P.O. 615 West 18th Street 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 records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. Our primary focus is oncatastrophe bonds, insurance-linked securities,alternative reinsurance capital,insurance & reinsurance linked investments. Charlestown, Nevis Charlestown, Nevis 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 . 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$5,000,000. Contact. Our reinsureds pay this upfront premium to automatically reinstate the cover provided under the original Catastrophe XOL Treaty programme in circumstances where the limits are eroded and to provide cover against a second natural catastrophe occurring within the same policy year. Charlestown Phone +41 58 22 66 500. info@newre.com. Unit #5, Long Stone House The Provident House Tel: 1 (869) 469-0700 It is recommended that prospective applicants contact the Department at the earliest possible opportunity to discuss their outline proposals. Nevis Chapel Street, Charlestown Henville Building Upper Prince William Street Wilmington In the case of an insurer carrying on more than one class of business the prescribed fee shall be the aggregate of the prescribed fees in respect of each class of business. Tel:1 (869) 762-6999 DQ"PN 0;+EmKd& s]uVCSAH?|/k26~ztv91g>G7 0awQ ]!GBQ:~^$ ]e~LE]Bt6e|l-g]r',+>{lvj1FZ)mxJ_ P.O. Insurance Health Insurance Life Insurance Multi-line Insurance Property & Casualty Reinsurance. Fax: 1(869) 469-7017 CH - 8008 Zurich. Fax: 1(869) 469-6509 Temple Building, Main Street Box 598 TDC Group is the parent company of a group of diversified companies involved in trading, finance, insurance and tourism related services. Charlestown, Nevis Tel: 1 (869) 766-9716 PO Box 917 We are constantly developing a range of our products offered both to corporate clients. Fax: 1 (869) 469-1101 Private limited Company Incorporated on 22 July 2011. Fax: 1 (869) 469-1604 New Reinsurance Company Ltd. Zollikerstrasse 226. Box 507 Charlestown E-mail: mail@htlnevis.com Fax: 1(869) 469-1262 Over the last years of our activities we have achieved success in various segments of the market. PO Box 1200, Main Street 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 Box 689, Main Street Email: rankner@cjamarketing.com Tel: 1(869) 469-7016 Attorney-at-Law Tel: (869) 466-2620 ext 1332 Tel: 1-(869) 469-5277 Box 1184 Charlestown, Nevis Government Road P. O. Email: simon.owen@hyperion-risk.com Tel: +1 345 743 3311 Tel: 1(869) 469-5416/1443 Company:TDC Insurance Company Ltd (TDCIC). P O Box 590 Tel: 1-869-469-5007 Tel: 1 (869) 469-7144 0000006197 00000 n Layers 3, 4 & 5: 100% reinsured but split 82% / 18% Class. #2 Youngs Plaza, Old Hospital Road Newpoint Reinsurance Company Limited, (NPRE) is a licensed Reinsurance Company on the Island of Nevis (Isles of St Kitts & Nevis). Registered insurers holding a General Insurance, Long-Term Insurance or Reinsurance license must submit annual audited accounts. Paradise Papers - Nevis corporate registry Intermediary: SPECTRUM MANAGEMENT & CONSULTING LTD. . Tel: 1 (869) 469-0606/0607 Fax: 1 (869) 469-7925 Cell: 1 (869) 662-5602 Email: info@cwa.nevis.kn Fax: 1 (869) 469-7272 Website: www.josephrowelaw.com, Jan Dash, Esq., L.E.C., TEP 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. This transaction saw Alterra Capital and Stone Point Capital LLC contribute $75m of capital each, with the remaining $50m+ coming from six private investors. Box 495 Evelyn Ltd Bldg, Box 237 Website: www.firstnevistrustcompany.com, Juris Building P. O. Fax: 1 (480) 248-6444 Midtown Building The latest issuance, New Point Re VII Ltd. was launched in December 2014, the size of the sidecar vehicle was not disclosed. E-mail: emartin@thebankofnevis.com 0'0p25*00:2U0e 2bH 4q\n>>`4NuGi5_/ The original rationale for the establishment of the company was to provide suitable reinsurance options within the conventional reinsurance and alternative risk transfer market and to provide competitive