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4 Oct, 4 tweets, 2 min read
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hamstrung by uncooperative providers of offshore services, and by treaties on information-sharing that can produce outdated or limited information, according to a dozen former prosecutors and investigators.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
The records also underscore the challenges faced by government investigators probing cases of fraud, tax evasion and corruption and the struggles of victims trying to find and claim money. washingtonpost.com/business/inter…

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More from @washingtonpost

The Washington Post Profile picture
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
The Washington Post Profile picture
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
The Washington Post Profile picture
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
The Washington Post Profile picture
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
The Washington Post Profile picture
3 Oct
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
Read 19 tweets
The Washington Post Profile picture
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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