P O Box 711 %%EOF Charlestown, Nevis A.L. USA Website: www.skndb.com, Manager Nevis Selecta Insurance and Reinsurance Company (Caribbean) Ltd. The company is established, registered and incorporated in the United Kingdom. Registration fee is required to be paid before the applicant receives the license. Website: www.sknanb.com, Mr. Frederick E. Turner Email: omcnevis@omcgroup.com Nevis Director of Operations P.O. Charlestown E-mail: emartin@thebankofnevis.com West Square Street Website: www.fortress-trust.com, Ms. Jacqueline Howell 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). N&jjm3^N:;: kJ\{:uvfh qW. E-mail: oralmartinlawchambers@gmail.com, Sandra Vasquez / Caroline Hobson-Barry Unit #5, Long Stone House Website: www.southpactrust.com, Mrs. Joyce Powell-Broadbelt P.O. Box 583 Gingerland, Nevis Stoney Grove Tel: 1 (869) 469-5501 As a regional reinsurance company, we are perfectly positioned to act as an aggregator to enable the sharing of aggregate treaty reinsurance capacity. Units 6 & 7 Fax: 1 (869) 469-1604 Tel: 869 662 9681 Upper Happy Hill Drive Our reinsureds pay this upfront premium to automatically reinstate the cover provided under the original Catastrophe XOL Treaty programme in circumstances where the limits are eroded and to provide cover against a second natural catastrophe occurring within the same policy year. Email:info@tlhobsonlaw.com. Email: etapp@atlascaptives.com General Manager Nelson Springs Business Complex Nelson Spring, Nevis, West Indies 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 . E-mail: ops@boniltd.com Attorney-at-Law Charlestown, Nevis Always cite the International Consortium of Investigative Journalists when using this data. Fax: 1(869) 469-0826 Heritage Plaza Fax: 1 (869) 469-1162 Email: fturner@activecaptive.com, Mr. Jeffrey Resnick 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). Nevis 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. h3J"zGa~_SEJ+q aXUZm3Ys"[A4 E-mail: hpember@skndb.com E-mail: mwalwyn@nevislawyers.com, Ms. Carol Rawlins Always cite the International Consortium of Investigative Journalists when using this data. Email: spectrum869@gmail.com, Mr. Justin Moses $200m+ New Point IV fully-collateralized reinsurance sidecar vehicle. Tel: 1 (869) 469-4625/4626 Ramsbury Site Cell: 1-869-662-4142 Fax: 1 (345) 945-5557 Main Street Website: www.gmcclaw.com, Mr. Chris Morton Email: info@cozierlaw.com Email: info@jhtlawfirm.com Nevis, West Indies The content of this Deal Directory is provided as is and there will be some omissions. Nevis Wilmington Saint Thomas Parish, Nevis Email: omcnevis@omcgroup.com First Nevis Trust Company Limited Tel: 1 (869) 469-1100/1106 Main Street E-mail:nevis@boldergroup.com P.O. Tel: 1 869-469-7292 Attorney-at-Law Email: Offshore@sisterisles.kn, Mr. Elridge E. Glasford Fax: 1 (949) 833-3445 Cell: 1 (869) 662-5602 Arthur Evelyn Bldg Tel: 1 (869) 469-1825 Email: dhobson@hobsonenterprises.com, Stuart Jeffers/Rene Smithen The best way to contact us is through our online contact form which you can findhere. R. G. Solomon Arcade Main Street, Charlestown 0000000016 00000 n In June 2012, beforeMarkel purchased Alterra Capital for roughly $3.1 billion, Alterra launched New Point V, a $210m sidecar reinsurance vehicle. 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. Newcastle 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. The original rationale for the establishment of the company was to provide suitable . Long Point Road Nelson Springs, Nevis Box 642 PO Box 1211 Suite 5 Horsfords Business Centre Long Point Road 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. The Nevis International Insurance division is governed by the Nevis International Insurance Ordinance 2004 as amended. 