Hermitage (P.O.Box 724) Hunkins Plaza Charlestown Tel: 1 (284) 494-7065 Email: Offshore@sisterisles.kn, Mr. Elridge E. Glasford Email: info@trinicaro.com, Mr. Gabriel Rivoir Charlestown 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: fidelis.management@yahoo.com Email: information@firstnevis.com There are legitimate uses for offshore companies and trusts. Share on. 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 Nevis Email: justin.moses@advancecaribbean.com, Lien Allen Tel: 1(869) 469-5176/ 668-9744 Fax: 1 (869) 469-7272 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. 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. 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. Tel: 1 (345) 945-5556 All Rights Reserved. Website: www.hrbank.com, JHT Executive Suites Midtown Building Box 175 P.O. You can find all necessary information regarding the main types of insurance for corporate and individual clients on our web site. P.O. Read more, Paradise Papers - Nevis corporate registry, Nevis corporate registry data is current through 2016, The International Consortium of Investigative Journalists. 922 Indian Mound Drive, McMinnville, TN 37110 Tel: 1 (869) 762-3667 P O Box 174, Jessups Estate Charlestown, Nevis P.O. Certus Reinsurance Company Ltd Suite 7 Henville Building, Main Street, Charlestown, Nevis. Box 1069 Newcastle Fax: 1 (284) 494-8356 Certus Reinsurance Company Ltd is a company registered in Nevis (Company Number 53621) . Nevis, West Indies Website: www.associatedtrustees.com, Mr. Kenley Maynard Tel: 1(727) 474-1042 Fax: 869 469 0834 Email: mr.julienprevost@hotmail.com, Juris Building Box 355 Hunkins Plaza Henville Building Island Main Road 0000050638 00000 n 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. Hunkins Water Front Jewels Primrose Building We are constantly developing a range of our products offered both to corporate clients. #2 Youngs Plaza, Old Hospital Road WESTERN EAGLE REINSURANCE COMPANY LIMITED Registered in: Saint Kitts and Nevis . Cell: 869-663-4899 Box 872 E-mail: ebony.harp@scotiabank.com 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. Product Offerings:Motor, Property, Marine & Hull, Liability, Travel, Professional Indemnity, Life. And, perhaps in some areas, signs of strength. USA Fax: 1(869) 469-7017 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. Website: www.mortonrobinson.com, Myrna Walwyn Where an insurer is in run-off the prescribed fees shall be fifty percent of the regular fees. Unit #5, Long Stone House Website: www.fortress-trust.com, Ms. Jacqueline Howell West Indies 0000001797 00000 n 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. Intl: 904-469-2250 Old Manor Estate Citadel International Reinsurance Company Limited (Bermuda) US. Units 6 & 7 Home; About; Products; Contact; About; Products; Website: www.inttrust.com, Mr. Jeffrey Nisbett Fax: 1 (345) 945-5557 Citadel Risk Services, Inc. Citadel Risk Management, Inc. American Millennium Insurance Company. Box 339 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. 1635 N Greenfield Rd.,Suite 115 JAGIELLON REINSURANCE LTD: Registered agent 21-JUL-2014 Saint Kitts and Nevis - . P.O Box 258 Website: www.trustaaa.com, Jessica C. Boncamper Tel: 1 (869) 469-5634 Should you have any queries or require any information please email us on: info@certusreinsurance.com. 0 Acme Trust Services Limited New Reinsurance Company Ltd. Zollikerstrasse 226. 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. 0000020065 00000 n Fax: 1 869-469-7018 PO Box 917 General Manager E-mail: mail@htlnevis.com DQ"PN 0;+EmKd& s]uVCSAH?|/k26~ztv91g>G7 0awQ ]!GBQ:~^$ ]e~LE]Bt6e|l-g]r',+>{lvj1FZ)mxJ_ 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. 