Regulated Entities

Mr. Sydney Newton, General Manager
P.O. Box 452
Chapel Street, Charlestown
Nevis, W.I.
Tel: 1 (869) 469-5634
Fax: 1 (869) 469-1956 / 7720
Email: info@neviscreditunion.com
Website: www.neviscreditunion.com

Paula Wallace, Manager, BONITS
L. Everette Martin, General Manager, BONI
P.O. Box 450,
Main Street, Charlestown
Nevis, W.I.
Tel: 1(869) 469-0080
Fax: 1(869) 469-5798
Telex: 6862 NEVBANK KC
E-mail: pwallace@thebankofnevis.com/emartin@thebankofnevis.com
Website: www.thebankofnevis.com

Ms. Ebony Harp, Manager
P.O. Box 467
Main Street, Charlestown
Nevis, W.I.
Tel: 1(869) 469-5411
Fax: 1(869) 469- 0231
E-mail: ebony.harp@scotiabank.com
Website: www.scotiabank.com

Ms. Jasmine Parris, Branch Manager
P.O. Box 502
Main Street, Charlestown
Nevis, W.I.
Tel: 1(869) 469-5467/5309/1988/1269
Fax: 1(869) 469-5106
E-mail: jasmine.parris@cibcfcib.com
Website: www.cibcfcib.com

Ms. Peta-Gay Rodney, Branch Manager
P.O. Box 673
Chapel Street, Charlestown
Nevis
Tel: 1-(869) 469-5277
Fax: 1-(869) 469-1493
Email: peta-gayrodney@rbc.com
Website: www.rbtt.com

Ms. Hyacinth Pemberton, Manager
P.O. Box 507
Main Street
Charlestown
Nevis
Tel: 1(869) 469-5416/1443
Fax: 1(869) 469-1262
E-mail: hpember@skndb.com
Website: www.skndb.com

Mrs. Sherming Lewis, Manager
West Square Street
Charlestown, Nevis
Tel: 1(869) 469-5123/5244
Fax: 1(869) 469-0194
E-mail: sherming@sknanb.com
Website: www.sknanb.com

Mr. Frederick E. Turner
C/O P.O. Box 339
136 Heber Ave., Suite 204
Park City, Utah 84060
Tel: 1 (800) 921-0155
Fax: 1 (949) 727-4770
Email: fturner@activecaptive.com

Mr. Jeffrey Resnick
Mr. Jerome A. Busch
P.O. Box 7849
Newport Beach, CA 92658-7849
USA
Tel: 1 (949) 851-9001
Fax: 1 (949) 833-3445
Email: jbusch@vrslaw.net

Mr. David Fiebig
Mr. Greg Meaker
Hunkins Water Front Jewels
PO Box 733
Charlestown
Nevis
Tel: 1 (517) 213-8096
Email: david.fiebig@amsfinancial.com
Email: greg.meaker@amsfinancial.com

Artex Risk Solutions,Inc.
1635 N Greenfield Rd.,Suite 115
Mesa,AZ 85205,United States
Tel: 1 (480) 248-6400
Fax: 1 (480) 248-6444
Attn: Jeremy Huish
Email: Jeremy Huish@artexrisk.com
Website: www.CaptiveAdvisors.com

Atlas Insurance Management
Whitehall House, 3rd Floor, 238
238 North Church Street,
PO Box 699, Grand Cayman,
KY1-1107,
Cayman Islands
Tel: 1 (345) 945-5556
Fax: 1 (345) 945-5557
Contact: Elaine Tapp
Email: etapp@atlascaptives.com
Website: www.atlascaptives.com

Scott E. Lease
U. S. Office:Office: 9119 Hwy 6 S, Suite 230-148, Missouri City, TX77459
Nevis Office: Suites 5&6 Horsford’s Business Centre, Long Point Road, Charlestown, Nevis, W.I.

