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How ICIJ used Technology to Unravel the Panama Papers
Cécile Schilis-Gallego
Data JournalistThe International Consortium of Investigative Journalists (ICIJ)
@csgallego | @ICIJorg
16th Cleraun Media Conference • Nov. 12, 2016
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Almost 200 journalistsBased in 65 countries
“Our aim is to bring journalists from different countries together in teams - eliminating rivalry and promoting collaboration.
Together, we aim to be theworld’s best cross-border investigative team.”
icij.org/about
The International Consortium ofInvestigative Journalists
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You may remember us from...
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What are the Panama Papers?
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Nearly one in 10 of the 31,000 tax haven companies that own British property are linked to Mossack Fonseca
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#panamapapers
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Iceland, April 4th 2016
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How did we do it?
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INSIDE THE 2.6 TB
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INSIDE THE 2.6 TB
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From Offshore Leaks to the
Panama Papers
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HOW IT USED TO WORK...
Jaime Rotondo RussoMonte Esquirnza 26, 4°28010 Madrid Spain
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BACK IN JUNE 2013...
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BACK TO THE FUTURE...
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MAGIC!!
➢ I click on “dots” and I find stories!
➢ I discover stories thanks to fuzzy searching
➢ Find shortest path
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What is available now?
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100,000+ companiesPortcullis Trustnet and Commonwealth Trust Limited
200,000+ companiesMossack Fonseca
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NODES
entity
intermediary
address
There may be duplicates
Suuuuper dirty data
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You can check it at offshoreleaks.icij.org
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Cécile [email protected] | @csgallego