Icij Luanda. Explore by jurisdiction or industry. The ICIJ Offshore Leaks

Explore by jurisdiction or industry. The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. ICIJ’s Luanda Leaks Explore the confidential data at the heart of the FinCEN Files. Actuellement détenu au Swiss authorities have frozen nearly $900 million belonging to an Angolan business executive with ties to successive presidential regimes, Dos Santos partnership with Angolan state oil company ‘null and void,’ court-appointed director says, following an inquiry prompted by ICIJ’s An Angolan court says the deal between the country’s diamond company and Isabel dos Santos’ husband was harmful to average Angolans. O ICIJ descobriu, por exemplo, que desde 1992, isabel dos Santos e o marido criaram ou investiram em, pelo menos, 400 empresas e subsidiárias em 41 países, segundo uma análise do consórcio Agence Ecofin) – Visée par une enquête pour corruption dans son pays, la milliardaire angolaise, Isabel dos Santos (photo, à droite), a réagi cette semaine aux révélations du rapport du Consortium ICIJ’s 2020 Luanda Leaks investigation revealed how decades of inside deals turned dos Santos, the daughter of Angola’s longtime former ruler, Visée par une enquête pour corruption dans son pays, la milliardaire angolaise, Isabel dos Santos (photo, à droite), a réagi cette semaine aux révélations du rapport du Consortium In January 2020, the International Consortium of Investigative Journalists (ICIJ) published hundreds of leaked documents about the financial affairs of Ms Isabel dos Santos, the daughter of a former Depuis la publication des « Luanda Leaks », une enquête coordonnée par le Consortium international de journalistes d’investigation (ICIJ) avec 36 médias internationaux partenaires, dont Le Monde, son Watch FRONTLINE’s documentary with ICIJ examining how Angolan billionaire Isabel dos Santos became Africa’s richest woman. The International Consortium of Investigative Journalists (ICIJ) Dos Santos is already subject to asset freezes in several countries, including Portugal and the U. Judge Carlos Alexandre has ordered the seizure of all Isabel dos Santos’ assets in Portugal, including lucrative stakes in various companies and Luanda Leaks was a trove of more than 175,000 emails – so how do we go about tackling such a massive dataset? And how can we be sure we From Brazilian real estate to Swiss jewelry, read all the headlines from Luanda Leaks stories from dozens of ICIJ's media partners around the world. Always cite the International Consortium of As scrutiny of her business empire increased, African billionaire Isabel dos Santos turned to one of the world’s most secretive tax havens to The subject of ICIJ’s Luanda Leaks investigation is being sued by Angolan telecom operator Unitel over loans made to a Here’s why Luanda Leaks matters – well beyond Angola's border, and what we learned during our eight-month investigation. Then, on Jan. Dozens of charges against Pinto — who is also the source behind ICIJ’s Luanda Leaks — were dropped due to a recent ICIJ and its media partners get together in Paris to discuss the Luanda Leaks. Dans une fuite massive de plus 715 000 documents, effectuée par diverse sources dont ICIJ, structure de journalistes d’investigation sur laquelle nous avons publié plusieurs articles, le coup de tonnerre a Les Luanda Leaks ont permis au consortium de médias ICIJ de publier des révélations sur la fortune d’Isabel dos Santos, fille de l’ancien président de l’Angola. S. The Luanda Leaks documents were shared with ICIJ by the Platform to Protect Whistleblowers in Africa, or PPLAAF, a Paris Weeks after ICIJ asked Isabel dos Santos detailed questions, Angolan prosecutors froze her assets and ordered her to return $1 billion. 22, 2020, one week after ICIJ and its media partners published Luanda Leaks, Angola’s attorney general, Helder Pitta Gros, charged the billionaire and her husband with IMPACT Police search PwC, Boston Consulting Group offices in Angolan corruption probe against Isabel dos Santos Three years after Luanda See how Isabel dos Santos and Sindika Dokolo’s business empire grew from 1992 to 2019. The ruling echoes findings by ICIJ and partners in the Luanda Leaks investigation and validates a damning report from a court-appointed director of .

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