Constance V. Mitcham
P.O.Box 440
New Street, Basseterre
St. Kitts and Nevis
Tel: 1 (869) 465-7538
USA Tel: 1 (678) 367-4833
Fax: 1 (869) 465-6077
Email: cambridgemanagementltd@yahoo.com
Website: www.michamandbenjamin.com

Tressetta I. Prentice
Managing Director
P O Box 711
Charlestown
Nevis
Tel: 1 (869) 762-3667
Email: fidelis.management@yahoo.com

Mr. Simon Owen
Insurance Director
Folio House, P.O. Box 800
Road Town
Tortola, VG1110
Tel: 1 (284) 494-7065
Fax: 1 (284) 494-8356
Email: simon.owen@hyperion-risk.com
Website: www.hyperion-risk.com

Mr. Lindsay Grant
P.O. Box 237
Charlestown, Nevis
Tel: 1 (869) 469-7144
Fax: 1 (869) 469-5493
Email: info@gibraltartrustco.com
Email: lftgrant@yahoo.com
Website: www.gibraltartrustcompany.com

Curtis Muhlenbruch
Director of Operations
43 Hermitage Heights, Zetlands
P. O. Box 581
Main Street
Charlestown, Nevis
Tel: 1 (869) 469-0700
Fax: 1 (869) 469-0201
Email: heritor@gmail.com

Lee Peplinski
615 West 18th Street
Wilmington
Delaware 19802
USA
Tel: 1 (302) 655-9505
Fax: 1 (302) 655-5105

Mr. Jarid S. Beck, ACI
110 Pine Ave., Suite 310
Long Beach, CA 90802
Tel: 1 (562) 472-2846
Fax: 1 (562) 435-7886
Website: www.riskmgmtadvisors.com
Website: www.takencaptive.com

Mr Raymond Ankner
RMC Consultants Ltd
Hunkins Water Front Jewels
Charlestown
Nevis
Tel: 1 (239) 298-8210
Email: rankner@cjamarketing.com
Email: rmitchell@cjamarketing.com

Melisa Johnson
Hunkins Water Front Jewels
Charlestown
Nevis
Email: info@1493management.com

Mrs. Joyce Powell-Broadbelt
Suite 7 Henville Building (or P.O. Box 258),
Charlestown, Nevis
West Indies
Tel: 1 (869) 469-5501
Cell: 1 (869) 662-9020
Fax: 1 (869) 469-5502
Email: spectrum869@gmail.com

Dave P. O’Brien
Risk International Services Inc.
4055 Embassy Parkway, Suite 100
Fairlawn, Ohio 44333
Email: dobrien@riskinternational.com
Website: www.riskinternational.com

Mrs. Joyce Powell-Broadbelt
Suite 7 Henville Building(or P.O. Box 258),
Charlestown,Nevis
West Indies
Tel: 1 (869) 469-5501
Cell: 1 (869) 662-9020
Fax: 1 (869) 469-5502
Email: spectrum869@gmail.com

G. Patrricia Pogson-Francis
Suite #10, Henville Building
Charlestown
Nevis
Tel:(869) 466-6678
Tel: (869) 662-3402
Email: patricia.pogsonr@advancecaribbean.com

Mrs. Charlene Herbert / Ms. Nikieshia Debique
Nevis
Main Street
Charlestown
Nevis
Tel: 869-469-5430/868-623-4457
Email: nikieshia.debique@gkco.com

Ms. Anesta Martin
Unit # 9
Solomon Arcade
Charlestown
Nevis
Tel: (869) 466-2620 ext 1332
Cell: (869) 662-6112
Email: amartin@fastcash.kn

Mark Liburd
Morning Star
St.Johns Parish
Nevis
Tel:1(869) 669 2729
Email: info@caribepay.com
Website: www.caribepay.com
Social Media: facebook.com/caribepay

Mr Damion Hobson
Hunkins Waterfront Plaza
Main Street, Charlestown
Tel: 1-869-469-5007
Email: dhobson@hobsonenterprises.com

Mr. Everette Martin, General Manager
P.O. Box 450
Main Street, Charlestown
Nevis, W. I.
Tel: 1-(869) 469-0080/1153
Fax: 1-(869) 469-5798
E-mail: bon@sisterisles.kn
Website: www.thebankofnevis.com
SWIFT: BNEVKNNE

