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Ocorian Entities

Below is a non-exhaustive list of Ocorian's primary operating entities.

If the Ocorian entity with which you are dealing does not appear on this list, please contact Ocorian's Data Privacy Officer, whose contact details are in our Privacy Statement, if you need confirmation that the entity concerned is part of the Ocorian Group.

Last updated: 01 November 2019.

  1. Atrium Trustees Limited
  2. Barry Nominees Limited
  3. Capco Nominees Limited
  4. Circle Corporate Services (Jersey) Limited
  5. Circle Investments Limited
  6. Circle Nominees Limited
  7. CL Services Limited
  8. Claude Nominees Limited
  9. Equiniti Trust (Jersey) Limited
  10. Fourth Circle Limited
  11. Gilstead Limited
  12. IMMO Gestion S.à.r.l.
  13. L & P Financial Services Limited
  14. Ocorian  Nominees (Mauritius) Limited
  15. Ocorian (Guernsey) Limited
  16. Ocorian (Ireland) Limited
  17. Ocorian (Luxembourg) S.A.
  18. Ocorian (Mauritius) Limited
  19. Ocorian (Netherlands) B.V.
  20. Ocorian (Singapore) PTE Limited
  21. Ocorian (UK) Limited
  22. Ocorian Corporate Administrators Limited
  23. Ocorian Corporate Nominees (Mauritius) Limited
  24. Ocorian Corporate Services (DIFC) Limited
  25. Ocorian Corporate Services (Guernsey) Limited
  26. Ocorian Corporate Services (Ivory Coast)
  27. Ocorian Corporate Services (Jersey) Limited
  28. Ocorian Corporate Services (Luxembourg) S.à.r.l.
  29. Ocorian Corporate Services (Mauritius) Limited
  30. Ocorian Corporate Services (ME) Limited 
  31. Ocorian Corporate Services (Netherlands) B.V.
  32. Abax Corporate Services (Singapore) PTE Limited
  33. Ocorian Corporate Services (UK) Limited
  34. Ocorian Corporate Services DMCC
  35. Ocorian Corporate Trustees (Ireland) Limited
  36. Ocorian Corporate Trustees (Jersey) Limited
  37. Ocorian DIS Scheme Trustees Limited
  38. Ocorian Enforcers Limited 
  39. Ocorian Foundation Management (Capco) Limited
  40. Ocorian Fund Services (Ireland) Limited
  41. Ocorian Fund Services (Jersey) Limited
  42. Ocorian Limited
  43. Ocorian Offices Limited
  44. Ocorian Private Trustees (Jersey) Limited
  45. Ocorian Protector Services Limited
  46. Ocorian Services (Luxembourg) S.à.r.l.
  47. Ocorian Services (Mauritius ) Limited 
  48. Ocorian Services (UK) Limited
  49. Ocorian Services Limited
  50. Ocorian SPV Management (Jersey) Limited
  51. Ocorian Trust (Capco) Limited
  52. Ocorian Trustees (Capco UK) Limited
  53. Ocorian Trustees (Capco) Limited
  54. Ocorian Trustees (Jersey) Limited
  55. Parkview Realty S.à.r.l. 
  56. Premier Circle (Guernsey) Limited
  57. Premier Circle Limited
  58. Radiate Limited
  59. Raleigh Trustees Jersey Limited
  60. Second Circle (Guernsey) Limited
  61. Second Circle Corporate Services (Jersey) Limited
  62. Second Circle Limited
  63. Ocorian Singapore Trust Company Pte Ltd
  64. Singapore Trust International Resources PTE Ltd
  65. Third Circle Limited
  66. Walter Trustees Jersey Limited