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Bidzina Ivanishvili | ICIJ Offshore Leaks Database
offshoreleaks.icij.org
Bidzina Ivanishvili was owner of Lynden Management Ltd., a company based in the British Virgin Islands. In 2011, the BVI Financial Investigation Agency asked Mossack Fonseca for information about the company's ownership and activities. Mossack Fonseca's Singapore office confirmed then that Ivanishvili was a beneficiary of a trust set up by Credit Suisse, and Lynden Management's activity was to ...
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