The Azerbaijani Laundromat
GBD FIZ Ltd.
Georgian Business Development, aka GBD FIZ, received $14,255,608.70 from LCM Alliance in 2013 for equipment.
person
Hosshang Hosseinpour
The Panama Papers
Spies and Shadowy Allies Lurk in Secret Thanks to Firm’s Bag of Tricks
Firm helps CIA operatives and other characters — real or fanciful — from the world of espionage set up offshore companies to...