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| Nodo | Tipo | Descripción | Visible | Grupos | Conexiones | Relevancia | Intermediación | Cercanía | Nuclearidad |
|---|---|---|---|---|---|---|---|---|---|
| Andorra | País | Origen | Visibilidad | 2.00 | 11.00 | 0.50 | 28.41 | 0.54 | 9.00 |
| Austria | País | Origen | Visibilidad | 1.00 | 9.00 | 0.44 | 5.49 | 0.47 | 9.00 |
| Bahamas | Visibilidad | 1.00 | 24.00 | 0.88 | 66.90 | 0.63 | 10.00 | ||
| Belgium | País | Origen | Visibilidad | 1.00 | 14.00 | 0.63 | 15.59 | 0.53 | 10.00 |
| Belize | Visibilidad | 4.00 | 10.00 | 0.43 | 7.42 | 0.48 | 10.00 | ||
| British Anguilla | Visibilidad | 4.00 | 18.00 | 0.73 | 29.04 | 0.56 | 10.00 | ||
| British Virgin Islands | Visibilidad | 1.00 | 25.00 | 0.89 | 82.57 | 0.65 | 10.00 | ||
| Cayman | Visibilidad | 3.00 | 8.00 | 0.35 | 4.57 | 0.46 | 8.00 | ||
| Cook Islands | Visibilidad | 5.00 | 11.00 | 0.46 | 10.49 | 0.49 | 10.00 | ||
| Costa Rica | Visibilidad | 2.00 | 2.00 | 0.08 | 0.09 | 0.38 | 2.00 | ||
| Cyprus | Visibilidad | 1.00 | 12.00 | 0.49 | 12.77 | 0.50 | 10.00 | ||
| Denmark | País | Origen | Visibilidad | 1.00 | 5.00 | 0.28 | 0.82 | 0.43 | 5.00 |
| Finland | País | Origen | Visibilidad | 1.00 | 6.00 | 0.33 | 1.34 | 0.44 | 6.00 |
| France | País | Origen | Visibilidad | 3.00 | 14.00 | 0.61 | 28.53 | 0.52 | 10.00 |
| Germany | País | Origen | Visibilidad | 1.00 | 14.00 | 0.60 | 18.26 | 0.52 | 10.00 |
| Gibraltar | País | Origen | Visibilidad | 4.00 | 11.00 | 0.54 | 7.10 | 0.49 | 10.00 |
| Greece | País | Origen | Visibilidad | 1.00 | 7.00 | 0.37 | 2.76 | 0.45 | 7.00 |
| Guernsey | País | Origen | Visibilidad | 1.00 | 13.00 | 0.56 | 20.16 | 0.51 | 10.00 |
| Hong Kong | Visibilidad | 2.00 | 19.00 | 0.71 | 80.29 | 0.57 | 10.00 | ||
| Iceland | País | Origen | Visibilidad | 1.00 | 3.00 | 0.17 | 0.12 | 0.41 | 3.00 |
| Ireland | País | Origen | Visibilidad | 5.00 | 1.00 | 0.04 | 0.00 | 0.36 | 1.00 |
| Isle of Man | País | Origen | Visibilidad | 5.00 | 15.00 | 0.61 | 85.27 | 0.57 | 10.00 |
| Italy | País | Origen | Visibilidad | 4.00 | 16.00 | 0.69 | 14.82 | 0.53 | 10.00 |
| Jersey | País | Origen | Visibilidad | 3.00 | 16.00 | 0.68 | 27.95 | 0.54 | 10.00 |
| Labuan | Visibilidad | 3.00 | 9.00 | 0.42 | 4.49 | 0.48 | 9.00 | ||
| Liechtenstein | País | Origen | Visibilidad | 1.00 | 10.00 | 0.49 | 6.58 | 0.48 | 10.00 |
| Luxembourg | País | Origen | Visibilidad | 2.00 | 18.00 | 0.74 | 64.65 | 0.58 | 10.00 |
| Malaysia | Visibilidad | 3.00 | 2.00 | 0.09 | 0.16 | 0.38 | 2.00 | ||
| Malta | País | Origen | Visibilidad | 4.00 | 21.00 | 0.89 | 30.39 | 0.60 | 10.00 |
| Mauritius | Visibilidad | 3.00 | 2.00 | 0.10 | 0.12 | 0.41 | 2.00 | ||
| Monaco | País | Origen | Visibilidad | 4.00 | 12.00 | 0.53 | 15.89 | 0.50 | 10.00 |
| Netherlands | País | Origen | Visibilidad | 3.00 | 16.00 | 0.68 | 39.34 | 0.56 | 10.00 |
| Nevada | Visibilidad | 4.00 | 14.00 | 0.60 | 15.93 | 0.51 | 10.00 | ||
| New Zealand | Visibilidad | 4.00 | 4.00 | 0.19 | 0.63 | 0.44 | 4.00 | ||
| Niue | Visibilidad | 4.00 | 20.00 | 0.79 | 38.35 | 0.57 | 10.00 | ||
| Norfolk Island | País | Origen | Visibilidad | 1.00 | 1.00 | 0.05 | 0.00 | 0.39 | 1.00 |
| Norway | País | Origen | Visibilidad | 1.00 | 5.00 | 0.26 | 0.85 | 0.42 | 5.00 |
| Panama | Visibilidad | 1.00 | 25.00 | 0.89 | 82.57 | 0.65 | 10.00 | ||
| Portugal | País | Origen | Visibilidad | 1.00 | 11.00 | 0.51 | 12.64 | 0.50 | 10.00 |
