This is an adapted version of the Neo4j blog post on analysys of the Paradise Papers dataset, see https://neo4j.com/blog/depth-graph-analysis-paradise-papers/.
The purpose of this notebook here is to demonstrate the abilities and application of the Cypher
kernel for Jupyter.
In the following, we will use functionality, which is not directly part of the Cypher language. We need the APOC and the Graph Algorithms plugins.
The Neo4j database is extensible, with procedures, which can be executed via the CALL
command, see https://neo4j.com/docs/developer-manual/current/extending-neo4j/procedures/.
%%bash
rm -rf plugins
mkdir plugins
cd plugins
echo "Downloading APOC plugin"
wget https://github.com/neo4j-contrib/neo4j-apoc-procedures/releases/download/3.3.0.1/apoc-3.3.0.1-all.jar
echo "Downloading algorithms plugin"
wget https://github.com/neo4j-contrib/neo4j-graph-algorithms/releases/download/3.3.2.0/graph-algorithms-algo-3.3.2.0.jar
cd ..
Downloading APOC plugin --2018-02-26 22:58:39-- https://github.com/neo4j-contrib/neo4j-apoc-procedures/releases/download/3.3.0.1/apoc-3.3.0.1-all.jar Resolving github.com... 192.30.253.112, 192.30.253.113 Connecting to github.com|192.30.253.112|:443... connected. HTTP request sent, awaiting response... 302 Found Location: https://github-production-release-asset-2e65be.s3.amazonaws.com/52509220/e2bbe6aa-b7e8-11e7-9dc5-b208baf731ca?X-Amz-Algorithm=AWS4-HMAC-SHA256&X-Amz-Credential=AKIAIWNJYAX4CSVEH53A%2F20180226%2Fus-east-1%2Fs3%2Faws4_request&X-Amz-Date=20180226T215838Z&X-Amz-Expires=300&X-Amz-Signature=530d87757c91b94cb5f81fe1816fa97a9a4509d005d3a048da37150ecc390349&X-Amz-SignedHeaders=host&actor_id=0&response-content-disposition=attachment%3B%20filename%3Dapoc-3.3.0.1-all.jar&response-content-type=application%2Foctet-stream [following] --2018-02-26 22:58:40-- https://github-production-release-asset-2e65be.s3.amazonaws.com/52509220/e2bbe6aa-b7e8-11e7-9dc5-b208baf731ca?X-Amz-Algorithm=AWS4-HMAC-SHA256&X-Amz-Credential=AKIAIWNJYAX4CSVEH53A%2F20180226%2Fus-east-1%2Fs3%2Faws4_request&X-Amz-Date=20180226T215838Z&X-Amz-Expires=300&X-Amz-Signature=530d87757c91b94cb5f81fe1816fa97a9a4509d005d3a048da37150ecc390349&X-Amz-SignedHeaders=host&actor_id=0&response-content-disposition=attachment%3B%20filename%3Dapoc-3.3.0.1-all.jar&response-content-type=application%2Foctet-stream Resolving github-production-release-asset-2e65be.s3.amazonaws.com... 52.216.85.187 Connecting to github-production-release-asset-2e65be.s3.amazonaws.com|52.216.85.187|:443... connected. HTTP request sent, awaiting response... 200 OK Length: 7271085 (6.9M) [application/octet-stream] Saving to: ‘apoc-3.3.0.1-all.jar’ apoc-3.3.0.1-all.ja 0%[ ] 0 --.-KB/s apoc-3.3.0.1-all.ja 0%[ ] 8.00K 34.5KB/s apoc-3.3.0.1-all.ja 2%[ ] 203.57K 444KB/s apoc-3.3.0.1-all.ja 7%[> ] 525.55K 773KB/s apoc-3.3.0.1-all.ja 16%[==> ] 1.18M 1.34MB/s apoc-3.3.0.1-all.ja 29%[====> ] 2.07M 1.91MB/s apoc-3.3.0.1-all.ja 45%[========> ] 3.13M 2.44MB/s apoc-3.3.0.1-all.ja 53%[=========> ] 3.72M 2.47MB/s apoc-3.3.0.1-all.ja 74%[=============> ] 5.19M 3.04MB/s apoc-3.3.0.1-all.ja 92%[=================> ] 6.39M 3.35MB/s apoc-3.3.0.1-all.ja 100%[===================>] 6.93M 3.48MB/s in 2.0s 2018-02-26 22:58:43 (3.48 MB/s) - ‘apoc-3.3.0.1-all.jar’ saved [7271085/7271085] Downloading algorithms plugin --2018-02-26 22:58:43-- https://github.com/neo4j-contrib/neo4j-graph-algorithms/releases/download/3.3.2.0/graph-algorithms-algo-3.3.2.0.jar Resolving github.com... 192.30.253.113, 192.30.253.112 Connecting to github.com|192.30.253.113|:443... connected. HTTP request sent, awaiting response... 302 Found Location: https://github-production-release-asset-2e65be.s3.amazonaws.com/82291828/457d2bd8-083d-11e8-80b2-7bd0468e6b5b?X-Amz-Algorithm=AWS4-HMAC-SHA256&X-Amz-Credential=AKIAIWNJYAX4CSVEH53A%2F20180226%2Fus-east-1%2Fs3%2Faws4_request&X-Amz-Date=20180226T215842Z&X-Amz-Expires=300&X-Amz-Signature=61a9d847253a00d7bcb37b160b4ef6d29e22c570f61353c051898f092a1767d4&X-Amz-SignedHeaders=host&actor_id=0&response-content-disposition=attachment%3B%20filename%3Dgraph-algorithms-algo-3.3.2.0.jar&response-content-type=application%2Foctet-stream [following] --2018-02-26 22:58:43-- https://github-production-release-asset-2e65be.s3.amazonaws.com/82291828/457d2bd8-083d-11e8-80b2-7bd0468e6b5b?X-Amz-Algorithm=AWS4-HMAC-SHA256&X-Amz-Credential=AKIAIWNJYAX4CSVEH53A%2F20180226%2Fus-east-1%2Fs3%2Faws4_request&X-Amz-Date=20180226T215842Z&X-Amz-Expires=300&X-Amz-Signature=61a9d847253a00d7bcb37b160b4ef6d29e22c570f61353c051898f092a1767d4&X-Amz-SignedHeaders=host&actor_id=0&response-content-disposition=attachment%3B%20filename%3Dgraph-algorithms-algo-3.3.2.0.jar&response-content-type=application%2Foctet-stream Resolving github-production-release-asset-2e65be.s3.amazonaws.com... 52.216.85.187 Connecting to github-production-release-asset-2e65be.s3.amazonaws.com|52.216.85.187|:443... connected. HTTP request sent, awaiting response... 200 OK Length: 888246 (867K) [application/octet-stream] Saving to: ‘graph-algorithms-algo-3.3.2.0.jar’ graph-alg 0%[ ] 0 --.-KB/s graph-algo 4%[ ] 41.56K 206KB/s graph-algor 14%[=> ] 126.56K 262KB/s graph-algori 30%[=====> ] 262.56K 378KB/s graph-algorit 40%[=======> ] 347.56K 387KB/s graph-algorith 57%[==========> ] 500.56K 448KB/s graph-algorithm 77%[==============> ] 670.56K 502KB/s graph-algorithms 94%[=================> ] 823.56K 534KB/s graph-algorithms-al 100%[===================>] 867.43K 557KB/s in 1.6s 2018-02-26 22:58:45 (557 KB/s) - ‘graph-algorithms-algo-3.3.2.0.jar’ saved [888246/888246]
%%bash
ls -ltr plugins
total 15944 -rw-r--r-- 1 rhp staff 7271085 Oct 23 17:54 apoc-3.3.0.1-all.jar -rw-r--r-- 1 rhp staff 888246 Feb 2 18:19 graph-algorithms-algo-3.3.2.0.jar
We download the dataset into a directory ./import/csv_paradise_papers
. NOTE, the following scripts deletes the import
directory and all it's contents. So you may want to change this directory.
%%bash
rm -rf import
mkdir -p import/csv_paradise_papers
cd import/csv_paradise_papers
wget https://offshoreleaks-data.icij.org/offshoreleaks/csv/csv_paradise_papers.2018-02-14.zip
unzip csv_paradise_papers.2018-02-14.zip
cd ../..
