Captive domiciles.Captive domiciles are usually formed through enabling legislation Noun 1. enabling legislation - legislation that gives appropriate officials the authority to implement or enforce the law legislation, statute law - law enacted by a legislative body and must be prepared to take on the tasks of oversight and regulation. Domiciles may use different criteria to define captives. In some places, the law may permit captives, even if no captives are currently in place. The information below, unless otherwise noted, was provided by each domicile. [ILLUSTRATION OMITTED] Bahamas Lennox McCartney, Registrar of Insurance Companies, Charlotte House, Shirley & Charlotte Streets, RO. Box N-3017, Nassau, Bahamas For other uses of "Nassau", see Nassau (disambiguation). Nassau is the capital city and commercial center of the Commonwealth of the Bahamas. The city has a population of 210,832 (2000 census), nearly 70 percent of the entire population of the Bahamas (303,611). , Phone: 242-328-1068, Web site: www.bahamas.gov.bs/oric Barbados Carlos Belgrave, Supervisor of Insurance and Pensions, Office of the Supervisor of Insurance and Pensions, Weymouth Corporate Centre, Roebuck Street, Bridgetown, Barbados, BB 11080, Phone: 246-426-3815, Fax: 246-436-2699, E-mail: belgraveC@gob.bb, Web site: www.barbados.gov.bb Canada, British Columbia British Columbia, province (2001 pop. 3,907,738), 366,255 sq mi (948,600 sq km), including 6,976 sq mi (18,068 sq km) of water surface, W Canada. Geography Doug McLean, Executive Director of Insurance, Ministry of Finance, Financial Institutions Commission, Suite 1200, 13450 102nd Ave., Surrey, British Columbia Surrey is a Canadian city in the province of British Columbia that lies within the Metro Vancouver district, and geographically at the centre of the larger region known as the Lower Mainland of BC. It is the province's second-largest city by population after the city of Vancouver. , V3T 5X3, Canada, Phone: 604-953-5200, Fax: 604-953-5301, E-mail: ficom@ficombc.ca, Web site: www.fic.gov.bc.ca Hong Kong Hong Kong (hŏng kŏng), Mandarin Xianggang, special administrative region of China, formerly a British crown colony (2005 est. pop. 6,899,000), land area 422 sq mi (1,092 sq km), adjacent to Guangdong prov. Clement Cheung, Commissioner of Insurance, Office of the Commissioner of Insurance, 21st Floor, Queensway Government Offices, 66 Queensway, Hong Kong Queensway is a major road in the Admiralty of Central, Hong Kong. It was originally a section of Queen's Road East to its westmost before the Hong Kong Government separated and renamed it as its present name in 1967. , Phone: 852-2867-4612, Fax: 852-2869-0252, E-mail: iamail@ocLgov.hk, Web site: www.info.gov.hk/oci Ireland Patrick Brady, Insurance Supervision Department, Financial Regulator The Financial Regulator (Irish: Rialtóir Airgeadis), officially known as the Irish Financial Services Regulatory Authority (Central Bank and Financial Services Authority of Ireland Act 2003, Section 26 , P.O. Box 11517, 3 Upper Mayor St., Spencer Dock Spencer Dock (Irish: Duga Spencer) is a location within North Wall, Dublin, Ireland. The dockland areas was originally part of the end of the Royal Canal, which still reaches the River Liffey here. , Dublin 1, Ireland, Phone: 353-1-2244894, Fax: 353-1-8944631, E-mail: insurance@FinancialRegulator.ie, Web site: www.financialregulator.ie Liechtenstein Martina Tschanz, Head of the Legal Unit of Insurance and Pension Funds Supervision, Financial Market Authority Insurance and Pension Funds Supervision, Heiligkreuz 8, P.O. Box 279, LI-9490 Vaduz, Liechtenstein, Phone: 423 