| Ras Al Khaimah | Visibilidad | 5.00 | 2.00 | 0.09 | 0.43 | 0.40 | 2.00 | ||
| Samoa | Visibilidad | 1.00 | 23.00 | 0.81 | 103.59 | 0.63 | 10.00 | ||
| San Marino | País | Origen | Visibilidad | 2.00 | 1.00 | 0.05 | 0.00 | 0.36 | 1.00 |
| Seychelles | Visibilidad | 1.00 | 25.00 | 0.89 | 82.57 | 0.65 | 10.00 | ||
| Singapore | Visibilidad | 1.00 | 15.00 | 0.58 | 22.78 | 0.53 | 10.00 | ||
| Spain | País | Origen | Visibilidad | 4.00 | 14.00 | 0.59 | 26.41 | 0.52 | 10.00 |
| Sweden | País | Origen | Visibilidad | 1.00 | 8.00 | 0.40 | 3.81 | 0.45 | 8.00 |
| Switzerland | País | Origen | Visibilidad | 5.00 | 20.00 | 0.77 | 122.46 | 0.60 | 10.00 |
| United Kingdom | País | Origen | Visibilidad | 2.00 | 26.00 | 1.00 | 114.72 | 0.66 | 10.00 |
| United States Of America | Visibilidad | 5.00 | 1.00 | 0.05 | 0.00 | 0.38 | 1.00 | ||
| Uruguay | Visibilidad | 2.00 | 5.00 | 0.19 | 2.14 | 0.42 | 5.00 | ||
| Wyoming | Visibilidad | 2.00 | 4.00 | 0.19 | 0.74 | 0.42 | 4.00 |
| Origen | Relación | Destino | Fecha |
|---|---|---|---|
| Andorra | intermediary of | Bahamas | |
| Andorra | beneficiary of | British Virgin Islands | |
| Andorra | intermediary of | Costa Rica | |
| Andorra | beneficiary of | Hong Kong | |
| Andorra | intermediary of | Nevada | |
| Andorra | intermediary of | Niue | |
| Andorra | beneficiary of | Panama | |
| Andorra | intermediary of | Samoa | |
| Andorra | beneficiary of | Seychelles | |
| Andorra | intermediary of | United Kingdom | |
| Andorra | intermediary of | Uruguay | |
| Austria | intermediary of | Bahamas | |
| Austria | intermediary of | British Anguilla | |
| Austria | Beneficial Owner of | British Virgin Islands | |
| Austria | beneficiary of | Cyprus | |
| Austria | intermediary of | Hong Kong | |
| Austria | beneficiary of | Panama | |
| Austria | Director of | Samoa | |
| Austria | beneficiary of | Seychelles | |
| Austria | Director of | Singapore | |
| Belgium | intermediary of | Bahamas | |
| Belgium | beneficiary of | Belize | |
| Belgium | beneficiary of | British Anguilla | |
| Belgium | beneficiary of | British Virgin Islands | |
| Belgium | Protector of | Cook Islands | |
| Belgium | beneficiary of | Cyprus | |
| Belgium | shareholder of | Hong Kong | |
| Belgium | Beneficial Owner of | Labuan | |
| Belgium | beneficiary of | Malta | |
| Belgium | shareholder of | Niue | |
| Belgium | beneficiary of | Panama | |
| Belgium | intermediary of | Samoa | |
| Belgium | beneficiary of | Seychelles | |
| Belgium | Beneficiary of | Singapore | |
| Denmark | intermediary of | Bahamas | |
| Denmark | beneficiary of | British Virgin Islands | |
| Denmark | intermediary of | Panama | |
| Denmark | Director of | Samoa | |
| Denmark | intermediary of | Seychelles | |
| Finland | intermediary of | Bahamas | |
| Finland | beneficiary of | British Virgin Islands | |
| Finland | intermediary of | Niue | |
| Finland | intermediary of | Panama | |
| Finland | shareholder of | Samoa | |
| Finland | intermediary of | Seychelles | |
| France | beneficiary of | Bahamas | |
| France | beneficiary of | British Anguilla | |
| France | Beneficial Owner of | British Virgin Islands | |
| France | Beneficial Owner of | Cayman | |
| France | intermediary of | Hong Kong | |
| France | Shareholder of | Labuan | |
| France | beneficiary of | Malta | |
| France | intermediary of | Mauritius | |
| France | intermediary of | Nevada | |
| France | intermediary of | Niue | |
