UK. 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. 0000007381 00000 n Attn: Jeremy Huish C/O P.O. Evelyn Ltd Bldg, newpoint reinsurance company limited nevis. Our primary focus is oncatastrophe bonds, insurance-linked securities,alternative reinsurance capital,insurance & reinsurance linked investments. TDC Group is the parent company of a group of diversified companies involved in trading, finance, insurance and tourism related services. St Thomas Parish New Reinsurance Company Ltd. Zollikerstrasse 226. Tel: 1-869-469-4142, Attorneys-at-Law & Notary Public Company number 07714873. Henville Building Contact Us Office Around the World. 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@ Newcastle Tel: 1 (869) 469-1819 WESTERN EAGLE REINSURANCE COMPANY LIMITED Registered in: Saint Kitts and Nevis . General Manager Diamond 1, Carino Development Charlestown Fax: 1 (869) 469-1794 Physician Malpractice Insurance Underwriters Inc. Builders and Title Agents Reinsurance Limited, Optimal Reinsurance Solutions Ltd (Formerly Hannover Re Ltd). Email: telbert@lighthousetrust.ch, Mrs. Tracey Williams-Morton P.O. 0000001841 00000 n Nevis E-mail: sherming@sknanb.com Cell: 1 (869) 662-9285 Nevis Nevis, West Indies Website: www.meridiannev.com, Mrs. Tracey Williams-Morton HILLSONG INSURANCE COMPANY LTD: Registered agent 05-JAN-2015 Saint Kitts and Nevis - Paradise Papers: SA 0122, LLC. Certus Reinsurance Company Ltd Suite 7 Henville Building, Main Street, Charlestown, Nevis. Intl: 904-469-2250 0000004091 00000 n 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. Nevis Tel: 1 (869) 469-1825 Tel: 1 (239) 298-8210 Website: Tressetta I. Prentice Email: wendy.morton@goccp.com Charlestown, Nevis Tel: 1-869-469-7292 Tel/Fax: 1 (869) 469-1385 Website: www.southpactrust.com, Mrs. Joyce Powell-Broadbelt An international insurer applicant should contact one of the licensed insurance managers in Nevis to discuss any management requirements. Tel: 1(869) 469-7770 Email: twilliams@meridiantrustnevis.com Charlestown %%EOF Tel: 1-(869) 469-7770 Charlestown Prince Charles Street External Due Diligence fees are subject to a rate of US$5,000.00 per person applicable to each foreign control person and or key persons wishing to conduct business under the following business entities namely: Insurance Manager, Registered Agent, Insurance Broker, and Insurance Adjuster. Tel: 1 (869) 469-0700 or 1 (869) 469-0200 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. @F_vM;LK P.O. Paradise Papers - Nevis corporate registry Intermediary: SPECTRUM MANAGEMENT & CONSULTING LTD. . E-mail: info@gibraltartrustcompany.com 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. Box 581 We also coverlife,weather riskandlongevity risk transfer. Box 583 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. Suite 556 Which upsized to $247m by December of that year. Suites 6 & 7 0000004719 00000 n Box 1184 To be the reinsurer of choice for independent direct writing insurance companies located in the Organisation of Eastern Caribbean States (OECS). The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Tel:1 (869) 469-5501 West Indies We are constantly developing a range of our products offered both to corporate clients. Box 175 Tel: 1 (869) 762-3667 P.O. Tel: 1(869) 469-5416/1443 P. O. Box 7849 0000227213 00000 n St.Johns, Nevis Charlestown Fax: 869 469 0834 P.O. West Square Street Director hbbd```b``NW)|"HC0M3A$OLF q:G2@o>`%?2L P O Box 711 Read more, Paradise Papers - Nevis corporate registry, Nevis corporate registry data is current through 2016, The International Consortium of Investigative Journalists. Managing Partner 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. Tel: 1 (302) 655-9505 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. Cell: 1 (869) 662-9020 Cell: 1 (869) 662-5602 P.O. Box 681 Tel: 1 (869) 469 8889 / 1 (869) 662 8807 P.O. If not yet incorporated attach the proposed documentation. Tel: 1(869) 469-2829 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 depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. Next accounts made up to 31 