Revealing Hidden Connections in the Panama Papers with Tom Sawyer Perspectives (Part 2)
Blog post from Neo4j
In this investigation, the authors used Tom Sawyer Perspectives to uncover connections related to Kojo Annan, son of former United Nations Secretary-General Kofi Annan, who was listed in the Panama Papers document. The investigation revealed a series of intermediaries and people connecting Annan to Bukola Saraki, Nigerian Senate President, and his family members, including Toyin Saraki, wife of Senate President Bukola Saraki. Through a process of expanding connections and cleaning up results, the authors discovered a clear link between Annan and the Saraki family, revealing a complex web of relationships that sparked investigations and allegations against Senator Bukola Saraki. The investigation highlighted the power and flexibility of Tom Sawyer Perspectives in building graph and data visualization applications to view and understand Big Data.
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