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Captive Domiciles
Captive domiciles are usually formed through enabling legislation 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.
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Bahamas
Dr. Roger Brown, Registrar of Insurance Companies
Office of the Registrar of Insurance Companies
Manx Corporation Center
West Bay Street, P.O. Box N-3017
Nassau, Bahamas
Phone: 242-328-1068, Fax: 242-328-1070
E-mail: rogerbrown@bahamas.gov.bs
Web site: www.bahamas.gov.bs/oric
No. of Captive Managers: 6
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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
No. of Captive Managers: 26
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Canada, British Columbia
Doug McLean, Director, Provincial Operations
Ministry of Finance, Financial Institutions Commission
1200 - 13450 102nd Ave.
Surrey, British Columbia, V3T 5X3 Canada
Phone: 604-953-5373, Fax: 604-953-5301
E-mail: Doug.McLean@ficombc.ca, Web site:
www.fic.gov.bc.ca
No. of Captive Managers: 9
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Finland, Aland
Alands Landskappsstyrelse, Sjalvtyrelsegarden
PB 1060, AX -22101, Marienahmn, Aland, Finland
Phone: 358-18-25-000, Fax: 358-18-19-155
Web site: www.aland.ax
No. of Captive Managers: 0
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Hong Kong
Clement Cheung, Commissioner of Insurance
Office of the Commissioner of Insurance
21st Floor, Queensway Government Offices, 66 Queensway, Hong Kong
Phone: 852-2-8674612, Fax: 852-2-8690252
E-mail: iamail@oci.gov.hk, Web site:
www.info.gov.hk/oci
No. of Captive Managers: n/a
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Ireland
Patrick Brady, Irish Financial Services Regulatory Authority
P.O. Box 9138, College Green, Dublin 2, Ireland
Phone: 353 1 4104000, Fax: 353 1 4104900
E-mail: consumer info@FinancialRegulator.ie, Web site:
www.ifsra.ie
No. of Captive Managers: n/a
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Liechtenstein
Financial Market Authority
Heiligkreuz 8, P.O. Box 684, LI-9490 Vaduz, Liechtenstein
Phone: 423 236 73 73, Fax: 423 236 73 74
E-mail: info@fma-li.li, Website: www.fma-li.li
No. of Captive Managers: 6
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Luxembourg
Insurance Commissioner
7 Boulevard Royal, L-2449
Luxembourg, GD de Luxembourg, Luxembourg
Phone: 352 22 69 11-1, Fax: 352 22 69 10
E-mail:commassu@commassu.lu, Website: www.commassu.lu
No. of Captive Managers: 51
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Malaysia, Labuan
Labuan Offshore Financial Services Authority, Level 17 Main
Office Tower, Financial Park Complex Jalan Medeka 87000
Labuan F.T., Malaysia, Phone: 6 087 591200, Fax: 6 087 413328
Email: communication@lofsa.gov.my, Website: www.lofsa.gov.my
No. of Captive Managers: 21
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Mauritius
Mauritius Financial Services Commission
4th Floor, Harbour Front Building, President John Kennedy Street
Port Louis, Mauritius
Phone: 230-210-7000, Fax: 230-208-7172
Email: fscmauritius@intnet.mu, Web site:
www.fscmauritius.org
No. of Captive Managers: 6
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Netherlands, Netherlands Antilles
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
Email: info@centralbank.an, Website:
www.centralbank.an
No. of Captive Managers: n/a
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New Zealand
Public Trust Corporate Trustee Services
117-125 Lambton Quay, P.O. Box 5067, Wellington, New Zealand
Phone: 001-64-4-474-3770, Fax: 001-64-4-474-3839
No. of Captive Managers: n/a
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Panama
Ricardo Garcia, Insurance Commissioner
Ministry of Commerce and Industry
P.O. Box 832-1683, WTC, Panama
Phone: 507-560-0511 /0512/0513 /0514 /0515, Fax: 507-560-0518
Email: ssrp@mici.gob.pa, contactenos@mici.gob.pa, Web site:
www.panama1.com
No. of Captive Managers: 4
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Singapore
Insurance Department, Financial Supervision Group
Monetary Authority of Singapore, 10 Shenton Way, Singapore, 079117
Phone: 65-6225-5577, Fax: 65-6229-9694
Website: www.mas.gov.sg
No. of Captive Managers: 5
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St. Kitts and Nevis, Nevis
Timothy Caines, Registrar of Insurance
Regulation & Supervision Department, Ministry of Finance
P.O. Box 689, Main Street, Charlestown, Nevis
Phone: 869-469-1469, Fax: 869-469-0039
E-mail: nevfin@caribsurf.com, Website:
www.nevisfinance.com
No. of Captive Managers: 6
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St. Lucia
Rufus Bousquet, Minister for External Affairs
International Financial Services, Information and Broadcasting
Financial Services Supervision Unit, Conway Business Centre
Waterfront, Castries, St. Lucia
Phone: 758-468-4501, Fax: 758-452-7427
Email: foreign@candw.lc, Website:
www.stlucia.gov.lc
No. of Captive Managers: n/a
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Switzerland
Federal Office of Private Insurance, Schwanengasse 2, CH - 3003
Bern, Switzerland, Phone: 41 (0)31 322 79 11, Fax: 41 (0)31 323 71 56
Email: info@bpv.admin.ch, Website:
www.bpv.admin.ch
No. of Captive Managers: n/a
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Vanuatu
Vanuatu Financial Services Commission, Bougainville Street,
Private Mail Bag 9023, Port Vila, Vanuatu
Phone: 678-22-247, Fax: 678-22-242
Email: info@vfsc.vu, Website: www.vfsc.vu
No. of Captive Managers: 4
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Anguilla
John Lawrence, Director, Anguilla Financial Services
Commission, P.O. Box 1575, The Valley, Anguilla
Phone: 264-497-5881, Fax: 264-497-5872
Email: info@fsc.org.ai, Website: www.fsc.org.ai
No. of Captive Managers: 13
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Bermuda
Bermuda Monetary Authority
Burnaby House, 31 Reid St., Hamilton, Bermuda, HM 12
Phone: 441-295-5278, Fax: 441-292-7471
Email: info@bma.bm, Website: www.bma.bm
No. of Captive Managers: 79
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British Virgin Islands
Michael Oliver, Director of Insurance
Financial Services Commission, Pasea Estate Road Town
Tortola, British Virgin Islands
Phone: 1-284-494-4190, Fax: 1-284-494-5016
Email: oliverm@bvifsc.vg, Website: www.bvifsc.vg
No. of Captive Managers: 23
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Cayman Islands
Morag Nicol, Head - Insurance Supervision
Cayman Islands Monetary Authority
P.O. Box 10052 80E Shedden Road, Elizabethan Square
Grand Cayman, Cayman Islands, KY1 – 1001
Phone: 345-949-7089, Fax: 345-949-2532
Email: insurance@cimoney.com.ky, Website:
www.cimoney.com.ky
No. of Captive Managers: 25
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Gibraltar
Financial Services Commission
P.O. Box 940, Suite 943
Europort, Gibraltar
Phone: 350-40283, Fax: 350-40282
Email: info@fsc.gi, Website:
www.fsc.gi/fsc/home.htm
No. of Captive Managers: 8
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Guernsey
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
Email: jporter@gfsc.gg, info@gfsc.gg, Website:
www.gfsc.gg
No. of Captive Managers: 27
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Isle of Man
Insurance and Pensions Authority
Ridgeway Street, Douglas, IM1 1ER
Phone: 44-1-624-646000, Fax: 44-1-624-646001
Email: ipa.admin@ipa.gov.im, Website:
www.gov.im/ipa
No. of Captive Managers: 25
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Jersey
Nigel Woodroffe, Director of Insurance
Insurance Division, Jersey Financial Services Commission
P.O. Box 267, Nelson House, David Place, Saint Helier, Jersey, JE4 8TP
Phone: 44 (0)1534 822000, Fax: 44 (0)1534 822002
Email: info@jerseyfsc.org, Website:
www.jerseyfsc.org
