@prefix leak:    <http://data.ontotext.com/resource/leak/>.   # ontology
@prefix leaks: <http://data.ontotext.com/resource/leaks/> . # data
@prefix dbo:   <http://dbpedia.org/ontology/>.
@prefix dbr:   <http://dbpedia.org/resource/>.
@prefix dct:   <http://purl.org/dc/terms/>.
@prefix owl:   <http://www.w3.org/2002/07/owl#>.
@prefix puml:  <http://plantuml.com/ontology#>.
@prefix rdf:   <http://www.w3.org/1999/02/22-rdf-syntax-ns#>.
@prefix rdfs:  <http://www.w3.org/2000/01/rdf-schema#>.
@prefix skos:  <http://www.w3.org/2004/02/skos/core#>.
@prefix void:  <http://rdfs.org/ns/void#>.
@prefix xsd:   <http://www.w3.org/2001/XMLSchema#>.

## Ontology

leak: a owl:Ontology;
  rdfs:label "Offshore Leaks ontology";
  rdfs:comment "Describes the ICIJ Offshore Leaks database released on 2016-05-10";
  dct:subject dbr:Offshore_company, dbr:Money_laundering, dbr:Tax_evasion;
  dct:created "2016-05-12"^^xsd:date;
  rdfs:seeAlso
    <https://offshoreleaks.icij.org/>,
    <http://data.ontotext.com/resource/leaks>,
    <https://github.com/Ontotext-AD/leaks>;
  dct:source <https://offshoreleaks.icij.org/pages/database>;
  dct:creator <http://www.ontotext.com>;
  void:sparqlEndpoint <http://data.ontotext.com/sparql>.  

## Super class for the different types of nodes

leak:Node a owl:Class;
  rdfs:isDefinedBy leak:;
  rdfs:label "Node";
  rdfs:comment "Any kind of node".

## Classes, which directly correspond to the node types in the separate CVS files

leak:Address a owl:Class;
  rdfs:subClassOf leak:Node;
  rdfs:isDefinedBy leak:;
  rdfs:label "Address";
  rdfs:comment "Address of an entity, intermediary or officer".

leak:Entity a owl:Class;
  rdfs:subClassOf leak:Node;
  rdfs:isDefinedBy leak:;
  rdfs:label "Entity";
  rdfs:comment "Legal body such as company, foundation, trust...".

leak:Intermediary a owl:Class;
  rdfs:subClassOf leak:Node;
  rdfs:isDefinedBy leak:;
  rdfs:label "Intermediary";
  rdfs:comment "Agent that helps beneficiaries setup or manage offshore companies".

leak:Officer a owl:Class;
  rdfs:subClassOf leak:Node;
  rdfs:isDefinedBy leak:;
  rdfs:label "Officer";
  rdfs:comment "Agent (person, group of people, company) that serves as company officer and/or beneficiary, either formal and real".

leak:Edge a owl:Class;
#  rdfs:subClassOf owl:Class;  
  rdfs:isDefinedBy leak:;
  rdfs:label "Edge";
  rdfs:comment "Relation between two Nodes. Since node_id is unique across node types, there's no need to mention the entity types".


##################################
## raw properties of Node, which correspond to columns in the CSV files
## (common across entities.csv, intermediaries.csv and officers.csv)

leak:address a owl:DatatypeProperty;
  rdfs:isDefinedBy leak:;
  rdfs:label "address";
  rdfs:domain leak:Node;
  rdfs:comment "Textual address".

leak:countries a owl:DatatypeProperty;
  rdfs:isDefinedBy leak:;
  rdfs:label "countries";
  rdfs:domain leak:Node;
  rdfs:comment "Semicolon-separated list of countries".

leak:country_codes a owl:DatatypeProperty;
  rdfs:isDefinedBy leak:;
  rdfs:label "country_codes";
  rdfs:domain leak:Node;
  rdfs:comment "Semicolon-separated list of ISO alpha3 country codes".

leak:icij_id a owl:DatatypeProperty;
  rdfs:isDefinedBy leak:;
  rdfs:label "icij_id";
  rdfs:domain leak:Node;
  rdfs:comment "ICIJ identifier".

leak:internal_id a owl:DatatypeProperty;
  rdfs:isDefinedBy leak:;
  rdfs:label "internal_id";
  rdfs:domain leak:Node;
  rdfs:comment "???".

leak:name a owl:DatatypeProperty;
  rdfs:isDefinedBy leak:;
  rdfs:label "name";
  #rdfs:domain leak:Node;
  rdfs:comment "Name".  

leak:node_id a owl:DatatypeProperty;
  rdfs:isDefinedBy leak:;
  rdfs:label "node_id";
  rdfs:domain leak:Node;
  rdfs:comment "Unique amongst all node types".

leak:note a owl:DatatypeProperty;
  rdfs:isDefinedBy leak:;
  rdfs:label "note";
  rdfs:domain leak:Node;
  rdfs:comment "Note (currently only for Entities, often empty)".
  
leak:sourceID a owl:DatatypeProperty;
  rdfs:isDefinedBy leak:;
  rdfs:label "sourceID";
  rdfs:domain leak:Node;
  rdfs:comment """ "Panama Papers" or "Offshore Leaks" """.

leak:status a owl:DatatypeProperty;
  rdfs:isDefinedBy leak:;
  rdfs:label "status";
  rdfs:domain leak:Node;
  rdfs:comment "Different value lists for Intermediary and Entity".

leak:valid_until a owl:DatatypeProperty;
  rdfs:isDefinedBy leak:;
  rdfs:label "valid_until";
  rdfs:domain leak:Node;
  rdfs:comment """Fixed statement, eg "The Panama Papers data is current through 2015".""".  
    