236 73 71, Fax: 423 236 73 76, E-mail: martina.tschanz@fma-li.li, Web site: www.fma-li.li Luxembourg Victor Rod, Insurance Commissioner, Commissariat aux Assurances, 7 Boulevard Royal Boulevard Royal is a street in Luxembourg City, in southern Luxembourg. The boulevard is a one-way arterial road that runs around the northern and western parts of the city centre, Ville Haute. , L-2449 Luxembourg, GD de Luxembourn, Luxembourg, Phone: 352-22-6911-1, Fax: 352-22-6910, E-mail: commassu@commassu.lu, Web site: www.commassu.lu Malaysia, Labuan Danial Mah Abdullah, Deputy Director-General, Pannirsilwam Subramaniam, Acting Assistant Manager Supervision Insurance Unit, Labuan Offshore Financial Services Authority The Financial Services Authority ("FSA") is an independent non-departmental public body and quasi-judicial body that regulates the financial services industry in the United Kingdom. Its main office is based in Canary Wharf, London, with another office in Edinburgh. , Level 17, Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia, Phone: 6 087 591200 / 591300, Fax: 6 087 413328 / 453442 / 411496 Mauritius Milan J.N. Meetarbhan, CEO (1) (Chief Executive Officer) The highest individual in command of an organization. Typically the president of the company, the CEO reports to the Chairman of the Board. , Said Lalloo, Chairman, Mauritius Financial Services The examples and perspective in this article or section may not represent a worldwide view of the subject. Please [ improve this article] or discuss the issue on the talk page. Commission, 54, Cybercity, Ebene, Mauritius, Phone: 230 403 7000, Fax: 230 467 7172, E-mail: fscmauritius@intnet.mu, Web site: www.gov.mu/portal/sites/ncb/fsc Netherlands Antilles Netherlands Antilles, island group, an autonomous part of the Netherlands (2005 est. pop. 220,000), 371 sq mi (961 sq km), West Indies. Formerly known as the Dutch West Indies and Netherlands West Indies, they are divided into two groups. Nataly Davelaar-Mercelina, Superintendent of Insurance, Bank van de Nederlandse Antillen, Institutional Investors & Insurance Intermediaries, Simon Bolivar Plein 1, Willemstad, Curacao, Netherlands Antilles, Phone: 599-9-434-5500, Fax: 599-9-461-5004, E-mail: info@centralbank.an, Web site: www.centralbank.an Nevis and St. Kitts Noun 1. St. Kitts - the largest of the islands comprising Saint Christopher-Nevis Saint Kitts, St. Christopher, Saint Christopher Federation of Saint Kitts and Nevis, Saint Christopher-Nevis, Saint Kitts and Nevis, St. Christopher-Nevis, St. Hazel Brandy-Williams, Registrar of International Insurance Department of Regulation and Supervision, P.O. Box 689, Main St., Charlestown, Nevis, Phone: 869-469-1469, Fax: 869-469-7739, E-mail: nevfin@caribsurf.com, Web site: www.nevisfinance.com New Zealand New Zealand (zē`lənd), island country (2005 est. pop. 4,035,000), 104,454 sq mi (270,534 sq km), in the S Pacific Ocean, over 1,000 mi (1,600 km) SE of Australia. The capital is Wellington; the largest city and leading port is Auckland. Richard Dean Richard Dean (1956 - December 27 2006) was an athlete, model and photographer, most known for co-hosting, Cover Shot, a television makeover show, on the American cable TV network TLC. , Manager, Insurance Policy, Reserve Bank of New Zealand The Reserve Bank of New Zealand is the central bank of New Zealand and is constituted under the Reserve Bank of New Zealand Act 1989. The Governor of the Reserve Bank is responsible for New Zealand's currency and operating monetary policy. The Bank's current Governor is Dr. , P.O. Box 2498, Wellington 6140, New Zealand, Phone: 64 4 471 3711, Fax: 64 4 471 