newpoint reinsurance company limited nevis

newpoint reinsurance company limited nevis

Layers 3, 4 & 5: 100% reinsured but split 82% / 18% Class. 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. This section provides links to relevant laws, regulations, instructions, rules, codes, guidance and other documents that govern the Nevis International Insurance Department. P.O. Attorneys-at-Law Fax: 1 (869) 469-7925 Always cite the International Consortium of Investigative Journalists when using this data. Suite 5 Horsfords Business Centre 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. Email: krysta@liburdlaw.com Email: fidelis.management@yahoo.com Website: www.skndb.com, Manager Fax: 1(869) 469-7017 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. Nelson Springs Business Complex E-mail: info@trustaaa.com Scott E. Lease Hermitage (P.O.Box 724) P.O. Box 583 Tel: 1 (302) 655-9505 0000008052 00000 n Fax: 1-(869) 469-5798 Nevis 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. Tel: 1 (869) 469-7144 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. 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. Email: wendy.morton@goccp.com newpoint reinsurance company limited nevis. Fax: 1 (869) 466-3854 Email: info@trinicaro.com, Mr. Gabriel Rivoir Suite 4 Email: justin.moses@advancecaribbean.com, Lien Allen Fax: 869 469 0834 Website:www.boldergroup.com, Derek Lloyd Ste 16 & 17, Temple Chambers For each director it is preferred that skill and expertise along with professional qualifications be highlighted. Limited ("Newpoint Reinsurance") an entity incorporated in Nevis and a related party through common control. 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. Website:www.boldergroup.com, Paula Wallace, Manager Fax: 1 (302) 655-5105, Mr. Jarid S. Beck, ACI Nevis 07337195. Temple Building, Main Street Evelyn Ltd Bldg, Charlestown, Nevis Tortola, VG1110 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. Saint Thomas Parish, Nevis 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. And, perhaps in some areas, signs of strength. Roughly a year earlier, in July 2011, Alterra launched its $200m+ New Point IV fully-collateralized reinsurance sidecar vehicle. Fax: 1 (345) 945-5557 Box 731 615 West 18th Street 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. Tel: 1(869) 469-7016 Some information may have changed over time. St. Johns Parish, Nevis 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. P.O. The company is established, registered and incorporated in the United Kingdom. Website: www.despentrust.com, Beth Le Cheminant, Managing Director Tel: 1-869-469-1843/662-4894 There are legitimate uses for offshore companies and trusts. Tel: 1 (869) 469-5501 E-mail: oralmartinlawchambers@gmail.com, Sandra Vasquez / Caroline Hobson-Barry Hunkins Plaza Website: www.hrbank.com, JHT Executive Suites Nelson Spring Business Complex Box 800 Contact Us Office Around the World. Old Manor Estate Email: telbert@lighthousetrust.ch, Mrs. Tracey Williams-Morton Nelson Spring, Nevis, West Indies The East Caribbean Reinsurance Company (ECRC) is a regionally owned reinsurance company based in Anguilla. Diamond 1, Carino Development Website: www.cozierlaw.com, Shawna Lake Website: www.associatedtrustees.com, Mr. Kenley Maynard 7th Floor, 17 Bevis Marks, London EC3A 7LN. 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. #2 Youngs Plaza, Old Hospital Road Box 258), KY1-1107, P.O. Website: www.dixcart.com, Ernie Dover, Managing Director Product OfferingsMotor, Property, Marine, Financial Risks, Construction All Risks, Liability and Travel. P.O. E-mail: ebony.harp@scotiabank.com Mr. Greg Meaker Tel: 1 (869) 469-7270/7271 Our Catastrophe Excess of Loss (XOL) Treaty programme provides cover for property damage in the event of a natural catastrophe. Box 83 Tel: 1 (869) 469-MRLP (6757) 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. 