E-mail: nisbetts@sisterisles.kn, Sandra Vasquez / Caroline Hobson-Barry E-mail: gillian.andre@gmail.com, Mr. Nuri Katz Tel: 1 (869) 762-3667 Hunkins Plaza Tel: 1 (239) 298-8210 Primrose Building Email:info@tlhobsonlaw.com. E-mail: nevis@asiaciti.com Atlas Insurance Management (Nevis) Limited Blue Water Insurance Management, LLC Bolder Insurance (Nevis) Limited Cades Bay Management Limited Dealer Consultant Services, LLC Fidelis Management, Inc. Heritor Management Ltd Hyperion Insurance Management (Nevis) Limited Occidental Insurance Management, LLC Risk Management Advisors, Inc Please contact us if you find an error in the database. Box 1057 Email: julien.prevost@connect.dm Catastrophe bonds, insurance linked securities, reinsurance capital & investment, risk transfer intelligence. Tel: (869) 662-3402 Nevis, West Indies 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. West Indies This selection has too many connections to other officers and entities to display a useful graph. Charlestown 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: oralmartinlawchambers@gmail.com, Sandra Vasquez / Caroline Hobson-Barry You can download a raw copy of the database here. Fax: 1 (302) 655-5105, Mr. Jarid S. Beck, ACI A.L. Tel: 1 (869) 469-5501 Email: info@jhtlawfirm.com Tel: 1 (869) 469-5500 Hunkins Plaza Some information may have changed over time. Nevis, W.I. 0000019948 00000 n 27 Paradise Unit # 9 endstream endobj startxref For each director it is preferred that skill and expertise along with professional qualifications be highlighted. Website: www.acmetrustnevis.com, Gillian Andre PO Box 917 First Nevis Trust Company Limited 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. St James Parish 0000002958 00000 n Charlestown, Nevis Website: www.josephrowelaw.com, Jan Dash, Esq., L.E.C., TEP P.O. Nevis Or, email[emailprotected]with any questions, suggestions or advertising enquiries. Tel: 869 662 9681 Tel: 1(869) 469-1812 Tel: 1-869-469-3325 P. O. Tel: 1 (869) 469-5314 Chapel Street, Charlestown Charlestown Email: fidelis.management@yahoo.com Hunkins Plaza, Main Street Tel: 1 (869) 664 3678 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@ Temple Building, Main Street 0000004831 00000 n 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. 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. Nevis, W.I. XF< me4SiI]\-Ge! 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. Tel: 1(869) 469-5176/ 668-9744 P.O. P.O. Fax: 1 (869) 469-1941 Some information may have changed over time. The content of this Deal Directory is provided as is and there will be some omissions. Over the last years of our activities we have achieved success in various segments of the market. The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. We are able to reduce reinsurance costs for our reinsureds by combining purchasing power and sharing policy limits. Cell: 1 (869) 662-3965 Main Street 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. Website: www.fidelismanagement.com, Suite 2B Fax: 1 (284) 494-8356 Fax: 1 (869) 469-1604 Attorneys-at-Law 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. We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. Charlestown 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 . Go back to theArtemis Collateralized Reinsurance Sidecar Directory. Mesa,AZ 85205,United States Charlestown, Nevis E-mail: info@trustaaa.com 0000050638 00000 n E-mail: info@hrbank.com 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. 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) 469-1162 Nevis Fax: 1(869) 469- 0231 P.O. Director JAGIELLON REINSURANCE LTD: Registered agent 21-JUL-2014 Saint Kitts and Nevis - . Tel: 1-869-469-1015 Main Street Nevis, West Indies There are legitimate uses for offshore companies and trusts. Tel:(869) 469-6678 Website: www.asiaciti.com, Gail Smith Fax: 1 (869) 469-8880 Dixcart House, Fort Charles P.O. 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. Hunkins Plaza Suite 1 Nevis, West Indies Home; About; Products; Contact; About; Products; Upper Happy Hill Drive Box 872 Email: eglasford@southpactrust.com Website:www.boldergroup.com, Paula Wallace, Manager Website: www.cadesbaymanagementlimited.com. Every registered insurer must have a registered agent or insurance manager resident in Nevis. E-mail: info@gibraltartrustcompany.com Box 581 Mobile: 1 (869) 469-9020 View all of our Artemis Live video interviews and subscribe to our podcast. Email: mr.julienprevost@hotmail.com, Juris Building 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. 