| 牌照类型 | Class 4 - Corporate Services, Class 5 - Trust Services |
|---|---|
| 牌照编号 | 1099 |
| 监管者 / 名册 | 马恩岛金融监督管理局(IOMFSA)公开名册 · Licence Holders · Class 4 Corporate Services 与 Class 5 Trust Services(TCSP) active |
| 状态 | active(另持类别: Class 3 - Services to Collective Investment Schemes; Class 7 - Management or Administration to Licenceholders; Conditions: 1099.pdf; Previously licensed under CSP Act 2000. Previously Dickinson Cruickshank Fiduciaries Limited. Previously Estera Trust (Isle of Man) Limited; Trading/Business Name: Ocorian) |
| 营业地址 | 33 - 37 Athol Street, Douglas, Isle of Man |
| 集团关联 | OCORIAN 集团 · 同集团在本库另有 24 张牌照:OCORIAN SINGAPORE TRUST COMPANY PTE. LTD.(新加坡);OCORIAN SERVICES (BERMUDA) LIMITED(百慕大);Ocorian Corporate Services (BVI) Limited(英属维尔京群岛(BVI));Ocorian Directors (BVI) Limited(英属维尔京群岛(BVI));Ocorian First Director (BVI) Limited(英属维尔京群岛(BVI));Ocorian Management services (BVI) Limited(英属维尔京群岛(BVI));Ocorian Trust (BVI) Limited(英属维尔京群岛(BVI));Ocorian Private Client (Guernsey) Limited(根西);Ocorian Corporate Secretaries (Guernsey) Limited(根西);Ocorian Corporate Nominees (Guernsey) Limited(根西);Ocorian Administration (Guernsey) Limited(根西);Ocorian Secretaries (Guernsey) Limited(根西);Ocorian Corporate Services (Guernsey) Limited(根西);Ocorian Second Corporate Nominees (Guernsey) Limited(根西);Ocorian Trust (Guernsey) Limited(根西);Ocorian Fund Services (Isle of Man) Limited(马恩岛);Ocorian Corporate Services (Jersey) Limited(泽西);Ocorian Corporate Trustees (Jersey) Limited(泽西);Ocorian Fund Services (Jersey) Limited(泽西);Ocorian Limited(泽西);Ocorian Private Trustees (Jersey) Limited(泽西);Ocorian Secretaries (Jersey) Limited(泽西);Ocorian Trustees (Jersey) Limited(泽西);OCORIAN (LUXEMBOURG) S.A.(卢森堡) 集团归属依据公开品牌与官方登记名称比对,不代表股权关系认定 |
| 监管动作 | 本库收录范围内暂无公开监管处分线索(官方口径以 马恩岛金融监督管理局(IOMFSA)公开名册 · Licence Holders · Class 4 Corporate Services 与 Class 5 Trust Services(TCSP) 公告为准;「暂无」指未检索到,不等同于不存在) |
| 事实台账 | F-IM-1099 |
| 名册与口径 | 马恩岛金融监督管理局(IOMFSA)公开名册 · Licence Holders · Class 4 Corporate Services 与 Class 5 Trust Services(TCSP)(采证 2026-11-01)· 本辖区在册 267 家(辖区名录 →) IOMFSA Register Search 全量检索 BusinessType=Corporate Services(Class 4)与 Trust Services(Class 5)、勾选 Current 与 Former,共 267 家持牌人(每个 /registers/licence-holders/ 记录页一行)。类别行合计 419 行:Current 197、Surrendered 327、Revoked 4(多类别行归同一 |
|---|---|
| 辖区法规 | 法规库收录 3 部(按辖区查看全部 →) |
| 辖区案例 | 案例库收录 9 件(全部案例 →): |