Data Science Meetup about the Panama Papers with Mar Cabra

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There was a big crowd attending inspiring talk by Mar Cabra from ICIJ last Thursday at the Data Science Meetup at the VUBrussels.

mar cabraMar gave a whole new meaning to Messi data. This data was originally obtained from an anonymous source by reporters at the German newspaper Süeddeustche Zeitung, who asked ICIJ to organize a global reporting collaboration to analyze the files.

More than 370 reporters in nearly 80 countries probed the files for a year. Their investigations uncovered the secret offshore holdings of 12 world leaders, more than 128 other politicians and scores of fraudsters, drug traffickers and other criminals whose companies had been blacklisted in the US and elsewhere.

Here is the link to her presentation.

The data is available and can be downloaded ! users are now able to search through the data and visualize the networks around thousands of offshore entities, including, when available, Mossack Fonseca’s internal records of the company’s true owners. The interactive database  also includes information about more than 100,000 additional companies that were part of the 2013 ICIJ Offshore Leaks investigation.

Try it yourself and download the database:

Some interesting links:

We were very happy that she could come to do this for our community. Although we did not record the presentation, here are two videos for info:

How the ICIJ Used Neo4j to Unravel the Panama Papers – Mar Cabra
https://www.youtube.com/watch?v=S20XMQyvANY
(very similar to last night, from GraphConnect Europe in London on 26th April);

The Making of a Scoop – The Panama Papers (W.Krach,
Süddeutsche Zeitung & K.Auletta) | DLDnyc 16
https://www.youtube.com/watch?v=_Yfq1gwAQZE

 

 

 

The Panama Papers is a global investigation into the sprawling, secretive industry of offshore that the world’s rich and powerful use to hide assets and skirt rules by setting up front companies in far-flung jurisdictions.
Based on a trove of more than 11 million leaked files, the investigation exposes a cast of characters who use offshore companies to facilitate bribery, arms deals, tax evasion, financial fraud and drug trafficking.
Behind the email chains, invoices and documents that make up the Panama Papers are often unseen victims of wrongdoing enabled by this shadowy industry.

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