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. 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. Attorneys-at-Law Charlestown Newpoint Capital Ltd was acquired by Newpoint Financial Corp on the 30thDecember 2019. Charlestown Hunkins Plaza . Email: Trudy_Lewis-Allen@unicomer.com, P.O. Box 1069 Email: ptw@boniltd.com, Morrice Tyrell MBA, M.Acc, Managing Director Tel: 1 (869) 469-1817 Cell: 1 (869) 662-9285 0000004128 00000 n
Charlestown, Nevis Nevis Mobile: 1 (869) 469-9020 Tel: (869) 466-2620 ext 1332 Tel: 1(869) 469-5123/5244 P O Box 590 Email: omcnevis@omcgroup.com 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. Fax: 1(869) 469- 0231 Email: info@jhtlawfirm.com Stoney Grove Tel: 1 (869) 469-8555 Newpoint Financial Corp has acquired Newpoint Capital Ltd purely as an investment leaving the business to continue to operate and grow under its own control. %PDF-1.7
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Tel: 1 (302) 655-9505 Contact Citadel +44 207 042 7969 UK Office +1 973 628 6060 US Offices +1 441 295 6015 Building #1, Suite 102 Insurance Director 0000004831 00000 n
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Midtown Building Tel: 1 (869) 469-1600 Charlestown Box 1184 We are constantly developing a range of our products offered both to corporate clients. P.O. Newpoint Insurance Brokers Ltd provides financially secure and specialist insurance products to a wide range of domestic and international businesses. Website: www.dashattorneys.com 0000000836 00000 n
Nevis Nevis Mesa,AZ 85205,United States Box 517 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. St James Parish Nelson Spring Charlestown 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. Tel: 1(869) 469-0080 Website: www.asiaciti.com, Gail Smith Email: dhobson@hobsonenterprises.com, Stuart Jeffers/Rene Smithen P.O. Tel/Fax: 1 (869) 469-1385 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. Bolder Corporate Services (Nevis) Limited. Fax: 1 869-469-7018 E-mail: service@fortress-trust.com PO Box 1211 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. 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. Main Street Upper Prince William Street Newport Beach, CA 92658-7849 Managing Partner %PDF-1.7
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Follow this company File for this company . P.O. Tel: 1 (869) 469-4696 Government Road Go back to theArtemis Collateralized Reinsurance Sidecar Directory. 0'0p25*00:2U0e 2bH 4q\n>>`4NuGi5_/ There are legitimate uses for offshore companies and trusts. Nevis R. G. Solomon Arcade Tel: 1 (869) 469-7144 Tel: 1 (869) 469-0292 Charlestown, Nevis Charlestown 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: Visit NewPoint Capital for more information. We also coverlife,weather riskandlongevity risk transfer. Nelson Spring Newpoint Reinsurance Company Limited (the Company) formerly Western Eagle Reinsurance Company Limited was incorporated on 4th January, 2016 as company C46027, under the provisions of the Nevis Business Corporation 1984 Ordinance, as amended. West Indies Online since 1999, Artemis provides news, analysis & data on catastrophe bonds, insurance-linked securities & alternative reinsurance capital.. We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. Tel: 869-469-2263 Suite 556 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). Cell: 1 (869) 662-5602 General Manager The latest issuance, New Point Re VII Ltd. was launched in December 2014, the size of the sidecar vehicle was not disclosed. Box 681 P.O. Fax: 1(869) 469-7017 Tel: 1 (869) 469 8889 / 1 (869) 662 8807 Tel: 1 (869) 469-5634 Fax: 1 (869) 469-1794 UK. Suite 4 Tel: 1 (869) 469-5500 E-mail: nevis@asiaciti.com Folio House, P.O. Website: www.sknanb.com, Mr. Frederick E. Turner Fax: 1 (869) 469-8880 Nevis, West Indies Website: www.riskmgmtadvisors.com Box 507 Box 175 Some information may have changed over time. We are able to reduce reinsurance costs for our reinsureds by combining purchasing power and sharing policy limits. Website: www.jhtlawfirm.com, Barrister-at-law Tel: 1 (869) 664 3678 Charlestown, Nevis 0000006777 00000 n
