![]() ![]() Contribute to the database and get 1 month free Full online access 0. Orbis Investment Management (B.V.I. Social: Company Overview All Interviews (11) All Salaries (0) All Reviews (2) Free Month.Orbis Investment Management (Guernsey) Limited Orbis Institutional Global Equity GP Limited Orbis House, 25 Front Street, Hamilton, HM 11, BM ORBIS INSTITUTIONAL INTERNATIONAL EQUITY L.P.Įntities in the same location Entity Name Validation Sources: Fully Corroborated Validation Documents: Supporting Documents Reference: Based at 41-45 ST STEPHENS GREEN, Ireland, ORBIS INVESTMENT MANAGEMENT LIMITED is a Private limited company (Ltd.) company that is listed as Inactive. code with Zerodha partner for custodial services, Orbis Financial Services. Validation Sources: Entity Supplied Only Validation Documents: Supporting Documents Reference: In order to continue your investments and trades, you can add back the funds. To join you must be a registered site member and request group. LEI Registration Managing Local Operating Unit (LOU)ĮVK05KS7XY1DEII3R011 Business Entity Data B.V. Write Group Description for Orbis Investment Management Limited. ![]() Registrar of Companies (Ministry of Economic Development) Registration Authority Registration Authority ID District Court for the District of Utah on Februand A participant in an offshore-oriented scam perpetrated by an organization doing business as the Global Prosperity Group or the Institute of Global Prosperity has pleaded guilty to tax evasion in the United States.ORBIS INVESTMENT MANAGEMENT LIMITED (language: en) Vincent and the Grenadines-licensed offshore bank Omnicorp Bank invested was named as a defendant in a civil lawsuit filed by the SEC at the U. has surprisingly little transparency A company in which St. Three former insiders of a now-defunct, Grenada-licensed offshore bank have each received non-custodial sentences for their participation in an investment fraud Meanwhile, two other former insiders with another Grenada-licensed offshore bank, Robert John Skirving and Paul James Peiffer, both of Oregon, have suffered setbacks in their attempts to have their debts wiped out via bankruptcy Investors who lost millions of dollars in the failed Bahamas-registered Oracle Fund have reached a settlement with the Fund's administrator, reported the Bahama Journal on JanuThe number of foreign-owned legal entities registered in Bermuda fell by 2.5 per cent from 13,870 to 13,528 during 2003, according to figures recently released by the Registrar of Companies For a company that claims to manage so much money - more than $2.5 billion - Bermuda-based Orbis Investment Management Ltd. S.-based Spherion Corporation, which specializes in staffing, recruiting and workforce management, filed a civil complaint against the Cayman Islands Department of Tourism at federal court in the USA on January 29, 2004. 30 Allan Gray Limited (investment management firm) 280 Allan Gray Orbis Foundation 281 Allen Brain Atlas (research tool) 59 Allen Institute for Brain. Kitts and Nevis-based Crowne Gold Inc., which is secretly controlled by offshore provider Terry Neal, has been slammed by an Ontario, Canada-based client for allegedly not assisting in the recovery of nearly US$6,000 that the client claims was defrauded from his account by a third-party U. Government is seeking to seize the alleged proceeds of narcotics trafficking that are held in accounts at Barclays Bank, in London, England in the name of British Virgin Islands-registered Auxerre Corporation St. ![]()
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