Nevis, W.I. This transaction saw Alterra Capital and Stone Point Capital LLC contribute $75m of capital each, with the remaining $50m+ coming from six private investors. Government Road 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. Box 872 PO Box 699, Grand Cayman, Fax: 1 (869) 469-5502 Email: telbert@lighthousetrust.ch, Mrs. Tracey Williams-Morton E-mail: info@gibraltartrustcompany.com 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 Home; About; Products; Contact; About; Products; The Nevis International Insurance division is governed by the Nevis International Insurance Ordinance 2004 as amended. Charlestown Read more, Paradise Papers - Nevis corporate registry, Nevis corporate registry data is current through 2016, The International Consortium of Investigative Journalists. Email: fidelis.management@yahoo.com Email: twilliams@morningstarnevis.com Email: Trudy_Lewis-Allen@unicomer.com, P.O. P. O. OMC Trust Company Limited Tel: 1-(869) 469-7770 Lawyer Email: fidelis.management@yahoo.com, Curtis Muhlenbruch Nevis, West Indies 110 Pine Ave., Suite 310 Email: mr.julienprevost@hotmail.com, Juris Building 0000002958 00000 n There are legitimate uses for offshore companies and trusts. Tel: 1 (345) 945-5556 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: Nevis 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. Newcastle Western Union Tel: 1-869-469-3325 Tel: 1 (480) 248-6400 Email: eglasford@southpactrust.com Website: www.jhmarlin.com, Jackie Hunkins Nevis E-mail: mail@htlnevis.com Email: Jeremy Huish@artexrisk.com >*%eNN 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. 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. Accounts. Nevis Nevis, W.I. Website: www.neviscreditunion.com, L. Everette Martin, General Manager Charlestown, Nevis Our Artemis Live podcast can be subscribed to using the typical podcast services providers, including Apple, Google, Spotify and more. Box 258), Delaware 19802 Fax: 1 (869) 466-3854 Nevis Website: www.boniltd.com, Hamilton Reserve Bank Plaza CH - 8008 Zurich. or Jackie Hunkins-Taylor Unit #5, Long Stone House E-mail:nevis@boldergroup.com Nevis Mr. Greg Meaker Box 84 Prince Charles Street 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. Fax: 1 (869) 469-1101 P. O. )UFH2JW`0& 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 . Nevis Which upsized to $247m by December of that year. Email: info@cwa.nevis.kn Website: www.thebankofnevis.com, Ms. Peta-Gay Rodney, Branch 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. Tel: 1 (869) 469-7924 Tel:1 (869) 762-6999 West Indies The latest issuance, New Point Re VII Ltd. was launched in December 2014, the size of the sidecar vehicle was not disclosed. 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. Box 257 $200m+ New Point IV fully-collateralized reinsurance sidecar vehicle. Tel: 1-869-469-1015 Fax: 1 (869) 469-1161 Tel: 1 (869) 469-1817 Catastrophe bonds, insurance linked securities, reinsurance capital & investment, risk transfer intelligence. Email: wendy.morton@goccp.com 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. All annual fees are due by 31st January each year for licenses in effect on 1st January of that year. Fax: 1 (480) 248-6444 136 Heber Ave., Suite 204 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. Suite 7 Henville Building (or P.O. 27 Paradise E-mail: mwalwyn@nevislawyers.com, Ms. Carol Rawlins Cell: 1 (869) 662-9285 Fax: 1 (284) 494-8356 106 27 Fax: 1 (869) 469-1794 Hamilton Estate Insurance Manager/ Registered Agent Agreement (ALLIED REINSURANCE AND ALLIED ANNITY). 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). Mobile: 1 (869) 469-9020 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. 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. Charlestown, Nevis R. G. Solomon Arcade We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. All of our Artemis Live insurance-linked securities (ILS), catastrophe bonds and reinsurance video content and video interviews can be accessed online. Or, email[emailprotected]with any questions, suggestions or advertising enquiries. 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. Email: jbeck@riskmgmtadvisors.com, Mr Raymond Ankner Nevis PO Box 1211 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). Tel: 1 (869) 469-8555 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. Email: omcnevis@omcgroup.com E-mail: sherming@sknanb.com N&jjm3^N:;: kJ\{:uvfh qW. Tel: +1 345 743 3311 Email: Offshore@sisterisles.kn, Mr. Elridge E. Glasford Tel: 1(869) 469-5123/5244 Hermitage (P.O.Box 724) Tel: 1-(869) 469-5277 Main Street Unit # 9 Tel: (869) 662-3402 We are constantly developing a range of our products offered both to corporate clients. The Provident House P.O. West Indies, "Accountability, Efficiency, Integrity and Vigilance", Anti-Money Laundering & Anti-Terrorism Regime, Nevis Business Corporation Ordinance, 1984 as amended to 2002, Nevis Business Corporation (Amendment) Ordinance 2011, Application for Insurance Manager's or Registered Agent's Licence, Application for Captive Insurer's Licence, Application for General and or Long-Term or Re-Insurer's Licence, Application for Insurace Broker's or Insurance Ajuster's Licence, Insurance Manager's Undertaking of Ultimate Beneficial Owner, Nevis International Insurance Ordinance (Revised) Dec 2009, Nevis International Insurance Regulations 2006, The Nevis International Insurance Regulations 2004, Guidance Notes on Allowable Assets for the Calculation of the Margin of Solvency, Nevis International Insurance Amendment Regulations, 2014, Nevis International Insurance Regulations, 2021, Nevis International Insurance (Amendment) Ordinance, 2021, Penalties for late filing of any of the above renewal fees (to be paid in addition to renewal fee):-, a sum equal to the applicable annual renewal fee, Change of Shareholder/Director/Other Control Person, Approval for Issue, Transfer, Disposal of shares where ultimate beneficial ownership remains the same, Request for extension of submission of annual accounts, Request for waiver of submission of annual accounts, Request for dissolution/voluntary wind up, Late submission of annual accounts (General & Long Term), 1500.00 with 150.00 for each additional day for failing to submit, Late submission of annual accounts (Other), 200 with 50.00 for each additional day for failing to submit. Tel:1 (869) 469-5501 New Reinsurance Company Ltd. Zollikerstrasse 226. Nelson Springs, Nevis External Due Diligence fees are subject to a rate of US$5,000.00 per person applicable to each foreign control person and or key persons wishing to conduct business under the following business entities namely: Insurance Manager, Registered Agent, Insurance Broker, and Insurance Adjuster. Charlestown, Nevis Website:www.boldergroup.com, Paula Wallace, Manager DQ"PN 0;+EmKd& s]uVCSAH?|/k26~ztv91g>G7 0awQ ]!GBQ:~^$ ]e~LE]Bt6e|l-g]r',+>{lvj1FZ)mxJ_ Main Street, Charlestown 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. Charlestown, Nevis 0000008052 00000 n There are legitimate uses for offshore companies and trusts. 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