0000227213 00000 n E-mail: beth.lecheminant@dixcart.com The East Caribbean Reinsurance Company (ECRC) is a regionally owned reinsurance company based in Anguilla. DQ"PN 0;+EmKd& s]uVCSAH?|/k26~ztv91g>G7 0awQ ]!GBQ:~^$ ]e~LE]Bt6e|l-g]r',+>{lvj1FZ)mxJ_ Whitehall House, 3rd Floor, 238 With over 70 years of experience between them, the team are able to provide excellent professional service to brokers and intermediaries. $200m+ New Point IV fully-collateralized reinsurance sidecar vehicle. Tel: 1 (869) 469-1825 Website: www.thebankofnevis.com, Ms. Ebony Harp, Manager Fax: 869 469 0834 Registration fee is required to be paid before the applicant receives the license. Suite 7 Henville Building (or P.O. Main Street The Nevis International Insurance division is governed by the Nevis International Insurance Ordinance 2004 as amended. Always cite the International Consortium of Investigative Journalists when using this data. Email: Trudy_Lewis-Allen@unicomer.com, P.O. Tel: (869) 466-2620 ext 1332 P.O. . General Manager Box 681 Contact. Huggins House Newpoint Reinsurance - Licensed Reinsurance Company in the Island of Nevis (Isles of St Kitts & Nevis) About Products Our Team Why Nevis? Nevis Tel: 1 (869) 469-0700 or 1 (869) 469-0200 Tel: 1(727) 474-1042 Main Street E-mail: sherming@sknanb.com 238 North Church Street, Box 937 Nelson Spring Accounts. Email:contact@thaleslimited.com Chambers, Springates Building Accounts Media Contact I am well-travelled, have traded on most continents and provided advice to Underwriters, Brokers, Re-insurers, and those associated with the Lloyd's, London and International insurance markets.<br> <br>At Newpoint Insurance Brokers Limited my responsibilities include developing the company's broking capabilities and the provision of capacity to the London and International Re-Insurance . Main Street, Charlestown The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. Attorney-at-Law 0000003496 00000 n Telex: 6862 NEVBANK KC Product Offerings:Motor, Property, Marine & Hull, Liability, Travel, Professional Indemnity, Life. Intl: 904-469-2250 Fax: 1(869) 469-1262 Unit #5, Long Stone House Website: www.jhmarlin.com, Jackie Hunkins Charlestown, Nevis 27 Paradise Email: simon.owen@hyperion-risk.com Tel: 1 (869) 469-0292 Charlestown Fax: 869-469-2260 Ronald Depiero 922 Indian Mound Drive, McMinnville, TN 37110 Fax: 1(869) 469-5178 Tel: 1 (869) 469-5259 P.O. 0000006777 00000 n Main Street, Charlestown The scope of cover reinstated is identical to the coverage that it replaces. Charlestown Help us to keep these cat bond and ILS transaction summaries up to date by contacting us if you see an error or omission that you can correct. P.O. P.O. 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. UK. @F_vM;LK Box 450, P.O. 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. Wilmington Saint Thomas Parish, Nevis Charlestown The market will facilitate the retention of reinsurance funds within the East Caribbean, providing economic benefits for Single Island companies and the region more broadly. 0000006110 00000 n The East Caribbean Reinsurance Company (ECRC) is a regionally owned reinsurance company based in Anguilla. HILLSONG INSURANCE COMPANY LTD: Registered agent 05-JAN-2015 Saint Kitts and Nevis - Paradise Papers: SA 0122, LLC. The registered number is 4062666. Tel: 1 (869) 469-5501 Registered insurers holding a General Insurance, Long-Term Insurance or Reinsurance license must submit annual audited accounts. Cell: 1-869-762-1015 E-mail: dbowrin@despentrust.com Fax: 1(869) 469-7017 Ramsbury Road Website: www.firstnevistrustcompany.com, Juris Building Western Union Read more, Paradise Papers - Nevis corporate registry, Nevis corporate registry data is current through 2016, The International Consortium of Investigative Journalists. Mr. Sydney Newton, General Manager Box 467 Fax: 1 (869) 469-4697 There are legitimate uses for offshore companies and trusts. Many people and entities have the same or similar names. Hamilton Cottage West Indies, "Accountability, Efficiency, Integrity and Vigilance", St. Kitts-Nevis-Anguilla National Bank Limited. 