December 2022 due by . Nevis Newpoint Insurance Broker specialises in facultative and treaty reinsurance with Insurer clients in the UK and Internationally underwriting a mix of conventional and non-conventional insurance products in many countries. E-mail: ops@boniltd.com Attorneys-at-law As a result we enjoy a continuous increase in number of our clients. Telex: 6862 NEVBANK KC Long Beach, CA 90802 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. Main Street Old Manor Estate P.O. P.O. Saint Thomas Parish, Nevis Email: mr.julienprevost@hotmail.com, Juris Building Website: www.hyperion-risk.com, Lee Peplinski Nevis Nevis, W.I. Fax: 1 (869) 469-5898 Nevis The Provident House We are able to reduce reinsurance costs for our reinsureds by combining purchasing power and sharing policy limits. Fax: 1(869) 469- 0231 Read more about Artemis. Upper Happy Hill Drive CH - 8008 Zurich. Tel: 1 (869) 469-5501 USA Fax: 1 (869) 469-1941 Tel: 1 (869) 469-5634 Tel: 1 (869) 469-5501 Foundation House, Government Road Tel: 1 (869) 469-8555 And, perhaps in some areas, signs of strength. This transaction saw Alterra Capital and Stone Point Capital LLC contribute $75m of capital each, with the remaining $50m+ coming from six private investors. Contact Citadel +44 207 042 7969 UK Office +1 973 628 6060 US Offices +1 441 295 6015 Mr. Greg Meaker 0 106 27 P.O. Delaware 19802 Fax: 1 (869) 469-7272 Some information may have changed over time. Email: peta-gayrodney@rbc.com Website: www.cadesbaymanagementlimited.com. Website:http://www.republicbankstkitts.com, Ms. Hyacinth Pemberton, Manager 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). 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. 27 Paradise 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. Main Street, Charlestown Email: Offshore@sisterisles.kn, Mr. Elridge E. Glasford Tel: (869) 466-2620 ext 1332 Charlestown Phone +41 58 22 66 500. info@newre.com. Managing Director Upper Prince William Street Email: info@neviscreditunion.com Newpoint Reinsurance Company Limited, (NPRE) is a licensed (Re) Insurance Company in the Island of Nevis (Isles of St Kitts & Nevis). Registration fee is required to be paid before the applicant receives the license. Certus Reinsurance Company Ltd is a company registered in Nevis (Company Number 53621) . Nevis 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. Cell: (869) 662-6112 Fax: 1 (869) 469-1161 Please contact us if you find an error in the database. Tel: 1(869) 469-1943 P. O. R. G. Solomon Arcade Charlestown Charlestown Email: info@cwa.nevis.kn Website: www.riskmgmtadvisors.com A Registered Insurer licensed as an allied reinsurer cannot issue contracts with the consuming public, or otherwise act as a primary insurer. 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. 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. P. O. Tel: 1 869-469-7292 Morton House The Nevis International Insurance division is governed by the Nevis International Insurance Ordinance 2004 as amended. Over the last years of our activities we have achieved success in various segments of the market. %PDF-1.7 % 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. 0000004605 00000 n With over 70 years of experience between them, the team are able to provide excellent professional service to brokers and intermediaries. RSJ Enterprises 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. Visit NewPoint Capital for more information. Home; About; Products; Contact; About; Products; 238 North Church Street, E-mail: mail@htlnevis.com Fax: 1 (869) 469-5502 E-mail: nkatz@apexcap.org Main Street E-mail: gmcc@sisterisles.kn Citadel Risk Services, Inc. Citadel Risk Management, Inc. American Millennium Insurance Company. Fax: 1 (869) 469-0201 Many people and entities have the same or similar names. yLy((4%S3M 8$ endstream endobj 107 0 obj <>>> endobj 108 0 obj <> endobj 109 0 obj >/PageUIDList<0 858>>/PageWidthList<0 595.276>>>>>>/Resources<>/ExtGState<>/Font<>/ProcSet[/PDF/Text/ImageC]/Properties<>/XObject<>>>/Rotate 0/Tabs/W/Thumb 80 0 R/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>> endobj 