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Legal Notice

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
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 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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