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. 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. 922 Indian Mound Drive, McMinnville, TN 37110 Bolder Corporate Services (Nevis) Limited. Fax: 869 469 0834 Box 517 Main Street P. O. Long Point Road Email: elizabeth.harper@danielbrantley.com, Joseph Rowe Charlestown 07337195. Charlestown, Nevis Foundation House, Government Road The business is a provider of commercial indemnity & guarantees which has been trading for several years. Tel: 1 (869) 469-5634 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). Fax: 1(869) 469-5798 %PDF-1.7 % Nevis Tel: 1-869-469-4142, Attorneys-at-Law & Notary Public P.O. Examples of business classes they write are:- Property Commercial Combined Engineering Surety Casualty Construction Unit # 9 Suite 556 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. Email: info@jhtlawfirm.com Chambers, Springates Building Nelson Springs Business Complex Charlestown, Nevis Website: www.dashattorneys.com Ramsbury Site Home; About; Products; Contact; About; Products; 0000002958 00000 n Fax: 1(869) 469-6509 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 Tel: 1(869) 469-0080 Main Street, Charlestown P.O. Huggins House With approval by the Nevis Financial Services Regulatory Commission the company changed its name on 1st . Managing Director Fax: 1 (869) 469-0201 Main Street The legislations hereunder provide the supervisory framework for the supervision and regulation of International insurance companies. Box 807 Fax: 1(869) 469-0714 Western Union E-mail: busservnevltd@gmail.com, Diana Claxton-Whittaker The best way to contact us is through our online contact form which you can findhere. Tel: 1 (345) 945-5556 Fax: 1 (869) 469-8558 NEWPOINT CAPITAL LIMITED. E-mail: gillian.andre@gmail.com, Mr. Nuri Katz P.O. Tel: 1 (869) 469-0700 The minimum retention level for our reinsureds is XCD 250,000. 0000014839 00000 n WESTERN EAGLE REINSURANCE COMPANY LIMITED Registered in: Saint Kitts and Nevis . 0000000016 00000 n 0000006777 00000 n Website: www.fortress-trust.com, Ms. Jacqueline Howell Email: twilliams@morningstarnevis.com Box 495 Roughly a year earlier, in July 2011, Alterra launched its $200m+ New Point IV fully-collateralized reinsurance sidecar vehicle. 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) 469-MRLP (6757) 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. Accounts. Nevis, Email: info@jhmarlin.com Email: easymoneynevis@gmail.com, Ms. Anesta Martin Nevis P.O. Charlestown Main Street 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). Nelson Spring Business Complex 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. Nevis Website:www.boldergroup.com, Paula Wallace, Manager Email: info@cwa.nevis.kn The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Manager Midtown Building P.O. Nevis Cell: (869) 662-6112 Newpoint Capital Limited (NPC) provides commercial indemnities and guarantees bound by strict legal agreements to satisfy obligations under agreements between corporate entities. 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). RSJ Enterprises Website: www.despentrust.com, Beth Le Cheminant, Managing Director Tel: 869 662 9681 Main Street 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. Nevis Box 450, 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. 0000004605 00000 n P.O. Email: roma@trinicaro.com E-mail: oralmartinlawchambers@gmail.com, Sandra Vasquez / Caroline Hobson-Barry HILLSONG INSURANCE COMPANY LTD: Registered agent 05-JAN-2015 Saint Kitts and Nevis - Paradise Papers: SA 0122, LLC. hbbd```b``NW)|"HC0M3A$OLF q:G2@o>`%?2L Hunkins Waterfront Jewels PO Box 733 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. Get our free email newsletters for weekly summaries & reminders of stories you may have missed --, Steve Evans Ltd. registered in England No. H\@w+zQ. P.O. Website: http://www.morningstarnev.com, Attention: Midge Morton & Maurisha Robinson We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. Tel: 1 (869) 469-5500 Email: omcnevis@omcgroup.com Steady development of partner relations with the leading reinsurance companies brings us prudent reinsurance protection and enhances our incoming reinsurance portfolio. Wilmington 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 Box 258), The Nevis International Insurance division is governed by the Nevis International Insurance Ordinance 2004 as amended. Oualie Realty Building Park City, Utah 84060 A Registered Insurer licensed as an allied reinsurer cannot issue contracts with the consuming public, or otherwise act as a primary insurer. Hunkins Plaza Tel: 1 (869) 766-9716 Catastrophe bonds, insurance linked securities, reinsurance capital & investment, risk transfer intelligence. Managing Partner Email: etapp@atlascaptives.com Nevis, W.I. Email: info@neviscreditunion.com 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. Cell: 1 (869) 662-9285 Over the last years of our activities we have achieved success in various segments of the market. 