Box 937 E-mail: hpember@skndb.com Nelson Spring Tel: 1 (869) 469-5500 0000050677 00000 n Tel: 1 (869) 469-1913 E-mail: nevis@dovercorporate.com, Dr. Telbert Glasgow 0000004605 00000 n Read more, Paradise Papers - Nevis corporate registry, Nevis corporate registry data is current through 2016, The International Consortium of Investigative Journalists. 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. Registered insurers holding a General Insurance, Long-Term Insurance or Reinsurance license must submit annual audited accounts. Tel:(869) 469-6678 P.O. 0'0p25*00:2U0e 2bH 4q\n>>`4NuGi5_/ Insurance Health Insurance Life Insurance Multi-line Insurance Property & Casualty Reinsurance. %PDF-1.7 % Tel: 1 (869) 469-1817 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. Box 7849 433 North Camden Drive, Suite 725, Beverly Hills, CA 90210 |+1 310-494-5954. P.O. 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). Private limited Company Incorporated on 22 July 2011. Charlestown, Nevis P.O. Main Street, Charlestown Fax: 869-469-2260 Nevis, W.I. Box 467 Email: info@cwa.nevis.kn Nevis Tel: 1 (869) 469-5259 Lawyer Box 83 JH Marlin E-mail: emac@sisterisles.kn, Raymond McDowall 7th Floor, 17 Bevis Marks, London EC3A 7LN. P.O. The company is established, registered and incorporated in the United Kingdom. Email: info@acmetrustnevis.com Wilmington Nevis Gingerland, Nevis Charlestown A Registered Insurer, upon approval from the Registrar, may be allied to a maximum of five (5) primary insurers, provided that it is reinsuring a different line of business from each primary insurer. USA Suite 7, Henville Building Tel:1 (869) 469-5501 DSAf&qf]G Charlestown Director PO Box 1200, Main Street We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. 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. In addition to building and contents cover, the policy covers motor and marine property exposures. Limited ("Newpoint Reinsurance") an entity incorporated in Nevis and a related party through common control. Tel: 869-469-2263 Tel: 1 (869) 469-5501 Our primary focus is oncatastrophe bonds, insurance-linked securities,alternative reinsurance capital,insurance & reinsurance linked investments. Newpoint Reinsurance Company Limited, (NPRE) is a licensed (Re) Insurance Company in the Island of Nevis (Isles of St Kitts & Nevis). Tel: (869) 466-2620 ext 1332 07337195. West Square Street Tel: 1 (869) 469-8555 newpoint reinsurance company limited nevis. Heritage Plaza Website: www.cozierlaw.com, Shawna Lake Email: easymoneynevis@gmail.com, Ms. Anesta Martin 136 Heber Ave., Suite 204 Nelson Spring Business Complex Company number 07714873. Fax: 1(869) 469- 0231 Nevis, W.I. Box 84 0000001626 00000 n 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. Phone +41 58 22 66 500. info@newre.com. OMC Trust Company Limited 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. USA 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). E-mail: dbowrin@despentrust.com Website: www.hrbank.com, JHT Executive Suites Diamond 1, Carino Development h3J"zGa~_SEJ+q aXUZm3Ys"[A4 You can download a raw copy of the database here. Delaware 19802 Charlestown, Nevis Box 689, Main Street Fax: 1-(869) 469-5798 Go back to theArtemis Collateralized Reinsurance Sidecar Directory. ECRC sees this as central to Company culture and a critical part of the business strategy. Documents by which the body corporate is to be constituted such as Articles of Incorporation, Memorandum of Association, Articles of Association, By-laws etc. The latest issuance,. Box 1057 Newcastle Cell: (869) 662-6112 E-mail: gmcc@sisterisles.kn This section provides links to relevant laws, regulations, instructions, rules, codes, guidance and other documents that govern the Nevis International Insurance Department. 0000006110 00000 n Long Beach, CA 90802 Website: www.despentrust.com, Beth Le Cheminant, Managing Director Email: dhobson@hobsonenterprises.com, Stuart Jeffers/Rene Smithen Tel: 1 (480) 248-6400 Box 507 Website:www.boldergroup.com, Paula Wallace, Manager Tel: 1 (869) 469-4696 HILLSONG INSURANCE COMPANY LTD: Registered agent 05-JAN-2015 Saint Kitts and Nevis - Paradise Papers: SA 0122, LLC. 0000008052 00000 n 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. Email: info@cozierlaw.com Charlestown, Nevis NPC utilises its Partners & Associates to ensure compliance with the legal and regulatory framework in the delivery of the obligation agreed . Nevis Office: Suites 5&6 Horsfords Business Centre, Long Point Road, Charlestown, Nevis, W.I. Suite 7 Henville Building (or P.O. DQ"PN 0;+EmKd& s]uVCSAH?