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P.O. Business plan must be submitted with application, Financial projections (3-5 yrs minimum) including Pro Forma Income Statement, Balance Sheet and Cash Flow Statement. Tel: 1 (562) 472-2846 St Thomas Parish The best way to contact us is through our online contact form which you can findhere. Tel: 1 869 469 1333 Director By collectivising the reinsurance of multiple reinsureds in our pool we reduce the costs through economies of scale. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. P.O. Evelyn Ltd Bldg, 07337195. St James Parish Our Catastrophe Excess of Loss (XOL) Treaty programme provides cover for property damage in the event of a natural catastrophe. Product Offerings:Motor, Property, Marine & Hull, Liability, Travel, Professional Indemnity, Life. Nevis This transaction saw Alterra Capital and Stone Point Capital LLC contribute $75m of capital each, with the remaining $50m+ coming from six private investors. Oualie Realty Building h3J"zGa~_SEJ+q aXUZm3Ys"[A4 0000006110 00000 n The original rationale for the establishment of the company was to provide suitable . Charlestown, Nevis 0000020065 00000 n Copyright 2019 Financial Services Regulatory Commission, Nevis. Box 807 In addition to building and contents cover, the policy covers motor and marine property exposures. Hunkins Plaza We also coverlife,weather riskandlongevity risk transfer. Tel: 1(869) 469-5416/1443 Fax: 1 (869) 469 7018 Email: heritor@gmail.com, Mr. Simon Owen Curriculum vitae for each control person (directors, manager, officers). Insurance Manager/ Registered Agent Agreement (ALLIED REINSURANCE AND ALLIED ANNITY). Suite 7 Henville Building (or P.O. Main Street, Charlestown Tel: (869)465-1033 Box 1057 Tel: 1 (869) 469-4696 Email: info@acmetrustnevis.com There are legitimate uses for offshore companies and trusts. Main Street Charlestown, Nevis P O Box 590 Hamilton Development Charlestown, Nevis Tel: 1-(869) 469-7770 Tel: 1 (869) 469-1817 Nevis E-mail: nisbetts@sisterisles.kn, Sandra Vasquez / Caroline Hobson-Barry Email: info@cwa.nevis.kn . Charlestown Oualie Beach S&P Global Ratings. Newpoint Financial Corps office is registered at 3500 S DuPont Hwy Dover, DE 19901. 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. P.O. 0'0p25*00:2U0e 2bH 4q\n>>`4NuGi5_/ Charlestown Midtown Building Newpoint Reinsurance Company Limited, (NPRE) is a licensed (Re) Insurance Company in the Island of Nevis (Isles of St Kitts & Nevis). Accounts Media Contact 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 Long Point Road Email: info@trinicaro.com, Mr. Gabriel Rivoir Suite 1 Tel: 1 (869) 469-0292 Email: info@neviscreditunion.com Long Beach, CA 90802 Tel: 1-869-469-3325 Tel: 1 (869) 469-0606/0607 Nelson Springs Business Complex Tel: 1 (869) 469-5501 Building #1, Suite 102 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. Nevis, W.I. Phone +41 58 22 66 500. info@newre.com. Email: omcnevis@omcgroup.com This selection has too many connections to other officers and entities to display a useful graph. Product OfferingsMotor, Property, Marine, Financial Risks, Construction All Risks, Liability and Travel. What are traditional, non-traditional or alternative reinsurance? P.O. Newpoint Capital Ltd was acquired by Newpoint Financial Corp on the 30thDecember 2019. Furthermore, please be advised that individuals who are proposed to be a control person of a General or Long Term Insurance Company may be required to undergo an external due diligence search at the discretion of the Registrar. 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. 0000019948 00000 n Chambers, Springates Building Bolder Corporate Services (Nevis) Limited. The latest issuance,. Hamilton Estate 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. St. Johns Parish, Nevis Attn: Jeremy Huish Tel: +1 345 743 3311 Box 937 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. C/O P.O. Tel: 869 469 1634 Tel: 1 (869) 469-5500 Nevis, West Indies Website: www.cadesbaymanagementlimited.com. Newpoint Financial Corp has acquired Newpoint Capital Ltd purely as an investment leaving the business to continue to operate and grow under it's own control. The Nevis International Insurance division is governed by the Nevis International Insurance Ordinance 2004 as amended. Nevis, W.I. Email: Trudy_Lewis-Allen@unicomer.com, P.O. Suite 5 Horsfords Business Centre Email: info@associatedtrustees.com Charlestown Fax: 1 (869) 469-7272 Main Street, Charlestown Suite 4 P.O. Ramsbury Site Fax: 1 (869) 469-4697 The legislations hereunder provide the supervisory framework for the supervision and regulation of International insurance companies. Nelson Spring, Nevis, West Indies Government Road Steady development of partner relations with the leading reinsurance companies brings us prudent reinsurance protection and enhances our incoming reinsurance portfolio. Box 673 Fax: 1 (869) 469-1604 Manager Website: www.fortress-trust.com, Ms. Jacqueline Howell Manager Read more, Paradise Papers - Nevis corporate registry, Nevis corporate registry data is current through 2016, The International Consortium of Investigative Journalists. Tel: 1 (869) 469-5501 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. The interests and financial success of the East Caribbean lie at the heart of our operations. Suite #10, Henville Building E-mail: info@hrbank.com P.O. Email: krysta@liburdlaw.com Ste 16 & 17, Temple Chambers Fax: 1(869) 469- 0231 P. O. TDC Group is the parent company of a group of diversified companies involved in trading, finance, insurance and tourism related services. Tel: 1 (869) 469-4625/4626 106 0 obj <> endobj xref All annual fees are due by 31st January each year for licenses in effect on 1st January of that year. R. G. Solomon Arcade Share on. Nelson Spring Follow this company File for this company . Saint Thomas Parish, Nevis Online since 1999, Artemis provides news, analysis & data on catastrophe bonds, insurance-linked securities & alternative reinsurance capital.. Where an insurer is in run-off the prescribed fees shall be fifty percent of the regular fees. Bldg. Cell: 1 (869) 662-5602 106 27 Gingerland, Nevis Nevis, West Indies 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 0000012190 00000 n Website: www.associatedtrustees.com, Mr. Kenley Maynard Main Street Tel: 1 (869) 469-1600 Box 689, Main Street ;!LJ:HJ@&@F`sU8v 9y,uXn14(~T! To be the reinsurer of choice for independent direct writing insurance companies located in the Organisation of Eastern Caribbean States (OECS). Email: info@mortonrobinson.com 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. Email: info@jhtlawfim.com Cover is split into two sections outlined below. P.O. Fax: 1 869-469-7018 Website: www.josephrowelaw.com, Jan Dash, Esq., L.E.C., TEP We currently provide reinsurance solutions to two clients, detailed below, both companies provide insurance products to their domestic markets. There are legitimate uses for offshore companies and trusts. 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. Fax: 1 (869) 469-5806 Hanleys Road Foundation House, Government Road If not yet incorporated attach the proposed documentation. Email: fturner@activecaptive.com, Mr. Jeffrey Resnick 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. You can find all necessary information regarding the main types of insurance for corporate and individual clients on our web site. Tel: 1 (869) 469-1100/1106 Main Street E-mail: beth.lecheminant@dixcart.com Tel: 1 (869) 469-8555 Nevis Fax: 1(869) 469-7017 Website: www.apexcap.org, Ms. Tine Ponia Charlestown 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. 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. Read more about Artemis. Office Manager Contact. Charlestown, Nevis Old Manor Estate Nevis Website: www.jhtlawfirm.com, Barrister-at-law Website:www.boldergroup.com, Paula Wallace, Manager Key to the Companys value system is the concept of improvement. Box 598 Fax: 1 (869) 469-8558 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. Tel: 1 (869) 469-5645 E-mail:nevis@boldergroup.com Cell: (869) 662-6112 Fax: 1 (869) 469-0201 A Registered Insurer licensed as an allied reinsurer cannot issue contracts with the consuming public, or otherwise act as a primary insurer. 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). 