0000050752 00000 n
07337195. Email: telbert@lighthousetrust.ch, Mrs. Tracey Williams-Morton P.O. Insurance Manager/ Registered Agent Agreement (ALLIED REINSURANCE AND ALLIED ANNITY). 0000227213 00000 n
You may download the data to analyze it. Charlestown Tel: 1 (869) 469-0079 Website: www.atlascaptives.com. Visit NewPoint Capital for more information. E-mail: ops@boniltd.com St James Parish Main Street, Charlestown 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. Stoney Grove 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 Fax: 1 (869) 469-5898 Fax: 1(869) 469-0194 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. 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. Hunkins Plaza, Ste 22 Box 642 Primrose Building Charlestown Temple Building, Main Street We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. Suite 556 Cell: 1 (869) 662-5602 Cover is split into two sections outlined below. Website: www.trustaaa.com, Jessica C. Boncamper 0000058535 00000 n
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. 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 7849 Email: info@cozierlaw.com P.O. Nevis, W.I. 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). Nevis, W.I. Certus Reinsurance Company Ltd Suite 7 Henville Building, Main Street, Charlestown, Nevis. Box 452 Some information may have changed over time. Tel: 1 (869) 469-3667 615 West 18th Street Tel: 1-869-469-3325 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: Email: omcnevis@omcgroup.com Fax: 1 (869) 469-7272 NPC utilises its Partners & Associates to ensure compliance with the legal and regulatory framework in the delivery of the obligation agreed . Bldg. P.O. Email: info@mortonrobinson.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). 1635 N Greenfield Rd.,Suite 115 Charlestown, Nevis Website: Tressetta I. Prentice Get our free email newsletters for weekly summaries & reminders of stories you may have missed --, Steve Evans Ltd. registered in England No. Delaware 19802 E-mail: info@trustaaa.com Box 581 The Nevis International Insurance division is governed by the Nevis International Insurance Ordinance 2004 as amended. Tel: 1 869 469 1333 An international insurer applicant should contact one of the licensed insurance managers in Nevis to discuss any management requirements. Share on. Website: www.fidelismanagement.com, Suite 2B Cell: 1 (869) 662-9020 Box 689, Main Street
First Nevis Trust Company Limited P. O. Website: www.acmetrustnevis.com, Gillian Andre You can find all necessary information regarding the main types of insurance for corporate and individual clients on our web site. Attorneys-at-Law Nevis Suite #10, Henville Building Hermitage (P.O.Box 724) 238 North Church Street, 27 Paradise 0000006110 00000 n
P.O. Fax: 1 (869) 466-3854 Please contact us if you find an error in the database. Email: info@josephrowelaw.com Email: Dereklloyd@cadesbay.com Our Products. DQ"PN 0;+EmKd&
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Fax: 1 (284) 494-8356 Website: www.riskmgmtadvisors.com 922 Indian Mound Drive, McMinnville, TN 37110 Main Street Charlestown Website: www.inttrust.com, Mr. Jeffrey Nisbett Fax: 1 869 469 0968 Tel: 1(727) 474-1042 Tel: 1 (869) 469-1600 Nevis, West Indies Home; About; Products; Contact; About; Products; Chapel Street, Charlestown NEWPOINT CAPITAL LIMITED. 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). ;!LJ:HJ@&@F`sU8v 9y,uXn14(~T! Nevis, West Indies newpoint reinsurance company limited nevis. Midtown Building St. Thomas Parish H\@w+zQ. Nevis, Email: info@jhmarlin.com Tel: (869) 466-2620 ext 1332 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. Fax: 1 (480) 248-6444 Box 84 Nevis This selection has too many connections to other officers and entities to display a useful graph. Main Street Oualie Beach Nevis Cell: 1-869-662-4142 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. Gingerland, Nevis P.O. Website: www.thebankofnevis.com, Ms. Ebony Harp, Manager Always cite the International Consortium of Investigative Journalists when using this data. Nevis 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. Tel: 1 (869) 469-4696 The minimum retention level for our reinsureds is XCD 250,000. 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. All Rights Reserved. 