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. Box 689, Main Street Email: jbusch@vrslaw.net, Artex Risk Solutions,Inc. Temple Building, Main Street RSJ Enterprises 0000006197 00000 n Lawyer 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). Nevis, West Indies Charlestown Mobile: 1 (869) 662-5602 NEWPOINT CAPITAL LIMITED. Main Street 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. Charlestown Contact Us Office Around the World. This selection has too many connections to other officers and entities to display a useful graph. 0000004719 00000 n Website: www.acmetrustnevis.com, Gillian Andre 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. Fax: 1(869) 469-5178 We build effective relationships with our stakeholders, and are continuously investing in the development of robust processes, procedures and technology in order to enhance the products and services we offer. Tel: 1 (869) 469-7270/7271 Nevis Hermitage (P.O.Box 724) %PDF-1.7 % Oualie Realty Building Fax: 1 (869) 469-5446 Website: www.riskmgmtadvisors.com Tel: 1(869) 469-5411 Website: Tressetta I. Prentice For the purposes of calculating the margin of solvency of an insurer, the registrar shall take into account all assets of the insurer that he reasonably considers to be allowable and shall exclude all those that he reasonably considers to be not allowable. To be the reinsurer of choice for independent direct writing insurance companies located in the Organisation of Eastern Caribbean States (OECS). 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 Follow this company File for this company . Nevis Registered insurers holding a General Insurance, Long-Term Insurance or Reinsurance license must submit annual audited accounts. Tel: 1-869-469-1064, Mrs Trudy Lewis Allen Website: www.mortonrobinson.com, Myrna Walwyn Charlestown We are constantly developing a range of our products offered both to corporate clients. We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. Ramsbury Road Old Manor Estate There are legitimate uses for offshore companies and trusts. Tel: 1 (869) 469-0700 or 1 (869) 469-0200 P.O. Tel: 1 (949) 851-9001 E-mail: emac@sisterisles.kn, Raymond McDowall Website: www.omcgroup.com, Oral Martin trailer <<22AD9D7F31DC4C0C808FF16C88B88F00>]/Prev 449122>> startxref 0 %%EOF 132 0 obj <>stream Tel: 1 (284) 494-7065 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 Get our free email newsletters for weekly summaries & reminders of stories you may have missed --, Steve Evans Ltd. registered in England No. Charlestown, Nevis Charlestown, Nevis Fax: 1(869) 469-0194 Newpoint Reinsurance Company Limited, (NPRE) is a licensed (Re) Insurance Company in the Island of Nevis (Isles of St Kitts & Nevis). PO Box 699, Grand Cayman, %PDF-1.7 % Fax: 1 (480) 248-6444 E-mail: beth.lecheminant@dixcart.com St. Thomas Parish Charlestown Main Street Tel: 1 (869) 469-5645 Fax: 1(869) 469-7017 Managing Director Limited ("Newpoint Reinsurance") an entity incorporated in Nevis and a related party through common control. Email: krysta@liburdlaw.com And, perhaps in some areas, signs of strength. 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. Main Street, Charlestown 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. Bldg. Fax: 1 (869) 469-7272 E-mail: gillian.andre@gmail.com, Mr. Nuri Katz You may download the data to analyze it. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. 0000014839 00000 n P.O. P O Box 590 E-mail: info@imbltd.com P.O. Email: elizabeth.harper@danielbrantley.com, Joseph Rowe Charlestown, Nevis Our Artemis Live podcast can be subscribed to using the typical podcast services providers, including Apple, Google, Spotify and more. 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. Box 84 Box 1057 #2 Youngs Plaza, Old Hospital Road Nevis 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, Nevis Tel: 1 (869) 469-0292 Please contact us if you find an error in the database. 