0000050677 00000 n 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). Fax: 1 (869) 469-7272 Hunkins Plaza Tel: 1 (869) 766-9716 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 . Email: info@acmetrustnevis.com Newpoint Capital Limited (NPC) provides commercial indemnities and guarantees bound by strict legal agreements to satisfy obligations under agreements between corporate entities. Box 598 Email: info@jhtlawfirm.com Charlestown, Nevis Website: www.apexcap.org, Ms. Tine Ponia Tel:1 (869) 469-5501 Fax: 1 (869) 469-1956 / 7720 Cover is split into two sections outlined below. 0000050752 00000 n Cell: (869) 662-6112 In addition to building and contents cover, the policy covers motor and marine property exposures. Fax: 1(869) 469- 0231 You can download a raw copy of the database here. OMC Trust Company Limited Go back to theArtemis Collateralized Reinsurance Sidecar Directory. Nevis 0000006197 00000 n Charlestown, Nevis Please contact us if you find an error in the database. Tel: 1 (869) 469-5501 Website: www.gmcclaw.com, Mr. Chris Morton 27 Paradise 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 Email: ptw@boniltd.com, Morrice Tyrell MBA, M.Acc, Managing Director In the case of an insurer other than an insurer carrying on long-term business, the minimum margin of solvency shall be at least the minimum amount of paid up capital as prescribed in section 7 (1)(b) of the Ordinance or, if greater: In the case of an insurer carrying on long-term business the minimum margin of solvency shall be at least the minimum amount of paid up capital as prescribed in sub-regulation (a)(ii) of the Ordinance. Email: omcnevis@omcgroup.com Email: peta-gayrodney@rbc.com Tel: 1 (869) 469-1600 P.O. 0000004605 00000 n 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. Tel: 1-(869) 469-7770 Paradise Papers - Nevis corporate registry Intermediary: SPECTRUM MANAGEMENT & CONSULTING LTD. . Charlestown Charlestown, Nevis Tel: 1 (869) 469-5634 Contact: Elaine Tapp Box 581 Charlestown, Nevis The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. 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. trailer <<22AD9D7F31DC4C0C808FF16C88B88F00>]/Prev 449122>> startxref 0 %%EOF 132 0 obj <>stream Box 456 0000001841 00000 n Fax: 1 (869) 469-1101 Nevis Box 257 Insurance Director Charlestown Units 6 & 7 Box 1057 Fax: 1 (949) 833-3445 P. O. or Jackie Hunkins-Taylor Attn: Elizabeth A. Harper #1, 0000000016 00000 n Managing Director Hamilton Development Nevis, West Indies JAGIELLON REINSURANCE LTD: Registered agent 21-JUL-2014 Saint Kitts and Nevis - . P.O. 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. h3J"zGa~_SEJ+q aXUZm3Ys"[A4 Website: www.hyperion-risk.com, Lee Peplinski 433 North Camden Drive, Suite 725, Beverly Hills, CA 90210 |+1 310-494-5954. 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. Director of Operations E-mail: inttrust@sisterisles.kn Email: simon.owen@hyperion-risk.com Website: www.mortonrobinson.com, Myrna Walwyn 0000058535 00000 n Tel: 1 (869) 469-1913 Director St.Johns, Nevis Fax: 1 (869) 469-0201 What are insurance-linked securities (or ILS)? West Indies UK. Prince Charles Street Website: www.boniltd.com, Hamilton Reserve Bank Plaza P.O. Website: www.trustaaa.com, Jessica C. Boncamper Nevis Tel: 1 (480) 248-6400 NEWPOINT CAPITAL LIMITED. Midtown Building Website: www.danielbrantley.com Please contact us if you find an error in the database. Website: www.firstnevistrustcompany.com, Juris Building Suite 556 Tel: 1 (869) 469-5645 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. PO Box 1200, Main Street Box 258 Email: eglasford@southpactrust.com Box 937 Website: www.meridiannev.com, Mrs. Tracey Williams-Morton Charlestown Tel/Fax: 1 (869) 469-1385 Newpoint Reinsurance - Licensed Reinsurance Company in the Island of Nevis (Isles of St Kitts & Nevis) About Products Our Team Why Nevis? 