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Ivanishvili-Linked Companies Change Registration As Expert Suggests ‘Flight From Offshore’ - Civil Georgia
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Ivanishvili-Linked Companies Change Registration As Expert Suggests ‘Flight From Offshore’ - Civil Georgia
A corruption expert has suggested that Georgian Dream’s billionaire founder, Bidzina Ivanishvili, is attempting to “flee from offshore” after the ownership of several companies linked to his Co-Investment Fund (GCF) was transferred from entities registered in Luxembourg directly to Ivanishvili’s wife, Ekaterine Khvedelidze. The changes, involving at least eight companies previously owned by Luxembourg-based LLC GCF Luxembourg, took place in late…
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