Charlestown Suite 4 Charlestown Attorneys-at-law, Trademark & Patent Agents, Notaries Public Charlestown, Nevis P.O. Charlestown, Nevis Island Main Road Charlestown 0000001797 00000 n
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). Unit #3, Main Street Nevis Tel: 1(869) 469-5411 E-mail: ebony.harp@scotiabank.com 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. Email: eglasford@southpactrust.com Charlestown, Nevis Contact: Elaine Tapp Upper Prince William Street P O Box 711 Tel: 1 (869) 469-1600 The Nevis International Insurance division is governed by the Nevis International Insurance Ordinance 2004 as amended. Tel: 1 (869) 469-5501 Charlestown, Nevis Main Street Nevis N&jjm3^N:;: kJ\{:uvfh qW. Tel: 1 (869) 762-3667 New Reinsurance Company Ltd. Zollikerstrasse 226. Website: www.asiaciti.com, Gail Smith 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. Charlestown Chapel Street, Charlestown Box 689, Main Street
Box 937 Home; About; Products; Contact; About; Products; 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 . 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. C/O Wendy Morton Fax: 1 (869) 469-0793 Charlestown, Nevis All annual fees are due by 31st January each year for licenses in effect on 1st January of that year. Email: info@acmetrustnevis.com P.O. Fax: 1(869) 469-7017 Lawyer 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 . Building #1, Suite 102 Email: justin.moses@advancecaribbean.com, Lien Allen Tel: 1 (345) 945-5556 Generally, cash, debt securities, precious metals, irrevocable letters of credit, equities, mutual funds, commercial loans, premiums receivables and reinsurance receivables are considered allowable assets. Newpoint Financial Corps office is registered at 3500 S DuPont Hwy Dover, DE 19901. 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). P. O. 0000004128 00000 n
Fax: 1 (869) 469-5806 Nevis Email: info@cwa.nevis.kn Unit # 9 0000000836 00000 n
Fax: 1 (869) 469-1941 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. E-mail: info@trustaaa.com Charlestown, Nevis
Tel: 1-869-469-4142, Attorneys-at-Law & Notary Public 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). Website:http://www.imbltd.com, Hamilton Reserve Plaza Tel: 1-869-469-1843/662-4894 Registration fee is required to be paid before the applicant receives the license. Fax: 1 (869) 469-1794 Registered insurers holding a Captive Insurance, Allied Reinsurance or Allied Annuity Insurance license must submit financial statements and tax returns, as filed and accepted by the relevant authority in the country of origin (or where filed); however the Registrar at his/her discretion may request audited financial statements for further analysis of the insurance companys financial stability. 922 Indian Mound Drive, McMinnville, TN 37110 Many people and entities have the same or similar names. Telex: 6862 NEVBANK KC Email: twilliams@morningstarnevis.com Fax: 1 (562) 435-7886 Nevis Nevis, W.I. 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 Main Street P.O. E-mail: nisbetts@sisterisles.kn, Sandra Vasquez / Caroline Hobson-Barry The registered number is 4062666. Contact Us Office Around the World. 0000058535 00000 n
Tel:(869) 469-6678 Contact. RMC Consultants Ltd Email: heritor@gmail.com, Mr. Simon Owen Fax: 1(869) 469-5178 Tel: 1 (869) 469-0700 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. Primrose Building E-mail: sherming@sknanb.com Fax: 1 (869) 469-7272 0000227213 00000 n
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. Charlestown, Nevis Tel: 1(727) 474-1042 Intl: 904-469-2250 Fax: 1 (869) 469 7018 Main Street Email: peta-gayrodney@rbc.com Fax: 1(869) 469-1262 Email: Trudy_Lewis-Allen@unicomer.com, P.O. 110 Pine Ave., Suite 310 Western Union Box 937, 07337195. Tel: 1(869) 469-1943 Main Street, Charlestown Box 1069 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 Hanleys Road The East Caribbean Reinsurance Company (ECRC) is a regionally owned reinsurance company based in Anguilla. Charlestown Mobile: 1 (869) 469-9020 Box 1069 Prince Charles Street Contact Citadel +44 207 042 7969 UK Office +1 973 628 6060 US Offices +1 441 295 6015 Email: rmcdowall@firstanguilla.com Nelson Spring, Nevis, West Indies Nevis Attn: Elizabeth A. Harper 62 0 obj