## raw properties of Entity, which correspond to columns in the CSV files

leak:company_type a owl:DatatypeProperty;
  rdfs:isDefinedBy leak:;
  rdfs:label "company_type";
  rdfs:domain leak:Entity;
  rdfs:comment "Formal company type".

leak:dorm_date a owl:DatatypeProperty;
  rdfs:isDefinedBy leak:;
  rdfs:label "dorm_date";
  rdfs:domain leak:Entity;
  rdfs:comment "When entity became dormant".

leak:former_name a owl:DatatypeProperty;
  rdfs:isDefinedBy leak:;
  rdfs:label "former_name";
  rdfs:domain leak:Entity;
  rdfs:comment "Former name".

leak:ibcRUC a owl:DatatypeProperty;
  rdfs:isDefinedBy leak:;
  rdfs:label "ibcRUC";
  rdfs:domain leak:Entity;
  rdfs:comment "???".

leak:inactivation_date a owl:DatatypeProperty;
  rdfs:isDefinedBy leak:;
  rdfs:label "inactivation_date";
  rdfs:domain leak:Entity;
  rdfs:comment "When entity was deactivated".

leak:incorporation_date a owl:DatatypeProperty;
  rdfs:isDefinedBy leak:;
  rdfs:label "incorporation_date";
  rdfs:domain leak:Entity;
  rdfs:comment "When entity was created".

leak:jurisdiction a owl:DatatypeProperty;
  rdfs:isDefinedBy leak:;
  rdfs:label "jurisdiction";
  rdfs:domain leak:Entity;
  rdfs:comment "Semicolon-separated list of offshore destination codes (*not* alpha3)".

leak:jurisdiction_description a owl:DatatypeProperty;
  rdfs:isDefinedBy leak:;
  rdfs:label "jurisdiction_description";
  rdfs:domain leak:Entity;
  rdfs:comment "Semicolon-separated list of offshore destination names".

leak:original_name a owl:DatatypeProperty;
  rdfs:isDefinedBy leak:;
  rdfs:label "original_name";
  rdfs:domain leak:Entity;
  rdfs:comment "Official entity name".

leak:service_provider a owl:DatatypeProperty;
  rdfs:isDefinedBy leak:;
  rdfs:label "service_provider";
  rdfs:domain leak:Entity;
  rdfs:comment """ "Mossack Fonseca", "Portcullis Trustnet" or "Commonwealth Trust Limited" """.

leak:struck_off_date a owl:DatatypeProperty;
  rdfs:isDefinedBy leak:;
  rdfs:label "struck_off_date";
  rdfs:domain leak:Entity;
  rdfs:comment "When entity was removed from register".
  

## raw properties of Edge, which correspond to columns in the CSV files

leak:node_1 a owl:DatatypeProperty;
  rdfs:isDefinedBy leak:;
  rdfs:label "node_1";
  rdfs:domain leak:Edge;
  rdfs:comment "Source node_id".

leak:node_2 a owl:DatatypeProperty;
  rdfs:isDefinedBy leak:;
  rdfs:label "node_2";
  rdfs:domain leak:Edge;
  rdfs:comment "Target node_id".

leak:rel_type a owl:DatatypeProperty;
  rdfs:isDefinedBy leak:;
  rdfs:label "rel_type";
  rdfs:domain leak:Edge;
  rdfs:comment "Relation type".
  
##########################
## raw Relations: corespond to all-edges.csv::rel_type

