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A Social Network Analysis of The Portuguese Connection in Panama Papers

Author

Listed:
  • Daniel Barbosa

    (NOS)

  • Nuno Filipe

    (Lipor)

  • João Gama

    (FEP)

Abstract

Panama Papers refers to a recent scandal of fraudulent financial transactions. This paper presents an economic network analysis of Portuguese companies and individuals with connections to offshore companies. Using Social Network Analysis techniques was possible to characterize the level of connections, the number of communities and the actors that play a central role in the network. We were able to assess the Portuguese network and identify its central actors of the network, i.e., companies with high influence in the network, in which any eventual investigation of legal compliance by Portuguese authorities should be focused on.

Suggested Citation

  • Daniel Barbosa & Nuno Filipe & João Gama, 2017. "A Social Network Analysis of The Portuguese Connection in Panama Papers," FEP Working Papers 592, Universidade do Porto, Faculdade de Economia do Porto.
    • Handle: RePEc:por:fepwps:592
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    File URL: http://www.fep.up.pt/investigacao/workingpapers/wp592.pdf
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    References listed on IDEAS

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    1. Kirchler, Erich, 1999. "Reactance to taxation: Employers' attitudes towards taxes," Journal of Behavioral and Experimental Economics (formerly The Journal of Socio-Economics), Elsevier, vol. 28(2), pages 131-138, July.
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    Cited by:

    1. Pier Luigi Sacco & Alex Arenas & Manlio De Domenico, 2022. "The political economy of big data leaks: Uncovering the skeleton of tax evasion," Papers 2202.13417, arXiv.org.
    2. Sacco, Pier Luigi & Arenas, Alex & De Domenico, Manlio, 2023. "The political economy of big data leaks: Uncovering the skeleton of tax evasion," Chaos, Solitons & Fractals, Elsevier, vol. 168(C).

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    More about this item

    Keywords

    Panama Papers; Social Network Analysis; Offshores; Money Laundering;
    All these keywords.

    JEL classification:

    • D85 - Microeconomics - - Information, Knowledge, and Uncertainty - - - Network Formation

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    This paper has been announced in the following NEP Reports:

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