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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 entityRegistered numberRegulatory declarationRegistered office address
Ocorian Management (Bermuda) Limited1114Regulated by the Bermuda Monetary AuthorityVictoria Place, 5th Floor, 31 Victoria Street, Hamilton, HM10  Bermuda
Ocorian Services (Bermuda) Limited167Regulated by the Bermuda Monetary AuthorityVictoria Place, 5th Floor, 31 Victoria Street, Hamilton, HM10  Bermuda
Ocorian Securities (Bermuda) LimitedLC25105Regulated by the Bermuda Stock ExchangeVictoria Place, 5th Floor, 31 Victoria Street, Hamilton, HM10  Bermuda
Ocorian Law (Bermuda) Limited54405N (Bermuda Bar Act 1974)Victoria Place, 5th Floor, 31 Victoria Street, Hamilton, HM10  Bermuda

 

BVI
Regulated entityRegistered numberRegulatory declarationRegistered office address
Ocorian Corporate Services (BVI) Limited1505348Regulated by the British Virgin Islands Financial Services CommissionJayla Place, Wickham's Cay I, PO Box 3190, Road Town, Tortola, BVI, VG1110
Ocorian Directors (BVI) Limited607930Regulated by the British Virgin Islands Financial Services CommissionJayla Place, Wickham's Cay I, PO Box 3190, Road Town, Tortola, BVI, VG1110
Ocorian First Director (BVI) Limited1817000Regulated by the British Virgin Islands Financial Services CommissionJayla Place, Wickham's Cay I, PO Box 3190, Road Town, Tortola, BVI, VG1110
Ocorian Management Services (BVI) Limited607931Regulated by the British Virgin Islands Financial Services CommissionJayla Place, Wickham's Cay I, PO Box 3190, Road Town, Tortola, BVI, VG1110
Ocorian Trust (BVI) Limited606476Regulated by the British Virgin Islands Financial Services CommissionJayla Place, Wickham's Cay I, PO Box 3190, Road Town, Tortola, BVI, VG1110

 

Cayman Islands
Regulated entityRegistered numberRegulatory declarationRegistered office address
Ocorian Trust (Cayman) Limited143321Licensed and regulated by the Cayman Islands Monetary AuthorityWindward 3, Regatta Office Park, P.O. Box 1350, Grand Cayman KY1-1108, Cayman Islands
Ocorian Law (Cayman) Limited324933Regulated by the Cayman Attorneys Regulation AuthorityWindward 3, Regatta Office Park, P.O. Box 1350, Grand Cayman KY1-1108, Cayman Islands

 

Guernsey
Regulated entityRegistered numberRegulatory declarationRegistered office address
Collingwood Holdings Limited44695Licensed and regulated by the Guernsey Financial Services CommissionP.O. Box 286, 2nd Floor, Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 4LY
First Directors Limited52120Licensed and regulated by the Guernsey Financial Services CommissionP.O. Box 286, 2nd Floor, Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 4LY
First Green Limited52122Licensed and regulated by the Guernsey Financial Services CommissionP.O. Box 286, 2nd Floor, Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 4LY
Ocorian Administration (Guernsey) Limited41038Licensed 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) Limited52077Licensed and regulated by the Guernsey Financial Services CommissionP.O. Box 286, 2nd Floor, Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 4LY
Second Directors Limited52124Licensed and regulated by the Guernsey Financial Services CommissionP.O. Box 286, 2nd Floor, Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 4LY
Second Green Limited52121Licensed and regulated by the Guernsey Financial Services CommissionP.O. Box 286, 2nd Floor, Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 4LY
Trust Corporation of the Channel Islands Limited40582Licensed and regulated by the Guernsey Financial Services CommissionP.O. Box 665, Roseneath, The Grange, St Peter Port, Guernsey. GY1 2QJ
Director One Limited57016Licensed and regulated by the Guernsey Financial Services CommissionP.O. Box 665, Roseneath, The Grange, St Peter Port, Guernsey. GY1 2QJ
Director Two Limited57017Licensed and regulated by the Guernsey Financial Services CommissionP.O. Box 665, Roseneath, The Grange, St Peter Port, Guernsey. GY1 2QJ
Private & Corporate Trustees Limited40581Licensed and regulated by the Guernsey Financial Services CommissionP.O. Box 665, Roseneath, The Grange, St Peter Port, Guernsey. GY1 2QJ
TCCI Nominees Limited40854Licensed and regulated by the Guernsey Financial Services CommissionP.O. Box 665, Roseneath, The Grange, St Peter Port, Guernsey. GY1 2QJ
TCCI Second Nominees Limited48981Licensed and regulated by the Guernsey Financial Services CommissionP.O. Box 665, Roseneath, The Grange, St Peter Port, Guernsey. GY1 2QJ
TCCI Secretaries Limited40855Licensed and regulated by the Guernsey Financial Services CommissionP.O. Box 665, Roseneath, The Grange, St Peter Port, Guernsey. GY1 2QJ
Pietersen Holdings Limited44699Licensed and regulated by the Guernsey Financial Services CommissionP.O. Box 286, 2nd Floor, Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 4LY

