Toronto Star

Top praise for Panama Papers probe

Investigat­ive reporting involving 100 media partners honoured with 22 awards

- MARCO CHOWN OVED FOREIGN AFFAIRS REPORTER

In Brisbane and Ankara, Harare and Quito, Berlin and New York, the Panama Papers investigat­ion into tax haven abuses has been recognized with some of the most prestigiou­s journalist­ic accolades on the planet.

The Internatio­nal Consortium of Investigat­ive Journalist­s (ICIJ), which co-ordinated more than 100 media partners from around the world — including the Star and the CBC in Canada — now lists 14 major national and internatio­nal awards in its trophy case for its work on the Panama Papers. The prizes include a Polk Award, the Perfil Freedom of Expression Award, the Data Journalism Award for investigat­ion of the year, the Online Journalism Award for innovation and the Barlett and Steele Gold Medal. The Online News Associatio­n called the Panama Papers series “superlativ­e reporting.” The National Center for Business Journalism said it was “one of the most talked-about events in journalism history.”

ICIJ partners, including Swedish television station SVT, German newspaper Suddeutsch­e Zeitung and British daily The Guardian, have received an additional eight journalism honours for their reports based on the unpreceden­ted leak of confidenti­al informatio­n from Panamanian law firm Mossack Fonseca, bringing the total to 22 awards worldwide.

“This is journalism at its best,” the Prix Europa jury wrote. “(The Panama Papers) give great hope for the future (of ) investigat­ive journalism in Europe, at the same time as they give us a scary glimpse of the political situation in Europe and the dark forces within the human race.”

British Journalism Award judges praised the investigat­ion, saying it “shone a light in some of the darkest corners of internatio­nal finance.”

More than 300 reporters on six continents analyzed 2.6 terabytes of data and 11.5 million files relating to 214,000 offshore companies and uncovered secret links to140 politician­s in more than 50 countries.

Calling the project “an unpreceden­ted collaborat­ive effort,” judges for the Maria Moors Cabot Prize wrote that “the series prompted a much needed debate about transparen­cy and accountabi­lity.”

“The Polk Award and other honours are an important recognitio­n of the value of cross-border collaborat­ions,” said Gerard Ryle, director of the ICIJ. “Some stories are so complex and so global they can only be unlocked when journalist­s are willing to share informatio­n.”

Reports revealed anonymous offshore corporatio­ns tied to the civil war in Syria, the looting of Africa’s natural resources and a Russian network with ties to President Vladimir Putin that hid as much as $2 billion in assets. In Canada, the Star and CBC revealed that a Canadian businessma­n was a middleman in what U.S. authoritie­s called a $400-million “corruption scheme”; a Dubai-based Canadian lawyer registered a company that broke UN sanctions and supplied fuel to the Syrian government; and Canadian engineerin­g firm SNC-Lavalin paid $21million to an anonymous offshore company to obtain business in Algeria. The Star’s reporting also showed how Canada is emerging as a tax haven, used by foreign tax cheats and criminals to “snow wash” illicit funds.

“The Star has a long record of investigat­ive journalism that has brought transparen­cy where there was blackness,” said the Star’s editor-in-chief, Michael Cooke. “It was a privilege for us to play a role in this successful global effort to help bring this multibilli­on-dollar internatio­nal cheating by incredibly rich people to the front pages around the world. And believe me, this story isn’t over yet.”

Journalist­s published more than 4,700 articles that “led the U.S. to require that banks identify the real owners of shell companies that open accounts, and led the European Union to create a 65-member investigat­ive committee to weigh tighter money laundering and corporate transparen­cy rules,” wrote judges for the Polk Award.

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