2270, E-mail: richard.dean@rbnz. govt.nz, Web site: www.rbnz.govt.nz Panama Ricardo Garcia, Insurance Commissioner, Ministry of Commerce and Industry, P.O. Box 832-1683, World Trade Center Ave., Panama City Panama City, city (1990 pop. 34,378), seat of Bay co., NW Fla., on St. Andrews Bay; inc. 1909. A Gulf Coast resort with amusement parks and excellent fishing, it is also a port of entry. The city's industries produce paper, clothing, and chemicals. , Panama, Phone: 507-560-0511, Fax: 507-560-0518, E-mail: ssrp@superseguros.gob.pa, Web site: www.superseguros.gob.pa Singapore Insurance Department, Financial Supervision Group, Monetary Authority of Singapore The Monetary Authority of Singapore (Abbreviation: MAS; Chinese: 新加坡金融管理局; Malay: Penguasa Kewangan Singapura) is Singapore's central bank. , 10 Shenton Way Shenton Way (Chinese: 珊顿道) is a major trunk road in Singapore's central business district, most known for the commercial skyscrapers flanking both sides of the road. , MAS Building, Singapore 079117, Phone: 65-6225-5577, Fax: 65-6229-9229, Web site: www.mas.gov.sg St. Lucia Calixte Leon, Director of International Financial Services, Financial Sector Supervision Unit, Ministry of Finance, 3rd Floor, Financial Centre Building, Bridge Street, Castries St., Lucia W.I., Phone: 1-758-468-5591, Fax: 1-758-451-7655, E-mail: finsersup@gosl.gov.lc Switzerland Monica Machler, Vice Chairwoman of Board of Directors, Swiss Financial Market Supervisory Authority FINMA, Schwanengasse 2, CH-3003 Bern, Switzerland, Phone: 41 31 327 91 00, Fax: 41 31 327 91 01, E-mail: info@finma.ch, Web site: www.finma.ch Vanuatu George Andrews, Financial Services Commissioner, Financial Services Commission, Bougainville Street, Private Mail Bag 023, Port Vila, Vanuatu, South West Pacific, Phone: 678-22-247, Fax: 678-22-242, E-mail: insurance@vanuatu.com.vu, Web site: www.insurance.vu United Kingdom Anguilla Niguel Streete, Director, Anguilla Financial Services Commission, P.O. Box 1575, The Valley, Anguilla, British West Indies British West Indies: see West Indies; West Indies Federation. , Phone: 264-497-5881, Fax: 264-497-5872, E-mail: info@fsc.org.ai, Web site: www.fsc.org.ai Bermuda Jeremy Cox, Deputy Chief Executive Officer, Bermuda Monetary Authority The Bermuda Monetary Authority is responsible for the licensing of banks, deposit companies and investment businesses, the issue and redemption of Bermuda notes and coins, supervision of Bermuda's financial institutions, providing advice to Government on banking and other financial , 43 Victoria St., Hamilton, Bermuda, HM 12, Phone: 441-295-5278, Fax: 441-278-0289, E-mail: info@bma.bm, Web site: www.bma.bm British Virgin Islands British Virgin Islands A British colony in the eastern Caribbean east of Puerto Rico and the U.S. Virgin Islands. Road Town, on Tortola Island, is the capital. Population: 21,700. Noun 1. Elton Lettsome, Acting Director of Insurance, Financial Services Commission, Pasea Estate, Road Town, Tortola, British Virgin Islands, Phone: 284-494-1324, Fax: 284-494-5016, E-mail: lettsomee@bvifsc.vg, Web site: www.bvifsc.vg Cayman Islands Morag Nicol, Head of Insurance Supervision, Cayman Islands Monetary Authority The Cayman Islands Monetary Authority is the central bank of the Cayman Islands. See also