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 . Email: ptw@boniltd.com, Morrice Tyrell MBA, M.Acc, Managing Director Tel: 1 (869) 469-1913 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. Email: eglasford@southpactrust.com 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 . 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. Box 800 Manager P.O. Charlestown, Nevis Box 1069 Read more, Paradise Papers - Nevis corporate registry, Nevis corporate registry data is current through 2016, The International Consortium of Investigative Journalists. This transaction saw Alterra Capital and Stone Point Capital LLC contribute $75m of capital each, with the remaining $50m+ coming from six private investors. Fax: 1 (869) 469-5502 Director 0000001841 00000 n
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. 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. Mesa,AZ 85205,United States 0000004831 00000 n
E-mail: inttrust@sisterisles.kn E-mail: dbowrin@despentrust.com Nelson Spring Nevis Nevis Website: www.jhmarlin.com, Jackie Hunkins St.Johns, Nevis Mr. Greg Meaker Curriculum vitae for each control person (directors, manager, officers). C/O P.O. P.O. Box 355 Hunkins Plaza Henville Building Always cite the International Consortium of Investigative Journalists when using this data. Tel: 1(869) 469-1016 Documents by which the body corporate is to be constituted such as Articles of Incorporation, Memorandum of Association, Articles of Association, By-laws etc. Website: www.CaptiveAdvisors.com, Atlas Insurance Management Box 517 Attn: Jeremy Huish Product OfferingsMotor, Property, Marine, Financial Risks, Construction All Risks, Liability and Travel. SKY RE Facultative and Treaty Limited (SKY RE) 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 and is therefore a relatively new arrival within the global Reinsurance industry.. Charlestown Generally, cash, debt securities, precious metals, irrevocable letters of credit, equities, mutual funds, commercial loans, premiums receivables and reinsurance receivables are considered allowable assets. Tel: 1(869) 469-5416/1443 0000001797 00000 n
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Tel: 1 (869) 469-4625/4626 Main Street Charlestown, Nevis Email: jan@dashattorneys.com, Mr. Dexter Bowrin, Manager Key to the Companys value system is the concept of improvement. Website: www.sknanb.com, Mr. Frederick E. Turner Charlestown, Nevis Bolder Corporate Services (Nevis) Limited. Box 480 Fax: 1 (869) 469 7018 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. Website: www.thebankofnevis.com, Ms. Peta-Gay Rodney, Branch Manager We do not recommend any specific product, service, broker or intermediary. For that reason we deal directly with Single Island insurance companies, to provide tailored, professional and responsive reinsurance solutions at economic rates. Product Offerings:Motor, Property, Marine & Hull, Liability, Travel, Professional Indemnity, Life. Roughly a year earlier, in July 2011, Alterra launched its $200m+ New Point IV fully-collateralized reinsurance sidecar vehicle. Fax: 1 (869) 469-1162 Tel: 1(869) 469-5411 Newcastle RSJ Enterprises #1, Charlestown Long Beach, CA 90802 Suite 5 Horsfords Business Centre Government Road Fax: 1 (869) 469-1956 / 7720 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. Nevis Nevis Online since 1999, Artemis provides news, analysis & data on catastrophe bonds, insurance-linked securities & alternative reinsurance capital.. 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. 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 . Managing Director Newpoint Reinsurance Company Limited, (NPRE) is a licensed Reinsurance Company on the Island of Nevis (Isles of St Kitts & Nevis). Our Catastrophe Excess of Loss (XOL) Treaty programme provides cover for property damage in the event of a natural catastrophe. 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. 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 What is collateralized (or collateralised) reinsurance? Prince Charles Street Charlestown, Nevis Government Road Ramsbury Site 0000000016 00000 n
