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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	2025-07-18	Last processed	2025-11-28	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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

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Factsheet Data sources

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