Gibraltar Michael Oliver, Head of Insurance Supervision, Financial Services Commission, P.O. Box 940, Suite 943, Europort, Gibraltar, Phone: 350-200-40283, Fax: 350-200-40282, E-mail: moliver@fsc.gi, Web site: www.fsc.gi/fsc Guernsey Diane Colton, Director of insurance, Guernsey Financial Services Commission, P.O. Box 128, La Plaiderie Chambers, La Plaiderie, St. Peter Port, Guernsey, GY1 3HQ, Phone: 44-1481-712706, Fax: 44-1481-712010, E-mail: insdiv@gfsc.gg, Web site: www.gfsc.gg Isle of Man Noun 1. Isle of Man - one of the British Isles in the Irish Sea Man British Isles - Great Britain and Ireland and adjacent islands in the north Atlantic David Vick, Chief Executive/insurance Supervisor, insurance and Pensions Authority, HSBC HSBC Hongkong and Shanghai Banking Corporation HSBC Humane Society of Broward County (Florida) HSBC Humane Society of Bay County (Bay County, Michigan) House, 4th Floor, Ridgeway A ridgeway is a road or path that follows the highest part of the landscape. Roads and pathways
Douglas (Doolish in Manx) is the capital of the Isle of Man and its largest town. It is the Island's hub for business, finance, shipping, transport, shopping and entertainment. , IM1 1ER, Phone: 44-1-624-646-000, Fax: 44-1-624-646-001, E-mail: ipa@gov.im, Web site: www.gov.im/ipa Jersey David Hart, Deputy Director of Insurance, Insurance Division, Jersey Financial Services Commission, P.O. Box 267, 14-18 Castle St., St. Helier, Jersey, JE4 8TP, Phone: 44 1534 822000, Fax: 44 1534 822002, E-mail: d.hart@jerseyfsc.org, Web site: www.jerseyfsc.org Turks and Caicos Islands Turks and Caicos Islands (kī`kōs), dependency of Great Britain (2005 est. pop. 20,600), 166 sq mi (430 sq km), West Indies. There are more than 30 cays and islands, of which only six are inhabited. Derek A.C. St. Rose, Superintendent of Insurance, Financial Services Commission, Harry E. Francis Building, Pond Street, P.O. Box 173, Grand Turk, Turks and Caicos Islands, Phone: 649-946-2791, Fax: 649-946-2821, E-mail: dstrose@tcifsc.tc, Web site: www.tcifsc.tc United States Alabama Sean Duke, Insurance Examiner, Alabama Department of Insurance, P.O. Box 303351, Montgomery, AL, 36130-3351, Phone: 334-241-4151, Fax: 334-240-3194, E-mail: insdept@insurance. alabama.gov, Web site: www.aldoi.gov Arizona Erin Clug, Special Assistant to the Director, Arizona Department of Insurance, 2910 N. 44th St., Suite 210, Phoenix, AZ 85018-7269, Phone: 602-364-3100, Fax: 602-364-3989, E-mail: captive@id.state.az.us, Web site: www.id.state.az.us Arkansas Mel Anderson, Deputy Insurance Commissioner, Arkansas Insurance Department, 1200 W. Third St., Little Rock, AR 72201, Phone: 501-371-2600, Fax: 501-371-2618, Web site: www.insurance.arkansas.gov Colorado Raymond Akers, Corporate Affairs Supervisor, Colorado Divisign of Insurance, 1560 Broadway, Suite 850, Denver, CO 80202, Phone: 303-894-7836, Fax: 303-894-7452, E-mail: insurance@dora. state.co.us, Web site: www.dora.state.co.us/insurance Connecticut John Purple, Chief Actuary, Connecticut Insurance Dept., P.O. Box 816, Hartford, CT 06142-0816, Phone: 860-297-3856, Fax: 860-566-7410, E-mail: john.purple@ct.gov, Web site: www.ct.gov/cid Delaware William P. White, Administrator, Delaware Department of Insurance, Captive Insurance Program, One Customs House, 704 King St., Suite 602, Wilmington, DE 19801, Phone: 302-577-1211, Fax: 302-577-1212, E-mail: williamp.white@state.de.us, Web site: www.delawareinsurance.gov Georgia Christopher Taylor, Property and Casualty Supervisor, Insurance and Fire Safety Commission, Two Martin Luther King Jr. Drive, West Tower, Suite 704, Atlanta, GA 30334, Phone: 404-656-2074, Fax: 404-657-8542, E-mail: executive@oci.state.ga.us, Web site: www.gainsurance.org Hawaii Judy Nako, Acting Captive Insurance Administrator, State of Hawaii Captive Insurance Branch, P.O. Box 3614, Honolulu, HI 96811, Phone: 808-586-0981, Fax: 808-586-0987, E-mail: captiveins@dcca.hawaii.gov, Web site: www.captiveinsurance.hawaii.gov