Judge Carlos Alexandre has ordered the seizure of all Isabel dos Santos’ assets in Portugal, including lucrative stakes in various companies and luxury properties.
Portugal will likely freeze proceeds from the expected sale of Isabel dos Santos’ $200 million stake in EuroBic.
ICIJ member and Guardian reporter Juliette Garside talks about reporting on the murder of Daphne Caruana Galizia and working on investigations like China Cables.
Geneva-based de Grisogono’s main shareholders are Sindika Dokolo, Isabel dos Santos’ husband, and the trading arm of Angola’s state-controlled diamond agency.
Authorities in Portugal and Cape Verde are investigating companies and service providers linked to the African billionaire Isabel dos Santos.
Rui Pinto, the author of Football Leaks, has been named as the source behind Luanda Leaks.