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: 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. The company is established, registered and incorporated in the United Kingdom. P O Box 711 E-mail: nisbetts@sisterisles.kn, Sandra Vasquez / Caroline Hobson-Barry Tel: 1-869-469-7292 07337195. 79 0 obj <>/Encrypt 63 0 R/Filter/FlateDecode/ID[<59F5BCB73BDDFE660C4D087B980997><779A9FAE5E749145AFAAC80C221387D2>]/Index[62 62]/Info 61 0 R/Length 99/Prev 347359/Root 64 0 R/Size 124/Type/XRef/W[1 3 1]>>stream Charlestown P.O. Cell: 1 (869) 662-8425 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. 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. Fax: 1-(869) 469-5798 The business is a provider of commercial indemnity & guarantees which has been trading for several years. trailer <<22AD9D7F31DC4C0C808FF16C88B88F00>]/Prev 449122>> startxref 0 %%EOF 132 0 obj <>stream Nevis, W.I. P.O. Prior to this, in June 2013, Markel launched a $215m reinsurance sidecar facility, New Point VI, following the acquisition of the vehiclesprevious issuer,Alterra Capital, Stone Point. Tel: 1 (869) 469-1819 Charlestown Roughly a year earlier, in July 2011, Alterra launched its $200m+ New Point IV fully-collateralized reinsurance sidecar vehicle. Attn: Elizabeth A. Harper PO Box 733 Managing Director We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. newpoint reinsurance company limited nevis. Heritage Plaza Fax: 1(869) 469- 0231 Hunkins Plaza 62 0 obj <> endobj E-mail: dbowrin@despentrust.com The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. A Celebration of 25 years of Insurance-Linked Securitisation through 25 Landmark Deals, Insured Natural Catastrophe & Man-Made Disaster Loss Reports, ART, Collateralized & Alternative Reinsurance Topics, Catastrophe Options & Catastrophe Derivatives, Microinsurance & Weather or Catastrophe Index-Insurance, Introduction To Weather Trading, Derivatives, Futures, Weather Risk Management For Utilities & Energy, Weather Derivatives, Weather Risk Pricing & Structuring, Global Property Catastrophe Rate-On-Line Index Guy Carpenter, U.S. Property Catastrophe Rate-On-Line Index Guy Carpenter, Regional Property Catastrophe Rate-On-Line Index Guy Carpenter, Artemis Catastrophe Bond and Insurance-linked Securities Deal Directory, New Point Re VII Ltd. was launched in December 2014, upsized to $247m by December of that year. Newpoint Financial Corps office is registered at 3500 S DuPont Hwy Dover, DE 19901. E-mail: info@hrbank.com Main Street Fax: 1 (869) 469-1941 E-mail: hpember@skndb.com 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. Contact Us Office Around the World. 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 . All annual fees are due by 31st January each year for licenses in effect on 1st January of that year. #1, West Indies Citadel Risk Services UK Limited. Email: spectrum869@gmail.com, Mrs Roma Ali Nevis Tel: 1(869) 469-1812 Please do not hesitate to contact us in case of any questions or wishes and our managers will be glad to respond to all your queries. Box 480 Mesa,AZ 85205,United States E-Mail: heritor@gmail.com, Ms. Jennifer Harding-Marlin Email: elizabeth.harper@danielbrantley.com, Joseph Rowe Box 1184 Manager Nevis, West Indies 0000004831 00000 n Email: peta-gayrodney@rbc.com 0'0p25*00:2U0e 2bH 4q\n>>`4NuGi5_/ Insurance Director Attorney-at-Law P.O. XF< me4SiI]\-Ge! #2 Youngs Plaza, Old Hospital Road Main Street, Charlestown 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. Website:www.boldergroup.com, Paula Wallace, Manager 27 Paradise Fax: 869-469-2260 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 . Main Street 0000058535 00000 n Road Town 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. P.O. Tel: 1 869 469 1333 Website: www.dixcart.com, Ernie Dover, Managing Director St Thomas Parish Box 625 Email: roma@trinicaro.com Some information may have changed over time. Always cite the International Consortium of Investigative Journalists when using this data. PO Box 733 Many people and entities have the same or similar names. 