 

Hong Kong
Regulated entityRegistered numberRegulatory declarationRegistered office address
Ocorian Corporate Services (HK) Limited461187Regulated by Companies Registry, Registry for Trust and Company Service Providers12/F, Ruttonjee House, Ruttonjee Centre, 11 Duddell Street, Central, Hong Kong

 

Ireland
Regulated entityRegistered numberRegulatory declarationRegistered office address
Ocorian (Ireland) Limited376349Authorised Trust or Company Service Provider (TCSP) in accordance with Section 88 of the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 as amended4th Floor, Garryard House, 25/26 Earlsfort Terrace, Dublin 2, Ireland. DO2 PX51
Ocorian Corporate Trustees (Ireland) Limited491904Authorised Trust or Company Service Provider (TCSP) in accordance with Section 88 of the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 as amended4th Floor, Garryard House, 25/26 Earlsfort Terrace, Dublin 2, Ireland. DO2 PX51
Ocorian Fund Services (Ireland) Limited496734Regulated by the Central Bank of Ireland4th Floor, Garryard House, 25/26 Earlsfort Terrace, Dublin 2, Ireland. DO2 PX51
Ocorian AIFM (Ireland) Limited674897Regulated by the Central Bank of Ireland4th Floor, Garryard House, 25/26 Earlsfort Terrace, Dublin 2, Ireland. DO2 PX51
Ocorian Depositary Services (Ireland) Limited674884Regulated by the Central Bank of Ireland4th Floor, Garryard House, 25/26 Earlsfort Terrace, Dublin 2, Ireland. DO2 PX51

 

Isle of Man
Regulated entityRegistered numberRegulatory declarationRegistered office address
Ocorian Fund Services (Isle of Man) Limited113998CRegulated by the Isle of Man Financial Services Authority 33‐37 Athol Street, Douglas, Isle of Man, IM1 1LB
Ocorian Trust (Isle of Man) Limited 101068CRegulated by the Isle of Man Financial Services Authority 33‐37 Athol Street, Douglas, Isle of Man, IM1 1LB

 

