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

Chapel Street, Charlestown
Nevis, W.I.
Tel: 1 (869) 466-3477
Website:www.firstfederalcreditunion.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

L. Everette Martin, General Manager
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: emartin@thebankofnevis.com
Website: www.thebankofnevis.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.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: http://www.republicbankstkitts.com

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

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.

Mr. Greg Meaker
Hunkins Waterfront Jewels
PO Box 733
Charlestown
Nevis
Tel: +1 345 743 3311
Email: greg.meaker@boldergroup.com
Website: www.boldergroup.com

Derek Lloyd
Director
Hunkins Plaza
Charlestown, Nevis
Tel: 1 (869) 766-9716
Email: Dereklloyd@cadesbay.com
Website: www.cadesbaymanagementlimited.com

Ronald Depiero
922 Indian Mound Drive, McMinnville, TN 37110
or Jackie Hunkins-Taylor
P.O. Box 355 Hunkins Plaza
Charlestown, Nevis
Tel: 1-869-469-7292
Email: info@jhtlawfim.com
Website:

Tressetta I. Prentice
Managing Director
P O Box 711
Hermitage
St. John’s Parish
Nevis, W.I
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

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
2040 Main Street, Suite 450
Irvine, CA 92614
Tel: 1 (562) 472-2846
Fax: 1 (562) 435-7886
Website: www.riskmgmtadvisors.com
Website: www.takencaptive.com
Email: jbeck@riskmgmtadvisors.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

Mr. Keith Glasgow
Spectrum Management and Consulting Ltd
A.L. Evelyn Ltd. Building
Suite 1, P.O. Box 258
Main Street, Charlestown
Nevis, West Indies
Tel: 1 (869) 469-5501
Cell: 1 (869) 662-9020
Fax: 1 (869) 469-5502
Email: spectrum869@gmail.com

Mr. Justin Moses
Suite #10, Henville Building
Charlestown
Nevis
Tel:(869) 469-6678
Tel: (869) 662-3402
Email: justin.moses@advancecaribbean.com

Lien Allen
R. G. Solomon Arcade
Unit #3, Main Street
Charlestown
Nevis
Tel: 1-869-469-3325
Email: easymoneynevis@gmail.com

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

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

Stuart Jeffers/Rene Smithen
Western Union
RSJ Enterprises
St. John’s Parish
Nevis
Tel: 1-869-469-1064

Mrs Trudy Lewis Allen
Stoney Grove
Nevis
Tel: 1-869-469-1843/662-4894
Email: Trudy_Lewis-Allen@unicomer.com

Island Main Road
Nelson Spring
St. Thomas Parish
Nevis
Tel: 1(869) 469-7770 /00800
Fax: 1(869) 469 5798
E-mail: info@boniltd.com
Website: http://www.boniltd.com

Hamilton Reserve Bank Plaza
P O Box 174, Jessups Estate
St. Thomas’ Parish
Nevis
Tel: 1 (869) 469 8889 / 1 (869) 662 8807
E-mail: info@hrbank.com
Website: www.hrbank.com

JHT Executive Suites
Suite 3, Stoney Grove Commercial Development
St. John’s Parish, Nevis
Tel: 1 (869) 469-4625/4626
E-mail: info@imbltd.com
Website: http://www.imbltd.com

P.O. Box 145
North Shore Estate
St. George’s Parish
Nevis
Tel: 1(869) 669-2763
E-mail: info@sunbank.kn
Website: www.sunbank.kn

Jessups
Jessups Estate
P O Box 590
Nevis
Tel: 1 (869) 469-5500
Mobile: 1 (869) 662-5602
E-mail: info@trustaaa.com
Website: www.trustaaa.com

Jessica C. Boncamper
Managing Director
Acme Trust Services Limited
Huggins House
Old Manor Estate
Gingerland, Nevis
Tel: 869-469-2263
Cell: 869-663-4899
Fax: 869-469-2260
Int’l: 904-469-2250
Email: info@acmetrustnevis.com
Website: www.acmetrustnevis.com

Gillian Andre
P.O. Box 1057
Upper Prince William Street
Charlestown, Nevis
Tel: 1(869) 469-5176/ 668-9744
Fax: 1(869) 469-5178
E-mail: gillian.andre@gmail.com

Mr. Nuri Katz
Manager
P.O. Box 1069
27 Paradise
Saint Thomas Parish, Nevis
Tel: (869)465-1033
E-mail: nkatz@apexcap.org
E-mail: owilliams@apexcap.org
Website: www.apexcap.org

Ms. Tine Ponia
Hunkins Plaza
Main Street
Charlestown
Nevis
E-mail: nevis@asiaciti.com
Website: www.asiaciti.com

Mr. Kenley Maynard
Manager
Hunkins Waterfront Jewels
PO Box 733
Charlestown
Nevis
Tel: 1(869) 469-2676/0599
E-mail: nevis@boldergroup.com
Website: www.boldergroup.com

