Legal and regulatory information
Ocorian is an organisation of corporate entities providing fiduciary and/or administration services in and from the jurisdiction in which each is located. Ocorian is a business name of Ocorian Limited but on this website it is used generally to refer to Ocorian Limited and its affiliated entities.
Ocorian Limited may be contacted at:
26 New Street
St Helier
Jersey JE2 3RA
Channel Islands
Tel: +44 1534 507000
Fax: +44 1534 507001
Email Contact
Ocorian and its affiliated entities offer fiduciary and/or administration services in the following jurisdictions:
Bermuda
| Regulated entity | Registered number | Regulatory declaration | Registered office address |
|---|---|---|---|
| Ocorian Management (Bermuda) Limited | 1114 | Regulated by the Bermuda Monetary Authority | Canon's Court, 22 Victoria Street, PO Box HM 1624, Hamilton, Bermuda HM EX |
| Ocorian Services (Bermuda) Limited | 167 | Regulated by the Bermuda Monetary Authority | Canon's Court, 22 Victoria Street, PO Box HM 1624, Hamilton, Bermuda HM EX |
| Ocorian Securities (Bermuda) Limited | LC25105 | Regulated by the Bermuda Monetary Authority | Canon's Court, 22 Victoria Street, PO Box HM 1624, Hamilton, Bermuda HM EX |
BVI
| Regulated entity | Registered number | Regulatory declaration | Registered office address |
|---|---|---|---|
| Ocorian Authorised Representative Limited | 1609740 | Regulated by the British Virgin Islands Financial Services Commission | Jayla Place, Wickham's Cay I, PO Box 3190, Road Town, Tortola, BVI, VG1110 |
| Ocorian Corporate Services (BVI) Limited | 1505348 | Regulated by the British Virgin Islands Financial Services Commission | Jayla Place, Wickham's Cay I, PO Box 3190, Road Town, Tortola, BVI, VG1110 |
| Ocorian Directors (BVI) Limited | 607930 | Regulated by the British Virgin Islands Financial Services Commission | Jayla Place, Wickham's Cay I, PO Box 3190, Road Town, Tortola, BVI, VG1110 |
| Ocorian First Director (BVI) Limited | 1817000 | Regulated by the British Virgin Islands Financial Services Commission | Jayla Place, Wickham's Cay I, PO Box 3190, Road Town, Tortola, BVI, VG1110 |
| Ocorian Management Services (BVI) Limited | 607931 | Regulated by the British Virgin Islands Financial Services Commission | Jayla Place, Wickham's Cay I, PO Box 3190, Road Town, Tortola, BVI, VG1110 |
| Ocorian Trust (BVI) Limited | 606476 | Regulated by the British Virgin Islands Financial Services Commission | Jayla Place, Wickham's Cay I, PO Box 3190, Road Town, Tortola, BVI, VG1110 |
Cayman Islands
| Regulated entity | Registered number | Regulatory declaration | Registered office address |
|---|---|---|---|
| Ocorian Trust (Cayman) Limited | 143321 | Regulated by the Cayman Islands Monetary Authority | Winward 3, Regatta Office Park, P.O Box 1350, Grand Cayman, KY1 1108 |
Guernsey
| Regulated entity | Registered number | Regulatory declaration | Registered office address |
|---|---|---|---|
| First Directors Limited | 52120 | Licensed and regulated by the Guernsey Financial Services Commission | P.O. Box 286, 2nd Floor, Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 4LY |
| First Green Limited | 52122 | Licensed and regulated by the Guernsey Financial Services Commission | P.O. Box 286, 2nd Floor, Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 4LY |
| Ocorian Administration (Guernsey) Limited | 41038 | Licensed and regulated by the Guernsey Financial Services Commission |
P.O. Box 286, 2nd Floor, Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 4LY |
| Ocorian Trust (Guernsey) Limited | 52077 | Licensed and regulated by the Guernsey Financial Services Commission | P.O. Box 286, 2nd Floor, Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 4LY |
| Second Directors Limited | 52124 | Licensed and regulated by the Guernsey Financial Services Commission | P.O. Box 286, 2nd Floor, Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 4LY |
