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 | 168 | 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 | Regulated by the Bermuda Bar Association | 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 Law (BVI) Limited | PP3-142 | Reporting to the Financial Investigation Agency | Jayla Place, Wickham's Cay I, P O Box 3190, Road Town, Tortola, BVI, VG1115 |
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 |
Ocorian Authorised Representative Limited | 1609740 | Certified/Authorised 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, Cayman Islands |
Ocorian Law (Cayman) Limited | 324933 | Regulated by the Cayman Attorneys Regulation Authority | Windward 3, Regatta Office Park, P.O. Box 1350, Grand Cayman KY1-1108, Cayman Islands |
Germany
Regulated entity | Registered number | Regulatory declaration | Registered office address |
---|---|---|---|
Nordic Trustee GmbH | HRB 126429 | The Norwegian Financial Supervisory Authority (NFSA) Oberlandgericht Frankfurt am Main | Tower One, 19 OG, Brüsseler Str. 1-3, 60327, Franfurt, Germany |
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 |
Ocorian Private Client (Guernsey) Limited | 40582 | 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 |
Director One Limited | 57016 | 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 |
Director Two Limited | 57017 | 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 |
Private & Corporate Trustees Limited | 40581 | 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 Nominees (Guernsey) Limited | 40854 | 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 Second Corporate Nominees (Guernsey) Limited | 48981 | 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 Secretaries (Guernsey) Limited | 40855 | 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 |
Asia-Pacific Accounting & Secretarial Services Limited | 1036582 | Regulated by Companies Registry, Registry for Trust and Company Service Providers | Unit 801-2, 8th Floor, Tung Hip Commercial Building, 244-248 Des Voeux Road Central, Sheung Wan, Hong Kong |
Aquarius Secretaries Limited | 2880604 | Regulated by Companies Registry, Registry for Trust and Company Service Providers | Unit 801-2, 8th Floor, Tung Hip Commercial Building, 244-248 Des Voeux Road Central, Sheung Wan, Hong Kong |
Scorpio Limited | 2880608 | Regulated by Companies Registry, Registry for Trust and Company Service Providers | Unit 801-2, 8th Floor, Tung Hip Commercial Building, 244-248 Des Voeux Road Central, Sheung Wan, Hong Kong |
A-Pass Fiduciary Services Limited | 2880612 | Regulated by Companies Registry, Registry for Trust and Company Service Providers | Unit 801-2, 8th Floor, Tung Hip Commercial Building, 244-248 Des Voeux Road Central, Sheung Wan, Hong Kong |
Extend Secretaries Limited | 2012940 | Regulated by Companies Registry, Registry for Trust and Company Service Providers | Unit 801-2, 8th Floor, Tung Hip Commercial Building, 244-248 Des Voeux Road Central, Sheung Wan, 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 | 1st Floor, 1 Windmill Lane, Dublin 2, D02 F206, Ireland |
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 | 1st Floor, 1 Windmill Lane, Dublin 2, D02 F206, Ireland |
Ocorian Fund Services (Ireland) Limited | 496734 | Regulated by the Central Bank of Ireland | 1st Floor, 1 Windmill Lane, Dublin 2, D02 F206, Ireland |
Ocorian AIFM (Ireland) Limited | 674897 | Regulated by the Central Bank of Ireland | 1st Floor, 1 Windmill Lane, Dublin 2, D02 F206, Ireland |
Ocorian Depositary Services (Ireland) Limited | 674884 | Regulated by the Central Bank of Ireland | 1st Floor, 1 Windmill Lane, Dublin 2, D02 F206, Ireland |
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 |
Equiniti Trust (Jersey) Limited | 99609 | 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 Secretaries (Jersey) Limited | 4704 | 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 |
Second Circle Limited | 43118 | 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 Regulated by the Administration de l'Enregistrement et des Douanes (regulator for the AML side only) | 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 Exchange Square, Wall Street, Ebene, 72201 |
Ocorian (Mauritius) Limited | C103542 | Regulated by the Mauritius Financial Services Commission | 6th Floor, Tower A, 1 Exchange Square, Wall Street, Ebene, 72201 |
Ocorian Corporate Services (Mauritius) Limited | C25366 | Regulated by the Mauritius Financial Services Commission | 6th Floor, Tower A, 1 Exchange Square, Wall Street, Ebene, 72201 |
Ocorian Nominees (Mauritius) Limited | C19659 | Regulated by the Mauritius Financial Services Commission | 6th Floor, Tower A, 1 Exchange Square, Wall Street, Ebene, 72201 |
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 |
---|---|---|---|
Nordic Trustee 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) | 8 Cross Street, Unit #21-05 Manulife Tower, Singapore, 048424 |
Ocorian Corporate Services (Singapore) Pte. Ltd | 202338585N | Accounting and Corporate Regulatory Authority | 8 Cross Street, Unit #21-05 Manulife Tower, Singapore, 048424 |
Ocorian Fund Solutions (APAC) PTE. Ltd | 201615092C | Accounting and Corporate Regulatory Authority | 8 Cross Street, Unit #21-05 Manulife Tower, Singapore 048424 |
Bovill Asia Pte. Limited | 201509792G | Accounting and Corporate Regulatory Authority | 8 Cross Street Unit #21-05 Manulife Tower, Singapore 048424 |
United Arab Emirates
Supervisory entity | Registered number | Supervisory declaration | Registered office address |
---|---|---|---|
Ocorian Corporate Services (ME) Limited | 1602 | Supervised by the ADGM's Financial Services Regulatory Authority | 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 16-39, Level 16, 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
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 |
Ocorian Depositary (UK) Limited | 8575830 | 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 |
Ocorian Trustee (UK) Limited | 10073644 | Supervised by the HM Revenue & Customs for AML purposes | 5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY |
Ocorian Administration (UK) Limited | 07473349 | Supervised by the HM Revenue & Customs for AML purposes | 5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY |
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