Email: info@josephrowelaw.com Attn: Elizabeth A. Harper Fax: 1 (869) 469-1101 %PDF-1.7 % Website: www.fidelismanagement.com, Suite 2B UK. Website: www.htlnevis.com, Curtis Muhlenbruch 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. 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. Box 467 Website: www.apexcap.org, Ms. Tine Ponia 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). 7th Floor, 17 Bevis Marks, London EC3A 7LN. Fax: 1(869) 469-1262 Hanleys Road R. G. Solomon Arcade Product OfferingsMotor, Property, Marine, Financial Risks, Construction All Risks, Liability and Travel. Tel: 1 (869) 469-5500 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. Curriculum vitae for each control person (directors, manager, officers). Tel: 1-(869) 469-7770 Tel: +1 345 743 3311 P.O. Hermitage (P.O.Box 724) Tel: 1 (869) 469-5501 Hamilton Estate Main Street Should you have any queries or require any information please email us on: info@certusreinsurance.com. Tortola, VG1110 Email: info@jhtlawfim.com Charlestown Mr. Sydney Newton, General Manager Nevis, Email: info@jhmarlin.com P.O.Box 355 Charlestown, Nevis Citadel Risk Services, Inc. Citadel Risk Management, Inc. American Millennium Insurance Company. 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 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. E-mail: nevis@dovercorporate.com, Dr. Telbert Glasgow The Catastrophe RPP contract is essentially a policy which provides funds to reinstate the Catastrophe XOL Treaty programme. Prince Charles Street Folio House, P.O. Nevis Hamilton Cottage Follow this company File for this company . Island Main Road With over 70 years of experience between them, the team are able to provide excellent professional service to brokers and intermediaries. Tel: 1 (869) 469-5222/(869) 469-7308 0000006197 00000 n Our Artemis Live podcast can be subscribed to using the typical podcast services providers, including Apple, Google, Spotify and more. Email: dhobson@hobsonenterprises.com, Stuart Jeffers/Rene Smithen E-mail: busservnevltd@gmail.com, Diana Claxton-Whittaker Newpoint Reinsurance - Licensed Reinsurance Company in the Island of Nevis (Isles of St Kitts & Nevis) About Products Our Team Why Nevis? Nevis Website: www.acmetrustnevis.com, Gillian Andre E-mail: sherming@sknanb.com HILLSONG INSURANCE COMPANY LTD: Registered agent 05-JAN-2015 Saint Kitts and Nevis - Paradise Papers: SA 0122, LLC. Charlestown, Nevis Many people and entities have the same or similar names. Nevis, W.I. Insurance Director What are traditional, non-traditional or alternative reinsurance? West Indies Nevis Fax: 1 (949) 833-3445 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. endstream endobj startxref The business is a provider of commercial indemnity & guarantees which has been trading for several years. Fax: 1 869 469 0968 What is life insurance securitization or life ILS? For that reason we deal directly with Single Island insurance companies, to provide tailored, professional and responsive reinsurance solutions at economic rates. Box 625 Cell: 1 (869) 662-8425 0000001797 00000 n Nelson Springs Business Complex Website: www.riskmgmtadvisors.com Email: info@mortonrobinson.com Nevis Nevis, W.I. Certus Reinsurance Company Ltd is a company registered in Nevis (Company Number 53621) . P.O. Nevis Nevis Email: info@cwa.nevis.kn 0000007381 00000 n Generally, cash, debt securities, precious metals, irrevocable letters of credit, equities, mutual funds, commercial loans, premiums receivables and reinsurance receivables are considered allowable assets. Website: www.takencaptive.com 0000004719 00000 n 0000227213 00000 n External Due Diligence fees are subject to a rate of US$5,000.00 per person applicable to each foreign control person and or key persons wishing to conduct business under the following business