Jessica C. Boncamper, LL.B (Hons)
Managing Director
Acme Trust Services Limited
Suite 10
Huggins House
Old Manor Estate
Gingerland, Nevis
Tel: 869-469-2263
Cell: 869-762-3499
Fax: 869-469-2260
Int’l: 904-469-2250
Email: info@acmetrustnevis.com
Website: www.acmetrustnevis.com

Ms. Janet Parris
Manager
Hunkins Water Front Jewels
Charlestown
Nevis
Tel: 1(869) 469-2676
Fax: 1(869) 469-2677
E-mail: nevis@amsfinancial.com
Website: http://www.amsbvi.com

Gillian Andre
P.O. Box 1057
Upper Prince Williams Street
Charlestown, Nevis
Tel: 1 (869) 469-5176
Fax: 1 (869) 469-5178
Email: gillian.andre@gmail.com

Mr. Nuri Katz
Manager
Foundation House
Government Road
Charlestown,Nevis
Tel: (869)469-5230
Fax: (869)469-0793
E-mail: nkatz@apexcap.org
Website: www.apexcap.org

Mr. Adrian Taylor
Managing Director
Hunkins Plaza
Main Street
Charlestown
Nevis
E-mail: nevis@asiaciti.com
Website: www.asiaciti.com

Ms. Kishma Williams
Manager
Henville Building
Prince Charles Street
Charlestown, Nevis
Tel: 1(869) 469-1812
Fax: 1(869) 469-1204
Email: kwilliams@associatedtrustees.com
Email: info@associatedtrustees.com
Website: www.associatedtrustees.com

Morrice Tyrell MBA, M.Acc, Managing Director
Cotton Ginnery Mall (P.O.Box 724)
Charlestown, Nevis
West Indies
Tel: 1 (869) 469-0606/0607
Cell: 1 (869) 662-3965
E-mail: mutyrell@hotmail.com

Paula Wallace, Manager BONITS
P.O. Box 450,
Main Street, Charlestown
Nevis, W.I.
Tel: 1(869) 469-0080
Fax: 1(869) 469-5798
Email: pwallace@thebankofnevis.com

Shawna Lake
Nelson Springs Business Complex
Nelson Springs, Nevis
Cell: 1-869-662-4142
Tel: 1-869-469-4142

Corporate Trust Services Company Ltd (CTS)
P.O. Box 120
Main Street
Charlestown
Nevis
St. Kitts & Nevis , West Indies
Phone: 869 469 0981 & MJ: 850 725 4982
Fax: 869 469 8215
Email: corporatetrustservicesnevis@gmail.com

Barristers & Solicitors-Notary Public & Registered Agents
Mrs. Angela Clark-Cozier, Lawyer
Ramsbury Road
P.O. Box 518
Charlestown, Nevis
Tel: 1(869) 469-1634
Fax: 1(869) 469-0834
E-mail: wicosgrp@sisterisles.kn
Website: www.cozier-law.com

Attorneys-at-Law & Notary Public
Attn: Elizabeth A. Harper/ Mark A.G. Brantley
Juris Building
Main Street
P.O. Box 480
Charlestown, Nevis
Tel: 1 (869) 469-5259
Fax: 1 (869) 469-1162
Website: www.danielbrantley.com
Email: elizabeth.harper@danielbrantley.com
Email: mark.brantley@danielbrantley.com

Jan Dash, Esq., L.E.C., TEP
Attorneys-at-law
P.O. Box 1069
27 Paradise
St. Thomas’ Parish
Nevis
Tel: 1 (869) 469-1600
Fax: 1 (869) 469-1604
Website: www.dashattorneys.com
Email: jan@dashattorneys.com

Mr. Dexter Bowrin, Manager
P.O. Box 625
Midtown Building
Main Street, Charlestown
Nevis
Tel: 1(869) 469-1016
Fax: 1(869) 469-0826
E-mail: despen@sisterisles.kn
Website: www.despentrust.com

Joseph Rowe
Managing Partner
Attorneys-at-Law
Unit #5, Long Stone House
PO Box 1200, Main Street
Charlestown
Nevis
Tel: 1-869-469-1015
Cell: 1-869-762-1015
Email: info@josephrowelaw.com
Website: www.josephrowelaw.com

