Graph Based Analysis of Panama Papers

Graphs have become increasingly important in many applications and domains such as querying relationships in social networks or managing rich meta data generated in scientific computing. The Panama Papers(Unprecedented leak of 11.5m data from the database of the worlds fourth biggest offshore law firm, Mossack fonseca) investigation used Neo4j as a key technology to find connections in leaked data. The International consortium of Investigative Journalists is a global network, which is used to analyze massive leaks over the world. This work attempts to analyze a subset of data from panama papers. The data is modeled as graph database using Neo4J for analysis of Panama Papers which results fraud ring over offshore entities.