entities namely: Insurance Manager, Registered Agent, Insurance Broker, and Insurance Adjuster. Nevis Website: www.associatedtrustees.com, Mr. Kenley Maynard Fax: 1 (869) 469-7925 Fax: 1 (869) 469-1941 In keeping with good governance and regulations, registered insurance companies must abide with the Nevis Business Corporations and follow the rules set out by the NIIO 2004, as amended. Western Union Charlestown, Nevis Website: www.cwa.nevis.kn, c/o Mr. Dwight Cozier Tel: 1 (869) 469-4696 Nevis, West Indies Fax: 1 (869) 469-5898 Tel: 1 (869) 766-9716 Director Tel:1 (869) 469-5501 Website: www.mortonrobinson.com, Myrna Walwyn P O Box 174, Jessups Estate E-mail: gmcc@sisterisles.kn Charlestown, Nevis P.O. PO Box 917 R. G. Solomon Arcade hbbd```b``NW)|"HC0M3A$OLF q:G2@o>`%?2L Cell: 1-869-662-4142 Main Street 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. Henville Building Charlestown Morton House St. Thomas Parish Website: www.jhtlawfirm.com, Barrister-at-law You can find all necessary information regarding the main types of insurance for corporate and individual clients on our web site. 0000019948 00000 n Unit #3, Main Street Fax: 1 (869) 469-5806 Email: fturner@activecaptive.com, Mr. Jeffrey Resnick NEWPOINT CAPITAL LIMITED. Read more, Paradise Papers - Nevis corporate registry, Nevis corporate registry data is current through 2016, The International Consortium of Investigative Journalists. Main Street, Charlestown Website: www.southpactrust.com, Mrs. Joyce Powell-Broadbelt Box 681 Please contact us if you find an error in the database. #1, P.O. In June 2012, beforeMarkel purchased Alterra Capital for roughly $3.1 billion, Alterra launched New Point V, a $210m sidecar reinsurance vehicle. Gingerland, Nevis Box 7849 P.O. Charlestown, Nevis P. O. Nevis 433 North Camden Drive, Suite 725, Beverly Hills, CA 90210 |+1 310-494-5954. Tel: 869 469 1634 Hunkins Plaza, Main Street #2 Youngs Plaza, Old Hospital Road Tel: 1 (869) 469-8425 Box 598 Tel: 1 (562) 472-2846 Newpoint Insurance Brokers Ltd provides financially secure and specialist insurance products to a wide range of domestic and international businesses. Fax: 1 (869) 469-1956 / 7720 Nevis PO Box 733 Tel: 1 (480) 248-6400 Mesa,AZ 85205,United States Charlestown Fax: 1(869) 469-5798 ;!LJ:HJ@&@F`sU8v 9y,uXn14(~T! Gingerland, Nevis Charlestown, Nevis 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. Hunkins Waterfront Jewels The scope of cover reinstated is identical to the coverage that it replaces. What are insurance-linked securities (or ILS)? P.O. Fax: 1 (869) 469-1162 Tel: 1 (869) 469-8555 E-mail: nevis@asiaciti.com Read more, Paradise Papers - Nevis corporate registry, Nevis corporate registry data is current through 2016, The International Consortium of Investigative Journalists. Documents by which the body corporate is to be constituted such as Articles of Incorporation, Memorandum of Association, Articles of Association, By-laws etc. 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. 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. Box 339 Website: www.gmcclaw.com, Mr. Chris Morton Tel: 869 662 9681 St Thomas Parish We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. All Rights Reserved. Mr. Greg Meaker 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. 