Mr. Graham Sutcliffe, Managing Director
P.O. Box 598
Dixcart House, Fort Charles
Nevis, West Indies
Tel: 1(869) 469-2829
Fax: 1(869) 469-6509
E-mail: graham.sutcliffe@dixcart.com
Website: www.dixcart.com

Mr. Frank Evelyn, CPA
P.O. Box 872
Arthur Evelyn Building
Suite 4
Charlestown
Nevis
Tel: 1 (869) 469-7924
Fax: 1 (869) 469-7925
E-mail: emac@sisterisles.kn

E. Robelto Hector/Patrice Nisbett
Hector & Nisbett
North Square Street
Charlestown
Nevis
Tel: 1 869 469 0782/0783
Email: erhector@hectornisbettlaw.com
Website: hectornisbettlaw.com

Raymond McDowall
First Nevis Trust Company Limited
Units 6 & 7
Temple Building, Main Street
P. O. Box 257
Charlestown, Nevis
Tel: 1 (869) 469-8000
Fax: 1 (869) 469-8880
Email: information@firstnevis.com
Email: rmcdowall@firstanguilla.com
Website: www.firstnevistrustcompany.com

Elystra Prentice

Juris Building
Main Street
Charlestown, Nevis
Tel: 1 (869) 469-3667
Cell: 1 (869) 662-9285
Email: fidelis.management@yahoo.com
Website: www.fidelismanagement.com

C/O JHT Law & Consultancy Firm
P.O. Box 1121
Hunkins Plaza
Charlestown, Nevis
Tel: 1 (869) 469 7292
Fax: 1 (869) 469 7018

Mr. Jonel Powell
Managing Director
P.O. Box 237
Bldg. #1,
Nelson Spring Business Complex
Nelson Spring, Nevis, West Indies
Tel: 1 (869) 469-7144
Fax: 1 (869) 466-3854
E-mail: info@gibraltartrustcompany.com
Website: www.gibraltartrustcompany.com

Barrister-at-Law & Solicitors
Chambers, Springates Building
Government Road
P.O. Box 83
Charlestown, Nevis
Tel: 1(869) 469-7016
Fax: 1(869) 469-7017
E-mail: gaclarke@sisterisles.kn

Mr. Gregory Hardtman
Manager
P.O. Box 731
Hanley’s Road
Gingerland, Nevis
Tel: 1 (869) 469-8555
Fax: 1 (869) 469-8558
E-mail: gmcc@sisterisles.kn
Website: www.gmcclaw.com

Mr. Chris Morton
Director
P.O. Box 583
Morton House
Government Road
Charlestown, Nevis
Tel: 1 (869) 469-1100/1106
Fax: 1 (869) 469-1101
E-mail: mail@htlnevis.com
Website: www.htlnevis.com

Curtis Muhlenbruch
Director Of Operations
43 Hermitage Heights, Zetlands
P O Box 581
Charlestown, Nevis
Tel: 1 (869) 469-0700
Fax: 1 (869) 469-0201
Email: heritageservicesltd@gmail.com

Debra Dixon
43 Hermitage Heights, Zetlands
P.O. Box 581
Charlestown, Nevis
Tel: 1 (869) 469-0700/3786/87
Fax: 1 (869) 469-0201
E-Mail: heritor@gmail.com

Building #1
Nelson Spring Business Complex
Nelson Spring, Nevis
P.O. Box 237
Charlestown
Nevis
Tel:1 (869) 469-7144
Fax:1 (869) 466-3854

Ms. Jennifer Harding-Marlin
JH Marlin
Oualie Realty Building
Island Main Road
Oualie Beach
Nevis
Tel: 1 (819) 200-9354
Email: info@jhmarlin.com
Website: www.jhmarlin.com

Jackie Hunkins
Attorney-at-Law
P.O.Box 355
Hunkins Plaza, Main Street
Charlestown, Nevis
Tel: 1 869-469-7292
Fax: 1 869-469-7018
Email: info@jhtlawfirm.com
Website: www.jhtlawfirm.com

Collin Walwyn
No. 9 Springates East
Government Road
Charlestown, Nevis
Tel: 1 (869) 469-4462
Fax: 1 (869) 469-4463
Email: collin.walwyn@jirehouse.com
Website: www.jirehouse.com

