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ICIJ Profile picture
@ICIJorg
Oct 3, 2021 • 13 tweets • 9 min read • Read on X
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NEW: #PandoraPapers reveals the inner workings of a shadow economy that benefits the wealthy and well-connected at the expense of everyone else.

Brought to you by ICIJ and 600+ journalists, the largest collaboration in journalism history. 🧵 bit.ly/3uD1T9R
The #PandoraPapers contain 12M documents from 14 service providers.

Our investigation uncovers the financial secrets of 35 current and former world leaders, 330+ politicians and public officials, and a global list of fugitives, con artists and murderers. bit.ly/3a2KPk0
The #PandoraPapers unmask the covert owners of offshore companies, incognito bank accounts, private jets, yachts, mansions and famous artwork — providing more information than what’s usually available to law enforcement and cash-strapped governments. bit.ly/3a2KPk0 World map depicting where the beneficial owners revealed in
Of the more than 300 politicians and public officials unearthed in the #PandoraPapers, we profiled more than 50 of the biggest names – and their secret offshore holdings — in the Power Players interactive. 👇 icij.org/investigations…
The #PandoraPapers include some of the most powerful figures in the world, including:

🔴 Jordan’s King Abdullah II — who secretly purchased 14 luxury homes, worth more than $106M, in the U.S. and the U.K. through shell companies registered in tax havens. bit.ly/3B6hDol Photo illustration featuring Jordan’s King Abdullah II
🔴 Konstantin Ernst, Russian President Vladimir Putin’s “unofficial minister of propaganda”

He used offshore secrecy to obscure how he benefited from a deal to buy and develop public assets — then valued at nearly half a billion dollars — at a discount. bit.ly/3B7bY1f A photo illustration featuring Konstantin Ernst, Russian Pre
🔴 A cricket celebrity turned politician, Imran Khan promised Pakistan a corruption-free era after the #PanamaPapers.

Now prime minister, the #PandoraPapers show key members of his inner circle have secretly owned companies and trusts holding millions. icij.org/investigations…
🔴 Czech Republic PM Andrej Babis faces reelection this week. The #PandoraPapers reveal he moved $22M through offshore companies to buy a lavish estate while keeping his ownership secret. bit.ly/3l4gpEg

See our partners at @investigace_cz ask him about it 📹
🔴 Kenyan President Uhuru Kenyatta

The #PandoraPapers show that Kenyatta’s family has been secretly accumulating a personal fortune behind offshore corporate veils for years. bit.ly/2YfIrDN
The #PandoraPapers is the biggest dataset ICIJ has ever investigated, 2.94 terabytes of confidential information from 14 offshore service providers — enterprises that set up and manage shell companies and trusts in tax havens around the globe. bit.ly/3uA1d53
Meet the firms whose confidential records make up the basis of the #PandoraPapers: The Secrecy Brokers 👇
icij.org/investigations…
They include Alcogal, a go-to law firm of the Latin American elite has created at least 14,000 shell companies and trusts in tax havens, more than any other offshore provider in the leaked documents. icij.org/investigations…
The #PandoraPapers is not just our biggest investigation ever, it’s our biggest collaboration ever: 600+ journalists in 117 countries and territories!

You can follow our partners here 👇
twitter.com/i/lists/144462…

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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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