--2018-02-26 22:59:23-- https://offshoreleaks-data.icij.org/offshoreleaks/csv/csv_paradise_papers.2018-02-14.zip Resolving offshoreleaks-data.icij.org... 13.33.76.23, 13.33.76.250, 13.33.76.241, ... Connecting to offshoreleaks-data.icij.org|13.33.76.23|:443... connected. HTTP request sent, awaiting response... 200 OK Length: 29566643 (28M) [application/zip] Saving to: ‘csv_paradise_papers.2018-02-14.zip’ csv_parad 0%[ ] 0 --.-KB/s csv_paradi 2%[ ] 747.89K 3.59MB/s csv_paradis 6%[> ] 1.88M 4.62MB/s csv_paradise 11%[=> ] 3.38M 5.56MB/s csv_paradise_ 17%[==> ] 4.91M 6.07MB/s csv_paradise_p 22%[===> ] 6.38M 6.32MB/s csv_paradise_pa 27%[====> ] 7.80M 6.45MB/s csv_paradise_pap 34%[=====> ] 9.59M 6.80MB/s csv_paradise_pape 39%[======> ] 11.12M 6.90MB/s csv_paradise_paper 44%[=======> ] 12.58M 6.94MB/s csv_paradise_papers 50%[=========> ] 14.16M 6.99MB/s sv_paradise_papers. 55%[==========> ] 15.67M 7.04MB/s v_paradise_papers.2 61%[===========> ] 17.25M 7.11MB/s _paradise_papers.20 66%[============> ] 18.77M 7.13MB/s paradise_papers.201 71%[=============> ] 20.17M 7.12MB/s aradise_papers.2018 77%[==============> ] 21.84M 7.20MB/s eta 1s radise_papers.2018- 82%[===============> ] 23.19M 7.34MB/s eta 1s adise_papers.2018-0 87%[================> ] 24.61M 7.45MB/s eta 1s dise_papers.2018-02 92%[=================> ] 26.08M 7.48MB/s eta 1s ise_papers.2018-02- 97%[==================> ] 27.50M 7.43MB/s eta 1s csv_paradise_papers 100%[===================>] 28.20M 7.50MB/s in 3.9s 2018-02-26 22:59:28 (7.21 MB/s) - ‘csv_paradise_papers.2018-02-14.zip’ saved [29566643/29566643] Archive: csv_paradise_papers.2018-02-14.zip inflating: paradise_papers.edges.csv inflating: paradise_papers.nodes.address.csv inflating: paradise_papers.nodes.entity.csv inflating: paradise_papers.nodes.intermediary.csv inflating: paradise_papers.nodes.officer.csv inflating: paradise_papers.nodes.other.csv
%%bash
ls -ltr import
total 0 drwxr-xr-x 9 rhp staff 306 Feb 26 22:59 csv_paradise_papers
%%bash
head -1 import/csv_paradise_papers/*.nodes.*.csv
==> import/csv_paradise_papers/paradise_papers.nodes.address.csv <== "node_id","name","address","country_codes","countries","sourceID","valid_until","note" ==> import/csv_paradise_papers/paradise_papers.nodes.entity.csv <== "node_id","name","jurisdiction","jurisdiction_description","country_codes","countries","incorporation_date","inactivation_date","struck_off_date","closed_date","ibcRUC","status","company_type","service_provider","sourceID","valid_until","note" ==> import/csv_paradise_papers/paradise_papers.nodes.intermediary.csv <== "node_id","name","country_codes","countries","sourceID","valid_until","note" ==> import/csv_paradise_papers/paradise_papers.nodes.officer.csv <== "node_id","name","country_codes","countries","status","sourceID","valid_until","note" ==> import/csv_paradise_papers/paradise_papers.nodes.other.csv <== "node_id","name","country_codes","countries","sourceID","valid_until","note"
%%bash
for file in import/csv_paradise_papers/*.nodes.*.csv
do
sed -i -E '1s/node_id/node_id:ID/' $file
done
%%bash
head -1 import/csv_paradise_papers/*.nodes.*.csv
==> import/csv_paradise_papers/paradise_papers.nodes.address.csv <== "node_id:ID","name","address","country_codes","countries","sourceID","valid_until","note" ==> import/csv_paradise_papers/paradise_papers.nodes.entity.csv <== "node_id:ID","name","jurisdiction","jurisdiction_description","country_codes","countries","incorporation_date","inactivation_date","struck_off_date","closed_date","ibcRUC","status","company_type","service_provider","sourceID","valid_until","note" ==> import/csv_paradise_papers/paradise_papers.nodes.intermediary.csv <== "node_id:ID","name","country_codes","countries","sourceID","valid_until","note" ==> import/csv_paradise_papers/paradise_papers.nodes.officer.csv <== "node_id:ID","name","country_codes","countries","status","sourceID","valid_until","note" ==> import/csv_paradise_papers/paradise_papers.nodes.other.csv <== "node_id:ID","name","country_codes","countries","sourceID","valid_until","note"
%%bash
head -1 import/csv_paradise_papers/*.edges.csv
"START_ID","TYPE","END_ID","link","start_date","end_date","sourceID","valid_until"
%%bash
sed -i -E '1s/.*/":START_ID",":TYPE",":END_ID","link","start_date","end_date","sourceID","valid_until"/' import/csv_paradise_papers/paradise_papers.edges.csv
%%bash
head -1 import/csv_paradise_papers/*.edges.csv
":START_ID",":TYPE",":END_ID","link","start_date","end_date","sourceID","valid_until"
%%bash
docker run \
-d --name neo4j \
--rm \
--publish=7474:7474 \
--publish=7687:7687 \
--volume=$(pwd)/import:/import \
--volume=$(pwd)/plugins:/plugins \
--env NEO4J_AUTH=neo4j/class \
--env=NEO4J_dbms_memory_pagecache_size=6G \
--env=NEO4J_dbms_memory_heap_max__size=10G \
--env=NEO4J_dbms_security_procedures_unrestricted=apoc.\\\*,algo.\\\* \
neo4j
e4753850d567cbe7303c48a4c5d8ea83d998625651aed343809f5ecb7cbb35bd
%%bash
docker exec neo4j sh -c 'neo4j stop'
docker exec neo4j sh -c 'rm -rf data/databases/graph.db'
docker exec neo4j sh -c 'neo4j-admin import \
--nodes:Address /import/csv_paradise_papers/paradise_papers.nodes.address.csv \
--nodes:Entity /import/csv_paradise_papers/paradise_papers.nodes.entity.csv \
--nodes:Intermediary /import/csv_paradise_papers/paradise_papers.nodes.intermediary.csv \
--nodes:Officer /import/csv_paradise_papers/paradise_papers.nodes.officer.csv \
--nodes:Other /import/csv_paradise_papers/paradise_papers.nodes.other.csv \
--relationships /import/csv_paradise_papers/paradise_papers.edges.csv \
--quote "\"" \
--ignore-missing-nodes=true \
--ignore-duplicate-nodes=true \
--multiline-fields=true \
--id-type=INTEGER'
docker restart neo4j
Neo4j not running Neo4j version: 3.3.2 Importing the contents of these files into /var/lib/neo4j/data/databases/graph.db: Nodes: :Address /import/csv_paradise_papers/paradise_papers.nodes.address.csv :Entity /import/csv_paradise_papers/paradise_papers.nodes.entity.csv :Intermediary /import/csv_paradise_papers/paradise_papers.nodes.intermediary.csv :Officer /import/csv_paradise_papers/paradise_papers.nodes.officer.csv :Other /import/csv_paradise_papers/paradise_papers.nodes.other.csv Relationships: /import/csv_paradise_papers/paradise_papers.edges.csv Available resources: Total machine memory: 1.95 GB Free machine memory: 962.07 MB Max heap memory : 444.50 MB Processors: 4 Configured max memory: 465.82 MB Nodes, started 2018-02-26 22:00:28.923+0000 [*>:15.28 MB/s------------------------------------------|NODE:7.63 MB-------------------------] 0 ∆ 0 [>:10.67 MB/s------------------|NODE:|PROPERTIES(4)==========|L|*v:8.75 MB/s(2)===============]60.0K ∆60.0K [*>:12.32 MB/s-----------------------------|NODE|PROPERTIES(4)======||v:25.36 MB/s(2)=========] 240K ∆ 180K [*>:12.28 MB/s----------------------------------|NO|PROPERTIES(4)=====||v:27.25 MB/s(2)=======] 354K ∆ 114K [*>:11.94 MB/s--------------------------------------|NO|PROPERTIES(4)====||v:27.72 MB/s(2)====] 464K ∆ 109K [*>:12.84 MB/s-------------------------------------||PROPERTIES(3)===||v:27.48 MB/s-----------] 606K ∆ 141K [*>:13.32 MB/s---------------------------------------------|N|PROPERTIES(3)===||v:29.89 MB/s--] 824K ∆ 218K [*>:14.01 MB/s---------------------------------------------|N|PROPERTIES(3)===||v:28.86 MB/s--] 868K ∆43.6K Done in 14s 30ms Prepare node index, started 2018-02-26 22:00:43.059+0000 [*DETECT:10.94 MB-----------------------------------------------------------------------------] 870K ∆ 870K Done in 517ms Relationships, started 2018-02-26 22:00:43.612+0000 [*>:??----------------------------||PREPARE-----------|RECOR|PROPERTIES------------|v:??