Morrice Tyrell MBA, M.Acc, Managing Director
Hermitage (P.O.Box 724)
St.John’s, Nevis
West Indies
Tel: 1 (869) 469-0606/0607
Cell: 1 (869) 662-3965
E-mail: busservnevltd@gmail.com

Diana Claxton-Whittaker
Attorney-at-Law
The Provident House
Government Road
P.O. Box 175
Charlestown, Nevis
Tel:  1 (869) 469-0292
Cell: 1 (869) 662-5602
Email: info@cwa.nevis.kn
Website: www.cwa.nevis.kn

c/o Mr. Dwight Cozier
Primrose Building
Ramsbury Road
Charlestown, Nevis
West Indies
Tel: 869 469 1634
Fax: 869 469 0834
Email: info@cozierlaw.com
Website: www.cozierlaw.com

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

Attorneys-at-Law & Notary Public
Attn: Elizabeth A. Harper
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

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

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: dbowrin@despentrust.com
Website: www.despentrust.com

Beth Le Cheminant, 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: beth.lecheminant@dixcart.com
Website: www.dixcart.com

Ernie Dover, Managing Director
Diamond 1, Carino Development
PO Box 1211
Hamilton Estate
Nevis
Tel:1 (869) 762-6999
E-mail: nevis@dovercorporate.com

Dr. Telbert Glasgow
EC Holdings Ltd.
A.L. Evelyn Ltd. Building
Suite 1, P.O. Box 258
Main Street, Charlestown
Nevis, West Indies
Tel:1 (869) 469-5501
E-mail: telbert@ec-holdings.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

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

P.O. Box 711
Hermitage
St. John’s Parish
Nevis, W.I.
Tel: 1 (869) 469-3667
Cell: 1 (869) 662-9285
Email: fidelis.management@yahoo.com
Website: www.fidelismanagement.com

Suite 2B
Hunkins Plaza
Charlestown, Nevis
Tel: 1 (869) 664 3678
Fax: 1 (869) 469 7018
E-mail: service@fortress-trust.com
Website: www.fortress-trust.com

Ms. Jacqueline Howell
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

Ms. Jennifer Harding-Marlin
JH Marlin
Oualie Realty Building
Island Main Road
Oualie Beach
Nevis

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

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

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

Krysta Liburd-Clarke

Attorneys-At-Law
P.O. Box 456
Foundation House, Government Road
Charlestown
Nevis, West Indies
Tel: 1 (869) 469-5222/(869) 469-7308
Fax: 1 (869) 469-0793
Email: krysta@liburdlaw.com
www.Liburdlaw.com

Dr. Telbert Glasgow
Lighthouse Trust Nevis Ltd
A.L. Evelyn Ltd. Building
Suite 1, P.O. Box 258
Main Street, Charlestown
Nevis, West Indies
Tel: 1 (869) 469-5501
Fax: 1 (869) 469-5502
Email: telbert@lighthousetrust.ch

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

Ms. Carol Rawlins
P.O. Box 642
Hamilton Development
Nevis
Tel: 1 (869) 469-0079
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

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

Oral Martin
Upper Happy Hill Drive
Main Street
Charlestown, Nevis
Tel: 1 (869) 469-1819
Fax: 1 (869) 469-5446
E-mail: oralmartinlawchambers@gmail.com

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

Que sera
Newcastle
St James Parish
Nevis
Tel: 869 662 9681
Email: Offshore@sisterisles.kn

Mr. Elridge E. Glasford
TDC Plaza, Suite 1
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

Mr. Keith Glasgow
Spectrum Management and Consulting Ltd
A.L. Evelyn Ltd. Building
Suite 1, P.O. Box 258
Main Street, Charlestown
Nevis, West Indies
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
R. G. Solomon Arcade
P.O. Box 1184
Main Street
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:info@tlhobsonlaw.com

Mrs. Tracey Williams-Morton
General Manager
Hunkins Plaza
Suite 556
Main Street
Charlestown
Nevis
Tel: 1 (869) 469-1817
Fax: 1 (869) 469-1794
Email: twilliams@morningstarnevis.com
Website: http://www.morningstarnev.com

• Bronwen Re Limited
• Chesterfield International Reinsurance Ltd
• DCS Reinsurance Ltd
• Duck Creek Limited
• Fox Group Reinsurance Ltd
• JJ Dennis Reinsurance Limited
• N R R Group Reinsurance Ltd
• Nassief Group Reinsurance, Ltd
• Tanmadwy Reinsurance Limited
• Triple D Reinsurance Limited
• Westar Marine & General Insurance Company

