidecar Directory. Fax: 1 (869) 469-5446 Tel: 1(869) 469-1812 Nevis Nevis Fax: 1 (869) 469-5898 )UFH2JW`0& E-mail: oralmartinlawchambers@gmail.com, Sandra Vasquez / Caroline Hobson-Barry E-mail: owilliams@apexcap.org Website: www.dashattorneys.com We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. Tel: 1 (869) 469-MRLP (6757) 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. Charlestown P.O Box 258 P.O. Oualie Beach JH Marlin Please contact us if you find an error in the database. Email: info@neviscreditunion.com The company is established, registered and incorporated in the United Kingdom. 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 #1, 0000006110 00000 n
Tel: 1 (869) 469-1817 Mobile: 1 (869) 662-5602 Email: peta-gayrodney@rbc.com Website: www.boniltd.com, Hamilton Reserve Bank Plaza Bldg. Ramsbury Road Tel: 1 (869) 469-0700 Over the last years of our activities we have achieved success in various segments of the market. Tel: 1-(869) 469-7770 Hamilton Estate Email: info@josephrowelaw.com Hermitage (P.O.Box 724) 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. Website: www.neviscreditunion.com, L. Everette Martin, General Manager E-mail: info@imbltd.com Charlestown Tel: 1 (869) 469-5634 Website: www.dixcart.com, Ernie Dover, Managing Director Our 2016/17 programme structures are tailored to each reinsured according to their portfolio and the relative risk it presents. Tel: 1 (562) 472-2846 Box 257 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. 0000004831 00000 n
Tel: 869 662 9681 Website: www.mortonrobinson.com, Myrna Walwyn Charlestown Tel: 1 (869) 469-1100/1106 Nevis, West Indies 106 0 obj
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Tel: 1(869) 469-7016 Cell: 1 (869) 662-9285 Nevis Tortola, VG1110 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.. We do not recommend any specific product, service, broker or intermediary. E-mail: ops@boniltd.com This transaction saw Alterra Capital and Stone Point Capital LLC contribute $75m of capital each, with the remaining $50m+ coming from six private investors. Attorney-at-Law 0000004091 00000 n
Suite 556 Fax: 1 (869) 469-7272 Tel: 1 (284) 494-7065 What is life insurance securitization or life ILS? Tel: 1-869-469-4142, Attorneys-at-Law & Notary Public Charlestown, Nevis Email: Dereklloyd@cadesbay.com Main Street, Charlestown St.Johns, Nevis P.O. 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 . ECRC sees this as central to Company culture and a critical part of the business strategy. 79 0 obj
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Nevis Cover is split into two sections outlined below. Our professional activities are based on: AM Best has confirmed our strong financial position by assigning us a Financial Strength Rating of B+ (Good) and a Long-Term Issuer Credit Rating of "bbb-" (Good) with a stable outlook. Nevis, Email: info@jhmarlin.com Tel: 1 869 469 1333 Hunkins Waterfront Jewels P O Box 590 Long Point Road Nevis 922 Indian Mound Drive, McMinnville, TN 37110 endstream
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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. Cell: 869-663-4899 Email: Jeremy Huish@artexrisk.com Box 1069 Newcastle Charlestown, Nevis Charlestown Cell: 1 (869) 662-3965 Website: www.hrbank.com, JHT Executive Suites Director of Operations TDC Group is the parent company of a group of diversified companies involved in trading, finance, insurance and tourism related services. Company:TDC Insurance Company Ltd (TDCIC). Tel: 1 (869) 469-8425 Nevis, West Indies Fax: 1 (284) 494-8356 Website: www.southpactrust.com, Mrs. Joyce Powell-Broadbelt Tel: 1-869-469-1064, Mrs Trudy Lewis Allen 0000020065 00000 n
Director Hamilton Estate Building #1, Suite 102 The original rationale for the establishment of the company was to provide suitable . St. Johns Parish, Nevis Website: www.gibraltartrustcompany.com, Barrister-at-Law & Solicitors P.O. Website: www.trustaaa.com, Jessica C. Boncamper E-mail: emartin@thebankofnevis.com Box 480 Fax: 1 (869) 469-8558 Nevis Website: www.gmcclaw.com, Mr. Chris Morton Cell: 1-869-762-1015 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. 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