Fax: 1 (869) 469-7272 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. Long Point Road Website: www.takencaptive.com www.Liburdlaw.com, Dr. Telbert Glasgow Charlestown Chapel Street, Charlestown Hamilton Cottage 0000008052 00000 n P.O. Our Products. The scope of cover reinstated is identical to the coverage that it replaces. E-Mail: heritor@gmail.com, Ms. Jennifer Harding-Marlin R. G. Solomon Arcade Ste 16 & 17, Temple Chambers Phone +41 58 22 66 500. info@newre.com. Government Road Hunkins Water Front Jewels Email: fturner@activecaptive.com, Mr. Jeffrey Resnick P.O. Managing Director Charlestown, Nevis Follow this company File for this company . Fax: 1 (302) 655-5105, Mr. Jarid S. Beck, ACI Newpoint Capital Limited (NPC) provides commercial indemnities and guarantees bound by strict legal agreements to satisfy obligations under agreements between corporate entities. Charlestown PO Box 917 Nelson Spring Business Complex Fax: 1(869) 469-0714 Hamilton Estate Our primary focus is oncatastrophe bonds, insurance-linked securities,alternative reinsurance capital,insurance & reinsurance linked investments. E-mail: gillian.andre@gmail.com, Mr. Nuri Katz E-mail: hpember@skndb.com Email: information@firstnevis.com Telex: 6862 NEVBANK KC Examples of business classes they write are:- Property Commercial Combined Engineering Surety Casualty Construction St Thomas Parish Oualie Realty Building Tel: 869 469 1634 922 Indian Mound Drive, McMinnville, TN 37110 In the case of an insurer other than an insurer carrying on long-term business, the minimum margin of solvency shall be at least the minimum amount of paid up capital as prescribed in section 7 (1)(b) of the Ordinance or, if greater: In the case of an insurer carrying on long-term business the minimum margin of solvency shall be at least the minimum amount of paid up capital as prescribed in sub-regulation (a)(ii) of the Ordinance. E-mail: telbert@ec-holdings.com, Mr. Frank Evelyn, CPA Nevis Nelson Spring, Nevis, West Indies West Indies Tel: 1(869) 469-5176/ 668-9744 Main Street Fax: 1 (345) 945-5557 Main Street Midtown Building All Rights Reserved. Nevis St. Thomas Parish 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). 0000004605 00000 n Tel: 1-869-469-4142, Attorneys-at-Law & Notary Public 07337195. 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, W.I. An international insurer applicant should contact one of the licensed insurance managers in Nevis to discuss any management requirements. Box 1069 Hunkins Plaza P.O. Fax: 1 (869) 466-3854 27 Paradise 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: peta-gayrodney@rbc.com Nevis Over the last years of our activities we have achieved success in various segments of the market. 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. Citadel Risk Services UK Limited. Email: fidelis.management@yahoo.com What are insurance-linked securities (or ILS)? Tel: 1-(869) 469-7770 Box 495 Fax: 1 (869) 469-7272 PO Box 1200, Main Street Government Road 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 581 Cell: 869-663-4899 E-mail: info@imbltd.com Nevis Email: justin.moses@advancecaribbean.com, Lien Allen Email: simon.owen@hyperion-risk.com Main Street E-mail: nkatz@apexcap.org Arthur Evelyn Bldg Cell: 1 (869) 662-3965 West Indies Tel: 1 (869) 469-MRLP (6757) Ronald Depiero Attorneys-at-law, Trademark & Patent Agents, Notaries Public However, if an insurer wishes to hold assets other than those generally allowed, he must seek guidance from the Registrar of International Insurance. E-mail: inttrust@sisterisles.kn Tel: 1 (869) 469-0292 Fax: 1 (869) 469-1604 0000019948 00000 n Tel: 1(869) 469-1016 0000000016 00000 n 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. ;!LJ:HJ@&@F`sU8v 9y,uXn14(~T! P.O.Box 355 Tel: 1 (302) 655-9505 P.O. Email: julien.prevost@connect.dm Charlestown, 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). Tel: 1-869-469-1064, Mrs Trudy Lewis Allen P O Box 711 USA 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.. Key