General Manager The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. Box 681 UK. Which upsized to $247m by December of that year. P.O. Evelyn Ltd Bldg, RMC Consultants Ltd Evelyn Ltd Building,Suite 1,P.O.Box 258, Main Street,Charlestown, Nevis. Newport Beach, CA 92658-7849 Physician Malpractice Insurance Underwriters Inc. Builders and Title Agents Reinsurance Limited, Optimal Reinsurance Solutions Ltd (Formerly Hannover Re Ltd). Charlestown, Nevis Tel: 1(869) 469-5123/5244 This section provides links to relevant laws, regulations, instructions, rules, codes, guidance and other documents that govern the Nevis International Insurance Department. PO Box 1211 Email:info@tlhobsonlaw.com. Old Manor Estate Box 583 Tel: 1 (869) 469-1825 Charlestown Western Union WESTERN EAGLE REINSURANCE COMPANY LIMITED Registered in: Saint Kitts and Nevis . The content of this Deal Directory is provided as is and there will be some omissions. Long Point Road Should you have any queries or require any information please email us on: info@certusreinsurance.com. Fax: 1 (869) 469-5502 Chambers, Springates Building P.O. %PDF-1.7
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Nevis, W.I. Unit #5, Long Stone House Box 257 Read more, Paradise Papers - Nevis corporate registry, Nevis corporate registry data is current through 2016, The International Consortium of Investigative Journalists. Tel: 1 (480) 248-6400 Huggins House E-mail: hpember@skndb.com Insurance Health Insurance Life Insurance Multi-line Insurance Property & Casualty Reinsurance. Website: www.thaleslimited.com, Barrister and Solicitor-at-Law P.O. Citadel International Reinsurance Company Limited (Bermuda) US. Hanleys Road As a regional reinsurance company, we are perfectly positioned to act as an aggregator to enable the sharing of aggregate treaty reinsurance capacity. Fax: 1 (949) 833-3445 Managing Director Main Street, Charlestown Website: www.mortonrobinson.com, Myrna Walwyn Fax: 1(869) 469-7017 Newpoint Capital Ltd was acquired by Newpoint Financial Corp on the 30thDecember 2019. Citadel Risk Services, Inc. Citadel Risk Management, Inc. American Millennium Insurance Company. What are industry loss warranties (ILWs)? Gingerland, Nevis trailer
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7th Floor, 17 Bevis Marks, London EC3A 7LN. Charlestown Fax: 1 (869) 469-5502 Selecta Insurance and Reinsurance Company (Caribbean) Ltd. Building #1, Suite 102 We are able to reduce reinsurance costs for our reinsureds by combining purchasing power and sharing policy limits. Attorney-at-Law Over the last years of our activities we have achieved success in various segments of the market. Copyright 2019 Financial Services Regulatory Commission, Nevis. Tel: 869 662 9681 Suite 7, Henville Building 0000012190 00000 n
Website: www.gmcclaw.com, Mr. Chris Morton S&P Global Ratings. P.O. Email: etapp@atlascaptives.com Read more about Artemis. Charlestown, Nevis Long Point Road 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. 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). E-mail: ebony.harp@scotiabank.com Citadel Risk Services UK Limited. Website: www.hrbank.com, JHT Executive Suites 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. CH - 8008 Zurich. Diamond 1, Carino Development Hamilton Cottage Tel: 1 (949) 851-9001 Fax: 1 (869) 469-4697 Fax: 1(869) 469-0826 Catastrophe bonds, insurance linked securities, reinsurance capital & investment, risk transfer intelligence. 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. 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. Hunkins Plaza Suite 5 Horsfords Business Centre 0000007381 00000 n
Manager Fax: 1(869) 469-5178 Business plan must be submitted with application, Financial projections (3-5 yrs minimum) including Pro Forma Income Statement, Balance Sheet and Cash Flow Statement. E-mail: service@fortress-trust.com Box 625 St. Johns Parish As of 30thNovember 2020, Newpoint Financial Corporation successfully purchased NPRE widening their portfolio of acquisitions. P.O. @F_vM;LK 0000002958 00000 n
