A vast network of investigative reporters collaborated on a global scale to dive into the financial documents known as the Panama Papers. It took months to sift through the 11.5 million leaked documents. We’ll look at how the data were organized, how such a large, global project was kept secret, and get insights into how reporters started shaping their ongoing stories.
Panama Papers, or How To Coordinate a Secret in the Digital Age
1. Panama Papers, or How To
Coordinate a Secret in the Digital Age
Justin Arenstein, Code for Africa, @justinarenstein
Emilia Díaz-Struck, ICIJ, @ICIJorg
Anant Goenka, Indian Express, @anantgoenka
Moderator: Patrick Butler, ICFJ, @pbutler50
September 15, 2016 #ONA16Panama
26. 90+ Projects
From camera drones & air/water sensors,
to citizen reporter apps, fact-checking &
forensic data analysis tools, data
visualization & geo-narrative platforms.
28. Create ‘Backend’
Building Blocks
We lower the barrier for watchdog media
to adopt tech tools by building ‘lego’-like
components to power the backend of
their newsrooms or investigations.
https://investigativedashboard.org/http://granoproject.org/
https://afrileaks.org/
29. David &
Goliath
Best way to prove #FollowTheMoney
potential is to slay giants. Our previous
work with ICIJ, helped trigger reforms at
the World Bank and corporate reviews of
Australian mining companies.
https://panamapapers.investigativecenters.org/http://bit.ly/AbandonedEvicted
30. Tackling
Organised Crime
Government is not automatically the
enemy. We deliberately shine a light on
sectors others shy away from: global
corporates + organised crime.
http://bit.ly/MafiaCorrectiv http://doubleoffshore.org/
31. Data
Liberation
Technology is however just a tool. The real
‘feedstock’ is information, which is almost
always locked up in ‘deadwood’
documentation.
32. Entity
Extraction
We systematically digitise everything from
court records, to company & land
registers, to gov Gazettes & contracts, to
media reportage & NGO / academic
research … and then we mine the data.
https://sourceAFRICA.net/
33. Machine Readable
Structured Data
Documents and data alone are useless. Data
must be automatically machine readable,
and API accessible to be meaningful .. which
openAFRICA.net does.
https://openAFRICA.net/
34. Joining
The Dots
The relationships between people and
companies and other entities is where real
knowledge lies. We build tools to help
automate this, on a massive scale.
http://connectedAFRICA.org/
36. Watchlists
& Leads
Aleph (part of Grano) takes this one step
further, by integrating global investigative
watchlists, with in-house African intel, to
create realtime “Google Alerts” for
investigators.
37. Academic
Peer Review
Journalism & advocacy alone seldom give
legislators enough to act on. We therefore
also tap into peer-reviewed academic
research, supporting special ‘pop up’ think
tanks, which help spark Parliamentary
hearings.
http://thestudyofvalue.org/publications/#4
38. Investigative
Technologies
#PanamaPapers proves there is actionable
data in Africa. Our breakthroughs came
when we compared the leaked data with
local corporate / land / court data.
https://panamapapers.investigativecenters.org/