Create a Network of Entities and Officers

The “Panama” network is a social network that describes relationships between organizations and individuals traced through electronic documentation. The network is available in five CSV files that is summarized in the table.

 Name

 Type

 Purpose

 # of rows

Columns of interest

all_edges.csv

Edges

Each edge has a type of the represented relationship.

1,269,796

node_1, rel_type, node_2

Addresses.csv

Nodes

Legal addresses of officers and entities

151,127

n/a

Entities.csv

Nodes

Legal entities (corporations, firms, and so on)

319,421

name, jurisdiction

Intermediaries.csv

Nodes

Persons and organizations that act as links between other organizations

23,642

name, country_code

Officers.csv

Nodes

Persons (directors, shareholders, and so ...

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