The data below is available in Follow the Money format, suitable for processing using ftm and alephclient and direct import into Aleph.
Sanctions lists, databases of politicians and criminal figures can be a good way to find leads within other data, using cross-referencing. That's why we operate a series of crawlers that generate up-to-date resources.
The International Consortium of Investigative Journalists has published data from its major investigations, including the Offshore Leaks (2013), Panama Papers (2016) and Paradise Papers (2017).
We've developed a set of importers that convert this data to FollowTheMoney format, available here: https://github.com/alephdata/offshoreleaks