A massive trove of private financial records shared with The Washington Post exposes vast reaches of the secretive offshore system used to hide billions of dollars from tax authorities, creditors, criminal investigators and citizens around the world. wapo.st/3uBBWY5
The Post and scores of other news organizations collaborated in the effort, conceived and organized by @ICIJorg, to illuminate the workings of this secret world on a scale never before possible. wapo.st/3uBBWY5
The #PandoraPapers is an investigation based on more than 11.9 million documents.

It exposes more than twice as many account holders and twice as many public officials as the Panama Papers did. wapo.st/3uBBWY5
The files detail the offshore activities of more than 29,000 accounts.

Among them: More than 130 Forbes list billionaires and over 330 public officials around the globe. wapo.st/3uBBWY5
The #PandoraPapers allow for the most comprehensive accounting to date of a parallel financial universe whose corrosive effects can span generations. wapo.st/3uBBWY5 "These systems don't just allow tax cheats to avoid pay
The Post is publishing eight articles based on material in the Pandora trove in addition to video and audio pieces.

Stories being published today focus on revelations about King Abdullah II of Jordan and Russian President Vladimir Putin. wapo.st/3uBBWY5
Records from the Pandora Papers show that a Russian woman acquired luxury property in Monaco through an offshore company after giving birth to a girl during a time when she was reportedly in a secret, years-long relationship with Vladimir Putin. washingtonpost.com/world/interact…
While billions of dollars in American aid poured into Jordan over the past decade, a secret stream of money was flowing in the opposite direction as the country’s ruler, King Abdullah II, spent millions on extravagant homes in the U.S., documents show. washingtonpost.com/world/interact…
Tens of millions of dollars from outside the U.S. have flowed into trust companies in South Dakota, some of it tied to people and companies accused of human rights abuses and other wrongdoing, the documents show. wapo.st/39Z2aul
These documents are the first to expose on such a global scale the flows of money, property and other assets that wealthy, powerful people conceal in the offshore system. washingtonpost.com/business/2021/…
The investigation involved more than 600 journalists in 117 countries and territories, the largest ever organized by @ICIJorg.

Read a letter from Sally Buzbee, executive editor of The Washington Post: wapo.st/3DafPLo "The Post decided to join this project because we felt
We are contributing to a global package of stories based on the Pandora Papers.

It involves 150 news organizations in 117 countries and territories, including the BBC, the Guardian and was organized by @ICIJorg. washingtonpost.com/business/inter…
There are more than 11.9 million documents in the trove, equating to 3.25 terabytes of data.

The Panama Papers stories led to the resignations of the leaders of Iceland and Pakistan. There could be political stakes for some of those named in the Pandora documents.
Stories tomorrow will more closely explore U.S. aspects of this system, including the harm caused by U.S. tax havens and how Americans accused of wrongdoing can escape financial consequences by using offshore entities. washingtonpost.com/business/2021/…
In subsequent days, stories will examine the looting of Asian artifacts, survey the hidden wealth of billionaires who appear in the files, and trace the impact of U.S. sanctions on Russian oligarchs. washingtonpost.com/business/inter…
Moguls and others linked to money laundering, corruption and worker exploitation chose the U.S. over the world’s traditional tax havens. twitter.com/i/events/14450…
The #PandoraPapers documents, obtained by the ICIJ and shared with The Post, reveal the flows of money, property and other assets concealed in the offshore financial system. twitter.com/i/events/14450…
Documents in a massive trove of financial records, known as the #PandoraPapers, show how sanctions afflict Putin insiders — and how far they go to evade them. twitter.com/i/events/14450…
Cambodia wants its religious artifacts returned.

Dozens of artifacts tied to an indicted collector remain in the Met and other prominent museums. twitter.com/i/events/14453…

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More from @washingtonpost

4 Oct
Documents in a massive trove of financial records, known as the #PandoraPapers, show how sanctions afflict Putin insiders — and how far they go to evade them. wapo.st/2WKF5sk
Over the past seven years, the U.S. and Europe have imposed sanctions on more than 800 Russian individuals and entities for alleged “malign” behavior including annexation of Crimea, cyberattacks on Western institutions and disruptions of U.S. elections. wapo.st/2WKF5sk
The Pandora files show sanctions not only hitting their Russian targets but then triggering losses that spread across their interconnected financial networks. wapo.st/2WKF5sk
Read 5 tweets
4 Oct
An alleged murderer, a mob associate and a child sex offender protected their U.S. wealth in Belize tax haven.

All were identified by The Post and @ICIJorg through one of the largest-ever troves of secret financial documents, known as the #PandoraPapers. wapo.st/3a6rjmQ
The documents expose how a prolific offshore operator in Belize accepted and served suspect American clients by setting up trusts and shell companies. wapo.st/3a6rjmQ
Efforts to find and seize assets sheltered abroad are often hamstrung by uncooperative providers of offshore services, and by treaties on information-sharing that can produce outdated or limited information, according to a dozen former prosecutors and investigators. "The systems that are in place are not designed to stop
Read 4 tweets
4 Oct
A burgeoning American trust industry is increasingly sheltering the assets of international millionaires and billionaires by promising levels of protection and secrecy that rival or surpass those offered in overseas tax havens. washingtonpost.com/business/inter…
That shield, which is near-absolute, has insulated the industry from meaningful oversight and allowed it to forge new footholds in U.S. states. wapo.st/3Dc9Zta
The Post and @ICIJorg gained an unprecedented look into the money flowing into trusts in the U.S. by examining a trove of more than 11.9 million confidential documents maintained by trust and corporate services providers around the world. wapo.st/3Dc9Zta
Read 5 tweets
3 Oct
King Abdullah II of Jordan secretly spent more than $106 million on lavish homes in the U.S. and Britain, #PandoraPapers reveal washingtonpost.com/world/interact…
Between 2014 and 2017, companies associated with the king spent nearly $70 million on three adjacent homes overlooking the Pacific Ocean in Southern California, according to files and other documents. wapo.st/3A6jUyq
The purchases in the U.S. were part of an international buying spree.

Overall, the king has spent more than $106 million on properties that are held by shell companies registered to him alone rather than to the royal family or the Kingdom of Jordan. wapo.st/3A6jUyq
Read 5 tweets
3 Oct
A woman became the owner of an apartment in Monaco through an offshore company created weeks after she gave birth to a girl, records and documents say.

The child was born when she was reportedly in a secret, years-long relationship with Vladimir Putin. washingtonpost.com/world/interact…
Her luxury unit is revealed by documents that expose her ownership of a shell company in the British Virgin Islands, as well as her connection to a Monaco financial services firm that simultaneously worked for one of Putin’s billionaire friends. washingtonpost.com/world/interact…
Svetlana Krivonogikh has not spoken about her alleged relationship with Putin or her remarkable accumulation of wealth.

The Kremlin and the woman did not respond to a request for comment. washingtonpost.com/world/interact…
Read 5 tweets
1 Oct
Millions of teachers across the nation are in their second year of teaching either in-person, online — or both.

Teachers are struggling to keep students engaged while learning new tech tools that are required to make online classes successful. wapo.st/3oqxmLe
During the pandemic, some teachers created YouTube videos that students can watch when they need help with a lesson.

Teachers also are learning how best to use the capabilities within video software to make lessons more interactive. wapo.st/3oqxmLe
Roberta McGuire, a West Virginia teacher, said the pandemic forced her to quickly understand the learning styles of her students.

She also has to educate some students and parents on the tech — sometimes even the most basic digital tools. wapo.st/3oqxmLe
Read 5 tweets

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