Trust Us - Episode 2: Inside the Jersey Offshore Investigation
Bribe, Swindle or Steal
Alexandra Addison-Wrage of TRACE International
4.9 • 582 Ratings
🗓️ 20 September 2023
⏱️ 24 minutes
🧾️ Download transcript
Summary
Today's podcast is the second in a four-part guest series produced by the Global Reporting Centre and European Investigative Collaborations. The series tells the fascinating and little-known story about a trove of leaked documents exposing the machinations of a trust company in Jersey, Britain's notorious tax haven.
Transcript
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| 0:00.0 | I'm Alexandra Rocky, the host of bribe, swindle, or steel. |
| 0:10.0 | We have something a bit different for you this month. It's an excellent four-part series on the story of the Jersey Offshore Files, |
| 0:17.0 | a massive document leak that revealed a complicated financial web and sparked stories that are still unfolding. |
| 0:24.4 | We hope you enjoyed this lively series produced by the Global Reporting Center at the University of |
| 0:29.0 | British Columbia and European investigative collaborations. And now, episode two. |
| 0:38.8 | Hello again, I'm Sam Eifling. |
| 0:41.2 | In the first episode of this podcast, we took you to the island of Jersey. |
| 0:45.2 | There, a pair of Americans got a mountain of private financial documents from a trust company called LaHoug. |
| 0:51.4 | They went whistleblower, shared the documents with journalist Nikki Hagger. |
| 0:55.2 | He knew the job was too big for one person. Picture an Ocean's 11 situation, but instead of |
| 0:59.5 | knocking over a casino, you have to understand 350,000 documents. So how did reporters crack into |
| 1:05.6 | that absolute crush of paper, and what dirt did they find? From the Global Reporting Center and European Investigative Collaborations, |
| 1:14.0 | this is Trust Us, a podcast from inside the Jersey offshore investigation. |
| 1:22.9 | Part 2. The Investigation. |
| 1:28.7 | Only a few journalism groups are equipped to digest a big data leak. |
| 1:33.4 | On the Panama Papers, for instance, it was the U.S.-based nonprofit called the International Consortium of Investigative Journalists. |
| 1:41.2 | The ICIJ led 100-plus news organizations through more than 11 million documents. |
| 1:47.0 | The Jersey offshore leak was a different kind of leak. |
| 1:50.0 | It had far fewer documents, and a client list that didn't promise a roster of politicians, |
| 1:55.0 | celebrities, and heads of state. |
| 1:58.0 | What it did promise? |
| 2:00.0 | A view into how money moves through a well-known European |
... |
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