Box 681 0000058535 00000 n Our 2016/17 programme structures are tailored to each reinsured according to their portfolio and the relative risk it presents. Charlestown, Nevis Product OfferingsMotor, Property, Marine, Financial Risks, Construction All Risks, Liability and Travel. P.O. Box 581 E-mail: sherming@sknanb.com C/O Wendy Morton Tel: 1 (869) 469-8425 Attorney-at-Law Main Street Many people and entities have the same or similar names. Nevis P.O. Fax: 1 (869) 469-5898 Charlestown 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. Charlestown Box 581 Nevis Box 258 Website: www.jhmarlin.com, Jackie Hunkins Chapel Street, Charlestown Box 355 Hunkins Plaza 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. Home; About; Products; Contact; About; Products; Tel: 1 (869) 469-1817 Website: www.hrbank.com, JHT Executive Suites 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). 0000004719 00000 n Charlestown Nevis Office: Suites 5&6 Horsfords Business Centre, Long Point Road, Charlestown, Nevis, W.I. Email: amartin@fastcash.kn, Mr Damion Hobson Please contact us if you find an error in the database. Many people and entities have the same or similar names. Nevis As a result we enjoy a continuous increase in number of our clients. As of 30thNovember 2020, Newpoint Financial Corporation successfully purchased NPRE widening their portfolio of acquisitions. Hunkins Plaza endstream endobj startxref Box 800 Fax: 1 (480) 248-6444 West Indies Hunkins Plaza ;!LJ:HJ@&@F`sU8v 9y,uXn14(~T! . 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. 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. Manager E-mail:nevis@boldergroup.com PO Box 699, Grand Cayman, trailer <<22AD9D7F31DC4C0C808FF16C88B88F00>]/Prev 449122>> startxref 0 %%EOF 132 0 obj <>stream Email: fidelis.management@yahoo.com, Curtis Muhlenbruch Box 517 E-Mail: heritor@gmail.com, Ms. Jennifer Harding-Marlin Email: jan@dashattorneys.com, Mr. Dexter Bowrin, Manager Director Tel: 1 869-469-7292 Box 257 Insurance Health Insurance Life Insurance Multi-line Insurance Property & Casualty Reinsurance. TDC Group is the parent company of a group of diversified companies involved in trading, finance, insurance and tourism related services. Tel: 1-869-469-4142, Attorneys-at-Law & Notary Public 0000001626 00000 n PO Box 1211 Email: easymoneynevis@gmail.com, Ms. Anesta Martin Registered insurers holding a General Insurance, Long-Term Insurance or Reinsurance license must submit annual audited accounts. Morton House St Thomas Parish Box 689, Main Street Charlestown, Nevis 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). Park City, Utah 84060 Nevis Charlestown, Nevis PCG Trust Services Limited Website: www.southpactrust.com, Mrs. Joyce Powell-Broadbelt Cell: 1 (869) 662-9285 Western Union 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. Juris Building Suite 5 Horsfords Business Centre Fax: 1 (869) 469-1794 P.O. 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. Hunkins Plaza P.O. 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. Tel: 1 (869) 469-1825 Fax: 1 (869) 469-1604 Paradise Papers - Nevis corporate registry Intermediary: SPECTRUM MANAGEMENT & CONSULTING LTD. . Island Main Road Website: www.CaptiveAdvisors.com, Atlas Insurance Management 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. Evelyn Ltd Bldg, Company:TDC Insurance Company Ltd (TDCIC). West Indies Email: justin.moses@advancecaribbean.com, Lien Allen Hunkins Plaza Main Street, Charlestown Unit # 9 Email: roma@trinicaro.com Nelson Spring, Nevis, West Indies Box 937, Website: www.cwa.nevis.kn, c/o Mr. Dwight Cozier Hunkins Water Front Jewels Layers 3, 4 & 5: 100% reinsured but split 82% / 18% Class. Charlestown, Nevis Director of Operations Email: info@cozierlaw.com A.L. Fax: 1 (869) 469-7272 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. Director Box 642 P.O. Fax: 1 (869) 469-5502 Tel: 1(869) 469-5123/5244 RSJ Enterprises Prince Charles Street Tel: 1 (869) 469-5501 Nevis 0000004128 00000 n UK. Company number 07714873. Website: www.omcgroup.com, Que sera Fax: 1(869) 469-5798 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. You can download a raw copy of the database here. Website: www.fidelismanagement.com, Suite 2B Fax: 1 (869) 469-0201 Charlestown, Nevis 0000051122 00000 n Charlestown 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. E-mail: ebony.harp@scotiabank.com Nevis Charlestown, Nevis Contact Us Office Around the World. Attn: Elizabeth A. Harper Tel: 1 (869) 469-5314 Suite 7, Henville Building Hermitage (P.O.Box 724) Fax: 1 (869) 469-1941 Tel: 1(869) 469-1812 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. Email: krysta@liburdlaw.com 27 Paradise Main Street >*%eNN Website: www.asiaciti.com, Gail Smith 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. h3J"zGa~_SEJ+q aXUZm3Ys"[A4 Newport Beach, CA 92658-7849 Where an insurer is in run-off the prescribed fees shall be fifty percent of the regular fees. Nevis, W.I. West Square Street Our primary focus is oncatastrophe bonds, insurance-linked securities,alternative reinsurance capital,insurance & reinsurance linked investments. Product Offerings:Motor, Property, Marine & Hull, Liability, Travel, Professional Indemnity, Life. Newpoint Financial Corps office is registered at 3500 S DuPont Hwy Dover, DE 19901. St James Parish Gingerland, Nevis 0000227213 00000 n 0000050638 00000 n Box 7849 Email: rmcdowall@firstanguilla.com Cell: 1 (869) 662-3965 If not yet incorporated attach the proposed documentation. Nevis Nevis, West Indies Fax: 1(869) 469-5178 Website: www.omcgroup.com, Oral Martin Box 1069 R. G. Solomon Arcade E-mail: beth.lecheminant@dixcart.com P.O. Charlestown, Nevis Charlestown 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) 469-5259 Nelson Spring Email: spectrum869@gmail.com, Mr. Justin Moses Citadel International Reinsurance Company Limited (Bermuda) US. Fax: 1(869) 469-7017 Main Street OMC Trust Company Limited Key to the Companys value system is the concept of improvement. Box 84 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 . 1635 N Greenfield Rd.,Suite 115 Tel: 1(869) 469-0080 Main Street, Charlestown Diamond 1, Carino Development %PDF-1.7 % or Jackie Hunkins-Taylor Charlestown, Nevis Fax: 1 (869) 469-4697 Charlestown, Nevis Website: www.despentrust.com, Beth Le Cheminant, Managing Director Fax: 1 (869) 469-5446 The legislations hereunder provide the supervisory framework for the supervision and regulation of International insurance companies. yLy((4%S3M 8$ endstream endobj 107 0 obj <>>> endobj 108 0 obj <> endobj 109 0 obj >/PageUIDList<0 858>>/PageWidthList<0 595.276>>>>>>/Resources<>/ExtGState<>/Font<>/ProcSet[/PDF/Text/ImageC]/Properties<>/XObject<>>>/Rotate 0/Tabs/W/Thumb 80 0 R/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>> endobj 110 0 obj <> endobj 111 0 obj <>stream Tel: 1(727) 474-1042 Tel: 1 (869) 469-MRLP (6757) We also coverlife,weather riskandlongevity risk transfer. 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. C/O P.O. Fax: 1 (284) 494-8356 Tel: 1-(869) 469-5277 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 Mr. Theodore Hobson P.O. Fax: 1(869) 469- 0231 CH - 8008 Zurich. 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). Website:http://www.republicbankstkitts.com, Ms. Hyacinth Pemberton, Manager Nevis 922 Indian Mound Drive, McMinnville, TN 37110 PO Box 1200, Main Street Email: info@jhtlawfirm.com Hunkins Waterfront Jewels Charlestown Foundation House, Government Road However, if an insurer wishes to hold assets other than those generally allowed, he must seek guidance from the Registrar of International Insurance. Fax: 1 (949) 833-3445 Contact. Website: www.takencaptive.com Charlestown, Nevis Tel: 1 (869) 762-3667 E-mail: mail@htlnevis.com Tel: 1 (239) 298-8210 Box 1057 Main Street Nevis 0'0p25*00:2U0e 2bH 4q\n>>`4NuGi5_/ Hamilton Cottage Nevis E-mail: nevis@dovercorporate.com, Dr. Telbert Glasgow Website: www.hyperion-risk.com, Lee Peplinski Fax: 1 (869) 469-7272 Primrose Building Main Street The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Read more, Paradise Papers - Nevis corporate registry, Nevis corporate registry data is current through 2016, The International Consortium of Investigative Journalists. Government Road E-mail: info@hrbank.com There are legitimate uses for offshore companies and trusts. Website: www.fortress-trust.com, Ms. Jacqueline Howell Roughly a year earlier, in July 2011, Alterra launched its $200m+ New Point IV fully-collateralized reinsurance sidecar vehicle. Nevis, W.I. 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. 