You can read the readme.html file on github to get a full description of what I have done.

I have created a graph using the ICIJ data which they have made available. This data covers the:

Offshore Leaks
Bahamas Leaks
Paradice Papers
Panama Papers

There was a lot of formatting which had to be done to the data before it could be imported into Neo4j using the import command.

Formatting / Transformation
The Addresses in particular ware very disappointing they are just in an address field and this is not good for fine grand data analysis. The changes I made are listed below. In brief they were:

Removing CRLF
Changing ID Fields to Ensure Uniqueness
New Relationship created for Duplicate Officer and Intermediary.

Future Work
There are number of things I am planning to do with this data:

The FinCEN graph will be added do this data.

I have a separate WikiLealk graph which I plan to search for any references to the people or entities in this data and creating a combined graph of the WikiLeaks and ICIJ leaks.

Data analysis will be done using the Noe4j data science libraries to detect any patterns.

1 Like

Hello @whoiskieran :slight_smile:

You should put the link in the body of the post and not in the title (not clickable) :slight_smile:


Yes I wasn't watching what I was doing.