Tbilisi Energy Investor Country: Marshall
Posted: Sat Jan 04, 2025 4:26 am
73% stake in the group's shares. The British Virgin Islands, which ranks tenth among the largest investing countries, are also considered offshore investments. According to IDFI, Panama has been among the largest investor countries for years - the reason for this was Bidzina Ivanishvili's registration of part of his businesses in Panama. After Ivanishvili transferred assets to the Cartu Fund, investments from Panama decreased and, for example, if in 2019 they reached almost $80 million, in 2022 they decreased to $5.
3 million, and in the first 9 months of this year only $77,300 was received from Panama. Companies with the most investments in the first 9 months of 2024 (Companies are not ranked; information about the investor company switzerland fax data and country is provided by Geostat; information about the ultimate owner is from the companies' financial statements) Borjomi Investor country: Netherlands Investor Company: IDEAS Borjomi Beverages Company Ultimate owner: LLC IDS BORJOMI BEVERAGES CO.
NV - Netherlands Antilles.Islands Investor company: “Walletbay” Ultimate owner: The company is 100% owned by LLC “Voltbay”, 50% of whose shares are owned by Georgian citizen Khvicha Makatsaria. The other 50% of the shares are owned by the company Weco investment and Finance SA, which is registered in the British Virgin Islands. “Weco Investment and Finance SA” is 100% owned by LLC “HARRIMAN HOLDINGS”, which is also registered in the British Virgin Islands.
3 million, and in the first 9 months of this year only $77,300 was received from Panama. Companies with the most investments in the first 9 months of 2024 (Companies are not ranked; information about the investor company switzerland fax data and country is provided by Geostat; information about the ultimate owner is from the companies' financial statements) Borjomi Investor country: Netherlands Investor Company: IDEAS Borjomi Beverages Company Ultimate owner: LLC IDS BORJOMI BEVERAGES CO.
NV - Netherlands Antilles.Islands Investor company: “Walletbay” Ultimate owner: The company is 100% owned by LLC “Voltbay”, 50% of whose shares are owned by Georgian citizen Khvicha Makatsaria. The other 50% of the shares are owned by the company Weco investment and Finance SA, which is registered in the British Virgin Islands. “Weco Investment and Finance SA” is 100% owned by LLC “HARRIMAN HOLDINGS”, which is also registered in the British Virgin Islands.