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Apr 4 14 tweets 10 min read Twitter logo Read on Twitter
Happy #PanamaPapers anniversary! Often we take these moments to tell you how the investigation led to laws changed, bad folks arrested, money recovered, etc. But this year, we took a different measure of impact… 🧵 1/14
On a personal note (@hamishbr here at the controls), I remember being caught by surprise in the days after the #PanamaPapers by the protests and the resignations... But what really surprises me *now* are the ways the investigation has infiltrated everyday life and culture. 2/14
So today’s story from @michaelwhudson really struck a chord. A couple of young musicians told him that, as highschoolers, the investigation opened their eyes to “how the world works” — so much so that, years later, they named their band Panama Papers. icij.org/investigations… 3/14
The group is one of a number inspired by the #PanamaPapers and its revelations of inequality, injustice and corruption. We found at least 38 songs and 5 bands named after the investigation, compiled in a @spotify playlist for your listening pleasure: open.spotify.com/playlist/5Mhuo… 4/14
“It’s the unfairness of the system that arouses anger,” @Shaolinbordeaux’s Emmanuel Guerin told us. The band said they want their song, named Panama Papers, to provoke listeners to take action and “take back all the power” 5/14
It’s not just musicians. The #PanamaPapers phenomenon has become almost synonymous with both systemic inequality and deep, dark secrets, and has been used in films and TV shows, has inspired cartoons, cocktails, and even had a prize-winning racehorse named for it. 6/14
The #PanamaPapers’s younger (but bigger!) sibling, the #PandoraPapers was even the inspiration for best-selling author @davidbaldacci’s recent novel, The 6:20 Man. “Power and money have never been entwined as much as they are now,” he told us. icij.org/investigations… 7/14
It’s worth pausing to remember ICIJ’s OG #taxhaven investigation that started our merry band of (now hundreds of) journalists on a path that would lead to multiple global exposés: #OffshoreLeaks. That investigation turns 10 (!) today. icij.org/investigations… 8/14
“Nobody could foresee then how long that journey would take or that along the way we would invent a whole new way of doing journalism,” @RyleGerard says. You can trace a path from #OffshoreLeaks to investigations like #LuxLeaks, #PanamaPapers, #PandoraPapers and more. 9/14
The transition of these stories from hardcore journalism exposés to culturally-ingrained artistic muses could actually help build patience and resolve for long-term change, #PanamaPapers documentary filmmaker @winter told us. “You can’t expect instant gratification.” 10/14
But *some* instant gratification doesn’t hurt, right? The #PanamaPapers generated its fair share, too. @carmenmolina_a checked in on some of the bigger stories from 7 years ago, to see where the characters are now, and what has changed since: icij.org/investigations… 11/14
We're not done yet, either. From #OffshoreLeaks to the #PanamaPapers, we have a decade of momentum propelling us forward. “As long as there is wrongdoing, we will continue to do journalism that rocks the world,” @RyleGerard says. Got a tip or leak? icij.org/leak/ 12/14
Of course, investigations like #PanamaPapers take a huge amount of time and resources - we couldn’t do it without our community of generous supporters. If you’d like to help fund our next global project, please consider making a donation: icij.org/donate/panama-… 13/14
Coming full circle to finish on another personal note… ICIJ’s projects also wouldn’t be possible without our amazing partners. When I think of this day 7 years ago, I think of the teamwork that led to it, and I couldn’t be more honored to have played a part. Thanks y’all. 14/14

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More from @ICIJorg

Mar 1
What’s ICIJ’s newest investigation, #DeforestationInc, all about? A thread 🧵 (1/12):
#DeforestationInc, starts with the products that are ubiquitous in our daily lives — the paper towels in our kitchens, the timber furniture in our homes, the cardboard boxes goods are transported in. All these items can be traced back to forests. (2/12)
Many forest products boast green labels — stamps of approval from auditors that are supposed to ensure materials come from environmentally sustainable sources. #DeforestationInc shows that this certification system is failing, with alarming frequency. (3/12)
Read 12 tweets
Dec 30, 2022
This year, ICIJ published more investigations than ever before – some were based on new leaks, others responded to unfolding global news events, and many dug into patterns and topics to emerge from past ICIJ projects.

