Tag: Offshore Firm Engineering

#PanamaPapers is the largest leak of tax documents in world’s history which revealed last week the names of the companies and shareholders worldwide who hid their wealth via the offshore accounts mechanism using the Panamanian law firm Mossack Fonseca.

Panama, Switzerland, Hong Kong, UAE, Luxembourg and Great Britain – are the countries most involved in the scandal, with a tremendous number of businesses linked to the Panama Papers revelations.

Based on ICIJ analysis and information, the UK-based Esri developed an interactive map which illustrates the nations most involved in the Panama Papers leak. Countries such as Luxembourg, Monaco, the islands of Guernsey and Jersey are among Europe’s biggest “players.” However, Switzerland is by far the most involved State with about 38433 companies founded by Mossack Fonseca.

In Asia, Hong Kong is leading the top with 37919 firms and 12761 shareholders. Interesting is also the fact that China appears on the map with more than 22900 stakeholders who took their money out of the communist country and deposited them in offshore accounts.
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The giant nation of the United States of America appears in the rankings with only 3072 companies and some 3400 shareholders.

For the time being, the east European country of Romania pops up on the #PanamaPapers map with 7 companies, 13 beneficiaries and 80 shareholders.

See the detailed map powered by EsriUK HERE.