Legal notice

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: enquiries@ocorian.com

Ocorian offers fiduciary and/or administration services in the following jurisdictions:

Guernsey

Ocorian (Guernsey) Limited, a limited company incorporated in Guernsey under company number 45342 with its registered office at Sarnia House, Le Truchot, St. Peter Port, Guernsey GY1 4NA, is licensed and regulated by the Guernsey Financial Services Commission under the Regulation of Fiduciaries, Administration Businesses and Company Directors, etc. (Bailiwick of Guernsey) Law, 2000. Ocorian (Guernsey) Limited is operated as a managed trust company with PraxisIFM Trust as the Managing Fiduciary.

In addition, the following members of the Ocorian Group operate in Guernsey:

Ocorian Corporate Services (Guernsey) Limited, a limited company incorporated in Guernsey under company number 45300

Ocorian Secretaries (Guernsey) Limited, a limited company incorporated in Guernsey under company number 45301

Premier Circle (Guernsey) Limited, a limited company incorporated in Guernsey under company number 45308

Second Circle (Guernsey) Limited, a limited company incorporated in Guernsey under company number 45309,

each with its registered office at Sarnia House, Le Truchot, St. Peter Port, Guernsey GY1 4NA and each are licensed and regulated by the Guernsey Financial Services Commission under the Regulation of Fiduciaries, Administration Businesses and Company Directors, etc. (Bailiwick of Guernsey) Law, 2000.

Ireland

Ocorian (Ireland) Limited, a limited company incorporated in Ireland under company number 376349 with its registered office at 52-55 Sir John Rogerson's Quay, Dublin 2, Ireland, is an authorised trust or company service provider in accordance with Section 89(6) of the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 of Ireland.

Jersey

Ocorian Limited, a limited company incorporated in Jersey under company number 52417 with its registered office at 26 New Street, St Helier, Jersey JE2 3RA, Channel Islands, is regulated by the Jersey Financial Services Commission for the conduct of trust company business.

Ocorian Fund Services (Jersey) Limited, a limited company incorporated in Jersey under company number 71859 with its registered office at 26 New Street, St Helier, Jersey JE2 3RA, Channel Islands, is regulated by the Jersey Financial Services Commission for the conduct of fund services business.

Luxembourg

Ocorian (Luxembourg) S.A., a corporation (société anonyme) incorporated in the Grand-Duchy of Luxembourg, registered with the Luxembourg Trade and Companies Register under number B201926, with its registered office at 6C, rue Gabriel Lippmann, L-5365 Munsbach, Grand-Duchy of Luxembourg, is regulated by the Luxembourg financial regulator (Commission de Surveillance du Secteur Financier) under permit number P00000456.

NB: you can access our Complaints Policy Leaflet for Ocorian (Luxembourg) S.A. here.

Ocorian Corporate Services (Luxembourg) S.à r.l., a limited liability company (société à responsabilité limitée) incorporated in the Grand-Duchy of Luxembourg, registered with the Luxembourg Trade and Companies Register under number B91830, with its registered office at 17, Boulevard Prince Henri, L-1724 Luxembourg, Grand-Duchy of Luxembourg, is regulated by the Luxembourg financial regulator (Commission de Surveillance du Secteur Financier) under permit number P00000301.

Ocorian Services (Luxembourg) S.à r.l., a limited liability company (société à responsabilité limitée) incorporated in the Grand-Duchy of Luxembourg, registered with the Luxembourg Trade and Companies Register under number B91999, with its registered office at 6C, rue Gabriel Lippmann, L-5365 Munsbach, Grand-Duchy of Luxembourg, is registered with and supervised by the Association of Qualified Accountants (Ordre des Experts-Comptables).

Ocorian S.à r.l., a limited liability company (société à responsabilité limitée) incorporated in the Grand-Duchy of Luxembourg, registered with the Luxembourg Trade and Companies Register under number B201701, with its registered office at 2 Place de Paris, L2314, Grand-Duchy of Luxembourg, is registered with and supervised by the Association of Qualified Accountants (Ordre des Experts-Comptables).

IMMO GESTION S.à r.l., a limited liability company (société à responsabilité limitée) incorporated in the Grand-Duchy of Luxembourg, registered with the Luxembourg Trade and Companies Register under number B123264, with its registered office at 6C, rue Gabriel Lippmann, L-5365 Munsbach, Grand-Duchy of Luxembourg.

Parkview Realty S.à r.l., a limited liability company (société à responsabilité limitée) incorporated in the Grand-Duchy of Luxembourg, registered with the Luxembourg Trade and Companies Register under number B110681, with its registered office at 17, Boulevard Prince Henri, L-1724 Luxembourg, Grand-Duchy of Luxembourg.

