.@ICIJorg's #pandorapapers investigation is the largest ever involving African reporters. This is the core of what @ICIJorg does - no other organization gets close to our commitment to global partnerships.
53 African reporters worked on #pandorapapers. Let me share a few stories
6/ In Botswana, a multi-millionaire who once had business dealings with the president said he had no knowledge of any offshore company. But reporters found his signature on leaked documents... inkjournalism.org/2465/what-is-r…
7/ In Zambia, @ICIJorg worked for the first time with @MakandayMedia who revealed the UAE activities of a once powerful politician. (And found a bank record that showed a Luis Vuitton purchase for $1,200)
8/ In Tunisia, well, it's the return of Mohshen Marzouk, a former presidential adviser and candidate. Some of you might remember him from #panamapapers. Well, he's back here on @inkyfada
10/ In Mauritania, another country where @ICIJorg worked for the first time on this project, @SaleckZeid explored the offshore activities of powerful businessman Yaha.
12/ In Liberia, @AllineDunbar tracked down court records and spoke to tax officials about an ongoing case of alleged tax avoidance involving a British businessman. #pandorapapers
13/ In Uganda, another country where media freedoms are restricted, @fmtimberlake had the courage to expose 2 offshore companies tied to Security Minister Muhwezi. Sir, your signature is on one document...
14/ In Burkina Faso, reporters there exposed the secretive offshore company in the Seychelles of a major economic player. leconomistedufaso.bf/2021/10/06/soc…
15/ In Cote d'Ivoire, @malmos2006 wrote about what the French call a "gros poisson" - the country's prime minister. Few stories are as important as this. If Achi has nothing to hide, why did he use a super secretive trust arrangement?
16/ In the Comoros, another country where @ICIJorg partnered with journalists for the first time, a brave reporter found the UAE company of the president's son and adviser. "UAE is the center of the world," he told us.
17/ In Togo, 5 reporters delved into stories, including the offshore company of the UK's former honorary consul who signed a deal with the country's port authority.
19/ Finally, if you - like me - believe that a #pandorapapers story told by a journalist in Nigeria or Zambia is just as important as a story told by The Guardian or the Washington Post, please support ICIJ and its mission.
20/ I know I said "finally," but that's the joy of #pandorapapers. It never ends!
@LyasHALLAS for @twalainfo in Algeria returned to a subject he knows like no one else. The mysterious world of Mr 3% and allegations of corruption in the oil and gas sector
21/ In Malawi, @GoldenMatonga and @Kalipochi expose financial secrets of powerful people, including one business mogul investigated by authorities as part of a defense sector probe.
@debbiecenziper found a key file from #pandorapapers listing Americans with secretive trusts in Belize.
Robert Durst? ✅
Marc-Collins Rector ✅
Fraudsters ✅
2/ We honed in on CILTrust, an offshore provider that helps people set up trusts and companies in Belize, a little-known Central American tax haven.
CILTrust, once CitiTrust, is part owned by Glenn Godfrey, a former attorney general.
3/ For more than 1 month, we repeatedly contacted Mr Godfrey, his wife and companies through 4 emails. I left phone messages with his employees. We called the phone of a friend, even.
No reply. Last night in Belize, Mr Godfrey replied. Watch here.
1/ When @ICIJorg first got the #pandorapapers, I wanted to see what we could learn about the U.S. as a tax haven. I’d heard rumors, but wanted to see WHO and WHAT was using secrecy inside the US.
2/ With @delreuter, we spent months poring over 12 million records to identify more than 200 U.S. trusts, many of which were in South Dakota.
Of those, almost 30 trusts were tied to people, firms and assets linked to allegations of wrongdoing, including human rights abuses.
3/ @debbiecenziper, @salwangeorges@BrendaMedinar travelled to California, South Dakota and the Dominican Republic to connect the wonky world of trusts (what they heck are they, anyway?) to real people.
And real suffering. (Check out @salwangeorges's moving photos)
1/ @ICIJorg’s new investigation - #FinCENFiles - is our largest collaboration with journalists in Africa so far. There are new faces for us in Togo, Cameroon, The Gambia and beyond.
1/ When @ICIJorg started the #FinCENFiles investigation 1 year ago, I thought I’d do what I usually do – work with great partners in places like Liberia, Turkmenistan, beyond. Then Covid19 happened.
But collaboration means we could do our work despite a global lockdown.
2/ I found myself reporting from North Carolina about a family devastated by fentanyl, a deadly opioid, and the financial circuit it had taken from China to the Tar Heel State.
3/ The story started with just one line in an Excel spreadsheet. From there, @ICIJorg and others pieced together the story through court documents, interviews, media reports.
1/ #mauritiusLeaks is @ICIJorg’s latest offshore project. It started with a story we wrote in 2017 as part of the #paradisepapers investigation and continued when an anonymous source sent us a USB key in the mail that contained 200,000 files (thank you, whistleblower!)
2/ This was hard, dry stuff. No juicy emails to or from presidents or prime ministers trying to hide money. Instead, it was about a bunch of profitable companies trying to pay less money to rich and poor countries around the world.
3/ To understand the documents, I spoke to more than 70 tax and policy experts and to more than 20 tax officials from countries including Thailand, India, Egypt, Zambia and Nigeria.🇱🇸