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.

The result: #shadowdiplomats @ICIJorg @propublica

icij.org/investigations…
The idea started with my #pandorapapers reporting partner, @debbiecenziper.

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.

home.treasury.gov/news/press-rel…

Working with @dianamoukalled @B_Strunz and others, we gathered more details.
Today's #shadowdiplomats story is the start of series that exposes the exploitation of the under-regulated system of honorary consuls.

More stories to come.

If you have information you think we should know about an honorary consul, please get in touch.

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More from @WillFitzgibbon

May 12
Wyoming lawmakers held a hearing on @ICIJorg @washingtonpost's #pandorapapers.

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

icij.org/investigations…
Authorities in Canada and Australia recently sanctioned Makarov following Russia's invasion of Ukraine.

He hasn't been sanctioned in the US and previously denied links to Putin.

Makarov's trust and trust company recently closed, months after @debbiecenziper and I wrote about it
Read 5 tweets
Apr 21
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.
Read 5 tweets
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? ✅
Marc-Collins Rector ✅
Fraudsters ✅

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

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