| Second Green Limited | 52121 | Licensed and regulated by the Guernsey Financial Services Commission | P.O. Box 286, 2nd Floor, Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 4LY |
Hong Kong
| Regulated entity | Registered number | Regulatory declaration | Registered office address |
|---|---|---|---|
| Ocorian Corporate Services (HK) Limited | 461187 | Regulated by Companies Registry, Registry for Trust and Company Service Providers | Unit 2603A, 26/F, Tower I, Lippo Centre, 89 Queensway Admiralty, Hong Kong |
Ireland
| Regulated entity | Registered number | Regulatory declaration | Registered office address |
|---|---|---|---|
| Ocorian (Ireland) Limited | 376349 | Authorised trust or company services provider in accordance with Section 89(6) of the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 of Ireland |
4th Floor, Garryard House, 25/26 Earlsfort Terrace, Saint Kevin's, Dublin 2, Ireland |
| Ocorian Corporate Trustees (Ireland) Limited | 491904 | Authorised trust or company services provider in accordance with Section 89(6) of the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 of Ireland | 4th Floor, Garryard House, 25/26 Earlsfort Terrace, Dublin 2, Ireland, DO2 PX51 |
Isle of Man
| Regulated entity | Registered number | Regulatory declaration | Registered office address |
|---|---|---|---|
| Ocorian Fund Services (Isle of Man) Limited | 113998C | Ocorian is a regulated business name of Ocorian Fund Services (Isle of Man) Limited, licensed by the Isle of Man Financial Services Authority to provide Collective Investment Schemes and Corporate services. | 33‐37 Athol Street, Douglas, Isle of Man, IM1 1LB |
| Ocorian Trust (Isle of Man) Limited | 101068C | Ocorian is a regulated business name of Ocorian Trust (Isle of Man) Limited, licensed by the Isle of Man Financial Services Authority to provide Corporate and Trust Services. | 33‐37 Athol Street, Douglas, Isle of Man, IM1 1LB |
Jersey
| Regulated entity | Registered number | Regulatory declaration | Registered office address |
|---|---|---|---|
| Atrium Trustees Limited | 71861 | Regulated by the Jersey Financial Services Commission | 26 New Street, St Helier, Jersey JE2 3RA |
| Barry Nominees Limited | 91280 | Regulated by the Jersey Financial Services Commission | 26 New Street, St Helier, Jersey JE2 3RA |
| Capco Nominees Limited | 30562 | Regulated by the Jersey Financial Services Commission | 26 New Street, St Helier, Jersey JE2 3RA |
| Central One Limited | RC58639 | Regulated by the Jersey Financial Services Commission | 26 New Street, St Helier, Jersey JE2 3RA |
| Central Two Limited | RC58638 | Regulated by the Jersey Financial Services Commission | 26 New Street, St Helier, Jersey JE2 3RA |
| Circle Corporate Services (Jersey) Limited | 95841 | Regulated by the Jersey Financial Services Commission | 26 New Street, St Helier, Jersey JE2 3RA |
| Circle Investments Limited | 6627 | Regulated by the Jersey Financial Services Commission | 26 New Street, St Helier, Jersey JE2 3RA |
| Claude Nominees Limited | 91306 | Regulated by the Jersey Financial Services Commission | 26 New Street, St Helier, Jersey JE2 3RA |
| Equiniti Trust (Jersey) Limited | 99609 | Regulated by the Jersey Financial Services Commission | 26 New Street, St Helier, Jersey JE2 3RA |
| Fourth Circle Limited | 43121 | Regulated by the Jersey Financial Services Commission | 26 New Street, St Helier, Jersey JE2 3RA |
| Ocorian Corporate Services (Jersey) Limited | 95840 | Regulated by the Jersey Financial Services Commission | 26 New Street, St Helier, Jersey JE2 3RA |
| Ocorian Corporate Trustees (Jersey) Limited | 71860 | Regulated by the Jersey Financial Services Commission | 26 New Street, St Helier, Jersey JE2 3RA |
| Ocorian Foundation Management (Capco) Limited | 107564 | Regulated by the Jersey Financial Services Commission | 26 New Street, St Helier, Jersey JE2 3RA |
| Ocorian Fund Services (Jersey) Limited | RC71859 | Regulated by the Jersey Financial Services Commission | 26 New Street, St Helier, Jersey JE2 3RA |