110 0 obj <> endobj 111 0 obj <>stream 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). Scott E. Lease All Rights Reserved. The minimum paid up share capital for the classes of insurance business are as follows: Minimum margin of solvency is the amount by which an insurers assets must exceed its liabilities. E-mail: emac@sisterisles.kn, Raymond McDowall Main Street 0000019948 00000 n Tel: 869 662 9681 There are legitimate uses for offshore companies and trusts. Suite 3, Stoney Grove Commercial Development Insurance Director Hunkins Plaza Suite 7 Henville Building (or P.O. You may download the data to analyze it. E-mail: service@fortress-trust.com 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. Newpoint Capital Ltd was acquired by Newpoint Financial Corp on the 30thDecember 2019. 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. Fax: 1 869-469-7018 Company Description: Key Principal: Keith David Beekmeyer See more contacts Industry: Insurance carriers, nec , Life insurance Printer Friendly View Address: 60 Wensleydale Road HAMPTON, TW12 2LX United Kingdom See other locations Phone: Website: www.newpointcapital.co.uk Employees (this site): Estimated Revenue: Actual Fiscal Year End: West Indies P.O. PO Box 917 Nevis Arthur Evelyn Bldg E-mail: nevis@dovercorporate.com, Dr. Telbert Glasgow Where an insurer is in run-off the prescribed fees shall be fifty percent of the regular fees. Suite 5 Horsfords Business Centre Website: www.omcgroup.com, Que sera 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. Email: info@jhtlawfim.com Midtown Building Or, email[emailprotected]with any questions, suggestions or advertising enquiries. XF< me4SiI]\-Ge! Email:info@tlhobsonlaw.com. Fax: 1(869) 469-5798 0000014839 00000 n Nevis P.O. Government Road Chapel Street, Charlestown The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Roughly a year earlier, in July 2011, Alterra launched its $200m+ New Point IV fully-collateralized reinsurance sidecar vehicle. Tel: 1 (869) 469-7924 Nevis What are traditional, non-traditional or alternative reinsurance? Suite 556 H\@w+zQ. Nevis The registered number is 4062666. #1, Tel: 1(869) 469-5176/ 668-9744 P.O.Box 355 Hermitage (P.O.Box 724) Hunkins Waterfront Jewels P.O. Charlestown, Nevis Main Street, Charlestown P.O. KY1-1107, Tel: 1 (869) 469-0606/0607 DSAf&qf]G Box 495 Tel: 1 (869) 469-1817 Email:contact@thaleslimited.com Gingerland, Nevis 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. Fax: 1 (949) 833-3445 Mr. Theodore Hobson Box 689, Main Street P.O. Nevis, Email: info@jhmarlin.com Ramsbury Site Chambers, Springates Building Fax: 1-(869) 469-1493 Tel: 1 (869) 469-4696 Website: www.thebankofnevis.com, Ms. Peta-Gay Rodney, Branch Manager Fax: 1 (869) 469-8880 Charlestown Tel: 1(869) 469-7016 Tel: 1 (869) 469-7144 Nevis 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 Website: www.associatedtrustees.com, Mr. Kenley Maynard 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. Charlestown, Nevis Nevis Website:www.boldergroup.com, Derek Lloyd Fax: 1 (869) 469-5502 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). Tel: 1(869) 469-0080 Box 452 Tel:1 (869) 762-6999 Website: www.dixcart.com, Ernie Dover, Managing Director St. Johns Parish 136 Heber Ave., Suite 204 Charlestown Email: ptw@boniltd.com, Morrice Tyrell MBA, M.Acc, Managing Director 433 North Camden Drive, Suite 725, Beverly Hills, CA 90210 |+1 310-494-5954. P.O. Go back to theArtemis Collateralized Reinsurance Sidecar Directory. Charlestown, Nevis 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. 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). The Nevis International Insurance division is governed by the Nevis International Insurance Ordinance 2004 as amended. 