leak:hasRegisteredAddress                    a owl:ObjectProperty; rdfs:isDefinedBy leak:; rdfs:domain leak:Node; rdfs:range leak:Node; rdfs:label "registered address"                          ; leak:count   316472.
leak:isAlternateDirectorOf                   a owl:ObjectProperty; rdfs:isDefinedBy leak:; rdfs:domain leak:Node; rdfs:range leak:Node; rdfs:label "Alternate Director of"                       ; leak:count      409.
leak:isAppointorOf                           a owl:ObjectProperty; rdfs:isDefinedBy leak:; rdfs:domain leak:Node; rdfs:range leak:Node; rdfs:label "Appointor of"                                ; leak:count       32.
leak:isAssistantSecretaryOf                  a owl:ObjectProperty; rdfs:isDefinedBy leak:; rdfs:domain leak:Node; rdfs:range leak:Node; rdfs:label "Assistant Secretary of"                      ; leak:count      583.
leak:isAuditorOf                             a owl:ObjectProperty; rdfs:isDefinedBy leak:; rdfs:domain leak:Node; rdfs:range leak:Node; rdfs:label "Auditor of"                                  ; leak:count      207.
leak:isAuthRepresentativeOf                  a owl:ObjectProperty; rdfs:isDefinedBy leak:; rdfs:domain leak:Node; rdfs:range leak:Node; rdfs:label "Auth. Representative of"                     ; leak:count       32.
leak:isAuthorisedPersonSignatoryOf           a owl:ObjectProperty; rdfs:isDefinedBy leak:; rdfs:domain leak:Node; rdfs:range leak:Node; rdfs:label "Authorised Person / Signatory of"            ; leak:count     1229.
leak:isAuthorizedSignatoryOf                 a owl:ObjectProperty; rdfs:isDefinedBy leak:; rdfs:domain leak:Node; rdfs:range leak:Node; rdfs:label "Authorized signatory of"                     ; leak:count        1.
leak:isBankSignatoryOf                       a owl:ObjectProperty; rdfs:isDefinedBy leak:; rdfs:domain leak:Node; rdfs:range leak:Node; rdfs:label "Bank Signatory of"                           ; leak:count      123.
#leak:isBeneficialOwnerOf                    a owl:ObjectProperty; rdfs:isDefinedBy leak:; rdfs:domain leak:Node; rdfs:range leak:Node; rdfs:label "Beneficial owner of"                         ; leak:count       25.
leak:isBeneficialOwnerOf                     a owl:ObjectProperty; rdfs:isDefinedBy leak:; rdfs:domain leak:Node; rdfs:range leak:Node; rdfs:label "Beneficial Owner of"                         ; leak:count     1872.
#leak:isBeneficiaryOf                        a owl:ObjectProperty; rdfs:isDefinedBy leak:; rdfs:domain leak:Node; rdfs:range leak:Node; rdfs:label "Beneficiary of"                              ; leak:count     4031.
leak:isBeneficiaryOf                         a owl:ObjectProperty; rdfs:isDefinedBy leak:; rdfs:domain leak:Node; rdfs:range leak:Node; rdfs:label "beneficiary of"                              ; leak:count    19182. # 15151+4031
leak:isBeneficiaryShareholderAndDirectorOf   a owl:ObjectProperty; rdfs:isDefinedBy leak:; rdfs:domain leak:Node; rdfs:range leak:Node; rdfs:label "Beneficiary, shareholder and director of"    ; leak:count        6.
leak:isBoardRepresentativeOf                 a owl:ObjectProperty; rdfs:isDefinedBy leak:; rdfs:domain leak:Node; rdfs:range leak:Node; rdfs:label "Board Representative of"                     ; leak:count        2.
leak:isChairmanOf                            a owl:ObjectProperty; rdfs:isDefinedBy leak:; rdfs:domain leak:Node; rdfs:range leak:Node; rdfs:label "Chairman of"                                 ; leak:count        4.
leak:isCo-TrusteeOfTrustOf                   a owl:ObjectProperty; rdfs:isDefinedBy leak:; rdfs:domain leak:Node; rdfs:range leak:Node; rdfs:label "Co-Trustee of Trust of"                      ; leak:count      320.
leak:isConnectedOf                           a owl:ObjectProperty; rdfs:isDefinedBy leak:; rdfs:domain leak:Node; rdfs:range leak:Node; rdfs:label "Connected of"                                ; leak:count        3.
leak:isCorrespondentAddrOf                   a owl:ObjectProperty; rdfs:isDefinedBy leak:; rdfs:domain leak:Node; rdfs:range leak:Node; rdfs:label "Correspondent Addr. of"                      ; leak:count      173.
leak:isCustodianOf                           a owl:ObjectProperty; rdfs:isDefinedBy leak:; rdfs:domain leak:Node; rdfs:range leak:Node; rdfs:label "Custodian of"                                ; leak:count       14.
leak:isDirectorAndShareholderOf              a owl:ObjectProperty; rdfs:isDefinedBy leak:; rdfs:domain leak:Node; rdfs:range leak:Node; rdfs:label "Director and shareholder of"                 ; leak:count        1.
leak:isDirectorBeneficialOwnerOf             a owl:ObjectProperty; rdfs:isDefinedBy leak:; rdfs:domain leak:Node; rdfs:range leak:Node; rdfs:label "Director / Beneficial Owner of"              ; leak:count        4.
leak:isDirectorOf                            a owl:ObjectProperty; rdfs:isDefinedBy leak:; rdfs:domain leak:Node; rdfs:range leak:Node; rdfs:label "Director of"                                 ; leak:count   118589.
leak:isDirectorShareholderBeneficialOwnerOf  a owl:ObjectProperty; rdfs:isDefinedBy leak:; rdfs:domain leak:Node; rdfs:range leak:Node; rdfs:label "Director / Shareholder / Beneficial Owner of"; leak:count        2.
leak:isDirectorShareholderOf                 a owl:ObjectProperty; rdfs:isDefinedBy leak:; rdfs:domain leak:Node; rdfs:range leak:Node; rdfs:label "Director / Shareholder of"                   ; leak:count        6.
leak:isDirector_RamiMakhlouf_Of              a owl:ObjectProperty; rdfs:isDefinedBy leak:; rdfs:domain leak:Node; rdfs:range leak:Node; rdfs:label "Director (Rami Makhlouf) of"                 ; leak:count        2.
leak:isFirstBeneficiaryOf                    a owl:ObjectProperty; rdfs:isDefinedBy leak:; rdfs:domain leak:Node; rdfs:range leak:Node; rdfs:label "First beneficiary of"                        ; leak:count        1.
leak:isGeneralAccountantOf                   a owl:ObjectProperty; rdfs:isDefinedBy leak:; rdfs:domain leak:Node; rdfs:range leak:Node; rdfs:label "General Accountant of"                       ; leak:count      120.