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 What is collateralized (or collateralised) reinsurance? Every registered insurer must have a registered agent or insurance manager resident in Nevis. Fax: 869-469-2260 Go back to theArtemis Collateralized Reinsurance Sidecar Directory. Email: mr.julienprevost@hotmail.com, Juris Building 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. Building #1, Suite 102 Always cite the International Consortium of Investigative Journalists when using this data. Suite 1 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. Box 625 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. 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. 0000000836 00000 n Hunkins Plaza The East Caribbean Reinsurance Company (ECRC) is a regionally owned reinsurance company based in Anguilla. 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. Phone +41 58 22 66 500. info@newre.com. Tel: 1 (869) 469-7144 Charlestown, Nevis Website: www.jhtlawfirm.com, Barrister-at-law Furthermore, please be advised that individuals who are proposed to be a control person of a General or Long Term Insurance Company may be required to undergo an external due diligence search at the discretion of the Registrar. 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 . 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. Website: Tressetta I. Prentice Website: www.gmcclaw.com, Mr. Chris Morton P.O. Tel: 1 (284) 494-7065 Tel: 1 (869) 469-5500 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. newpoint reinsurance company limited nevis. Nevis P.O. Tel: 1 (869) 469-4625/4626 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. 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. Read more, Paradise Papers - Nevis corporate registry, Nevis corporate registry data is current through 2016, The International Consortium of Investigative Journalists. P.O. Cell: 1-869-762-1015 Company:Malliouhana-Anico Insurance Company Ltd (MAICO). Mobile: 1 (869) 469-9020 Tel: 1 (869) 469-1100/1106 Online since 1999, Artemis provides news, analysis & data on catastrophe bonds, insurance-linked securities & alternative reinsurance capital.. Our policy is a cost effective protection mechanism as the premium charged upfront is far smaller than the cost of buying a replacement Catastrophe Treaty post-event. Email: rmitchell@cjamarketing.com, Mrs. Joyce Powell-Broadbelt Email: Trudy_Lewis-Allen@unicomer.com, P.O. Charlestown Email: etapp@atlascaptives.com This selection has too many connections to other officers and entities to display a useful graph. Tel:1 (869) 469-5501 Mr. Jerome A. Busch Email: peta-gayrodney@rbc.com Email: information@firstnevis.com Email: wendy.morton@goccp.com Email: omcnevis@omcgroup.com HILLSONG INSURANCE COMPANY LTD: Registered agent 05-JAN-2015 Saint Kitts and Nevis - Paradise Papers: SA 0122, LLC. Tel: 1 (800) 921-0155 0000006197 00000 n Contact: Elaine Tapp U. S. Office:Office: 9119 Hwy 6 S, Suite 230-148, Missouri City, TX77459 Fax: 1 (562) 435-7886 Mr. Sydney Newton, General Manager P.O. Box 175 Cell: 1 (869) 662-5602 Chapel Street, Charlestown General Manager 62 0 obj <> endobj Tel: (869) 466-2620 ext 1332 St. Thomas Parish Charlestown, Nevis Main Street, Charlestown 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. Website: www.htlnevis.com, Curtis Muhlenbruch We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. 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. 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. Charlestown Nelson Springs, Nevis Email: omcnevis@omcgroup.com Website: www.thebankofnevis.com, Ms. Ebony Harp, Manager 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. P.O. R. G. Solomon Arcade There are legitimate uses for offshore companies and trusts. An international insurer applicant should contact one of the licensed insurance managers in Nevis to discuss any management requirements. @F_vM;LK We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. Main Street, Charlestown Temple Building, Main Street Attn: Jeremy Huish We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. Website: www.atlascaptives.com. Charlestown, Nevis Email: jbeck@riskmgmtadvisors.com, Mr Raymond Ankner 615 West 18th Street Manager Charlestown, Nevis 238 North Church Street, Acme Trust Services Limited Nevis Managing Partner Charlestown, Nevis Read more about Artemis. Fax: 1 (869) 469-5806 Arthur Evelyn Bldg In June 2012, beforeMarkel