Barrister-at-law
C/O Wendy Morton
Office Manager
P O Box 426, Corner of Jews Sreet and Marion Avenue
Ramsbury Site
Charlestown
West Indies
Tel: 1 (869) 469-1825
Email: wendy.morton@goccp.com
Email: julien.prevost@connect.dm
Email: mr.julienprevost@hotmail.com

Maria Kannava
Director and Secretary
P. O. Box 598
Dixcart House, Fort Charles
Charlestown, Nevis
Tel: 1(869) 469-2829
Fax: 1(869) 469-6509
Email: m.kannava@kpklegal.com

Mr. Reginald L. Kawaja, Lawyer
Mr. Oral Martin, Lawyer
P. O. Box 745
Upper Happy Hill Drive
Charlestown, Nevis
Tel: 1(869) 469-1819/0625
Fax: 1(869) 469-5446
E-mail: kawajaassoc@sisterisles.kn

Mr. Jonel Powell
Managing Director
P.O. Box 237
Bldg. #1,
Nelson Spring Business Complex
Nelson Spring, Nevis, West Indies
Tel: 1 (869) 469-7144
Fax: 1 (869) 466-3854

Juris Building
P.O. Box 807
Main Street, Charlestown
Nevis
Tel: 1 (869) 469-4696
Fax: 1 (869) 469-4697
Email: lmrichards@sisterisles.kn

Dr. Telbert Glasgow
Arthur Evelyn Bldg
P.O. Box 258
Charlestown
Nevis
Tel: 1 (869) 469-5503
Fax: 1 (869) 469-5502
Email: telbert@lighthousetrust.ch

Mrs. Tracey Williams Morton
Trust & Fiduciary Services Manager
Email: twilliams@meridiantrustnevis.com

Mr. Ernie Dover
Managing Director
Email: edover@meridiantrustnevis.com

Suite 556
Hunkins Plaza
Main Street
Charlestown
Nevis
Tel: 1 869 469 1333
Fax: 1 869 469 0968
Website: www.meridiannev.com

Ms. Constance Mitcham
Ms. Lillian Benjamin-Matthew
PO Box 440
New Street
Basseterre
St Kitts
Tel: 1 (869) 465-2878
Fax: 1 (869) 465-6077
Email: mitchambenjamin@yahoo.com
Website: www.mitchamandbenjamin.com

Mr. Ernie Dover
Managing Director
Hunkins Plaza
Suite 556
Main Street
Charlestown
Nevis
Tel: 1 (869) 469-1817
Fax: 1 (869) 469-1794
Email: edover@morningstarnevis.com
Website: http://www.morningstarnev.com

Attention: Midge Morton & Maurisha Robinson
Attorneys-at-law, Trademark & Patent Agents, Notaries Public
Suites 6 & 7
Heritage Plaza
P. O. Box 430
Main Street
Charlestown, Nevis
Tel: 1 (869) 469-MRLP (6757)
Email: info@mortonrobinson.com
Website: www.mortonrobinson.com

Myrna Walwyn
Lawyer
P.O. Box 84
Ste 16 & 17, Temple Chambers
Charlestown
Nevis
Tel: 1 (869) 469-5645
Fax: 1 (869) 469-1161
E-mail: mwalwyn@sisterisles.kn

Mr. Eugene Herbert
P.O. Box 642
Hamilton Development
Nevis
Tel: 1 (869) 469-5132
Fax: 1 (869) 469-5898
E-mail: inttrust@sisterisles.kn
Website: www.inttrust.com

Mr. Jeffrey Nisbett
Lawyer
P.O. Box 517
Main Street
Charlestown, Nevis
Tel: 1 (869) 469-1913
Fax: 1 (869) 469-5806
E-mail: nisbetts@sisterisles.kn

Mr. Nicholas Stevens
Suite 9, Henville Building
P O Box 590
Charlestown, Nevis
Tel: 1 (869) 469-5500
Fax: 1 (869) 469-1603
E-mail: info@ntltrust.com
Website: www.ntltrust.com

Ms. Beryl Seaton
Manager
P.O. Box 10 Solomon’s Arcade
Charlestown, Nevis
Tel/Fax: 1 (869) 469-3498
Mobile: 1 (869) 662-8300
Email: octagon@sisterisles.kn

