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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 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 Licensed as an Insurance Manager by the Bermuda Monetary Authority Victoria Place, 5th Floor, 31 Victoria Street,  PO Box HM 1624, Hamilton HM 10, Bermuda.
Ocorian Services (Bermuda) Limited 167 Licensed to conduct Trust and Corporate Service Provider Business by the Bermuda Monetary Authority Victoria Place, 5th Floor, 31 Victoria Street,  PO Box HM 1624, Hamilton HM 10, Bermuda.

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 Clifton House, 75 Fort Street, PO 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 (Guernsey) Limited 45342 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 Corporate Services
(Guernsey) Limited
45300 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 Depositary (Guernsey) Limited 61487 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 Secretaries (Guernsey) Limited 45301 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
Premier Circle (Guernsey) Limited 45308 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 Circle (Guernsey) Limited 45309 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 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 13-14 Esplanade, St Helier, Jersey, JE1 1EE
Central Two Limited RC58638 Regulated by the Jersey Financial Services Commission 13-14 Esplanade, St Helier, Jersey, JE1 1EE
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
Estera Directors One Limited RC111036 Regulated by the Jersey Financial Services Commission 13-14 Esplanade, St Helier, Jersey, JE1 1EE
Estera Directors Two Limited RC111035 Regulated by the Jersey Financial Services Commission 13-14 Esplanade, St Helier, Jersey, JE1 1EE
Estera Fund Administrators (Jersey) Limited RC80913 Regulated by the Jersey Financial Services Commission 13-14 Esplanade, St Helier, Jersey, JE1 1EE
Estera Nominees (Jersey) Limited RC3051 Regulated by the Jersey Financial Services Commission 13-14 Esplanade, St Helier, Jersey, JE1 1EE
Estera Secretaries (Jersey) Limited RC22722 Regulated by the Jersey Financial Services Commission 13-14 Esplanade, St Helier, Jersey, JE1 1EE
Estera Services (Jersey) Limited RC15971 Regulated by the Jersey Financial Services Commission 13-14 Esplanade, St Helier, Jersey, JE1 1EE
Estera SPV (Jersey) Limited RC85161 Regulated by the Jersey Financial Services Commission 13-14 Esplanade, St Helier, Jersey, JE1 1EE
Estera Trust (Jersey) Limited RC21755 Regulated by the Jersey Financial Services Commission 13-14 Esplanade, St Helier, Jersey, JE1 1EE
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 SPV Management (Jersey) Limited 75807 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
P & L Trust Company Limited RC4355 Regulated by the Jersey Financial Services Commission 13-14 Esplanade, St Helier, Jersey, JE1 1EE
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
Allegro 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, L-1219 Munsbach, Grand Duchy of Luxembourg
Energy Asset Management S.a.r.l    B114836 Licenced and regulated by CSSF 11, Rue Beaumont, 1219 Luxembourg
GGP Investment Partners S.A     B163211 Licenced and regulated by CSSF 11, Rue Beaumont, 1219 Luxembourg
IMMO GESTION S.a.r.l. B123264 Registered with the Luxembourg Trade and Companies Register 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 Holdings (Luxembourg) S.a.r.l B110690 Licenced and regulated by ODEC 11, Rue Beaumont, 1219 Luxembourg
Ocorian LCO S.a.r.l. B149993 Registered with the Luxembourg Trade and Companies Register and supervised by the Association of Qualified Accountants (Ordre des Experts-Comptables) 7, rue Robert Stumper, L-2557 Luxembourg, Grand Duchy of Luxembourg
Ocorian Services (Luxembourg) S.a.r.l. B91999 Registered with the Luxembourg Trade and Companies Register and supervised by the Association of Qualified  Accountants (Ordre des Experts‐Comptables) 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
Ocorian International Fund Services (Malta) Limited C51132 Recognised as a fund administrator and registered as a corporate services provider 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
Circle Nominee Services Limited C122292 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
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 27/28 Eastcastle Street, London, W1W 8DH

UK (London)

Regulated entity Registered number Regulatory declaration Registered office address
Ocorian (UK) Limited 5534412 Regulated by the Financial Conduct Authority 11 Old Jewry, London EC2R 8DU, United Kingdom

 

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