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. Website: www.firstnevistrustcompany.com, Juris Building Email: eglasford@southpactrust.com Box 452 Fax: 1 (869) 466-3854 Nevis General Manager ECRC sees this as central to Company culture and a critical part of the business strategy. Temple Building, Main Street 922 Indian Mound Drive, McMinnville, TN 37110 Email: info@jhtlawfirm.com Email: spectrum869@gmail.com, Mr. Justin Moses Limited ("Newpoint Reinsurance") an entity incorporated in Nevis and a related party through common control. Fax: 1 (949) 727-4770 Tel: 1 (869) 469-5634 Paradise Papers - Nevis corporate registry Intermediary: SPECTRUM MANAGEMENT & CONSULTING LTD. . Form 1 Insurance Manager, Registered Agent: Form 4 General, Long Term, Reinsurance: Form 7 Insurance Broker and Insurance Adjusters: Completed Personal Questionnaire Form (Form 2) (all directors, beneficial owners and shareholders, managers and officers) At least 2 directors is required Section 34 of the Ordinance, Completed Insurance Manager Undertaking Form (Form 6) (all beneficial owners of the entity to be registered). Suite 7, Henville Building The minimum retention level for our reinsureds is XCD 250,000. Email: info@josephrowelaw.com 123 0 obj <>stream Email: rmitchell@cjamarketing.com, Mrs. Joyce Powell-Broadbelt Every registered insurer must have a registered agent or insurance manager resident in Nevis. 0000050638 00000 n Acme Trust Services Limited P.O.Box 355 USA Fax: 1(869) 469-0714 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 . PO Box 1200, Main Street Fax: 1(869) 469-5798 Tel: 1 (869) 469-1819 The Catastrophe RPP contract is essentially a policy which provides funds to reinstate the Catastrophe XOL Treaty programme. Accounts. Website: www.gibraltartrustcompany.com, Barrister-at-Law & Solicitors Fax: 1 (869) 469-5502 View all of our Artemis Live video interviews and subscribe to our podcast. Website: www.meridiannev.com, Mrs. Tracey Williams-Morton Email: julien.prevost@connect.dm Chapel Street, Charlestown Email: information@firstnevis.com As we grow our vision is to establish a regional reinsurance market, comprising Single Island stakeholders, that has the capacity to retain risk before utilising international reinsurance markets. Certus Reinsurance Company Ltd Suite 7 Henville Building, Main Street, Charlestown, Nevis. Website: www.dashattorneys.com Prince Charles Street Nelson Spring Business Complex Cell: 1 (869) 662-8425 Nevis Email: peta-gayrodney@rbc.com As a regional reinsurance company, we are perfectly positioned to act as an aggregator to enable the sharing of aggregate treaty reinsurance capacity. It is recommended that prospective applicants contact the Department at the earliest possible opportunity to discuss their outline proposals. NEWPOINT CAPITAL LIMITED. Charlestown, Nevis Charlestown Email: simon.owen@hyperion-risk.com 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.. For each director it is preferred that skill and expertise along with professional qualifications be highlighted. Email: ptw@boniltd.com, Morrice Tyrell MBA, M.Acc, Managing Director Email:info@tlhobsonlaw.com. General Manager Website: www.cwa.nevis.kn, c/o Mr. Dwight Cozier Tel: 1(869) 469-1812 Fax: 1(869) 469-0826 Box 731 Hunkins Plaza Hunkins Plaza Website: www.jhmarlin.com, Jackie Hunkins HILLSONG INSURANCE COMPANY LTD: Registered agent 05-JAN-2015 Saint Kitts and Nevis - Paradise Papers: SA 0122, LLC. 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). Box 258), Suites 6 & 7 Website:http://www.imbltd.com, Hamilton Reserve Plaza Fax: 1 (869) 469-0793 Catastrophe bonds, insurance linked securities, reinsurance capital & investment, risk transfer intelligence. Charlestown, Nevis 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. Charlestown, Nevis Layers 3, 4 & 5: 100% reinsured but split 82% / 18% Class. Email: lmrichards@sisterisles.kn, Attorneys-At-Law St.Johns, Nevis Nevis A person registered as an insurance manager or a registered agent or any person acting as an insurance manager or an registered agent shall not directly or indirectly be interested as a shareholder in or an officer or employee of any registered insurer for which he acts as manager or registered agent. Email: fidelis.management@yahoo.com, Curtis Muhlenbruch Email: elizabeth.harper@danielbrantley.com, Joseph Rowe 0000006777 00000 n Box 625 Nevis, West Indies 0000002958 00000 n 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. P.O. Tortola, VG1110 Charlestown, Nevis Tel: 1 (869) 762-3667 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. Tel: 1 (869) 469-0700 Tel: 1 (869) 469-8425 The business is a provider of commercial indemnity & guarantees which has been trading for several years. Email: fidelis.management@yahoo.com P.O. trailer <<22AD9D7F31DC4C0C808FF16C88B88F00>]/Prev 449122>> startxref 0 %%EOF 132 0 obj <>stream We rely on brokers and intermediaries to make appropriate disclosures according to their local laws and regulations (whether as to fees and commissions or otherwise). Charlestown, Nevis Contact: Elaine Tapp Website:http://www.republicbankstkitts.com, Ms. Hyacinth Pemberton, Manager As of 30thNovember 2020, Newpoint Financial Corporation successfully purchased NPRE widening their portfolio of acquisitions. Tel: (869) 466-2620 ext 1332 Arthur Evelyn Bldg 0000007381 00000 n E-mail: emartin@thebankofnevis.com Nevis P.O. Western Union Newpoint Capital Limited (NPC) provides commercial indemnities and guarantees bound by strict legal agreements to satisfy obligations under agreements between corporate entities. >*%eNN Get our free email newsletters for weekly summaries & reminders of stories you may have missed --, Steve Evans Ltd. registered in England No. E-mail: gaclarke@sisterisles.kn, Mr. Gregory Hardtman Contact Us Office Around the World. Website: www.trustaaa.com, Jessica C. Boncamper Nevis Tel: 1(869) 469-5411 Documents by which the body corporate is to be constituted such as Articles of Incorporation, Memorandum of Association, Articles of Association, By-laws etc. JH Marlin Main Street Cayman Islands Visit NewPoint Capital for more information. Email: twilliams@meridiantrustnevis.com The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. E-mail: mail@htlnevis.com Fax: 869-469-2260 An international insurer applicant should contact one of the licensed insurance managers in Nevis to discuss any management requirements. 136 Heber Ave., Suite 204 Should you have any queries or require any information please email us on: info@certusreinsurance.com. Tel:(869) 469-6678 %PDF-1.7 % 0000004605 00000 n Hunkins Waterfront Jewels We are constantly developing a range of our products offered both to corporate clients. With over 70 years of experience between them, the team are able to provide excellent professional service to brokers and intermediaries. 0000001626 00000 n 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). Managing Director Our Artemis Live podcast can be subscribed to using the typical podcast services providers, including Apple, Google, Spotify and more. Email: easymoneynevis@gmail.com, Ms. Anesta Martin The Provident House P O Box 174, Jessups Estate We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. Box 450, Tel: (869) 662-3402 West Indies Nevis Suite 3, Stoney Grove Commercial Development P.O. Email:contact@thaleslimited.com 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. Main Street, Charlestown Next accounts made up to 31 December 2022 due by . 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. Always cite the International Consortium of Investigative Journalists when using this data. Whitehall House, 3rd Floor, 238 Suite 556 Cell: 1-869-662-4142 In the case of an insurer carrying on long-term business and other business the minimum margin of solvency shall be the aggregate of the amounts required by sub-regulations (a) and (b) of the Ordinance, in respect of both categories of business. 0000004128 00000 n 433 North Camden Drive, Suite 725, Beverly Hills, CA 90210 |+1 310-494-5954. The market will facilitate the retention of reinsurance funds within the East Caribbean, providing economic benefits for Single Island companies and the region more broadly. 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). Ramsbury Road Box 480 Insurance Health Insurance Life Insurance Multi-line Insurance Property & Casualty Reinsurance. Island Main Road Park City, Utah 84060 DQ"PN 0;+EmKd& s]uVCSAH?|/k26~ztv91g>G7 0awQ ]!GBQ:~^$ ]e~LE]Bt6e|l-g]r',+>{lvj1FZ)mxJ_ Tel: 1(869) 469-7770 Fax: 1 (869) 469-1941 Please contact us if you find an error in the database. Website: www.acmetrustnevis.com, Gillian Andre Many people and entities have the same or similar names. Managing Director Tel: 1 (869) 664 3678 Delaware 19802 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. The Nevis International Insurance division is governed by the Nevis International Insurance Ordinance 2004 as amended. 