This statistic presents the number of requests to open offshore companies by Mossack Fonseca as of April 2016, by bank. Mossack Fonseca, based in Panama, is one of the world's largest offshore services providers. The data about the company and its clients was revealed in April 2016 as a result of a leak. As of April 2016, Credit Suisse Channel Islands Limited bank turned to Mossack Fonseca with request to open 918 offshore companies.
Number of requests to open offshore companies by Mossack Fonseca as of April 2016, by bank
Basic Account
Get to know the platform
You only have access to basic statistics.
This statistic is not included in your account.
Starter Account
The ideal entry-level account for individual users
- Instant access to 1m statistics
- Download in XLS, PDF & PNG format
- Detailed references
$59 USD $39 USD / Month *
in the first 12 months
Professional Account
Full access
Corporate solution including all features.
* Prices do not include sales tax.
Statistics on Banks in Sweden
Overview
7
- Premium Statistic Largest banks in Sweden 2021, by assets
- Premium Statistic Number of banks in Sweden 2021, by type
- Premium Statistic Customer satisfaction of banking industry in Sweden 2009-2020
- Premium Statistic Market penetration of banks for Swedish large corporations in 2022
- Premium Statistic Reputation index of major banks in Sweden 2016-2022
- Premium Statistic Private customer satisfaction of banks in Sweden 2020
- Premium Statistic Corporate customer satisfaction of banks in Sweden 2020
Online banking
5
- Premium Statistic Online banking penetration in Sweden 2005-2019
- Premium Statistic Share of population with a BankID in Sweden 2020
- Premium Statistic Distribution of BankID usage in Sweden 2020, by sector
- Premium Statistic Share of BankID-users in Sweden 2020, by account type
- Premium Statistic Digitally leading companies within the bank industry in Sweden 2018-2021
Handelsbanken financial figures
6
- Premium Statistic Revenue of Handelsbanken 2009-2021
- Premium Statistic Net profit of Handelsbanken 2009-2021
- Basic Statistic Total assets of Handelsbanken 2009-2021
- Premium Statistic Cost/income ratio of Handelsbanken 2009-2021
- Premium Statistic CET1 ratio of Handelsbanken 2015-2021
- Premium Statistic Number of employees of Handelsbanken 2009-2021
SEB financial figures
6
- Premium Statistic Operating income of SEB 2009-2021
- Premium Statistic Net profit of SEB 2009-2021
- Premium Statistic Total assets of SEB 2009-2021
- Premium Statistic Cost/ income ratio of SEB 2009-2021
- Premium Statistic CET1 capital ratio of SEB 2013-2021
- Premium Statistic Average number of employees of SEB 2009-2021
Swedbank financial figures
6
- Premium Statistic Revenue of Swedbank AB 2009-2021
- Premium Statistic Net profit/loss of Swedbank AB 2009-2021
- Premium Statistic Total assets of Swedbank AB 2009-2021
- Premium Statistic Cost/income ratio of Swedbank AB 2009-2021
- Premium Statistic CET1 capital ratio of Swedbank AB 2011-2021
- Premium Statistic Number of full-time employees of Swedbank AB 2009-2021
Further related statistics
11
- Number of offshore companies created by Mossack Fonseca 1995-2015
- Number of active offshore companies of Mossack Fonseca 1995-2015
- Bank spending on information technology in the U.S. 2017, by type
- Bank spending on IT as share of income in the U.S. 2018, by bank
- Interest income of chartered banks in Canada 2007-2016
- Bank spending on IT in the U.S. 2017, by category
- Leading retail banks globally in 2022, by brand value
- Reaction of banks to Fintech companies 2015
- Number of intermediaries working with Mossack Fonseca 2016, by country
- Bank spending on IT as share of revenues in the U.S. 2017, by bank size
- KSOE's green energy sales revenue 2015-2021
Further Content: You might find this interesting as well
Statistics
- Number of offshore companies created by Mossack Fonseca 1995-2015
- Number of active offshore companies of Mossack Fonseca 1995-2015
- Bank spending on information technology in the U.S. 2017, by type
- Bank spending on IT as share of income in the U.S. 2018, by bank
- Interest income of chartered banks in Canada 2007-2016
- Bank spending on IT in the U.S. 2017, by category
- Leading retail banks globally in 2022, by brand value
- Reaction of banks to Fintech companies 2015
- Number of intermediaries working with Mossack Fonseca 2016, by country
- Bank spending on IT as share of revenues in the U.S. 2017, by bank size
- KSOE's green energy sales revenue 2015-2021
Center for Public Integrity. (April 4, 2016). Number of requests to open offshore companies by Mossack Fonseca as of April 2016, by bank [Graph]. In Statista. Retrieved February 01, 2023, from https://www.statista.com/statistics/531758/number-requests-open-offshore-companies-mossack-fonseca-by-bank/
Center for Public Integrity. "Number of requests to open offshore companies by Mossack Fonseca as of April 2016, by bank." Chart. April 4, 2016. Statista. Accessed February 01, 2023. https://www.statista.com/statistics/531758/number-requests-open-offshore-companies-mossack-fonseca-by-bank/
Center for Public Integrity. (2016). Number of requests to open offshore companies by Mossack Fonseca as of April 2016, by bank. Statista. Statista Inc.. Accessed: February 01, 2023. https://www.statista.com/statistics/531758/number-requests-open-offshore-companies-mossack-fonseca-by-bank/
Center for Public Integrity. "Number of Requests to Open Offshore Companies by Mossack Fonseca as of April 2016, by Bank." Statista, Statista Inc., 4 Apr 2016, https://www.statista.com/statistics/531758/number-requests-open-offshore-companies-mossack-fonseca-by-bank/
Center for Public Integrity, Number of requests to open offshore companies by Mossack Fonseca as of April 2016, by bank Statista, https://www.statista.com/statistics/531758/number-requests-open-offshore-companies-mossack-fonseca-by-bank/ (last visited February 01, 2023)
Number of requests to open offshore companies by Mossack Fonseca as of April 2016, by bank [Graph], Center for Public Integrity, April 4, 2016. [Online]. Available: https://www.statista.com/statistics/531758/number-requests-open-offshore-companies-mossack-fonseca-by-bank/