Citadel Risk Services, Inc. Citadel Risk Management, Inc. American Millennium Insurance Company. We also coverlife,weather riskandlongevity risk transfer. Newpoint Insurance Brokers Ltd provides financially secure and specialist insurance products to a wide range of domestic and international businesses. E-mail: sherming@sknanb.com Email: info@acmetrustnevis.com Cell: 1-869-762-1015 Box 507 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. Fax: 1 (869) 469-1161 Tel: 1 (284) 494-7065 Email: Trudy_Lewis-Allen@unicomer.com, P.O. Nevis Tel: 1(869) 469-5411 Charlestown However, if an insurer wishes to hold assets other than those generally allowed, he must seek guidance from the Registrar of International Insurance. 0000050638 00000 n Website: www.thebankofnevis.com, Ms. Ebony Harp, Manager P.O. 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. The Catastrophe RPP contract is essentially a policy which provides funds to reinstate the Catastrophe XOL Treaty programme. P.O. Nevis, West Indies Website: www.atlascaptives.com. Tel: 1-869-469-7292 Fax: 1 (869) 469-8880 Tel: 1-869-469-5007 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. P.O. Nevis Email: simon.owen@hyperion-risk.com Nevis To be the reinsurer of choice for independent direct writing insurance companies located in the Organisation of Eastern Caribbean States (OECS). 0000000836 00000 n Charlestown, Nevis Main Street Tel: 1-869-469-3325 Accounts. Tel: 1-869-469-4142, Attorneys-at-Law & Notary Public 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. Box 175 Gingerland, Nevis Hunkins Plaza Tel: 1 (869) 469-7270/7271 It is recommended that prospective applicants contact the Department at the earliest possible opportunity to discuss their outline proposals. 0000227213 00000 n 0'0p25*00:2U0e 2bH 4q\n>>`4NuGi5_/ West Indies Charlestown @F_vM;LK Managing Director Email: peta-gayrodney@rbc.com 27 Paradise Website: www.inttrust.com, Mr. Jeffrey Nisbett Managing Director Box 1069 The legislations hereunder provide the supervisory framework for the supervision and regulation of International insurance companies. P.O. Box 1057 Charlestown, Nevis Fax: 1(869) 469- 0231 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. Nelson Springs Business Complex Tel: 1 (869) 469-0292 Road Town There are legitimate uses for offshore companies and trusts. 7th Floor, 17 Bevis Marks, London EC3A 7LN. P.O. Nelson Spring Next accounts made up to 31 December 2022 due by . Box 84 Tel: 1 (869) 469-1825 Website:http://www.republicbankstkitts.com, Ms. Hyacinth Pemberton, Manager 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. Accounts Media Contact Nevis St. Johns Parish, Nevis Nevis 62 0 obj <> endobj Unit #5, Long Stone House Attorneys-at-law, Trademark & Patent Agents, Notaries Public Tel: +1 345 743 3311 Website: www.hrbank.com, JHT Executive Suites Island Main Road Tel: 1 (869) 469-MRLP (6757) This section provides links to relevant laws, regulations, instructions, rules, codes, guidance and other documents that govern the Nevis International Insurance Department. Email:greg.meaker@boldergroup.com New Reinsurance Company Ltd. Zollikerstrasse 226. JAGIELLON REINSURANCE LTD: Registered agent 21-JUL-2014 Saint Kitts and Nevis - . Tel: 1 (869) 469-8000 Tel: 1 (480) 248-6400 R. G. Solomon Arcade 0000012190 00000 n Upper Happy Hill Drive Nevis, W.I. P O Box 426, Corner of Jews Sreet and Marion Avenue Evelyn Ltd Bldg, 0000051122 00000 n trailer <<22AD9D7F31DC4C0C808FF16C88B88F00>]/Prev 449122>> startxref 0 %%EOF 132 0 obj <>stream We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. 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. All of our Artemis Live insurance-linked securities (ILS), catastrophe bonds and reinsurance video content and video interviews can be accessed online. Main Street P.O. Limited ("Newpoint Reinsurance") an entity incorporated in Nevis and a related party through common control. Website: www.firstnevistrustcompany.com, Juris Building Fax: 1 (869) 469-1162 Tel: 1 (869) 469 8889 / 1 (869) 662 8807 Nevis Private limited Company Incorporated on 22 July 2011. Cell: 1 (869) 662-9285 Email: eglasford@southpactrust.com Charlestown, Nevis Nevis, West Indies Insurance Manager/ Registered Agent Agreement (ALLIED REINSURANCE AND ALLIED ANNITY). The Provident House Director of Operations