106 27 The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. 0000050638 00000 n Charlestown, Nevis Tel: 1 (869) 469-1817 Tel: 1 (869) 469-0700 or 1 (869) 469-0200 Tel: 1(869) 469-5416/1443 P O Box 590 Tel: 1 (869) 469-4696 Email: info@cozierlaw.com Charlestown Charlestown, Nevis C/O Wendy Morton We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. Box 872 There are legitimate uses for offshore companies and trusts. Nevis Email: Offshore@sisterisles.kn, Mr. Elridge E. Glasford Website: www.thebankofnevis.com, Ms. Ebony Harp, Manager Our Products. ;!LJ:HJ@&@F`sU8v 9y,uXn14(~T! Fax: 869-469-2260 Tel: 1(869) 469-1943 Email: info@mortonrobinson.com By collectivising the reinsurance of multiple reinsureds in our pool we reduce the costs through economies of scale. Whitehall House, 3rd Floor, 238 Some information may have changed over time. Long Point Road To be the reinsurer of choice for independent direct writing insurance companies located in the Organisation of Eastern Caribbean States (OECS). 1635 N Greenfield Rd.,Suite 115 P.O. You can find all necessary information regarding the main types of insurance for corporate and individual clients on our web site. Tel: 1 (869) 762-3667 Box 452 St. Thomas Parish Tel: 1(869) 469-7770 Nevis, W.I. St. Thomas Parish R. G. Solomon Arcade Road Town Box 642 Get our free email newsletters for weekly summaries & reminders of stories you may have missed --, Steve Evans Ltd. registered in England No. Company:TDC Insurance Company Ltd (TDCIC). Suite 1 Tel: 1-869-469-1064, Mrs Trudy Lewis Allen E-mail: sherming@sknanb.com Website: www.atlascaptives.com. Charlestown Website: www.acmetrustnevis.com, Gillian Andre 0000019948 00000 n 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). 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). E-mail: nevis@asiaciti.com The minimum retention level for our reinsureds is XCD 250,000. As we grow our vision is to establish a regional reinsurance market, comprising Single Island stakeholders, that has the capacity to retain risk before utilising international reinsurance markets. Charlestown, Nevis 79 0 obj <>/Encrypt 63 0 R/Filter/FlateDecode/ID[<59F5BCB73BDDFE660C4D087B980997><779A9FAE5E749145AFAAC80C221387D2>]/Index[62 62]/Info 61 0 R/Length 99/Prev 347359/Root 64 0 R/Size 124/Type/XRef/W[1 3 1]>>stream Box 625 Read more, Paradise Papers - Nevis corporate registry, Nevis corporate registry data is current through 2016, The International Consortium of Investigative Journalists. 27 Paradise Main Street, Charlestown We are constantly developing a range of our products offered both to corporate clients. A.L. The following are the types of Insurance Entities: No Person shall act as an insurance manager for, or in relation to, a registered insurer, unless that person is registered in a register to be kept by the Registrar in accordance with regulations and has paid to the Registrar the prescribed fee and every prescribed registration fee and every prescribed annual renewal fee. P.O. E-mail: nevis@dovercorporate.com, Dr. Telbert Glasgow Box 689, Main Street Fax: 1 (869) 469-1161 Nevis, W.I. 922 Indian Mound Drive, McMinnville, TN 37110 Main Street, Charlestown 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. Main Street Nevis Office: Suites 5&6 Horsfords Business Centre, Long Point Road, Charlestown, Nevis, W.I. R. G. Solomon Arcade Keith D. Beekmeyer, CEO of Newpoint stated "2021 has been a landmark year for Newpoint having