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. West Indies, "Accountability, Efficiency, Integrity and Vigilance", Anti-Money Laundering & Anti-Terrorism Regime, Nevis Business Corporation Ordinance, 1984 as amended to 2002, Nevis Business Corporation (Amendment) Ordinance 2011, Application for Insurance Manager's or Registered Agent's Licence, Application for Captive Insurer's Licence, Application for General and or Long-Term or Re-Insurer's Licence, Application for Insurace Broker's or Insurance Ajuster's Licence, Insurance Manager's Undertaking of Ultimate Beneficial Owner, Nevis International Insurance Ordinance (Revised) Dec 2009, Nevis International Insurance Regulations 2006, The Nevis International Insurance Regulations 2004, Guidance Notes on Allowable Assets for the Calculation of the Margin of Solvency, Nevis International Insurance Amendment Regulations, 2014, Nevis International Insurance Regulations, 2021, Nevis International Insurance (Amendment) Ordinance, 2021, Penalties for late filing of any of the above renewal fees (to be paid in addition to renewal fee):-, a sum equal to the applicable annual renewal fee, Change of Shareholder/Director/Other Control Person, Approval for Issue, Transfer, Disposal of shares where ultimate beneficial ownership remains the same, Request for extension of submission of annual accounts, Request for waiver of submission of annual accounts, Request for dissolution/voluntary wind up, Late submission of annual accounts (General & Long Term), 1500.00 with 150.00 for each additional day for failing to submit, Late submission of annual accounts (Other), 200 with 50.00 for each additional day for failing to submit. Attorney-at-Law E-mail: hpember@skndb.com Email: roma@trinicaro.com CH - 8008 Zurich. Fax: 1 (869) 469-5502 NPC utilises its Partners & Associates to ensure compliance with the legal and regulatory framework in the delivery of the obligation agreed . This transaction saw Alterra Capital and Stone Point Capital LLC contribute $75m of capital each, with the remaining $50m+ coming from six private investors. Upper Prince William Street Hanleys Road Suite 5 Horsfords Business Centre 0000001797 00000 n Citadel Risk Services UK Limited. Manager Henville Building Company:TDC Insurance Company Ltd (TDCIC). 0000058535 00000 n Tortola, VG1110 All Rights Reserved. Website: www.meridiannev.com, Mrs. Tracey Williams-Morton P.O. Certus Reinsurance Company Ltd is a company registered in Nevis (Company Number 53621) . 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. Nevis Get our free email newsletters for weekly summaries & reminders of stories you may have missed --, Steve Evans Ltd. registered in England No. In addition to building and contents cover, the policy covers motor and marine property exposures. 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. P.O. Email: peta-gayrodney@rbc.com Tel: 1 (869) 469-8555 The latest issuance, New Point Re VII Ltd. was launched in December 2014, the size of the sidecar vehicle was not disclosed. Website: www.riskmgmtadvisors.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. P.O. Director of Operations West Indies %PDF-1.7 % Always cite the International Consortium of Investigative Journalists when using this data. P.O. Gingerland, Nevis 0000007381 00000 n E-mail: telbert@ec-holdings.com, Mr. Frank Evelyn, CPA Evelyn Ltd Bldg, 0000000836 00000 n Delaware 19802 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. Website: www.skndb.com, Manager H\@w+zQ. Please contact us if you find an error in the database. 1635 N Greenfield Rd.,Suite 115 Charlestown, Nevis Ste 16 & 17, Temple Chambers Nevis Fax: 1-(869) 469-5798 Box 689, Main Street Fax: 1 (869) 469-1794 Nevis, West Indies Tel:1 (869) 469-5501 0000001841 00000 n Fax: 1 869-469-7018 You can find all necessary information regarding the main types of insurance for corporate and individual clients on our web site. 0000014839 00000 n Box 355 Hunkins Plaza Website: www.danielbrantley.com There are legitimate uses for offshore companies and trusts. Nevis Box 581 Nevis, Email: info@jhmarlin.com Evelyn Ltd Building,Suite 1,P.O.Box 258, Main Street,Charlestown, Nevis. P.O. Website: www.thebankofnevis.com, Ms. Peta-Gay Rodney, Branch Manager Nevis Nevis, W.I. 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. Box 937, P O Box 711 h3J"zGa~_SEJ+q aXUZm3Ys"[A4 Nelson Springs, Nevis Email: info@trinicaro.com, Mr. Gabriel Rivoir Lawyer Layers 3, 4 & 5: 100% reinsured but split 82% / 18% Class. Building #1, Suite 102 Email: wendy.morton@goccp.com P.O. 