leak:isGranteeOfAMortgageOf                  a owl:ObjectProperty; rdfs:isDefinedBy leak:; rdfs:domain leak:Node; rdfs:range leak:Node; rdfs:label "Grantee of a mortgage of"                    ; leak:count        1.
leak:isIntermediaryOf                        a owl:ObjectProperty; rdfs:isDefinedBy leak:; rdfs:domain leak:Node; rdfs:range leak:Node; rdfs:label "intermediary of"                             ; leak:count   319121.
leak:isInvestmentAdvisorOf                   a owl:ObjectProperty; rdfs:isDefinedBy leak:; rdfs:domain leak:Node; rdfs:range leak:Node; rdfs:label "Investment Advisor of"                       ; leak:count       65.
leak:isJointSettlorOf                        a owl:ObjectProperty; rdfs:isDefinedBy leak:; rdfs:domain leak:Node; rdfs:range leak:Node; rdfs:label "Joint Settlor of"                            ; leak:count       41.
leak:isLegalAdvisorOf                        a owl:ObjectProperty; rdfs:isDefinedBy leak:; rdfs:domain leak:Node; rdfs:range leak:Node; rdfs:label "Legal Advisor of"                            ; leak:count       89.
leak:isMemberOfFoundationCouncilOf           a owl:ObjectProperty; rdfs:isDefinedBy leak:; rdfs:domain leak:Node; rdfs:range leak:Node; rdfs:label "Member of Foundation Council of"             ; leak:count        3.
leak:isMemberShareholderOf                   a owl:ObjectProperty; rdfs:isDefinedBy leak:; rdfs:domain leak:Node; rdfs:range leak:Node; rdfs:label "Member / Shareholder of"                     ; leak:count        1.
leak:isNominatedPersonOf                     a owl:ObjectProperty; rdfs:isDefinedBy leak:; rdfs:domain leak:Node; rdfs:range leak:Node; rdfs:label "Nominated Person of"                         ; leak:count      101.
leak:isNomineeBeneficialOwnerOf              a owl:ObjectProperty; rdfs:isDefinedBy leak:; rdfs:domain leak:Node; rdfs:range leak:Node; rdfs:label "Nominee Beneficial Owner of"                 ; leak:count        4.
leak:isNomineeBeneficiaryOf                  a owl:ObjectProperty; rdfs:isDefinedBy leak:; rdfs:domain leak:Node; rdfs:range leak:Node; rdfs:label "Nominee Beneficiary of"                      ; leak:count        2.
leak:isNomineeDirectorOf                     a owl:ObjectProperty; rdfs:isDefinedBy leak:; rdfs:domain leak:Node; rdfs:range leak:Node; rdfs:label "Nominee Director of"                         ; leak:count       64.
leak:isNomineeInvestmentAdvisorOf            a owl:ObjectProperty; rdfs:isDefinedBy leak:; rdfs:domain leak:Node; rdfs:range leak:Node; rdfs:label "Nominee Investment Advisor of"               ; leak:count        1.
leak:isNomineeNameOf                         a owl:ObjectProperty; rdfs:isDefinedBy leak:; rdfs:domain leak:Node; rdfs:range leak:Node; rdfs:label "Nominee Name of"                             ; leak:count        1.
leak:isNomineeProtectorOf                    a owl:ObjectProperty; rdfs:isDefinedBy leak:; rdfs:domain leak:Node; rdfs:range leak:Node; rdfs:label "Nominee Protector of"                        ; leak:count        8.
leak:isNomineeSecretaryOf                    a owl:ObjectProperty; rdfs:isDefinedBy leak:; rdfs:domain leak:Node; rdfs:range leak:Node; rdfs:label "Nominee Secretary of"                        ; leak:count        5.
leak:isNomineeShareholderOf                  a owl:ObjectProperty; rdfs:isDefinedBy leak:; rdfs:domain leak:Node; rdfs:range leak:Node; rdfs:label "Nominee Shareholder of"                      ; leak:count     1130.
leak:isNomineeTrustSettlorOf                 a owl:ObjectProperty; rdfs:isDefinedBy leak:; rdfs:domain leak:Node; rdfs:range leak:Node; rdfs:label "Nominee Trust Settlor of"                    ; leak:count       24.
leak:isOfficerOf                             a owl:ObjectProperty; rdfs:isDefinedBy leak:; rdfs:domain leak:Node; rdfs:range leak:Node; rdfs:label "Officer of"                                  ; leak:count      281.
leak:isOwnerDirectorAndShareholderOf         a owl:ObjectProperty; rdfs:isDefinedBy leak:; rdfs:domain leak:Node; rdfs:range leak:Node; rdfs:label "Owner, director and shareholder of"          ; leak:count       28.
leak:isOwnerOf                               a owl:ObjectProperty; rdfs:isDefinedBy leak:; rdfs:domain leak:Node; rdfs:range leak:Node; rdfs:label "Owner of"                                    ; leak:count       16.
leak:isPartnerOf                             a owl:ObjectProperty; rdfs:isDefinedBy leak:; rdfs:domain leak:Node; rdfs:range leak:Node; rdfs:label "Partner of"                                  ; leak:count        7.
leak:isPersonalDirectorshipOf                a owl:ObjectProperty; rdfs:isDefinedBy leak:; rdfs:domain leak:Node; rdfs:range leak:Node; rdfs:label "Personal Directorship of"                    ; leak:count        9.
leak:isPowerOfAttorneyOf                     a owl:ObjectProperty; rdfs:isDefinedBy leak:; rdfs:domain leak:Node; rdfs:range leak:Node; rdfs:label "Power of Attorney of"                        ; leak:count       29.
leak:isPowerOfAttorneyShareholderOf          a owl:ObjectProperty; rdfs:isDefinedBy leak:; rdfs:domain leak:Node; rdfs:range leak:Node; rdfs:label "Power of Attorney / Shareholder of"          ; leak:count        1.
leak:isPresident-DirectorOf                  a owl:ObjectProperty; rdfs:isDefinedBy leak:; rdfs:domain leak:Node; rdfs:range leak:Node; rdfs:label "President - Director of"                     ; leak:count        1.
leak:isPresidentAndDirectorOf                a owl:ObjectProperty; rdfs:isDefinedBy leak:; rdfs:domain leak:Node; rdfs:range leak:Node; rdfs:label "President and director of"                   ; leak:count        1.
leak:isPresidentOf                           a owl:ObjectProperty; rdfs:isDefinedBy leak:; rdfs:domain leak:Node; rdfs:range leak:Node; rdfs:label "President of"                                ; leak:count       40.