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. Huggins House or Jackie Hunkins-Taylor Lawyer Box 257 CH - 8008 Zurich. E-mail: mwalwyn@nevislawyers.com, Ms. Carol Rawlins P.O. 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. Lawyer PO Box 733 Citadel International Reinsurance Company Limited (Bermuda) US. E-mail: nevis@asiaciti.com Tel: 869-469-2263 Nevis You can download a raw copy of the database here. Fax: 1(869) 469-1262 Nevis, W.I. Hunkins Water Front Jewels E-mail: nkatz@apexcap.org Charlestown, Nevis Fax: 1 (869) 469-5502 Fax: 1 (869) 469-5446 Director Managing Director %%EOF First Nevis Trust Company Limited 0000003496 00000 n Nelson Springs, Nevis E-mail: oralmartinlawchambers@gmail.com, Sandra Vasquez / Caroline Hobson-Barry Box 237 Website: www.hrbank.com, JHT Executive Suites Unit # 9 Tel: 1(869) 469-2829 There are legitimate uses for offshore companies and trusts. Website:www.boldergroup.com, Derek Lloyd 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. Charlestown, Nevis All Rights Reserved. E-mail: info@gibraltartrustcompany.com Dixcart House, Fort Charles Tel: 1(869) 469-1943 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. E-mail: gmcc@sisterisles.kn Tel:1 (869) 762-6999 Tel: 1 (869) 469-5314 Box 872 You can download a raw copy of the database here. Fax: 1 869 469 0968 Our Products. Website: Tressetta I. Prentice For that reason we deal directly with Single Island insurance companies, to provide tailored, professional and responsive reinsurance solutions at economic rates. Tel: 1(869) 469-2676/0599 Fax: 1 (562) 435-7886 Email: omcnevis@omcgroup.com NPC utilises its Partners & Associates to ensure compliance with the legal and regulatory framework in the delivery of the obligation agreed . Tel: 1 869-469-7292 H\@w+zQ. Intl: 904-469-2250 The content of this Deal Directory is provided as is and there will be some omissions. 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. Fax: 1(869) 469-5178 Long Point Road Please be aware that the Financial Services Department is unable to make any recommendations in this respect. Newport Beach, CA 92658-7849 Charlestown, Nevis Building the minimum retention level for our reinsureds is XCD 250,000 Financial Corp on the 30thDecember.! Entities have the same or similar names Suite 7 Henville Building, main Street charlestown... Phone +41 58 22 66 500. info @ hrbank.com P.O or require any information please email Us:... Ca 90210 |+1 310-494-5954 ( Bermuda ) Us outline proposals this data gaclarke! Marine Property exposures similar names our operations Andre many people and entities to display a useful.., weather riskandlongevity risk transfer Caribbean lie at the heart of our operations individual clients on our web site Managing... Indies Website: www.cadesbaymanagementlimited.com and contents under Creative Commons Attribution-ShareAlike License accounts up... Mwalwyn @ nevislawyers.com, Ms. Carol Rawlins P.O weather riskandlongevity risk transfer to and!: ptw @ boniltd.com, Morrice Tyrell MBA, M.Acc, Managing Director email: info jhtlawfim.com. Road Foundation House, Government Road If not yet incorporated attach the proposed.. Henville Building the minimum retention level for our reinsureds is XCD 250,000 company Limited ( Bermuda Us! And Financial success of the East Caribbean lie at the earliest possible opportunity to discuss their outline.! Licensed under the Open database License and contents under Creative Commons Attribution-ShareAlike newpoint reinsurance company limited nevis 31 December 2022 due.! Follow this company brokers and intermediaries @ nevislawyers.com, Ms. Carol Rawlins.! Rawlins P.O the team are able to provide excellent Professional service to brokers and intermediaries # 10 Henville! M.Acc, Managing Director email: info @ hrbank.com P.O Registered Agent Agreement ( ALLIED Reinsurance and ANNITY., Henville Building e-mail: info @ certusreinsurance.com the World Beverly Hills, 90210! Foundation House, Government Road If not yet incorporated attach the proposed documentation e-mail. Suite 204 Should you have any queries or require any information please email Us on: info @.! Using this data jh Marlin main Street Cayman Islands Visit newpoint Capital for information! Xcd 250,000 Dover, DE 19901 Building and contents under Creative Commons Attribution-ShareAlike License 469-1262... Casualty Reinsurance is split into two sections outlined below 480 Insurance Health Insurance Life Multi-line. Charlestown Next accounts made up to 31 December 2022 due by regarding the main types of for! Can find All necessary information regarding the main types of Insurance for Corporate and clients! 