OFFICIAL NOTICE TURKS AND CAICOS ISLANDS FINANCIAL SERVICES COMMISSION INSURANCE ORDINANCE SECTION 7 NOTICE OF APPROVAL OF LICENCES
The Financial Services Commission has on December 1, 2012 approved the following listed licenses under Section 7 of The Insurance Ordinance. Approved Licence(s): No
Name of the Company
Type of Licence
1 2 3 4 5 6
MT Miller Re Reinsurance Company, Ltd Taylor & Robbins Reinsurance, Ltd Steamboat Reinsurance, Ltd Red Rooster Reinsurance Company, Ltd JSC Reinsurance Limited Provident Holdings Reinsurance Limited
Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer
7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24
DFIU Reinsurance Limited
Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer
Le Rob Co., Ltd Stoltz Family Reinsurance Limited Geoweber Reinsurance Limited A&C Enterprise Reinsurance Limited Shenna Reinsurance, Ltd AGRD 2012 Reinsurance Company, Ltd. Naviss Direct 2 Reinsurance Company, Ltd. Naviss Direct 3 Reinsurance Company, Ltd. Naviss Direct 4 Reinsurance Company, Ltd. Naviss Direct 5 Reinsurance Company, Ltd. Naviss Direct 6 Reinsurance Company, Ltd. Naviss Direct 7 Reinsurance Company, Ltd. Lakeway Reinsurance Company, Ltd ANG Reinsurance Company, Ltd MNF Reinsurance Company, Ltd OGM Reinsurance Company, Ltd RBE Reinsurance Company, Ltd
  25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43
Collateral Reinsurance Company, Ltd 4 P's Reinsurance, Ltd AKAJ Reinsurance Company, Ltd. Oroville Reinsurance Company, Ltd. Patterson Performance Co. Reinsurance, Ltd Empire Princeton Reinsurance Company, Ltd RB & B Reinsurance Limited BFM Reinsurance Limited Gap Re 1 Reinsurance Ltd. Genesis Re 1 Reinsurance Ltd SAM Re 1 Reinsurance Ltd JAB Re 1 Reinsurance Ltd
Mack Bros Reinsurance Limited McGrath Reinsurance Limited Domingo Reinsurance Limited T & S Reinsurance Limited Crystal Reinsurance Company, Ltd. ABE Reinsurance Company, Ltd Button's Reinsurance Company, Ltd
KEVIN HIGGINS MANAGING DIRECTOR FINANCIAL SERVICES COMMISSION
Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Non- Credit Life Reinsurer Non- Credit Life Reinsurer Non- Credit Life Reinsurer Non- Credit Life Reinsurer
OFFICIAL NOTICE TURKS AND CAICOS ISLANDS FINANCIAL SERVICES COMMISSION INSURANCE ORDINANCE SECTION 4(1)(a) NOTICE OF APPROVAL OF LICENCES The Financial Services Commission has on December 17, 2012 approved the following listed licenses under Section 4(1)(a) of The Insurance Ordinance. Approved Licence(s): 1 2
Universal Assurance, Ltd
Captive Insurer
Caribbean Alliance Insurance Company Limited
Domestic Insurer
KEVIN HIGGINS MANAGING DIRECTOR FINANCIAL SERVICES COMMISSION
OFFICIAL NOTICE TURKS AND CAICOS ISLANDS FINANCIAL SERVICES COMMISSION INSURANCE ORDINANCE SECTION 7 NOTICE OF APPROVAL OF LICENCES The Financial Services Commission has on December 17, 2012 approved the following listed licenses under Section 7 of The Insurance Ordinance. Approved Licence(s): No 1 2 3 4 5 6 7 8 9
Name of the Company Mer Mer 429 Reinsurance Limited Kuhn and Forrest Reinsurance Company, Ltd. Lawrence Reinsurance, Ltd PRI Reinsurance Company, ltd Ruscitti Insurance Group Reinsurance Company, Ltd Downes Reinsurance Company, Ltd.
