Unit #3, Main Street Suite 5 Horsfords Business Centre 0000014839 00000 n Share on. Tel: 1 (869) 762-3667 Tel: 1 (869) 469-4696 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. Attn: Jeremy Huish Newpoint Reinsurance Company Limited, (NPRE) is a licensed (Re) Insurance Company in the Island of Nevis (Isles of St Kitts & Nevis). KY1-1107, 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. Nevis Financial Services Regulatory Commission. 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 Tel: 869 662 9681 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). Nevis 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). Box 258 ECRCs mission is to provide tailored, professional and responsive reinsurance services to its reinsured at cost effective rates by building effective relationships with stakeholders, and investing in the development of robust processes, procedures and technology to better the Companys product offerings. P. O. Our Artemis Live podcast can be subscribed to using the typical podcast services providers, including Apple, Google, Spotify and more. Ramsbury Road P. O. West Indies P.O. Suite 1 Director Charlestown In addition to building and contents cover, the policy covers motor and marine property exposures. Box 800 #2 Youngs Plaza, Old Hospital Road PO Box 699, Grand Cayman, Our primary focus is oncatastrophe bonds, insurance-linked securities,alternative reinsurance capital,insurance & reinsurance linked investments. Tel: 1-869-469-1015 Charlestown Main Street, Charlestown Key to the Companys value system is the concept of improvement. Gingerland, Nevis Product OfferingsMotor, Property, Marine, Financial Risks, Construction All Risks, Liability and Travel. Fax: 1 (869) 469-0793 Tel: 1-869-469-5007 Mr. Greg Meaker 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. Hunkins Plaza A Celebration of 25 years of Insurance-Linked Securitisation through 25 Landmark Deals, Insured Natural Catastrophe & Man-Made Disaster Loss Reports, ART, Collateralized & Alternative Reinsurance Topics, Catastrophe Options & Catastrophe Derivatives, Microinsurance & Weather or Catastrophe Index-Insurance, Introduction To Weather Trading, Derivatives, Futures, Weather Risk Management For Utilities & Energy, Weather Derivatives, Weather Risk Pricing & Structuring, Global Property Catastrophe Rate-On-Line Index Guy Carpenter, U.S. Property Catastrophe Rate-On-Line Index Guy Carpenter, Regional Property Catastrophe Rate-On-Line Index Guy Carpenter, Artemis Catastrophe Bond and Insurance-linked Securities Deal Directory, New Point Re VII Ltd. was launched in December 2014, upsized to $247m by December of that year. N&jjm3^N:;: kJ\{:uvfh qW. Morton House 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. St. Thomas Parish All Rights Reserved. Unit # 9 Box 1057 We are able to reduce reinsurance costs for our reinsureds by combining purchasing power and sharing policy limits. E-mail: hpember@skndb.com Tel: 1(727) 474-1042 Email: jan@dashattorneys.com, Mr. Dexter Bowrin, Manager Oualie Realty Building P.O. Website: www.riskmgmtadvisors.com 0000004128 00000 n Mr. Theodore Hobson Hamilton Development To be the reinsurer of choice for independent direct writing insurance companies located in the Organisation of Eastern Caribbean States (OECS). I am well-travelled, have traded on most continents and provided advice to Underwriters, Brokers, Re-insurers, and those associated with the Lloyd's, London and International insurance markets.<br> <br>At Newpoint Insurance Brokers Limited my responsibilities include developing the company's broking capabilities and the provision of capacity to the London and International Re-Insurance . Website: www.omcgroup.com, Que sera 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. Tel: 1 (869) 469-0700 The legislations hereunder provide the supervisory framework for the supervision and regulation of International insurance companies. Fax: 1 (869) 469-1794 Physician Malpractice Insurance Underwriters Inc. Builders and Title Agents Reinsurance Limited, Optimal Reinsurance Solutions Ltd (Formerly Hannover Re Ltd). Tel: 1 (562) 472-2846 Main Street P.O. 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. Roughly a year earlier, in July 2011, Alterra launched its $200m+ New Point IV fully-collateralized reinsurance sidecar vehicle. 0000050638 00000 n Fax: 869-469-2260 Website: www.hyperion-risk.com, Lee Peplinski Intl: 904-469-2250 JH Marlin Nevis, W.I. Ramsbury Site Tel: 1 (869) 469-7144 P.O Box 258 Curriculum vitae for each control person (directors, manager, officers). You may download the data to analyze it. RSJ Enterprises Catastrophe bonds, insurance linked securities, reinsurance capital & investment, risk transfer intelligence. Henville Building Tel: 1 (869) 469-0700 or 1 (869) 469-0200 Fax: 1 (869) 469-1941 Citadel Risk Services UK Limited. 0000000836 00000 n Tel: 1(869) 469-1812 The minimum paid up share capital for the classes of insurance business are as follows: Minimum margin of solvency is the amount by which an insurers assets must exceed its liabilities. Primrose Building Nevis E-mail: dbowrin@despentrust.com This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. DQ"PN 0;+EmKd& s]uVCSAH?|/k26~ztv91g>G7 0awQ ]!GBQ:~^$ ]e~LE]Bt6e|l-g]r',+>{lvj1FZ)mxJ_ Tel: 1 (869) 469-0079 0000002958 00000 n 0000004719 00000 n Phone +41 58 22 66 500. info@newre.com. Managing Director Website: www.cadesbaymanagementlimited.com. Tel: 1(869) 469-5176/ 668-9744 Charlestown, Nevis Cover is split into two sections outlined below. Which upsized to $247m by December of that year. 