------]65.5K ∆65.5K [*>:30.00 MB/s--------------------------||PREPARE----------|R|PROPERTIES--------------|v:32.42] 365K ∆ 300K [*>:23.69 MB/s------------------------------||PREPARE-----------||PROPERTIES---------|v:36.46 ] 737K ∆ 371K [*>:22.54 MB/s-------------------------------||PREPARE------------||PROPERTIES--------|v:37.93]1.05M ∆ 316K [*>:22.50 MB/s----------------------------------||PREPARE---------||PROPERTIES--------|v:40.90]1.32M ∆ 273K [*>:22.40 MB/s-----------------------------------||PREPARE--------|PROPERTIES--------|v:42.32 ]1.59M ∆ 267K [*>:21.04 MB/s-----------------------------------||PREPARE--------||PROPERTIES-------]1.65M ∆65.5K Done in 11s 318ms Node Degrees, started 2018-02-26 22:00:55.070+0000 [>|>(3)====================================|*CALCULATE----------------------------------------]1.65M ∆1.65M Done in 293ms Relationship --> Relationship 1/7, started 2018-02-26 22:00:55.403+0000 [>|*>-------------------------------------------|LINK(3)========================|v:??(2)======]1.65M ∆1.65M Done in 376ms RelationshipGroup 1/7, started 2018-02-26 22:00:55.803+0000 [*>:??--------------------------------------------------------------------------------|v:??---]3.27K ∆3.27K Done in 49ms Node --> Relationship, started 2018-02-26 22:00:55.869+0000 [>:??|*>----------------------------------------|LINK-|v:??-----------------------------------] 868K ∆ 868K Done in 209ms Relationship --> Relationship 1/7, started 2018-02-26 22:00:56.138+0000 [>|*>--------------------------------|LINK(3)=======================|v:??(2)==================] 693K ∆ 693K [>|*>---------------------------------------|LINK(3)============================|v:??(2)======]1.65M ∆ 964K Done in 559ms Relationship --> Relationship 2/7, started 2018-02-26 22:00:56.759+0000 [>:??|*>--------------------------------------------------------------|LINK---------------|v:?]1.65M ∆1.65M Done in 266ms RelationshipGroup 2/7, started 2018-02-26 22:00:57.047+0000 [*>:??-------------------------------------------------------------------------|v:??----------]3.27K ∆3.27K Done in 10ms Relationship --> Relationship 2/7, started 2018-02-26 22:00:57.070+0000 [>|*>---------------------------------------------------|LINK---------------|v:??-------------]1.65M ∆1.65M Done in 141ms Relationship --> Relationship 3/7, started 2018-02-26 22:00:57.243+0000 [>:?|*>----------------------------------------------------------------------------------|LI|v]1.65M ∆1.65M Done in 127ms RelationshipGroup 3/7, started 2018-02-26 22:00:57.393+0000 [*>:??---------------------------------------------------------------------------|v:??--------]3.27K ∆3.27K Done in 10ms Relationship --> Relationship 3/7, started 2018-02-26 22:00:57.415+0000 [>:??|*>-----------------------------------------------------------------------------|LINK|v:?]1.65M ∆1.65M Done in 140ms Relationship --> Relationship 4/7, started 2018-02-26 22:00:57.585+0000 [>:|*>-----------------------------------------------------------------------------------|LI|v]1.65M ∆1.65M Done in 152ms RelationshipGroup 4/7, started 2018-02-26 22:00:57.760+0000 [*>:??-------------------------------------------------------------------------------|v:??----]3.27K ∆3.27K Done in 10ms Relationship --> Relationship 4/7, started 2018-02-26 22:00:57.783+0000 [>:|*>-----------------------------------------------------------------------------------|LI|v]1.65M ∆1.65M Done in 124ms Relationship --> Relationship 5/7, started 2018-02-26 22:00:57.935+0000 [>:|*>-------------------------------------------------------------------------------------||v]1.65M ∆1.65M Done in 150ms RelationshipGroup 5/7, started 2018-02-26 22:00:58.129+0000 [*>:??-------------------------------------------------------------------------|v:??----------]3.27K ∆3.27K Done in 13ms Relationship --> Relationship 5/7, started 2018-02-26 22:00:58.156+0000 [>:?|*>-------------------------------------------------------------------------------|LINK|v:]1.65M ∆1.65M Done in 128ms Relationship --> Relationship 6/7, started 2018-02-26 22:00:58.335+0000 [>:|*>-----------------------------------------------------------------------------------|LI|v]1.65M ∆1.65M Done in 131ms RelationshipGroup 6/7, started 2018-02-26 22:00:58.488+0000 [*>:??--------------------------------------------------------------------------------------|v]3.27K ∆3.27K Done in 11ms Relationship --> Relationship 6/7, started 2018-02-26 22:00:58.512+0000 [*>:??----------------------------------------------------------------------------------------] 0 ∆ 0 [>:?|*>----------------------------------------------------------------------------------|LI|v]1.65M ∆1.65M Done in 116ms Relationship --> Relationship 7/7, started 2018-02-26 22:00:58.657+0000 [>:|*>------------------------------------------------------------------------------------|L|v]1.65M ∆1.65M Done in 122ms RelationshipGroup 7/7, started 2018-02-26 22:00:58.801+0000 [*>:??---------------------------------------------------------------------------------------|]3.27K ∆3.27K Done in 11ms Relationship --> Relationship 7/7, started 2018-02-26 22:00:58.826+0000 [>:|*>-----------------------------------------------------------------------------------|LI|v]1.65M ∆1.65M Done in 114ms Count groups, started 2018-02-26 22:00:58.983+0000 [>:??--|*>-----------------------------------------------------------------------|COUNT-------]6.54K ∆6.54K Done in 11ms Gather, started 2018-02-26 22:00:59.043+0000 [>-------|*CACHE------------------------------------------------------------------------------]6.54K ∆6.54K Done in 33ms Write, started 2018-02-26 22:00:59.113+0000 [*>:??-----------------------------------------------------------------------------|ENCOD|v:??]6.54K ∆6.54K Done in 33ms Node --> Group, started 2018-02-26 22:00:59.177+0000 [>|>-----|FIRST---------------------------|*v:??----------------------------------------------]3.27K ∆3.27K Done in 10ms Node counts, started 2018-02-26 22:00:59.230+0000 [>----------------------------------|*COUNT:76.29 MB------------------------------------------] 870K ∆ 870K Done in 144ms Relationship counts, started 2018-02-26 22:00:59.400+0000 [*>------------------------------------------------------------------|COUNT(4)================]1.66M ∆1.66M Done in 196ms IMPORT DONE in 31s 510ms. Imported: 867931 nodes 1657838 relationships 17838925 properties Peak memory usage: 524.52 MB neo4j
MATCH (n) RETURN count(n);
+----------+ | count(n) | +----------+ | 867931 | +----------+ 1 row available after 157 ms, consumed after another 0 ms
CALL apoc.meta.graph();