and appropriate solutions in such instances. Tel: 1 (869) 469 8889 / 1 (869) 662 8807 E-mail: sherming@sknanb.com Email: info@cozierlaw.com Hunkins Plaza Key to the Companys value system is the concept of improvement. Fax: 1(869) 469-0714 P.O. Attorneys-at-Law P.O. Nevis Tel: 1 (869) 469-3667 Accounts. Fax: 1 (869) 469-8558 Tel: 1-869-469-1015 0 The East Caribbean Reinsurance Company (ECRC) is a regionally owned reinsurance company based in Anguilla. Cell: (869) 662-6112 P.O. P.O. What is collateralized (or collateralised) reinsurance? The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Furthermore, please be advised that individuals who are proposed to be a control person of a General or Long Term Insurance Company may be required to undergo an external due diligence search at the discretion of the Registrar. Share on. With approval by the Nevis Financial Services Regulatory Commission the company changed its name on 1st . hb```b``f`e``eb@ !6 daXtR}N/(pfgu\@qISmlkU^va:M-LM='ZM.B[_J=<7M)[U:W}^{dDuNXvmIc&GUp,b`A^ !X_)i%z :hNVs>E3.),dbztX$S@k19L}]:@X|d7Fm#z!-BQ'*[+jUAN-|%~k3X M+N%~zii 0ap )+:`r@ Tel: 1 (949) 851-9001 Office Manager Tel: 1 (869) 469-MRLP (6757) Registration fee is required to be paid before the applicant receives the license. Charlestown Nevis Box 517 Fax: 1 (869) 469-0793 Tel: 1(869) 469-1812 Hamilton Estate Suite 556 Charlestown With over 70 years of experience between them, the team are able to provide excellent professional service to brokers and intermediaries. E-mail: gaclarke@sisterisles.kn, Mr. Gregory Hardtman @F_vM;LK Website: www.jhmarlin.com, Jackie Hunkins Examples of business classes they write are:- Property Commercial Combined Engineering Surety Casualty Construction We also coverlife,weather riskandlongevity risk transfer. Suite 3, Stoney Grove Commercial Development West Indies Email: fidelis.management@yahoo.com Website: www.cadesbaymanagementlimited.com. USA Get our free email newsletters for weekly summaries & reminders of stories you may have missed --, Steve Evans Ltd. registered in England No. 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. Always cite the International Consortium of Investigative Journalists when using this data. 0000001626 00000 n P. O. Nevis UK. 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. 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. Fax: 1 (869) 469-5502 0000050638 00000 n 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). As of 30thNovember 2020, Newpoint Financial Corporation successfully purchased NPRE widening their portfolio of acquisitions. 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. Midtown Building Cell: 1 (869) 662-9020 0000014839 00000 n E-mail: service@fortress-trust.com We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. Charlestown Limited ("Newpoint Reinsurance") an entity incorporated in Nevis and a related party through common control. Website:www.boldergroup.com, Paula Wallace, Manager Email: info@jhtlawfirm.com Main Street HILLSONG INSURANCE COMPANY LTD: Registered agent 05-JAN-2015 Saint Kitts and Nevis - Paradise Papers: SA 0122, LLC. Nevis Main Street, Charlestown Tel: 1 (562) 472-2846 In addition to building and contents cover, the policy covers motor and marine property exposures. Charlestown, Nevis 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. Email: justin.moses@advancecaribbean.com, Lien Allen Mobile: 1 (869) 469-9020 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. Website: www.CaptiveAdvisors.com, Atlas Insurance Management P.O. Charlestown XF< me4SiI]\-Ge! A Registered Insurer licensed as an allied reinsurer cannot issue contracts with the consuming public, or otherwise act as a primary insurer. Where an insurer is in run-off the prescribed fees shall be fifty percent of the regular fees. Fax: 1 (869) 469-5898 For each director it is preferred that skill and expertise along with professional qualifications be highlighted. 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