| Ocorian Limited | RC52417 | Regulated by the Jersey Financial Services Commission | 26 New Street, St Helier, Jersey JE2 3RA |
| Ocorian Private Trustees (Jersey) Limited | 109346 | Regulated by the Jersey Financial Services Commission | 26 New Street, St Helier, Jersey JE2 3RA |
| Ocorian Protector Services Limited | 122850 | Regulated by the Jersey Financial Services Commission | 26 New Street, St Helier, Jersey JE2 3RA |
| Ocorian Secretaries (Capco) Limited | 91279 | Regulated by the Jersey Financial Services Commission | 26 New Street, St Helier, Jersey JE2 3RA |
| Ocorian Secretaries (Jersey) Limited | 4704 | Regulated by the Jersey Financial Services Commission | 26 New Street, St Helier, Jersey JE2 3RA |
| Ocorian Trust (Capco) Limited | 13851 | Regulated by the Jersey Financial Services Commission | 26 New Street, St Helier, Jersey JE2 3RA |
| Ocorian Trustees (Capco) Limited | RC13851 | Regulated by the Jersey Financial Services Commission | 26 New Street, St Helier, Jersey JE2 3RA |
| Ocorian Trustees (Capco UK) Limited | 4163305 | Regulated by the Jersey Financial Services Commission | 26 New Street, St Helier, Jersey JE2 3RA |
| Ocorian Trustees (Jersey) Limited | RC6564 | Regulated by the Jersey Financial Services Commission | 26 New Street, St Helier, Jersey JE2 3RA |
| Premier Circle Limited | 43119 | Regulated by the Jersey Financial Services Commission | 26 New Street, St Helier, Jersey JE2 3RA |
| Radiate Limited | 33280 | Regulated by the Jersey Financial Services Commission | 26 New Street, St Helier, Jersey JE2 3RA |
| Raleigh Trustees Jersey Limited | 117919 | Regulated by the Jersey Financial Services Commission | 26 New Street, St Helier, Jersey JE2 3RA |
| Second Circle Corporate Services (Jersey) Limited | 110316 | Regulated by the Jersey Financial Services Commission | 26 New Street, St Helier, Jersey JE2 3RA |
| Second Circle Limited | 43118 | Regulated by the Jersey Financial Services Commission | 26 New Street, St Helier, Jersey JE2 3RA |
| Third Circle Limited | 43116 | Regulated by the Jersey Financial Services Commission | 26 New Street, St Helier, Jersey JE2 3RA |
| Walter Trustees Jersey Limited | 117920 | Regulated by the Jersey Financial Services Commission | 26 New Street, St Helier, Jersey JE2 3RA |
Luxembourg
| Regulated entity | Registered number | Regulatory declaration | Registered office address |
|---|---|---|---|
| Ocorian Fund Management S.à r.l. | B136517 | Regulated by the Luxembourg financial regulator (Commission de Surveillance du Secteur Financier) under permit numbers S00000777 and A00000526 |
11, rue Beaumont,1219 Grand Duchy of Luxembourg |
| Energy Asset Management S.à.r.l | B114836 | Licenced and regulated by CSSF | 11, Rue Beaumont, 1219 Grand Duchy of Luxembourg |
| GGP Investment Partners S.A | B163211 | Licenced and regulated by CSSF | 11, Rue Beaumont, 1219 Grand Duchy of Luxembourg |
| IMMO GESTION S.à.r.l. | B123264 |
https://aed.gouvernement.lu/fr/ service/Attributions.html |
6C, rue Gabriel Lippmann, L‐5365 Munsbach, Grand Duchy of Luxembourg |
| Ocorian (Luxembourg) S.A. | B201926 | Regulated as Professional of the Financial Sector by the Luxembourg financial regulator (Commission de Surveillance du Secteur Financier) under permit number P00000456 | 6C, Rue Gabriel Lippmann, L-5365 Munsbach, Grand Duchy of Luxembourg |
| Ocorian LCO S.à.r.l. | B149993 | Registered with the Luxembourg Trade and Companies Register and supervised by the Association of Qualified Accountants (Ordre des Experts-Comptables) under permit number 10000338 / 4 | 7, Rue Robert Stumper, L-2557 Luxembourg, Grand Duchy of Luxembourg |
| Ocorian Services (Luxembourg) S.à.r.l. | B91999 | Registered with the Luxembourg Trade and Companies Register and supervised by the Association of Qualified Accountants (Ordre des Experts‐Comptables) under permit number 00132372 / 1 | 6C, Rue Gabriel Lippmann, L-5365 Munsbach, Grand Duchy of Luxembourg |