| France | beneficiary of | Panama | |
| France | Director of | Samoa | |
| France | beneficiary of | Seychelles | |
| France | Director of | Singapore | |
| Germany | beneficiary of | Bahamas | |
| Germany | beneficiary of | Belize | |
| Germany | intermediary of | British Anguilla | |
| Germany | Beneficial Owner of | British Virgin Islands | |
| Germany | Director of | Cayman | |
| Germany | Beneficial Owner of | Cook Islands | |
| Germany | beneficiary of | Cyprus | |
| Germany | intermediary of | Hong Kong | |
| Germany | Director of | Labuan | |
| Germany | intermediary of | Niue | |
| Germany | beneficiary of | Panama | |
| Germany | Director of | Samoa | |
| Germany | beneficiary of | Seychelles | |
| Germany | Director of | Singapore | |
| Gibraltar | beneficiary of | Bahamas | |
| Gibraltar | intermediary of | Belize | |
| Gibraltar | shareholder of | British Anguilla | |
| Gibraltar | beneficiary of | British Virgin Islands | |
| Gibraltar | intermediary of | Malta | |
| Gibraltar | intermediary of | Nevada | |
| Gibraltar | intermediary of | Niue | |
| Gibraltar | beneficiary of | Panama | |
| Gibraltar | intermediary of | Samoa | |
| Gibraltar | beneficiary of | Seychelles | |
| Gibraltar | Director of | Singapore | |
| Greece | beneficiary of | Bahamas | |
| Greece | beneficiary of | British Anguilla | |
| Greece | Beneficial Owner of | British Virgin Islands | |
| Greece | intermediary of | Hong Kong | |
| Greece | beneficiary of | Panama | |
| Greece | beneficiary of | Samoa | |
| Greece | beneficiary of | Seychelles | |
| Guernsey | beneficiary of | Bahamas | |
| Guernsey | shareholder of | British Anguilla | |
| Guernsey | Beneficial Owner of | British Virgin Islands | |
| Guernsey | Shareholder of | Cayman | |
| Guernsey | Shareholder of | Cook Islands | |
| Guernsey | beneficiary of | Cyprus | |
| Guernsey | intermediary of | Hong Kong | |
| Guernsey | shareholder of | Niue | |
| Guernsey | beneficiary of | Panama | |
| Guernsey | Authorised Person / Signatory of | Samoa | |
| Guernsey | shareholder of | Seychelles | |
| Guernsey | intermediary of | Singapore | |
| Guernsey | intermediary of | Uruguay | |
| Iceland | beneficiary of | British Virgin Islands | |
| Iceland | beneficiary of | Panama | |
| Iceland | shareholder of | Seychelles | |
| Isle of Man | beneficiary of | Bahamas | |
| Isle of Man | beneficiary of | British Anguilla | |
| Isle of Man | beneficiary of | British Virgin Islands | |
| Isle of Man | Protector of | Cook Islands | |
| Isle of Man | beneficiary of | Cyprus | |
| Isle of Man | intermediary of | Hong Kong | |
| Isle of Man | Shareholder of | Ireland | |
| Isle of Man | intermediary of | Nevada | |
| Isle of Man | intermediary of | Niue | |
| Isle of Man | beneficiary of | Panama | |
| Isle of Man | intermediary of | Ras Al Khaimah | |
| Isle of Man | intermediary of | Samoa | |
| Isle of Man | intermediary of | Seychelles | |
| Isle of Man | intermediary of | United Kingdom | |
| Isle of Man | intermediary of | Uruguay | |
| Italy | beneficiary of | Bahamas | |
| Italy | shareholder of | Belize | |
| Italy | beneficiary of | British Anguilla | |
| Italy | Bank Signatory of | British Virgin Islands | |
| Italy | Beneficial Owner of | Cook Islands | |
| Italy | beneficiary of | Cyprus | |
| Italy | intermediary of | Hong Kong | |
| Italy | Nominee Trust Settlor of | Italy | |
| Italy | beneficiary of | Malta | |