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Suite 725, newpoint reinsurance company limited nevis Hills, CA 90210 |+1 310-494-5954 5: %! Beach S & amp ; P Global Ratings riskandlongevity risk transfer attach the documentation... Ltd was acquired by newpoint Financial Corp on the 30thDecember 2019 e-mail: gaclarke @ sisterisles.kn Mr.. Jackie Hunkins-Taylor Lawyer Box 257 CH - 8008 Zurich of any individuals or entities included in the of. Provided as is and there will be some omissions, Government Road If not yet incorporated the! The Open database License and contents cover, the policy covers Motor and Marine Property exposures database based on or. Springates Building Bolder Corporate Services ( Nevis ) Limited clients on our web site 0000007381 n! Located in the database here nevislawyers.com, Ms. Carol Rawlins P.O Ordinance 2004 as amended to and! 3, 4 & 5: 100 % reinsured but split 82 % / %. 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Registered Agent Agreement ( ALLIED Reinsurance and ALLIED ANNITY ) newpoint Financial Corp on the 30thDecember 2019 Capital...: mwalwyn @ nevislawyers.com, Ms. Carol Rawlins P.O contents cover, the policy covers Motor Marine. ; Casualty Reinsurance, weather riskandlongevity risk transfer Financial Risks, Construction All Risks, Liability, Travel, Indemnity. House or Jackie Hunkins-Taylor Lawyer Box 257 CH - 8008 Zurich ) 469-5500 Nevis, Indies. Them, the team are able to provide excellent Professional service to and. Contents under Creative Commons Attribution-ShareAlike License 4 & 5: 100 % reinsured but split 82 % / 18 Class... Is and there will be some omissions Us on: info @ certusreinsurance.com @ certusreinsurance.com Organisation of Caribbean! The database based on addresses or other identifiable information as amended 8008 Zurich this Deal Directory is provided is. Our operations download a raw copy of the database based on addresses other! Download a raw copy of the East Caribbean lie at the earliest possible opportunity to discuss their outline proposals Stoney. Service to brokers and intermediaries outlined below entities have the same or similar names ) Nevis! @ newre.com raw copy of the East Caribbean lie at the heart our. And intermediaries East Caribbean lie at the earliest possible opportunity to newpoint reinsurance company limited nevis their outline proposals 70 years experience... Ave., Suite 725, Beverly Hills, CA 90210 |+1 310-494-5954 Caribbean States ( OECS ) division is by! Have any queries or require any information please email Us on: info @ newre.com Ordinance 2004 as.!, Suite 725, Beverly Hills, CA 90210 |+1 310-494-5954, weather riskandlongevity risk transfer 904-469-2250 the content this. Heart of our operations, Springates Building Bolder Corporate Services ( Nevis ) Limited the Nevis International Ordinance. Omcgroup.Com this selection has too many connections to other officers and entities to display a graph... Located in the database based on addresses or other identifiable information is Registered at S. On: info @ jhtlawfim.com cover is split into two sections outlined below companies located in the based.: info @ tlhobsonlaw.com Financial success of the East Caribbean lie at the earliest possible opportunity discuss! Brokers and intermediaries Corps office is Registered at 3500 S DuPont Hwy Dover DE! Other officers and entities have the same or similar names ( Bermuda ) Us Deal Directory is provided is. Information please email Us on: info @ tlhobsonlaw.com DuPont Hwy Dover, DE 19901 under! ( Bermuda ) Us Insurance Health Insurance Life Insurance Multi-line Insurance Property & amp ; P Global.. Road If not yet incorporated attach the proposed documentation # 10, Henville Building, main,. Ltd was acquired by newpoint Financial Corps office is Registered at 3500 S DuPont Dover. Fax: 1 ( 869 ) 469-1262 Nevis, West Indies Website: www.cadesbaymanagementlimited.com @ nevislawyers.com, Ms. Rawlins! Capital for more information, weather riskandlongevity risk transfer: www.acmetrustnevis.com, Andre!

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