+---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------+ | nodes | relationships | +---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------+ | [(:Address {name: "Address", count: 223350, _id_: -3}), (:Entity {name: "Entity", count: 290086, _id_: -1}), (:Intermediary {name: "Intermediary", count: 1568, _id_: -2}), (:Officer {name: "Officer", count: 350008, _id_: -5}), (:Other {name: "Other", count: 2919, _id_: -4})] | [[:officer_of {count: 1032661, _id_: -29, type: "officer_of", in: 1, out: 1025475}[-5>-5]], [:registered_address {count: 450551, _id_: -17, type: "registered_address", in: 450551, out: 221964}[-1>-3]], [:same_name_as {count: 59500, _id_: -2, type: "same_name_as", in: 554, out: 3355}[-1>-4]], [:same_name_as {count: 59500, _id_: -4, type: "same_name_as", in: 2619, out: 81}[-2>-1]], [:registered_address {count: 450551, _id_: -20, type: "registered_address", in: 450551, out: 227090}[-5>-3]], [:same_name_as {count: 59500, _id_: -7, type: "same_name_as", in: 2619, out: 243}[-4>-1]], [:connected_to {count: 12145, _id_: -16, type: "connected_to", in: 12145, out: 1099}[-5>-1]], [:same_id_as {count: 3120, _id_: -31, type: "same_id_as", in: 3120, out: 3120}[-5>-5]], [:same_name_as {count: 59500, _id_: -12, type: "same_name_as", in: 56327, out: 55821}[-5>-5]], [:officer_of {count: 1032661, _id_: -28, type: "officer_of", in: 1718, out: 1025475}[-5>-4]], [:intermediary_of {count: 99695, _id_: -13, type: "intermediary_of", in: 99695, out: 99695}[-2>-1]], [:officer_of {count: 1032661, _id_: -27, type: "officer_of", in: 1030942, out: 1025475}[-5>-1]], [:same_as {count: 166, _id_: -30, type: "same_as", in: 166, out: 166}[-2>-5]], [:registered_address {count: 450551, _id_: -18, type: "registered_address", in: 450551, out: 609}[-2>-3]], [:same_name_as {count: 59500, _id_: -10, type: "same_name_as", in: 2619, out: 55821}[-5>-1]], [:same_name_as {count: 59500, _id_: -8, type: "same_name_as", in: 554, out: 243}[-4>-4]], [:same_name_as {count: 59500, _id_: -9, type: "same_name_as", in: 56327, out: 243}[-4>-5]], [:same_name_as {count: 59500, _id_: -1, type: "same_name_as", in: 2619, out: 3355}[-1>-1]], [:same_name_as {count: 59500, _id_: -3, type: "same_name_as", in: 56327, out: 3355}[-1>-5]], [:same_name_as {count: 59500, _id_: -6, type: "same_name_as", in: 56327, out: 81}[-2>-5]], [:officer_of {count: 1032661, _id_: -21, type: "officer_of", in: 1030942, out: 3}[-1>-1]], [:registered_address {count: 450551, _id_: -19, type: "registered_address", in: 450551, out: 888}[-4>-3]], [:connected_to {count: 12145, _id_: -15, type: "connected_to", in: 12145, out: 10822}[-4>-1]]] | +---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------+ 1 row available after 1552 ms, consumed after another 16 ms
For some reason, the graph of the metamodel looks different to the one given in the original blog post. Likely, the reason is that the original blog post was written in November 2017. Back then the published dataset was smaller than the current one.
See the following coounts in comparison to those give in the blog.
MATCH (n)
RETURN labels(n) AS labels, COUNT(*) AS count
ORDER BY count DESC
+---------------------------+ | labels | count | +---------------------------+ | ["Officer"] | 350008 | | ["Entity"] | 290086 | | ["Address"] | 223350 | | ["Other"] | 2919 | | ["Intermediary"] | 1568 | +---------------------------+ 5 rows available after 1322 ms, consumed after another 1 ms
MATCH ()-[r]->()
RETURN type(r), COUNT(*)
ORDER BY COUNT(*) DESC
+---------------------------------+ | type(r) | COUNT(*) | +---------------------------------+ | "officer_of" | 1032661 | | "registered_address" | 450551 | | "intermediary_of" | 99695 | | "same_name_as" | 59500 | | "connected_to" | 12145 | | "same_id_as" | 3120 | | "same_as" | 166 | +---------------------------------+ 7 rows available after 1264 ms, consumed after another 1 ms
MATCH (n) WITH labels(n) AS type, SIZE( (n)--() ) AS degree
RETURN type, MAX(degree) AS max, ROUND(AVG(degree)) AS avg, ROUND(STDEV(degree)) AS stdev
+-----------------------------------------+ | type | max | avg | stdev | +-----------------------------------------+ | ["Other"] | 126 | 5.0 | 8.0 | | ["Address"] | 9268 | 2.0 | 33.0 | | ["Intermediary"] | 35359 | 69.0 | 935.0 | | ["Officer"] | 3004 | 4.0 | 17.0 | | ["Entity"] | 314 | 5.0 | 6.0 | +-----------------------------------------+ 5 rows available after 1746 ms, consumed after another 2 ms
MATCH p=shortestPath((rex:Officer)-[*]-(queen:Officer))
WHERE rex.name = "Tillerson - Rex" AND queen.name = "The Duchy of Lancaster"
RETURN p
+-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------+ | p | +-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------+ | (:Officer {sourceID: "Paradise Papers - Appleby", note: "", valid_until: "Appleby data is current through 2014", name: "Tillerson - Rex", country_codes: "USA", _id_: 552373, countries: "United States", node_id: 80133535, status: ""})-[:officer_of {end_date: "27-MAR-1998", sourceID: "Paradise Papers - Appleby", link: "director of", _id_: 269450, valid_until: "Appleby data is current through 2014", start_date: "27-MAR-1997"}[552373>230729]]->(:Entity {sourceID: "Paradise Papers - Appleby", company_type: "", note: "", closed_date: "", jurisdiction: "BM", struck_off_date: "", _id_: 230729, service_provider: "Appleby", countries: "Bermuda", jurisdiction_description: "Bermuda", valid_until: "Appleby data is current through 2014", ibcRUC: "EC 22859", name: "Marib Upstream Services Company Ltd.", country_codes: "BMU", inactivation_date: "", incorporation_date: "17-JAN-1997", node_id: 82002671, status: ""})-[:registered_address {end_date: "", sourceID: "Paradise Papers - Appleby", link: "registered office", _id_: 11287, valid_until: "Appleby data is current through 2014", start_date: ""}[230729>8504]]->(:Address {sourceID: "Paradise Papers - Appleby", note: "", address: "Argyle House", valid_until: "Appleby data is current through 2014", name: "Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda", country_codes: "BMU", _id_: 8504, countries: "Bermuda", node_id: 81029389})<-[:registered_address {end_date: "", sourceID: "Paradise Papers - Appleby", link: "registered office", _id_: 10055, valid_until: "Appleby data is current through 2014", start_date: ""}[230163>8504]]-(:Entity {sourceID: "Paradise Papers - Appleby", company_type: "", note: "", closed_date: "01-NOV-2007", jurisdiction: "BM", struck_off_date: "", _id_: 230163, service_provider: "Appleby", countries: "Bermuda", jurisdiction_description: "Bermuda", valid_until: "Appleby data is current through 2014", ibcRUC: "EC 08940", name: "SAFINVEST INTERNATIONAL LIMITED", country_codes: "BMU", inactivation_date: "", incorporation_date: "24-SEP-1981", node_id: 82000197, status: ""})<-[:officer_of {end_date: "28-NOV-2007", sourceID: "Paradise Papers - Appleby", link: "vice-president of", _id_: 280550, valid_until: "Appleby data is current through 2014", start_date: "29-JUN-2001"}[554886>230163]]-(:Officer {sourceID: "Paradise Papers - Appleby", note: "Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.", valid_until: "Appleby data is current through 2014", name: "Waters, Jnr. - Col. Sumner Horton", country_codes: "BMU;USA", _id_: 554886, countries: "Bermuda;United States", node_id: 80142327, status: ""})-[:officer_of {end_date: "30-SEP-2012", sourceID: "Paradise Papers - Appleby", link: "director of", _id_: 280543, valid_until: "Appleby data is current through 2014", start_date: "15-APR-2004"}[554886>228730]]->(:Entity {sourceID: "Paradise Papers - Appleby", company_type: "", note: "", closed_date: "16-JUL-2004", jurisdiction: "BM", struck_off_date: "", _id_: 228730, service_provider: "Appleby", countries: "Bermuda", jurisdiction_description: "Bermuda", valid_until: "Appleby data is current through 2014", ibcRUC: "EC 35156", name: "Jubilee Absolute Return Fund Limited", country_codes: "BMU", inactivation_date: "", incorporation_date: "15-APR-2004", node_id: 82006003, status: ""})<-[:officer_of {end_date: "2010", sourceID: "Paradise Papers - Appleby", link: "investor", _id_: 20083, valid_until: "Appleby data is current through 2014", start_date: "2004"}[515098>228730]]-(:Officer {sourceID: "Paradise Papers - Appleby", note: "Record manually added from leaked documents.", valid_until: "Appleby data is current through 2014", name: "The Duchy of Lancaster", country_codes: "GBR", _id_: 515098, countries: "", node_id: 84100003, status: ""}) | +-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------+ 1 row available after 217 ms, consumed after another 964 ms
MATCH p=allShortestPaths((rex:Officer)-[*]-(queen:Officer))
