THE PANAMA PAPERS_ Top 10 countries where intermediaries operate

ICIJ

Explore the Panama Papers Key Figures

The Panama Papers expose the internal operations of one of the world’s leading firms in incorporation of offshore entities, Panama-headquartered Mossack Fonseca. The 2.6 terabyte trove of data at the core of this investigation contains nearly 40 years of records, and includes information about more than 210,000 companies in 21 offshore jurisdictions. Read more about the data and our methodology.

Data compiled, analyzed and visualized by Rigoberto Carvajal, Mar Cabra, Álvaro Ortiz and Fernando Blat.

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Top 10 countries where intermediaries operate

1) HONG KONG S.A.R.

2) UNITED KINGDOM

3) SWITZERLAND

4) UNITED STATES

5) PANAMA

6) GUATEMALA

7) LUXEMBOUR

8) GBRAZIL

9) ECUADOR

10) URUGUAY

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Mossack Fonseca worked with more than 14,000 banks, law firms, company incorporators and other middlemen to set up companies, foundations and trusts for customers.

Source: The Panama Papers

READ MORE: https://panamapapers.icij.org/graphs/

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conbenho
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Nguyễn Hoài Trang
27042016
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