Suisse

The former minister has held directorship positions in leading international businesses like Aviva, Prudential and Credit Suisse, though he resigned from the latter following a spying scandal.

Previously a trader for Credit Suisse, he now buys and sells stocks privately.

For more than a decade Mr Ivanishvili has been involved in legal battles with another Swiss bank, Credit Suisse, over fraud and mismanagement of his money.

Credit Suisse, now owned by UBS, represented the Qatar Investment Authority in the deal and declined to comment.

The loans were issued by Credit Suisse and the Russian bank VTB and guaranteed by the Mozambican government.