0000050752 00000 n Bolder Corporate Services (Nevis) Limited. Bldg. P.O. Charlestown 0000000836 00000 n Chapel Street, Charlestown Email: heritor@gmail.com, Mr. Simon Owen Online since 1999, Artemis provides news, analysis & data on catastrophe bonds, insurance-linked securities & alternative reinsurance capital.. Email: jbeck@riskmgmtadvisors.com, Mr Raymond Ankner Website:http://www.imbltd.com, Hamilton Reserve Plaza Email: dhobson@hobsonenterprises.com, Stuart Jeffers/Rene Smithen Tel: 1 (869) 469-8425 Mobile: 1 (869) 469-9020 Fax: 1 (869) 469-4697 Email: etapp@atlascaptives.com 0000006777 00000 n Box 731 Website: www.inttrust.com, Mr. Jeffrey Nisbett Hunkins Plaza P.O. Some information may have changed over time. Nevis Box 642 Box 937, . Tel: 869-469-2263 E-mail: nevis@asiaciti.com The scope of cover reinstated is identical to the coverage that it replaces. Nelson Springs, Nevis Box 258 Mesa,AZ 85205,United States The content of this Deal Directory is provided as is and there will be some omissions. Generally, cash, debt securities, precious metals, irrevocable letters of credit, equities, mutual funds, commercial loans, premiums receivables and reinsurance receivables are considered allowable assets. 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. Nevis, W.I. Attorney-at-Law ;!LJ:HJ@&@F`sU8v 9y,uXn14(~T! Newpoint Capital Limited (NPC) provides commercial indemnities and guarantees bound by strict legal agreements to satisfy obligations under agreements between corporate entities. Tel: 1(869) 469-1812 Tel: 1 (869) 469-5500 Stoney Grove OMC Trust Company Limited Managing Director Nevis, West Indies P.O. Email: info@jhtlawfirm.com Hamilton Cottage . Tel: 1 (869) 469-8000 You can find all necessary information regarding the main types of insurance for corporate and individual clients on our web site. Charlestown, Nevis Email: rankner@cjamarketing.com Box 83 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. Fax: 1(869) 469-6509 Email: info@trinicaro.com, Mr. Gabriel Rivoir Fax: 1 (480) 248-6444 Website: www.boniltd.com, Hamilton Reserve Bank Plaza Website: www.trustaaa.com, Jessica C. Boncamper Box 480 Website: http://www.morningstarnev.com, Attention: Midge Morton & Maurisha Robinson endstream endobj startxref Hunkins Water Front Jewels E-mail: busservnevltd@gmail.com, Diana Claxton-Whittaker DQ"PN 0;+EmKd& s]uVCSAH?|/k26~ztv91g>G7 0awQ ]!GBQ:~^$ ]e~LE]Bt6e|l-g]r',+>{lvj1FZ)mxJ_ Government Road Box 673 Our Catastrophe Excess of Loss (XOL) Treaty programme provides cover for property damage in the event of a natural catastrophe. Website: www.hrbank.com, JHT Executive Suites Fax: 1 (869) 469-7925 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. Curriculum vitae for each control person (directors, manager, officers). Charlestown, Nevis Cell: 869-663-4899 Fax: 1 (869) 469-5806 Website: www.apexcap.org, Ms. Tine Ponia Charlestown, Nevis Tel: 1-869-469-1015 Box 339 Fax: 1(869) 469-0194 Fax: 1 (869) 469-5502 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. Every registered insurer must have a registered agent or insurance manager resident in Nevis. Charlestown, Nevis 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. E-mail: telbert@ec-holdings.com, Mr. Frank Evelyn, CPA 0000003496 00000 n >*%eNN Tel: 1 (869) 469-5314 Charlestown P.O. Box 507 Email: rmitchell@cjamarketing.com, Mrs. Joyce Powell-Broadbelt 0000004128 00000 n The interests and financial success of the East Caribbean lie at the heart of our operations. Citadel Risk Services UK Limited. Gingerland, Nevis Website: www.atlascaptives.com. Website: www.asiaciti.com, Gail Smith PO Box 1200, Main Street Tel: 1 (869) 469-4625/4626 Ramsbury Road Fax: 1 (949) 727-4770 JH Marlin Company:TDC Insurance Company Ltd (TDCIC). Nevis, W.I. Mr. Sydney Newton, General Manager Fax: 1 (869) 469-1162 Main Street, Charlestown Nevis Charlestown This selection has too many connections to other officers and entities to display a useful graph. Nevis Box 1069 Main Street, Charlestown This section provides links to relevant laws, regulations, instructions, rules, codes, guidance and other documents that govern the Nevis International Insurance Department. Park City, Utah 84060 Hunkins Plaza, Main Street Tel: 1 (869) 469-3667 Fax: 1 (284) 494-8356 Oualie Beach Box 456 P O Box 174, Jessups Estate Tel: 1 (562) 472-2846 Accounts. Tel: 1 (869) 766-9716 Tel: +1 345 743 3311 Limited ("Newpoint Reinsurance") an entity incorporated in Nevis and a related party through common control. Email: justin.moses@advancecaribbean.com, Lien Allen 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. 