leak:isPrincipalBeneficiaryOf                a owl:ObjectProperty; rdfs:isDefinedBy leak:; rdfs:domain leak:Node; rdfs:range leak:Node; rdfs:label "Principal beneficiary of"                    ; leak:count        3.
leak:isProtectorOf                           a owl:ObjectProperty; rdfs:isDefinedBy leak:; rdfs:domain leak:Node; rdfs:range leak:Node; rdfs:label "Protector of"                                ; leak:count     1198.
leak:isRecordsAndRegistersOf                 a owl:ObjectProperty; rdfs:isDefinedBy leak:; rdfs:domain leak:Node; rdfs:range leak:Node; rdfs:label "Records & Registers of"                      ; leak:count    36318.
leak:isRegisterOfDirectorOf                  a owl:ObjectProperty; rdfs:isDefinedBy leak:; rdfs:domain leak:Node; rdfs:range leak:Node; rdfs:label "Register of Director of"                     ; leak:count       48.
leak:isRegisterOfShareholderOf               a owl:ObjectProperty; rdfs:isDefinedBy leak:; rdfs:domain leak:Node; rdfs:range leak:Node; rdfs:label "Register of Shareholder of"                  ; leak:count       41.
leak:isReserveDirectorOf                     a owl:ObjectProperty; rdfs:isDefinedBy leak:; rdfs:domain leak:Node; rdfs:range leak:Node; rdfs:label "Reserve Director of"                         ; leak:count       74.
leak:isResidentDirectorOf                    a owl:ObjectProperty; rdfs:isDefinedBy leak:; rdfs:domain leak:Node; rdfs:range leak:Node; rdfs:label "Resident Director of"                        ; leak:count      272.
leak:isSafekeepingOf                         a owl:ObjectProperty; rdfs:isDefinedBy leak:; rdfs:domain leak:Node; rdfs:range leak:Node; rdfs:label "Safekeeping of"                              ; leak:count        8.
leak:isSecretaryOf                           a owl:ObjectProperty; rdfs:isDefinedBy leak:; rdfs:domain leak:Node; rdfs:range leak:Node; rdfs:label "Secretary of"                                ; leak:count    14351.
#leak:isShareholderOf                        a owl:ObjectProperty; rdfs:isDefinedBy leak:; rdfs:domain leak:Node; rdfs:range leak:Node; rdfs:label "Shareholder of"                              ; leak:count   105408.
leak:isShareholderOf                         a owl:ObjectProperty; rdfs:isDefinedBy leak:; rdfs:domain leak:Node; rdfs:range leak:Node; rdfs:label "shareholder of"                              ; leak:count   382788. # 277380+105408
leak:isShareholder_ThroughJulexFoundation_Of a owl:ObjectProperty; rdfs:isDefinedBy leak:; rdfs:domain leak:Node; rdfs:range leak:Node; rdfs:label "Shareholder (through Julex Foundation) of"   ; leak:count        1.
leak:isSignatoryOf                           a owl:ObjectProperty; rdfs:isDefinedBy leak:; rdfs:domain leak:Node; rdfs:range leak:Node; rdfs:label "Signatory of"                                ; leak:count        2.
leak:isSoleShareholderOf                     a owl:ObjectProperty; rdfs:isDefinedBy leak:; rdfs:domain leak:Node; rdfs:range leak:Node; rdfs:label "Sole shareholder of"                         ; leak:count        4.
leak:isSoleSignatoryBeneficialOwnerOf        a owl:ObjectProperty; rdfs:isDefinedBy leak:; rdfs:domain leak:Node; rdfs:range leak:Node; rdfs:label "Sole signatory / Beneficial owner of"        ; leak:count        1.
leak:isSoleSignatoryOf                       a owl:ObjectProperty; rdfs:isDefinedBy leak:; rdfs:domain leak:Node; rdfs:range leak:Node; rdfs:label "Sole signatory of"                           ; leak:count        2.
leak:isStockbrokerOf                         a owl:ObjectProperty; rdfs:isDefinedBy leak:; rdfs:domain leak:Node; rdfs:range leak:Node; rdfs:label "Stockbroker of"                              ; leak:count       11.
leak:isSuccessorProtectorOf                  a owl:ObjectProperty; rdfs:isDefinedBy leak:; rdfs:domain leak:Node; rdfs:range leak:Node; rdfs:label "Successor Protector of"                      ; leak:count       13.
leak:isTaxAdvisorOf                          a owl:ObjectProperty; rdfs:isDefinedBy leak:; rdfs:domain leak:Node; rdfs:range leak:Node; rdfs:label "Tax Advisor of"                              ; leak:count       14.
leak:isTreasurerOf                           a owl:ObjectProperty; rdfs:isDefinedBy leak:; rdfs:domain leak:Node; rdfs:range leak:Node; rdfs:label "Treasurer of"                                ; leak:count       18.
leak:isTrustSettlorOf                        a owl:ObjectProperty; rdfs:isDefinedBy leak:; rdfs:domain leak:Node; rdfs:range leak:Node; rdfs:label "Trust Settlor of"                            ; leak:count     1234.
leak:isTrusteeOfTrustOf                      a owl:ObjectProperty; rdfs:isDefinedBy leak:; rdfs:domain leak:Node; rdfs:range leak:Node; rdfs:label "Trustee of Trust of"                         ; leak:count     1418.
leak:isUnitTrustRegisterOf                   a owl:ObjectProperty; rdfs:isDefinedBy leak:; rdfs:domain leak:Node; rdfs:range leak:Node; rdfs:label "Unit Trust Register of"                      ; leak:count       18.
leak:isVicePresidentOf                       a owl:ObjectProperty; rdfs:isDefinedBy leak:; rdfs:domain leak:Node; rdfs:range leak:Node; rdfs:label "Vice President of"                           ; leak:count        7.
leak:relatedEntity                           a owl:ObjectProperty; rdfs:isDefinedBy leak:; rdfs:domain leak:Node; rdfs:range leak:Node; rdfs:label "related entity"                              ; leak:count      622.
leak:sameAddressAs                           a owl:ObjectProperty; rdfs:isDefinedBy leak:; rdfs:domain leak:Node; rdfs:range leak:Node; rdfs:label "same address as"                             ; leak:count      960.
leak:sameNameAndRegistrationDateAs           a owl:ObjectProperty; rdfs:isDefinedBy leak:; rdfs:domain leak:Node; rdfs:range leak:Node; rdfs:label "same name and registration date as"          ; leak:count     3146.
leak:similarNameAndAddressAs                 a owl:ObjectProperty; rdfs:isDefinedBy leak:; rdfs:domain leak:Node; rdfs:range leak:Node; rdfs:label "similar name and address as"                 ; leak:count    46761.

