Legal and regulatory information
Ocorian is an organisation of corporate entities providing primarily fiduciary and/or administration services, amongst others, 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 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 | Victoria Place, 5th Floor, 31 Victoria Street, Hamilton, HM10 Bermuda |
| Ocorian Services (Bermuda) Limited | 167 | Regulated by the Bermuda Monetary Authority | Victoria Place, 5th Floor, 31 Victoria Street, Hamilton, HM10 Bermuda |
| Ocorian Securities (Bermuda) Limited | LC25105 | Regulated by the Bermuda Stock Exchange | Victoria Place, 5th Floor, 31 Victoria Street, Hamilton, HM10 Bermuda |
| Ocorian Law (Bermuda) Limited | 54405 | N (Bermuda Bar Act 1974) | Victoria Place, 5th Floor, 31 Victoria Street, Hamilton, HM10 Bermuda |
BVI
| Regulated entity | Registered number | Regulatory declaration | Registered office address |
|---|---|---|---|
| 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 | Licensed and regulated by the Cayman Islands Monetary Authority | Windward 3, Regatta Office Park, P.O. Box 1350, Grand Cayman KY1-1108 |
| Ocorian Law (Cayman) Ltd | 324933 | Regulated by theCayman Attorneys Regulation Authority | Windward 3, Regatta Office Park, P.O. Box 1350, Grand Cayman KY1-1108 |
Guernsey
| Regulated entity | Registered number | Regulatory declaration | Registered office address |
|---|---|---|---|
| Collingwood Holdings Limited | 44695 | 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 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 |
| Trust Corporation of the Channel Islands Limited | 40582 | Licensed and regulated by the Guernsey Financial Services Commission | P.O. Box 665, Roseneath, The Grange, St Peter Port, Guernsey. GY1 2QJ |
| Director One Limited | 57016 | Licensed and regulated by the Guernsey Financial Services Commission | P.O. Box 665, Roseneath, The Grange, St Peter Port, Guernsey. GY1 2QJ |
| Director Two Limited | 57017 | Licensed and regulated by the Guernsey Financial Services Commission | P.O. Box 665, Roseneath, The Grange, St Peter Port, Guernsey. GY1 2QJ |
| Private & Corporate Trustees Limited | 40581 | Licensed and regulated by the Guernsey Financial Services Commission | P.O. Box 665, Roseneath, The Grange, St Peter Port, Guernsey. GY1 2QJ |
| TCCI Nominees Limited | 40854 | Licensed and regulated by the Guernsey Financial Services Commission | P.O. Box 665, Roseneath, The Grange, St Peter Port, Guernsey. GY1 2QJ |
| TCCI Second Nominees Limited | 48981 | Licensed and regulated by the Guernsey Financial Services Commission | P.O. Box 665, Roseneath, The Grange, St Peter Port, Guernsey. GY1 2QJ |
| TCCI Secretaries Limited | 40855 | Licensed and regulated by the Guernsey Financial Services Commission | P.O. Box 665, Roseneath, The Grange, St Peter Port, Guernsey. GY1 2QJ |
| Pietersen Holdings Limited | 44699 | 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 | 12/F, Ruttonjee House, Ruttonjee Centre, 11 Duddell Street, Central, Hong Kong |
Ireland
| Regulated entity | Registered number | Regulatory declaration | Registered office address |
|---|---|---|---|
| Ocorian (Ireland) Limited | 376349 | Authorised Trust or Company Service Provider (TCSP) in accordance with Section 88 of the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 as amended |
4th Floor, Garryard House, 25/26 Earlsfort Terrace, Dublin 2, Ireland. DO2 PX51 |
| Ocorian Corporate Trustees (Ireland) Limited | 491904 | Authorised Trust or Company Service Provider (TCSP) in accordance with Section 88 of the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 as amended | 4th Floor, Garryard House, 25/26 Earlsfort Terrace, Dublin 2, Ireland. DO2 PX51 |
| Ocorian Fund Services (Ireland) Limited | 496734 | Ocorian Fund Services (Ireland) Limited is regulated by the Central Bank of Ireland | 4th Floor, Garryard House, 25/26 Earlsfort Terrace, Dublin 2, Ireland. DO2 PX51 |
| Ocorian AIFM (Ireland) Limited | 674897 | Ocorian AIFM (Ireland) Limited is regulated by the Central Bank of Ireland | 4th Floor, Garryard House, 25/26 Earlsfort Terrace, Dublin 2, Ireland. DO2 PX51 |
| Ocorian Depositary Services (Ireland) Limited | 674884 | Ocorian Depositary Services (Ireland) Limited is regulated by the Central Bank 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 | Regulated by the Isle of Man Financial Services Authority | 33‐37 Athol Street, Douglas, Isle of Man, IM1 1LB |
