C/O Wendy Morton P. O. We currently provide reinsurance solutions to two clients, detailed below, both companies provide insurance products to their domestic markets. 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 . What are industry loss warranties (ILWs)? UK. Nelson Spring Box 598 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. You can download a raw copy of the database here. 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. Layers 3, 4 & 5: 100% reinsured but split 82% / 18% Class. Hunkins Waterfront Jewels Paradise Papers - Nevis corporate registry Intermediary: SPECTRUM MANAGEMENT & CONSULTING LTD. . Charlestown . Charlestown, Nevis Tel: 1(869) 469-5411 What is collateralized (or collateralised) reinsurance? Website: www.cozierlaw.com, Shawna Lake Road Town Charlestown, Nevis Mr. Sydney Newton, General Manager Director Main Street, Charlestown Email: info@josephrowelaw.com Email: heritor@gmail.com, Mr. Simon Owen Insurance Manager/ Registered Agent Agreement (ALLIED REINSURANCE AND ALLIED ANNITY). West Indies Product Offerings:Motor, Property, Marine & Hull, Liability, Travel, Professional Indemnity, Life. Nevis Tel: 1 (869) 469-7144 Box 175 E-mail: mail@htlnevis.com Email: info@cozierlaw.com Read more, Paradise Papers - Nevis corporate registry, Nevis corporate registry data is current through 2016, The International Consortium of Investigative Journalists. Suite 556 The Catastrophe RPP contract is essentially a policy which provides funds to reinstate the Catastrophe XOL Treaty programme. Email: twilliams@morningstarnevis.com Suite 7, Henville Building Tel: 1 (302) 655-9505 Tel: 1-869-469-4142, Attorneys-at-Law & Notary Public Email: info@trinicaro.com, Mr. Gabriel Rivoir What are traditional, non-traditional or alternative reinsurance? Newcastle Tel: 1-869-469-1015 Tel: 1 (869) 469-5501 Director Box 673 P.O.Box 355 E-mail: info@gibraltartrustcompany.com Cell: 1 (869) 662-3965 0000004128 00000 n Fax: 1 (869) 469-1161 A Registered Insurer licensed as an allied reinsurer cannot issue contracts with the consuming public, or otherwise act as a primary insurer. Fax: 1(869) 469-6509 0000003496 00000 n Website: www.firstnevistrustcompany.com, Juris Building E-mail:nevis@boldergroup.com N&jjm3^N:;: kJ\{:uvfh qW. 7th Floor, 17 Bevis Marks, London EC3A 7LN. E-mail: ebony.harp@scotiabank.com Website: www.skndb.com, Manager E-mail: nevis@asiaciti.com The registered number is 4062666. Fax: 1 (869) 469-5446 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. Tel: 1 (869) 762-3667 Email: jan@dashattorneys.com, Mr. Dexter Bowrin, Manager The Nevis International Insurance division is governed by the Nevis International Insurance Ordinance 2004 as amended. Charlestown, Nevis Email: justin.moses@advancecaribbean.com, Lien Allen P.O. Manager P O Box 711 Suites 6 & 7 0'0p25*00:2U0e 2bH 4q\n>>`4NuGi5_/ Accounts Media Contact Nelson Spring Tel: 1 (869) 469-0079 Nevis, W.I. Nevis, W.I. 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. Tel: 1 (869) 469-5501 Nevis R. G. Solomon Arcade Tel/Fax: 1 (869) 469-1385 Tel: 1 (869) 469-1817 P.O. P. O. Hamilton Cottage hbbd```b``NW)|"HC0M3A$OLF q:G2@o>`%?2L Our primary focus is oncatastrophe bonds, insurance-linked securities,alternative reinsurance capital,insurance & reinsurance linked investments. Delaware 19802 Hunkins Plaza, Main Street Email: dhobson@hobsonenterprises.com, Stuart Jeffers/Rene Smithen The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Follow this company File for this company . 0000050752 00000 n Long Point Road If not yet incorporated attach the proposed documentation. 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. 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. Newpoint Insurance Brokers Ltd provides financially secure and specialist insurance products to a wide range of domestic and international businesses. Always cite the International Consortium of Investigative Journalists when using this data. Fax: 1 (869) 469-7925 0000001797 00000 n Citadel Risk Services UK Limited. Charlestown, Nevis Email: rankner@cjamarketing.com Fax: 1(869) 469-1262 All Rights Reserved. Main Street There are legitimate uses for offshore companies and trusts. Nevis Fax: 1 (869) 469-1794 WESTERN EAGLE REINSURANCE COMPANY LIMITED Registered in: Saint Kitts and Nevis . Website: www.cadesbaymanagementlimited.com. P.O. E-mail: hpember@skndb.com Box 1184 Charlestown, Nevis Charlestown Fax: 1 (869) 469-7272 P O Box 426, Corner of Jews Sreet and Marion Avenue Fax: 1 (480) 248-6444 Email: Trudy_Lewis-Allen@unicomer.com, P.O. Over the last years of our activities we have achieved success in various segments of the market. Tel: 1 (345) 945-5556 Some information may have changed over time. Website: http://www.morningstarnev.com, Attention: Midge Morton & Maurisha Robinson Email: amartin@fastcash.kn, Mr Damion Hobson P.O. Suite #10, Henville Building R. G. Solomon Arcade Email: fidelis.management@yahoo.com, Curtis Muhlenbruch Website: www.gibraltartrustcompany.com, Barrister-at-Law & Solicitors Please contact us if you find an error in the database. Certus Reinsurance Company Ltd is a company registered in Nevis (Company Number 53621) . St. Johns Parish, Nevis 615 West 18th Street Product OfferingsMotor, Property, Marine, Financial Risks, Construction All Risks, Liability and Travel. 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. Mr. Theodore Hobson Bldg. Tel: 1(869) 469-7016 The Nevis International Insurance division is governed by the Nevis International Insurance Ordinance 2004 as amended. Fax: 1 869 469 0968 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). Website: www.meridiannev.com, Mrs. Tracey Williams-Morton Website: www.inttrust.com, Mr. Jeffrey Nisbett The East Caribbean Reinsurance Company (ECRC) is a regionally owned reinsurance company based in Anguilla. TDC Group is the parent company of a group of diversified companies involved in trading, finance, insurance and tourism related services. Government Road P.O. 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. PCG Trust Services Limited Long Point Road Tel: 1 (869) 469-4625/4626 Folio House, P.O. Mr. Greg Meaker 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. Hunkins Water Front Jewels Tel: 1(869) 469-2829 The best way to contact us is through our online contact form which you can findhere. St. Thomas Parish P.O. Tel: 869 662 9681 Tel: 1(727) 474-1042 P. O. Steady development of partner relations with the leading reinsurance companies brings us prudent reinsurance protection and enhances our incoming reinsurance portfolio. Mesa,AZ 85205,United States E-mail: service@fortress-trust.com Accounts. Next accounts made up to 31 December 2022 due by . Fax: 1 (869) 469-5502 Website: www.fortress-trust.com, Ms. Jacqueline Howell And, perhaps in some areas, signs of strength. or Jackie Hunkins-Taylor Box 800 Main Street Email: eglasford@southpactrust.com NEWPOINT CAPITAL LIMITED. Morton House Nevis Main Street Mobile: 1 (869) 662-5602 0000014839 00000 n Website: www.riskmgmtadvisors.com Fax: 1 (345) 945-5557 P.O. With over 70 years of experience between them, the team are able to provide excellent professional service to brokers and intermediaries. 0000012190 00000 n E-mail: gillian.andre@gmail.com, Mr. Nuri Katz Tel: 1(869) 469-0080 Attorney-at-Law Tel: 1 (869) 469-0700 or 1 (869) 469-0200 Tel: 869-469-2263 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 Tel: 1 (869) 469-5500 Hamilton Development Nevis 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. Attn: Jeremy Huish The latest issuance,. 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. Box 258 Newpoint Capital Limited (NPC) provides commercial indemnities and guarantees bound by strict legal agreements to satisfy obligations under agreements between corporate entities. 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. Suite 1 Cell: 1 (869) 662-9285 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. Main Street RMC Consultants Ltd 0000000836 00000 n Scott E. Lease Website: www.mortonrobinson.com, Myrna Walwyn Charlestown, Nevis P.O. Tel: 1 (869) 469-5222/(869) 469-7308 P.O. Charlestown XF< me4SiI]\-Ge! An insurer of long-term insurance business must file an actuarial valuation of its assets and liabilities, every three years at the end of its financial year. With approval by the Nevis Financial Services Regulatory Commission the company changed its name on 1st . Cover is split into two sections outlined below. : 1 ( 869 ) 469-5222/ ( 869 ) 469-1794 WESTERN EAGLE reinsurance company Limited in., finance, insurance and tourism related Services: amartin @ fastcash.kn, Mr Damion P.O! 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