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ICIJ Profile picture
@ICIJorg
Feb 12, 2020 • 20 tweets • 25 min read • Read on X
🚨Today we added 18 new members to our ICIJ family! 😀

Our network now spans 100 countries, with reporters from The Gambia, Luxembourg, Czech Republic, and more added today.

Here is a quick intro to these investigative reporters! (Thread) bit.ly/2vv0EyN
🇲🇦 First up: Ali Amar, @MarocAmar, from @LeDesk in Morocco joins our family. He’s worked with us on #ImplantFiles, #PanamaPapers and #ParadisePapers.

Here's his work on the #PanamaPapers: ledesk.ma/2016/04/03/pan…

Welcome to the team!!
@MarocAmar @LeDesk 🇨🇱 @aarellanoj joins us from #Chile – where he’s been working for @ciper as a reporter/editor, now contributor, for six years.

He also worked on #PanamaPapers and #ParadisePapers with us!
🇦🇲From Armenia, we welcome veteran reporter Edik Baghdasaryan (@hetqArmenia) who has worked in TV for 30 years.

He helped found the Investigative Journalists NGO, which publishes Hetq online. Here’s his #PanamaPapers story: hetq.am/en/article/982…
🇱🇺Luxembourg journalist @LucCaregari started working with us on #PanamaPapers and has become the go-to reporter for the country’s finance sector and beyond.

Check out his work here: woxx.lu/tag/panama-pap…

Welcome, Luc!
@LucCaregari 🇲🇺How could we do #MauritiusLeaks without an investigative reporter like local @AxcelChenney?

Axcel is an audiovisual journalist with @lexpressmaurice. Read his work: lexpress.mu/article/279008…

We spoke with him about the #LuandaLeaks collaboration: bit.ly/2voCUfU
@LucCaregari @AxcelChenney @lexpressmaurice 🇧🇷@revistapiaui magazine’s executive editor José Roberto de Toledo (@zerotoledo) joins us from Brazil.

A veteran of investigative reporting, he also helped co-found @abraji! Welcome to the fam!
🇨🇺 We are adding two Cubans to our team today!

The first is @elainediaz2003 who is the editor-in-chief at @periodibarrio - an investigative reporting project dedicated to covering issues in Cuban society!
🇨🇺Also from Cuba we have @barbaramaseda, who is the director and founder of @invntario which helps reporters find data and documents to support our reporting! #ddj
@barbaramaseda @invntario 🇨🇿 Investigative reporter @pafak from has been leading the reporting into the murder of Jan Kuciak (investigace.eu/jan-kuciak-and…)

She is also the founder of @investigace_cz, based in Prague, and is an editor for @OCCRP!
@barbaramaseda @invntario @pafak @investigace_cz @OCCRP 🇱🇧 Our new Lebanon member is @aliaibrahim74, who co-founded @Daraj_media.

Alia wrote about the power of #collaboration after working on our #ParadisePapers investigation. Check it out here: bit.ly/31S6N4y
@barbaramaseda @invntario @pafak @investigace_cz @OCCRP @aliaibrahim74 @Daraj_media 🇬🇲 Another new country represented for us with @LmnJahateh joining the team from The Gambia.

He’s a freelance journalist with 10+ years of reporting experience - including our #WestAfricaLeaks. He recently wrote about the country’s prison system: cenozo.org/fr/articles/20…
🇩🇰 Danish investigative reporter @EvaJung_ from @berlingske also joins our network.

Eva and her colleagues revealed the #Danske Bank scandal – often in collaboration with other ICIJ partners including @guardian and @SZ!

Welcome Eva!
🇦🇹Austrian investigative reporter @StefanMelichar has worked on many ICIJ investigations, including #SwissLeaks, #ParadisePapers and #PanamaPapers.

He currently works for @profilonline with a focus on corruption, crime, offshore and tax issues
@StefanMelichar @profilonline 🇨🇾 @stylian65 from Cyprus is also joining our team!

Stelios is an investigative reporter with @OCCRP and was central to breaking a huge money-laundering scandal in Cyprus. He also helped break the ‘golden visa’ scheme: theguardian.com/world/2017/sep…
🇲🇾 Our new Malaysian member is @aidilarazak! She’s a multimedia journalist with @malaysiakini whose career started at just 14!

Welcome to the team Aidila!😃
🇵🇭 @rapplerdotcom CEO and executive editor @mariaressa joins us from the Philippines.

Maria helped found the news organization and has been honored globally for her work fighting #disinformation.
She was also named @TIME’s 2018 ‘Person of the Year.’
@rapplerdotcom @mariaressa @TIME 🇧🇬Atanas Tchobanov from Bulgaria is the editor-in-chief of @BivolBg.

Atanas worked on #Apartmentgate, a huge corruption scandal in the country. bivol.bg/en?s=Apartment…

Welcome!!
@rapplerdotcom @mariaressa @TIME @BivolBg 🇺🇲🇦🇷 ICIJ’s former deputy director @MarinaWalkerG is now a member!

An Argentine living in the U.S, Marina is now @pulitzercenter’s executive editor.

“She helped pioneer a collaborative methodology that sparked dozens of official inquiries around the world,” @minnaknus said.
@rapplerdotcom @mariaressa @TIME @BivolBg @MarinaWalkerG @pulitzercenter @minnaknus Read more on all our wonderful new members here: bit.ly/2vv0EyN

Welcome to the team – everyone!!