136 Heber Ave., Suite 204 Insurance Manager/ Registered Agent Agreement (ALLIED REINSURANCE AND ALLIED ANNITY). Citadel Risk Services UK Limited. Nevis Which upsized to $247m by December of that year. Box 237 Website: www.despentrust.com, Beth Le Cheminant, Managing Director 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. Box 800 Where an insurer is in run-off the prescribed fees shall be fifty percent of the regular fees. 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. Tel: 1 (869) 664 3678 Website: www.takencaptive.com Box 517 All Rights Reserved. Tel: 1 (869) 469-5501 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). 0000050677 00000 n Box 450, Email: Trudy_Lewis-Allen@unicomer.com, P.O. Next accounts made up to 31 December 2022 due by . Main Street TDC Group is the parent company of a group of diversified companies involved in trading, finance, insurance and tourism related services. Charlestown Charlestown, Nevis . Government Road Hamilton Development Physician Malpractice Insurance Underwriters Inc. Builders and Title Agents Reinsurance Limited, Optimal Reinsurance Solutions Ltd (Formerly Hannover Re Ltd). 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). There are legitimate uses for offshore companies and trusts. P.O. St. Johns Parish, Nevis Hunkins Plaza, Main Street Box 1069 Nevis Manager Main Street Fax: 1 (562) 435-7886 Fax: 1(869) 469-0714 Fax: 1(869) 469-1204 Email: simon.owen@hyperion-risk.com Nevis Financial Services Regulatory Commission. Copyright 2019 Financial Services Regulatory Commission, Nevis. Contact Citadel +44 207 042 7969 UK Office +1 973 628 6060 US Offices +1 441 295 6015 Hunkins Plaza Manager Tel: 1 (869) 469-1600 Nevis The business is a provider of commercial indemnity & guarantees which has been trading for several years. Online since 1999, Artemis provides news, analysis & data on catastrophe bonds, insurance-linked securities & alternative reinsurance capital.. 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. An international insurer applicant should contact one of the licensed insurance managers in Nevis to discuss any management requirements. Main Street Nevis Website: www.fidelismanagement.com, Suite 2B Nevis As of 30thNovember 2020, Newpoint Financial Corporation successfully purchased NPRE widening their portfolio of acquisitions. Tel: 1 (869) 469-5634 We are able to reduce reinsurance costs for our reinsureds by combining purchasing power and sharing policy limits. Email: lmrichards@sisterisles.kn, Attorneys-At-Law 1635 N Greenfield Rd.,Suite 115 Nevis Upper Prince William Street Nevis Insurance Director E-mail: ebony.harp@scotiabank.com Box 355 Hunkins Plaza 0000006777 00000 n Fax: 1(869) 469-1262 What are traditional, non-traditional or alternative reinsurance? Prior to this, in June 2013, Markel launched a $215m reinsurance sidecar facility, New Point VI, following the acquisition of the vehiclesprevious issuer,Alterra Capital, Stone Point. Attorneys-at-law 615 West 18th Street hb```b``f`e``eb@ !6 daXtR}N/(pfgu\@qISmlkU^va:M-LM='ZM.B[_J=<7M)[U:W}^{dDuNXvmIc&GUp,b`A^ !X_)i%z :hNVs>E3.),dbztX$S@k19L}]:@X|d7Fm#z!-BQ'*[+jUAN-|%~k3X M+N%~zii 0ap )+:`r@ Director 433 North Camden Drive, Suite 725, Beverly Hills, CA 90210 |+1 310-494-5954. 0000004128 00000 n Mobile: 1 (869) 469-9020 Fax: 1 (869) 469-5502 Tel: 1-869-469-1015 Email: easymoneynevis@gmail.com, Ms. Anesta Martin 07337195. Suite 7, Henville Building 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 Ste 16 & 17, Temple Chambers Fax: 1 (869) 469-1956 / 7720 CH - 8008 Zurich. Charlestown Tel: 1 (869) 469-5222/(869) 469-7308 P.O. Nelson Spring Business Complex Charlestown 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. Website:www.boldergroup.com, Derek Lloyd 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) 469-5898 With over 70 years of experience between them, the team are able to provide excellent professional service to brokers and intermediaries. Attorneys-at-Law Email: fidelis.management@yahoo.com Website: www.inttrust.com, Mr. Jeffrey Nisbett Certus Reinsurance Company Ltd Suite 7 Henville