According to "Transparency International - Georgia," as of today, the Ivanishvili family has registered 8 new joint-stock companies in Georgia. They transferred 12 companies from offshore to Georgian companies, thus "cleaning" 4 offshore companies.

Furthermore, the authorized capital of the transferred companies is 163,187,800 GEL.

"After the financial sanctions imposed by the United States in December 2024, Bidzina Ivanishvili began transferring offshore assets to Georgia. As of today, the Ivanishvili family has registered 8 new joint-stock companies in Georgia. They transferred 12 companies from offshore to Georgian companies, thus 'cleaning' 4 offshore companies.

This process of transfer has significantly accelerated in recent days. It is likely that by the end of this process, the Ivanishvili family will fully transfer their offshore assets to their Georgian companies. The transferred companies have significant authorized capital. As of today, their authorized capital is 163,187,800 GEL.

It is highly likely that during the transfer of companies, the Ivanishvili family is benefiting from the tax advantages established by the so-called 'Offshore Law' adopted in the spring of 2024. 'Transparency International - Georgia' continues to monitor Bidzina Ivanishvili’s companies and how he attempts to protect himself from sanctions," the information states.