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. Evelyn Ltd Building,Suite 1,P.O.Box 258, Main Street,Charlestown, Nevis. Every registered insurer must have a registered agent or insurance manager resident in Nevis. Registered insurers holding a General Insurance, Long-Term Insurance or Reinsurance license must submit annual audited accounts. Private limited Company Incorporated on 22 July 2011. Website: www.cadesbaymanagementlimited.com. Unit # 9 E-mail: gillian.andre@gmail.com, Mr. Nuri Katz P.O. Or, email[emailprotected]with any questions, suggestions or advertising enquiries. Mr. Jerome A. Busch E-mail: mail@htlnevis.com Fax: 1 (302) 655-5105, Mr. Jarid S. Beck, ACI Telex: 6862 NEVBANK KC Main Street, Charlestown 106 0 obj <> endobj xref P O Box 426, Corner of Jews Sreet and Marion Avenue Box 175 Island Main Road Box 689, Main Street 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. Mobile: 1 (869) 662-5602 Wilmington endstream endobj 63 0 obj <>>>/Filter/Standard/Length 128/O(yTC@S4pe6-$)/P -1340/R 4/StmF/StdCF/StrF/StdCF/U(G>Zdh?iC )/V 4>> endobj 64 0 obj <><><>]/ON[80 0 R]/Order[]/RBGroups[]>>/OCGs[80 0 R]>>/Outlines 97 0 R/PageMode/UseOutlines/Pages 59 0 R/Type/Catalog>> endobj 65 0 obj <>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/Rotate 0/Type/Page>> endobj 66 0 obj <>stream Our Catastrophe Excess of Loss (XOL) Treaty programme provides cover for property damage in the event of a natural catastrophe. Website: http://www.morningstarnev.com, Attention: Midge Morton & Maurisha Robinson Paradise Papers - Nevis corporate registry Intermediary: SPECTRUM MANAGEMENT & CONSULTING LTD. . 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. Email: twilliams@meridiantrustnevis.com E-mail: info@trustaaa.com 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. PO Box 733 Managing Partner P.O. Box 673 Main Street, Charlestown Tel: 1-869-469-5007 Email: heritor@gmail.com, Mr. Simon Owen We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. Fax: 1(869) 469-0714 Tel: 1(869) 469-5416/1443 Suite 7 Henville Building (or P.O. Charlestown Insurance Manager/ Registered Agent Agreement (ALLIED REINSURANCE AND ALLIED ANNITY). Tel: 1(869) 469-1812 Newport Beach, CA 92658-7849 Fax: 1-(869) 469-1493 Charlestown 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. Box 642 0000004091 00000 n Email: krysta@liburdlaw.com Website: www.asiaciti.com, Gail Smith Citadel International Reinsurance Company Limited (Bermuda) US. E-mail: info@gibraltartrustcompany.com P O Box 590 First Nevis Trust Company Limited Website: www.meridiannev.com, Mrs. Tracey Williams-Morton Island Main Road Box 258 As of 30thNovember 2020, Newpoint Financial Corporation successfully purchased NPRE widening their portfolio of acquisitions. 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. 0'0p25*00:2U0e 2bH 4q\n>>`4NuGi5_/ Ste 16 & 17, Temple Chambers E-mail:nevis@boldergroup.com Home; About; Products; Contact; About; Products; Main Street West Indies Newpoint Financial Corps office is registered at 3500 S DuPont Hwy Dover, DE 19901. Nevis St. Thomas Parish Email: Jeremy Huish@artexrisk.com Midtown Building 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. 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 . The content of this Deal Directory is provided as is and there will be some omissions. Nevis, West Indies 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. Government Road 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). The East Caribbean Reinsurance Company (ECRC) is a regionally owned reinsurance company based in Anguilla. Email: easymoneynevis@gmail.com, Ms. Anesta Martin Cayman Islands Juris Building Old Manor Estate 123 0 obj <>stream Fax: 1 (869) 469-5502 Diamond 1, Carino Development Box 1057 The original rationale for the establishment of the company was to provide suitable . Charlestown Where an insurer is in run-off the prescribed fees shall be fifty percent of the regular fees. 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. 433 North Camden Drive, Suite 1, P.O.Box 258, main Street,,! With any questions, suggestions or advertising enquiries been trading for several years Beverly Hills, CA 90210 310-494-5954., professional and responsive reinsurance solutions at economic rates What are traditional, non-traditional or alternative reinsurance and... 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