Articles by The International Consortium of Investigative Journalists
We found 12 results.
Defying Angola and Interpol, Isabel dos Santos Entrenches Herself on Dubai Waterfront
Nicole Sadek, Scilla Alecci and Karrie Kehoe | The International Consortium of Investigative Journalists - TRANSCEND Media Service,
10 Jun 2024
The eldest daughter of Angola’s former autocrat has found cover in the United Arab Emirates, where she, her mother and a business associate are linked to multiple properties, Dubai Unlocked reveals.
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From Colonization to Kleptocracy: A History of Angola and Isabel dos Santos
The International Consortium of Investigative Journalists – TRANSCEND Media Service,
10 Feb 2020
5 Feb 2020 – Our visual explainer shows you how Africa’s richest woman rose amid a country divided by war and rich in natural resources. Born in 1973 in Azerbaijan, Isabel is the only child of José Eduardo dos Santos, then an exiled guerrilla fighter, and Tatiana Kukanova, a Russian, whom the future Angolan president met while studying petroleum engineering at the Azerbaijan Oil Academy in Baku. The marriage didn’t last, and Isabel was raised by her mother, spending some time in Luanda and her teen and young-adult years in London, where she attended the exclusive St. Paul’s girls’ school.
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Luanda Leaks: How Africa’s Richest Woman Exploited Family Ties, Shell Companies and inside Deals to Build an Empire
Sydney P. Freedberg, Scilla Alecci, Will Fitzgibbon, Douglas Dalby and Delphine Reuter - The International Consortium of Investigative Journalists,
20 Jan 2020
19 Jan 2020 – Isabel dos Santos made a fortune at the expense of the Angolan people, Luanda Leaks reveals. She spun a story the world wanted to believe: a self-made billionaire who had risen in a male-dominated business world in an African country ravaged by civil war and poverty.
→ read full articleNew Panama Papers: Secret Offshore Deals Deprive Africa of Billions in Natural Resource Dollars
Will Fitzgibbon - The International Consortium of Investigative Journalists,
1 Aug 2016
New Panama Papers Series Exposes Secret Deals in Africa – Politicians and mining, oil and gas interests benefit from secrecy and dubious multimillion-dollar transfers.
→ read full articleOffshore Leaks Database
The International Consortium of Investigative Journalists – TRANSCEND Media Service,
16 May 2016
Find out who’s behind almost 320,000 offshore companies and trusts from the Panama Papers and the Offshore Leaks investigations.
→ read full articleSpies and Shadowy Allies Lurk in Secret with Help from Offshore Firm
Will Fitzgibbon - The International Consortium of Investigative Journalists-ICIJ,
11 Apr 2016
Firm helps CIA operatives and other characters — real or fanciful — from the world of espionage set up offshore companies to obscure their dealings.
• Spy chiefs, secret agents and alleged CIA contractors among those to use offshore companies
• Secret agents used offshore companies to, among other things, own golf courses
• Octopussy, Goldfinger, SkyFall, GoldenEye, Moonraker among offshore company names used by Mossack Fonseca
Giant Leak of Offshore Financial Records Exposes Global Array of Crime and Corruption: The Panama Papers
The International Consortium of Investigative Journalists-ICIJ – TRANSCEND Media Service,
4 Apr 2016
3 Apr 2016 – Millions of documents show heads of state, criminals and celebrities using secret hideaways in tax havens.
→ read full articleExplore the Panama Papers Key Figures
Rigoberto Carvajal, Mar Cabra, Álvaro Ortiz and Fernando Blat - The International Consortium of Investigative Journalists-ICIJ,
4 Apr 2016
3 Apr 2016 – The 2.6 terabyte trove of data at the core of this investigation contains nearly 40 years of records, and includes information about more than 210,000 companies in 21 offshore jurisdictions. Read more about the data and our methodology.
→ read full articleBanking Giant HSBC Sheltered Murky Cash Linked to Dictators, Traffickers, Criminals, Arms Dealers
The International Consortium of Investigative Journalists – TRANSCEND Media Service,
16 Feb 2015
Swiss Leaks is a collaborative investigation that exposes how the Swiss branch of one of the world’s biggest banks, HSBC, profited from doing business with tax dodgers and criminals around the world. Team of journalists from 45 countries unearths secret bank accounts maintained for criminals, traffickers, tax dodgers, politicians and celebrities.
→ read full articleRare Insights from Inside Journalism in China: Dai Qing
Dai Qing – The International Consortium of Investigative Journalists,
8 Sep 2014
A self-confessed “accidental” reporter, Dai Qing has been making waves in Chinese media and society for more than three decades with fearless story-telling and outspoken opinions.
→ read full articleTracking Cross-Border Weapons Trade with Youtube
Frederik Obermaier and Bastian Obermayer – The International Consortium of Investigative Journalists,
25 Aug 2014
How German reporters revealed questionable international export practices of a major German arms manufacturer – and how a YouTube video helped break open the case.
→ read full article‘I’m Not a Spy:’ Reporters Reveal Surveillance Fears
Hamish Boland-Rudder - The International Consortium of Investigative Journalists,
11 Aug 2014
U.S. government surveillance programs are scaring away sources, making journalists feel like criminals and spies, and impacting the public’s access to quality news reporting, according to a new report released today [28 Jul 2014].
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