Type of Licence Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer
St. Cloud RE Reinsurance Company, Ltd Kaylin 2 Reinsurance Company, Ltd Chios Reinsurance Company, Ltd
Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer
10
Fespo Reinsurance Co., Ltd
Credit Life Reinsurer
11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26
AMP Reinsurance, Ltd DD 55 Reinsurance Company, Ltd Cal Worthington Reinsurance Company, Ltd Peruzzi Reinsurance, Ltd. Johansen Enterprises Reinsurance Company, Ltd Battlefield Reinsurance Company II, Ltd Quinn, Padraic & James Reinsurance Company, Ltd Out of the Box Reinsurance Company, Ltd Christensen 3 Reinsurance Company, Ltd Worthington Reinsurance Company, Ltd. Cranbrook IV Reinsurance Company, Ltd North Shoreline Reinsurance, Ltd Perma Plate Reinsurance Company II, Ltd Southwest Financial Reinsurance Company, Ltd Perma Plate Reinsurance Company III, Ltd Perma Plate Reinsurance Company IV, Ltd
Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer
27 28 29 30 31
Perma Plate Reinsurance Company V, Ltd Perma Plate Reinsurance Company VI, Ltd KHM Reinsurance Company, Ltd Perma Plate Reinsurance Company I, Ltd EME Reinsurance, Ltd
32
YB & B Reinsurance, Ltd
33 34 35 36 37
Fredy Kia Reinsurance, Ltd MDE Investments Reinsurance , Ltd DeMontrond Automotive Reinsurance Limited Blue Sky Auto VSA Reinsurance Limited Cal's Motors Reinsurance Limited
38
Tambine Reserve LLC Reinsurance Limited
39 40
Little Apple Reinsurance Limited Fischer Holdings Reinsurance Limited
41 42 43
Mills Automotive Group Reinsurance Limited Bullet Reinsurance Company, Ltd. RH Reinsurance, Ltd
KEVIN HIGGINS MANAGING DIRECTOR FINANCIAL SERVICES COMMISSION
Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer
Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer
Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer
Credit Life Reinsurer
OFFICIAL NOTICE TURKS AND CAICOS ISLANDS FINANCIAL SERVICES COMMISSION INSURANCE ORDINANCE SECTION 4(1)(a) NOTICE OF APPROVAL OF LICENCES The Financial Services Commission has on December 31, 2012 approved the following listed licenses under Section 4(1)(a) of The Insurance Ordinance. Approved Licence(s): No. 1 2
Name of Company WhiteStar International Insurer
Type of Licence Captive
DRD Assurance Company, Ltd
Captive
KEVIN HIGGINS MANAGING DIRECTOR FINANCIAL SERVICES COMMISSION
 
OFFICIAL NOTICE TURKS AND CAICOS ISLANDS FINANCIAL SERVICES COMMISSION INSURANCE ORDINANCE SECTION 7 NOTICE OF APPROVAL OF LICENCES The Financial Services Commission has on December 31, 2012 approved the following listed licenses under Section 7 of The Insurance Ordinance. Approved Licence(s): No. 1
Name of the Company Shengus Reinsurance Company, Ltd
Type of Licence
2
CU Auto Sales Reinsurance Co., Ltd
Credit Life Reinsurer Credit Life Reinsurer
3
Kiefer III Reinsurance Company, Ltd
Credit Life Reinsurer
4
Allen & Middlebrooks Reinsurance Group Ltd SFTF Reinsurance, Ltd Whag Warranties Reinsurance Ltd
Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer
KMS Hallelujah Company, Ltd Desert Partners Captive Reinsurance Company II, Ltd
Credit Life Reinsurer Credit Life Reinsurer
BMAG Development Reinsurance, Ltd Saad's Partners Reinsurance Company II, Ltd ARIP Reinsurance, Ltd APA I Reinsurance, Ltd Alkhayat's Partners Reinsurance Company II, Ltd Paschen's Partner Reinsurance Company II, Ltd
Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer
Gralan Reinsurance, Ltd Wise's Partners Reinsurance Company II, Ltd
Credit Life Reinsurer Credit Life Reinsurer
MT Continental Reinsurance, Ltd AUIC I Reinsurance Company, Ltd BLS Reinsurance Company, Ltd Consumer Protection Processing Reinsurance, Ltd
Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer
Riley Taylor Reinsurance Company, Ltd Provincial Assurance Reinsurance Company, Ltd
Credit Life Reinsurer Credit Life Reinsurer
28
Provincial Mutual Reinsurance Company, Ltd Throughbred III Reinsurance , Ltd T & K Investments II Reinsurance, Ltd Tamarac Service Reinsurance, Ltd Throughbred II Reinsurance , Ltd Sawyer Scout Reinsurance, Ltd
Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer
29
Davis Automotive Reassurance, Ltd
Credit Life Reinsurer
5 6
7 8
9 10
11 12
13 14
15 16
17 18
19 20
21 22
23 24
25 26
27
  30
CDM Reinsurance, Ltd Group 2 Reinsurance Limited I.I.S Holdings Ltd
Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer
Cer Life, Ltd Tom & Debbie Re 1 Reinsurance Ltd
Credit Life Reinsurer Credit Life Reinsurer
Western Avenue Reinsurance Company, Ltd Complete Protection Plus Reinsurance Company, Ltd Red Diamond Reinsurance Company, Ltd Emerald Reinsurance Company, Ltd
Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer
Black Opal Reinsurance Company, Ltd Sapphire Reinsurance Company, Ltd
Credit Life Reinsurer Credit Life Reinsurer
45
Ruby Pink Reinsurance Company, Ltd Pessada Reinsurance Company, Ltd Tuscan Reinsurance Company, Ltd Cotter's Partners Reinsurance Company II, Ltd Click's Partners Reinsurance Company, Ltd
Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer
46
Neighbourhood Reinsurance Company, Ltd
Credit Life Reinsurer
47
Credit Life Reinsurer
49
DP Reinsurance Company, Ltd RM Reinsurance Company, Ltd GPW Reinsurance Company, Ltd
50
Capstone Reinsurance Company, Ltd
Credit Life Reinsurer Non Credit Life Reinsurer Non Credit Life Reinsurer
51 52
Howard Reinsurance Company, ltd Warrior SB Reinsurance Company, Ltd
Non Credit Life Reinsurer Non Credit Life Reinsurer
53
Legacy One Reinsurance Company, Ltd
Non Credit Life Reinsurer
54 56
Harbour Reinsurance Company, Ltd Midwestern Reinsurance Company, Ltd Cactus Jack's Arizona Reinsurance Company, Ltd
Non Credit Life Reinsurer Non Credit Life Reinsurer Non Credit Life Reinsurer
57
Sheppard Financial Reinsurance Company, Ltd
Non Credit Life Reinsurer
31 32
33 34
35 36
37 38
39 40
41 42
43 44
48
55
KEVIN HIGGINS MANAGING DIRECTOR FINANCIAL SERVICES COMMISSION
 
OFFICIAL NOTICE TURKS AND CAICOS ISLANDS FINANCIAL SERVICES COMMISSION INSURANCE ORDINANCE SECTION 7 NOTICE OF APPROVAL OF LICENCES The Financial Services Commission has on January 15, 2013 approved the following listed licenses under Section 7 of The Insurance Ordinance. Approved Licence(s): No Name of the Company
Type of Licence
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17
Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Non-Credit Life Reinsurer Non-Credit Life Reinsurer Non-Credit Life Reinsurer
RLB Reinsurance, Ltd Marthaler Capital Reinsurance Limited Big Twin Reinsurance Limited Prap Reinsurance Limited Vara G Reinsurance Limited JK & K Reinsurance Limited RTG Reinsurance Company Limited Loughead Reinsurance Limited NOSRAC Reinsuranc Limited GeorgeTown Reinsurance Limited M.C.G.M.P II Reinsurance Limited 3K Reinsurance Limited Niello Automotive Products,Inc. Reinsurance Limited Adventures CJD Reinsurance Limited Sandy Creek Reinsurance, Ltd Wingshot Reinsurance Company, Ltd Westbay Reinsurance, Ltd
KEVIN HIGGINS MANAGING DIRECTOR FINANCIAL SERVICES COMMISSION
OFFICIAL NOTICE TURKS AND CAICOS ISLANDS FINANCIAL SERVICES COMMISSION INSURANCE ORDINANCE SECTION 7 NOTICE OF APPROVAL OF LICENCES The Financial Services Commission has on February 1, 2013 approved the following listed licenses under Section 7 of The Insurance Ordinance. No Name of the Company
