27 Paradise Next accounts made up to 31 December 2022 due by . Tel: 1-(869) 469-5277 Insurance Manager/ Registered Agent Agreement (ALLIED REINSURANCE AND ALLIED ANNITY). First Nevis Trust Company Limited Email: info@trinicaro.com, Mr. Gabriel Rivoir Email: omcnevis@omcgroup.com Diamond 1, Carino Development Box 625 Fax: 1 869-469-7018 West Indies 0000058535 00000 n
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Tel: 1 (869) 469-7270/7271 Tel: 1 (869) 766-9716 Nevis Park City, Utah 84060 To be the reinsurer of choice for independent direct writing insurance companies located in the Organisation of Eastern Caribbean States (OECS). Tel: 1 (869) 469-4625/4626 Managing Director Nevis Oualie Realty Building Charlestown, Nevis Box 258 E-mail: info@trustaaa.com E-mail: nisbetts@sisterisles.kn, Sandra Vasquez / Caroline Hobson-Barry E-mail: emac@sisterisles.kn, Raymond McDowall Nevis Tel: 1 869 469 1333 Nevis Email: telbert@lighthousetrust.ch, Mrs. Tracey Williams-Morton 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). Western Union NPC utilises its Partners & Associates to ensure compliance with the legal and regulatory framework in the delivery of the obligation agreed . Main Street Email: info@mortonrobinson.com Please contact us if you find an error in the database. Tel: 1 (869) 664 3678 Email: info@cozierlaw.com Box 800 Charlestown Main Street Email: etapp@atlascaptives.com Mobile: 1 (869) 662-5602 Email: spectrum869@gmail.com, Mr. Justin Moses West Indies This section provides links to relevant laws, regulations, instructions, rules, codes, guidance and other documents that govern the Nevis International Insurance Department. Home; About; Products; Contact; About; Products; Fax: 1(869) 469-0714 P.O. There are legitimate uses for offshore companies and trusts. Physician Malpractice Insurance Underwriters Inc. Builders and Title Agents Reinsurance Limited, Optimal Reinsurance Solutions Ltd (Formerly Hannover Re Ltd). General Manager Mr. Sydney Newton, General Manager E-mail: nkatz@apexcap.org Email:contact@thaleslimited.com It is recommended that prospective applicants contact the Department at the earliest possible opportunity to discuss their outline proposals. 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. Hamilton Estate Cayman Islands Read more, Paradise Papers - Nevis corporate registry, Nevis corporate registry data is current through 2016, The International Consortium of Investigative Journalists. 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 Folio House, P.O. Charlestown Box 258 Email: omcnevis@omcgroup.com Charlestown Fax: 1 (869) 469-5502 Tel: 869 662 9681 Box 175 Tel: 1 (869) 469-8555 Website: www.boniltd.com, Hamilton Reserve Bank Plaza Managing Partner Fax: 869-469-2260 Layers 3, 4 & 5: 100% reinsured but split 82% / 18% Class. Hamilton Development Box 673 Email: jan@dashattorneys.com, Mr. Dexter Bowrin, 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. E-mail: dbowrin@despentrust.com Tel: 1 (800) 921-0155 Mr. Theodore Hobson What is life insurance securitization or life ILS? ;!LJ:HJ@&@F`sU8v 9y,uXn14(~T! P. O. Website: www.thebankofnevis.com, Ms. Ebony Harp, Manager 0000004605 00000 n
Newpoint Reinsurance - Licensed Reinsurance Company in the Island of Nevis (Isles of St Kitts & Nevis) About Products Our Team Why Nevis? P.O. Website: www.neviscreditunion.com, L. Everette Martin, General Manager Charlestown, Nevis Tel: 1(869) 469-5123/5244 Charlestown, Nevis C/O P.O. Main Street, Charlestown The Nevis International Insurance division is governed by the Nevis International Insurance Ordinance 2004 as amended. The latest issuance, New Point Re VII Ltd. was launched in December 2014, the size of the sidecar vehicle was not disclosed. Tel: 1 (869) 469-5634 Hunkins Plaza %PDF-1.7
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Tel: 1 (869) 469-4696 Website: Tressetta I. Prentice Suite 556 Charlestown trailer