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More from @ICIJorg

ICIJ Profile picture
Aug 2
Since the 1950s, Israel Bonds, which sells bonds to fund Israel’s government, has evolved, increasingly courting banks and other institutional investors.

In recent years, U.S. states and municipalities have sunk billions into Israeli bonds. buff.ly/3SwnUUM
Thousands of records obtained by ICIJ reveal Israel Bonds’ tight relationship with U.S. institutional investors, and how some officials who buy Israeli bonds have had access to gala dinners, cocktail celebrations, and private meetings with Israeli leaders.buff.ly/3SwnUUM
A spokesperson for Israel Bonds told ICIJ that the bonds are safe investments with steady returns, and described the group’s sales strategy as “just like any other business.” But ethics experts say such dealings are not always so straightforward.

buff.ly/3SwnUUM
A quote by Richard W. Painter, a law professor who was a chief White House ethics lawyer during the George W. Bush administration, reads “These types of practices, the mixing up of the personal and official, seem to go well beyond what’s seen as acceptable.”
Read 6 tweets
ICIJ Profile picture
May 14
Interpol has asked governments worldwide to find and provisionally arrest Isabel dos Santos, yet the former Angolan billionaire isn't hiding. Instead, she often posts about her lavish lifestyle at a Dubai residence.

The country has remained her safe haven.buff.ly/3ykHpIP
Newly leaked Dubai property data reviewed by ICIJ for #DubaiUnlocked reveal that dos Santos and her mother, Tatiana “Kukanova” Regan, co-own an apartment in a building called Sadaf, Arabic for “seashell,” overlooking Dubai Marina and the Persian Gulf. buff.ly/3ykHpIP
The eldest daughter of Angola’s former president, dos Santos came under scrutiny by authorities on three continents after ICIJ’s #LuandaLeaks revealed how lucrative deals obtained under her father’s rule helped her become Africa’s richest woman. buff.ly/3UY5DBE
Read 5 tweets
ICIJ Profile picture
May 12
Did you miss the launch of our #SwaziSecrets investigation?

Catch up with the stories our partners worked on in this thread!
@amaBhungane, @AJEnglish, @FinUncovered, @OpenSecretsZA, @jeune_afrique, @TheAfricaReport, @MakandayMedia, @PremiumTimesng buff.ly/4dBIMTK
@amaBhungane @AJEnglish @FinUncovered @OpenSecretsZA @jeune_afrique @TheAfricaReport @MakandayMedia @PremiumTimesng buff.ly/4dwsA61
@amaBhungane @AJEnglish @FinUncovered @OpenSecretsZA @jeune_afrique @TheAfricaReport @MakandayMedia @PremiumTimesng buff.ly/3UWbd6r
Read 11 tweets
ICIJ Profile picture
Mar 26
A member of the Qatari royal family invested about $50 million in Newsmax, bolstering the conservative outlet at a time when Qatar was facing diplomatic pressure and seeking U.S. allies.

buff.ly/3ITH5mh
A photo of Donald Trump besides a photo of Christopher Ruddy. The headline reads, “Qatari royal invested about $50 million in pro-Trump network Newsmax.”
Sheikh Sultan bin Jassim Al Thani, a former Qatari government official and the owner of a London-based investment fund, Heritage Advisors, invested in Newsmax in 2019 and 2020.

The investment has not been previously reported. buff.ly/3ITH5mh
The documents were obtained by ICIJ from a trove of roughly 100,000 leaked files from Genesis Trust, a Cayman Islands-based financial services provider now called Highvern.

Newsmax and Heritage Advisors confirmed the investment. buff.ly/3ITH5mh
Read 8 tweets
ICIJ Profile picture
Dec 28, 2023
ICIJ's 2023 investigations stretched around the world, exposing greenwashing in the global sustainability industry, labor trafficking in the Middle East, and the sprawling financial networks that have powered the Putin regime.

Let's take a look back: bit.ly/479C9DM
Image
ICIJ-led investigation #CyprusConfidential revealed how the EU member state has served as a hideaway for Russian wealth, with Cypriot firms moving vast sums for oligarchs, including after Russia’s 2022 Ukraine invasion.

bit.ly/488EzUo
An illustration depicting a dome characteristic of Russian Orthodox churches balancing precariously on a Greek-style column. The headline reads, “Cyprus ignores Russian atrocities, Western sanctions to shield vast wealth of Putin allies.”
Two wealthy Haitians sanctioned by Canada owned or had other links to almost 20 companies and trusts created in some of the world’s most secretive tax havens, according to documents from the #PandoraPapers.

bit.ly/3TAPf9Z
Composite image of scanned passports and two men carrying a coffin. The headline reads, “How US lawyers and bankers aided powerful Haitian tycoons now sanctioned over corruption by Canada.”
Read 7 tweets
ICIJ Profile picture
Nov 17, 2023
1/8 #CyprusConfidential reveals the pivotal role the Mediterranean island plays in helping oligarchs move and hide their wealth. Here are six billionaires identified in the 3.6 million document leak: bit.ly/40GMmpy
2/8 #CyprusConfidential details how, just days before Russia’s 2022 invasion of Ukraine, more than $1.7 billion worth of shares from Russian steel giant Evraz were transferred from former Chelsea Football Club owner Roman Abramovich’s BVI-based company to himself. Image
3/8 ICIJ’s partners for #CyprusConfidential also report that Abramovich wielded significantly more influence in European professional football than was previously known: bit.ly/3sDwmIa
Read 8 tweets

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