How ICIJ used Technology to Unravel the Panama Papers Ccile - - PowerPoint PPT Presentation

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How ICIJ used Technology to Unravel the Panama Papers Ccile - - PowerPoint PPT Presentation

Jun 03, 2023 214 likes •529 views

16th Cleraun Media Conference Nov. 12, 2016 How ICIJ used Technology to Unravel the Panama Papers Ccile Schilis-Gallego Data Journalist The International Consortium of Investigative Journalists (ICIJ) @csgallego | @ICIJorg The

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How ICIJ used Technology to Unravel the Panama Papers

Cécile Schilis-Gallego Data Journalist The International Consortium of Investigative Journalists (ICIJ) @csgallego | @ICIJorg

16th Cleraun Media Conference • Nov. 12, 2016

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Almost 200 journalists Based 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 the world’s best cross-border investigative team.”

icij.org/about

The International Consortium of

Investigative 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 Russo Monte 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+ companies

Portcullis Trustnet and Commonwealth Trust Limited

200,000+ companies

Mossack 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

  • ffshoreleaks.icij.org
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Cécile Schilis-Gallego cschilisgallego@icij.org | @csgallego