Jersey
Regulated entityRegistered numberRegulatory declarationRegistered office address
Atrium Trustees Limited71861Regulated by the Jersey Financial Services Commission26 New Street, St Helier, Jersey JE2 3RA
Circle Corporate Services (Jersey) Limited95841Regulated by the Jersey Financial Services Commission26 New Street, St Helier, Jersey JE2 3RA
Equiniti Trust (Jersey) Limited99609Regulated by the Jersey Financial Services Commission26 New Street, St Helier, Jersey JE2 3RA
Ocorian Corporate Services (Jersey) Limited95840Regulated by the Jersey Financial Services Commission26 New Street, St Helier, Jersey JE2 3RA
Ocorian Corporate Trustees (Jersey) Limited71860Regulated by the Jersey Financial Services Commission26 New Street, St Helier, Jersey JE2 3RA
Ocorian Fund Services (Jersey) LimitedRC71859Regulated by the Jersey Financial Services Commission26 New Street, St Helier, Jersey JE2 3RA
Ocorian LimitedRC52417Regulated by the Jersey Financial Services Commission26 New Street, St Helier, Jersey JE2 3RA
Ocorian Private Trustees (Jersey) Limited109346Regulated by the Jersey Financial Services Commission26 New Street, St Helier, Jersey JE2 3RA
Ocorian Secretaries (Jersey) Limited4704Regulated by the Jersey Financial Services Commission26 New Street, St Helier, Jersey JE2 3RA
Ocorian Trustees (Capco UK) Limited4163305Regulated by the Jersey Financial Services Commission26 New Street, St Helier, Jersey JE2 3RA
Ocorian Trustees (Jersey) LimitedRC6564Regulated by the Jersey Financial Services Commission26 New Street, St Helier, Jersey JE2 3RA
Premier Circle Limited43119Regulated by the Jersey Financial Services Commission26 New Street, St Helier, Jersey JE2 3RA
Second Circle Limited43118Regulated by the Jersey Financial Services Commission26 New Street, St Helier, Jersey JE2 3RA

 

Luxembourg
Regulated entityRegistered numberRegulatory declarationRegistered office address
Ocorian Fund Management S.à r.l.B136517Registered 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.  B114836Registered 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.B123264Registered 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.B201926Registered 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.B91999Registered 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.B218303Registered 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 entityRegistered numberRegulatory declarationRegistered office address
Estera Trust (Mauritius) LimitedC42766Regulated by the Mauritius Financial Services Commission6th Floor, Tower A, 1 Exchange Square, Wall Street, Ebene, 72201
Ocorian (Mauritius) LimitedC103542Regulated by the Mauritius Financial Services Commission6th Floor, Tower A, 1 Exchange Square, Wall Street, Ebene, 72201
Ocorian Corporate Services (Mauritius) LimitedC25366Regulated by the Mauritius Financial Services Commission6th Floor, Tower A, 1 Exchange Square, Wall Street, Ebene, 72201
Ocorian Nominees (Mauritius) Limited C19659Regulated by the Mauritius Financial Services Commission6th Floor, Tower A, 1 Exchange Square, Wall Street, Ebene, 72201

 

Netherlands
Regulated entityRegistered numberRegulatory declarationRegistered office address
Ocorian (Netherlands) B.V.33246011Regulated by De Nederlandsche BankKabelweg 37, 1014 BA Amsterdam, Netherlands
Ocorian Corporate Services (Netherlands) B.V.33195052Regulated by De Nederlandsche BankKabelweg
37, 1014 BA Amsterdam, Netherlands

 

Norway
Regulated entityRegistered numberRegulatory declarationRegistered office address
NT Services AS916 482 574The Norwegian Financial Supervisory AuthorityKronprinsesse Märthas plass 1, 0160 Oslo, Norway

 

Singapore
Regulated entityRegistered numberRegulatory declarationRegistered office address
Ocorian Singapore Trust Company PTE LTD199603757RRegulated 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 entityRegistered numberRegulatory declarationRegistered office address
Ocorian Corporate Services (ME) Limited1602Supervised 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) Limited2491Supervised 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 DMCC67855Licensed 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 entityRegistered numberRegulatory declarationRegistered office address
Ocorian Depositary (UK) Limited8575830Authorised and regulated by the Financial Conduct Authority 5th Floor, 20 Fenchurch Street, London, England. EC3M 3BY

 

UK (London)
Regulated entityRegistered numberRegulatory declarationRegistered office address
Ocorian (UK) Limited05534412Authorised and regulated by the Financial Conduct Authority 5th Floor, 20 Fenchurch Street, London, England. EC3M 3BY
Aldgate Advisors Limited10350364Authorised and regulated by the Financial Conduct Authority 5th Floor, 20 Fenchurch Street, London, England. EC3M 3BY

 

USA
Regulated entityRegistered numberRegulatory declarationRegistered office address
Regent Capital Advisors LLCE0199442011-7Licensed by the City of Las Vegas, Nevada2300 West Sahara Avenue, Suite 800, Las Vegas, Nevada 89012

 

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