Type of Licence
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32
Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer
Gilmore Investments Reinsurance Company, Ltd Bayside Auto Reinsurance Limited ADD IV Reinsurance Co., Ltd Radger Reinsurance Company, Ltd Viking Protection Reinsurance Co., Ltd Patriot Re Limited Poundcake Partners Reinsurance, Ltd Boyce Reinsurance Limited GGCJ Reinsurance,Ltd KBAHM Reinsurance Ltd Deuce Reinsurance Company, Ltd L & E Reinsurance Co., Ltd G3 Reinsurance Company, Ltd VRZ Holdings Reinsurance Company, Ltd Tungsten Reinsurance Company, Ltd B‐T Reinsurance, Ltd A & R Services Reinsurance, Ltd Connor Cash Reinsurance Limited Charles Barker Reinsurance I Company, Ltd Bama Warranty Reinsurance Company, Ltd Five Champions Reinsurance Limited Phalanx Reinsurance Limited Doherty One Reinsurance Company, Ltd LJB Reinsurance, Ltd Scott Fisher Enterprises Reinsurance, Ltd Charles Barker Reinsurance II Company, Ltd LCS Reinsurance Ltd Ps 127 Reinsurance Company, Ltd JJM Reinsurance, Ltd Seidel Reinsurance Company, Ltd Foundation Reinsurance, Ltd Weaver Automotive Protective Care Reinsurance
Limited 33 34 35
Black CAPP Reinsurance Limited Prosser Offshore Reinsurance Limited Majic Reinsurance, Ltd
36
Redpoint Reinsurance, Ltd
KEVIN HIGGINS MANAGING DIRECTOR FINANCIAL SERVICES COMMISSION
Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Non‐ Credit Life Reinsurer
OFFICIAL NOTICE TURKS AND CAICOS ISLANDS FINANCIAL SERVICES COMMISSION INSURANCE ORDINANCE SECTION 7 NOTICE OF APPROVAL OF LICENCES The Financial Services Commission has on February 15, 2013 approved the following listed licenses under Section 7 of The Insurance Ordinance. No Name of the Company
Type of Licence
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23
Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Non Credit Life Reinsurer Non Credit Life Reinsurer Non Credit Life Reinsurer
Karhouse Reinsurance Company, Ltd Chad Mills Reinsurance Company, Ltd ABC Reinsurance Company, Ltd Greenbacks Reinsurance Company, Ltd Import Motors Reinsurance, Ltd Renaissance Servo Reinsurance, Ltd Speck Reinsurance, Limited Bnouri 1958 Reinsurance, Ltd HR Flyer Reinsurance Company, Ltd Jadce Investments Reinsurance Limited Seacoast Reinsurance Limited Wise Reinsurance Limited WFI70 Reinsurance Limited WFI08 Reinsurance Limited Rose and Sons Reinsurance Limited J & W Townsend Insurance LLC Reinsurance Limited OrangeBurg Reinsurance Limited 42 Tiger Reinsurance Ltd Teton Reinsurance Company, Ltd TLMB Partners Reinsurance, Ltd MWD Reinsurance Company, Ltd Kalamazoo V Reinsurance, Ltd Hoosier Reinsurance Company, Ltd
KEVIN HIGGINS MANAGING DIRECTOR FINANCIAL SERVICES COMMISSION
OFFICIAL NOTICE TURKS AND CAICOS ISLANDS FINANCIAL SERVICES COMMISSION INSURANCE ORDINANCE SECTION 7 NOTICE OF APPROVAL OF LICENCES The Financial Services Commission has on March 1, 2013 approved the following listed licenses under Section 7 of The Insurance Ordinance. No 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30
Name of the Company Blue Sky Reinsurance Company, Ltd Krex Reinsurance Company, Ltd Drive-Sure Reinsurance Company, Ltd Equity Reinsurance, Ltd WesJac Futures Reinsurance, Ltd
BGD Caprock Reinsurance Company, Ltd Berkenpas Reinsurance Company, Ltd Wapenshaw Reinsurance Company, Ltd Quicksilver Texas Reinsurance Company, Ltd Rubicon Auto Performance Reinsurance Company,Ltd
EWB Caprock Reinsurance Company, Ltd Waterstone Texas VSC Reinsurance Company, Ltd Nile Texas CLP Reinsurance Company, Ltd
