We reporters searched court records, media archives and other sources in dozens of languages to find 500+ past and current honorary consuls accused of wrongdoing. Many had abused their diplomatic status.
We soon asked reporters to join us. Many had also noticed sporadic scandals involving honorary consuls.
But we wanted to know: how often was the abuse of the honorary consul system happening?
The answer? No one knows.
So we stepped in, immersing ourselves in arcane rules of international law and building a database of alleged wrongdoing by honorary consuls from Nepal to Bolivia.
If data doesn't exist, build it yourself! Luckily, we had @delreuter to help.
We noticed how in March, for the first time, the U.S. Treasury called out someone's honorary consul status in sanctioning him for allegedly financing Hezbollah.
Wyoming doesn't need to change its transparency laws, one prominent attorney said.
Guess what didn't get said? An affiliate of the attorney's law firm helped a Russian oligarch get a Wyoming trust.
Public records and #pandorapapers documents show a registered agent affiliated with law firm Long Reimer and Winegar helped Igor Makarov set up a private trust company.
@itsmikeyin, a Democrat at the hearing, told me he wishes he had known about the link
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.
#pandorapapers show another side of Wyoming - rare insights into international clients flocking to America’s least populated state, making it a global tax haven.
.@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
@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)