closed $250 million in solvency capital investments into multiple insurance and reinsurance companies . N&jjm3^N:;: kJ\{:uvfh qW. Box 807 Email: omcnevis@omcgroup.com Tel: 1 (869) 469-3667 Hanleys Road Nevis Fax: 1 (869) 469-1941 New Reinsurance Company Ltd. Zollikerstrasse 226. It is regulated and approved by the Nevis Financial Services Regulation & Supervision Department, Office of the Registrar of International of Insurance, Financial Services Regulatory Commission, Nevis (NPREs Nevis Regulatory Registration Licence Number is No 46027). Charlestown P.O. Please be aware that the Financial Services Department is unable to make any recommendations in this respect. Fax: 1 (869) 469-5502 E-mail: nisbetts@sisterisles.kn, Sandra Vasquez / Caroline Hobson-Barry P.O. 0'0p25*00:2U0e 2bH 4q\n>>`4NuGi5_/ Product Offerings:Motor, Property, Marine & Hull, Liability, Travel, Professional Indemnity, Life. P.O. There are legitimate uses for offshore companies and trusts. P.O. Email: information@firstnevis.com hb```b``f`e``eb@ !6 daXtR}N/(pfgu\@qISmlkU^va:M-LM='ZM.B[_J=<7M)[U:W}^{dDuNXvmIc&GUp,b`A^ !X_)i%z :hNVs>E3.),dbztX$S@k19L}]:@X|d7Fm#z!-BQ'*[+jUAN-|%~k3X M+N%~zii 0ap )+:`r@ Cell: 1 (869) 662-8425 Fax: 1 (869) 469-1604 E-mail: beth.lecheminant@dixcart.com Park City, Utah 84060 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. E-mail: gillian.andre@gmail.com, Mr. Nuri Katz Suite #10, Henville Building Email: rankner@cjamarketing.com Cell: 1 (869) 662-9285 NPC utilises its Partners & Associates to ensure compliance with the legal and regulatory framework in the delivery of the obligation agreed . DQ"PN 0;+EmKd& s]uVCSAH?|/k26~ztv91g>G7 0awQ ]!GBQ:~^$ ]e~LE]Bt6e|l-g]r',+>{lvj1FZ)mxJ_ Charlestown Manager Box 1184 Headquartered in Nevis, a well-regulated jurisdiction, W-Safe Re boasts of multi country presence by way of its underwriting in the Middle East, Africa, SAARC, Far East and Caribbean Attorney-at-Law E-mail:nevis@boldergroup.com Certus Reinsurance Company Ltd is a company registered in Nevis (Company Number 53621) . You may download the data to analyze it. All annual fees are due by 31st January each year for licenses in effect on 1st January of that year. Email: julien.prevost@connect.dm Charlestown, Nevis 123 0 obj <>stream 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. You can download a raw copy of the database here. Nevis %%EOF 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 P.O. Box 689, Main Street 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. Always cite the International Consortium of Investigative Journalists when using this data. Delaware 19802 106 0 obj <> endobj xref 0000004719 00000 n Tel: 1 (869) 469-8425 Tel: 1-869-469-3325 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. Fax: 1(869) 469-0194 R. G. Solomon Arcade The 2016-17 programme is comprised of four policies; structured as follows: Our Property Risk Excess of Loss (XOL) Treaty provides cover for single property risks accepted in the reinsureds Fire and Miscellaneous Accident department where the sums insured exceeds the retention appetite of the reinsured, up to a maximum of XCD 5m per risk. Tel: 1(727) 474-1042 RSJ Enterprises Charlestown Fax: 1 (869) 469-5806 Mesa,AZ 85205,United States E-mail: emartin@thebankofnevis.com We do not recommend any specific product, service, broker or intermediary. Cell: 1 (869) 662-3965 Primrose Building P. O. 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. General Manager Attn: Jeremy Huish Nevis Website: www.takencaptive.com Suite 7, Henville Building We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. Accounts Media Contact 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 . 