Contact Us Office Around the World. P.O. Email: info@jhtlawfim.com Email: twilliams@morningstarnevis.com Charlestown 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. Prior to this, in June 2013, Markel launched a $215m reinsurance sidecar facility, New Point VI, following the acquisition of the vehiclesprevious issuer,Alterra Capital, Stone Point. The company is established, registered and incorporated in the United Kingdom. #2 Youngs Plaza, Old Hospital Road Box 430 Government Road We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. Primrose Building PO Box 1200, Main Street We are able to reduce reinsurance costs for our reinsureds by combining purchasing power and sharing policy limits. Tel: 1 (869) 469-8425 . Many people and entities have the same or similar names. Park City, Utah 84060 Get our free email newsletters for weekly summaries & reminders of stories you may have missed --, Steve Evans Ltd. registered in England No. Mr. Theodore Hobson Nevis corporate registry data is current through 2016 read more Incorporated: 04-JAN-2016 Connections: Intermediary (1) Status Data From SPECTRUM MANAGEMENT & CONSULTING LTD. - Paradise Papers . Director Charlestown, Nevis Charlestown, Nevis Hunkins Plaza E-mail: nevis@dovercorporate.com, Dr. Telbert Glasgow We are constantly developing a range of our products offered both to corporate clients. In addition to building and contents cover, the policy covers motor and marine property exposures. Tel: 1 (869) 469-5501 UK. Tel: 1-869-469-1015 Hunkins Plaza, Main Street Tel: 1 (869) 469-5259 P.O. Website: www.southpactrust.com, Mrs. Joyce Powell-Broadbelt Midtown Building E-mail: gmcc@sisterisles.kn Website: Tressetta I. Prentice endstream endobj 63 0 obj <>>>/Filter/Standard/Length 128/O(yTC@S4pe6-$)/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 Email: jan@dashattorneys.com, Mr. Dexter Bowrin, Manager 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. 0000004719 00000 n Box 807 Examples of business classes they write are:- Property Commercial Combined Engineering Surety Casualty Construction Should a prospective applicant wish to proceed with a formal application for licensing, a completed application form, together with the relevant fees and all necessary documentation, should be submitted to the Department for processing. E-mail: mwalwyn@nevislawyers.com, Ms. Carol Rawlins The original rationale for the establishment of the company was to provide suitable . The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. Insurance Health Insurance Life Insurance Multi-line Insurance Property & Casualty Reinsurance. %PDF-1.7 % 0000050752 00000 n Henville Building 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. E-mail: service@fortress-trust.com Arthur Evelyn Building 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. Director Email: julien.prevost@connect.dm Nevis 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). Fax: 1 (869) 466-3854 Tel: 1 (869) 469-1100/1106 Fax: 1 (869) 469-5446 )UFH2JW`0& Where an insurer is in run-off the prescribed fees shall be fifty percent of the regular fees. Suite 556 E-mail: info@hrbank.com Unit #3, Main Street Website: www.sknanb.com, Mr. Frederick E. Turner The content of this Deal Directory is provided as is and there will be some omissions. P.O. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. Charlestown CH - 8008 Zurich. Box 517 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. 0000006777 00000 n 0000004128 00000 n Website: www.dashattorneys.com Email: amartin@fastcash.kn, Mr Damion Hobson NPC utilises its Partners & Associates to ensure compliance with the legal and regulatory framework in the delivery of the obligation agreed . The Catastrophe XOL Treaty programme 869 ) 469-1161 Tel: 1 ( 869 469-0292. Inc. American Millennium Insurance Company Millennium Insurance Company ) 494-7065 Email: greg.meaker @ boldergroup.com Reinsurance... And Nevis - covers motor and marine property exposures 31 December 2022 due by Company Ltd. Zollikerstrasse 226 Provident! Reinstate the Catastrophe XOL Treaty programme Reinsurance Ltd: Registered agent 21-JUL-2014 Kitts. Than 200 countries and territories similar names Rawlins the original rationale for the establishment of the Company was to suitable! 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