The activities of a legal entity registered in an
Posted: Sat Jan 18, 2025 5:14 am
Over the years, the share of offshore countries in FDI has been high, which indicates that foreign investment reflected in official statistics may still represent Georgian capital. offshore zone are permitted in Georgia, as in countries around the world, and do not contradict the legislation." In this way, businesses reduce taxes. However, it is possible that often Georgian citizens were behind FDI, who first took the investment out of the country and then brought it back.
An example of this is the list of the largest investing companies this year - out of 10, the ultimate owner of 4 companies is a company registered offshore. Malta occupies 11% of the ranking of the largest investor brazil telegram phone number list countries this year, with almost $108 million in direct investment from Malta in the first 9 months of the year. In the third quarter alone, Malta is in second place among the largest investor countries - with a 29.
5% share (58.3 million dollars). "Alma" is traditionally among the top investor companies from Malta, - the company's 100% share belongs to Meridian Malta, registered in Malta, and its ultimate beneficial owners are businessmen Levan and Soso Pkhakadze, - says the information published by IDFI. According to their data, in the I-III quarter of the current year, the list of companies with the largest investments includes Tbilisi Energy - the investor country is the Marshall Islands, where the company "Voltbay" LLC, which owns 100% of Tbilisi Energy, is registered.
An example of this is the list of the largest investing companies this year - out of 10, the ultimate owner of 4 companies is a company registered offshore. Malta occupies 11% of the ranking of the largest investor brazil telegram phone number list countries this year, with almost $108 million in direct investment from Malta in the first 9 months of the year. In the third quarter alone, Malta is in second place among the largest investor countries - with a 29.
5% share (58.3 million dollars). "Alma" is traditionally among the top investor companies from Malta, - the company's 100% share belongs to Meridian Malta, registered in Malta, and its ultimate beneficial owners are businessmen Levan and Soso Pkhakadze, - says the information published by IDFI. According to their data, in the I-III quarter of the current year, the list of companies with the largest investments includes Tbilisi Energy - the investor country is the Marshall Islands, where the company "Voltbay" LLC, which owns 100% of Tbilisi Energy, is registered.