WHERE rex.name = "Tillerson - Rex" AND queen.name = "The Duchy of Lancaster"
RETURN p
+-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------+ | p | +-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------+ | (:Officer {sourceID: "Paradise Papers - Appleby", note: "", valid_until: "Appleby data is current through 2014", name: "Tillerson - Rex", country_codes: "USA", _id_: 552373, countries: "United States", node_id: 80133535, status: ""})-[:officer_of {end_date: "27-MAR-1998", sourceID: "Paradise Papers - Appleby", link: "director of", _id_: 269450, valid_until: "Appleby data is current through 2014", start_date: "27-MAR-1997"}[552373>230729]]->(:Entity {sourceID: "Paradise Papers - Appleby", company_type: "", note: "", closed_date: "", jurisdiction: "BM", struck_off_date: "", _id_: 230729, service_provider: "Appleby", countries: "Bermuda", jurisdiction_description: "Bermuda", valid_until: "Appleby data is current through 2014", ibcRUC: "EC 22859", name: "Marib Upstream Services Company Ltd.", country_codes: "BMU", inactivation_date: "", incorporation_date: "17-JAN-1997", node_id: 82002671, status: ""})<-[:officer_of {end_date: "15-MAR-2007", sourceID: "Paradise Papers - Appleby", link: "secretary of", _id_: 244654, valid_until: "Appleby data is current through 2014", start_date: "16-MAY-2002"}[547242>230729]]-(:Officer {sourceID: "Paradise Papers - Appleby", note: "", valid_until: "Appleby data is current through 2014", name: "Roberts - Rovonne", country_codes: "BMU;GBR", _id_: 547242, countries: "Bermuda;United Kingdom", node_id: 80118020, status: ""})-[:officer_of {end_date: "25-SEP-2008", sourceID: "Paradise Papers - Appleby", link: "secretary of", _id_: 244585, valid_until: "Appleby data is current through 2014", start_date: "24-MAR-2008"}[547242>228886]]->(:Entity {sourceID: "Paradise Papers - Appleby", company_type: "", note: "", closed_date: "20-JAN-2010", jurisdiction: "BM", struck_off_date: "", _id_: 228886, service_provider: "Appleby", countries: "Bermuda", jurisdiction_description: "Bermuda", valid_until: "Appleby data is current through 2014", ibcRUC: "EC 33563", name: "RCG Absolute Return Fund, Limited", country_codes: "BMU", inactivation_date: "", incorporation_date: "12-MAY-2003", node_id: 82005863, status: ""})-[:registered_address {end_date: "", sourceID: "Paradise Papers - Appleby", link: "registered office", _id_: 7174, valid_until: "Appleby data is current through 2014", start_date: ""}[228886>8589]]->(:Address {sourceID: "Paradise Papers - Appleby", note: "", address: "Head Office", valid_until: "Appleby data is current through 2014", name: "Head Office; 6 Front Street; 5th Floor; Hamilton HM 11; Bermuda", country_codes: "BMU", _id_: 8589, countries: "Bermuda", node_id: 81029476})<-[:registered_address {end_date: "", sourceID: "Paradise Papers - Appleby", link: "business address; registered office", _id_: 6785, valid_until: "Appleby data is current through 2014", start_date: ""}[228730>8589]]-(:Entity {sourceID: "Paradise Papers - Appleby", company_type: "", note: "", closed_date: "16-JUL-2004", jurisdiction: "BM", struck_off_date: "", _id_: 228730, service_provider: "Appleby", countries: "Bermuda", jurisdiction_description: "Bermuda", valid_until: "Appleby data is current through 2014", ibcRUC: "EC 35156", name: "Jubilee Absolute Return Fund Limited", country_codes: "BMU", inactivation_date: "", incorporation_date: "15-APR-2004", node_id: 82006003, status: ""})<-[:officer_of {end_date: "2010", sourceID: "Paradise Papers - Appleby", link: "investor", _id_: 20083, valid_until: "Appleby data is current through 2014", start_date: "2004"}[515098>228730]]-(:Officer {sourceID: "Paradise Papers - Appleby", note: "Record manually added from leaked documents.", valid_until: "Appleby data is current through 2014", name: "The Duchy of Lancaster", country_codes: "GBR", _id_: 515098, countries: "", node_id: 84100003, status: ""}) | | (:Officer {sourceID: "Paradise Papers - Appleby", note: "", valid_until: "Appleby data is current through 2014", name: "Tillerson - Rex", country_codes: "USA", _id_: 552373, countries: "United States", node_id: 80133535, status: ""})-[:officer_of {end_date: "27-MAR-1998", sourceID: "Paradise Papers - Appleby", link: "director of", _id_: 269450, valid_until: "Appleby data is current through 2014", start_date: "27-MAR-1997"}[552373>230729]]->(:Entity {sourceID: "Paradise Papers - Appleby", company_type: "", note: "", closed_date: "", jurisdiction: "BM", struck_off_date: "", _id_: 230729, service_provider: "Appleby", countries: "Bermuda", jurisdiction_description: "Bermuda", valid_until: "Appleby data is current through 2014", ibcRUC: "EC 22859", name: "Marib Upstream Services Company Ltd.", country_codes: "BMU", inactivation_date: "", incorporation_date: "17-JAN-1997", node_id: 82002671, status: ""})-[:registered_address {end_date: "", sourceID: "Paradise Papers - Appleby", link: "registered office", _id_: 11287, valid_until: "Appleby data is current through 2014", start_date: ""}[230729>8504]]->(:Address {sourceID: "Paradise Papers - Appleby", note: "", address: "Argyle House", valid_until: "Appleby data is current through 2014", name: "Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda", country_codes: "BMU", _id_: 8504, countries: "Bermuda", node_id: 81029389})<-[:registered_address {end_date: "", sourceID: "Paradise Papers - Appleby", link: "registered office", _id_: 10055, valid_until: "Appleby data is current through 2014", start_date: ""}[230163>8504]]-(:Entity {sourceID: "Paradise Papers - Appleby", company_type: "", note: "", closed_date: "01-NOV-2007", jurisdiction: "BM", struck_off_date: "", _id_: 230163, service_provider: "Appleby", countries: "Bermuda", jurisdiction_description: "Bermuda", valid_until: "Appleby data is current through 2014", ibcRUC: "EC 08940", name: "SAFINVEST INTERNATIONAL LIMITED", country_codes: "BMU", inactivation_date: "", incorporation_date: "24-SEP-1981", node_id: 82000197, status: ""})<-[:officer_of {end_date: "28-NOV-2007", sourceID: "Paradise Papers - Appleby", link: "vice-president of", _id_: 280550, valid_until: "Appleby data is current through 2014", start_date: "29-JUN-2001"}[554886>230163]]-(:Officer {sourceID: "Paradise Papers - Appleby", note: "Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.", valid_until: "Appleby data is current through 2014", name: "Waters, Jnr. - Col. Sumner Horton", country_codes: "BMU;USA", _id_: 554886, countries: "Bermuda;United States", node_id: 80142327, status: ""})-[:officer_of {end_date: "30-SEP-2012", sourceID: "Paradise Papers - Appleby", link: "director of", _id_: 280543, valid_until: "Appleby data is current through 2014", start_date: "15-APR-2004"}[554886>228730]]->(:Entity {sourceID: "Paradise Papers - Appleby", company_type: "", note: "", closed_date: "16-JUL-2004", jurisdiction: "BM", struck_off_date: "", _id_: 228730, service_provider: "Appleby", countries: "Bermuda", jurisdiction_description: "Bermuda", valid_until: "Appleby data is current through 2014", ibcRUC: "EC 35156", name: "Jubilee Absolute Return Fund Limited", country_codes: "BMU", inactivation_date: "", incorporation_date: "15-APR-2004", node_id: 82006003, status: ""})<-[:officer_of {end_date: "2010", sourceID: "Paradise Papers - Appleby", link: "investor", _id_: 20083, valid_until: "Appleby data is current through 2014", start_date: "2004"}[515098>228730]]-(:Officer {sourceID: "Paradise Papers - Appleby", note: "Record manually added from leaked documents.", valid_until: "Appleby data is current through 2014", name: "The Duchy of Lancaster", country_codes: "GBR", _id_: 515098, countries: "", node_id: 