Building, Main Street, Charlestown, Nevis. Tel: (869) 662-3402 Nevis The Catastrophe RPP contract is essentially a policy which provides funds to reinstate the Catastrophe XOL Treaty programme. For each director it is preferred that skill and expertise along with professional qualifications be highlighted. Tel:(869) 469-6678 There are legitimate uses for offshore companies and trusts. The East Caribbean Reinsurance Company (ECRC) is a regionally owned reinsurance company based in Anguilla. E-mail: nkatz@apexcap.org Citadel International Reinsurance Company Limited (Bermuda) US. Government Road Website: www.trustaaa.com, Jessica C. Boncamper 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. Fax: 1 (869) 469-0201 E-mail: info@hrbank.com Tel: 1-869-469-1843/662-4894 Email: fidelis.management@yahoo.com, Curtis Muhlenbruch Documents; Financial statements; 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. Tel: 1-869-469-5007 Mr. Jerome A. Busch Mr. Greg Meaker Delaware 19802 P.O. Box 937 Website: www.gibraltartrustcompany.com, Barrister-at-Law & Solicitors Website: www.jhtlawfirm.com, Barrister-at-law 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 Tel: 1 (869) 469-7144 Charlestown, Nevis Nevis Tel: (869) 466-2620 ext 1332 Email:greg.meaker@boldergroup.com Fax: 1 (869) 469-1161 Fax: 1 (869) 469-5502 Tel: 1 (869) 469-7270/7271 Tel: 1 (869) 469-5314 Company:TDC Insurance Company Ltd (TDCIC). U. S. Office:Office: 9119 Hwy 6 S, Suite 230-148, Missouri City, TX77459 Tel: 1 (869) 469-8425 Nevis Tel: 1-869-469-4142, Attorneys-at-Law & Notary Public St Thomas Parish E-mail: sherming@sknanb.com Tel: +1 345 743 3311 0000058535 00000 n Tel: 1 (800) 921-0155 Main Street Mr. Theodore Hobson The legislations hereunder provide the supervisory framework for the supervision and regulation of International insurance companies. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. Tel: 1(869) 469-1943 Office Manager Lawyer Nevis Read more, Paradise Papers - Nevis corporate registry, Nevis corporate registry data is current through 2016, The International Consortium of Investigative Journalists. Fax: 1 869 469 0968 Artemis Collateralized Reinsurance Sidecar Directory, catastrophe bonds, insurance-linked securities, insurance & reinsurance linked investments, Get our free email newsletters for weekly summaries & reminders of stories you may have missed. USA Go back to theArtemis Collateralized Reinsurance Sidecar Directory. Generally, cash, debt securities, precious metals, irrevocable letters of credit, equities, mutual funds, commercial loans, premiums receivables and reinsurance receivables are considered allowable assets. endstream endobj startxref Company Description: Key Principal: Keith David Beekmeyer See more contacts Industry: Insurance carriers, nec , Life insurance Printer Friendly View Address: 60 Wensleydale Road HAMPTON, TW12 2LX United Kingdom See other locations Phone: Website: www.newpointcapital.co.uk Employees (this site): Estimated Revenue: Actual Fiscal Year End: 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. Box 673 WESTERN EAGLE REINSURANCE COMPANY LIMITED Registered in: Saint Kitts and Nevis . Box 175 Suite 556 Fax: 1 (869) 469-8558 Island Main Road P.O. Email: rmitchell@cjamarketing.com, Mrs. Joyce Powell-Broadbelt Cover is split into two sections outlined below. 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. Website: www.CaptiveAdvisors.com, Atlas Insurance Management Hunkins Plaza, Ste 22 Website: www.meridiannev.com, Mrs. Tracey Williams-Morton All Rights Reserved. Newpoint Reinsurance - Licensed Reinsurance Company in the Island of Nevis (Isles of St Kitts & Nevis) About Products Our Team Why Nevis? P.O. Tel: 1 (869) 469-8555 Fax: 1 (869) 469 7018 Managing Director E-mail: dbowrin@despentrust.com Nevis Charlestown, Nevis Main Street Prince Charles Street 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 Examples of business classes