Offshore Companies &Trusts from the Panama Papers

Use the following table to research more than 490,000 offshore companies and trusts revealed by the Panama Papers, the Offshore Leaks investigations, and the Bahamas Leaks investigations.


Country Offshore Entities
Jurisdiction: Bahamas 176,678
British Virgin Islands 53,737
Hong Kong 47,505
Switzerland 38,073
Panama 17,449
United Kingdom 14,925
Jersey 14,532
Not identified 11,180
Luxembourg 10,862
Samoa 9,214
Russia 8,518
United Arab Emirates 7,540
Guernsey 7,331
United States 5,486
Singapore 5,385
Cyprus 5,189
Bahamas 5,016
Uruguay 4,906
Isle of Man 4,893
China 3,730
Monaco 3,168
Taiwan 2,811
Latvia 2,307
Gibraltar 2,091
Liechtenstein 2,069
Colombia 1,854
Ecuador 1,852
Cayman Islands 1,620
Jordan 1,553
Belize 1,401
Brazil 1,399
Mauritius 1,327
Seychelles 1,289
Guatemala 1,233
Spain 1,170
Ireland 1,133
Thailand 994
Costa Rica 894
Estonia 880
Canada 879
Venezuela 750
Malta 703
Israel 682
Malaysia 537
Cook Islands 517
Andorra 490
Dominican Republic 486
Lebanon 486
Ukraine 382
Niue 372
Saint Kitts and Nevis 354
Italy 347
France 298
Argentina 270
Netherlands 247
Portugal 244
El Salvador 234
Greece 223
Antigua and Barbuda 206
Germany 185
Poland 161
Bermuda 149
Chile 140
Czech Republic 136
Paraguay 127
South Africa 118
Australia 109
Saudi Arabia 106
Turkey 101
Bolivia 95
Hungary 90
New Zealand 81
Mexico 68
Sweden 67
Dominica 66
Finland 66
Kuwait 62
Belgium 61
Indonesia 59
Curaçao 54
Austria 53
Peru 52
Bulgaria 50
Philippines 46
Morocco 41
Egypt 38
Barbados 34
Lithuania 33
Turks and Caicos Islands 29
Vanuatu 29
Aruba 27
Japan 27
Qatar 27
Belarus 25
Kenya 25
Macao 25
Honduras 24
Anguilla 23
Côte d'Ivoire 21
India 21
Nigeria 21
Slovenia 21
Norway 17
Croatia 15
Iceland 15
Denmark 14
Bahrain 13
South Korea 13
Montenegro 13
U.S. Virgin Islands 13
Liberia 12
Nicaragua 12
Cuba 11
Chad 11
Viet Nam 11
Angola 10
Azerbaijan 8
Haiti 8
Mali 8
Romania 8
Zimbabwe 8
Saint Lucia 7
Botswana 6
Kazakhstan 6
Marshall Islands 6
Trinidad and Tobago 6
Saint Vincent and the Grenadines 6
Syria 5
Uzbekistan 5
Brunei 4
Iran 4
Jamaica 4
Serbia 4
Tunisia 4
Fiji 3
Ghana 3
Grenada 3
Sri Lanka 3
Mozambique 3
Pakistan 3
Senegal 3
Tanzania 3
Albania 2
Bangladesh 2
Georgia 2
Libya 2
Moldova 2
Macedonia 2
Namibia 2
Oman 2
Puerto Rico 2
Zambia 2
American Samoa 1
Central African Republic 1
Cameroon 1
Djibouti 1
Guam 1
Lesotho 1
Malawi 1
Nauru 1
Sudan 1
Slovakia 1
Sint Maarten 1
Uganda 1
Yemen 1

Data source: The Panama Papers.