Panama Papers and Beyond: Unveiling Secrecy with Graphs

The --start-up-- ICIJ

ICIJ leadership

US-based team

Data & Research Unit

Africa desk

+370 journalists in 80 countries

It’s not even the tip of the iceberg

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RESIGNED

We got lucky!

Thanks to techPhoto: 8ShroomFairy8

The “Watergate-type reporter”Investigated the President

(Paraguay)The developer

Knows all about data(France)

Skills

Needs

Investigative social networking

Investigative e-discovery

MAGIC!!

● I click on “dots” and I find stories!

● I discover stories thanks to fuzzy searching

● Find shortest path

Wow!

Cypher queries

Public widgets

API

1M nodes, 4.5M relationships

CRAZY!!

Since May 9, 2016:

● 7.4 million sessions

● 44.2 million page views

● Visitors coming from (top 5 countries): US, Japan, Spain, Canada, UK

● Many entering through the country filter

● Among the most searched terms...

Downloadin Neo4j :)

Discover yourself!

call apoc.meta.graph

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We barely scratched the surface

TO DO

Entity extraction

Email pattern analysis

Content mining

Data mining

Machine learning

Matches with other document collections

Alerts with real time news

Investigative recommendations

...

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Let’s stop playing bingo!