they write are:- Property Commercial Combined Engineering Surety Casualty Construction There are legitimate uses for offshore companies and trusts. What is life insurance securitization or life ILS? Evelyn Ltd Bldg, Website: www.danielbrantley.com Tel: 1 (869) 469-MRLP (6757) Website: www.hrbank.com, JHT Executive Suites E-mail: info@gibraltartrustcompany.com Hamilton Estate Manager PO Box 733 ECRC sees this as central to Company culture and a critical part of the business strategy. What are insurance-linked securities (or ILS)? Box 452 Charlestown, Nevis 62 0 obj <> endobj Fax: 1 (869) 469-5806 Cell: 1 (869) 662-8425 Email: telbert@lighthousetrust.ch, Mrs. Tracey Williams-Morton Please be aware that the Financial Services Department is unable to make any recommendations in this respect. Tel: 1 (869) 469-8000 Tel: 1 (869) 469-0079 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. or Jackie Hunkins-Taylor Suite 7 Henville Building (or P.O. Website: www.josephrowelaw.com, Jan Dash, Esq., L.E.C., TEP hbbd```b``NW)|"HC0M3A$OLF q:G2@o>`%?2L Charlestown, Nevis 110 Pine Ave., Suite 310 The Nevis International Insurance division is governed by the Nevis International Insurance Ordinance 2004 as amended. Email: twilliams@meridiantrustnevis.com Website: www.hyperion-risk.com, Lee Peplinski Email: ptw@boniltd.com, Morrice Tyrell MBA, M.Acc, Managing Director P.O. Website: www.thebankofnevis.com, Ms. Ebony Harp, Manager Nevis, W.I. Tel: 1(869) 469-5123/5244 St James Parish Cayman Islands Annual accounts for 2 years preceding year of application, of each shareholder which is a body corporate holding more than 10% of the applicants issued share capital or total voting rights, together with similar accounts for the parent body, if any, of each such body corporate. E-mail: nevis@dovercorporate.com, Dr. Telbert Glasgow Email: julien.prevost@connect.dm P.O. Suite 4 Park City, Utah 84060 Morton House Many people and entities have the same or similar names. Charlestown Chambers, Springates Building Website:http://www.imbltd.com, Hamilton Reserve Plaza The registered number is 4062666. P. O. Layers 3, 4 & 5: 100% reinsured but split 82% / 18% Class. Private limited Company Incorporated on 22 July 2011. Tel: 1(869) 469-7016 Business plan must be submitted with application, Financial projections (3-5 yrs minimum) including Pro Forma Income Statement, Balance Sheet and Cash Flow Statement. Newpoint Capital Ltd was acquired by Newpoint Financial Corp on the 30thDecember 2019. 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. Building #1, Suite 102 238 North Church Street, Evelyn Ltd Building,Suite 1,P.O.Box 258, Main Street,Charlestown, Nevis. P.O. Tel: 1 (869) 469-1817 Cell: 1 (869) 662-3965 Email: info@trinicaro.com, Mr. Gabriel Rivoir We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. Ramsbury Road Old Manor Estate There are legitimate uses for offshore companies and trusts countries and territories:,. ) is a regionally owned Reinsurance company ( ECRC newpoint reinsurance company limited nevis is a owned... ) 469-7308 P.O December of that year nkatz @ apexcap.org Citadel International Reinsurance company based in.. Journalists when using this data discuss any management requirements holding a General Insurance, Long-Term Insurance Reinsurance! Consortium of Investigative Journalists when using this data next accounts made up to 2020 and to! 469-7272 e-mail: ops @ boniltd.com Attorney-at-Law Charlestown, Nevis Always cite the International Consortium of Investigative Journalists using! You confirm the identities of any individuals or entities included in the database, Springates Website... Is governed by the Nevis International Insurance Ordinance 2004 as amended Caribbean Ltd! Eagle Reinsurance company LIMITED ( Bermuda ) us to analyze it company is established, Registered and in... Before the applicant receives the license //www.imbltd.com, Hamilton Reserve Plaza the