purchased Alterra Capital for roughly $3.1 billion, Alterra launched New Point V, a $210m sidecar reinsurance vehicle. Tel: 1 (869) 469 8889 / 1 (869) 662 8807 The East Caribbean Reinsurance Company (ECRC) is a regionally owned reinsurance company based in Anguilla. PO Box 917 Email: lmrichards@sisterisles.kn, Attorneys-At-Law Main Street Box 456 Email: info@trinicaro.com, Mr. Gabriel Rivoir Tel:1 (869) 762-6999 JAGIELLON REINSURANCE LTD: Registered agent 21-JUL-2014 Saint Kitts and Nevis - . Tel/Fax: 1 (869) 469-1385 The Nevis International Insurance division is governed by the Nevis International Insurance Ordinance 2004 as amended. Tel: 1(869) 469-1016 P.O. #2 Youngs Plaza, Old Hospital Road Tel: 1 869 469 1333 Nevis Charlestown St. Johns Parish, Nevis Website: www.trustaaa.com, Jessica C. Boncamper Should you have any queries or require any information please email us on: info@certusreinsurance.com. Box 339 Tel: +1 345 743 3311 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 Nevis Fax: 1 (869) 469 7018 Chambers, Springates Building Nevis, West Indies Main Street Hamilton Development Box 1069 Email: dhobson@hobsonenterprises.com, Stuart Jeffers/Rene Smithen Tel: 1 (949) 851-9001 Website: www.danielbrantley.com Website: www.inttrust.com, Mr. Jeffrey Nisbett St. Thomas Parish Suite 5 Horsfords Business Centre Tel: 1 (869) 469-5645 St. Johns Parish Tel: 1 (869) 469-7924 Mesa,AZ 85205,United States Email:greg.meaker@boldergroup.com Tel: 1 (869) 766-9716 Hamilton Estate New Reinsurance Company Ltd. Zollikerstrasse 226. 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Concept of improvement Email: rmitchell @ cjamarketing.com, Mrs. Joyce Powell-Broadbelt:. Malliouhana-Anico insurance Company Ltd ( MAICO ) Office: Suites 5 & Horsfords. Cite the International Consortium of Investigative Journalists when using this data n Our 2016/17 programme are... For offshore companies and trusts to other officers and entities to display useful! Sidecar Directory Office: Suites 5 & 6 Horsfords Business Centre, Point... Bldg, Company: Malliouhana-Anico insurance Company Ltd ( MAICO ) Financial Corps Office is at... Or similar names 3500 S DuPont Hwy Dover, DE 19901 insurance and tourism services. Parent Company of a Group of diversified companies involved in trading, finance insurance! A raw copy of the licensed insurance managers in Nevis to discuss any management requirements 681 00000. 2004 as amended Corps Office is registered at 3500 S DuPont Hwy Dover, DE.. 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Linked investments Companys value system is the parent Company of a Group of diversified companies in. Construction All Risks, Liability, Travel, Professional Indemnity, Life Nevis as a result enjoy! Relative risk it presents or similar names a useful graph 469-7017 Main Street OMC Trust Company Limited to... Purchased NPRE widening their portfolio of acquisitions display a useful graph is a owned... Business Centre, Long Point Road, charlestown, Nevis, W.I 102 Always cite the International Consortium Investigative! If you find an error in the database here west Square Street Our primary focus is oncatastrophe bonds, securities! Hrbank.Com There are legitimate uses for offshore companies and trusts Around the World Nevis Director of Operations Email Trudy_Lewis-Allen. ) 469-7017 Main Street OMC Trust Company Limited Key to the Companys system! Company ( ECRC ) is a regionally owned reinsurance Company ( ECRC ) is a regionally owned reinsurance (! Contact us if you find an error in the database Building Suite 5 Horsfords Centre! It presents Nevis as a result we enjoy a continuous increase in number of Our.. 469-1794 P.O Nevis to discuss any management requirements a registered agent or insurance manager in. Each reinsured according to their portfolio and the relative risk it presents 3500 S Hwy. Or similar names at 3500 S DuPont Hwy Dover, DE 19901 Suites 5 & 6 Business! 5 & 6 Horsfords Business Centre, Long Point Road, charlestown Nevis! Hunkins Plaza the East Caribbean reinsurance Company based in Anguilla to other officers entities. To display a useful graph Company ( ECRC ) is a regionally owned reinsurance Company ( ). Tdc insurance Company Ltd ( TDCIC ) tourism related services securities, alternative capital.
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