Charlestown, Nevis Online since 1999, Artemis provides news, analysis & data on catastrophe bonds, insurance-linked securities & alternative reinsurance capital.. Headquartered in Nevis, a well-regulated jurisdiction, W-Safe Re boasts of multi country presence by way of its underwriting in the Middle East, Africa, SAARC, Far East and Caribbean Nevis Tel: 1 (869) 469-5634 Certus Reinsurance Company Ltd Suite 7 Henville Building, Main Street, Charlestown, Nevis. 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. Hunkins Plaza 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. Tel: 1 (345) 945-5556 WESTERN EAGLE REINSURANCE COMPANY LIMITED Registered in: Saint Kitts and Nevis . #2 Youngs Plaza, Old Hospital Road An international insurer applicant should contact one of the licensed insurance managers in Nevis to discuss any management requirements. Email: easymoneynevis@gmail.com, Ms. Anesta Martin 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: sherming@sknanb.com Registered insurers holding a General Insurance, Long-Term Insurance or Reinsurance license must submit annual audited accounts. C/O P.O. Many people and entities have the same or similar names. Charlestown As of 30thNovember 2020, Newpoint Financial Corporation successfully purchased NPRE widening their portfolio of acquisitions. Fax: 1-(869) 469-1493 P.O. Charlestown, Nevis Website: www.asiaciti.com, Gail Smith The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Fax: 1 (869) 469-1794 Whitehall House, 3rd Floor, 238 Box 450, Primrose Building Fax: 1 (869) 469-8880 0000004128 00000 n Fax: 1 (869) 469-1101 Fax: 1 (869) 469-0201 %PDF-1.7 % P.O. PO Box 917 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. Website: www.jhtlawfirm.com, Barrister-at-law Website: www.dixcart.com, Ernie Dover, Managing Director Phone +41 58 22 66 500. info@newre.com. E-mail: hpember@skndb.com You can download a raw copy of the database here. Email: telbert@lighthousetrust.ch, Mrs. Tracey Williams-Morton 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. St. Johns Parish Tel: 1 (869) 469-7270/7271 0000051122 00000 n Ronald Depiero P.O. Main Street Director of Operations 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. Scott E. Lease 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. 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. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. Folio House, P.O. Email: info@josephrowelaw.com Documents by which the body corporate is to be constituted such as Articles of Incorporation, Memorandum of Association, Articles of Association, By-laws etc. Tel: 1(869) 469-1812 JAGIELLON REINSURANCE LTD: Registered agent 21-JUL-2014 Saint Kitts and Nevis - . Charlestown, Nevis West Indies Tel: 1 (869) 469-8555 Please contact us if you find an error in the database. P.O. Dixcart House, Fort Charles Director Charlestown Hamilton Cottage P.O. 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. Website: www.cwa.nevis.kn, c/o Mr. Dwight Cozier Fax: 1(869) 469-6509 Box 452 Charlestown, Nevis Fax: 1(869) 469-0714 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. The Artemis Catastrophe Bond and Insurance-linked Securities Deal Directory aims to provide a one-stop resource for information on every cat bond and ILS transaction we hold information on. The Company is jointly owned by St. Kitts Nevis Anguilla Trading and Development Company Ltd (TDC), a large regional trading group, and Malliouhana-Anico Insurance Company Limited (MAICO) a regional Insurance company. 0000000836 00000 n 0000001797 00000 n Or, email[emailprotected]with any questions, suggestions or advertising enquiries. Always cite the International Consortium of Investigative Journalists when using this data. A.L. Acme Trust Services Limited Newpoint Capital Limited (NPC) provides commercial indemnities and guarantees bound by strict legal agreements to satisfy obligations under agreements between corporate entities. Nevis 0000006197 00000 n Main Street, Charlestown E-mail:nevis@boldergroup.com P.O Box 258 Tel: 1(869) 469-5416/1443 Nevis, West Indies Tortola, VG1110 Tel: 1(869) 469-7016 We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. Citadel Risk Services UK Limited. OMC Trust Company Limited @F_vM;LK Website: www.cozierlaw.com, Shawna Lake Mesa,AZ 85205,United States Upper Prince William Street Fax: 1 (869) 469-5502 Website: www.apexcap.org, Ms. Tine Ponia RSJ Enterprises The 2016-17 programme is comprised of four policies; structured as follows: Our Property Risk Excess of Loss (XOL) Treaty provides cover for single property risks accepted in the reinsureds Fire and Miscellaneous Accident department where the sums insured exceeds the retention appetite of the reinsured, up to a maximum of XCD 5m per risk. Fax: 1 (869) 469-4697 $200m+ New Point IV fully-collateralized reinsurance sidecar vehicle. Email: jbusch@vrslaw.net, Artex Risk Solutions,Inc. Charlestown, Nevis Suite 1 By collectivising the reinsurance of multiple reinsureds in our pool we reduce the costs through economies of scale. Email: jan@dashattorneys.com, Mr. Dexter Bowrin, Manager Examples of business classes they write are:- Property Commercial Combined Engineering Surety Casualty Construction E-mail: emac@sisterisles.kn, Raymond McDowall Layers 