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.omcgroup.com, Oral Martin h3J"zGa~_SEJ+q aXUZm3Ys"[A4 Website: www.inttrust.com, Mr. Jeffrey Nisbett E-mail: nevis@dovercorporate.com, Dr. Telbert Glasgow Cell: 1 (869) 662-9020 Nevis, West Indies Box 937 Fax: 1 (345) 945-5557 Lawyer For that reason we deal directly with Single Island insurance companies, to provide tailored, professional and responsive reinsurance solutions at economic rates. Tel: 1 (869) 469-4625/4626 Nevis Fax: 1 (480) 248-6444 Unit #3, Main Street Email: fturner@activecaptive.com, Mr. Jeffrey Resnick Tel: 1 (869) 469-3667 P.O. E-mail: emartin@thebankofnevis.com 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). Every registered insurer must have a registered agent or insurance manager resident in Nevis. Island Main Road Website: www.jhtlawfirm.com, Barrister-at-law Fax: 1 869-469-7018 Box 581 Tel: 1-869-469-5007 Tel/Fax: 1 (869) 469-1385 Website: www.cadesbaymanagementlimited.com. Charlestown, Nevis Box 237 Tel: 1 (869) 469-0292 Newpoint Insurance Brokers Ltd provides financially secure and specialist insurance products to a wide range of domestic and international businesses. Our primary focus is oncatastrophe bonds, insurance-linked securities,alternative reinsurance capital,insurance & reinsurance linked investments. www.Liburdlaw.com, Dr. Telbert Glasgow USA Charlestown, Nevis Mr. Jerome A. Busch 0000004128 00000 n E-mail: ebony.harp@scotiabank.com Fax: 1(869) 469-1262 Nevis, West Indies Read more, Paradise Papers - Nevis corporate registry, Nevis corporate registry data is current through 2016, The International Consortium of Investigative Journalists. The latest issuance, New Point Re VII Ltd. was launched in December 2014, the size of the sidecar vehicle was not disclosed. 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 . Tel: 1 (869) 469-1819 Fax: 1 (869) 469-5806 0000058535 00000 n 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@ Email: fidelis.management@yahoo.com, Curtis Muhlenbruch Box 581 Share on. 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. TDC Group is the parent company of a group of diversified companies involved in trading, finance, insurance and tourism related services. Layers 3, 4 & 5: 100% reinsured but split 82% / 18% Class. Suite 1 KY1-1107, Charlestown Mr. Sydney Newton, General Manager Old Manor Estate Contact Us Office Around the World. Charlestown, Nevis 123 0 obj <>stream Arthur Evelyn Building Director We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. What are traditional, non-traditional or alternative reinsurance? Fax: 1 (869) 469-4697 Building #1, Suite 102 Where an insurer is in run-off the prescribed fees shall be fifty percent of the regular fees. 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.. Charlestown 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. 110 Pine Ave., Suite 310 General Manager Tel: 1 (239) 298-8210 A.L. Main Street, Charlestown Evelyn Ltd Building,Suite 1,P.O.Box 258, Main Street,Charlestown, Nevis. P.O. General Manager Insurance Health Insurance Life Insurance Multi-line Insurance Property & Casualty Reinsurance. 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. Tel: 1 (562) 472-2846 Website: www.firstnevistrustcompany.com, Juris Building However, if an insurer wishes to hold assets other than those generally allowed, he must seek guidance from the Registrar of International Insurance. P.O. Newpoint Capital Limited (NPC) is UK's premier provider of Commercial Indemnities & Guarantees bound by strict legal agreement to satisfy obligations under agreements between Corporate Entities. Main Street Charlestown, Nevis Website: www.dixcart.com, Ernie Dover, Managing Director Nevis Office: Suites 5&6 Horsfords Business Centre, Long Point Road, Charlestown, Nevis, W.I. Tel: 1 (284) 494-7065 Box 258 Fax: 1 (869) 469-7272 Website: www.atlascaptives.com. Newcastle Limited ("Newpoint Reinsurance") an entity incorporated in Nevis and a related party through common control. Nevis 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. Website: www.thebankofnevis.com, Ms. Ebony Harp, Manager P.O. Nevis We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. Fax: 1 (949) 833-3445 Fax: 1 (869) 469-1956 / 7720 P.O. Tel: 1 (869) 469-1600 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. endstream endobj startxref Website: www.danielbrantley.com 433 North Camden Drive, Suite 725, Beverly Hills, CA 90210 |+1 310-494-5954. Ste 16 & 17, Temple Chambers Tel: 1-869-469-1064, Mrs Trudy Lewis Allen or Jackie Hunkins-Taylor For each director it is preferred that skill and expertise along with professional qualifications be highlighted. 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. DSAf&qf]G P.O. Charlestown We currently provide reinsurance solutions to two clients, detailed below, both companies provide insurance products to their domestic markets. Hamilton Estate All annual fees are due by 31st January each year for licenses in effect on 1st January of that year. Fax: 1 869 469 0968 Nevis Temple Building, Main Street Cover is split into two sections outlined below. )UFH2JW`0& Email: info@mortonrobinson.com West Indies What are industry loss warranties (ILWs)? Charlestown Fax: 1(869) 469-5178 Main Street JH Marlin Nevis In June 2012, beforeMarkel purchased Alterra Capital for roughly $3.1 billion, Alterra launched New Point V, a $210m sidecar reinsurance vehicle. Nevis Arthur Evelyn Bldg Nevis Email: rmcdowall@firstanguilla.com 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. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. 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. E-mail: info@trustaaa.com West Indies Tel:1 (869) 762-6999 Fax: 1(869) 469-0826 Website: www.fidelismanagement.com, Suite 2B Tel: 1 (869) 469-7924 Tel: +1 345 743 3311 Hunkins Plaza Nevis C/O P.O. Company:Malliouhana-Anico Insurance Company Ltd (MAICO). Box 689, Main Street New Reinsurance Company Ltd. Zollikerstrasse 226. Fax: 1(869) 469-7017 Dixcart House, Fort Charles 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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