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) 469-5501 PO Box 917 Manager Fax: 1(869) 469-5798 Our Products. Tel: 1(869) 469-5416/1443 0000019948 00000 n Upper Happy Hill Drive Website: www.acmetrustnevis.com, Gillian Andre 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. You can download a raw copy of the database here. Charlestown, Nevis #1, 0000051122 00000 n E-mail: emac@sisterisles.kn, Raymond McDowall Email: Jeremy Huish@artexrisk.com For that reason we deal directly with Single Island insurance companies, to provide tailored, professional and responsive reinsurance solutions at economic rates. 7th Floor, 17 Bevis Marks, London EC3A 7LN. Website: www.omcgroup.com, Oral Martin Telex: 6862 NEVBANK KC Accounts. 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. Cell: 1-869-662-4142 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. Some information may have changed over time. Box 1069 Nevis Box 450, Charlestown, Nevis Nevis, Email: info@jhmarlin.com Fax: 1 (869) 469-4697 Website: www.cwa.nevis.kn, c/o Mr. Dwight Cozier Please contact us if you find an error in the database. Fax: 1 (869) 469-5898 Mr. Sydney Newton, General Manager Fax: 1 (869) 469-7272 Email: info@cozierlaw.com Tel: 1 (869) 469-1819 Website: www.josephrowelaw.com, Jan Dash, Esq., L.E.C., TEP P.O. E-mail: owilliams@apexcap.org Or, email[emailprotected]with any questions, suggestions or advertising enquiries. Director Charlestown Email: info@cwa.nevis.kn Hamilton Estate Charlestown, Nevis P.O. Nevis Registered insurers holding a General Insurance, Long-Term Insurance or Reinsurance license must submit annual audited accounts. 0000001626 00000 n Website: www.takencaptive.com We also coverlife,weather riskandlongevity risk transfer. Tel: +1 345 743 3311 P. O. E-mail:nevis@boldergroup.com Email: justin.moses@advancecaribbean.com, Lien Allen Tel:1 (869) 762-6999 P.O. Box 84 Nevis XF< me4SiI]\-Ge! Charlestown, Nevis 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. 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 . 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). Website: www.neviscreditunion.com, L. Everette Martin, General Manager Tel: 1 (869) 469-7270/7271 Tel: 1 (800) 921-0155 We currently provide reinsurance solutions to two clients, detailed below, both companies provide insurance products to their domestic markets. The latest issuance,. Email: fturner@activecaptive.com, Mr. Jeffrey Resnick Tel: 1-869-469-1843/662-4894 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. 62 0 obj <> endobj 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). Hanleys Road We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. 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). Midtown Building Tel: 1 (869) 469-5634 Email: etapp@atlascaptives.com Nevis, West Indies Unit #5, Long Stone House Website: www.thaleslimited.com, Barrister and Solicitor-at-Law West Indies Charlestown 27 Paradise CH - 8008 Zurich. 0000058535 00000 n Attorneys-at-law Website: http://www.morningstarnev.com, Attention: Midge Morton & Maurisha Robinson Heritage Plaza Email: wendy.morton@goccp.com Email: rmitchell@cjamarketing.com, Mrs. Joyce Powell-Broadbelt 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@ Email: heritor@gmail.com, Mr. Simon Owen Tel: 1 (869) 469-4625/4626 Fax: 1 (869) 469-1162 Contact Citadel +44 207 042 7969 UK Office +1 973 628 6060 US Offices +1 441 295 6015 Cell: 1-869-762-1015 Generally, cash, debt securities, precious metals, irrevocable letters of credit, equities, mutual funds, commercial loans, premiums receivables and reinsurance receivables are considered allowable assets. Tel: 1(869) 469-5411 The minimum retention level for our reinsureds is XCD 250,000. Fax: 1 (869) 469-1604 Fax: 1 (869) 469-1161 NPC utilises its Partners & Associates to ensure compliance with the legal and regulatory framework in the delivery of the obligation agreed . Oualie Beach Fax: 1 (869) 469-8880 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. For each director it is preferred that skill and expertise along with professional qualifications be highlighted. However, if an insurer wishes to hold assets other than those generally allowed, he must seek guidance from the Registrar of International Insurance. 106 27 Email: lmrichards@sisterisles.kn, Attorneys-At-Law P.O. 0000004605 00000 n St Thomas Parish Main Street, Charlestown Nevis, West Indies Nevis Website: www.firstnevistrustcompany.com, Juris Building 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. 0000007381 00000 n E-mail: busservnevltd@gmail.com, Diana Claxton-Whittaker All annual fees are due by 31st January each year for licenses in effect on 1st January of that year. Email: omcnevis@omcgroup.com 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. West Indies Tel: 1 (869) 469-MRLP (6757) And, perhaps in some areas, signs of strength. Tel: 1(869) 469-2676/0599 St. Johns Parish Box 581 Charlestown, Nevis R. G. Solomon Arcade Fax: 1-(869) 469-5798 Nevis Newport Beach, CA 92658-7849 www.Liburdlaw.com, Dr. Telbert Glasgow Fax: 1(869) 469-1204 Newpoint Capital Limited (NPC) provides commercial indemnities and guarantees bound by strict legal agreements to satisfy obligations under agreements between corporate entities. UK. Fax: 1(869) 469-0714 West Square Street 0000227213 00000 n Main Street USA Box 257 There are legitimate uses for offshore companies and trusts. 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 Suite 7 Henville Building (or P.O. Website: www.meridiannev.com, Mrs. Tracey Williams-Morton Tel: 1 (869) 469-5500 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. 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