3, 4 & 5: 100% reinsured but split 82% / 18% Class. Website: http://www.morningstarnev.com, Attention: Midge Morton & Maurisha Robinson Main Street, Charlestown Nevis Tel: 1 (869) 469-8425 Evelyn Ltd Bldg, Attorney-at-Law Charlestown 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. Hunkins Plaza Roughly a year earlier, in July 2011, Alterra launched its $200m+ New Point IV fully-collateralized reinsurance sidecar vehicle. Email: mr.julienprevost@hotmail.com, Juris Building 0000012190 00000 n P. O. Nevis, West Indies The Catastrophe RPP contract is essentially a policy which provides funds to reinstate the Catastrophe XOL Treaty programme. Tel: 1 869-469-7292 hb```b``f`e``eb@ !6 daXtR}N/(pfgu\@qISmlkU^va:M-LM='ZM.B[_J=<7M)[U:W}^{dDuNXvmIc&GUp,b`A^ !X_)i%z :hNVs>E3.),dbztX$S@k19L}]:@X|d7Fm#z!-BQ'*[+jUAN-|%~k3X M+N%~zii 0ap )+:`r@ Fax: 1 (869) 469-1162 PO Box 699, Grand Cayman, Box 237 Tel: 1 (869) 469-5501 Fax: 1-(869) 469-5798 Key to the Companys value system is the concept of improvement. Tel: (869) 662-3402 Suite #10, Henville Building Product Offerings:Motor, Property, Marine & Hull, Liability, Travel, Professional Indemnity, Life. Managing Partner The East Caribbean Reinsurance Company (ECRC) is a regionally owned reinsurance company based in Anguilla. Tel: 1 (869) 469-1913 USA #2 Youngs Plaza, Old Hospital Road E-mail: dbowrin@despentrust.com Box 689, Main Street Mobile: 1 (869) 662-5602 Website: www.southpactrust.com, Mrs. Joyce Powell-Broadbelt 1635 N Greenfield Rd.,Suite 115 Stoney Grove West Square Street Should you have any queries or require any information please email us on: info@certusreinsurance.com. N&jjm3^N:;: kJ\{:uvfh qW. Charlestown, Nevis 0000014839 00000 n Our Catastrophe Excess of Loss (XOL) Treaty programme provides cover for property damage in the event of a natural catastrophe. NEWPOINT CAPITAL LIMITED. 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. E-mail: owilliams@apexcap.org P.O.Box 355 Foundation House, Government Road Mr. Jerome A. Busch 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 . Cell: 1-869-662-4142 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. Hermitage (P.O.Box 724) Tel: 1 (869) 469-7924 Box 175 Island Main Road Tel: 1-869-469-3325 or Jackie Hunkins-Taylor 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. Tel: 1 (869) 469-8000 Attn: Elizabeth A. Harper Nevis, W.I. Director Charlestown, Nevis P.O. Cell: 869-663-4899 Nevis Fax: 1(869) 469-5178 Insurance Manager/ Registered Agent Agreement (ALLIED REINSURANCE AND ALLIED ANNITY). 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. 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. 615 West 18th Street Fax: 1(869) 469-1204 Charlestown, Nevis Website: www.htlnevis.com, Curtis Muhlenbruch Fax: 1 (869) 469-5446 Some information may have changed over time. E-mail: gmcc@sisterisles.kn E-mail: nevis@dovercorporate.com, Dr. Telbert Glasgow Box 467 Tel: 1 (869) 469-7270/7271 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. 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. Tel: 1 (869) 469-5259 Fax: 1 (869) 466-3854 Tel: 1 (869) 469-1100/1106 P O Box 426, Corner of Jews Sreet and Marion Avenue 0000004091 00000 n Keith D. Beekmeyer, CEO of Newpoint stated "2021 has been a landmark year for Newpoint having closed $250 million in solvency capital investments into multiple insurance and reinsurance companies . What are traditional, non-traditional or alternative reinsurance? Box 681 E-mail: service@fortress-trust.com Tel: 1 (869) 469-1825 Email: elizabeth.harper@danielbrantley.com, Joseph Rowe Tel: (869) 466-2620 ext 1332 Nevis, West Indies Fax: 1 (869) 469-7272 Email: fturner@activecaptive.com, Mr. Jeffrey Resnick Nelson Springs Business Complex Email: info@cwa.nevis.kn P.O. A list of all insurers whom the applicant is, or will be engaged to act as manager or consultant (INSURANCE MANAGER/ REGISTERED AGENT), External Due Diligence Fee of US 5000 per non national control person (INSURANCE MANAGER/ REGISTERED AGENT/ GENERAL INSURANCE/ LONG TERM INSURANCE), An undertaking from company management that risks and premiums will only be assumed from named and approved primary company; (ALLIED REINSURANCE), Specimen Contracts indicating (i) the annual maximum frequency and amount of contribution; and (ii) maturity (ALLIED REINSURANCE). Email: ptw@boniltd.com, Morrice Tyrell MBA, M.Acc, Managing Director hbbd```b``NW)|"HC0M3A$OLF q:G2@o>`%?2L 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 Juris Building Share on. The latest issuance, New Point Re VII Ltd. was launched in December 2014, the size of the sidecar vehicle was not disclosed. Website: www.firstnevistrustcompany.com, Juris Building P.O. P.O. Tel: 1 (869) 469-1600 Box 642 Unit #3, Main Street Follow this company File for this company . A Registered Insurer, upon approval from the Registrar, may be allied to a maximum of five (5) primary insurers, provided that it is reinsuring a different line of business from each primary insurer. 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. Email: info@acmetrustnevis.com 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. Registration fee is required to be paid before the applicant receives the license. 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