Malta
| Regulated entity | Registered number | Regulatory declaration | Registered office address |
|---|---|---|---|
| Ocorian Corporate Services (Malta) Limited | C48635 | Authorised and licensed by the Malta Financial Services Authority | Smart City , Malta SCM01, Suite 502, Ricasoli, SCM 1001, Malta |
Mauritius
| Regulated entity | Registered number | Regulatory declaration | Registered office address |
|---|---|---|---|
| Circle Director Services Ltd | C122006 | Regulated by the Mauritius Financial Services Commission | 6th Floor, Tower A, 1 CyberCity 72201, Ebene, Mauritius |
| Estera Insurance Management (Mauritius) Limited | CO78525 | Regulated by the Mauritius Financial Services Commission (application to surrender licence currently in progress) | 6th Floor, Tower A, 1 CyberCity 72201, Ebene, Mauritius |
| Estera Trust (Mauritius) Limited | C42766 | Regulated by the Mauritius Financial Services Commission | 6th Floor, Tower A, 1 CyberCity 72201, Ebene, Mauritius |
| Circle Nominee Services Limited | C122292 | Regulated by the Mauritius Financial Services Commission | 6th Floor, Tower A, 1 CyberCity 72201, Ebene, Mauritius |
| Ocorian (Mauritius) Limited | C103542 | Regulated by the Mauritius Financial Services Commission | 6th Floor, Tower A, 1 CyberCity 72201, Ebene, Mauritius |
| Ocorian Corporate Services (Mauritius) Limited | C25366 | Regulated by the Mauritius Financial Services Commission | 6th Floor, Tower A, 1 CyberCity 72201, Ebene, Mauritius |
| Ocorian Nominees (Mauritius) Limited | C19659 | Regulated by the Mauritius Financial Services Commission | 6th Floor, Tower A, 1 CyberCity 72201, Ebene, Mauritius |
Netherlands
| Regulated entity | Registered number | Regulatory declaration | Registered office address |
|---|---|---|---|
| Ocorian (Netherlands) B.V. | 33246011 | Regulated by De Nederlandsche Bank | Coengebouw, suite 8.04, Kabelweg 37, 1014 BA Amsterdam, Netherlands |
| Ocorian Corporate Services (Netherlands) B.V. | 33195052 | Regulated by De Nederlandsche Bank | Coengebouw, suite 8.04, Kabelweg 37, 1014 BA Amsterdam, Netherlands |
Singapore
| Regulated entity | Registered number | Regulatory declaration | Registered office address |
|---|---|---|---|
| Ocorian Singapore Trust Company Pte Ltd | 199603757R | Regulated by the Monetary Authority of Singapore (MAS) | 4 Robinson Road, unit 5‐01, Singapore 048543 |
United Arab Emirates
| Regulated entity | Registered number | Regulatory declaration | Registered office address |
|---|---|---|---|
| Ocorian Corporate Services (DIFC) Limited | 2491 | Subject to the laws, rules and regulations of Dubai International Financial Centre and the Dubai Financial Services Authority | Dubai International Finance Centre (Penthouse 1, Level 5&6), Gate Village 6, Dubai, United Arab Emirates |
| Ocorian Corporate Services DMCC | JLT4339 | Registered and licensed as a freezone company under the rules and regulations of Dubai Multi Commodities Centre Authority | Dubai International Finance Centre (Penthouse 1, Level 5&6), Gate Village 6, Dubai, United Arab Emirates |
| Ocorian Corporate Services (ME) Limited | 000001602 | Regulated by Financial Services Regulatory Authority, UAE | 2472 ResCowork03, 24th Floor Regus ADGM Square, Al Sila Tower, Adgm Square, Al Maryah Island, Abu Dhabi, United Arab Emirates |
UK (Belfast)
| Regulated entity | Registered number | Regulatory declaration | Registered office address |
|---|---|---|---|
| Ocorian Depositary (UK) Limited | 8575830 | Regulated by the Financial Conduct Authority | 5th Floor, 20 Fenchurch Street, London, England. EC3M 3BY |
UK (London)
| Regulated entity | Registered number | Regulatory declaration | Registered office address |
|---|---|---|---|
| Ocorian (UK) Limited | 05534412 | Authorised and regulated by the Financial Conduct Authority | 5th Floor, 20 Fenchurch Street, London, England. EC3M 3BY |
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