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Panama Papers and Beyond: Unveiling Secrecy with Graphs

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Page 1: Panama Papers and Beyond: Unveiling Secrecy with Graphs
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The --start-up-- ICIJ

ICIJ leadership

US-based team

Data & Research Unit

Africa desk

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+370 journalists in 80 countries

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RESIGNED

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The “Watergate-type reporter”Investigated the President

(Paraguay)The developer

Knows all about data(France)

Skills

Needs

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Investigative social networking

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Investigative e-discovery

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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

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1M nodes, 4.5M relationships

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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...

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Discover yourself!

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call apoc.meta.graph

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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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donate.icij.org

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