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. P.O. Hunkins Plaza, Ste 22 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 Charlestown Website:http://www.imbltd.com, Hamilton Reserve Plaza Tel: 1 (869) 469-0606/0607 We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. 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 The Nevis International Insurance division is governed by the Nevis International Insurance Ordinance 2004 as amended. Dixcart House, Fort Charles Email: spectrum869@gmail.com, Mr. Justin Moses Email: info@cozierlaw.com Cell: 1-869-762-1015 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: 1-869-469-1015 Our primary focus is oncatastrophe bonds, insurance-linked securities,alternative reinsurance capital,insurance & reinsurance linked investments. Box 452 Nevis, Email: info@jhmarlin.com Nevis An international insurer applicant should contact one of the licensed insurance managers in Nevis to discuss any management requirements. Tel: 1 (869) 469-5501 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. Next accounts made up to 31 December 2022 due by . Huggins House Tel: 869 662 9681 Fax: 1 869 469 0968 Email:greg.meaker@boldergroup.com Tel: 1 (562) 472-2846 Contact. Website: www.CaptiveAdvisors.com, Atlas Insurance Management DSAf&qf]G Delaware 19802 Prince Charles Street Fax: 1(869) 469-0826 Email:info@tlhobsonlaw.com. Nevis Website: www.jhtlawfirm.com, Barrister-at-law What is life insurance securitization or life ILS? Nevis Office: Suites 5&6 Horsfords Business Centre, Long Point Road, Charlestown, Nevis, W.I. E-mail: nevis@asiaciti.com Nevis P.O. Or, email[emailprotected]with any questions, suggestions or advertising enquiries. E-mail: gaclarke@sisterisles.kn, Mr. Gregory Hardtman Ramsbury Site P.O. Hunkins Plaza Managing Director The Provident House Box 84 Tel: +1 345 743 3311 Tel: 1(869) 469-2676/0599 Fax: 1 (869) 469-8558 Charlestown, Nevis Tel: 1 (869) 469-1817 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. Long Beach, CA 90802 Website: www.josephrowelaw.com, Jan Dash, Esq., L.E.C., TEP Company:TDC Insurance Company Ltd (TDCIC). Director Website: www.gmcclaw.com, Mr. Chris Morton Long Point Road Main Street Email: easymoneynevis@gmail.com, Ms. Anesta Martin Charlestown, Nevis Ste 16 & 17, Temple Chambers Business plan must be submitted with application, Financial projections (3-5 yrs minimum) including Pro Forma Income Statement, Balance Sheet and Cash Flow Statement. Charlestown, Nevis However, if an insurer wishes to hold assets other than those generally allowed, he must seek guidance from the Registrar of International Insurance. Charlestown Tel: 1 (869) 469-1913 RSJ Enterprises Hamilton Estate Park City, Utah 84060 Box 1069 Oualie Realty Building Email: fturner@activecaptive.com, Mr. Jeffrey Resnick P.O. Tel: 1(869) 469-5411 Website: www.apexcap.org, Ms. Tine Ponia Key to the Companys value system is the concept of improvement. Website: www.thaleslimited.com, Barrister and Solicitor-at-Law It is recommended that prospective applicants contact the Department at the earliest possible opportunity to discuss their outline proposals. 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. Ramsbury Road Email: twilliams@meridiantrustnevis.com Chambers, Springates Building Bolder Corporate Services (Nevis) Limited. Tel: 1 (869) 469-4625/4626 106 27 Many people and entities have the same or similar names. Tel: (869) 662-3402 Nelson Spring Suite 5 Horsfords Business Centre Email: Dereklloyd@cadesbay.com Box 517 Charlestown 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. Website: www.thebankofnevis.com, Ms. Peta-Gay Rodney, Branch Manager We also coverlife,weather riskandlongevity risk transfer. 