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Legal Notice

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) Limited168Regulated 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

 

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 Law (BVI) LimitedPP3-142Reporting to the Financial Investigation AgencyJayla Place, Wickham's Cay I, P O Box 3190, Road Town, Tortola, BVI, VG1115
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
Ocorian Authorised Representative Limited1609740Certified/Authorised 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

 

Germany
Regulated entityRegistered numberRegulatory declarationRegistered office address
Nordic Trustee GmbHHRB 126429The Norwegian Financial Supervisory Authority (NFSA)
Oberlandgericht Frankfurt am Main		Tower One, 19 OG, Brüsseler Str. 1-3, 60327, Franfurt, Germany 
 
Guernsey
Regulated entityRegistered numberRegulatory declarationRegistered office address
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
Ocorian Private Client (Guernsey) Limited40582Licensed and regulated by the Guernsey Financial Services CommissionP.O. Box 286, 2nd Floor, Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 4LY
Director One Limited57016Licensed and regulated by the Guernsey Financial Services CommissionP.O. Box 286, 2nd Floor, Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 4LY
Director Two Limited57017Licensed and regulated by the Guernsey Financial Services CommissionP.O. Box 286, 2nd Floor, Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 4LY
Private & Corporate Trustees Limited40581Licensed and regulated by the Guernsey Financial Services CommissionP.O. Box 286, 2nd Floor, Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 4LY
Ocorian Corporate Nominees (Guernsey) Limited40854Licensed and regulated by the Guernsey Financial Services CommissionP.O. Box 286, 2nd Floor, Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 4LY
Ocorian Second Corporate Nominees (Guernsey) Limited48981Licensed and regulated by the Guernsey Financial Services CommissionP.O. Box 286, 2nd Floor, Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 4LY
Ocorian Corporate Secretaries (Guernsey) Limited40855Licensed 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
Asia-Pacific Accounting & Secretarial Services Limited1036582Regulated by Companies Registry, Registry for Trust and Company Service ProvidersUnit 801-2, 8th Floor, Tung Hip Commercial Building, 244-248 Des Voeux Road Central, Sheung Wan, Hong Kong
Aquarius Secretaries Limited2880604Regulated by Companies Registry, Registry for Trust and Company Service ProvidersUnit 801-2, 8th Floor, Tung Hip Commercial Building, 244-248 Des Voeux Road Central, Sheung Wan, Hong Kong
Scorpio Limited2880608Regulated by Companies Registry, Registry for Trust and Company Service ProvidersUnit 801-2, 8th Floor, Tung Hip Commercial Building, 244-248 Des Voeux Road Central, Sheung Wan, Hong Kong
A-Pass Fiduciary Services Limited2880612Regulated by Companies Registry, Registry for Trust and Company Service ProvidersUnit 801-2, 8th Floor, Tung Hip Commercial Building, 244-248 Des Voeux Road Central, Sheung Wan, Hong Kong
Extend Secretaries Limited2012940Regulated by Companies Registry, Registry for Trust and Company Service ProvidersUnit 801-2, 8th Floor, Tung Hip Commercial Building, 244-248 Des Voeux Road Central, Sheung Wan, 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 amended1st Floor, 1 Windmill Lane, Dublin 2, D02 F206, Ireland
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 amended1st Floor, 1 Windmill Lane, Dublin 2, D02 F206, Ireland
Ocorian Fund Services (Ireland) Limited496734Regulated by the Central Bank of Ireland1st Floor, 1 Windmill Lane, Dublin 2, D02 F206, Ireland
Ocorian AIFM (Ireland) Limited674897Regulated by the Central Bank of Ireland1st Floor, 1 Windmill Lane, Dublin 2, D02 F206, Ireland
Ocorian Depositary Services (Ireland) Limited674884Regulated by the Central Bank of Ireland1st Floor, 1 Windmill Lane, Dublin 2, D02 F206, Ireland

 

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 (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
Nordic Trustee Services AS916 482 574The Norwegian Financial Supervisory AuthorityKronprinsesse Märthas plass 1, 0160 Oslo, Norway

 

Singapore
Registered entityRegistered numberRegulatory declarationRegistered office address
Ocorian Singapore Trust Company PTE LTD199603757RLicenced as Trust Company by Monetary Authority of Singapore (MAS) and licenced as Corporate Service Provider (CSP) by Accounting Corporate Regulatory Authority (ACRA)8 Cross Street, Unit #21-05 Manulife Tower, Singapore, 048424
Ocorian Corporate Services (Singapore) Pte. Ltd202338585NLicenced as CSP by ACRA8 Cross Street, Unit #21-05 Manulife Tower, Singapore, 048424
Ocorian Fund Solutions (APAC) PTE. Ltd201615092CRegistered with ACRA8 Cross Street, Unit #21-05 Manulife Tower, Singapore 048424
Bovill Asia Pte. Limited201509792GRegistered with ACRA 8 Cross Street Unit #21-05 Manulife Tower, Singapore 048424

 

United Arab Emirates
Supervisory entityRegistered numberSupervisory declarationRegistered office address
Ocorian Corporate Services (ME) Limited1602Supervised by the ADGM's Financial Services Regulatory Authority2472 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 16-39, Level 16, 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
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
Ocorian Depositary (UK) Limited8575830Authorised 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
Ocorian Trustee (UK) Limited10073644Supervised by the HM Revenue & Customs for AML purposes5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
Ocorian Administration (UK) Limited07473349Supervised by the HM Revenue & Customs for AML purposes5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY

 

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