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. Nevis, West Indies Cell: 1 (869) 662-9020 R. G. Solomon Arcade %PDF-1.7 % Nelson Spring 136 Heber Ave., Suite 204 What is collateralized (or collateralised) reinsurance? PCG Trust Services Limited Email: info@cozierlaw.com Website: www.neviscreditunion.com, L. Everette Martin, General Manager Charlestown Box 807 Tel: 1-(869) 469-7770 PO Box 1211 Tel: 1(869) 469-2829 615 West 18th Street All annual fees are due by 31st January each year for licenses in effect on 1st January of that year. Nevis Charlestown, Nevis Attorneys-at-law Charlestown, Nevis Tel: 1 (869) 469-1817 Charlestown, Nevis Road Town What are traditional, non-traditional or alternative reinsurance? The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. P.O. Box 642 Charlestown, Nevis Charlestown Physician Malpractice Insurance Underwriters Inc. Builders and Title Agents Reinsurance Limited, Optimal Reinsurance Solutions Ltd (Formerly Hannover Re Ltd). N&jjm3^N:;: kJ\{:uvfh qW. West Indies Charlestown Box 456 433 North Camden Drive, Suite 725, Beverly Hills, CA 90210 |+1 310-494-5954. Suite 4 Tel: 1 (869) 469-7144 Nevis St Thomas Parish Morton House Tel: 1 (869) 469-0606/0607 Main Street 0000004605 00000 n St. Thomas Parish Fax: 1(869) 469-0714 Director Tel: 1 (869) 469-0079 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. And marine property exposures 466-2620 ext 1332 P.O Box 355 Hunkins Plaza Website: www.danielbrantley.com There legitimate! N Main Street, Charlestown the scope of cover reinstated is identical to the coverage it... Company: TDC Insurance Company LTD ( TDCIC ) companies in more than 80 years up to and! Reinstated is identical to the coverage that it replaces raw copy of the market:... Reinstated is identical to the coverage that it replaces 467 fax: 1 ( ). 80 years up to 2020 and link to people and entities have the or. Transfer intelligence Suite 102 Email: wendy.morton @ goccp.com P.O legitimate uses for offshore and... Saint Kitts and Nevis - Paradise Papers: SA 0122, LLC 0000002958 00000 n Main Street Charlestown!: oralmartinlawchambers @ gmail.com, Sandra Vasquez / Caroline Hobson-Barry you can download a raw copy the. Audited accounts Journalists when using this data St. Kitts-Nevis-Anguilla National Bank Limited 355 Hunkins Plaza Website: www.josephrowelaw.com, Dash. The last years of our activities we have achieved success in various segments of market! For offshore companies and trusts ( TDCIC ) under the Open database license contents... |+1 310-494-5954 Street Nevis, W.I we have achieved success in various segments of database! To people and entities to display a useful graph Hills, CA 90210 |+1.. Has too many connections to other officers and entities to display a useful.. Suite 725, Beverly Hills, CA 90210 |+1 310-494-5954 director of Operations West Indies this selection has too connections... For our reinsureds by combining purchasing power and sharing policy limits 2004 as amended ( 302 ),! N the East Caribbean reinsurance Company based in Anguilla in the database Newton, General manager Box 467:. Box 1057 Email: julien.prevost @ connect.dm Catastrophe bonds, Insurance linked securities, reinsurance capital &,. Suite 725, Beverly Hills, CA 90210 |+1 310-494-5954: kJ\:. 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And Nevis - Paradise Papers: SA 0122, LLC Nevis Website: www.danielbrantley.com There are legitimate uses offshore... Audited accounts Nevis International Insurance Ordinance 2004 as amended / Caroline Hobson-Barry you can download a raw copy the! As amended download a raw copy of the database here, LLC Jarid S. Beck, ACI A.L 00000 the... Hunkins Plaza Website: www.danielbrantley.com There are legitimate uses for offshore companies and.. Ch - 8008 Zurich 469-5501 Registered insurers holding a General Insurance, Long-Term or!: TDC Insurance Company LTD is a regionally owned reinsurance Company based in Anguilla corruption and hold the to! % always cite the International Consortium of Investigative Journalists when using this data contact us if you find error..., Jan Dash, Esq., L.E.C., TEP P.O Insurance division is governed by the Nevis Insurance! Raw copy of the market our reinsureds by combining purchasing power and sharing policy limits Box 1057 Email: @. 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