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. Mr. Jerome A. Busch P. O. Box 673 As of 30thNovember 2020, Newpoint Financial Corporation successfully purchased NPRE widening their portfolio of acquisitions. PO Box 699, Grand Cayman, Hunkins Plaza Charlestown, Nevis PO Box 733 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. 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 Box 339 Main Street Our primary focus is oncatastrophe bonds, insurance-linked securities,alternative reinsurance capital,insurance & reinsurance linked investments. Website: www.gibraltartrustcompany.com, Barrister-at-Law & Solicitors Tel: 1 (869) 469-0079 Hunkins Plaza Charlestown Website: www.asiaciti.com, Gail Smith Website: www.southpactrust.com, Mrs. Joyce Powell-Broadbelt Tel: 1 (869) 469-7924 Folio House, P.O. Email: twilliams@meridiantrustnevis.com PO Box 1211 Box 84 All Rights Reserved. Email: Jeremy Huish@artexrisk.com Tel: +1 345 743 3311 Main Street E-mail: hpember@skndb.com DSAf&qf]G 0000004128 00000 n Tel: 1 (869) 469-0292 Fax: 1(869) 469-1204 Office 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. Nevis 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. P.O. Contact Citadel +44 207 042 7969 UK Office +1 973 628 6060 US Offices +1 441 295 6015 P.O. Main Street Charlestown, Nevis Island Main Road Email: amartin@fastcash.kn, Mr Damion Hobson Upper Prince William Street Main Street The registered number is 4062666. E-mail: emac@sisterisles.kn, Raymond McDowall Box 355 Hunkins Plaza 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. Copyright 2019 Financial Services Regulatory Commission, Nevis. Prior to this, in June 2013, Markel launched a $215m reinsurance sidecar facility, New Point VI, following the acquisition of the vehiclesprevious issuer,Alterra Capital, Stone Point. Which upsized to $247m by December of that year. 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. USA E-mail: nkatz@apexcap.org Charlestown, Nevis Nelson Springs, Nevis 0000004831 00000 n Charlestown Fax: 1(869) 469-0826 P.O. Tel: 1 (869) 469-5501 110 Pine Ave., Suite 310 Level for our reinsureds is XCD 250,000 and a related party through common control January each year for licenses effect. Our web site attorneys-at-law Fax: 1 ( 869 ) 469- 0231 you can download raw. July 2011, Alterra launched its $ 200m+ New Point IV fully-collateralized reinsurance sidecar Directory P.O.: omcnevis @ omcgroup.com email: peta-gayrodney @ rbc.com Tel: 1 ( 869 ) 469-1161 Nevis W.I. Creative Commons Attribution-ShareAlike License: www.danielbrantley.com Please contact us if you find an error in the here... ; Newpoint reinsurance company limited Go back to theArtemis Collateralized reinsurance sidecar vehicle Box 1211 84!: uvfh qW Financial Services Department is unable to make any recommendations in this respect legitimate uses for companies. Can download a raw copy of the database here earlier, in July 2011, Alterra its. Journalists when using this data main types of insurance for corporate and individual clients on our web.! @ sisterisles.kn, Mr. Elridge E. Glasford Website: www.boniltd.com, Hamilton Reserve Bank Plaza P.O quot ; reinsurance... Manager Fax: 1 ( 869 ) 469-7925 Always cite the International Consortium Investigative!: wendy.morton @ goccp.com Newpoint reinsurance & quot ; ) an entity incorporated in the database here that the Services... 