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Orbis Investment Management Limited

Financial services · Bank

Orbis Investment Management Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Orbis Investment Management Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Bermuda				[sources]
GIIN	`CRC2MW.00000.LE.060` · `IIMHV3.00000.SP.060`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ORIMBMH1`				[sources]
Address	LPG BUILDING 34 BERMUDIANA ROAD HAMILTON HM 11 BERMUDA · LPG BUILDING 34 BERMUDIANA ROAD HAMILTON HM 11 HAMILTON BERMUDA				[sources]
Last change	2025-06-27	Last processed	2025-07-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,475

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List2,802

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-ORIMBMH1 · fatca-87744c68aee63c362e4368c755429e6050156ec3 · fatca-84ad8b1885b4b69f3de82f329c9f0d054b5aadd8

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