No. of Captive Managers: 4
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Turks and Caicos Islands
Albert P. Smith, Superintendent of Insurance
Financial Services Commission, P.O. Box 173
Cockburn Town, Grand Turk, Turks and Caicos Islands
Phone: 649-946-2791, Fax: 649-946-2821
Email: smithalb@tciway.tc, Website:
www.tcimall.tc/financial
No. of Captive Managers: 7
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Alabama
Alabama Department of Insurance
P.O. Box 303351,
Montgomery, AL 36130-3351
Phone: 334-269-3550, Fax:334-241-4192
Email: Insdept@insurance.alabama.gov, Website:
www.aldoi.gov
No. of Captive Managers: 2
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Arizona
Rod Morris, Captive Administrator
Arizona Department of Insurance
2910 N 44th St., Suite 210, Phoenix, AZ 85018
Phone: 602-364-4490, Fax: 602-912-8452
Email: captive@id.state.az.us, Website:
www.id.state.az.us
No. of Captive Managers: 18
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Arkansas
Sara Farris, Arkansas Insurance Department
1200 W. Third St., Little Rock, AR 72201
Phone: 501-371-2665, Fax: 501-371-2747
Email: insurance.finance@arkansas.gov, Website:
www.insurance.arkansas.gov
No. of Captive Managers: 1
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Colorado
Raymond Akers, Corporate Affairs
Colorado Division of Insurance
1560 Broadway, Suite 850, Denver, CO 80202
Phone: 303-894-7499, Website:
www.dora.state.co.us/insurance
No. of Captive Managers: n/a
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Delaware
Bill White, Administrator, Captive Insurance Program
State of Delaware - Department of Insurance, Carvel State Office Building
820 N. French St., 5th Floor, Wilmington, DE 19801
Phone: 302-577-5273, Fax: 302-577-3057
Email: WilliamP.White@state.de.us, Website:
www.state.de.us/inscom
No. of Captive Managers: 2
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Georgia
Chris Taylor, Regulatory Services
Two Martin Luther King Jr. Drive, West Tower, Suite 704, Atlanta, GA 30334
Phone: 404-656-2074, Fax: 404-657-8542
Email: executive@mail.oci.state.ga.us, Website:
www.inscomm.state.ga.us
No. of Captive Managers: n/a
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Hawaii
Craig Watanabe, Captive Insurance Administrator
State of Hawaii Captive Insurance Branch
P.O. Box 3614, Honolulu HI, 96811
Phone: 808-586-0981, Fax: 808-586-0987
Email: captiveins@dcca.hawaii.gov, Website:
www.captiveinsurance.hawaii.gov
No. of Captive Managers: 13
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Illinois
Department of Insurance
320 W. Washington St., Springfield, IL 62767
Phone: 217-782-4515, Fax: 217-782-5020
Email: Director@ins.state.il.us, Website:
www.ins.state.il.us
No. of Captive Managers: n/a
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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
Email: kabitz@ksinsurance.org, Website: www.ksinsurance.org
No. of Captive Managers: 1
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Kentucky
Russell Coy II, Captive Coordinator
P.O. Box 517, Frankfort, KY 40602
Phone: 502-564-6082, Website: doi.ppr.ky.gov/Kentucky
No. of Captive Managers: 0
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Maine
Stuart Turney, Examiner in Charge
Bureau of Insurance, 34 State House Station, Augusta, ME 04333
Phone: 207-624-8468, Fax: 207-624-8599
Email: stuart.e.turney@maine.gov, Website:
www.maine.gov/pfr/insurance
No. of Captive Managers: 0
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Montana
Montana Department of Insurance
Office of the State Auditor and Commissioner of Insurance
840 Helena Ave., Helena, MT 59601
Phone: 406-444-2040, Fax: 406-444-3497
Email: stateauditor@mt.gov, Website:
www.sao.mt.gov
No. of Captive Managers: n/a
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Nevada
Cliff King, Chief Administrator of Captive Programs
Department of Business and Industry Division of Insurance
