Panama Papers: Analysing it with Neo4j and Neo4j Spatial

Craig Taverner

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Craig Taverner craig@neo4j.com @craigtaverner

Craig Taverner craig@neo4j.com @craigtaverner

+190 journalists inmore than 65 countries

12 staff members(USA, Costa Rica, Venezuela, Germany, France, Spain)

50% of the team = Data & Research Unit

10x bigger than previous largest leak

Inside the 2.6 TB

May 9th, 2pm Washington DC

May 9th, 2pm Washington DC

After three weeks:

4.6 million visitors

38 million page views

Average 3:50 mins on site

Top visitors: U.S., Japan, Spain, Canada, Argentina and Vietnam

Data model

Data model

Cypher!

DEMO CYPHER

DEMO FINANCE

DEMO SPATIAL

Neo4j and the Panama PapersCraig Taverner

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Resources: • Presentations and discussions • the ICIJ presentation at GraphConnect London • the Reddit AMA • Will Lyon and Mar Cabra at IRE 2016

• the ICIJ: • About the ICIJ • About the Panama Papers • The Power Players • Key Numbers & Figures

• the Panama Papers database • Online Panama Papers Database • Download the database

• Neo4j and extensions • neo4j.com • http://neo4j.com/docs/cypher-refcard/current/ • https://github.com/neo4j-contrib/neo4j-apoc-procedures • https://github.com/neo4j-contrib/spatial