84100003, status: ""}) | | (:Officer {sourceID: "Paradise Papers - Appleby", note: "", valid_until: "Appleby data is current through 2014", name: "Tillerson - Rex", country_codes: "USA", _id_: 552373, countries: "United States", node_id: 80133535, status: ""})-[:officer_of {end_date: "27-MAR-1998", sourceID: "Paradise Papers - Appleby", link: "director of", _id_: 269450, valid_until: "Appleby data is current through 2014", start_date: "27-MAR-1997"}[552373>230729]]->(:Entity {sourceID: "Paradise Papers - Appleby", company_type: "", note: "", closed_date: "", jurisdiction: "BM", struck_off_date: "", _id_: 230729, service_provider: "Appleby", countries: "Bermuda", jurisdiction_description: "Bermuda", valid_until: "Appleby data is current through 2014", ibcRUC: "EC 22859", name: "Marib Upstream Services Company Ltd.", country_codes: "BMU", inactivation_date: "", incorporation_date: "17-JAN-1997", node_id: 82002671, status: ""})-[:registered_address {end_date: "", sourceID: "Paradise Papers - Appleby", link: "registered office", _id_: 11287, valid_until: "Appleby data is current through 2014", start_date: ""}[230729>8504]]->(:Address {sourceID: "Paradise Papers - Appleby", note: "", address: "Argyle House", valid_until: "Appleby data is current through 2014", name: "Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda", country_codes: "BMU", _id_: 8504, countries: "Bermuda", node_id: 81029389})<-[:registered_address {end_date: "", sourceID: "Paradise Papers - Appleby", link: "registered office", _id_: 10055, valid_until: "Appleby data is current through 2014", start_date: ""}[230163>8504]]-(:Entity {sourceID: "Paradise Papers - Appleby", company_type: "", note: "", closed_date: "01-NOV-2007", jurisdiction: "BM", struck_off_date: "", _id_: 230163, service_provider: "Appleby", countries: "Bermuda", jurisdiction_description: "Bermuda", valid_until: "Appleby data is current through 2014", ibcRUC: "EC 08940", name: "SAFINVEST INTERNATIONAL LIMITED", country_codes: "BMU", inactivation_date: "", incorporation_date: "24-SEP-1981", node_id: 82000197, status: ""})<-[:officer_of {end_date: "28-NOV-2007", sourceID: "Paradise Papers - Appleby", link: "vice-president of", _id_: 280550, valid_until: "Appleby data is current through 2014", start_date: "29-JUN-2001"}[554886>230163]]-(:Officer {sourceID: "Paradise Papers - Appleby", note: "Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.", valid_until: "Appleby data is current through 2014", name: "Waters, Jnr. - Col. Sumner Horton", country_codes: "BMU;USA", _id_: 554886, countries: "Bermuda;United States", node_id: 80142327, status: ""})-[:officer_of {end_date: "30-SEP-2012", sourceID: "Paradise Papers - Appleby", link: "president of", _id_: 280542, valid_until: "Appleby data is current through 2014", start_date: "23-APR-2004"}[554886>228730]]->(:Entity {sourceID: "Paradise Papers - Appleby", company_type: "", note: "", closed_date: "16-JUL-2004", jurisdiction: "BM", struck_off_date: "", _id_: 228730, service_provider: "Appleby", countries: "Bermuda", jurisdiction_description: "Bermuda", valid_until: "Appleby data is current through 2014", ibcRUC: "EC 35156", name: "Jubilee Absolute Return Fund Limited", country_codes: "BMU", inactivation_date: "", incorporation_date: "15-APR-2004", node_id: 82006003, status: ""})<-[:officer_of {end_date: "2010", sourceID: "Paradise Papers - Appleby", link: "investor", _id_: 20083, valid_until: "Appleby data is current through 2014", start_date: "2004"}[515098>228730]]-(:Officer {sourceID: "Paradise Papers - Appleby", note: "Record manually added from leaked documents.", valid_until: "Appleby data is current through 2014", name: "The Duchy of Lancaster", country_codes: "GBR", _id_: 515098, countries: "", node_id: 84100003, status: ""}) | | (:Officer {sourceID: "Paradise Papers - Appleby", note: "", valid_until: "Appleby data is current through 2014", name: "Tillerson - Rex", country_codes: "USA", _id_: 552373, countries: "United States", node_id: 80133535, status: ""})-[:officer_of {end_date: "27-MAR-1998", sourceID: "Paradise Papers - Appleby", link: "director of", _id_: 269450, valid_until: "Appleby data is current through 2014", start_date: "27-MAR-1997"}[552373>230729]]->(:Entity {sourceID: "Paradise Papers - Appleby", company_type: "", note: "", closed_date: "", jurisdiction: "BM", struck_off_date: "", _id_: 230729, service_provider: "Appleby", countries: "Bermuda", jurisdiction_description: "Bermuda", valid_until: "Appleby data is current through 2014", ibcRUC: "EC 22859", name: "Marib Upstream Services Company Ltd.", country_codes: "BMU", inactivation_date: "", incorporation_date: "17-JAN-1997", node_id: 82002671, status: ""})-[:registered_address {end_date: "", sourceID: "Paradise Papers - Appleby", link: "registered office", _id_: 11287, valid_until: "Appleby data is current through 2014", start_date: ""}[230729>8504]]->(:Address {sourceID: "Paradise Papers - Appleby", note: "", address: "Argyle House", valid_until: "Appleby data is current through 2014", name: "Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda", country_codes: "BMU", _id_: 8504, countries: "Bermuda", node_id: 81029389})<-[:registered_address {end_date: "", sourceID: "Paradise Papers - Appleby", link: "registered office", _id_: 10055, valid_until: "Appleby data is current through 2014", start_date: ""}[230163>8504]]-(:Entity {sourceID: "Paradise Papers - Appleby", company_type: "", note: "", closed_date: "01-NOV-2007", jurisdiction: "BM", struck_off_date: "", _id_: 230163, service_provider: "Appleby", countries: "Bermuda", jurisdiction_description: "Bermuda", valid_until: "Appleby data is current through 2014", ibcRUC: "EC 08940", name: "SAFINVEST INTERNATIONAL LIMITED", country_codes: "BMU", inactivation_date: "", incorporation_date: "24-SEP-1981", node_id: 82000197, status: ""})<-[:officer_of {end_date: "28-NOV-2007", sourceID: "Paradise Papers - Appleby", link: "director of", _id_: 280549, valid_until: "Appleby data is current through 2014", start_date: "29-JUN-2001"}[554886>230163]]-(:Officer {sourceID: "Paradise Papers - Appleby", note: "Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.", valid_until: "Appleby data is current through 2014", name: "Waters, Jnr. - Col. 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Appleby", link: "investor", _id_: 20083, valid_until: "Appleby data is current through 2014", start_date: "2004"}[515098>228730]]-(:Officer {sourceID: "Paradise Papers - Appleby", note: "Record manually added from leaked documents.", valid_until: "Appleby data is current through 2014", name: "The Duchy of Lancaster", country_codes: "GBR", _id_: 515098, countries: "", node_id: 84100003, status: ""}) | | (:Officer {sourceID: "Paradise Papers - Appleby", note: "", valid_until: "Appleby data is current through 2014", name: "Tillerson - Rex", country_codes: "USA", _id_: 552373, countries: "United States", node_id: 80133535, status: ""})-[:officer_of {end_date: "27-MAR-1998", sourceID: "Paradise Papers - Appleby", link: "director of", _id_: 269450, valid_until: "Appleby data is current through 2014", start_date: "27-MAR-1997"}[552373>230729]]->(:Entity {sourceID: "Paradise Papers - Appleby", company_type: "", note: "", closed_date: "", jurisdiction: "BM", struck_off_date: "", _id_: 230729, service_provider: "Appleby", countries: "Bermuda", jurisdiction_description: "Bermuda", valid_until: "Appleby data is current through 2014", ibcRUC: "EC 22859", name: "Marib Upstream Services Company Ltd.", country_codes: "BMU", inactivation_date: "", incorporation_date: "17-JAN-1997", node_id: 82002671, status: ""})-[:registered_address {end_date: "", sourceID: "Paradise Papers - Appleby", link: "registered office", _id_: 11286, valid_until: "Appleby data is current through 2014", start_date: ""}[230729>7243]]->(:Address {sourceID: "Paradise Papers - Appleby", note: "", address: "Canon's Court", valid_until: "Appleby data is current through 2014", name: "Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda", country_codes: "BMU", _id_: 7243, countries: "Bermuda", node_id: 81027090})<-[:registered_address {end_date: "", sourceID: "Paradise Papers - Appleby", link: "registered office", _id_: 6285, valid_until: "Appleby data is current through 2014", start_date: ""}[228489>7243]]-(:Entity {sourceID: "Paradise Papers - Appleby", company_type: "", note: "", closed_date: "", jurisdiction: "BM", struck_off_date: "", _id_: 228489, service_provider: "Appleby", countries: "Bermuda;United States", jurisdiction_description: "Bermuda", valid_until: "Appleby data is current through 2014", ibcRUC: "EC 35202", name: "The Black Ant Group General Partner Limited", country_codes: "BMU;USA", inactivation_date: "", incorporation_date: "21-APR-2004", node_id: 82006360, status: ""})-[:registered_address {end_date: "", sourceID: "Paradise Papers - Appleby", link: "registered office", _id_: 6286, valid_until: "Appleby data is current through 2014", start_date: ""}[228489>8589]]->(:Address {sourceID: "Paradise Papers - Appleby", note: "", address: "Head Office", valid_until: "Appleby data is current through 2014", name: "Head Office; 6 Front Street; 5th Floor; Hamilton HM 11; Bermuda", country_codes: "BMU", _id_: 8589, countries: "Bermuda", node_id: 81029476})<-[:registered_address {end_date: "", sourceID: "Paradise Papers - Appleby", link: "business address; registered office", _id_: 6785, valid_until: "Appleby data is current through 2014", start_date: ""}[228730>8589]]-(:Entity {sourceID: "Paradise Papers - Appleby", company_type: "", note: "", closed_date: "16-JUL-2004", jurisdiction: "BM", struck_off_date: "", _id_: 228730, service_provider: "Appleby", countries: "Bermuda", jurisdiction_description: "Bermuda", valid_until: "Appleby data is current through 2014", ibcRUC: "EC 35156", name: "Jubilee Absolute Return Fund Limited", country_codes: "BMU", inactivation_date: "", incorporation_date: "15-APR-2004", node_id: 82006003, status: ""})<-[:officer_of {end_date: "2010", sourceID: "Paradise Papers - Appleby", link: "investor", _id_: 20083, valid_until: "Appleby data is current through 2014", start_date: "2004"}[515098>228730]]-(:Officer {sourceID: "Paradise Papers - Appleby", note: "Record manually added from leaked documents.", valid_until: "Appleby data is current through 2014", name: "The Duchy of Lancaster", country_codes: "GBR", _id_: 515098, countries: "", node_id: 84100003, status: ""}) | | (:Officer {sourceID: "Paradise Papers - Appleby", note: "", valid_until: "Appleby data is current through 2014", name: "Tillerson - Rex", country_codes: "USA", _id_: 552373, countries: "United States", node_id: 80133535, status: ""})-[:officer_of {end_date: "27-MAR-1998", sourceID: "Paradise Papers - Appleby", link: "director of", _id_: 269450, valid_until: "Appleby data is current through 2014", start_date: "27-MAR-1997"}[552373>230729]]->(:Entity {sourceID: "Paradise Papers - Appleby", company_type: "", note: "", closed_date: "", jurisdiction: "BM", struck_off_date: "", _id_: 230729, service_provider: "Appleby", countries: "Bermuda", jurisdiction_description: "Bermuda", valid_until: "Appleby data is current through 2014", ibcRUC: "EC 22859", name: "Marib Upstream Services Company Ltd.", country_codes: "BMU", inactivation_date: "", incorporation_date: "17-JAN-1997", node_id: 82002671, status: ""})-[:registered_address {end_date: "", sourceID: "Paradise Papers - Appleby", link: "registered office", _id_: 11286, valid_until: "Appleby data is current through 2014", start_date: ""}[230729>7243]]->(:Address {sourceID: "Paradise Papers - Appleby", note: "", address: "Canon's Court", valid_until: "Appleby data is current through 2014", name: "Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda", country_codes: "BMU", _id_: 7243, countries: "Bermuda", node_id: 81027090})<-[:registered_address {end_date: "", sourceID: "Paradise Papers - Appleby", link: "registered office", _id_: 6198, valid_until: "Appleby data is current through 2014", start_date: ""}[228447>7243]]-(:Entity {sourceID: "Paradise Papers - Appleby", company_type: "", note: "", closed_date: "29-JUN-2009", jurisdiction: "BM", struck_off_date: "", _id_: 228447, service_provider: "Appleby", countries: "Bermuda;Switzerland", jurisdiction_description: "Bermuda", valid_until: "Appleby data is current through 2014", ibcRUC: "EC 36182", name: "Cape Dynamic Fund Ltd.", country_codes: "BMU;CHE", inactivation_date: "", incorporation_date: "13-DEC-2004", node_id: 82006524, status: ""})-[:registered_address {end_date: "", sourceID: "Paradise Papers - Appleby", link: "registered office", _id_: 6199, valid_until: "Appleby data is current through 2014", start_date: ""}[228447>8589]]->(:Address {sourceID: "Paradise Papers - Appleby", note: "", address: "Head Office", valid_until: "Appleby data is current through 2014", name: "Head Office; 6 Front Street; 5th Floor; Hamilton HM 11; Bermuda", country_codes: "BMU", _id_: 8589, countries: "Bermuda", node_id: 81029476})<-[:registered_address {end_date: "", sourceID: "Paradise Papers - Appleby", link: "business address; registered office", _id_: 6785, valid_until: "Appleby data is current through 2014", start_date: ""}[228730>8589]]-(:Entity {sourceID: "Paradise Papers - Appleby", company_type: "", note: "", closed_date: "16-JUL-2004", jurisdiction: "BM", struck_off_date: "", _id_: 228730, service_provider: "Appleby", countries: "Bermuda", jurisdiction_description: "Bermuda", valid_until: "Appleby data is current through 2014", ibcRUC: "EC 35156", name: "Jubilee Absolute Return Fund Limited", country_codes: "BMU", inactivation_date: "", incorporation_date: "15-APR-2004", node_id: 82006003, status: ""})<-[:officer_of {end_date: "2010", sourceID: "Paradise Papers - Appleby", link: "investor", _id_: 20083, valid_until: "Appleby data is current through 2014", start_date: "2004"}[515098>228730]]-(:Officer {sourceID: "Paradise Papers - Appleby", note: "Record manually added from leaked documents.", valid_until: "Appleby data is current through 2014", name: "The Duchy of Lancaster", country_codes: "GBR", _id_: 515098, countries: "", node_id: 84100003, status: ""}) | | (:Officer {sourceID: "Paradise Papers - Appleby", note: "", valid_until: "Appleby data is current through 2014", name: "Tillerson - Rex", country_codes: "USA", _id_: 552373, countries: "United States", node_id: 80133535, status: ""})-[:officer_of {end_date: "27-MAR-1998", sourceID: "Paradise Papers - Appleby", link: "director of", _id_: 269450, valid_until: "Appleby data is current through 2014", start_date: "27-MAR-1997"}[552373>230729]]->(:Entity {sourceID: "Paradise Papers - Appleby", company_type: "", note: "", closed_date: "", jurisdiction: "BM", struck_off_date: "", _id_: 230729, service_provider: "Appleby", countries: "Bermuda", jurisdiction_description: "Bermuda", valid_until: "Appleby data is current through 2014", ibcRUC: "EC 22859", name: "Marib Upstream Services Company Ltd.", country_codes: "BMU", inactivation_date: "", incorporation_date: "17-JAN-1997", node_id: 82002671, status: ""})<-[:officer_of {end_date: "10-OCT-2008", sourceID: "Paradise Papers - Appleby", link: "secretary of", _id_: 80913, valid_until: "Appleby data is current through 