Caroline Hobson-Barry / Sandra Vasquez
OMC Trust Company Limited
Suite 5 & 6 Horsford’s Business Centre
Long Point Road
Charlestown, Nevis
Tel: 1 (869) 469-7270/7271
Fax: 1 (869) 469-7272
Website: www.omcgroup.com

Caroline Hobson-Barry / Sandra Vasquez
PCG Trust Services Limited
Suite 5 & 6 Horsford’s Business Centre
Long Point Road
Charlestown, Nevis
Tel: 1 (869) 469-7270/7271
Fax: 1 (869) 469-7272
Website: www.omcgroup.com

Mr. Stevyn L. Bartlette
Brown Hill
St. John’s Parish, Nevis
Tel: 1 (869) 469 7632
Fax: 1 (869) 469 5469
Email: nevis@prestigetrustco.com
Website: www.prestigetrustco.com

Mr. Elridge E. Glasford
Hunkins Plaza, Ste 22
P.O. Box 681
Main Street, Charlestown
Nevis, W.I.
Tel: 1(727) 474-1042
Tel: 1(869) 469-1943
Fax: 1(869) 469-0714
Email: eglasford@southpactrust.com
Website: www.southpactrust.com

Mrs. Joyce Powell-Broadbelt
Managing Director
Suite 7, Henville Building
P. O. Box 258
Charlestown, Nevis
Tel: 1 (869) 469-5501
Fax: 1 (869) 469-5502
Mobile: 1 (869) 469-9020
Email: spectrum869@gmail.com

Mrs Roma Ali
Hamilton Cottage
Hamilton Estate
PO Box 917
Nevis
Tel/Fax: 1 (869) 469-1385
Email: roma@trinicaro.com
Email: info@trinicaro.com

Mr. Gabriel Rivoir
Director
Unit 3, Cynthia E. George Building
P.O. Box 1184
Happy Hill Drive
Charlestown
Nevis
Tel: 1 (869) 469-8425
Cell: 1 (869) 662-8425
Email:contact@thaleslimited.com
Website: www.thaleslimited.com

Barrister and Solicitor-at-Law
Mr. Theodore Hobson
P.O. Box 495
Main Street
Charlestown, Nevis
Tel: 1 (869) 469-5314
Fax: 1 (869) 469-1941
Email: hobson.law@sisterisles.kn

Nicoya Browne
Office Manager
P.O. Box 853
Suites 5 and 6
Horsfords Business Centre
Long Point Road
Charlestown, Nevis
Tel: 1 (869) 469-7270/7271
Fax: 1 (869) 469-7272
Email: info@chclonline.com
Website: www.chclonline.com

• Becron Reinsurance, Ltd
• Blackhawk Reinsurance, Ltd
• Bronwen Re Limited
• Capital Reinsurance Co., Ltd
• Chancery Reinsurance Limited
• Chesterfield International Reinsurance Ltd
• Contract Administrators Reinsurance, Ltd
• Coughlin of London Reinsurance, Ltd
• DCS Reinsurance Ltd
• Duckbutter Limited
• Fox Group Reinsurance Ltd
• Hyundai Contract Administrators Reinsurance Ltd
• JEPTEW Reinsurance Ltd
• JJ Dennis Reinsurance Limited
• KeyBa Re Limited
• Lolani Reinsurance, Ltd
• MJC Contract Administrators Reinsurance Ltd
• Motor Cargo Insurance Company
• N R R Group Reinsurance Ltd
• Nassief Group Reinsurance, Ltd
• Ohio F+I Reinsurance, Ltd
• RNS Re-Insurance Company
• Tanmadwy Reinsurance Limited
• Taylor Reinsurance Co., Ltd
• TOMA Reinsurance, Ltd
• Triple D Reinsurance Limited
• Westar Marine & General Insurance Company