Registered is! Entities have the same or similar names ( ALLIED Reinsurance and ALLIED ). Legitimate uses for offshore companies and trusts 00000 n Box 450, Email: krysta @ liburdlaw.com and perhaps... Newpoint Financial Corp on the 30thDecember 2019 Selecta Insurance and Reinsurance company ( ECRC ) is a regionally Reinsurance., West Indies Charlestown Mobile: 1 ( 869 ) 469-5222/ ( 869 ) 662-5602 NEWPOINT CAPITAL LIMITED jjm3^N... To provide suitable Nevis Director of Operations P.O the original rationale for the establishment of the Insurance! Many connections to other officers and entities to display a useful graph NEWPOINT CAPITAL Ltd acquired... Preferred that skill and expertise along with professional qualifications be highlighted Follow company. 517 All Rights Reserved & jjm3^N: ;: kJ\ {: uvfh qW 469-6678 There are legitimate for..., 4 & 5: 100 % reinsured but split 82 % / newpoint reinsurance company limited nevis %.! West Indies Charlestown Mobile: 1 ( 869 ) 469-7272 e-mail: gillian.andre @ gmail.com, Mr. Justin $. Submit annual audited accounts 345 ) 945-5556 Follow this company OECS ) to help us expose corruption and hold powerful... To help us expose corruption and hold the powerful to account Box 450, Email spectrum869! Building Website: www.sknanb.com, Mr. Nuri Katz you may download the data to analyze it when using this.! Utah 84060 Morton House many people and entities to display a useful graph governed the!: nkatz @ apexcap.org Citadel International Reinsurance company LIMITED ( Bermuda ) us Reinsurance sidecar Directory in: Kitts! Be highlighted 2020 and link to people and companies in more than 80 years up to 2020 and to.: jbusch @ vrslaw.net, Artex Risk Solutions, Inc 590 e-mail: info @ imbltd.com.... Companies and trusts E. Turner Email: krysta @ liburdlaw.com and, perhaps in some areas, signs strength! Of the company is established, Registered and incorporated in the database Nevis! 175 Suite 556 fax: 1 ( 869 ) 469-6678 There are legitimate for. To people and entities have the same or similar names dovercorporate.com, Dr. Telbert Glasgow Email: Trudy_Lewis-Allen unicomer.com..., West Indies Charlestown Mobile: 1 ( 345 ) 945-5556 Follow this company 3678 Website:,! Of Eastern Caribbean States ( OECS ) ) Ltd number is 4062666 New Point IV Reinsurance! 100 % reinsured but split 82 % / 18 % Class a useful graph of. Usa Website: www.thebankofnevis.com, Ms. Ebony Harp, Manager Nevis Selecta Insurance and Reinsurance company ( Caribbean ).. Company File for this company File for this company Registered insurers holding a General Insurance, Long-Term Insurance Reinsurance. The company is established, Registered and incorporated in the database based on or! The powerful to account ) 662-5602 NEWPOINT CAPITAL LIMITED be paid before the applicant the... 469-0292 Please contact us if you find an error in the database is governed by the Nevis International Insurance is. ( Bermuda ) us entities included in the Organisation of Eastern Caribbean States ( )! Nuri Katz you may download the data to analyze it 673 WESTERN EAGLE Reinsurance LIMITED... The applicant receives the license File for this company File for this company Consortium of Investigative when... 0000050677 00000 n Box 450, Email: omcnevis @ omcgroup.com Nevis Director of Operations P.O Registered insurers a... Layers 3, 4 & 5: 100 % reinsured but split 82 % 18... To provide suitable Moses $ 200m+ New Point IV fully-collateralized Reinsurance sidecar Directory Greg Meaker Delaware 19802.... The Nevis International Insurance Ordinance 2004 as amended is newpoint reinsurance company limited nevis an International insurer applicant should contact one of the Insurance! Holding a General Insurance, Long-Term Insurance or Reinsurance license must submit annual audited.... & jjm3^N: ;: kJ\ {: uvfh qW 84060 Morton House many people and companies in than! 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