Will Fitzgibbon Profile picture
Apr 21 • 5 tweets • 2 min read
Hiiiiieeeeeeee!

Alaska, New York, Wyoming and Congress. @ICIJorg and @washingtonpost's latest #pandorapapers update.🧵

washingtonpost.com/business/2022/…
In Alaska, representatives introduced a bill to require trust settlors and beneficiaries to identify themselves.

“When Vladimir Putin invaded Ukraine, I reflected on all the ways a state could have an impact on wealth that oligarchs…might be able to hide,” said Zack Fields (D).
In New York, lawmakers are pushing to make owners of LLCs publicly available.

"I see it as my responsibility to ensure our city isn’t a haven for tax evasion, money laundering, or political corruption,” said New York Assembly member Emily Gallagher (D), who sponsored the bill.
In Wyoming, the legislature’s joint revenue committee announced a review of the state’s trust laws later this month.

"We have to figure how to make Wyoming a sustainable place going forward in terms of revenue," one lawmaker told me.
In Washington DC, the Enablers Act is more timely than ever, the bill's supporters say.

“This is a good moment when everyone is focused on Ukraine and on strengthening sanctions enforcement to move the bill forward, strike while the iron and steel are hot": Rep. Tom Malinowski

• • •

Missing some Tweet in this thread? You can try to force a refresh
 

Keep Current with Will Fitzgibbon

Will Fitzgibbon Profile picture

Stay in touch and get notified when new unrolls are available from this author!

Read all threads

This Thread may be Removed Anytime!

PDF

Twitter may remove this content at anytime! Save it as PDF for later use!

Try unrolling a thread yourself!

how to unroll video
  1. Follow @ThreadReaderApp to mention us!

  2. From a Twitter thread mention us with a keyword "unroll"
@threadreaderapp unroll

Practice here first or read more on our help page!

More from @WillFitzgibbon

Dec 20, 2021
NEW: Move over Brokeback Mountain!

#pandorapapers show another side of Wyoming - rare insights into international clients flocking to America’s least populated state, making it a global tax haven.

@debbiecenziper and my latest #pandorapapers story

washingtonpost.com/business/inter…
Attorneys and wealth managers advertise Wyoming for low taxes, “hands-off” approach and highly secretive company and trust industry.

Experts rank Wyoming as 1 of the world's least restrictive trust jurisdictions in the world.

Come to Wyoming! Russian, Singaporean and others say
We scoured #PandoraPapers to show how global elite set up trusts and companies in Wyoming.

Including:
♦️Kalil Haché, former estate manager to brutal DR dictator Rafael Trujillo
♦️Russian oligarch Igor Makarov
♦️Argentinian beverage tycoon
Read 10 tweets
Oct 7, 2021
.@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
1/ In Cameroon, @josianekouagheu and @LeMonde_Afrique revealed how the wife of a mining minister received shares in an Australian mining company. lemonde.fr/afrique/articl…
2/ In South Africa, @amaBhungane explored what #pandorapapers reveal about Zimbabwean tycoon Billy Rautenbach and his family. amabhungane.org/stories/pandor…
Read 22 tweets
Oct 5, 2021
1/ It all started with a “trust log”

@debbiecenziper found a key file from #pandorapapers listing Americans with secretive trusts in Belize.
Robert Durst? âś…
Marc-Collins Rector âś…
Fraudsters âś…

This wild story grew from there
washingtonpost.com/business/inter…
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.

facebook.com/lovefmbelize/v…
Read 8 tweets
Oct 4, 2021
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.

@debbiecenziper and I went on a journey, lemme tell you

washingtonpost.com/business/inter…
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)
Read 9 tweets
Oct 3, 2021
Today is the day. I'm so delighted to have reported tons of stories for @ICIJorg's #pandorapapers investigation.

Today is only the start. For an introduction, check out @washingtonpost's explainer video

washingtonpost.com/video/national…
Jordanian authorities have reportedly blocked @ICIJorg, @washingtonpost's websites in the country. #pandorapapers

We presume because of this story about how the King of Jordan snapped up fancy properties through secretive shell companies.

icij.org/investigations…
"What we own, what we have, is open to the public," Kenya's president told journalists in 2018.

Ummmmm.....not so much, @ICIJorg and @FinUncovered and @AfUncensored 's #pandorapapers reveals.

Have a look at the Kenyatta family's offshore empire, here.

icij.org/investigations…
Read 6 tweets
Sep 21, 2020
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.

A thread with nearly all the African stories.
2/ We spend huge resources, time and energy being the best cross-border investigative news organization on the planet. Collaboration isn’t cheap or easy. This time around for #FinCENFiles we had support from @CENOZO_Afrique and @freepressunltd. cenozo.org/en/articles/24…
3/ Reporters in Africa dealt with threats from powerful people and the perils of the Coronavirus. Here’s a rundown of stories from each country!

#FinCENFiles isn’t only about your country. It’s about theirs, too.
Read 20 tweets

Did Thread Reader help you today?

Support us! We are indie developers!


This site is made by just two indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3/month or $30/year) and get exclusive features!

Become Premium

Don't want to be a Premium member but still want to support us?

Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal

Or Donate anonymously using crypto!

Ethereum

0xfe58350B80634f60Fa6Dc149a72b4DFbc17D341E copy

Bitcoin

3ATGMxNzCUFzxpMCHL5sWSt4DVtS8UqXpi copy

Thank you for your support!

Follow Us on Twitter!

:(