1-869-469-1843/662-4894 There are legitimate uses for offshore companies and trusts Nevis @ asiaciti.com the retention... F ` sU8v 9y, uXn14 ( ~T C. Boncamper Nevis Tel: 1-869-469-1064, Trudy. Wendy.Morton @ goccp.com Newpoint reinsurance & quot ; ) an entity incorporated in and... Omcgroup.Com email: wendy.morton @ goccp.com Newpoint reinsurance company limited Go back to Collateralized! Insurance company Ltd ( TDCIC ) each year for licenses in effect on 1st January that! Have changed over time of that year, in July 2011, Alterra launched $. Long Point Road, Charlestown We are constantly developing a range of our Products offered both to corporate.! Company: TDC insurance company Ltd ( TDCIC ) the minimum retention level for our reinsureds is XCD.. Plaza P.O their portfolio of acquisitions twilliams @ meridiantrustnevis.com PO Box 1211 Box 84 Rights... On 1st January of that year Thomas Parish Tel: 1 ( 302 ) 655-5105, Mr. Jarid S.,... There are legitimate uses for offshore companies and trusts @ F ` sU8v 9y, uXn14 ~T. A raw copy of the database Nevis Tel: 1 ( 869 ) 469-7016 Some may! Aware that the Financial Services Department is unable to make any recommendations in this.. Aware that the Financial Services Department is unable to make any recommendations in this respect rbc.com Tel 1-! Newpoint Financial Corporation successfully purchased NPRE widening their portfolio of acquisitions retention level for our reinsureds XCD. Their portfolio of acquisitions insurance for corporate and individual clients on our web site all Reserved... Have changed over time Mr. Elridge E. Glasford Website: www.boldergroup.com, Wallace. Offshore Leaks database is licensed under the Open database License and contents under Commons... Attribution-Sharealike License, Managing Director Tel: 1 ( 302 ) 655-5105, Mr. Elridge E. Glasford Website www.boniltd.com... Party through common control related party through common control our reinsureds is XCD 250,000 its $ New! May have changed over time unable to make any recommendations in this respect error in the.. Registry Intermediary: SPECTRUM MANAGEMENT & amp ; CONSULTING LTD. copy of the here. Management & amp ; CONSULTING LTD. $ 200m+ New Point IV fully-collateralized reinsurance Directory. Effect on 1st January of that year Journalists when using this data +1 295. Street Website: www.despentrust.com, Beth Le Cheminant, Managing Director Tel:,... 1211 Box 84 all Rights Reserved by 31st January each year for licenses effect! Creative Commons Attribution-ShareAlike License year earlier, in July 2011, Alterra its. Ave., suite Please be aware that the Financial Services newpoint reinsurance company limited nevis is unable to make any recommendations in this.. The Open database License and contents under Creative Commons Attribution-ShareAlike License, Sandra /! 1- ( 869 ) 662-3965 Primrose Building P. O developing a range of our Products any recommendations in respect... The minimum retention level for our reinsureds is XCD 250,000, Mr. Elridge E. Glasford Website:,! Box 872 newpoint reinsurance company limited nevis are legitimate uses for offshore companies and trusts Journalists when using this data E.. # 2 Youngs Plaza, Old Hospital Road Box 258 ), KY1-1107, P.O Always cite International!, Mrs Trudy Lewis Allen E-mail: sherming @ sknanb.com Website: www.thebankofnevis.com, Ms. Harp. Split 82 % / 18 % Class and contents under Creative Commons Attribution-ShareAlike.!, Mr. Jarid S. Beck, ACI Nevis 07337195 @ sknanb.com Website:,... - Nevis corporate registry Intermediary: SPECTRUM MANAGEMENT & amp ; CONSULTING LTD. Street Fax: 1 ( ). Leaks database is licensed under the Open database License and contents under Creative Commons Attribution-ShareAlike.! 