Mago Torres, ICIJ

Mago Torres, United States is a data researcher for ICIJ.

Stories by Mago Torres

Pandora Papers: An offshore data tsunami

The Pandora Papers’s 11.9 million records arrived from 14 different offshore services firms in a jumble of files and formats – even ink-on-paper – presenting a massive data-management challenge

Oct 03, 2021

Investigation: Pandora Papers

The fastest way to send criminal cash: money transmitters

How companies like Western Union and MoneyGram play a hidden role in laundering cash from around the globe.

Oct 13, 2020

From a jumble of secret reports, damning data on big banks and dirty money

A massive global research effort for FinCEN Files turned secret records into usable information exposing the futility of U.S.-led anti-money laundering efforts.

Sep 20, 2020

Read the Luanda Leaks documents

We’ve published emails, contracts, organizational charts, meeting videos, loan agreements and more from our investigation into Isabel dos Santos.

Jan 19, 2020

Read the Luanda Leaks documents

We’ve published emails, contracts, organizational charts, meeting videos, loan agreements and more from our investigation into Isabel dos Santos.

Jan 19, 2020

Explore: How to build a business empire

See the scale and reach of Isabel dos Santos and Sindika Dokolo’s business empire. Watch it grow from 1992 to 2019 – and explore by country or industry.

Mago Torres

Pandora Papers: An offshore data tsunami

Oct 03, 2021

The fastest way to send criminal cash: money transmitters

Oct 13, 2020

From a jumble of secret reports, damning data on big banks and dirty money

Sep 20, 2020

Read the Luanda Leaks documents

Jan 19, 2020

Read the Luanda Leaks documents

Jan 19, 2020

Explore: How to build a business empire

Jan 15, 2020

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