2014", start_date: "30-JAN-2008"}[518153>230729]]-(:Officer {sourceID: "Paradise Papers - Appleby", note: "", valid_until: "Appleby data is current through 2014", name: "Williams-Grant - Nea", country_codes: "BMU;GBR", _id_: 518153, countries: "Bermuda;United Kingdom", node_id: 80038124, status: ""})-[:officer_of {end_date: "20-JAN-2010", sourceID: "Paradise Papers - Appleby", link: "secretary of", _id_: 80873, valid_until: "Appleby data is current through 2014", start_date: "25-SEP-2008"}[518153>228886]]->(:Entity {sourceID: "Paradise Papers - Appleby", company_type: "", note: "", closed_date: "20-JAN-2010", jurisdiction: "BM", struck_off_date: "", _id_: 228886, service_provider: "Appleby", countries: "Bermuda", jurisdiction_description: "Bermuda", valid_until: "Appleby data is current through 2014", ibcRUC: "EC 33563", name: "RCG Absolute Return Fund, Limited", country_codes: "BMU", inactivation_date: "", incorporation_date: "12-MAY-2003", node_id: 82005863, status: ""})-[:registered_address {end_date: "", sourceID: "Paradise Papers - Appleby", link: "registered office", _id_: 7174, valid_until: "Appleby data is current through 2014", start_date: ""}[228886>8589]]->(:Address {sourceID: "Paradise Papers - Appleby", note: "", address: "Head Office", valid_until: "Appleby data is current through 2014", name: "Head Office; 6 Front Street; 5th Floor; Hamilton HM 11; Bermuda", country_codes: "BMU", _id_: 8589, countries: "Bermuda", node_id: 81029476})<-[:registered_address {end_date: "", sourceID: "Paradise Papers - Appleby", link: "business address; registered office", _id_: 6785, valid_until: "Appleby data is current through 2014", start_date: ""}[228730>8589]]-(:Entity {sourceID: "Paradise Papers - Appleby", company_type: "", note: "", closed_date: "16-JUL-2004", jurisdiction: "BM", struck_off_date: "", _id_: 228730, service_provider: "Appleby", countries: "Bermuda", jurisdiction_description: "Bermuda", valid_until: "Appleby data is current through 2014", ibcRUC: "EC 35156", name: "Jubilee Absolute Return Fund Limited", country_codes: "BMU", inactivation_date: "", incorporation_date: "15-APR-2004", node_id: 82006003, status: ""})<-[:officer_of {end_date: "2010", sourceID: "Paradise Papers - Appleby", link: "investor", _id_: 20083, valid_until: "Appleby data is current through 2014", start_date: "2004"}[515098>228730]]-(:Officer {sourceID: "Paradise Papers - Appleby", note: "Record manually added from leaked documents.", valid_until: "Appleby data is current through 2014", name: "The Duchy of Lancaster", country_codes: "GBR", _id_: 515098, countries: "", node_id: 84100003, status: ""}) | +-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------+ 58 rows available after 54 ms, consumed after another 598 ms
To figure out the most influential nodes in the network, we can compute the PageRank on the entire graph dataset using Cypher:
NOTE: ON my machine running the following query crashes the Neo4j container... Why? I have to Figure this out!
CALL algo.pageRank(null,null,{write:true,writeProperty:'pagerank_g'})
CALL algo.pageRank(null,null,{write:true,writeProperty:'pagerank_g'});
Connection to the database terminated. This can happen due to network instabilities, or due to restarts of the database
Subsequently, we can query for the Entity node with the highest PageRank score:
MATCH (e:Entity) WHERE exists(e.pagerank_g)
RETURN e.name AS entity, e.jurisdiction_description AS jurisdiction,
e.pagerank_g AS pagerank ORDER BY pagerank DESC LIMIT 15
MATCH (e:Entity)
WITH e.jurisdiction_description AS juris, COUNT(*) AS count
WHERE count > 20
RETURN *
ORDER BY count ASC
+------------------------------------+ | count | juris | +------------------------------------+ | 26 | "Turks and Caicos Islands" | | 31 | "Liberia" | | 33 | "Panama" | | 40 | "Liechtenstein" | | 40 | "Hong Kong" | | 52 | "United States of America" | | 120 | "Guernsey" | | 123 | "State of Delaware" | | 384 | "Seychelles" | | 474 | "Undetermined" | | 494 | "Mauritius" | | 855 | "Jersey" | | 1494 | "Isle of Man" | | 1497 | "Cook Islands" | | 1595 | "Samoa" | | 2284 | "British Virgin Islands" | | 8755 | "Cayman Islands" | | 9450 | "Bermuda" | | 17852 | "Bahamas" | | 40845 | "Barbados" | | 49050 | "Aruba" | | 70602 | "Saint Kitts and Nevis" | | 83906 | "Malta" | +------------------------------------+ 23 rows available after 418 ms, consumed after another 1 ms
One of the features of this Jupyter kernel is, that the result of each Cypher query is directly accessible as a Pandas DataFrame
, which has the same structure as the query result.
%%python
import numpy as np
import matplotlib.pyplot as plt
df['count'] = df['count'].astype(np.int32)
df.plot(x='juris', y='count', kind='bar', rot=60,
title ="Entity Jurisdictions", figsize=(15, 10),
legend=True, fontsize=12)
plt.tight_layout()
plt.savefig('./figure.png')
<matplotlib.axes._subplots.AxesSubplot object at 0x15122523c8>
We can extend our analysis to begin to answer the question, “Are there certain jurisdictions that citizens of particular countries prefer?” or “What are the most popular offshore jurisdictions, by country of residence of the beneficiary or officer?
Actually, to create a visualization as given in the original blog post, I had to modify the Cypher query given there:
MATCH (a:Address)--(o:Officer)--(e:Entity)
WITH a.countries AS officer_country, e.jurisdiction_description AS juris,
COUNT(*) AS num
RETURN * ORDER BY num DESC
into the following:
MATCH (a:Address)--(o:Officer)--(e:Entity)
WHERE e.jurisdiction_description <> a.countries AND a.countries <> ""
WITH a.countries AS officer_country, e.jurisdiction_description AS juris,
COUNT(*) AS num
RETURN * ORDER BY num DESC
LIMIT 20
+------------------------------------------------------+ | juris | num | officer_country | +------------------------------------------------------+ | "Bermuda" | 67025 | "United States" | | "Aruba" | 36191 | "Netherlands Antilles" | | "Bermuda" | 12846 | "United Kingdom" | | "Bermuda" | 12180 | "Hong Kong" | | "Cayman Islands" | 9563 | "United States" | | "Bermuda" | 7818 | "Switzerland" | | "Aruba" | 7168 | "Curaçao" | | "Aruba" | 5344 | "Virgin Islands, British" | | "Bermuda" | 4089 | "China" | | "Bermuda" | 3794 | "Canada" | | "Aruba" | 3627 | "Saint Kitts and Nevis" | | "Bermuda" | 3123 | "Singapore" | | "Cayman Islands" | 2585 | "China" | | "Bermuda" | 2556 | "Australia" | | "Bermuda" | 2219 | "British Virgin Islands" | | "Isle of Man" | 2032 | "United Kingdom" | | "Bermuda" | 1912 | "Cayman Islands" | | "Cayman Islands" | 1739 | "United Kingdom" | | "Bermuda" | 1629 | "France" | | "Cayman Islands" | 1596 | "Hong Kong" | +------------------------------------------------------+ 20 rows available after 4235 ms, consumed after another 0 ms
Note, the previous query had to be ehnanced with WHERE e.jurisdiction_description <> a.countries
as Boken Chord plots cannot draw identity relations, see https://stackoverflow.com/questions/43934792/bokeh-fails-to-plot-chord-diagram-when-source-and-target-categories-are-the-same
To create a chord plot for the Cypher query result above, we could use the following code.
Note however, that the latest verison of Bokeh, which can generate such a graph in the given way is version 0.12.4 (conda install bokeh=0.12.4
to downgrade).
%%python
import numpy as np
from bokeh.io import show
from bokeh.charts import output_file, Chord
# Division by 1000 to make relations not overlap each other too much
df['num'] = df['num'].astype(np.int32) // 1000
plot = Chord(df, source="juris", target="officer_country", value="num")
output_file('chord-diagram-bokeh.html')
show(plot)