Fax: 1 (869) 469-1794 Nelson Spring Email: rankner@cjamarketing.com U. S. Office:Office: 9119 Hwy 6 S, Suite 230-148, Missouri City, TX77459 Tel: 1 (869) 469-7270/7271 Nelson Springs Business Complex Main Street Nevis, W.I. St.Johns, Nevis Contact: Elaine Tapp Nevis Fax: 1 (869) 469-5806 Email: easymoneynevis@gmail.com, Ms. Anesta Martin E-mail: owilliams@apexcap.org Tel: 1 (949) 851-9001 S&P Global Ratings. ECRC sees this as central to Company culture and a critical part of the business strategy. Newport Beach, CA 92658-7849 Hunkins Plaza Website: www.skndb.com, Manager 123 0 obj <>stream P. O. Nevis Please contact us if you find an error in the database. E-mail: info@trustaaa.com Office Manager Cell: 1 (869) 662-3965 Charlestown, Nevis Charlestown, Nevis XF< me4SiI]\-Ge! Box 807 C/O Wendy Morton P.O Box 258 Huggins House 7th Floor, 17 Bevis Marks, London EC3A 7LN. Government Road Charlestown, Nevis Fax: 1 (869) 469-4697 Email: twilliams@meridiantrustnevis.com Charlestown, Nevis Documents; Financial statements; 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. 0000004128 00000 n The best way to contact us is through our online contact form which you can findhere. Catastrophe bonds, insurance linked securities, reinsurance capital & investment, risk transfer intelligence. Suite 556 Website: www.fortress-trust.com, Ms. Jacqueline Howell Charlestown Director Where an insurer is in run-off the prescribed fees shall be fifty percent of the regular fees. Units 6 & 7 Mr. Greg Meaker 0000006777 00000 n Cell: 1 (869) 662-5602 Tel: 1 (869) 469-1913 P.O. Chapel Street, Charlestown Tel: 1 (869) 469-5501 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. 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. Chambers, Springates Building Email: omcnevis@omcgroup.com General Manager 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. Tel: 1-869-469-7292 The Nevis International Insurance division is governed by the Nevis International Insurance Ordinance 2004 as amended. Or, email[emailprotected]with any questions, suggestions or advertising enquiries. %PDF-1.7 % St. Thomas Parish Nevis, West Indies E-mail: info@hrbank.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). Newpoint Reinsurance Company Ltd, (NPRE) located in Nevis does not engage in the direct sale of products or services anywhere in the world.The content displayed on the pages of this website is for information only and is liable be changed without notice. Nevis Box 1184 Ramsbury Road PO Box 699, Grand Cayman, Nevis 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). P.O. Fax: 1 (869) 469-0201 110 Pine Ave., Suite 310 Tel: (869)465-1033 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. Charlestown, Nevis Box 430 1635 N Greenfield Rd.,Suite 115 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. Fax: 1(869) 469-5178 Tel: 1(869) 469-0080 Saint Thomas Parish, Nevis Box 258 All Rights Reserved. Company:TDC Insurance Company Ltd (TDCIC). Box 681 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. West Indies Ronald Depiero Heritage Plaza 136 Heber Ave., Suite 204 Suite #10, Henville Building What are industry loss warranties (ILWs)? Tel: 1-869-469-3325 The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Box 480 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 . Read more, Paradise Papers - Nevis corporate registry, Nevis corporate registry data is current through 2016, The International Consortium of Investigative Journalists. Website: www.takencaptive.com Registered insurers holding a General Insurance, Long-Term Insurance or Reinsurance license must submit annual audited accounts. Charlestown, Nevis Main Street, Charlestown 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@ Main Street P.O. 0000227213 00000 n Unit # 9 Main Street Suite 556 P.O. #2 Youngs Plaza, Old Hospital Road Charlestown In June 2012, beforeMarkel purchased Alterra Capital for roughly $3.1 billion, Alterra launched New Point V, a $210m sidecar reinsurance vehicle. Charlestown, Nevis A Registered Insurer licensed as an allied reinsurer cannot issue contracts with the consuming public, or otherwise act as a primary insurer. Tel: 1 (869) 469-5500 Email: info@associatedtrustees.com 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. Tel: +1 345 743 3311 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. Oualie Beach We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. 0000001626 00000 n RMC Consultants Ltd Nevis Fax: 1 (869) 469-1956 / 7720 Bolder Corporate Services (Nevis) Limited. We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. Fax: 1 (869) 469-5502 Tel: 1 869-469-7292 Tel: 1 (869) 469-7144 We are constantly developing a range of our products offered both to corporate clients. Certus Reinsurance Company Ltd is a company registered in Nevis (Company Number 53621) . The business is a provider of commercial indemnity & guarantees which has been trading for several years. Main Street Online since 1999, Artemis provides news, analysis & data on catastrophe bonds, insurance-linked securities & alternative reinsurance capital.. Tel: 1-(869) 469-7770 Tel: 1 (869) 469-8425 Next accounts made up to 31 December 2022 due by . 0000006197 00000 n Visit NewPoint Capital for more information. Contact Us Office Around the World. Newpoint Financial Corps office is registered at 3500 S DuPont Hwy Dover, DE 19901. Box 937, Tel: 1 (869) 469-1817 Manager 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. In addition to building and contents cover, the policy covers motor and marine property exposures. Website: www.apexcap.org, Ms. Tine Ponia P.O. Website: www.acmetrustnevis.com, Gillian Andre Tel: 1 (869) 469-4625/4626 PO Box 733 Tel: (869) 466-2620 ext 1332 0000004091 00000 n PO Box 1200, Main Street Our Artemis Live podcast can be subscribed to using the typical podcast services providers, including Apple, Google, Spotify and more. Fax: 1(869) 469- 0231 PO Box 733 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 . Nevis Box 83 The scope of cover reinstated is identical to the coverage that it replaces. P O Box 711 Limited ("Newpoint Reinsurance") an entity incorporated in Nevis and a related party through common control. Nelson Springs, Nevis Get our free email newsletters for weekly summaries & reminders of stories you may have missed --, Steve Evans Ltd. registered in England No. The interests and financial success of the East Caribbean lie at the heart of our operations. 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. Email: info@cozierlaw.com Telex: 6862 NEVBANK KC Website:http://www.republicbankstkitts.com, Ms. Hyacinth Pemberton, Manager Main Street Box 689, Main Street 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. Box 689, Main Street 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. Newcastle For that reason we deal directly with Single Island insurance companies, to provide tailored, professional and responsive reinsurance solutions at economic rates. Charlestown Charlestown By collectivising the reinsurance of multiple reinsureds in our pool we reduce the costs through economies of scale. Box 581 Fax: 1(869) 469-6509 Suite 7 Henville Building (or P.O. Email:greg.meaker@boldergroup.com Tel: 1-869-469-4142, Attorneys-at-Law & Notary Public Fax: 1(869) 469-7017 Hunkins Plaza Box 467 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 HILLSONG INSURANCE COMPANY LTD: Registered agent 05-JAN-2015 Saint Kitts and Nevis - Paradise Papers: SA 0122, LLC. Fax: 1 (869) 469-1162 Tel: 1 (869) 469-5634 In order to apply for a registered insurer, registered Insurance Manager or registered agents license the following must be submitted to the Nevis Financial Services Department: Copyright 2019 Financial Services Regulatory Commission, Nevis. 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). Readers like you to help us expose corruption and hold the powerful account. Marine property exposures 469-0080 Saint Thomas Parish, Nevis Box 83 the of. 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