• A&K Risk Indemnity Ltd
• Advantage General Insurance Co. Ltd.
• Advocate Insurance Company Limited
• Affiliated Chemical Group Ltd.
• All Liberty Insurance, Ltd
• Alpine Assurance Limited
• Antea International Insurance Limited
• Apex Assurance Limited
• Baseline 2020 Indemnity, Ltd.
• Beardsley Insurance Corporation
• Bearilla Limited
• Bjorn Indemnity, Ltd
• Blue Sea Assurance Limited
• Brae Insurance Company Ltd
• Builders Indemnity Ltd
• Cache Indemnity, Ltd
• Chesapeake Captive Insurance Ltd.
• Chestnut Insurance, Ltd
• Coastal Sands Indemnity Ltd
• Consolidated Captive Insurance Company
• Cottrell Ridge Indemnity Ltd
• Davidson Property & Casualty Company
• E&L International Holdings Company
• Eastland Insurance, Ltd
• Elite Re Ltd
• Emerald Skies Indemnity, Ltd
• Equinox Insurance Company Ltd
• Excalibur Insurance Group Limited
• Fleetwood Insurance and Financial Services Limited
• Flint Hills Insurance Company Limited
• Fort Pitt Casualty Company Inc
• Fortress Risk Management Ltd
• Galleon Insurance Company Ltd
• Gemini Insurance Ltd
• GEO Products Insurance Company Limited
• Graduated Risk Indemnity, Ltd
• Heritage Re Global Company Limited
• HCLGS Holdings Ltd
• High Plains Indemnity Ltd
• High Pines Insurance Corporation
• HIMA San Pablo Captive Insurance Company Limited
• HOO Captive Re Ltd
• ICD Captive Re Ltd
• Ironwood Indemnity Ltd.
• J&S Stellar Indemnity Ltd
• JC Underwriters Inc.
• J2 Indemnity Ltd
• Kaman International Limited
• Kawa Property & Casualty Insurance Company Ltd
• Kenny Roger Ltd.
• Koris Insurance Company Ltd
• Kuma Indemnity, Ltd.
• Landscape Insurance Management, Inc.
• Legacy Mutual Insurance, Ltd
• London America Insurance Company
• MK3 Indemnity, Ltd.
• Mountava Insurance Company Ltd.
• NFM Captive Corp Ltd.
• New Sunshine Ltd
• NexGen 2023 Indemnity Ltd
• Norse Insurance, Ltd (Formerly Pavement Marketing Insurance, Ltd)
• Ocean Insurance Company Ltd
• Ocular Indemnity Ltd
• Ojame, Ltd
• Pacifica Insurance, Inc.
• Pacific Assurance Company, Ltd
• Paramount Assurance . Ltd.
• Park Insurance Group Ltd
• Performance Without Compromise Insurance Ltd
• Physician Malpractice Insurance Underwriters Inc.
• Pierceon Insurance Company, Ltd.
• Premier Fidelity Assurance Ltd
• Professional Care Insurance Company Ltd
• Professional Insurance Solution Inc.
• Protect On Insurance Inc.
• RAOL Reinsurance company Limited
• Real Property Risk Management Ltd
• Regional Underwriters, Inc.
• Renroc Insurance Company, Ltd.
• Resolute LTC Insurance Company Limited
• Risk & Asset Protection Services Ltd
• RMC Property & Casualty Ltd
• SACR Property & Casualty Ltd
• Saratoga Property & Casualty, Ltd
• SBK2020 Insurance, Ltd
• Simplicity Insurance, Ltd
• Stirling Insurance Company Limited
• Stonegate Indemnity, Ltd.
• Tack Insurance Corporation
• TAG Indemnity, Ltd
• TGC Risk Indemnity Ltd
• Thunderbird Insurance Ltd
• Tropic Bird Insurance Ltd
• Unique Risk Administrative Services Ltd.
• Utility Services Insurance Company Ltd
• Verity Captive Insurance Company
• Vested Seven Ltd
• Victoria Corporate Ltd.
• Western Guaranty Ltd
• Wheaton Specialty Insurance Company
• Windermere Insurance Company Ltd
• Wright Insurance Group Inc.
• Yurek Insurance Corporation

• Brampton Corporate Ltd
• Newpoint Reinsurance Company Limited
• Norfolk Insurance Company Ltd.

• Birdie Yas Insurance Limited
• WrLife Participative Insurance Ltd
• International Container Insurance Inc.

• Endeavour Reinsurance Company Limited
• M1 Specialty Assurance Ltd
• New Haven General Insurance Limited
• Regency Assurance Ltd

• Albury Re Ltd.
• Anglia Pignus Insurance Company
• Attender Casualty Insurance Corporation
• Blackhawk Reinsurance Company Ltd.
• Builders and Title Agents Reinsurance Limited
• Certus Reinsurance Company LTD
• HW Reinsurance Limited
• Nepean Reinsurance Limited
• Optimal Reinsurance Solutions Ltd (Formerly Hannover Re Ltd)
• Selecta Insurance and Reinsurance Company (Caribbean) Ltd.
• Sterling Re Limited
• GCAT Reinsurance Company Ltd.
• Northernlight Insurance Company Inc.
• Solid Reinsurance Ltd
• W-Safe Reinsurance Limited

• Kent International Group (Nevis) Ltd
• Alliance Insurance Services Limited