788 Fairview Drive, Suite 300, Carson City, NV 89701
Phone: 775-687-4270 Ext. 265, Fax: 775-687-3937
Email: cking@doi.state.nv.us
Website:
www.doi.state.nv.us/CF-CaptiveInsurIndex.htm
No. of Captive Managers: 29
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New York
Jody Wald, Captive Insurance Coordinator
New York State Insurance Department
25 Beaver St., Room 367, New York, NY 10004
Phone: 212-480-2757, Fax: 212-480-2310
Email: jwald@ins.state.ny.us, Website:
www.nycaptives.com
No. of Captive Managers: 7
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Rhode Island
Department of Business Regulation
233 Richmond St., Providence, RI 02903
Phone: 401-222-2246, Fax: 401-222-6098
Website: www.dbr.ri.gov
No. of Captive Managers: 0
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South Carolina
Clayton Ingram, Alternative Risk Transfer Division
South Carolina Department of Insurance
P.O. Box 100105, Columbia, SC 29202
Phone: 803-737-6188, Fax: 803-737-6229
Email: cingram@doi.state.sc.us, Website:
www.doi.sc.gov
No. of Captive Managers: 17
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South Dakota
Wendell Malsam, Assistant Director-Financial
South Dakota Division of Insurance
445 East Capitol Ave., Pierre, SD 57501
Phone: 605-773-3563, Fax: 605-773-5369
Email: wendell.malsam@state.sd.us, Website:
www.state.sd.us/drr2/reg/insurance
No. of Captive Managers: 0
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Tennessee
Bob Ribe, Chief Analyst
Commerce and Insurance Department, Financial Affairs Section
500 James Robertson Parkway, Davy Crockett Tower, Nashville, TN 37243
Phone: 615-741-5072, Fax: 615-532-2788
Website: www.state.tn.us/commerce/insurance
No. of Captive Managers: 0
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Utah
Don 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
Email: dspann@utah.gov, Website:
www.insurance.utah.gov
No. of Captive Managers: 11
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Vermont
Leonard D. Crouse, Deputy Commissioner, Captive Insurance Division
Vermont Department of Banking, Insurance, Securities and Health Care Admin.
89 Main St., Drawer 20, Montpelier, VT 05620-3101
Phone: 802-828-3304, Fax: 802-828-3460, Email: captiveinfo@bishca.state.vt.us,
Website:
http://www.bishca.state.vt.us/Captive/capindex.asp
No. of Captive Managers: 16
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Virginia
Jim Ware, Senior Financial Analyst
Bureau of Insurance Company Licensing and Regulatory Compliance,
Commonwealth of Virginia, P.O. Box 1157, Richmond, VA 23218
Phone: 804-371-9801, Fax: 804-371-9511
Website: www.state.va.us/scc/division/boi
No. of Captive Managers: 0
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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: 202-727-1290
Email: disb@dc.gov, Website: www.disb.dc.gov
No. of Captive Managers: 31
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Guam
Department of Revenue and Taxation
P.O. Box 23607, GMF, Guam, 96921
Phone: 671-635-1835, Fax: 671-633-2643
Email: pinadm@revtax.gov.gu, Website:
www.guamtax.com
No. of Captive Managers: n/a
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Puerto Rico
Ruben Geoy, Director of International and Offshore Insurance
Office of the Commissioner of Insurance
P.O. Box 8330, San Juan, Puerto Rico 00910-8330
Phone: 787-722-8686, Fax: 787-722-0005
No. of Captive Managers: 0
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Virgin Islands
Deverita Sturdivant, Director of Banking and Insurance
Division of Banking and Insurance
18 Kongens Gade, Charlotte Amalie, St. Thomas, Virgin Islands 00802
Phone: 340-774-7166, Fax: 340-774-9458
Email: deverita.sturdivant@lgo-vi.gov,
Website:
www.ltg.gov.vi/departments/banking_insurance/banking_insurance.html
No. of Captive Managers: 3
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