P.O. Box 681 What are insurance-linked securities (or ILS)? Government Road St Thomas Parish Management determined that Newpoint Reinsurance is a variable interest entity and the Company is the primary beneficiary, which under GAAP would require the Company to consolidate Newpoint Reinsurance; however, due to time constraints . The East Caribbean Reinsurance Company (ECRC) is a regionally owned reinsurance company based in Anguilla. Website: www.asiaciti.com, Gail Smith Tel: 1 (869) 469-0700 Website: www.firstnevistrustcompany.com, Juris Building Tel: 1(727) 474-1042 Business plan must be submitted with application, Financial projections (3-5 yrs minimum) including Pro Forma Income Statement, Balance Sheet and Cash Flow Statement. Director Fax: 1 (869) 469-1956 / 7720 Email: krysta@liburdlaw.com . 0000006110 00000 n Fax: 1-(869) 469-5798 Main Street Nevis Limited ("Newpoint Reinsurance") an entity incorporated in Nevis and a related party through common control. P.O. 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 (869) 469-5634 Tel: 1-(869) 469-5277 Attorneys-at-Law Some information may have changed over time. Website: www.htlnevis.com, Curtis Muhlenbruch General Manager Fax: 1 (869) 469-7272 PO Box 699, Grand Cayman, Tortola, VG1110 Arthur Evelyn Building 0000001841 00000 n Email: spectrum869@gmail.com, Mr. Justin Moses Ste 16 & 17, Temple Chambers Suite 5 Horsfords Business Centre Website: www.cadesbaymanagementlimited.com. Prince Charles Street 0000014839 00000 n Email: wendy.morton@goccp.com We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. Email: omcnevis@omcgroup.com Get our free email newsletters for weekly summaries & reminders of stories you may have missed --, Steve Evans Ltd. registered in England No. Some information may have changed over time. Newpoint Reinsurance Company Limited, (NPRE) is a licensed (Re) Insurance Company in the Island of Nevis (Isles of St Kitts & Nevis). Long Point Road 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. Selecta Insurance and Reinsurance Company (Caribbean) Ltd. P O Box 174, Jessups Estate Main Street CH - 8008 Zurich. Fax: 1 869-469-7018 Tel: 1 (562) 472-2846 Website: www.thebankofnevis.com, Ms. Peta-Gay Rodney, Branch Manager Fax: 869-469-2260 0000058535 00000 n Tel/Fax: 1 (869) 469-1385 Newpoint Financial Corps office is registered at 3500 S DuPont Hwy Dover, DE 19901. Midtown Building Main Street, Charlestown Evelyn Ltd Bldg, Box 258 Newpoint Insurance Brokers Ltd provides financially secure and specialist insurance products to a wide range of domestic and international businesses. Email: justin.moses@advancecaribbean.com, Lien Allen 27 Paradise 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: West Indies, "Accountability, Efficiency, Integrity and Vigilance", St. Kitts-Nevis-Anguilla National Bank Limited. Charlestown, Nevis Stoney Grove Email: info@acmetrustnevis.com The legislations hereunder provide the supervisory framework for the supervision and regulation of International insurance companies. %PDF-1.7 % Box 456 Nevis Bolder Corporate Services (Nevis) Limited. Tel: 1 (239) 298-8210 E-Mail: heritor@gmail.com, Ms. Jennifer Harding-Marlin 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. Tel: 1-(869) 469-7770 Fax: 1 869 469 0968 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 . Website: http://www.morningstarnev.com, Attention: Midge Morton & Maurisha Robinson Main Street Tel: 1-869-469-1064, Mrs Trudy Lewis Allen However, if an insurer wishes to hold assets other than those generally allowed, he must seek guidance from the Registrar of International Insurance. Our Products. 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). Suite 1 E-mail: nevis@asiaciti.com Charlestown 238 North Church Street, Tel: (869) 662-3402 P. O. Nevis Should a prospective applicant wish to proceed with a formal application for licensing, a completed application form, together with the relevant fees and all necessary documentation, should be submitted to the Department for processing. Website: www.CaptiveAdvisors.com, Atlas Insurance Management Charlestown With over 70 years of experience between them, the team are able to provide excellent professional service to brokers and intermediaries. Hunkins Plaza Fax: 1 (869) 469-5446 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). Cover is split into two sections outlined below. Charlestown, Nevis Tel: 1 (869) 469-5500 Mr. Sydney Newton, General Manager 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 0000006777 00000 n Gingerland, Nevis Chapel Street, Charlestown Tel: 1(869) 469-2676/0599 E-mail: owilliams@apexcap.org Tel: 1 (869) 762-3667 Fax: 1 (869) 469-1794 E-mail: gillian.andre@gmail.com, Mr. Nuri Katz Catastrophe bonds, insurance linked securities, reinsurance capital & investment, risk transfer intelligence. 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$5,000,000. endstream endobj 63 0 obj <>>>/Filter/Standard/Length 128/O(yTC@S4pe6-$)/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) 469-5222/(869) 469-7308 Nelson Springs Business Complex E-mail: dbowrin@despentrust.com 0000004831 00000 n Fax: 1 (869) 469-5502 Charlestown Layers 3, 4 & 5: 100% reinsured but split 82% / 18% Class. Suites 6 & 7 Nevis, West Indies Our Artemis Live podcast can be subscribed to using the typical podcast services providers, including Apple, Google, Spotify and more. 