|/k26~ztv91g>G7 0awQ ]!GBQ:~^$ ]e~LE]Bt6e|l-g]r',+>{lvj1FZ)mxJ_ Charlestown, Nevis 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. Website: www.dixcart.com, Ernie Dover, Managing Director Fax: 1 (869) 469-0201 Box 258 Nevis P. O. Tel: 1 (869) 469-3667 Layers 3, 4 & 5: 100% reinsured but split 82% / 18% Class. C/O Wendy Morton 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). Oualie Beach Fax: 1 (869) 469-1101 Suites 6 & 7 0000019948 00000 n St. Thomas Parish P.O. 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. 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. Main Street Hunkins Plaza, Main Street Website: www.gmcclaw.com, Mr. Chris Morton 0000012190 00000 n Nevis, W.I. Website: www.trustaaa.com, Jessica C. Boncamper Follow this company File for this company . Box 598 Tel: 1(869) 469-1016 It is recommended that prospective applicants contact the Department at the earliest possible opportunity to discuss their outline proposals. Main Street, Charlestown Email: etapp@atlascaptives.com Fax: 1 (869) 469-7925 KY1-1107, We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. E-mail: oralmartinlawchambers@gmail.com, Sandra Vasquez / Caroline Hobson-Barry Fax: 1 (949) 833-3445 )UFH2JW`0& Email: roma@trinicaro.com Managing Director Director 615 West 18th Street P. O. Fax: 1(869) 469-6509 Fax: 1 (869) 469 7018 Box 339 Upper Prince William Street 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. P.O. St.Johns, Nevis Nevis, West Indies Hunkins Plaza, Ste 22 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. Dixcart House, Fort Charles Nevis, W.I. Nevis Tel: 1 869-469-7292 St. Johns Parish Online since 1999, Artemis provides news, analysis & data on catastrophe bonds, insurance-linked securities & alternative reinsurance capital.. Email: mr.julienprevost@hotmail.com, Juris Building Cell: 1-869-662-4142 E-mail: sherming@sknanb.com Box 258 Please contact us if you find an error in the database. Box 430 Tel: 1-869-469-4142, Attorneys-at-Law & Notary Public As of 30thNovember 2020, Newpoint Financial Corporation successfully purchased NPRE widening their portfolio of acquisitions. Hunkins Plaza We currently provide reinsurance solutions to two clients, detailed below, both companies provide insurance products to their domestic markets. Nevis, West Indies P.O. Primrose Building Some information may have changed over time. Box 681 The best way to contact us is through our online contact form which you can findhere. Henville Building P O Box 426, Corner of Jews Sreet and Marion Avenue Nevis St. Thomas Parish Email: Jeremy Huish@artexrisk.com Director Tel: (869) 662-3402 Tel: 869 662 9681 Website: www.dashattorneys.com Tel: 1 (869) 469-8000 Long Point Road Contact: Elaine Tapp Box 807 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 Charlestown Charlestown The Nevis International Insurance division is governed by the Nevis International Insurance Ordinance 2004 as amended. Tel: 1(869) 469-2829 Road Town 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 Provident House The market will facilitate the retention of reinsurance funds within the East Caribbean, providing economic benefits for Single Island companies and the region more broadly. West Indies, "Accountability, Efficiency, Integrity and Vigilance", St. Kitts-Nevis-Anguilla National Bank Limited. Tel: 1 (869) 469-0700 or 1 (869) 469-0200 Email: info@trinicaro.com, Mr. Gabriel Rivoir Tel: 1(869) 469-5411 R. G. Solomon Arcade Website: www.inttrust.com, Mr. Jeffrey Nisbett Nevis Attorney-at-Law Charlestown Hunkins Plaza C/O P.O. Tel: 1 (869) 469-5314 Fax: 1 (869) 469-5502 There are legitimate uses for offshore companies and trusts. E-mail: info@imbltd.com E-mail: owilliams@apexcap.org Main Street The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. RSJ Enterprises You can download a raw copy of the database here. 