Report: Azerbaijani, Georgian Political Elite Own Offshore Companies in British Virgin Islands
Georgian Prime Minister Bidzina Ivanishvii and Azerbaijani President Ilham Aliyev have been named as owners of companies registered in the offshore tax haven of the British Virgin Islands, according to a 15-month investigation by the Washington, DC-based International Consortium of Investigative Journalists. - The list of such owners, published in an April 3 report called "Secrecy for Sale: Inside the Global Offshore Money Maze," names Ivanishvili as the director of the Bosherton Overseas Corporation, registered in the British Virgin Islands in 2006 and "still in existence," according to the report. Aliyev and his wife, Mehriban, were listed as directors of Rosamund International as of 2003, the year Aliyev first came to power.
‘Politicised From the Start’: Malaysian PM Blasts Dutch-Led MH17 Probe as Anti-Russian Witch Hunt - Sputnik – June 20, 2019 On Wednesday, investigators from the Dutch-led Joint Investigative Team (JIT) announced that they would issue arrest warrants again...
46 minutes ago