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Orbis investment management limited1/15/2024 ![]() PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)ĪDDRESS OF ISSUER'S PRINCIPAL EXECUTIVE OFFICES:ġ7/ F Merchandise Harvest Building (East), No. OIML 10,525,887, OIML BVI 4,812,580, OAML 54,637ĬHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES OIML BVI is a company organized under the laws of the British Virgin IslandsĪGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON OAML and OIML are companies organized under the laws of Bermuda. OF ABOVE PERSON (ENTITIES ONLY)ĬHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP Orbis Investment Management (B.V.I.) Limited ("OIML BVI") Orbis Investment Management Limited ("OIML") To all other provisions of the Act (however, see Instructions). The Securities Exchange Act of 1934 ("Act") or otherwise subject to the liabilities of that section of the Act but shall be subject The information required in the remainder of this cover page shall not be deemed to be "filed" for the purpose of Section 18 of Subject class of securities, and for any subsequent amendment containing information which would alter the disclosures * The remainder of this cover page shall be filled out for a reporting person's initial filing on this form with respect to the (Date of Event which Requires Filing of this Statement)Ĭheck the appropriate box to designate the rule pursuant to which this Schedule is filed: Ordinary shares, par value $0.001 per share Under the Securities Exchange Act of 1934 ![]() 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.SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 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. 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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