to the Companys value system is the concept of improvement. Email: ptw@boniltd.com, Morrice Tyrell MBA, M.Acc, Managing Director Box 681 Tel: 1 (869) 469-7144 Hunkins Waterfront Jewels Email: twilliams@morningstarnevis.com Tel: 1(869) 469-0080 PO Box 733 Main Street, Charlestown 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. E-mail: ops@boniltd.com Website: www.sknanb.com, Mr. Frederick E. Turner 0 Tel: 1 (869) 469-8425 E-mail: nevis@asiaciti.com The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. Next accounts made up to 31 December 2022 due by . E-mail:nevis@boldergroup.com Email: rankner@cjamarketing.com P.O. In addition to building and contents cover, the policy covers motor and marine property exposures. A.L. P.O. Box 800 106 27 1635 N Greenfield Rd.,Suite 115 Managing Director Scott E. Lease P.O. 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. Please contact us if you find an error in the database. The Nevis International Insurance division is governed by the Nevis International Insurance Ordinance 2004 as amended. Cell: 1-869-662-4142 P.O. 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. 0000007381 00000 n Charlestown External Due Diligence fees are subject to a rate of US$5,000.00 per person applicable to each foreign control person and or key persons wishing to conduct business under the following business entities namely: Insurance Manager, Registered Agent, Insurance Broker, and Insurance Adjuster. Morton House Website: www.associatedtrustees.com, Mr. Kenley Maynard Fax: 1(869) 469-6509 Contact Citadel +44 207 042 7969 UK Office +1 973 628 6060 US Offices +1 441 295 6015 Nevis, W.I. Email: amartin@fastcash.kn, Mr Damion Hobson Accounts Media Contact P.O. Arthur Evelyn Building Tel: 1(869) 469-5416/1443 Manager Tel: 1 (869) 469-5259 Cell: 1 (869) 662-5602 0000002958 00000 n Charlestown, Nevis Tel: 1-869-469-1015 Email: fidelis.management@yahoo.com, Curtis Muhlenbruch Newcastle Newport Beach, CA 92658-7849 You can download a raw copy of the database here. Fax: 1(869) 469-5178 Email:contact@thaleslimited.com Nevis Primrose Building Tel: 1 (869) 469-7270/7271 JAGIELLON REINSURANCE LTD: Registered agent 21-JUL-2014 Saint Kitts and Nevis - . Tel: 1(869) 469-7770 P.O Box 258 Folio House, P.O. Fax: 1 (869) 469-5502 Fax: 1 (869) 469-0793 Nevis, Email: info@jhmarlin.com Website: www.dashattorneys.com Email: jbusch@vrslaw.net, Artex Risk Solutions,Inc. Email: info@cwa.nevis.kn Fax: 1-(869) 469-5798 Copyright 2019 Financial Services Regulatory Commission, Nevis. Tel:1 (869) 762-6999 We currently provide reinsurance solutions to two clients, detailed below, both companies provide insurance products to their domestic markets. Product Offerings:Motor, Property, Marine & Hull, Liability, Travel, Professional Indemnity, Life. Tel: 1 (284) 494-7065 A Registered Insurer licensed as an allied reinsurer cannot issue contracts with the consuming public, or otherwise act as a primary insurer. Manager 0000050752 00000 n The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. 0000004091 00000 n Managing Partner Website: www.trustaaa.com, Jessica C. Boncamper Email: heritor@gmail.com, Mr. Simon Owen Suite 556 Certus Reinsurance Company Ltd Suite 7 Henville Building, Main Street, Charlestown, Nevis. Box 456 Website:www.boldergroup.com, Paula Wallace, Manager Get our free email newsletters for weekly summaries & reminders of stories you may have missed --, Steve Evans Ltd. registered in England No. Website: www.acmetrustnevis.com, Gillian Andre Managing Director Fax: 1 (869) 469-5806 West Indies, "Accountability, Efficiency, Integrity and Vigilance", St. Kitts-Nevis-Anguilla National Bank Limited. Fax: 1 (869) 469-1941 E-mail: dbowrin@despentrust.com 0000020065 00000 n Nevis Nevis P. O. 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 . Tel: 1 (869) 469-5634 . Website: www.asiaciti.com, Gail Smith Contact Us Office Around the World. 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