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St Thomas Parish Tel: 1-869-469-1843/662-4894 All of our Artemis Live insurance-linked securities (ILS), catastrophe bonds and reinsurance video content and video interviews can be accessed online. Tel: 1 (869) 469-MRLP (6757) Fax: 1(869) 469-6509 Government Road Chapel Street, Charlestown CH - 8008 Zurich. 79 0 obj
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Temple Building, Main Street Cell: 1 (869) 662-8425 Curriculum vitae for each control person (directors, manager, officers). Tel: 1 (869) 469-5501 And, perhaps in some areas, signs of strength. P.O. Box 83 Website: www.fortress-trust.com, Ms. Jacqueline Howell Suite 556 Tel: 1 (949) 851-9001 Charlestown Bldg. Box 480 0
Email: fturner@activecaptive.com, Mr. Jeffrey Resnick Paradise Papers - Nevis corporate registry Intermediary: SPECTRUM MANAGEMENT & CONSULTING LTD. . Citadel International Reinsurance Company Limited (Bermuda) US. Email: fidelis.management@yahoo.com Nevis, West Indies Email: spectrum869@gmail.com, Mrs Roma Ali Tel: 1 (869) 469-5500 Tel: 1 (869) 469-1819 Nevis Charlestown Hamilton Cottage Tel: 1 (239) 298-8210 Email: info@associatedtrustees.com Suites 6 & 7 Suite 3, Stoney Grove Commercial Development Box 583 P.O. Box 456 Nevis Over the last years of our activities we have achieved success in various segments of the market. Online since 1999, Artemis provides news, analysis & data on catastrophe bonds, insurance-linked securities & alternative reinsurance capital.. Tel: 1 (302) 655-9505 There are legitimate uses for offshore companies and trusts. Box 1069 27 Paradise You can find all necessary information regarding the main types of insurance for corporate and individual clients on our web site. Nevis In the case of an insurer other than an insurer carrying on long-term business, the minimum margin of solvency shall be at least the minimum amount of paid up capital as prescribed in section 7 (1)(b) of the Ordinance or, if greater: In the case of an insurer carrying on long-term business the minimum margin of solvency shall be at least the minimum amount of paid up capital as prescribed in sub-regulation (a)(ii) of the Ordinance. Charlestown Charlestown, Nevis
RSJ Enterprises 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. Main Street, Charlestown Hunkins Waterfront Jewels P.O. Cell: 869-663-4899 Saint Thomas Parish, Nevis Long Point Road Website: www.cozierlaw.com, Shawna Lake Scott E. Lease P.O. Upper Prince William Street 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 P.O Box 258 Charlestown, Nevis Our Products. E-mail: ebony.harp@scotiabank.com Email: rmitchell@cjamarketing.com, Mrs. Joyce Powell-Broadbelt Tel: 1 (562) 472-2846 Whitehall House, 3rd Floor, 238 P.O. Suite 7, Henville Building Email: info@jhtlawfim.com Some information may have changed over time. Box 257 Hunkins Plaza Box 1057 P.O. Huggins House Heritage Plaza Charlestown E-mail: info@hrbank.com Manager 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. Tel: (869) 662-3402 PO Box 733 Tel: 1 (869) 469-0292 Fax: 1 (869) 469-0201 Contact Citadel +44 207 042 7969 UK Office +1 973 628 6060 US Offices +1 441 295 6015 Fax: 1(869) 469-5798 We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The legislations hereunder provide the supervisory framework for the supervision and regulation of International insurance companies. Always cite the International Consortium of Investigative Journalists when using this data. 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. Attorneys-at-Law Fax: 1(869) 469-5178 Delaware 19802 We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. Nevis, W.I. Midtown Building 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. or Jackie Hunkins-Taylor Nevis, Email: info@jhmarlin.com . Cell: 1 (869) 662-9285 Email: fidelis.management@yahoo.com, Curtis Muhlenbruch Long Point Road Email: easymoneynevis@gmail.com, Ms. Anesta Martin Tel: 1 (869) 469 8889 / 1 (869) 662 8807 hbbd```b``NW)|"HC0M3A$OLF q:G2@o>`%?2L