Mauritius

Ocorian (Mauritius) Limited, Ocorian Services (Mauritius) Limited and Ocorian Corporate Services (Mauritius) Limited are each regulated by the Financial Services Commission Mauritius. Ocorian Corporate Administrators Limited, a company registered under the Companies Act 2001 of Mauritius.

MASlux (Mauritius) Limited/Ocorian Services (Mauritius) Limited, a limited company incorporated in Mauritius under business registration number C084722 is regulated by the Financial Services Commission of Mauritius.

The Netherlands

Ocorian (Netherlands) B.V., a private limited company (besloten venootschap) incorporated in the Netherlands, registered with the Commercial Register under KvK No. 33246011, with its registered office at Coengebouw, suite 8.04, Kabelweg 37, 1014 BA Amsterdam, Netherlands is regulated by De Nederlandsche Bank.

Ocorian Corporate Services (Netherlands) B.V., a private limited company (besloten venootschap) incorporated in the Netherlands, registered with the Commercial Register under KvK No. 33195052, with its registered office at Coengebouw, suite 8.04, Kabelweg 37, 1014 BA Amsterdam, Netherlands is regulated by De Nederlandsche Bank.

Singapore

Singapore Trust Company PTE Ltd, a company incorporated in Singapore under company registration no. 199603757R with its registered office at 4 Robinson Road #5-01, Singapore 048543 is a licensed trust company regulated by the Monetary Authority of Singapore.

United Arab Emirates

OCORIAN CORPORATE SERVICES (DIFC) LIMITED is subject to the laws, rules and regulations of Dubai International Financial Centre and the Dubai Financial Services Authority. OCORIAN CORPORATE SERVICES DMCC is registered and licensed as a freezone company under the rules and regulations of Dubai Multi Commodities Centre Authority.

Ocorian Corporate Services (DIFC) Limited is regulated by the DFSA.

United Kingdom

Ocorian (UK) Limited, a limited company incorporated in England and Wales under company number 5534412 with its registered office at 11 Old Jewry, London, EC2R 8DU, is regulated by the Financial Conduct Authority of the United Kingdom.

Disclaimer

The content of this website (including publications, articles, documentation and other materials) and any information/any opinion expressed in that content is intended for general information purposes only. It does not constitute legal, accounting or other professional advice and it must not be used or relied upon as such. No part of the content of this website is to be taken as a commitment on the part of Ocorian to provide you with any advice or services.

The information on this website is not intended to be comprehensive. Publications and other materials on this website are only current at the time of initial publication and Ocorian gives no warranty as to the adequacy, accuracy or completeness of any such information. You must contact a suitably-qualified lawyer or other relevant professional if you require legal or other professional advice and/or before making any decision or taking any action that might affect the conduct of your business or your personal circumstances.

Ocorian makes no warranties regarding the compatibility of the website with any device or software with which you may choose to access it.

Ocorian uses industry standard anti-virus software on all of its servers but does not guarantee that the website is secure or free from computer viruses, bugs or other malicious codes or software. It is your responsibility to ensure that each computer you use to access the website is itself protected by an industry standard anti-virus service that is regularly updated and maintained.

No member of the Ocorian Group accepts any liability or responsibility whatsoever for any loss or damage that you may incur as a result of:

1. your use of this website or of its content.
2. any computer virus, bug or other malicious code or software that you may pick up as a result of using this website.
3. your following any link on this website to a third party website or your use of that third party website or of its content.

If you do follow any link on this website to a third party website, we encourage you to review the privacy policy applicable to that site, especially before disclosing any personal information.

Intellectual Property Rights

The content of this website and the layout, appearance and design of the website itself is the property of Ocorian Limited and is protected by all relevant intellectual property rights laws and regulations.

Individuals are authorised to view and download or print any of the publications on this website and are also permitted to give copies (in paper or electronic form) of reasonable extracts on an occasional basis free of charge to others for their personal, non-commercial, use on terms that (i) Ocorian is acknowledged as the source, (ii) the text is not altered in any way and/or that extract has not become misleading or inaccurate by reason of it having been extracted from its original form and (iii) the attention of recipients is drawn to this intellectual property rights notice and that any copy of the publications or other materials or any portion of them must include this copyright notice in its entirety. No other copying, distribution, modification, republication or other use of the publications or other materials on this website is permitted without the express written permission of Ocorian Limited.

 

N.B. to review the Privacy Statement, click here.