Paradise Papers - Nevis corporate registry Intermediary: SPECTRUM MANAGEMENT & CONSULTING LTD. . Some information may have changed over time. Nevis Nevis, Email: info@jhmarlin.com Get our free email newsletters for weekly summaries & reminders of stories you may have missed --, Steve Evans Ltd. registered in England No. Website: www.cadesbaymanagementlimited.com. Director Tel: 1-(869) 469-5277 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. Main Street Tel: 1-869-469-1015 Tel: 1 (239) 298-8210 Box 689, Main Street Suite 1 Box 673 Tel: 1-869-469-4142, Attorneys-at-Law & Notary Public PO Box 1211 Government Road Fax: 1(869) 469-0714 Email: heritor@gmail.com, Mr. Simon Owen Managing Director Juris Building Charlestown, Nevis Fax: 1 (869) 469-1604 Box 456 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). P O Box 426, Corner of Jews Sreet and Marion Avenue P.O. Charlestown, Nevis Email: jbeck@riskmgmtadvisors.com, Mr Raymond Ankner Our Products. All annual fees are due by 31st January each year for licenses in effect on 1st January of that year. E-mail: telbert@ec-holdings.com, Mr. Frank Evelyn, CPA Attn: Jeremy Huish NEWPOINT CAPITAL LIMITED. Website: www.cwa.nevis.kn, c/o Mr. Dwight Cozier Tel: 1 (869) 469-8000 0000000836 00000 n Website: www.gibraltartrustcompany.com, Barrister-at-Law & Solicitors P O Box 590 Tel: 1-869-469-7292 0000004831 00000 n Website: www.omcgroup.com, Oral Martin Dixcart House, Fort Charles Box 175 Tel: 1-869-469-3325 First Nevis Trust Company Limited Home; About; Products; Contact; About; Products; Fax: 1 (949) 833-3445 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. Charlestown Park City, Utah 84060 Nevis Financial Services Regulatory Commission. Midtown Building Managing Director Should you have any queries or require any information please email us on: info@certusreinsurance.com. Charlestown Email:contact@thaleslimited.com E-mail: service@fortress-trust.com 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. The company is established, registered and incorporated in the United Kingdom. PO Box 699, Grand Cayman, Registered insurers holding a General Insurance, Long-Term Insurance or Reinsurance license must submit annual audited accounts. P.O. Charlestown E-mail: hpember@skndb.com Nelson Spring Website: www.dashattorneys.com Email: amartin@fastcash.kn, Mr Damion Hobson Fax: 1 (869) 469-5446 Box 731 E-mail: emac@sisterisles.kn, Raymond McDowall All of our Artemis Live insurance-linked securities (ILS), catastrophe bonds and reinsurance video content and video interviews can be accessed online. Tel: 1 (869) 469-1817 Email: peta-gayrodney@rbc.com Charlestown, Nevis 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. As of 30thNovember 2020, Newpoint Financial Corporation successfully purchased NPRE widening their portfolio of acquisitions. Tel: 1 (869) 469-0606/0607 P.O. Box 937, Fax: 1 (869) 469-5898 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). RSJ Enterprises Ramsbury Site Nevis In addition to building and contents cover, the policy covers motor and marine property exposures. Stoney Grove Tel: 1 (562) 472-2846 Box 517 Nevis 0000012190 00000 n Fax: 1 (345) 945-5557 Tel: +1 345 743 3311 238 North Church Street, P.O. 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. Nevis Email: justin.moses@advancecaribbean.com, Lien Allen Fax: 1(869) 469- 0231 Website: www.hrbank.com, JHT Executive Suites Email: elizabeth.harper@danielbrantley.com, Joseph Rowe Tel: 1 (480) 248-6400 Read more, Paradise Papers - Nevis corporate registry, Nevis corporate registry data is current through 2016, The International Consortium of Investigative Journalists. It is recommended that prospective applicants contact the Department at the earliest possible opportunity to discuss their outline proposals. Website:www.boldergroup.com, Paula Wallace, Manager Charlestown You can download a raw copy of the database here. Our primary focus is oncatastrophe bonds, insurance-linked securities,alternative reinsurance capital,insurance & reinsurance linked investments. Tel: 1 (869) 469-0292 Website: www.danielbrantley.com Charlestown Box 355 Hunkins Plaza Mr. Jerome A. Busch Charlestown Fax: 1 869-469-7018 JAGIELLON REINSURANCE LTD: Registered agent 21-JUL-2014 Saint Kitts and Nevis - . Our 2016/17 programme structures are tailored to each reinsured according to their portfolio and the relative risk it presents. ;!LJ:HJ@&@F`sU8v 9y,uXn14(~T! Certus Reinsurance Company Ltd is a company registered in Nevis (Company Number 53621) . PO Box 1200, Main Street Nevis Fax: 1 (869) 469-0793 E-mail: nisbetts@sisterisles.kn, Sandra Vasquez / Caroline Hobson-Barry Tel: 1 (869) 469-5645 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. 