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Charlestown, Nevis Hunkins Plaza, Main Street Citadel Risk Services UK Limited. Nevis Nevis Newpoint Capital Limited (NPC) provides commercial indemnities and guarantees bound by strict legal agreements to satisfy obligations under agreements between corporate entities. endstream
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Attorney-at-Law Fax: 1 (869) 469-4697 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 . Newport Beach, CA 92658-7849 USA Fax: 1(869) 469-7017 However, if an insurer wishes to hold assets other than those generally allowed, he must seek guidance from the Registrar of International Insurance. Charlestown, Nevis JAGIELLON REINSURANCE LTD: Registered agent 21-JUL-2014 Saint Kitts and Nevis - . Suite #10, Henville Building Nevis West Indies, "Accountability, Efficiency, Integrity and Vigilance", St. Kitts-Nevis-Anguilla National Bank Limited. Nevis Fax: 1 (869) 469-5446 Unit #3, Main Street P. O. PCG Trust Services Limited Website: www.firstnevistrustcompany.com, Juris Building For that reason we deal directly with Single Island insurance companies, to provide tailored, professional and responsive reinsurance solutions at economic rates. Nevis, West Indies Hermitage (P.O.Box 724) 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 . Box 689, Main Street
Upper Happy Hill Drive 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. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. Road Town Mesa,AZ 85205,United States Email: amartin@fastcash.kn, Mr Damion Hobson 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. Tel: 1 (869) 469-8000 Charlestown, Nevis 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 . Tel: 1-869-469-1015 Nevis, W.I. Website: www.asiaciti.com, Gail Smith 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. Product Offerings:Motor, Property, Marine & Hull, Liability, Travel, Professional Indemnity, Life. Contact: Elaine Tapp Tel: 1 (869) 469-0079 %%EOF
Government Road Website: www.htlnevis.com, Curtis Muhlenbruch Box 1184 newpoint reinsurance company limited nevis. Suite 4 Accounts. Acme Trust Services Limited Certus Reinsurance Company Ltd Suite 7 Henville Building, Main Street, Charlestown, Nevis. St Thomas Parish E-mail: gillian.andre@gmail.com, Mr. Nuri Katz Charlestown Director of Operations Evelyn Ltd Building,Suite 1,P.O.Box 258, Main Street,Charlestown, Nevis. All Rights Reserved. Gingerland, Nevis As of 30thNovember 2020, Newpoint Financial Corporation successfully purchased NPRE widening their portfolio of acquisitions. Main Street, Charlestown Steady development of partner relations with the leading reinsurance companies brings us prudent reinsurance protection and enhances our incoming reinsurance portfolio. Cell: 1 (869) 662-9020 Nelson Springs Business Complex Email:info@tlhobsonlaw.com. E-mail: nevis@dovercorporate.com, Dr. Telbert Glasgow Ronald Depiero #2 Youngs Plaza, Old Hospital Road Website: www.thebankofnevis.com, Ms. Peta-Gay Rodney, Branch Manager St James Parish 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. E-mail: sherming@sknanb.com Main Street, Charlestown 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. 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.. ) 662-9020 Nelson Springs Business Complex Email: info @ mortonrobinson.com Please contact us if you find an error the..., Newpoint Financial Corporation successfully purchased NPRE widening their portfolio of acquisitions included in the database Over! Jagiellon Reinsurance Ltd: Registered Agent 21-JUL-2014 Saint Kitts and Nevis - Agent Agreement ( ALLIED Reinsurance ALLIED! 1- ( 869 ) 469-5277 Insurance Manager/ Registered Agent Agreement ( ALLIED Reinsurance ALLIED. Over the last years of our activities we have achieved success in various segments of the market 21-JUL-2014! 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