######################################
# This part introduces additional classes and properties, not explicitly present in the CSV files
# They are meant to layer further structure of the raw data


## Explicit linking and structuring classes

leak:Country a owl:Class;
#  rdfs:subClassOf owl:Class;  
  rdfs:isDefinedBy leak:;
  rdfs:label "Country";
  rdfs:comment "Country identified by its ISO alpha3 code";
  skos:example "leaks:country-VGB, which is owl:sameAs dbr:British_Virgin_Islands".

leak:OffshoreJurisdiction a owl:Class;
#  rdfs:subClassOf owl:Class;  
  rdfs:isDefinedBy leak:;
  rdfs:label "Offshore jurisdiction";
  rdfs:comment "Offshore jurisdiction identified by a special code (*not* ISO alpha3)";
  skos:example "leaks:offshore-BVI, which is British Virgin Islands".


## Explicit linking and structuring properties

leak:jurisdictionCode a owl:DatatypeProperty;
  rdfs:isDefinedBy leak:;
  rdfs:label "jurisdiction code";
  rdfs:domain leak:OffshoreJurisdiction;
  rdfs:comment "Code for jurisdiction".

leak:countryCode a owl:DatatypeProperty;
  rdfs:isDefinedBy leak:;
  rdfs:label "country code";
  rdfs:domain leak:Country;
  rdfs:comment "Country code, e.g. ISO alpha3".


leak:hasCountry a owl:ObjectProperty;
  rdfs:isDefinedBy leak:;
  rdfs:label "hasCountry";
  rdfs:domain leak:Node;
  rdfs:range leak:Country;
  rdfs:comment "Country (Countries) of Address, Entity, Intermediary or Officer";
  skos:scopeNote "Obtained by splitting country_codes on ';' and linking".

leak:hasJurisdiction a owl:ObjectProperty;
  rdfs:isDefinedBy leak:;
  rdfs:label "hasJurisdiction";
  rdfs:domain leak:Entity;
  rdfs:range leak:OffshoreJurisdiction;
  rdfs:comment "OffshoreJurisdiction of an Entity".

leak:sourceNode a owl:ObjectProperty;
  rdfs:isDefinedBy leak:;
  rdfs:label "sourceNode";
  rdfs:domain leak:Edge;
  rdfs:range leak:Node;
  rdfs:comment "Source node of a relation (edge)".

leak:targetNode a owl:ObjectProperty;
  rdfs:isDefinedBy leak:;
  rdfs:label "targetNode";
  rdfs:domain leak:Edge;
  rdfs:range leak:Node;
  rdfs:comment "Target node of a relation (edge)".


######################################
# This part introduces interpretation properties, not explicitly present in the CSV files
# They are meant to layer further structure based on implicit semantics and generalization


# Address: leak:hasRegisteredAddress
# Intermediary: leak:isIntermediaryOf

### Related

leak:SAME a owl:ObjectProperty, owl:SymmetricProperty;
  rdfs:isDefinedBy leak:;
  rdfs:label "SAME";
  rdfs:domain leak:Node;
  rdfs:range leak:Node;
  rdfs:comment "Two entities are likely the same. Symmetric.".

leak:sameNameAndRegistrationDateAs rdfs:subPropertyOf leak:SAME.

leak:RELATED a owl:ObjectProperty, owl:SymmetricProperty;
  rdfs:isDefinedBy leak:;
  rdfs:label "RELATED";
  rdfs:domain leak:Node;
  rdfs:range leak:Node;
  rdfs:comment "Related entities, symmetric".

leak:SAME                    rdfs:subPropertyOf leak:RELATED.
leak:relatedEntity           rdfs:subPropertyOf leak:RELATED.
leak:sameAddressAs           rdfs:subPropertyOf leak:RELATED.
leak:similarNameAndAddressAs rdfs:subPropertyOf leak:RELATED.

### Officers/Agents

leak:OWNER a owl:ObjectProperty;
  rdfs:isDefinedBy leak:;
  rdfs:label "OWNER";
  rdfs:domain leak:Node;
  rdfs:range leak:Node;
  rdfs:comment "Any owner, shareholder or beneficiary of an entity".

leak:REAL_OWNER a owl:ObjectProperty;
  rdfs:isDefinedBy leak:;
  rdfs:label "REAL OWNER";
  rdfs:domain leak:Node;
  rdfs:range leak:Node;
  rdfs:comment "Real owner, shareholder or beneficiary of an entity".  

leak:DIRECTOR a owl:ObjectProperty;
  rdfs:isDefinedBy leak:;
  rdfs:label "DIRECTOR";
  rdfs:domain leak:Node;
  rdfs:range leak:Node;
  rdfs:comment "Any director, chairman, board member, custodian of an entity".

leak:EXECUTIVE a owl:ObjectProperty;
  rdfs:isDefinedBy leak:;
  rdfs:label "EXECUTIVE";
  rdfs:domain leak:Node;
  rdfs:range leak:Node;
  rdfs:comment "Any president, vice-president, executive officer or trustee".

leak:AUTHORIZED_REPRESENTATIVE a owl:ObjectProperty;
  rdfs:isDefinedBy leak:;
  rdfs:label "AUTHORIZED REPRESENTATIVE";
  rdfs:domain leak:Node;
  rdfs:range leak:Node;
  rdfs:comment "Any power of attorney, authorized signatory, etc.".

