List of Panama Papers Countries

This tables shows which countries used Monsecca the most: China, Honk Long, Taiwan, United States, Singapore, Russia....

An amazing example of a spectacular data breach would have to be the Panama Papers. For fun I downloaded the data and had a play to get the following tables. Source: panamapapers.icij.org/graphs

Panama Papers Countries - Total Mentions by Country

  Grand Total 150,162
Rank Country Mentions
1 China 28,073
2 Hong Kong 21,041
3 Taiwan, Province of China 14,610
4 United States 6,860
5 Singapore 5,728
6 Russian Federation 5,534
7 United Kingdom 4,836
8 Virgin Islands, British 4,125
9 Indonesia 3,253
10 Switzerland 3,208
11 Jersey 3,013
12 Panama 2,732
13 Malaysia 2,722
14 Cyprus 2,385
15 United Arab Emirates 2,081
16 Guernsey 1,671
17 South Africa 1,445
18 Brazil 1,438
19 Australia 1,409
20 Canada 1,312
21 Thailand 1,285
22 Isle of Man 1,171
23 Peru 1,069
24 Bahamas 954
25 Uruguay 893
26 France 873
27 Seychelles 871
28 Israel 865
29 India 828
30 Japan 806
31 Argentina 773
32 Italy 720
33 Luxembourg 699
34 Liechtenstein 690
35 Colombia 679
36 Cayman Islands 646
37 Philippines 638
38 Mauritius 624
39 Ecuador 617
40 Spain 601
41 Monaco 589
42 Turkey 559
43 Ukraine 558
44 Venezuela, Bolivarian Republic of 494
45 Lebanon 463
46 New Zealand 460
47 Germany 442
48 Gibraltar 440
49 Saudi Arabia 408
50 Not identified 356
51 Saint Kitts and Nevis 347
52 Netherlands 320
53 Greece 313
54 Malta 306
55 Macao 299
56 Belgium 293
57 Guatemala 283
58 Belize 274
59 Jordan 273
60 Costa Rica 267
61 Ireland 245
62 Kazakhstan 243
63 Czech Republic 233
64 Zimbabwe 225
65 Bermuda 218
66 Egypt 218
67 Mexico 215
68 Sweden 193
69 Iceland 185
70 Viet Nam 185
71 Samoa 182
72 Korea, Democratic People's Republic of 181
73 Portugal 175
74 Chile 160
75 Dominican Republic 157
76 Pakistan 155
77 Korea, Republic of 154
78 Latvia 153
79 Cook Islands 152
80 Haiti 152
81 Hungary 150
82 Kenya 148
83 Niue 139
84 Poland 136
85 Nigeria 130
86 Iran, Islamic Republic of 124
87 Kuwait 123
88 Anguilla 115
89 Austria 115
90 Azerbaijan 111
91 Romania 103
92 Bulgaria 102
93 Uzbekistan 98
94 Marshall Islands 97
95 Norway 97
96 Curaçao 94
97 Dominica 90
98 Belarus 87
99 Botswana 82
100 Estonia 82
101 Moldova, Republic of 76
102 Georgia 73
103 Virgin Islands, U.S. 69
104 Bahrain 68
105 El Salvador 65
106 Denmark 64
107 Qatar 63
108 Brunei Darussalam 60
109 Barbados 57
110 Vanuatu 54
111 Sri Lanka 53
112 Turks and Caicos Islands 53
113 Morocco 51
114 Slovenia 50
115 Finland 49
116 Chad 48
117 Serbia 48
118 Lao People's Democratic Republic 46
119 Saint Vincent and the Grenadines 46
120 Libya 43
121 Mongolia 43
122 Bangladesh 42
123 Liberia 42
124 Andorra 41
125 Syrian Arab Republic 41
126 Angola 39
127 Antigua and Barbuda 39
128 Cameroon 38
129 Central African Republic 38
130 Tanzania, United Republic of 38
131 Congo, the Democratic Republic of the 36
132 Oman 36
133 Bolivia, Plurinational State of 35
134 Lithuania 35
135 Zambia 34
136 Malawi 33
137 Armenia 32
138 Croatia 32
139 Paraguay 32
140 Ghana 30
141 Myanmar 30
142 Slovakia 29
143 Côte d'Ivoire 27
144 Gabon 27
145 Tunisia 26
146 Cambodia 25
147 Jamaica 25
148 Mozambique 25
149 Montenegro 24
150 Somalia 24
151 Albania 23
152 Namibia 23
153 Iraq 22
154 Algeria 20
155 Cuba 19
156 Swaziland 19
157 Aruba 18
158 Fiji 18
159 French Polynesia 17
160 Turkmenistan 16
161 Mali 15
162 Nauru 15
163 Saint Lucia 15
164 Trinidad and Tobago 15
165 Honduras 14
166 Nepal 14
167 Madagascar 13
168 Maldives 13
169 Cape Verde 12
170 Senegal 12
171 Tajikistan 12
172 Palestine, State of 11
173 American Samoa 10
174 Nicaragua 10
175 Puerto Rico 10
176 Benin 8
177 Uganda 8
178 Guinea 7
179 Sudan 7
180 Suriname 7
181 Yemen 6
182 Bosnia and Herzegovina 5
183 Grenada 5
184 Guam 5
185 Kyrgyzstan 5
186 Papua New Guinea 5
187 Gambia 4
188 Martinique 4
189 Sierra Leone 4
190 Djibouti 3
191 Guyana 3
192 Macedonia, the Former Yugoslav Republic of 3
193 Rwanda 3
194 Sint Maarten (Dutch part) 3
195 Togo 3
196 Ethiopia 2
197 Lesotho 2
198 Niger 2
199 Tonga 2
200 Bhutan 1
201 Burkina Faso 1
202 Equatorial Guinea 1
203 Guinea-Bissau 1
204 Norfolk Island 1
205 Northern Mariana Islands 1
206 Réunion 1
207 Saint Martin (French part) 1
208 San Marino 1
209 Solomon Islands 1