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The Most Popular Tax Havens In The Panama Papers

Crime worldwide

A data leak of over 11 million documents (2.6 terabytes of data) has revealed how the rich and powerful hide their wealth in global tax havens. Mossack Fonseca, the Panamanian law firm at the centre of the leak, has helped its clients evade tax and launder money for 40 years. The British Virgin Islands is the most popular tax haven in Mossack Fonseca's files with 113,648 offshore companies incorporated there. Panama came second with just over 48,000.

Description

This chart shows the number of offshore companies incorporated by Mossack Fonseca, by jurisdiction.

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Most popular tax havens of Mossack Fonseca as of April 2016, by number of companies located in an offshore center
Ranking of the top 30 companies from the Fortune 500 using offshore tax havens to avoid United States taxed based on financial results in 2014, by avoidance method (millions U.S. dollars)
Corporate tax haven index score of selected countries and territories in the Caribbean Basin in 2021
Distribution of financial business data for leading twenty European Union (EU) banks in and out of tax havens as of 2015
Estimated excess profit reported by the leading twenty European Union (EU) banks in tax havens worldwide as of 2015 (in billion euro)
Largest enablers of tax avoidance and tax evasion in Latin America and the Caribbean in 2023 (in million U.S. dollars)

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