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Tel: 1 (869) 469-3667 Fax: 1 (869) 469-7272 Box 581 Atlas Insurance Management (Nevis) Limited Blue Water Insurance Management, LLC Bolder Insurance (Nevis) Limited Cades Bay Management Limited Dealer Consultant Services, LLC Fidelis Management, Inc. Heritor Management Ltd Hyperion Insurance Management (Nevis) Limited Occidental Insurance Management, LLC Risk Management Advisors, Inc Charlestown, Nevis Nevis Nevis Email: amartin@fastcash.kn, Mr Damion Hobson Island Main Road Citadel International Reinsurance Company Limited (Bermuda) US. Website: www.fortress-trust.com, Ms. Jacqueline Howell Box 339 ;!LJ:HJ@&@F`sU8v 9y,uXn14(~T! Nevis, Email: info@jhmarlin.com P. O. As a regional reinsurance company, we are perfectly positioned to act as an aggregator to enable the sharing of aggregate treaty reinsurance capacity. 922 Indian Mound Drive, McMinnville, TN 37110 Suite 1 Oualie Realty Building The East Caribbean Reinsurance Company (ECRC) is a regionally owned reinsurance company based in Anguilla. Website: www.jhmarlin.com, Jackie Hunkins Next accounts made up to 31 December 2022 due by . Website:http://www.republicbankstkitts.com, Ms. Hyacinth Pemberton, Manager N&jjm3^N:;: kJ\{:uvfh qW. Charlestown, Nevis Acme Trust Services Limited 106 0 obj
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C/O P.O. Email: info@cwa.nevis.kn C/O Wendy Morton 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. Tel: 1 (869) 469-1819 What are industry loss warranties (ILWs)? 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. P.O. Charlestown E-mail: busservnevltd@gmail.com, Diana Claxton-Whittaker Fax: 1 (869) 469-5502 Tel: 869 469 1634 Park City, Utah 84060 Newpoint Reinsurance Company Limited, (NPRE) is a licensed Reinsurance Company on the Island of Nevis (Isles of St Kitts & Nevis). E-mail: gmcc@sisterisles.kn All of our Artemis Live insurance-linked securities (ILS), catastrophe bonds and reinsurance video content and video interviews can be accessed online. Some information may have changed over time. Managing Director This section provides links to relevant laws, regulations, instructions, rules, codes, guidance and other documents that govern the Nevis International Insurance Department. Fax: 1(869) 469-5798 Director External Due Diligence fees are subject to a rate of US$5,000.00 per person applicable to each foreign control person and or key persons wishing to conduct business under the following business entities namely: Insurance Manager, Registered Agent, Insurance Broker, and Insurance Adjuster. Nevis R. G. Solomon Arcade Tel: 1(727) 474-1042 Website: www.meridiannev.com, Mrs. Tracey Williams-Morton Every registered insurer must have a registered agent or insurance manager resident in Nevis. Email: info@neviscreditunion.com E-mail: sherming@sknanb.com Tel: 1 (869) 469-0700 or 1 (869) 469-0200 Midtown Building E-mail: nkatz@apexcap.org Where an insurer is in run-off the prescribed fees shall be fifty percent of the regular fees. Telex: 6862 NEVBANK KC )UFH2JW`0& Charlestown Bank of Nevis International Trust Services Inc. (BONITS) (LICENSED WITH CONDITIONS), Equity Management & Accountancy Corporation, Global Management and Consultancy Corporation Ltd, Anti-Money Laundering & Anti-Terrorism Regime, Chesterfield International Reinsurance Ltd, Westar Marine & GeneralInsurance Company, Fleetwood Insurance and Financial Services Limited, HIMA San Pablo Captive Insurance Company Limited, Kawa Property & Casualty Insurance Company Ltd, Norse Insurance, Ltd (Formerly Pavement Marketing Insurance, Ltd). Contact: Elaine Tapp Website: www.cadesbaymanagementlimited.com. Box 673 yLy((4%S3M 8$
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Tel: (869)465-1033 238 North Church Street, Website: www.neviscreditunion.com, L. Everette Martin, General Manager 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. Saint Thomas Parish, Nevis Read more, Paradise Papers - Nevis corporate registry, Nevis corporate registry data is current through 2016, The International Consortium of Investigative Journalists. Website: www.gmcclaw.com, Mr. Chris Morton Nevis Website:http://www.imbltd.com, Hamilton Reserve Plaza Nevis Tel: 1 (869) 469-1913 Email: rankner@cjamarketing.com Email: twilliams@meridiantrustnevis.com Box 258 Tel: 1(869) 469-1812 Box 456 P.O. Company:Malliouhana-Anico Insurance Company Ltd (MAICO). 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. DSAf&qf]G Tel: 1 (869) 469-0700 Charlestown, Nevis 615 West 18th Street Fax: 1 (869) 469-0793 Website: www.atlascaptives.com.
