2/ All in all, @debbiecenziper and I found about 20 honorary consuls suspected of supporting the Third Reich thru espionage and other activities, including smuggling jewels, spreading propaganda.
They were based in places like Brazil, Mexico, Bulgaria, the Gold Coast and Spain
3/ In one declassified U.S. army document, officials referred to possible spies being "camouflaged" as honorary consuls, those private sector, volunteer diplomats who have long held special privileges and immunities under international law and custom.
4/ News archives from the 1930s and 40s were also crucial, especially in Brazil where police unravelled a spy network allegedly involving Germany's honorary consul to Santos
We were lucky also to have input from one of Brazil's top experts in Nazis, Dr. Priscila F. Perazzo.
5/ How the Third Reich used career diplomats has been told before. Just this year, Germany's foreign minister recognized the role played by full-time envoys.
We wanted to focus on honorary consuls, the under-the-radar diplomat @propublica + @ICIJorg have followed this whole year
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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.
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.