Illinois Etta Mae Credi, Assistant Deputy Director, Illinois Insurance Department, 320 W. Washington St., Springfield, IL 62767, Phone: 217-785-8155, Fax: 217-524-2271, E-mail: etta.credi@illinois.gov, Web site: www.ins.state.il.us Kansas Kenneth G. Abitz, Director of Financial Surveillance Division, Kansas Insurance Department, 420 SW 9th St., Topeka, KS 66612-1678, Phone: 785-296-7821, Fax: 785-291-3190, E-mail: kabitz@ksinsurance.org, Web site: www.ksinsurance.org Kentucky Russell Coy II, Captive Coordinator, Kentucky Department of Insurance, Financial Standards and Examination Division, P.O. Box 517, 215 W. Main St, Frankfort KY 40602-0517, Phone: 502-564-6082, Fax: 502-564-4604, E-mail: russell.coy@ky.gov, Web site: http://captive.insurance.ky.gov Louisiana James J. Donelon, Insurance Commissioner, Louisiana Department of Insurance, P.O. Box 94214, Baton Rouge, LA 70804, Phone: 225-342-5900, E-mail: Public@ldi.state.la.us, Web site: www.ldi.la.gov Maine William A. Bourne Bourne, town (1990 pop. 16,064), Barnstable co., SE Mass., crossed by Cape Cod Canal; settled 1627, inc. 1884. Bourne Bridge (1935), across the canal, made the town an entry point to Cape Cod and a resort and commercial center. , Examiner-in-Charge, Maine Bureau of Insurance, 34 State House Station, Augusta, ME 04333-0034, Phone: 207-624-8447, Fax: 207-624-8599, E-mail: william.a.bourne@ maine.gov, Web site: www.maine.gov/pfr/insurance Michigan David Piner, Captive Manager, Supervisory Affairs and Insurance Monitoring Division, Office of Financial and Insurance Regulation, Department of Energy, Labor and Economic Growth, Phone: 517-335-1734, Fax: 517-241-461 O, E-mail: pinerd@michigan.gov, Web site: www.michigan.gov/dleg Missouri John Rehagen, Captive Program Manager, Missouri Department of Insurance, Financial Institutions and Professional Registration, 301 W. High St., Suite 530, Jefferson City, MO 65101, Phone: 573-522-2563, Fax: 573-751-5888, E-mail: john.rehagen@insurance. mo.gov, Web site: www.insurance.mo.gov Montana Steve Matthews, Captive Coordinator, Montana Department of Insurance, Office of the State Auditor and Commissioner of Insurance, 840 Helena Ave., Helena, MT 59601, Phone: 406-444-4372, Fax: 406-444-3497, E-mail: smatthews@mt.gov, Web site: www.sao.mt.gov Nevada Gary Cooper, Deputy Commissioner of Captive Programs, Nevada Division of Insurance, 788 Fairview Drive, Suite 300, Carson City, NV 89701, Phone: 775-687-4270 Ext. 265, Fax: 775-687-3937, E-mail: gcooper@doi.state.nv.us, Web site: www.doi.state.nv.us New York New York, state, United States New York, Middle Atlantic state of the United States. It is bordered by Vermont, Massachusetts, Connecticut, and the Atlantic Ocean (E), New Jersey and Pennsylvania (S), Lakes Erie and Ontario and the Canadian province of Jody Wald, Captive Coordinator, New York State Insurance Department, 25 Beaver St., Room 367, New York, NY 10004, Phone: 212-480-2757, Fax: 212-480-2310, E-mail: jwald@ins.state.ny.us, Web site: www.NYCaptives.com. Rhode Island Rhode Island, island, United States Rhode Island, island, 15 mi (24 km) long and 5 mi (8 km) wide, S R.I., at the entrance to Narragansett Bay. It is the largest island in the state, with steep cliffs and excellent beaches. Jack Broccoli, Chief Insurance Examiner, Financial Analysis, Rhode Island Insurance Division, 1511 Pontiac Ave., Bldg. 69-2, Cranston, RI 02920, Phone: 401-462-9606, Fax: 401-462-9602, E-mail: Insurancelnquiry@dbr.state.ri.us, Web site: www.dbr.ri.gov/divisions/insurance South Carolina South Carolina, state of the SE United States. It is bordered by North Carolina (N), the Atlantic