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). Tel: 1 (869) 469-4696 Nelson Spring Dixcart House, Fort Charles E-mail: gaclarke@sisterisles.kn, Mr. Gregory Hardtman Email: twilliams@morningstarnevis.com West Indies Fax: 1 (949) 833-3445 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@ 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.. Nevis Newpoint Reinsurance Company Ltd, (NPRE) located in Nevis does not engage in the direct sale of products or services anywhere in the world.The content displayed on the pages of this website is for information only and is liable be changed without notice. Nevis Email: mr.julienprevost@hotmail.com, Juris Building Tel: 1 (869) 766-9716 U. S. Office:Office: 9119 Hwy 6 S, Suite 230-148, Missouri City, TX77459 Citadel Risk Services, Inc. Citadel Risk Management, Inc. American Millennium Insurance Company. Fax: 1 (869) 469-7925 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. www.Liburdlaw.com, Dr. Telbert Glasgow Visit NewPoint Capital for more information. Managing Partner Charlestown, Nevis 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). Website: www.apexcap.org, Ms. Tine Ponia Tel: 1 (869) 664 3678 St. Johns Parish, Nevis St Thomas Parish The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Scott E. Lease Charlestown, Nevis Website: www.mortonrobinson.com, Myrna Walwyn There are legitimate uses for offshore companies and trusts. h3J"zGa~_SEJ+q aXUZm3Ys"[A4 Manager A.L. Email: lmrichards@sisterisles.kn, Attorneys-At-Law NEWPOINT CAPITAL LIMITED. Charlestown 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. Government Road Tel: 1-869-469-1015 Email: info@neviscreditunion.com Charlestown 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. Tel: 1 (869) 469-0292 0000004091 00000 n C/O P.O. P O Box 711 Nevis, West Indies 106 27 P.O Box 258 Box 1184 Registered insurers holding a General Insurance, Long-Term Insurance or Reinsurance license must submit annual audited accounts. Nevis 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. Nevis, West Indies 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. 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. The scope of cover reinstated is identical to the coverage that it replaces. 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. Tel: 1(869) 469-2829 Newpoint Reinsurance - Licensed Reinsurance Company in the Island of Nevis (Isles of St Kitts & Nevis) About Products Our Team Why Nevis? Government Road Tel: (869)465-1033 Charlestown Contact. P.O. General Manager Here, you'll find our insights on the challenges and opportunities the sector faces--such as disruption from new technologies, cyber security and low interest rate levels. P.O. Email: jbusch@vrslaw.net, Artex Risk Solutions,Inc. Tel: 1 (869) 469-5645 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. 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. A Registered Insurer licensed as an allied reinsurer cannot issue contracts with the consuming public, or otherwise act as a primary insurer. Tel: 1 (949) 851-9001 Tel:1 (869) 762-6999 Website: www.cozierlaw.com, Shawna Lake P.O. Our Catastrophe Excess of Loss (XOL) Treaty programme provides cover for property damage in the event of a natural catastrophe. Charlestown, Nevis Tel: 1(869) 469-7770 Charlestown Fax: 1 (869) 469-0201 P. O. If not yet incorporated attach the proposed documentation. Tel: 1-869-469-1843/662-4894 Fax: 1(869) 469-5798 E-mail: oralmartinlawchambers@gmail.com, Sandra Vasquez / Caroline Hobson-Barry Website: www.dixcart.com, Ernie Dover, Managing Director Island Main Road Charlestown, Nevis P.O. Charlestown 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. Read more, Paradise Papers - Nevis corporate registry, Nevis corporate registry data is current through 2016, The International Consortium of Investigative Journalists. Managing Director @F_vM;LK 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 800 Mr. Greg Meaker This selection has too many connections to other officers and entities to display a useful graph. Email: Dereklloyd@cadesbay.com Box 689, Main Street Fax: 1 (869) 469-0793 Registered insurers holding a Captive Insurance, Allied Reinsurance or Allied Annuity Insurance license must submit financial statements and tax returns, as filed and accepted by the relevant authority in the country of origin (or where filed); however the Registrar at his/her discretion may request audited financial statements for further analysis of the insurance companys financial stability. Tel: 1 (869) 469-8555 Please be aware that the Financial Services Department is unable to make any recommendations in this respect. PO Box 1200, Main Street Delaware 19802 Main Street The minimum paid up share capital for the classes of insurance business are as follows: Minimum margin of solvency is the amount by which an insurers assets must exceed its liabilities. 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. Email: etapp@atlascaptives.com The interests and financial success of the East Caribbean lie at the heart of our operations. Hunkins Plaza Director The best way to contact us is through our online contact form which you can findhere. Managing Director Generally, cash, debt securities, precious metals, irrevocable letters of credit, equities, mutual funds, commercial loans, premiums receivables and reinsurance receivables are considered allowable assets. >*%eNN Long Beach, CA 90802 Fax: 1 (869) 469-5502 Website: www.thebankofnevis.com, Ms. Ebony Harp, Manager 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. affecting and carrying out contracts of insurance on human life or contracts to pay annuities on human life; effecting and carrying out contracts of insurance against risks of the persons insured sustaining injury as the result of an accident, or of an accident of a specified class, or dying as the result of an accident or of an accident of a specified class, becoming incapacitated in consequence of disease, or disease of a specified class, being contracts that are expressed to be in effect for a period of not less than five years or without limit of time and either not expressed to be terminable by the insurer before the expiration of five years from the taking effect thereof or are expressed to be so terminable before the expiration of that period only in special circumstances therein mentioned; effecting and carrying out contracts of insurance, whether effected by the issue of policies, bonds or endowment certificates or otherwise, whereby in return for one or more premiums paid to the insurer a sum or a series of sums is to become payable to the persons insured in the future, not being contracts such as to fall within either paragraph (a) or (b); and. 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