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 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. |
| 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. |
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 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 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 |
|---|---|---|---|
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 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 (Guernsey) Limited | 45342 | Licensed and regulated by the Guernsey Financial Services Commission | Sarnia House, Le Trichet, St Peter Port, Guernsey GY1 4NA |
| Ocorian Corporate Services (Guernsey) Limited |
45300 | Licensed and regulated by the Guernsey Financial Services Commission | Sarnia House, Le Trichet, St Peter Port, Guernsey GY1 4NA |
| Ocorian Secretaries (Guernsey) Limited | 45301 | Licensed and regulated by the Guernsey Financial Services Commission | Sarnia House, Le Trichet, St Peter Port, Guernsey GY1 4NA |
| Premier Circle (Guernsey) Limited | 45308 | Licensed and regulated by the Guernsey Financial Services Commission | Sarnia House, Le Trichet, St Peter Port, Guernsey GY1 4NA |
| Second Circle (Guernsey) Limited | 45309 | Licensed and regulated by the Guernsey Financial Services Commission | Sarnia House, Le Trichet, St Peter Port, Guernsey GY1 4NA |
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 |
Isle of Man
| Regulated entity | Registered number | Regulatory declaration | Registered office address |
|---|---|---|---|
| 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 |
| 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 |
Jersey
| Regulated entity | Registered number | Regulatory declaration | Registered office address |
|---|---|---|---|
| Estera Trust (Jersey) Limited | RC21755 | 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 ServicesCommission | 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 Nominees (Jersey) Limited | RC3051 | 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 Fund Administrators (Jersey) Limited | RC80913 | Regulated by the Jersey Financial Services Commission | 13‐14 Esplanade, St Helier, Jersey, JE1 1EE |
| 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 |
| P & L Trust Company Limited | RC4355 | Regulated by the Jersey Financial Services Commission | 13‐14 Esplanade, St Helier, Jersey, JE1 1EE |
| 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 |
| Ocorian Trust (Capco) Limited | RC13851 | 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 Fund Services (Jersey) Limited |
RC71859 | 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 |
Luxembourg
| Regulated entity | Registered number | Regulatory declaration | Registered office address |
|---|---|---|---|
| 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 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 |
| 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 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 |
| 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 |
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 |
|---|---|---|---|
| Estera Insurance Management (Mauritius) Limited | 78525 | 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 | 42766 | 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 |
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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