• A&K Risk Indemnity Ltd
• Access Insurance, Ltd.
• Adi Insurance Company, Ltd
• Aequitas Indemnity, Ltd.
• Affiliated Chemical Group Ltd.
• Alpha Omega Insurance Company Group Ltd
• All Liberty Insurance, Ltd
• Anders and Nichols Insurance Company Ltd
• AOB Insurance Limited
• Aria Insurance Limited
• Atlas Insurance Company Ltd
• Aurora Insurance Company
• Apex Assurance Limited
• Bayhead insurance Group, Ltd
• Beardsley Insurance Corporation
• Bearilla Limited
• Best Line Casualty Company
• Blooming Liability Company Ltd
• Bluestone Insurance Limited
• Blue Sea Assurance Limited
• Blue Grouse Indemnity, Ltd
• Blue Lakes Insurance, Ltd
• BNIT International Ltd
• Boathouse Insurance Company, Ltd
• Brothers Insurance Company
• Brae Insurance Company Ltd
• Bryson Insurance Co.
• Builders Indemnity Ltd
• Burgundy Indemnity, Ltd
• Cache Indemnity, Ltd
• CAF Indemnity Ltd
• Cedar Insurance, Ltd
• Chamsa Insurance, Ltd
• Class One Insurance Inc.
• Coaction Indemnity, Ltd.
• Coastal Sands Indemnity Ltd
• Concord Indemnity, Ltd
• Consolidated Captive Insurance Company
• Construction Risk Management Co. Inc
• Coordinated Comprehensive Insurance Company Ltd
• Cosmos Insurance Company Limited
• DACCK Insurance Company, Ltd
• Dark Horse Insurance, Ltd
• Davidson Property & Casualty Company
• Developers Risk Management Co. Inc
• Diversified Risk & Assessment, Ltd
• E&L International Advisors
• Eastern Property & Casualty Company Ltd
• Eastland Insurance, Ltd
• Emerald Skies Indemnity, Ltd
• First Truman Insurance Company, Inc
• Fleetwood Insurance and Financial Services Limited
• Forest Insurance Company, Ltd
• Fortress Risk Management Ltd
• Fouts and Means Insurance Company, Inc
• Fred C. Dobbs Insurance Company, Ltd
• Futurity Indemnity, Ltd
• Garni Insurance, Ltd
• Gemini Insurance Ltd
• Global Assurance Company Ltd
• Global Insurance Holdings Limited
• Golden State Company, Ltd
• Graduated Risk Indemnity, Ltd
• Gulf Risk Management Ltd
• Gut Care Insurance Company Ltd
• Heard Insurance, Ltd
• HCLGS Holdings Ltd
• High Tide Services, Ltd
• High Plains Indemnity Ltd
• Hillsong Insurance Company Ltd
• HOO Captive Re Ltd
• ICD Captive Re Ltd
• Idaho Risk Indemnity Ltd
• Industrial Furnace Insurance Ltd
• Infinity General Insurance, Ltd
• Innovations Insurance Co., Ltd
• International Container Insurance Inc.
• International Insurance Company of Miami Ltd
• Inyati Indemnity Ltd
• Ironwood Indemnity Ltd.
• J&S Stellar Indemnity Ltd
• JW-JW Insurance Company Ltd
• Jagiellon Reinsurance Ltd
• Kawa Property & Casualty Insurance Company Ltd
• Kenny Roger Ltd.
• Legacy Mutual Insurance, Ltd
• Lloydsshare Insurance Group Inc
• LOBS Insurance Company Ltd
• Lolani Indemnity Ltd
• London America Insurance Company
• L O’Riley Insurance Ltd
• Luxor Insurance Company, Ltd
• Maple Indemnity, Ltd
• M & K Insurance Ltd
• Medical Justice Captive Limited
• Merchant Assurance Ltd
• Meridian Insurance, Inc
• Millman Property & Casualty Company, Ltd
• Miramonte South Incorporated, Ltd
• Morningside Insurance, Ltd
• Morcal Insurance Company Ltd
• Navigate Insurance limited
• New Sunshine Ltd
• NHGI Captive Insurance Limited
• Northwest Indemnity, Ltd
• Norse Insurance, Ltd (Formerly Pavement Marketing Insurance, Ltd)
• Ocean Insurance Company Ltd
• Ocular Indemnity Ltd
• Ohana Insurance Ltd
