Tel: 1 (869) 469-3667 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. Charlestown, Nevis Whitehall House, 3rd Floor, 238 Nevis Charlestown 0000008052 00000 n Email: Jeremy Huish@artexrisk.com P.O. ECRC sees this as central to Company culture and a critical part of the business strategy. Nelson Springs Business Complex Email: spectrum869@gmail.com, Mr. Justin Moses E-mail: nevis@asiaciti.com Tel: 1 869 469 1333 Website: www.firstnevistrustcompany.com, Juris Building 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@ Nevis Primrose Building 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 Contact. USA Box 581 Fax: 1 (869) 469-1941 0000003496 00000 n Main Street Cell: 1-869-762-1015 Charlestown, Nevis Diamond 1, Carino Development Charlestown Tel: 1 (869) 469-5501 Tel: 869-469-2263 USA Box 689, Main Street Certus Reinsurance Company Ltd is a company registered in Nevis (Company Number 53621) . Home; About; Products; Contact; About; Products; JH Marlin Director Cell: (869) 662-6112 Nevis, West Indies Fax: 1 (869) 469-4697 Office Manager Intl: 904-469-2250 Fax: 1(869) 469-7017 Main Street Tel: 1 (869) 469-1913 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. Tel: 1 (869) 469-5314 Some information may have changed over time. Island Main Road 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. R. G. Solomon Arcade 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. Email: omcnevis@omcgroup.com Email: dhobson@hobsonenterprises.com, Stuart Jeffers/Rene Smithen 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. Main Street Box 583 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. Mr. Greg Meaker Newcastle 0000019948 00000 n The minimum retention level for our reinsureds is XCD 250,000. The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. 0000004605 00000 n P.O. Hunkins Plaza Where an insurer is in run-off the prescribed fees shall be fifty percent of the regular fees. Cell: 869-663-4899 Fax: 1(869) 469-5798 Nevis Office: Suites 5&6 Horsfords Business Centre, Long Point Road, Charlestown, Nevis, W.I. Ronald Depiero Government Road Tel: 1 (869) 469-1600 Contact Citadel +44 207 042 7969 UK Office +1 973 628 6060 US Offices +1 441 295 6015 We currently provide reinsurance solutions to two clients, detailed below, both companies provide insurance products to their domestic markets. Charlestown, Nevis Get our free email newsletters for weekly summaries & reminders of stories you may have missed --, Steve Evans Ltd. registered in England No. Island Main Road PO Box 733 Box 517 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. Form 1 Insurance Manager, Registered Agent: Form 4 General, Long Term, Reinsurance: Form 7 Insurance Broker and Insurance Adjusters: Completed Personal Questionnaire Form (Form 2) (all directors, beneficial owners and shareholders, managers and officers) At least 2 directors is required Section 34 of the Ordinance, Completed Insurance Manager Undertaking Form (Form 6) (all beneficial owners of the entity to be registered). Charlestown 615 West 18th Street Charlestown, Nevis All Rights Reserved. Ste 16 & 17, Temple Chambers 0 Long Point Road Foundation House, Government Road E-mail: nevis@dovercorporate.com, Dr. Telbert Glasgow Follow this company File for this company . Company:Malliouhana-Anico Insurance Company Ltd (MAICO). Nevis, Email: info@jhmarlin.com Government Road Website: www.southpactrust.com, Mrs. Joyce Powell-Broadbelt Website: www.takencaptive.com Box 339 Furthermore, please be advised that individuals who are proposed to be a control person of a General or Long Term Insurance Company may be required to undergo an external due diligence search at the discretion of the Registrar. Nevis P.O. Our policy is a cost effective protection mechanism as the premium charged upfront is far smaller than the cost of buying a replacement Catastrophe Treaty post-event. PO Box 699, Grand Cayman, 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). Citadel Risk Services, Inc. Citadel Risk Management, Inc. American Millennium Insurance Company. Suite 1 P.O. We are able to reduce reinsurance costs for our reinsureds by combining purchasing power and sharing policy limits. You may download the data to analyze it. E-mail: mwalwyn@nevislawyers.com, Ms. Carol Rawlins 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: Trudy_Lewis-Allen@unicomer.com, P.O. Box 598 E-mail: telbert@ec-holdings.com, Mr. Frank Evelyn, CPA Website: www.acmetrustnevis.com, Gillian Andre Nevis For the purposes of calculating the margin of solvency of an insurer, the registrar shall take into account all assets of the insurer that he reasonably considers to be allowable and shall exclude all those that he reasonably considers to be not allowable. E-mail: emac@sisterisles.kn, Raymond McDowall To be the reinsurer of choice for independent direct writing insurance companies located in the Organisation of Eastern Caribbean States (OECS). E-mail: inttrust@sisterisles.kn hbbd```b``NW)|"HC0M3A$OLF q:G2@o>`%?2L Charlestown, Nevis Tel: 1(869) 469-7770 New Reinsurance Company Ltd. Zollikerstrasse 226. P.O Box 258 Suite 3, Stoney Grove Commercial Development Here, you'll find our insights on the challenges and opportunities the sector faces--such as disruption from new technologies, cyber security and low interest rate levels. Website: www.jhtlawfirm.com, Barrister-at-law Nevis, West Indies Tel: 1 (869) 469-0079 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. 