Labyrinthus Texas VSC Reinsurance Company, Ltd Amazon Auto Performance Reinsurance Company, Ltd Galactica Reinsurance Company, Ltd MEG Reinsurance Company, Ltd Tiffany's Partners Reinsurance Company II, Ltd
DMJ Reinsurance Company, Ltd Rodeo Reinsurance Company, Ltd Miracle Reinsurance, ltd Alexandra’s Partners Reinsurance Company II, Ltd Owens Extended Warranty Reinsurance Company, Ltd NSH GMC Reinsurance Company, Ltd JD Reinsurance, Ltd PDS Texas Reinsurance, Ltd JSB Reinsurance Company, Ltd First Team Reinsurance Limited Two Guys Reinsurance Limited Justice, Justice & Pollard Reinsurance Limited
Type of Licence Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer
  31 32 33 34 35 36 37 38
Chel-Car LLC Reinsurance Limited Retirement Inc. Reinsurance Limited Dwain Taylor Reinsurance Limited Wagfam Enterprise Reinsurance Limited Black Hill Reinsurance Limited Bish's RV Reinsurance Limited
Harvester Reinsurance Company, Ltd Green Cap Reinsurance Company, Ltd
KEVIN HIGGINS MANAGING DIRECTOR FINANCIAL SERVICES COMMISSION
Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Non- Credit Life Reinsurance Non- Credit Life Reinsurance
OFFICIAL NOTICE TURKS AND CAICOS ISLANDS FINANCIAL SERVICES COMMISSION INSURANCE ORDINANCE SECTION 4(1)(a) NOTICE OF APPROVAL OF LICENCES The Financial Services Commission has on March 1, 2013 approved the following listed licenses under Section 4(1)(a) of The Insurance Ordinance. Approved Licence(s): No 1
Name of Company Scotia Insurance Caribbean Limited
KEVIN HIGGINS MANAGING DIRECTOR FINANCIAL SERVICES COMMISSION
Type of Licence Domestic Insurer
OFFICIAL NOTICE TURKS AND CAICOS ISLANDS FINANCIAL SERVICES COMMISSION INSURANCE ORDINANCE SECTION 7 NOTICE OF APPROVAL OF LICENCES The Financial Services Commission has on March 15, 2013 approved the following listed licenses under Section 7 of The Insurance Ordinance. No 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
Name of the Company Hammerhead Reinsurance Ltd KC Partners Reinsurance, Ltd MGM Reinsurance, Ltd JHD Reinsurance, Ltd Schoemaker Fidelity Reinsurance, Ltd Direct Automobile Reinsurance Company, Ltd Ahziemandu Reinsurance, Ltd ER Investments Reinsurance, Ltd PLM Reinsurance Company, Ltd Clements Reinsurance Company, Ltd Rick Sam Reinsurance Company, Ltd Schey Enterprises Reinsurance Company, Ltd RSSH Reinsurance Company, Ltd LBA Reinsurance Company, Ltd EJB Reinsurance Company, Ltd Protected Service, Ltd Lee Leasing Reinsurance, Ltd Lake Re 1 Reinsurance Ltd Benson Reinsurance, Ltd
Type of Licence Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer
Great Southeastern Reinsurance (Turks & Caicos) Ltd LVJ Reinsurance Company, Ltd BK Cars Reinsurance Company, Ltd K.C. Stumpf Holdings Reinsurance Limited Old North State Gap Reinsurance Moshe Reinsurance Limited Klein Capital Reinsurance Limited Krafton Locke Family Reinsurance Limited
Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer
Fred Parsons Reinsurance, Ltd
29 30 31 32 33
DHF Holdings Reinsurance Limited MRH Management LLC Reinsurance Limited Hayden Investment Reinsurance Limited Boomerang Reinsurance Ltd Jacob Re 1 Reinsurance Ltd
KEVIN HIGGINS MANAGING DIRECTOR FINANCIAL SERVICES COMMISSION
Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer
OFFICIAL NOTICE TURKS AND CAICOS ISLANDS FINANCIAL SERVICES COMMISSION INSURANCE ORDINANCE SECTION 4(1)(a) NOTICE OF APPROVAL OF LICENCES The Financial Services Commission has on March 15, 2013 approved the following listed licenses under Section 4(1)(a) of The Insurance Ordinance. Approved Licence(s): No
1
Name of Company Gavelyn Insurance, Ltd
KEVIN HIGGINS MANAGING DIRECTOR FINANCIAL SERVICES COMMISSION
Type of Licence
Captive