• Omaha Reinsurance Company Ltd
• Oso Indemnity, Ltd
• Outerbanks Risk Management Ltd
• Ojame, Ltd
• Pacific Assurance Company, Ltd
• Pacific Ocean International Ltd
• Pacific International Co., Ltd
• Parallax Indemnity, Ltd.
• Paramount Assurance . Ltd.
• Pavement Marking Insurance Ltd
• Peachtree Indemnity, Ltd
• Physicians Advocate Reinsurance Inc.
• PIBCO (BDA) Ltd.
• Pleasant Valley Indemnity Ltd
• Precision Insurance Group, Ltd
• Premier Casualty Insurance Inc.
• Premier Fidelity Assurance Ltd
• Professional Care Insurance Company Ltd
• Protect On Insurance Inc.
• Pieceon Insurance Company, Ltd
• Raksha Captive Inc.
• RAOL Reinsurance company Limited
• Real Property Risk Management Ltd
• Reliant Insurance Company Limited
• Regional Underwriters, Inc.
• Renroc Insurance Company, Ltd.
• Risk & Asset Protection Services Ltd
• RMC Property & Casualty Ltd
• Rock Creek Insurance Group, Ltd
• Rocket Queen Company, Ltd
• SACR Property & Casualty Ltd
• Sapphire Skies Indemnity, Ltd
• Saratoga Property & Casualty, Ltd
• SAS Property & Casualty Co., Ltd
• S&S Risk Management Limited
• Scion Indemnity, Ltd
• Sea Phoenix Re, Ltd (Formerly Commerce International Company Limited)
• Securitant Insurance Ltd
• Simplicity Insurance, Ltd
• Smiler Insurance Ltd
• SSS Risk & Casualty Insurance Company Ltd
• Sterling Re Captive Limited
• Stirling Insurance Company Limited
• Summit Nevis Insurance Company Ltd
• Tack Insurance Corporation
• Talos Insurance Company, Ltd
• TBM Insurance Ltd
• Telamon Insurance Ltd
• Tebnine Insurance Ltd
• TGC Risk Indemnity Ltd
• The Whitford Group
• The Stonewater Insurance Company
• The International Insurance Company
• The Waterfall Insurance Company
• Thunderbird Insurance Ltd
• Transamerica Assurance Ltd
• Trade Winds Assurance, Ltd
• Tropic Bird Insurance Ltd
• TVGN Liberty Insurance Company Ltd
• UMA Protection Inc.
• Unique Risk Administrative Services Ltd.
• United Vanguard Insurance Company dba Union Pacific Insurance, Inc.
• University Insurance Limited
• Upper Warm Springs Indemnity, Ltd
• Ursa Insurance, Ltd
• Utility Services Insurance Company Ltd
• Verity Captive Insurance Company
• Vested Seven Ltd
• Victory Planning
• VIMEA Company Ltd- Captive
• Vintners Pearl Indemnity Ltd
• Vitosha Indemnity, Ltd
• Venice Insurance, Ltd
• Waterglass Insurance, Ltd
• Western Guaranty Ltd
• Wheaton Insurance Company
• Whitestone Insurance Limited
• Wifco Insurance Company Ltd
• Wigley Insurance Company Ltd
• Windermere Insurance Company Ltd
• WURP Group Ltd
• Yurek Insurance Corporation

• Commodore Insurance Company Ltd

• Norfolk Insurance Co.
• Norgate Insurance Group Limited
• Birdie Yas Insurance Limited

• New Haven General Insurance Limited
• Regency Assurance Ltd

• Albury Re Ltd.
• Anglia Pignus Insurance Company
• Builders and Title Agents Reinsurance Limited
• HW Reinsurance Limited
• Jagiellon Reinsurance Ltd
• Omaha Reinsurance Company Ltd
• Optimal Reinsurance Solutions Ltd (Formerly Hannover Re Ltd)
• Pan American Reinsurance Company Ltd
• Selecta Insurance and Reinsurance Company (Caribbean) Ltd.
• Sterling Re Limited
• Suprema Re Ltd
• GCAT Reinsurance Company Ltd.
• Western Eagle Reinsurance Company Limited
• Winton Flair Reinsurance Ltd

• Kent International Group (Nevis) Ltd
• MHG Financial Services Limited
• Offshore Risk Management Ltd