🧵Here’s a recap of our top stories:
bit.ly/3VipDvJ
When Russia’s war on Ukraine sparked an unprecedented campaign of sanctions against allies of Vladimir Putin, ICIJ reporters mined the #PandoraPapers and other offshore leaks to uncover secret money maneuvers used to secure the wealth of oligarchs and more.bit.ly/3x7MykS
ICIJ also finished updating the #OffshoreLeaks Database with structured data extracted from the 11.9 million records that make up the #PandoraPapers — allowing the public to explore companies and people that use (and sometimes abuse) tax havens.
bit.ly/3kyqvwb
Read 13 tweets
Dec 14, 2022
NEW: US-style deals that allow big companies to pay to avoid criminal prosecution have spread around the world — and so has a pattern of repeat corruption offenses, an ICIJ investigation has found. 🧵bit.ly/3uRmQik
Our analysis shows that over the last two decades, more and more countries have turned to American-inspired leniency deals to punish corporations for alleged bribery, corruption and other crimes. bit.ly/3uRmQik
Designed in the 1930s as a way to give juvenile offenders in Brooklyn a second chance, deferred prosecution and non prosecution agreements became a popular method for U.S. authorities to go after corporate crime in the 2000s. bit.ly/3uRmQik  US corporate corruption se...
Read 15 tweets
Dec 6, 2022
NEW in #ShadowDiplomats: Since Putin became president, Russia has built a faithful network of honorary consuls embedded around the world including some who’ve supported contentious Kremlin campaigns like the invasion of Ukraine, ICIJ and @propublica found. bit.ly/3HawP9I
By embracing a largely unregulated system of international diplomacy, Russia helped grant protections and diplomatic credentials to a new class of well-connected elites across six continents — quadrupling its ranks of honorary consuls in a decade. bit.ly/3HawP9I Image
Though Russia does not release lists of its honorary consuls, ICIJ and @propublica identified consuls appointed by Russia who have served in at least 45 countries — encompassing a who’s who list of power brokers and oligarchs. bit.ly/3HawP9I
Read 11 tweets
Nov 14, 2022
NEW: #ShadowDiplomats exposes the global scale of misuse and exploitation of a little-known role in international diplomacy called honorary consuls, undermined by alleged criminals.

Investigated by ICIJ, @propublica and 160 journalists in 46 countries. 🧵 bit.ly/3hAFpUp
Founded centuries ago, the honorary consul system was meant as a lifeline for countries unable to afford foreign embassies but has since broadened into a mainstay of international relations, embraced by a majority of the world’s governments. bit.ly/3UTbZ2m
Honorary consuls are largely unregulated volunteer diplomats who work from their home countries to promote the interests of foreign governments — with some of the same protections and perks provided to career diplomats.

Many do the job honorably. bit.ly/3UTbZ2m “They can basically move st...
Read 10 tweets
Oct 27, 2022
Nearly 28 million people around the globe are estimated to be trapped in jobs so oppressive that they amount to modern slavery.

#TraffickingInc, a new ICIJ reporting collab, examines what is said to be the world’s fastest growing criminal enterprise. 🧵bit.ly/3FpMW2s
2/ #TraffickingInc uncovers the people, companies, and business practices that draw profit from different forms of coerced labor across borders — and the well-known employers and entities that human trafficking is linked to. bit.ly/3DhXk9y
3/ First up in #Trafficking Inc., — an investigation co-reported by ICIJ, @washingtonpost, @NBCNews and @ARIJNetwork reveals that many foreign workers for defense contractors on US military bases in the Gulf are trapped by abusive employment practices. bit.ly/3FiS601
Read 14 tweets

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