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E-mail: busservnevltd@gmail.com, Diana Claxton-Whittaker Suite 1 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. Email: simon.owen@hyperion-risk.com Share on. R. G. Solomon Arcade 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 . P.O. Box 673 Cell: 1 (869) 662-5602 Main Street Email: omcnevis@omcgroup.com Fax: 1 (949) 727-4770 Government Road Tel: 1 (869) 469-5259 615 West 18th Street Tel: 1(869) 469-1016 Ramsbury Site P.O. Manager P. O. Wilmington Many people and entities have the same or similar names. 0000020065 00000 n
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 Arthur Evelyn Building Main Street P.O. E-mail: inttrust@sisterisles.kn USA West Indies Next accounts made up to 31 December 2022 due by . Tel: 1(869) 469-7770 Mr. Theodore Hobson Charlestown Tel: 1 (869) 469-5634 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. Email: info@jhtlawfim.com . 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. Charlestown Always cite the International Consortium of Investigative Journalists when using this data. Box 84 Tel: 1-869-469-5007 Tel: 1(869) 469-0080 @F_vM;LK The content of this Deal Directory is provided as is and there will be some omissions. P.O. Nevis Financial Services Regulatory Commission. Suite 7, Henville Building 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. Where an insurer is in run-off the prescribed fees shall be fifty percent of the regular fees. Juris Building Website: www.thebankofnevis.com, Ms. Peta-Gay Rodney, Branch Manager Read more, Paradise Papers - Nevis corporate registry, Nevis corporate registry data is current through 2016, The International Consortium of Investigative Journalists. 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. Tel: (869) 466-2620 ext 1332 CH - 8008 Zurich. %%EOF
Citadel Risk Services UK Limited. 27 Paradise The Provident House Website: www.gmcclaw.com, Mr. Chris Morton The Nevis International Insurance division is governed by the Nevis International Insurance Ordinance 2004 as amended. Main Street Website: www.htlnevis.com, Curtis Muhlenbruch PCG Trust Services Limited Box 1057 Charlestown P.O. Website: www.CaptiveAdvisors.com, Atlas Insurance Management Attorneys-at-law Website: www.atlascaptives.com. Charlestown, Nevis Director 136 Heber Ave., Suite 204 PO Box 917 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). Hunkins Plaza E-mail: mwalwyn@nevislawyers.com, Ms. Carol Rawlins View all of our Artemis Live video interviews and subscribe to our podcast. Hunkins Plaza Main Street Website: www.hyperion-risk.com, Lee Peplinski Fax: 1 869-469-7018 Tel: 1 (869) 469-5501 Midtown Building Cell: 1-869-662-4142 Main Street Charlestown, Nevis What are traditional, non-traditional or alternative reinsurance? Whitehall House, 3rd Floor, 238 Main Street, Charlestown Tel: 1 (869) 469-8425 Nevis, W.I. Curriculum vitae for each control person (directors, manager, officers). Hunkins Plaza, Main Street Newpoint Insurance Brokers Ltd provides financially secure and specialist insurance products to a wide range of domestic and international businesses. Nevis yLy((4%S3M 8$
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Manager Email: info@mortonrobinson.com Tel: 1 (869) 469-8000 #2 Youngs Plaza, Old Hospital 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. Charlestown Charlestown, Nevis Company:Malliouhana-Anico Insurance Company Ltd (MAICO). Email: jbeck@riskmgmtadvisors.com, Mr Raymond Ankner There are legitimate uses for offshore companies and trusts. West Indies 0000004831 00000 n