leak:NOMINEE a owl:ObjectProperty;
  rdfs:isDefinedBy leak:;
  rdfs:label "NOMINEE";
  rdfs:domain leak:Node;
  rdfs:range leak:Node;
  rdfs:comment "Nominated officer, director or other function, e.g. Nominal Shareholder. As opposed to Real".

leak:OFFICER a owl:ObjectProperty;
  rdfs:isDefinedBy leak:;
  rdfs:label "OFFICER";
  rdfs:domain leak:Node;
  rdfs:range leak:Node;
  rdfs:comment "Any other officer of an entity".

leak:SERVICE_PROVIDER a owl:ObjectProperty;
  rdfs:isDefinedBy leak:;
  rdfs:label "SERVICE PROVIDER";
  rdfs:domain leak:Node;
  rdfs:range leak:Node;
  rdfs:comment "Any accountant, advisor, registrar of an entity, settlor".

leak:AGENT_OF a owl:ObjectProperty;
  rdfs:isDefinedBy leak:;
  rdfs:label "AGENT OF";
  rdfs:domain leak:Node;
  rdfs:range leak:Node;
  rdfs:comment "Any DIRECTOR, OFFICER, or SERVICE PROVIDER who serves the entity; whether NOMINATED or real".
  
leak:RELATED_AGENT a owl:ObjectProperty;
  rdfs:isDefinedBy leak:;
  rdfs:label "RELATED AGENT";
  rdfs:domain leak:Node;
  rdfs:range leak:Node;
  rdfs:comment "Any sort of agent related to an entity, including OWNER, DIRECTOR, OFFICER, or SERVICE PROVIDER; whether NOMINATED or real".


leak:REAL_OWNER                 rdfs:subPropertyOf leak:OWNER .   
  
leak:OFFICER                    rdfs:subPropertyOf leak:AGENT_OF . 
leak:SERVICE_PROVIDER           rdfs:subPropertyOf leak:AGENT_OF .
leak:DIRECTOR                   rdfs:subPropertyOf leak:AGENT_OF . 
leak:NOMINEE                    rdfs:subPropertyOf leak:AGENT_OF . 

leak:AUTHORIZED_REPRESENTATIVE  rdfs:subPropertyOf leak:SERVICE_PROVIDER .   
leak:EXECUTIVE                  rdfs:subPropertyOf leak:OFFICER .   

leak:OWNER                      rdfs:subPropertyOf leak:RELATED_AGENT .         
leak:AGENT_OF                   rdfs:subPropertyOf leak:RELATED_AGENT .         


#### Transitive versions of some of the properties

leak:OWNER_TRANSITIVE a owl:TransitiveProperty .
leak:OWNER  rdfs:subPropertyOf  leak:OWNER_TRANSITIVE .

leak:REAL_OWNER_TRANSITIVE a owl:TransitiveProperty .
leak:REAL_OWNER  rdfs:subPropertyOf  leak:REAL_OWNER_TRANSITIVE .