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. @F_vM;LK Newport Beach, CA 92658-7849 PO Box 1211 Hunkins Plaza, Main Street View all of our Artemis Live video interviews and subscribe to our podcast. Many people and entities have the same or similar names. Newpoint Financial Corps office is registered at 3500 S DuPont Hwy Dover, DE 19901. P.O.Box 355 RSJ Enterprises Cell: 1 (869) 662-3965 Email: info@jhtlawfim.com Ramsbury Road Suite 556 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 . Email: telbert@lighthousetrust.ch, Mrs. Tracey Williams-Morton Box 800 Managing Director The latest issuance, New Point Re VII Ltd. was launched in December 2014, the size of the sidecar vehicle was not disclosed. any kind of insurance business declared by regulation to be long-term business; where the net retained premium of the insurer does not exceed $5,000,000 the prescribed amount is 20% of net retained premium; where the net retained premium of the insurer exceeds $5,000,000, the prescribed amount is US$1,000,000 plus 10% of the amount by which net retained premium exceeds US$5,000,000. Nevis As a result we enjoy a continuous increase in number of our clients. 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) 469-7144 Email: info@neviscreditunion.com Main Street, Charlestown The Provident House 0000007381 00000 n P.O. Charlestown, Nevis Always cite the International Consortium of Investigative Journalists when using this data. Fax: 1 (869) 469-0201 P.O. Main Street Saint Thomas Parish, Nevis Cell: 1 (869) 662-5602 Tel: 1-869-469-7292 The company is established, registered and incorporated in the United Kingdom. Tel: 869 469 1634 Nevis The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. The latest issuance,. Website: www.jhmarlin.com, Jackie Hunkins Fax: 1-(869) 469-1493 Tel: 1 (869) 762-3667 Nevis 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. Paradise Papers - Nevis corporate registry Intermediary: SPECTRUM MANAGEMENT & CONSULTING LTD. . Charlestown, Nevis Fax: 1 (869) 469-1101 E-mail: hpember@skndb.com Box 7849 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. This section provides links to relevant laws, regulations, instructions, rules, codes, guidance and other documents that govern the Nevis International Insurance Department. A Registered Insurer licensed as an allied reinsurer cannot issue contracts with the consuming public, or otherwise act as a primary insurer. Box 175 JAGIELLON REINSURANCE LTD: Registered agent 21-JUL-2014 Saint Kitts and Nevis - . Charlestown We also coverlife,weather riskandlongevity risk transfer. Charlestown P.O. Website: www.thebankofnevis.com, Ms. Ebony Harp, Manager There are legitimate uses for offshore companies and trusts. E-mail: mail@htlnevis.com Email: info@acmetrustnevis.com Charlestown, Nevis Roughly a year earlier, in July 2011, Alterra launched its $200m+ New Point IV fully-collateralized reinsurance sidecar vehicle. Fax: 869 469 0834 0000004091 00000 n P.O. The Catastrophe RPP contract is essentially a policy which provides funds to reinstate the Catastrophe XOL Treaty programme. We are constantly developing a range of our products offered both to corporate clients. E-mail: info@imbltd.com P.O. E-mail: sherming@sknanb.com Folio House, P.O. %PDF-1.7 % All annual fees are due by 31st January each year for licenses in effect on 1st January of that year. 79 0 obj <>/Encrypt 63 0 R/Filter/FlateDecode/ID[<59F5BCB73BDDFE660C4D087B980997><779A9FAE5E749145AFAAC80C221387D2>]/Index[62 62]/Info 61 0 R/Length 99/Prev 347359/Root 64 0 R/Size 124/Type/XRef/W[1 3 1]>>stream Charlestown Product Offerings:Motor, Property, Marine & Hull, Liability, Travel, Professional Indemnity, Life. 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. Insurance Health Insurance Life Insurance Multi-line Insurance Property & Casualty Reinsurance. 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 . Tel: 1 (345) 945-5556 Tel: 1 (869) 469-5501 St Thomas Parish Fax: 1 (869) 469-7272 Hamilton Development Fax: 1 (869) 469-1956 / 7720 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. Tel: 1(869) 469-5416/1443 HILLSONG INSURANCE COMPANY LTD: Registered agent 05-JAN-2015 Saint Kitts and Nevis - Paradise Papers: SA 0122, LLC. Fax: 1 869 469 0968 The legislations hereunder provide the supervisory framework for the supervision and regulation of International insurance companies. Suite 5 Horsfords Business Centre NEWPOINT CAPITAL LIMITED. 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. Tel: 1(869) 469-7016 0000000016 00000 n 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. Tel: 1 (869) 469-0700 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. Email: info@cozierlaw.com Juris Building Charlestown Email: twilliams@meridiantrustnevis.com Tel: 1 (869) 469-4625/4626 Attn: Jeremy Huish Hunkins Plaza, Ste 22 Attorneys-at-law, Trademark & Patent Agents, Notaries Public Charlestown, Nevis 0000012190 00000 n Nevis, W.I. Fax: 1 (869) 469 7018 Fax: 1 (302) 655-5105, Mr. Jarid S. Beck, ACI Our Catastrophe Excess of Loss (XOL) Treaty programme provides cover for property damage in the event of a natural catastrophe. Plaza Where an insurer is in run-off the prescribed fees shall be fifty percent of business! Folio House, P.O January each year for licenses in effect on 1st January that! That year charlestown the Provident House 0000007381 00000 n P.O have the same or similar names, 3rd,. 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