Trust Us: Inside the Jersey Offshore Investigation
Bribe, Swindle or Steal
Alexandra Addison-Wrage of TRACE International
4.9 • 582 Ratings
🗓️ 13 September 2023
⏱️ 36 minutes
🧾️ Download transcript
Summary
Today's podcast is the first 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. |
| 0:24.3 | We hope you enjoyed this lively series produced by the Global Reporting Center at the University of British Columbia and European Investigative Collaborations. |
| 0:33.4 | And now, episode one. |
| 0:35.7 | Imagine you're an investigative journalist. |
| 0:38.3 | You worked on one of the biggest collaborations of your time, the Panama Papers, a massive data leak involving millions of documents. |
| 0:46.1 | Countless stories gave the public a look inside the world of offshore banking. |
| 0:50.3 | That leak came from a law firm that helped stash wealth for rich, famous clients. |
| 0:56.0 | To keep their work secret, teams of journalists poured over the records for years before releasing the stories in carefully coordinated fashion. |
| 1:05.0 | Now you've scored a new trove of documents, some 350,000 files from another offshore financial company. It's relatively small, |
| 1:14.3 | but it's juicy. Where do you start? How do you entice other reporters to follow you into that |
| 1:20.5 | thicket to dedicate months to carving out stories from financial records? Turns out, that was the case for |
| 1:26.9 | Nikki Hager. My name is Nicky Hager, said Hager. |
| 1:29.3 | And I work as an investigative journalist in New Zealand. |
| 1:32.3 | Hager had been in contact with a pair of Americans, |
| 1:35.3 | Tanya Dick Stock and her husband, Derren Stock. |
| 1:38.3 | They held boxes of documents related to a family legal battle, |
| 1:42.3 | and they wanted his help to bring them to |
| 1:44.8 | light. Forty gears of transactions, memos, confidential files, all from a small company, |
| 1:51.5 | LaHouge, a trust company based in Jersey. That's the island in the English Channel, not Frank |
| 1:56.9 | Sinatra's home state. Hager knew he needed a way in. The company and its clients were obscure, |
... |
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