#### source relations contribute to the derived relations

leak:isAlternateDirectorOf                   rdfs:subPropertyOf leak:DIRECTOR.
leak:isAppointorOf                           rdfs:subPropertyOf leak:SERVICE_PROVIDER.
leak:isAssistantSecretaryOf                  rdfs:subPropertyOf leak:SERVICE_PROVIDER.
leak:isAuditorOf                             rdfs:subPropertyOf leak:SERVICE_PROVIDER.
leak:isAuthRepresentativeOf                  rdfs:subPropertyOf leak:AUTHORIZED_REPRESENTATIVE.
leak:isAuthorisedPersonSignatoryOf           rdfs:subPropertyOf leak:AUTHORIZED_REPRESENTATIVE.
leak:isAuthorizedSignatoryOf                 rdfs:subPropertyOf leak:AUTHORIZED_REPRESENTATIVE.
leak:isBankSignatoryOf                       rdfs:subPropertyOf leak:AUTHORIZED_REPRESENTATIVE.
leak:isBeneficialOwnerOf                     rdfs:subPropertyOf leak:OWNER.
leak:isBeneficiaryOf                         rdfs:subPropertyOf leak:OWNER.
leak:isBeneficiaryShareholderAndDirectorOf   rdfs:subPropertyOf leak:OWNER, leak:DIRECTOR.
leak:isBoardRepresentativeOf                 rdfs:subPropertyOf leak:DIRECTOR.
leak:isChairmanOf                            rdfs:subPropertyOf leak:DIRECTOR.
leak:isCo-TrusteeOfTrustOf                   rdfs:subPropertyOf leak:EXECUTIVE.
leak:isConnectedOf                           rdfs:subPropertyOf leak:RELATED_AGENT.
leak:isCorrespondentAddrOf                   rdfs:subPropertyOf leak:SERVICE_PROVIDER.
leak:isCustodianOf                           rdfs:subPropertyOf leak:SERVICE_PROVIDER.
leak:isDirectorAndShareholderOf              rdfs:subPropertyOf leak:OWNER, leak:DIRECTOR.
leak:isDirectorBeneficialOwnerOf             rdfs:subPropertyOf leak:OWNER, leak:DIRECTOR.
leak:isDirectorOf                            rdfs:subPropertyOf leak:DIRECTOR.
leak:isDirectorShareholderBeneficialOwnerOf  rdfs:subPropertyOf leak:OWNER, leak:DIRECTOR.
leak:isDirectorShareholderOf                 rdfs:subPropertyOf leak:OWNER, leak:DIRECTOR.
leak:isDirector_RamiMakhlouf_Of              rdfs:subPropertyOf leak:DIRECTOR.
leak:isFirstBeneficiaryOf                    rdfs:subPropertyOf leak:OWNER.
leak:isGeneralAccountantOf                   rdfs:subPropertyOf leak:SERVICE_PROVIDER.
leak:isGranteeOfAMortgageOf                  rdfs:subPropertyOf leak:SERVICE_PROVIDER.
leak:isInvestmentAdvisorOf                   rdfs:subPropertyOf leak:SERVICE_PROVIDER.
leak:isJointSettlorOf                        rdfs:subPropertyOf leak:SERVICE_PROVIDER.
leak:isLegalAdvisorOf                        rdfs:subPropertyOf leak:SERVICE_PROVIDER.
leak:isMemberOfFoundationCouncilOf           rdfs:subPropertyOf leak:DIRECTOR.
leak:isMemberShareholderOf                   rdfs:subPropertyOf leak:OWNER.
leak:isNominatedPersonOf                     rdfs:subPropertyOf leak:NOMINEE.
leak:isNomineeBeneficialOwnerOf              rdfs:subPropertyOf leak:NOMINEE, leak:OWNER.
leak:isNomineeBeneficiaryOf                  rdfs:subPropertyOf leak:NOMINEE, leak:OWNER.
leak:isNomineeDirectorOf                     rdfs:subPropertyOf leak:NOMINEE, leak:DIRECTOR.
leak:isNomineeInvestmentAdvisorOf            rdfs:subPropertyOf leak:NOMINEE, leak:SERVICE_PROVIDER.
leak:isNomineeNameOf                         rdfs:subPropertyOf leak:NOMINEE.
leak:isNomineeProtectorOf                    rdfs:subPropertyOf leak:NOMINEE, leak:SERVICE_PROVIDER.
leak:isNomineeSecretaryOf                    rdfs:subPropertyOf leak:NOMINEE, leak:SERVICE_PROVIDER.
leak:isNomineeShareholderOf                  rdfs:subPropertyOf leak:NOMINEE, leak:OWNER.
leak:isNomineeTrustSettlorOf                 rdfs:subPropertyOf leak:NOMINEE, leak:SERVICE_PROVIDER.
leak:isOfficerOf                             rdfs:subPropertyOf leak:OFFICER.
leak:isOwnerDirectorAndShareholderOf         rdfs:subPropertyOf leak:OWNER, leak:DIRECTOR.
leak:isOwnerOf                               rdfs:subPropertyOf leak:OWNER.
leak:isPartnerOf                             rdfs:subPropertyOf leak:OWNER.
leak:isPersonalDirectorshipOf                rdfs:subPropertyOf leak:DIRECTOR.
leak:isPowerOfAttorneyOf                     rdfs:subPropertyOf leak:AUTHORIZED_REPRESENTATIVE.
leak:isPowerOfAttorneyShareholderOf          rdfs:subPropertyOf leak:OWNER, leak:AUTHORIZED_REPRESENTATIVE.
leak:isPresident-DirectorOf                  rdfs:subPropertyOf leak:DIRECTOR, leak:EXECUTIVE.
leak:isPresidentAndDirectorOf                rdfs:subPropertyOf leak:DIRECTOR, leak:EXECUTIVE.
leak:isPresidentOf                           rdfs:subPropertyOf leak:EXECUTIVE.
leak:isPrincipalBeneficiaryOf                rdfs:subPropertyOf leak:OWNER.
leak:isProtectorOf                           rdfs:subPropertyOf leak:SERVICE_PROVIDER.
leak:isRecordsAndRegistersOf                 rdfs:subPropertyOf leak:SERVICE_PROVIDER.
leak:isRegisterOfDirectorOf                  rdfs:subPropertyOf leak:SERVICE_PROVIDER.
leak:isRegisterOfShareholderOf               rdfs:subPropertyOf leak:SERVICE_PROVIDER.
leak:isReserveDirectorOf                     rdfs:subPropertyOf leak:DIRECTOR.
leak:isResidentDirectorOf                    rdfs:subPropertyOf leak:DIRECTOR.
leak:isSafekeepingOf                         rdfs:subPropertyOf leak:SERVICE_PROVIDER.
leak:isSecretaryOf                           rdfs:subPropertyOf leak:SERVICE_PROVIDER.
leak:isShareholderOf                         rdfs:subPropertyOf leak:OWNER.
leak:isShareholder_ThroughJulexFoundation_Of rdfs:subPropertyOf leak:OWNER.
leak:isSignatoryOf                           rdfs:subPropertyOf leak:AUTHORIZED_REPRESENTATIVE.
leak:isSoleShareholderOf                     rdfs:subPropertyOf leak:AUTHORIZED_REPRESENTATIVE.
leak:isSoleSignatoryBeneficialOwnerOf        rdfs:subPropertyOf leak:OWNER, leak:AUTHORIZED_REPRESENTATIVE.
leak:isSoleSignatoryOf                       rdfs:subPropertyOf leak:AUTHORIZED_REPRESENTATIVE.
leak:isStockbrokerOf                         rdfs:subPropertyOf leak:SERVICE_PROVIDER.
leak:isSuccessorProtectorOf                  rdfs:subPropertyOf leak:SERVICE_PROVIDER.
leak:isTaxAdvisorOf                          rdfs:subPropertyOf leak:SERVICE_PROVIDER.
leak:isTreasurerOf                           rdfs:subPropertyOf leak:SERVICE_PROVIDER.
leak:isTrustSettlorOf                        rdfs:subPropertyOf leak:SERVICE_PROVIDER.
leak:isTrusteeOfTrustOf                      rdfs:subPropertyOf leak:EXECUTIVE.
leak:isUnitTrustRegisterOf                   rdfs:subPropertyOf leak:SERVICE_PROVIDER.
leak:isVicePresidentOf                       rdfs:subPropertyOf leak:EXECUTIVE.