Ocean (SE), and Georgia (SW). Facts and Figures Area, 31,055 sq mi (80,432 sq km). Pop. (2000) 4,012,012, a 15. Jeff Kehler, Program Manager, Alternative Risk Transfer Services, South Carolina Department of insurance, P.O. Box 100105, Columbia, SC 29202-3105, Phone: 803-737-6118, Fax: 803-737-4976, E-mail: jkehler@doi.sc.gov, Web site: www.doi.sc.gov South Dakota Wendell Malsam, Assistant Director-Financial, South Dakota Division of Insurance, 445 East Capitol Ave., Pierre, SD 57501-3185, Phone: 605-773-3563, Fax: 605-773-5369, E-mail: wendell.malsam@state.sd.us, Web site: www.state.sd.us/drr2/reg/insurance Tennessee Bob Ribe, Chief Analyst, Tennessee Department of Commerce and Insurance, Insurance Division, Financial Affairs Section, 500 James Robertson Parkway, Davy Crockett Tower, Nashville, TN 37243-1135, Phone: 615-741-5072, Fax: 615-532-2788, E-mail: bob.rihe@tn.gov, Web site: www.tn.gov/commerce/insurance Utah Donnie Spann, Director, Captive Insurance Division, Utah Insurance Department, Suite 3110, State Office Building, P.O. Box 146901, Salt Lake City, UT 84114-6901, Phone: 801-537-9047, Fax: 801-538-3829, E-mail: dspann@utah.gov, Web site: www.captive.utah.gov Vermont David Provost, Deputy Commissioner, Captive Insurance Division, Vermont Department of Banking, Insurance, Securities and Health Care Administration, 89 Main St., Drawer 20, Montpelier, VT 05620-3101, Phone: 802-828-3304, Fax: 802-828-3460, E-mail: captiveinfo@bishca. state.vt.us, Web site: www.bishca.state.vt.us Virginia Jim Ware, Senior Financial Analyst, Bureau of Insurance, RO. Box 1157, Richmond, VA 23218, Phone: 804-371-9801, Fax: 804-371-9511, E-mail: jware@scc.state.va.us, Web site: www.state.va.us/scc/division/boi Washington, D.C. Dana Sheppard, Associate Commissioner, Risk Finance Bureau, Department of Insurance, Securities and Banking, 1400 L St. NW, Suite 400, Washington, D.C., 20005, Phone: 202-727-5074, Fax: 202-727-1588, E-mail: dana.sheppard@dc.gov, Web site: www.disb.dc.gov. U.S. Territories Guam John P. Camacho, Banking and Insurance Commissioner, Guam Department of Revenue and Taxation, Regulatory Division, RO. Box 23607 GMF GMF Graphical Modeling Framework GMF German Marshall Fund GMF Groupes de Médecine de Famille (French; Quebec, Canada) GMF Genetically Modified Food GMF Gulf of Mexico Foundation , 1240 Route 16 Army Drive, Barrigada, Guam 96921, Phone: 671-635-1817, Fax: 671-633-2643, E-mail: jpcamacho@revtax.gov.gu, Web site: www.guamtax.com. Puerto Rico Ruben Gely, Director of the International and Offshore Insurance Center of Puerto Rico, Puerto Rico Department of Insurance, B5 Tabonuco St., Suite 216 PMB PMB Private Message Board PMB Print Measurement Bureau PMB Performance Measurement Baseline PMB Private Mail Box (non-USPS) PMB Plant and Microbial Biology PMB Private Mailbox PMB Physics in Medicine and Biology 356, Guaynabo, Puerto Rico Guaynabo (pronounced as IPA: [ˌɡwaiˈnabo]; also known as Guaynabo City or GC) is a municipality in the northern part of Puerto Rico, located in the northern coast of the island, north of Aguas Buenas; south of , 00968-3029, Phone: 787-722-8686, Fax: 787-722-0005, Web site: www.ocs.gobierno.pr Virgin Islands Gregory R. Francis, Lieutenant Governor/Commissioner, Office of the Lieutenant Governor, Division of Banking and Insurance, #18 Kongens Gade, St. Thomas, Virgin Islands 00802, Phone: 340-774-7166, Fax: 340-774-9458, E-mail: gregory.francis@lgo-vi.gov, Web site: www.ltg.gov.vi * This updates the list published in the March edition of Best's Review. It is not meant to be a complete directory. |
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