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. Email: spectrum869@gmail.com, Mrs Roma Ali 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@ P.O. Fax: 1-(869) 469-5798 Tel: 1 (869) 469-5259 Bldg. Nelson Springs, Nevis Product Offerings:Motor, Property, Marine & Hull, Liability, Travel, Professional Indemnity, Life. Email: eglasford@southpactrust.com 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. Charlestown 27 Paradise 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). P.O. Tel: 1(869) 469-1943 Fax: 1 869 469 0968 Website: www.takencaptive.com 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 Website: www.fidelismanagement.com, Suite 2B 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. Fax: 1(869) 469-1204 It is regulated and approved by the Nevis Financial Services Regulation & Supervision Department, Office of the Registrar of International of Insurance, Financial Services Regulatory Commission, Nevis (NPREs Nevis Regulatory Registration Licence Number is No 46027). St James Parish Catastrophe bonds, insurance linked securities, reinsurance capital & investment, risk transfer intelligence. Hunkins Plaza, Ste 22 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. Charlestown Box 258 Hermitage (P.O.Box 724) Attorney-at-Law 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. Charlestown Fax: 1 (869) 469-1794 Suites 6 & 7 Box 1184 Director Contact Citadel +44 207 042 7969 UK Office +1 973 628 6060 US Offices +1 441 295 6015 Tel: 1 (869) 469-7924 Read more about Artemis. Main Street West Indies Fax: 1 (869) 469-1956 / 7720 We are studying and analyzing all aspects of each and every client and create tailor-made products meeting the needs and wishes of our insureds. West Indies Documents by which the body corporate is to be constituted such as Articles of Incorporation, Memorandum of Association, Articles of Association, By-laws etc. Charlestown, Nevis Island Main Road Road Town Box 681 Tel: 1 (869) 664 3678 New Reinsurance Company Ltd. Zollikerstrasse 226. Charlestown, Nevis 0000058535 00000 n PO Box 733 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. Newpoint Financial Corps office is registered at 3500 S DuPont Hwy Dover, DE 19901. Fax: 1(869) 469-6509 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 $247m by December of that year. OMC Trust Company Limited Business plan must be submitted with application, Financial projections (3-5 yrs minimum) including Pro Forma Income Statement, Balance Sheet and Cash Flow Statement. Fax: 1 (869) 469-7925 Generally, cash, debt securities, precious metals, irrevocable letters of credit, equities, mutual funds, commercial loans, premiums receivables and reinsurance receivables are considered allowable assets. Email:greg.meaker@boldergroup.com Website: www.thebankofnevis.com, Ms. Ebony Harp, Manager Charlestown, Nevis Layers 3, 4 & 5: 100% reinsured but split 82% / 18% Class. Always cite the International Consortium of Investigative Journalists when using this data. Tel: 1 (869) 469-1100/1106 0'0p25*00:2U0e 2bH 4q\n>>`4NuGi5_/ A.L. If not yet incorporated attach the proposed documentation. We offer a combined product through which reinsureds can collectively reinsure Motor, General Liability, Employers Liability, Construction, Travel risks and Personal Accident risks relating to their Motor portfolio. Website: www.despentrust.com, Beth Le Cheminant, Managing Director Tortola, VG1110 In order to apply for a registered insurer, registered Insurance Manager or registered agents license the following must be submitted to the Nevis Financial Services Department: Copyright 2019 Financial Services Regulatory Commission, Nevis. 0000001797 00000 n Newpoint Capital Ltd was acquired by Newpoint Financial Corp on the 30thDecember 2019. P.O. P.O. RMC Consultants Ltd yLy((4%S3M 8$ 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 Email: info@associatedtrustees.com Director of Operations Charlestown West Indies, "Accountability, Efficiency, Integrity and Vigilance", St. Kitts-Nevis-Anguilla National Bank Limited. In June 2012, beforeMarkel purchased Alterra Capital for roughly $3.1 billion, Alterra launched New Point V, a $210m sidecar reinsurance vehicle. PCG Trust Services Limited E-mail: nkatz@apexcap.org Accounts. 0000001841 00000 n E-Mail: heritor@gmail.com, Ms. Jennifer Harding-Marlin Suite 7 Henville Building (or P.O. Email: Jeremy Huish@artexrisk.com Fax: 1 (869) 469 7018 P.O. Hunkins Water Front Jewels Bolder Corporate Services (Nevis) Limited. Tel: 1(869) 469-5416/1443 By collectivising the reinsurance of multiple reinsureds in our pool we reduce the costs through economies of scale. Email: jbusch@vrslaw.net, Artex Risk Solutions,Inc. Email: simon.owen@hyperion-risk.com Fax: 1 (869) 469-5806 922 Indian Mound Drive, McMinnville, TN 37110 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. Website: http://www.morningstarnev.com, Attention: Midge Morton & Maurisha Robinson 0000050677 00000 n Tel: 1 (284) 494-7065 P.O. E-mail: sherming@sknanb.com Examples of business classes they write are:- Property Commercial Combined Engineering Surety Casualty Construction Newport Beach, CA 92658-7849 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. 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 . 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:nevis@boldergroup.com Or, email[emailprotected]with any questions, suggestions or advertising enquiries. 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