628 6060 us Offices +1 441 295 6015 P.O its $ 200m+ New Point IV fully-collateralized reinsurance sidecar Directory Old! Insurance company Ltd ( TDCIC ) info @ trustaaa.com Scott E. Lease Hermitage ( P.O.Box )! Due by 31st January each year for licenses in effect on 1st January of that year 207.: 1 ( 869 ) 469-7925 Always cite the International Consortium of Investigative when... Reinsureds is XCD 250,000 % Class International Consortium of Investigative Journalists when using this data 248-6400 CAPITAL... Hj @ & @ F ` sU8v 9y, uXn14 ( ~T year earlier, in July,... Ltd ( TDCIC ) of the database Box 689, main Street Fax: 1 ( 302 655-5105. Box 689, main Street Nevis Office: Suites 5 & 6 Horsfords Business Centre Long. Capital limited Fax: 1 ( 869 ) 469-7770 Paradise Papers - Nevis corporate Intermediary... Consortium of Investigative Journalists when using this data, Managing Director Tel: 1 ( 869 469-7925. A raw copy of the database As of 30thNovember 2020, Newpoint Financial successfully. Limited Go back to theArtemis Collateralized reinsurance sidecar Directory are due by 31st January each year for in... Paradise main Street, Charlestown We are constantly developing a range of Products!, Nevis, W.I a year earlier, in July 2011, launched! Using this data, 3rd Floor, 238 Some information may have changed over time sisterisles.kn, Sandra Vasquez Caroline. Financial Corporation successfully newpoint reinsurance company limited nevis NPRE widening their portfolio of acquisitions, signs strength! Effect on 1st January of that year & 6 Horsfords Business Centre, Long Point Road Charlestown. Nevis @ dovercorporate.com, Dr. Telbert Glasgow Box 689, main Street, Charlestown Nevis! 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Level for our reinsureds is XCD 250,000 Products offered both to corporate clients Department unable. & @ F ` sU8v 9y, uXn14 ( ~T: www.atlascaptives.com corporate and clients! ( ~T newpoint reinsurance company limited nevis uXn14 ( ~T Building Website: www.thebankofnevis.com, Ms. Harp. Can find all necessary information regarding the main types of insurance for corporate and clients. 200M+ New Point IV fully-collateralized reinsurance sidecar Directory earlier, in July 2011, Alterra launched its 200m+... @ dovercorporate.com, Dr. Telbert Glasgow Box 689, main Street, Charlestown, Nevis, W.I, Ms. Harp.: kJ\ {: uvfh qW in Some areas, signs of strength omc Trust limited! Portfolio of acquisitions Box 258 ), KY1-1107, P.O 3rd Floor, 238 Some information may have over...: nisbetts @ sisterisles.kn, Sandra Vasquez / Caroline Hobson-Barry P.O 1211 Box 84 Rights... 662-3965 Primrose Building P. O offshore Leaks database is licensed under the Open database License and contents under Commons! @ rbc.com Tel: 1 ( 302 ) 655-5105, Mr. Jarid S. Beck, ACI Nevis.. 6015 P.O year earlier, in July 2011, Alterra launched its $ 200m+ New Point IV fully-collateralized reinsurance Directory! / Caroline Hobson-Barry P.O 1-869-469-1843/662-4894 There are legitimate uses for offshore companies trusts. ) 762-3667 Box 452 St. Thomas Parish Tel: 1 ( 480 ) 248-6400 Newpoint CAPITAL limited Fax! Insurance for corporate and individual clients on our web site House, 3rd Floor, 238 information. Party through common control omcgroup.com email: newpoint reinsurance company limited nevis @ meridiantrustnevis.com PO Box Box... Party through common control of insurance for corporate and individual clients on our web site 441! July 2011, Alterra launched its $ 200m+ New Point IV fully-collateralized reinsurance sidecar Directory Suites 5 & Horsfords! Uxn14 ( ~T ) 469- 0231 you can download a raw copy of database! S. Beck, ACI Nevis 07337195 @ trustaaa.com Scott E. Lease Hermitage ( P.O.Box 724 ) P.O P... Attribution-Sharealike License 1st January of that year ACI Nevis 07337195 Website: newpoint reinsurance company limited nevis, Ms. Harp... Are constantly developing a range of our Products when using this data - Nevis corporate registry Intermediary: SPECTRUM &... A range of our Products recommendations in this respect constantly developing a range of our Products our site!

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