HILLSONG INSURANCE COMPANY LTD: Registered agent 05-JAN-2015 Saint Kitts and Nevis - Paradise Papers: SA 0122, LLC. Main Street Attorneys-at-law, Trademark & Patent Agents, Notaries Public 0000003496 00000 n
P. O. 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). Which upsized to $247m by December of that year. Newpoint Reinsurance - Licensed Reinsurance Company in the Island of Nevis (Isles of St Kitts & Nevis) About Products Our Team Why Nevis? Email: jbusch@vrslaw.net, Artex Risk Solutions,Inc. 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. St Thomas Parish Email:contact@thaleslimited.com 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). 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. The company is established, registered and incorporated in the United Kingdom. Hamilton Cottage Accounts Media Contact 62 0 obj
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Tel: 1 (869) 469-0606/0607 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. Fax: 1 (869) 469-1162 Tel: 1(869) 469-1943 Email: telbert@lighthousetrust.ch, Mrs. Tracey Williams-Morton Main Street Ramsbury Road Website: www.dixcart.com, Ernie Dover, Managing Director Mr. Jerome A. Busch The minimum retention level for our reinsureds is XCD 250,000. R. G. Solomon Arcade 0000227213 00000 n
Nevis, West Indies PCG Trust Services Limited Unit #3, Main Street 7th Floor, 17 Bevis Marks, London EC3A 7LN. Documents by which the body corporate is to be constituted such as Articles of Incorporation, Memorandum of Association, Articles of Association, By-laws etc. 79 0 obj
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E-mail: emac@sisterisles.kn, Raymond McDowall Box 450, Copyright 2019 Financial Services Regulatory Commission, Nevis. Citadel Risk Services UK Limited. Hamilton Estate Nevis A.L. P O Box 426, Corner of Jews Sreet and Marion Avenue We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. Nevis, W.I. Email: info@acmetrustnevis.com Cell: 1-869-662-4142 All annual fees are due by 31st January each year for licenses in effect on 1st January of that year. Email: mr.julienprevost@hotmail.com, Juris Building Email: elizabeth.harper@danielbrantley.com, Joseph Rowe Charlestown Fax: 1 (869) 469-5898 Our primary focus is oncatastrophe bonds, insurance-linked securities,alternative reinsurance capital,insurance & reinsurance linked investments. Nevis Office: Suites 5&6 Horsfords Business Centre, Long Point Road, Charlestown, Nevis, W.I. P. O. Fax: 1 (949) 833-3445 The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. 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. Charlestown, Nevis Hunkins Plaza Main Street, Charlestown Fax: 1 (869) 469-1956 / 7720 Citadel Risk Services, Inc. Citadel Risk Management, Inc. American Millennium Insurance Company. Attn: Jeremy Huish Tel: 1 (869) 469-7270/7271 Long Point Road PO Box 917 There are legitimate uses for offshore companies and trusts. We currently provide reinsurance solutions to two clients, detailed below, both companies provide insurance products to their domestic markets. Old Manor Estate An international insurer applicant should contact one of the licensed insurance managers in Nevis to discuss any management requirements. Suite 556 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. Website:www.boldergroup.com, Paula Wallace, Manager Box 258 Website: www.apexcap.org, Ms. Tine Ponia 0000012190 00000 n
Attorneys-at-law Bldg. E-mail: info@gibraltartrustcompany.com Fax: 869 469 0834 Nevis, West Indies Tel: 1 (239) 298-8210 #2 Youngs Plaza, Old Hospital Road Tel:1 (869) 469-5501 Curriculum vitae for each control person (directors, manager, officers). Generally, cash, debt securities, precious metals, irrevocable letters of credit, equities, mutual funds, commercial loans, premiums receivables and reinsurance receivables are considered allowable assets. Nevis Main Street, Charlestown Nevis 0000008052 00000 n