123 0 obj <>stream Mr. Sydney Newton, General Manager Website: www.atlascaptives.com. Charlestown Box 456 Website: www.asiaciti.com, Gail Smith To be the reinsurer of choice for independent direct writing insurance companies located in the Organisation of Eastern Caribbean States (OECS). Charlestown Box 937 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). Suite 3, Stoney Grove Commercial Development Email: julien.prevost@connect.dm Fax: 1(869) 469-6509 Fax: 1 (869) 469-7925 Charlestown, Nevis Tel: 1 (480) 248-6400 As a regional reinsurance company, we are perfectly positioned to act as an aggregator to enable the sharing of aggregate treaty reinsurance capacity. St. Johns Parish Suites 6 & 7 Box 673 Online since 1999, Artemis provides news, analysis & data on catastrophe bonds, insurance-linked securities & alternative reinsurance capital.. We currently provide reinsurance solutions to two clients, detailed below, both companies provide insurance products to their domestic markets. www.Liburdlaw.com, Dr. Telbert Glasgow 0000000016 00000 n Fax: 1 (869) 469 7018 Nevis Tel: 1-869-469-1843/662-4894 Tel: 1 (869) 469-1825 Gingerland, Nevis Tel: 1 (800) 921-0155 In the case of an insurer carrying on long-term business and other business the minimum margin of solvency shall be the aggregate of the amounts required by sub-regulations (a) and (b) of the Ordinance, in respect of both categories of business. The interests and financial success of the East Caribbean lie at the heart of our operations. R. G. Solomon Arcade Cayman Islands The East Caribbean Reinsurance Company (ECRC) is a regionally owned reinsurance company based in Anguilla. P.O. Company:Malliouhana-Anico Insurance Company Ltd (MAICO). Charlestown, Nevis Lawyer 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. E-mail: info@trustaaa.com 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. 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. Fax: 1 (869) 469-1101 Tel: 1 (869) 469-5500 Unit #3, Main Street 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. Nevis West Square Street Email: info@jhtlawfirm.com The content of this Deal Directory is provided as is and there will be some omissions. Tel: 1 (869) 469-5222/(869) 469-7308 Email: omcnevis@omcgroup.com Accounts Media Contact Email: info@mortonrobinson.com Please contact us if you find an error in the database. P. O. What are traditional, non-traditional or alternative reinsurance? Curriculum vitae for each control person (directors, manager, officers). Telex: 6862 NEVBANK KC St. Thomas Parish Cell: 1 (869) 662-9285 Tel: 1(869) 469-7016 Accounts. 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. 0000002958 00000 n Email: info@cwa.nevis.kn Charlestown Email: twilliams@morningstarnevis.com 0000004719 00000 n Tel: 1 (869) 469-7144 Nevis 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). Nevis Website: www.dashattorneys.com Box 1057 0000227213 00000 n 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. Email: ptw@boniltd.com, Morrice Tyrell MBA, M.Acc, Managing Director Charlestown Main Street E-mail: ops@boniltd.com Go back to theArtemis Collateralized Reinsurance Sidecar Directory. P.O. Main Street S&P Global Ratings. Attorneys-at-law, Trademark & Patent Agents, Notaries Public Nelson Spring, Nevis, West Indies 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. Fax: 1(869) 469-5798 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. This selection has too many connections to other officers and entities to display a useful graph. 