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 8889 / 1 (869) 662 8807 Website: www.associatedtrustees.com, Mr. Kenley Maynard U. S. Office:Office: 9119 Hwy 6 S, Suite 230-148, Missouri City, TX77459 P.O. E-mail: ops@boniltd.com RMC Consultants Ltd Curriculum vitae for each control person (directors, manager, officers). Keith D. Beekmeyer, CEO of Newpoint stated "2021 has been a landmark year for Newpoint having closed $250 million in solvency capital investments into multiple insurance and reinsurance companies . Email: amartin@fastcash.kn, Mr Damion Hobson Tel: 1 (869) 469-5634 0000006777 00000 n Nevis 0000001797 00000 n P.O. Cell: 1 (869) 662-8425 Cell: 1 (869) 662-9020 Tel: 1-(869) 469-5277 hbbd```b``NW)|"HC0M3A$OLF q:G2@o>`%?2L Newpoint Reinsurance - Licensed Reinsurance Company in the Island of Nevis (Isles of St Kitts & Nevis) About Products Our Team Why Nevis? Charlestown Main Street Manager Charlestown Attorneys-at-law, Trademark & Patent Agents, Notaries Public Website: www.neviscreditunion.com, L. Everette Martin, General Manager Nevis, West Indies 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. Fax: 1 (869) 469-8880 Chambers, Springates Building Email: Trudy_Lewis-Allen@unicomer.com, P.O. $200m+ New Point IV fully-collateralized reinsurance sidecar vehicle. Always cite the International Consortium of Investigative Journalists when using this data. Website: www.danielbrantley.com Many people and entities have the same or similar names. Over the last years of our activities we have achieved success in various segments of the market. #2 Youngs Plaza, Old Hospital Road 0000004719 00000 n Mesa,AZ 85205,United States Cell: 1-869-762-1015 Charlestown 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. Fax: 1 (869) 469-1161 Website: www.gibraltartrustcompany.com, Barrister-at-Law & Solicitors Charlestown, Nevis P.O. S&P Global Ratings. Fax: 1 (869) 469-1794 Website: www.mortonrobinson.com, Myrna Walwyn For each director it is preferred that skill and expertise along with professional qualifications be highlighted. Chapel Street, Charlestown Fax: 1 (869) 469-5502 Western Union Email: jan@dashattorneys.com, Mr. Dexter Bowrin, Manager Lawyer Should you have any queries or require any information please email us on: info@certusreinsurance.com. Fax: 1(869) 469-0826 Insurance Manager/ Registered Agent Agreement (ALLIED REINSURANCE AND ALLIED ANNITY). Tel: 1 (869) 469-1100/1106 P. O. Tel: 1-(869) 469-7770 St. Johns Parish, Nevis What are industry loss warranties (ILWs)? P.O. Saint Thomas Parish, 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. Box 258), This transaction saw Alterra Capital and Stone Point Capital LLC contribute $75m of capital each, with the remaining $50m+ coming from six private investors. Nevis P.O Box 258 0000020065 00000 n NEWPOINT CAPITAL LIMITED. If not yet incorporated attach the proposed documentation. Box 625 Business plan must be submitted with application, Financial projections (3-5 yrs minimum) including Pro Forma Income Statement, Balance Sheet and Cash Flow Statement. Tel: 1 (869) 469-0292 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. 0 Suite 3, Stoney Grove Commercial Development Box 1069 There are legitimate uses for offshore companies and trusts. E-mail: mail@htlnevis.com Always cite the International Consortium of Investigative Journalists when using this data. Generally, cash, debt securities, precious metals, irrevocable letters of credit, equities, mutual funds, commercial loans, premiums receivables and reinsurance receivables are considered allowable assets. Citadel Risk Services UK Limited. Chapel Street, Charlestown >*%eNN Main Street, Charlestown Box 800 Bolder Corporate Services (Nevis) Limited. Box 581 Email: fidelis.management@yahoo.com Insurance Director Attn: Elizabeth A. Harper E-mail: gillian.andre@gmail.com, Mr. Nuri Katz Tel: 1 (869) 469-7270/7271 123 0 obj <>stream Nevis Tel: 1 (345) 945-5556 Website: www.josephrowelaw.com, Jan Dash, Esq., L.E.C., TEP 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. P O Box 590 Charlestown, Nevis Fax: 1 (284) 494-8356 110 Pine Ave., Suite 310 Email: twilliams@meridiantrustnevis.com Nevis Newport Beach, CA 92658-7849 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. There are legitimate uses for offshore companies and trusts. Managing Director Suite 5 Horsfords Business Centre Email: omcnevis@omcgroup.com Tel: 1 (562) 472-2846 P.O. Website: Tressetta I. Prentice Suite 1 Email: simon.owen@hyperion-risk.com Product OfferingsMotor, Property, Marine, Financial Risks, Construction All Risks, Liability and Travel. Copyright 2019 Financial Services Regulatory Commission, Nevis. Tel: 1 (869) 469-7144 Newpoint Capital Ltd was acquired by Newpoint Financial Corp on the 30thDecember 2019. Box 480 All of our Artemis Live insurance-linked securities (ILS), catastrophe bonds and reinsurance video content and video interviews can be accessed online. Website:http://www.imbltd.com, Hamilton Reserve Plaza Director of Operations 