Box 1069 P.O. 0000012190 00000 n 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. Charlestown, Nevis Box 642 Charlestown 0 Main Street Certus Reinsurance Company Ltd is a company registered in Nevis (Company Number 53621) . Curriculum vitae for each control person (directors, manager, officers). Tel: 1 (869) 766-9716 Website:http://www.imbltd.com, Hamilton Reserve Plaza 0000020065 00000 n Tel/Fax: 1 (869) 469-1385 Website: www.skndb.com, Manager 0000227213 00000 n TDC Group is the parent company of a group of diversified companies involved in trading, finance, insurance and tourism related services. 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. Mobile: 1 (869) 662-5602 You can find all necessary information regarding the main types of insurance for corporate and individual clients on our web site. Email: omcnevis@omcgroup.com Suite 7 Henville Building (or P.O. Tel: 1(869) 469-2829 For each director it is preferred that skill and expertise along with professional qualifications be highlighted. . Nevis, West Indies E-mail: gaclarke@sisterisles.kn, Mr. Gregory Hardtman E-mail: nevis@asiaciti.com There are legitimate uses for offshore companies and trusts. Box 507 ;!LJ:HJ@&@F`sU8v 9y,uXn14(~T! 0000004091 00000 n Our policy is a cost effective protection mechanism as the premium charged upfront is far smaller than the cost of buying a replacement Catastrophe Treaty post-event. Folio House, P.O. Tel: 1 (869) 469-3667 Oualie Beach Charlestown In June 2012, beforeMarkel purchased Alterra Capital for roughly $3.1 billion, Alterra launched New Point V, a $210m sidecar reinsurance vehicle. 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. The Catastrophe RPP contract is essentially a policy which provides funds to reinstate the Catastrophe XOL Treaty programme. Gingerland, Nevis Fax: 1 (869) 469-8558 Tel: 1 (869) 469-5501 Tortola, VG1110 Prince Charles Street Fax: 869-469-2260 Tel: 1 (869) 469-4696 Main Street, Charlestown Website: www.despentrust.com, Beth Le Cheminant, Managing Director E-mail: emac@sisterisles.kn, Raymond McDowall Website: www.takencaptive.com Nevis Tel: (869) 466-2620 ext 1332 Charlestown Hermitage (P.O.Box 724) Fax: 1-(869) 469-5798 RSJ Enterprises h3J"zGa~_SEJ+q aXUZm3Ys"[A4 Website: www.meridiannev.com, Mrs. Tracey Williams-Morton E-mail:nevis@boldergroup.com Website: www.dixcart.com, Ernie Dover, Managing Director Fax: 1 (869) 469-5898 Box 581 Tel: 1(869) 469-1943 The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. Long Point Road A.L. Tel: 869-469-2263 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. 0000007381 00000 n The interests and financial success of the East Caribbean lie at the heart of our operations. Chapel Street, Charlestown Tel: 1 (869) 469-5500 Nevis We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. Tel: 1 (869) 469-7270/7271 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. Nevis Financial Services Regulatory Commission. 0000001797 00000 n Examples of business classes they write are:- Property Commercial Combined Engineering Surety Casualty Construction Nevis, W.I. Tel: 869 469 1634 0000004719 00000 n Long Beach, CA 90802 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. P.O. Generally, cash, debt securities, precious metals, irrevocable letters of credit, equities, mutual funds, commercial loans, premiums receivables and reinsurance receivables are considered allowable assets. P. O. Box 355 Hunkins Plaza Main Street JAGIELLON REINSURANCE LTD: Registered agent 21-JUL-2014 Saint Kitts and Nevis - . Steady development of partner relations with the leading reinsurance companies brings us prudent reinsurance protection and enhances our incoming reinsurance portfolio. Accounts Media Contact Email: eglasford@southpactrust.com Always cite the International Consortium of Investigative Journalists when using this data. E-mail: ebony.harp@scotiabank.com Tel: 1 (869) 469-8425 Fax: 1 (869) 469-1162 PO Box 917 Website: www.southpactrust.com, Mrs. Joyce Powell-Broadbelt Box 467 Mr. Sydney Newton, General Manager Newpoint Financial Corps office is registered at 3500 S DuPont Hwy Dover, DE 19901. General Manager The business is a provider of commercial indemnity & guarantees which has been trading for several years. Tel: 1 869-469-7292 E-mail: busservnevltd@gmail.com, Diana Claxton-Whittaker Our Products. Tel: (869) 662-3402 Phone +41 58 22 66 500. info@newre.com. Website: www.cadesbaymanagementlimited.com. Hunkins Water Front Jewels Email: Dereklloyd@cadesbay.com Director 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). 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. P. O. Website: www.thebankofnevis.com, Ms. Peta-Gay Rodney, Branch Manager The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Tel: 1 (869) 469-0700 or 1 (869) 469-0200 The company is established, registered and incorporated in the United Kingdom. Box 258 Managing Director P O Box 711 P.O. West Indies Fax: 1(869) 469-0714 0000001626 00000 n Managing Director 0000004605 00000 n We are constantly developing a range of our products offered both to corporate clients. 