0000007381 00000 n Fax: 1 (869) 469-5898 Tel: 1 (302) 655-9505 Fax: 1 (869) 469-1162 Box 507 P.O. Hamilton Cottage Attn: Jeremy Huish Fax: 1 (302) 655-5105, Mr. Jarid S. Beck, ACI Fax: 1(869) 469-1204 Fax: 1 (869) 469-5502 110 Pine Ave., Suite 310 Managing Director For each director it is preferred that skill and expertise along with professional qualifications be highlighted. Box 689, Main Street Suite 556 Attorneys-at-law Visit NewPoint Capital for more information. Western Union Website: www.boniltd.com, Hamilton Reserve Bank Plaza You may download the data to analyze it. View all of our Artemis Live video interviews and subscribe to our podcast. E-mail: nkatz@apexcap.org TDC Group is the parent company of a group of diversified companies involved in trading, finance, insurance and tourism related services. Tel: 1-(869) 469-7770 ;!LJ:HJ@&@F`sU8v 9y,uXn14(~T! Nevis KY1-1107, Main Street, Charlestown Saint Thomas Parish, Nevis Midtown Building Charlestown, Nevis 27 Paradise Email: amartin@fastcash.kn, Mr Damion Hobson Tel: 1(869) 469-2829 Box 581 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. Nevis Building #1, Suite 102 For that reason we deal directly with Single Island insurance companies, to provide tailored, professional and responsive reinsurance solutions at economic rates. PCG Trust Services Limited Charlestown, Nevis Tel: 1-(869) 469-5277 NPC utilises its Partners & Associates to ensure compliance with the legal and regulatory framework in the delivery of the obligation agreed . Newpoint Reinsurance - Licensed Reinsurance Company in the Island of Nevis (Isles of St Kitts & Nevis) About Products Our Team Why Nevis? Charlestown Cell: 1 (869) 662-5602 The Nevis International Insurance division is governed by the Nevis International Insurance Ordinance 2004 as amended. By collectivising the reinsurance of multiple reinsureds in our pool we reduce the costs through economies of scale. 0000001626 00000 n R. G. Solomon Arcade St Thomas Parish Fax: 1(869) 469-0714 There are legitimate uses for offshore companies and trusts. Box 237 P.O. Charlestown, Nevis )UFH2JW`0& Box 807 Long Point Road Tel: 869-469-2263 All of our Artemis Live insurance-linked securities (ILS), catastrophe bonds and reinsurance video content and video interviews can be accessed online. 0000004605 00000 n Nelson Spring Website: www.meridiannev.com, Mrs. Tracey Williams-Morton Website: www.jhmarlin.com, Jackie Hunkins General Manager 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) 469-4696 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 598 Fax: 1 (869) 469-5806 Unit # 9 Fax: 1 (869) 469-5446 Nevis, West Indies Nevis Tel: 1 (869) 469-0700 The East Caribbean Reinsurance Company (ECRC) is a regionally owned reinsurance company based in Anguilla. 106 0 obj <> endobj xref 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. Hunkins Plaza, Main Street Tel: 1 (949) 851-9001 The minimum retention level for our reinsureds is XCD 250,000. Our Artemis Live podcast can be subscribed to using the typical podcast services providers, including Apple, Google, Spotify and more. Website: www.omcgroup.com, Oral Martin Tel: 1 869-469-7292 Charlestown, Nevis Folio House, P.O. P.O. Main Street 0000014839 00000 n H\@w+zQ. OMC Trust Company Limited Tel: 1(869) 469-5416/1443 Fax: 1 (869) 469-1161 h3J"zGa~_SEJ+q aXUZm3Ys"[A4 Main Street, Charlestown With approval by the Nevis Financial Services Regulatory Commission the company changed its name on 1st . Charlestown We do not recommend any specific product, service, broker or intermediary. Box 450, P. O. Alternative Risk Management Services, Inc. Atlas Insurance Management (Nevis) Limited, Hyperion Insurance Management (Nevis) Limited, GraceKennedy Money Services (St. Kitts-Nevis) Limited, Bank of Nevis International Ltd. (LICENSED WITH CONDITIONS). Email: info@associatedtrustees.com 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. P.O. E-mail: info@imbltd.com Tel: 1 (869) 469-1600 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 Box 7849 C/O P.O. 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. Main Street Tel: 1 (869) 469-7924 Nevis Financial Services Regulatory Commission. %PDF-1.7 % Nevis What are industry loss warranties (ILWs)? 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