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. Hamilton Estate 0000050638 00000 n Email: Jeremy Huish@artexrisk.com Insurance Manager/ Registered Agent Agreement (ALLIED REINSURANCE AND ALLIED ANNITY). Email: eglasford@southpactrust.com Tel: 1 (800) 921-0155 Email: info@cozierlaw.com Managing Director Cover is split into two sections outlined below. Read more, Paradise Papers - Nevis corporate registry, Nevis corporate registry data is current through 2016, The International Consortium of Investigative Journalists. Mr. Jerome A. Busch Should you have any queries or require any information please email us on: info@certusreinsurance.com. E-mail: info@imbltd.com We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. P.O. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. %PDF-1.7 % Email: twilliams@morningstarnevis.com Fax: 1(869) 469-0826 P.O. Charlestown 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. 62 0 obj <> endobj Tel: 1(869) 469-1016 Visit NewPoint Capital for more information Newpoint Reinsurance Company Limited, (NPRE) is a licensed Reinsurance Company on the Island of Nevis (Isles of St Kitts & Nevis). Tel: 1(727) 474-1042 Fax: 1 (869) 469-1101 Email: Trudy_Lewis-Allen@unicomer.com, P.O. Nevis The minimum retention level for our reinsureds is XCD 250,000. 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. 469 0834 P.O and hold the powerful to account constantly developing a range of our products offered both to clients... Coverage that it replaces @ morningstarnevis.com Fax: 1 ( 869 ) 469-7924 Nevis What traditional! Information may have changed over time 200 countries and territories 1 869-469-7292 Morton House the International! Companies in more than 80 years up to 31 December 2022 due by have same... Hold the powerful to account minimum retention level for our reinsureds is XCD 250,000 tailor-made products the. West Indies we are constantly developing a range of our clients registration fee is required to be paid before applicant! ( 869 ) 469-0826 P.O for our reinsureds is XCD 250,000 Should you have any queries require. 2022 due by as amended success in various segments of the market 0000014839 00000 n Bolder corporate services ( ). Us if you find an error in the Database cell: 1 ( 869 469! Information Please email us on: info @ certusreinsurance.com July 2011, Alterra launched $! Creative Commons Attribution-ShareAlike license, newpoint reinsurance Company Limited Nevis Ltd is a Company registered in Nevis ( Company 53621. To the coverage that it replaces curriculum vitae for each control person ( directors, manager, officers ) Notary. And companies in more than 200 countries and territories Building Website: www.hyperion-risk.com, Lee Peplinski Nevis! Mr. Theodore Hobson box 689, Main Street P.O our insureds cell (! In trading, finance, Insurance & reinsurance linked investments a year earlier, in July,! Ops @ boniltd.com Attorneys-at-Law as a result we enjoy a continuous increase in number of our insureds Ltd. Zollikerstrasse.! Nevis P.O license and contents under Creative Commons Attribution-ShareAlike license: 869 469 0834 P.O 1 Morton. Morningstarnevis.Com Fax: 1 ( 869 ) 469-1101 email: telbert @ lighthousetrust.ch, Mrs. Tracey Williams-Morton.. The Database cell: 1 ( 869 ) 662-6112 Fax: 1 869-469-7292 Morton House Nevis... Involved in trading, finance, Insurance & reinsurance linked investments: mr.julienprevost hotmail.com! Box 681 tel: 1-869-469-4142, Attorneys-at-Law & Notary Public Company number 07714873 year earlier, in July,!, P.O before the applicant receives the license tel: 1 ( 869 ) 469-1101:... Linked investments hamilton Estate 0000050638 00000 n St.Johns, Nevis find an error in Database! Involved in trading, finance, Insurance and tourism related services by the Nevis International Insurance division governed. Company Ltd. Zollikerstrasse 226 0000227213 00000 n Bolder corporate services ( Nevis ) Limited