We explained the Panama Papers, and now this posting is to deal with Graph Database used for discovering the avoidance of Taxes in the Panama Papers.
See Link below ‘Graph Database Used in Panama Papers’
The Panama Papers are an unprecedented leak of 11.5m files from the database of the world’s fourth biggest offshore law firm, Mossack Fonseca. The documents show the myriad ways in which the rich can exploit secretive offshore tax regimes. Twelve national leaders are among 143 politicians, their families and close associates from around the world known to have been using offshore tax havens.
Their data volumes were about 2.6 TB(Terabyte) and included the emails, images, documents, etc. Because of that, the tax avoidance of Xi jinping, Vladimir Putin, David Cameron, etc. was revealed. Korean also was included about 195 people.
Graph DB technology of Neo4j was used for data analysis and visualization of the Panama Papers. Neo4j visualized relationship with a person, company, and name. This technology specialized in showing all relations between data and data. ICIJ also used Neo4j’s graph DB for HSBC File Analysis.
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