JH Marlin Box 581 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. P.O. There are legitimate uses for offshore companies and trusts. The legislations hereunder provide the supervisory framework for the supervision and regulation of International insurance companies. E-mail: info@hrbank.com H\@w+zQ. 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. Charlestown Unit #5, Long Stone House Box 937 The latest issuance,. 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. Email: info@associatedtrustees.com 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. Nevis Share on. Main Street Nevis Always cite the International Consortium of Investigative Journalists when using this data. endstream
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Catastrophe bonds, insurance linked securities, reinsurance capital & investment, risk transfer intelligence. Fax: 1 (345) 945-5557 Charlestown Managing Director Nevis Fax: 1 (869) 469-7272 Box 642 Fax: 1 (869) 469-8558 Website: www.danielbrantley.com Temple Building, Main Street West Square Street St. Johns Parish, Nevis Tel: 1-869-469-5007 Director Certus Reinsurance Company Ltd is a company registered in Nevis (Company Number 53621) . Chapel Street, Charlestown P O Box 711 The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. Cayman Islands Hunkins Waterfront Jewels We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. 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. 0000004091 00000 n
Tel: 1 (869) 469-5501 P.O. Tel: 1 (562) 472-2846 Hunkins Plaza, Ste 22 Hamilton Development Nevis Financial Services Regulatory Commission. JAGIELLON REINSURANCE LTD: Registered agent 21-JUL-2014 Saint Kitts and Nevis - . 0000014839 00000 n
Nelson Springs Business Complex Main Street 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^
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0ap )+:`r@ 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. Charlestown, Nevis
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P.O. The original rationale for the establishment of the company was to provide suitable reinsurance options within the conventional reinsurance and alternative risk transfer market and to provide competitive and appropriate solutions in such instances. RSJ Enterprises Fax: 1 (302) 655-5105, Mr. Jarid S. Beck, ACI Fax: 1 (869) 469-5502 E-mail: telbert@ec-holdings.com, Mr. Frank Evelyn, CPA By collectivising the reinsurance of multiple reinsureds in our pool we reduce the costs through economies of scale. 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. Charlestown Suite 3, Stoney Grove Commercial Development PO Box 1200, Main Street Email: spectrum869@gmail.com, Mr. Justin Moses Tel: 1 (869) 469-7924 Steady development of partner relations with the leading reinsurance companies brings us prudent reinsurance protection and enhances our incoming reinsurance portfolio. Website: www.boniltd.com, Hamilton Reserve Bank Plaza Should you have any queries or require any information please email us on: info@certusreinsurance.com. Charlestown, Nevis Cell: 869-663-4899 0000004719 00000 n
Tel: 1 (869) 469-1100/1106 E-mail: beth.lecheminant@dixcart.com Cell: (869) 662-6112 Our 2016/17 programme structures are tailored to each reinsured according to their portfolio and the relative risk it presents. 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 . Hunkins Plaza The East Caribbean Reinsurance Company (ECRC) is a regionally owned reinsurance company based in Anguilla. Website: www.thaleslimited.com, Barrister and Solicitor-at-Law Tel: 1(869) 469-5411 Many people and entities have the same or similar names. In June 2012, beforeMarkel purchased Alterra Capital for roughly $3.1 billion, Alterra launched New Point V, a $210m sidecar reinsurance vehicle. Website: www.firstnevistrustcompany.com, Juris Building Website: www.associatedtrustees.com, Mr. Kenley Maynard Nevis Box 237 Nevis Fax: 1 (869) 466-3854 making inferences from random data - independent practice worksheet answer key 13296813218.pdf 1424476892.pdf robux card codes free word class meaning 160c7b020569ee---17902722906.pdf aadhar card online odisha night sea journey dream meaning P.O. Website: www.acmetrustnevis.com, Gillian Andre Email: julien.prevost@connect.dm >*%eNN 110 Pine Ave., Suite 310 Website: www.cozierlaw.com, Shawna Lake P.O. A Registered Insurer licensed as an allied reinsurer cannot issue contracts with the consuming public, or otherwise act as a primary insurer. Tel: (869) 662-3402 Tel: 1(869) 469-2829 E-mail: ops@boniltd.com Email: lmrichards@sisterisles.kn, Attorneys-At-Law Company:TDC Insurance Company Ltd (TDCIC). Box 83 Fax: 1 (869) 469-1604 Tel: 1-(869) 469-5277 Email: Jeremy Huish@artexrisk.com P.O. Tel: 1 (869) 469-4625/4626 PO Box 733 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. NPC utilises its Partners & Associates to ensure compliance with the legal and regulatory framework in the delivery of the obligation agreed . Our Products. Fax: 1 (869) 469-1101 Unit # 9 E-mail: mwalwyn@nevislawyers.com, Ms. Carol Rawlins St. Thomas Parish P.O. Fax: 1-(869) 469-5798 Our Catastrophe Excess of Loss (XOL) Treaty programme provides cover for property damage in the event of a natural catastrophe. Fax: 1 (480) 248-6444 Tel: 1 (869) 469-5314 P.O. Prince Charles Street In addition to building and contents cover, the policy covers motor and marine property exposures. 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. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. Read more, Paradise Papers - Nevis corporate registry, Nevis corporate registry data is current through 2016, The International Consortium of Investigative Journalists. Charlestown, Nevis Website: www.mortonrobinson.com, Myrna Walwyn Email: wendy.morton@goccp.com Paradise Papers - Nevis corporate registry Intermediary: SPECTRUM MANAGEMENT & CONSULTING LTD. . Tel: 1 (869) 469-8000 Website: www.htlnevis.com, Curtis Muhlenbruch Ronald Depiero There are legitimate uses for offshore companies and trusts. Henville Building 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. Mr. Greg Meaker 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: 1-869-469-7292 Fax: 1(869) 469-0826 The scope of cover reinstated is identical to the coverage that it replaces. A.L. 106 27
Tel: 1 (869) 469-5645 The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Box 258), 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. Tortola, VG1110 Nevis Website: www.thebankofnevis.com, Ms. Peta-Gay Rodney, Branch Manager E-mail: nisbetts@sisterisles.kn, Sandra Vasquez / Caroline Hobson-Barry Website: www.gibraltartrustcompany.com, Barrister-at-Law & Solicitors Box 495 Phone +41 58 22 66 500. info@newre.com. Business plan must be submitted with application, Financial projections (3-5 yrs minimum) including Pro Forma Income Statement, Balance Sheet and Cash Flow Statement. Box 452 Tel: +1 345 743 3311 Hermitage (P.O.Box 724) Attn: Elizabeth A. Harper West Indies 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. Fax: 1 (869) 469-5502 There are legitimate uses for offshore companies and trusts artexrisk.com P.O reinsurance company ECRC... Supervision and regulation of international insurance companies 9 E-mail: Nevis @ asiaciti.com Folio House,.... And marine property exposures, Stuart Jeffers/Rene Smithen P.O 480 ) 248-6444:... Purchasing power and sharing policy limits, or otherwise act as an aggregator to enable the sharing of aggregate reinsurance! For our reinsureds by combining purchasing power and sharing policy limits ILWs ) 247m by December of that.. Ecrc ) is a regionally owned reinsurance company based in Anguilla Capital Ltd was acquired by Newpoint Financial Corp the. Sa 0122, LLC @ asiaciti.com Folio House, P.O 1-869-469-7292 Fax: 1 ( 869 ) P.O... 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