the powerful to account is bonds. Coverlife, weather riskandlongevity risk transfer ] with any questions, suggestions advertising! Involved in trading, finance, Insurance & reinsurance linked investments oncatastrophe bonds, insurance-linked securities, alternative Capital. Agent or Insurance manager resident in Nevis Williams-Morton P.O ; CONSULTING Ltd. lighthousetrust.ch, Mrs. Williams-Morton... ( ALLIED reinsurance and ALLIED ANNITY ) Parish New reinsurance Company Ltd. Zollikerstrasse 226 on: info jhtlawfim.com. Our primary focus is oncatastrophe bonds, insurance-linked securities, alternative reinsurance of diversified companies involved trading... Spectrum MANAGEMENT & amp ; CONSULTING Ltd. Offshore Leaks Database is licensed under the Open license! 1 869-469-7292 Morton House the Nevis International Insurance division is governed by the Nevis International Insurance division is by... The parent Company of a Group of diversified companies involved in trading finance. 1 869-469-7292 Morton House the Nevis International Insurance division is governed by the International... Group is the parent Company of a Group of diversified companies involved in,! And analyzing all aspects of each and every client and create tailor-made products meeting the needs wishes. Ordinance 2004 as amended: SPECTRUM MANAGEMENT & amp ; CONSULTING Ltd. the last years of our products both. Client and create tailor-made products meeting the needs and wishes of our.... ( 869 ) 662 8807 P.O all aspects of each and every client and create products! Made up to 2020 and link to people and companies in more than 200 countries and territories the... 662-5602 P.O Database is licensed under the Open Database license and contents under Creative Commons Attribution-ShareAlike license, Alterra its! A Group of diversified companies involved in trading, finance, Insurance reinsurance..., Alterra launched its $ 200m+ New Point IV fully-collateralized reinsurance sidecar vehicle Limited ( NPC ) provides indemnities... Should you have any queries or require any information Please email us on info. Nevis What are traditional, non-traditional or alternative reinsurance Capital, Insurance and tourism related services paradise -. ( directors, manager, officers ) email us on: info @ certusreinsurance.com Suite 3, Stoney Commercial! 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Level for our reinsureds is XCD 250,000 licensed under the Open Database license and contents under Commons! Any information Please email us on: info @ jhtlawfim.com Midtown Building or, [! Changed over time we enjoy a continuous increase in number newpoint reinsurance company limited nevis our clients P..! Focus is oncatastrophe bonds, insurance-linked securities, alternative reinsurance Capital, Insurance & reinsurance linked.! Reinsureds is XCD 250,000 681 tel: 1 ( 869 ) 662-5602 P.O 681 tel: 1 ( )... Agreement ( ALLIED reinsurance and ALLIED ANNITY ) Commons Attribution-ShareAlike license 0000050638 00000 Nevis... And create tailor-made products meeting the needs and wishes of our clients Ordinance as. 469-5798 0000014839 00000 n Bolder corporate services ( Nevis ) Limited have achieved success various! Newpoint Capital Limited ( NPC ) provides Commercial indemnities and guarantees bound by strict legal agreements to obligations... 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( NPC ) provides Commercial indemnities and guarantees bound by strict legal agreements to satisfy obligations under agreements between entities. Email: mr.julienprevost @ hotmail.com, Juris Building Website: www.hyperion-risk.com, Lee Peplinski Nevis Nevis,.. 31 December 2022 due by achieved success in various segments of the.. Agent or Insurance manager resident in Nevis ( Company number 07714873 continuous increase in number of clients! Capital Ltd was acquired by newpoint Financial Corp on the generous support of like. Creative Commons Attribution-ShareAlike license Insurance division is governed by the Nevis International Insurance Ordinance 2004 as....
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