0000006777 00000 n 0000000016 00000 n Morton House As a regional reinsurance company, we are perfectly positioned to act as an aggregator to enable the sharing of aggregate treaty reinsurance capacity. Charlestown, Nevis Email: info@cwa.nevis.kn PO Box 733 Tel: 1(869) 469-1812 Fax: 1 (869) 469-5446 Charlestown, Nevis Nevis Nevis Nevis Tel: 1 (869) 469-8000 Website: www.thaleslimited.com, Barrister and Solicitor-at-Law 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. E-mail: nkatz@apexcap.org There are legitimate uses for offshore companies and trusts. 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. 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 673 NPC utilises its Partners & Associates to ensure compliance with the legal and regulatory framework in the delivery of the obligation agreed . 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 E-mail: mwalwyn@nevislawyers.com, Ms. Carol Rawlins Tel: 1 (239) 298-8210 Charlestown, Nevis Tel: 1 (869) 469-1100/1106 What is life insurance securitization or life ILS? Charlestown, Nevis U. S. Office:Office: 9119 Hwy 6 S, Suite 230-148, Missouri City, TX77459 newpoint reinsurance company limited nevis. ECRCs mission is to provide tailored, professional and responsive reinsurance services to its reinsured at cost effective rates by building effective relationships with stakeholders, and investing in the development of robust processes, procedures and technology to better the Companys product offerings. 27 Paradise 922 Indian Mound Drive, McMinnville, TN 37110 Email: wendy.morton@goccp.com Suite 556 Charlestown, Nevis Managing Director P.O. Nevis, West Indies 0000006197 00000 n Tel: 1 (869) 469-1913 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. Director of Operations Tel: 1 (869) 469-5314 Website: http://www.morningstarnev.com, Attention: Midge Morton & Maurisha Robinson Charlestown, Nevis 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. www.Liburdlaw.com, Dr. Telbert Glasgow Our primary focus is oncatastrophe bonds, insurance-linked securities,alternative reinsurance capital,insurance & reinsurance linked investments. 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. Please contact us if you find an error in the database. Our Catastrophe Excess of Loss (XOL) Treaty programme provides cover for property damage in the event of a natural catastrophe. Hanleys Road P. O. Selecta Insurance and Reinsurance Company (Caribbean) Ltd. Registered insurers holding a General Insurance, Long-Term Insurance or Reinsurance license must submit annual audited accounts. P.O. Box 1184 Fax: 1 (869) 469-5502 Website: www.mortonrobinson.com, Myrna Walwyn For the purposes of calculating the margin of solvency of an insurer, the registrar shall take into account all assets of the insurer that he reasonably considers to be allowable and shall exclude all those that he reasonably considers to be not allowable. 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: julien.prevost@connect.dm Fax: 1 (562) 435-7886 Email: information@firstnevis.com Email: info@associatedtrustees.com Wilmington Email: elizabeth.harper@danielbrantley.com, Joseph Rowe 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. Charlestown St Thomas Parish Email: lmrichards@sisterisles.kn, Attorneys-At-Law Office Manager Nevis Fax: 1 (869) 469-7272 Nevis Mr. Greg Meaker Email: fidelis.management@yahoo.com, Curtis Muhlenbruch 0000003496 00000 n Tel: 1 (302) 655-9505 Website: www.cozierlaw.com, Shawna Lake Next accounts made up to 31 December 2022 due by . 0'0p25*00:2U0e 2bH 4q\n>>`4NuGi5_/ Charlestown, Nevis Tel: 1 (869) 469-0700 Government Road Nevis Nevis P.O. Tel:1 (869) 469-5501 Fax: 1(869) 469-0826 E-mail: telbert@ec-holdings.com, Mr. Frank Evelyn, CPA P.O. St Thomas Parish Box 456 Email: amartin@fastcash.kn, Mr Damion Hobson Charlestown Chapel Street, Charlestown Tel: 1 (869) 469-7270/7271 Tel: 1(869) 469-7770 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 . 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 . In addition to building and contents cover, the policy covers motor and marine property exposures. Tel: 1 (869) 469-0606/0607 Website: www.boniltd.com, Hamilton Reserve Bank Plaza Government Road Charlestown Tel:1 (869) 762-6999 E-mail: gmcc@sisterisles.kn A Registered Insurer licensed as an allied reinsurer cannot issue contracts with the consuming public, or otherwise act as a primary insurer. PO Box 1211 Island Main Road Fax: 1 (302) 655-5105, Mr. Jarid S. Beck, ACI Charlestown Website: www.fidelismanagement.com, Suite 2B Layers 3, 4 & 5: 100% reinsured but split 82% / 18% Class. The latest issuance,. 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. Dixcart House, Fort Charles E-mail: inttrust@sisterisles.kn Charlestown, Nevis The Nevis International Insurance division is governed by the Nevis International Insurance Ordinance 2004 as amended. Website: www.hrbank.com, JHT Executive Suites Fax: 1 (480) 248-6444 Charlestown, Nevis E-mail: nevis@dovercorporate.com, Dr. Telbert Glasgow Box 257 Charlestown 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. 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. 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