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. Hunkins Plaza Nelson Spring Business Complex Phone +41 58 22 66 500. info@newre.com. St James Parish This transaction saw Alterra Capital and Stone Point Capital LLC contribute $75m of capital each, with the remaining $50m+ coming from six private investors. E-mail: gmcc@sisterisles.kn P. O. Email:greg.meaker@boldergroup.com Fax: 1(869) 469-0826 Suites 6 & 7 P.O. 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. Fax: 1 (869) 469-8558 Suite 3, Stoney Grove Commercial Development Nelson Spring Box 598 Box 175 Website: www.skndb.com, Manager Citadel Risk Services, Inc. Citadel Risk Management, Inc. American Millennium Insurance Company. 1635 N Greenfield Rd.,Suite 115 You can find all necessary information regarding the main types of insurance for corporate and individual clients on our web site. Fax: 1-(869) 469-1493 Charlestown 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. PO Box 1211 Tel: 1 (869) 766-9716 Email: spectrum869@gmail.com, Mr. Justin Moses P.O. Fax: 1(869) 469-5798 P.O. P.O Box 258 Tel: 869 662 9681 Tel/Fax: 1 (869) 469-1385 Website: www.thebankofnevis.com, Ms. Ebony Harp, Manager St. Johns Parish West Indies 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. Website: www.meridiannev.com, Mrs. Tracey Williams-Morton S&P Global Ratings. However, if an insurer wishes to hold assets other than those generally allowed, he must seek guidance from the Registrar of International Insurance. Road Town E-mail: info@gibraltartrustcompany.com 106 27
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. Long Point Road We are constantly developing a range of our products offered both to corporate clients. Charlestown P.O. Suite 7 Henville Building (or P.O. P.O. Hunkins Plaza Tel: 1(869) 469-2676/0599 Nevis Accounts. We rely on brokers and intermediaries to make appropriate disclosures according to their local laws and regulations (whether as to fees and commissions or otherwise). Please contact us if you find an error in the database. Evelyn Ltd Building,Suite 1,P.O.Box 258, Main Street,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. PO Box 699, Grand Cayman, Morton House Tel: 1 (869) 469-1100/1106 The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. Heritage Plaza endstream
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Read more, Paradise Papers - Nevis corporate registry, Nevis corporate registry data is current through 2016, The International Consortium of Investigative Journalists. Website: www.jhmarlin.com, Jackie Hunkins Go back to theArtemis Collateralized Reinsurance Sidecar Directory. Fax: 1 (869) 469-0201 Newpoint Capital Limited (NPC) provides commercial indemnities and guarantees bound by strict legal agreements to satisfy obligations under agreements between corporate entities. Hamilton Cottage Tel: 1 (869) 469-1825 Evelyn Ltd Bldg, Tel: 1 (869) 469-0606/0607 Henville Building Website: www.southpactrust.com, Mrs. Joyce Powell-Broadbelt Charlestown, Nevis PO Box 733 0
Fax: 869-469-2260 Examples of business classes they write are:- Property Commercial Combined Engineering Surety Casualty Construction Managing Director TDC Group is the parent company of a group of diversified companies involved in trading, finance, insurance and tourism related services. 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. P.O. 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. Tel:1 (869) 469-5501 USA In June 2012, beforeMarkel purchased Alterra Capital for roughly $3.1 billion, Alterra launched New Point V, a $210m sidecar reinsurance vehicle. We do not recommend any specific product, service, broker or intermediary. P.O. P.O. 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.. Strict performance of current requirements of state regulating body Nevis Financial Services Regulatory Commission allows us to offer legally adequate products and services to our clientele. There are legitimate uses for offshore companies and trusts. Website: www.sknanb.com, Mr. Frederick E. Turner With approval by the Nevis Financial Services Regulatory Commission the company changed its name on 1st . We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. Over the last years of our activities we have achieved success in various segments of the market. Nevis P.O. 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. Website: www.acmetrustnevis.com, Gillian Andre Tel: 1 (869) 469-7144 Box 450, E-mail: info@hrbank.com 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. Email: info@neviscreditunion.com Nevis First Nevis Trust Company Limited Mobile: 1 (869) 662-5602 Charlestown, Nevis #2 Youngs Plaza, Old Hospital Road 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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