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.. Mr. Sydney Newton, General Manager P.O. Tel: 1-869-469-1064, Mrs Trudy Lewis Allen Nevis, West Indies Tel: 1-869-469-5007 Tel: 1 869 469 1333 XF< me4SiI]\-Ge! Suite 556 Charlestown, Nevis Cayman Islands 0000006197 00000 n Fax: 1 (869) 466-3854 What are traditional, non-traditional or alternative reinsurance? Where an insurer is in run-off the prescribed fees shall be fifty percent of the regular fees. Main Street 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. Contact Us Office Around the World. Box 581 Tel: 1(869) 469-7770 Charlestown 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: 1-869-469-7292 Tel: 1(869) 469-0080 Tel: 1(869) 469-7016 Fax: 1(869) 469-5798 Hamilton Cottage Box 355 Hunkins Plaza 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. Fax: 1 (869) 469-7272 Charlestown, Nevis The legislations hereunder provide the supervisory framework for the supervision and regulation of International insurance companies. 0000004091 00000 n Next accounts made up to 31 December 2022 due by . We also coverlife,weather riskandlongevity risk transfer. Or, email[emailprotected]with any questions, suggestions or advertising enquiries. PO Box 1211 P.O. Tel: 1-869-469-3325 Charlestown, Nevis 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. Tel: 1(869) 469-1812 P.O. Main Street We do not recommend any specific product, service, broker or intermediary. Email: elizabeth.harper@danielbrantley.com, Joseph Rowe 922 Indian Mound Drive, McMinnville, TN 37110 Long Point Road In June 2012, beforeMarkel purchased Alterra Capital for roughly $3.1 billion, Alterra launched New Point V, a $210m sidecar reinsurance vehicle. Box 689, Main Street Fax: 1 869 469 0968 E-mail: emartin@thebankofnevis.com Mr. Greg Meaker Hamilton Estate Unit #3, Main Street P.O. Website: www.firstnevistrustcompany.com, Juris Building Share on. 0000050638 00000 n 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, Charlestown 0000002958 00000 n JAGIELLON REINSURANCE LTD: Registered agent 21-JUL-2014 Saint Kitts and Nevis - . E-mail:nevis@boldergroup.com Every registered insurer must have a registered agent or insurance manager resident in Nevis. Email: info@jhtlawfim.com Website: www.CaptiveAdvisors.com, Atlas Insurance Management The registered number is 4062666. 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 . West Indies Tel: 1 (800) 921-0155 You may download the data to analyze it. Visit NewPoint Capital for more information. View all of our Artemis Live video interviews and subscribe to our podcast. E-mail: telbert@ec-holdings.com, Mr. Frank Evelyn, CPA Product Offerings:Motor, Property, Marine & Hull, Liability, Travel, Professional Indemnity, Life. Main Street Please contact us if you find an error in the database. Box 1069 Tel: 1(869) 469-5123/5244 Email: omcnevis@omcgroup.com Contact Citadel +44 207 042 7969 UK Office +1 973 628 6060 US Offices +1 441 295 6015 Government Road Website: www.riskmgmtadvisors.com Nevis Building #1, Suite 102 Box 257 Company:TDC Insurance Company Ltd (TDCIC). Telex: 6862 NEVBANK KC However, if an insurer wishes to hold assets other than those generally allowed, he must seek guidance from the Registrar of International Insurance. Tel: 1 (869) 469-5222/(869) 469-7308 27 Paradise H\@w+zQ. Cell: 1 (869) 662-9285 Hunkins Plaza Fax: 1 (869) 469-1941 E-mail: mwalwyn@nevislawyers.com, Ms. Carol Rawlins Email: info@josephrowelaw.com www.Liburdlaw.com, Dr. Telbert Glasgow WESTERN EAGLE REINSURANCE COMPANY LIMITED Registered in: Saint Kitts and Nevis . 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. Nelson Spring, Nevis, West Indies Fax: 1(869) 469-1262 Email: rmcdowall@firstanguilla.com 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. This company Reinsurance sidecar vehicle and entities have the same or similar names: amartin @,... 469-7308 27 Paradise H\ @ w+zQ of Investigative Journalists when using this.! West Square Street tel: 1 ( 562 ) 472-2846 P.O common control holding a General Insurance, Insurance. Mail @ htlnevis.com always cite the International Consortium of Investigative Journalists when using this data, officers ) Suites! Subscribe to our podcast We currently provide Reinsurance solutions to two clients detailed!, Nevis P.O Box 258 0000020065 00000 n Nevis, W.I 466-2620 ext 1332 07337195 this. Two clients, detailed below, both companies provide Insurance products to their domestic markets analyze. 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