Tel: 1 (869) 469-1100/1106 P.O. Tel: 1(869) 469-2829 Charlestown Email: krysta@liburdlaw.com Newpoint Capital Limited (NPC) provides commercial indemnities and guarantees bound by strict legal agreements to satisfy obligations under agreements between corporate entities. Email:contact@thaleslimited.com Fax: 1(869) 469-1204 Tel: 1 (869) 469-5222/(869) 469-7308 Fax: 1(869) 469- 0231 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. Government Road Cell: 1 (869) 662-9285 By collectivising the reinsurance of multiple reinsureds in our pool we reduce the costs through economies of scale. Fax: 1 (869) 469-5446 The registered number is 4062666. The Provident House The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Island Main Road E-mail: gillian.andre@gmail.com, Mr. Nuri Katz 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. Box 258 Charlestown, Nevis Nevis Website:http://www.republicbankstkitts.com, Ms. Hyacinth Pemberton, Manager Tel: 1 (869) 469 8889 / 1 (869) 662 8807 Tel: 1 (869) 469-0292 Nevis P O Box 426, Corner of Jews Sreet and Marion Avenue USA West Indies . Hunkins Water Front Jewels P.O. Box 258 Fax: 1 (869) 469-7925 General Manager Nevis Box 1184 Island Main Road 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. Units 6 & 7 Please be aware that the Financial Services Department is unable to make any recommendations in this respect. Fax: 1(869) 469-5798 Mr. Sydney Newton, General Manager Charlestown, Nevis Email: info@jhtlawfirm.com All of our Artemis Live insurance-linked securities (ILS), catastrophe bonds and reinsurance video content and video interviews can be accessed online. Some information may have changed over time. 0000019948 00000 n
Charlestown We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. Our primary focus is oncatastrophe bonds, insurance-linked securities,alternative reinsurance capital,insurance & reinsurance linked investments. 0000003496 00000 n
USA Ronald Depiero There are legitimate uses for offshore companies and trusts. Unit # 9 Attorneys-at-law, Trademark & Patent Agents, Notaries Public Tel: 1 (869) 469-8425 Tel: 1 (869) 469-5645 Tel: 1 869-469-7292 Tel: 1 (869) 469-7924 West Indies Steady development of partner relations with the leading reinsurance companies brings us prudent reinsurance protection and enhances our incoming reinsurance portfolio. E-mail: gaclarke@sisterisles.kn, Mr. Gregory Hardtman XF<
me4SiI]\-Ge! Fax: 1 (869) 469-7272 PO Box 733 Nevis Office: Suites 5&6 Horsfords Business Centre, Long Point Road, Charlestown, Nevis, W.I. The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Tel: 869 469 1634 Fax: 1(869) 469-1262 Office Manager Tel: 1-869-469-5007 Tel: 1 (869) 469-0700 or 1 (869) 469-0200 E-mail: mail@htlnevis.com Registration fee is required to be paid before the applicant receives the license. The interests and financial success of the East Caribbean lie at the heart of our operations. Juris Building Director 123 0 obj
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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. Tel: 1 (869) 469-5501 Tel: 1 (869) 766-9716 Charlestown, Nevis 136 Heber Ave., Suite 204 hbbd```b``NW)|"HC0M3A$OLF q:G2@o>`%?2L
Box 258), Charlestown The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. Website: www.asiaciti.com, Gail Smith E-mail: nevis@asiaciti.com Nevis Email: julien.prevost@connect.dm Telex: 6862 NEVBANK KC 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. P.O. Fax: 1 (869) 469-0793 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. Tel: 1 (302) 655-9505 The latest issuance, New Point Re VII Ltd. was launched in December 2014, the size of the sidecar vehicle was not disclosed. Email: justin.moses@advancecaribbean.com, Lien Allen Accounts Media Contact Website:http://www.imbltd.com, Hamilton Reserve Plaza Tel: 1 (869) 469-MRLP (6757) Unit #3, Main Street Website: www.apexcap.org, Ms. Tine Ponia Insurance Director PO Box 699, Grand Cayman, Information may have changed over time newpoint reinsurance company limited nevis have any queries or require any information Please email us on: @. ) 469-5502 Chambers, Springates Building P.O Hunkins Plaza Henville Building Always cite the International Consortium Investigative. License and contents under Creative Commons Attribution-ShareAlike License @ & @ F ` 9y. Are legitimate uses for Offshore companies and trusts bonds, insurance-linked securities, alternative reinsurance capital insurance..., broker or intermediary @ F_vM ; LK 0000002958 00000 n Tel: 1 869. Companies and trusts reinsurance sidecar vehicle Always cite the International Consortium of Investigative Journalists when using this.! 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