| Ocorian Trust (Isle of Man) Limited | 101068C | Regulated by the Isle of Man Financial Services Authority | 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 |
| 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 |
| 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 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 (Jersey) Limited | 4704 | 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 |
| 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 |
Luxembourg
| Regulated entity | Registered number | Regulatory declaration | Registered office address |
|---|---|---|---|
| Ocorian Fund Management S.à r.l. | B136517 | Registered with the Luxembourg Trade and Companies Register Regulated by the Commission de Surveillance du Secteur Financier |
17, Boulevard F.W. Raiffeisen, L- 2411 Luxembourg, Grand Duchy of Luxembourg |
| Energy Asset Management S.à r.l. | B114836 | Registered with the Luxembourg Trade and Companies Register Regulated by the Commission de Surveillance du Secteur Financier |
17, Boulevard F.W. Raiffeisen, L- 2411 Luxembourg, Grand Duchy of Luxembourg |
| IMMO GESTION S.à r.l. | B123264 |
Registered with the Luxembourg Trade and Companies Register |
17, Boulevard F.W. Raiffeisen, L- 2411 Luxembourg, Grand Duchy of Luxembourg |
| Ocorian (Luxembourg) S.A. | B201926 | Registered with the Luxembourg Trade and Companies Register Regulated by the Commission de Surveillance du Secteur Financier |
17, Boulevard F.W. Raiffeisen, L- 2411 Luxembourg, Grand Duchy of Luxembourg |
| Ocorian Services (Luxembourg) S.à r.l. | B91999 | Registered with the Luxembourg Trade and Companies Register Regulated by the Ordre des Experts‐Comptables |
17, Boulevard F.W. Raiffeisen, L- 2411 Luxembourg, Grand Duchy of Luxembourg |
| EM Services S.à.r.l. | B218303 | Registered with the Luxembourg Trade and Companies Register Regulated by the Ordre des Experts-Comptable |
17, Boulevard F.W. Raiffeisen, L- 2411 Luxembourg, Grand Duchy of Luxembourg |
Mauritius
| Regulated entity | Registered number | Regulatory declaration | Registered office address |
|---|---|---|---|
| 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 (In dissolution) | 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 | Kabelweg 37, 1014 BA Amsterdam, Netherlands |
| Ocorian Corporate Services (Netherlands) B.V. | 33195052 | Regulated by De Nederlandsche Bank | Kabelweg 37, 1014 BA Amsterdam, Netherlands |
Norway
| Regulated entity | Registered number | Regulatory declaration | Registered office address |
|---|---|---|---|
| NT Services AS | 916 482 574 | The Norwegian Financial Supervisory Authority | Kronprinsesse Märthas plass 1, 0160 Oslo, Norway |
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) and Accounting and Corporate Regulatory Authority (ACRA) | 4 Robinson Road, # 5‐01, Singapore 048543 |
United Arab Emirates
| Regulated entity | Registered number | Regulatory declaration | Registered office address |
|---|---|---|---|
| Ocorian Corporate Services (ME) Limited | 1602 | Supervised by Dubai Financial Services Authority (DFSA) | 2472 ResCowork03, 24th Floor Regus ADGM Square, Al Sila Tower, Adgm Square, Al Maryah Island, Abu Dhabi, United Arab Emirates |
| Ocorian Corporate Services (DIFC) Limited | 2491 | Supervised by Dubai Financial Services Authority (DFSA) | Unit OT 20-45 , Level 20, Central Park Offices, Dubai International Financial Centre, Dubai, 488083, United Arab Emirates |
| Ocorian Corporate Services DMCC | 67855 | Licensed by Dubai Multi Commodities Centre Authority (DMCC) | Unit No: 219 DMCC Business Centre Level No 5 Jewellery & Gemplex 2 Dubai United Arab Emirates |
UK (Belfast)
| Regulated entity | Registered number | Regulatory declaration | Registered office address |
|---|---|---|---|
| Ocorian Depositary (UK) Limited | 8575830 | Authorised and 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 |
| Aldgate Advisors Limited | 10350364 | Authorised and regulated by the Financial Conduct Authority | 5th Floor, 20 Fenchurch Street, London, England. EC3M 3BY |
USA
| Regulated entity | Registered number | Regulatory declaration | Registered office address |
|---|---|---|---|
| Regent Capital Advisors LLC | E0199442011-7 | Licensed by the City of Las Vegas, Nevada | 2300 West Sahara Avenue, Suite 800, Las Vegas, Nevada 89012 |
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