| Italy | intermediary of | Nevada | |
| Italy | intermediary of | Niue | |
| Italy | beneficiary of | Panama | |
| Italy | intermediary of | Samoa | |
| Italy | beneficiary of | Seychelles | |
| Italy | Beneficial Owner of | Singapore | |
| Jersey | beneficiary of | Bahamas | |
| Jersey | shareholder of | British Anguilla | |
| Jersey | Alternate Director of | British Virgin Islands | |
| Jersey | President of | Cayman | |
| Jersey | intermediary of | Cook Islands | |
| Jersey | shareholder of | Cyprus | |
| Jersey | intermediary of | Hong Kong | |
| Jersey | Secretary of | Labuan | |
| Jersey | shareholder of | Malta | |
| Jersey | shareholder of | Nevada | |
| Jersey | shareholder of | Niue | |
| Jersey | beneficiary of | Panama | |
| Jersey | shareholder of | Samoa | |
| Jersey | shareholder of | Seychelles | |
| Jersey | Investment Advisor of | Singapore | |
| Jersey | shareholder of | Wyoming | |
| Liechtenstein | beneficiary of | Bahamas | |
| Liechtenstein | intermediary of | British Anguilla | |
| Liechtenstein | beneficiary of | British Virgin Islands | |
| Liechtenstein | intermediary of | Cyprus | |
| Liechtenstein | intermediary of | Hong Kong | |
| Liechtenstein | intermediary of | Niue | |
| Liechtenstein | beneficiary of | Panama | |
| Liechtenstein | intermediary of | Samoa | |
| Liechtenstein | beneficiary of | Seychelles | |
| Liechtenstein | Director of | Singapore | |
| Luxembourg | beneficiary of | Bahamas | |
| Luxembourg | intermediary of | Belize | |
| Luxembourg | intermediary of | British Anguilla | |
| Luxembourg | beneficiary of | British Virgin Islands | |
| Luxembourg | intermediary of | Costa Rica | |
| Luxembourg | intermediary of | Cyprus | |
| Luxembourg | beneficiary of | Hong Kong | |
| Luxembourg | Shareholder of | Labuan | |
| Luxembourg | beneficiary of | Malta | |
| Luxembourg | intermediary of | Nevada | |
| Luxembourg | intermediary of | Niue | |
| Luxembourg | beneficiary of | Panama | |
| Luxembourg | beneficiary of | Samoa | |
| Luxembourg | beneficiary of | Seychelles | |
| Luxembourg | Shareholder of | Singapore | |
| Luxembourg | intermediary of | United Kingdom | |
| Luxembourg | intermediary of | Uruguay | |
| Luxembourg | intermediary of | Wyoming | |
| Malta | intermediary of | Bahamas | |
| Malta | shareholder of | British Anguilla | |
| Malta | beneficiary of | British Virgin Islands | |
| Malta | Alternate Director of | Labuan | |
| Malta | shareholder of | Malta | |
| Malta | shareholder of | Nevada | |
| Malta | intermediary of | New Zealand | |
| Malta | intermediary of | Niue | |
| Malta | beneficiary of | Panama | |
| Malta | beneficiary of | Seychelles | |
| Monaco | beneficiary of | Bahamas | |
| Monaco | intermediary of | Belize | |
| Monaco | intermediary of | British Anguilla | |
| Monaco | beneficiary of | British Virgin Islands | |
| Monaco | Beneficial Owner of | Cook Islands | |
| Monaco | intermediary of | Hong Kong | |
| Monaco | intermediary of | Nevada | |
| Monaco | beneficiary of | New Zealand | |
| Monaco | intermediary of | Niue | |
| Monaco | beneficiary of | Panama | |
| Monaco | intermediary of | Samoa | |
| Monaco | beneficiary of | Seychelles | |
| Netherlands | intermediary of | Bahamas | |
| Netherlands | shareholder of | Belize | |
| Netherlands | intermediary of | British Anguilla | |
| Netherlands | beneficiary of | British Virgin Islands | |
| Netherlands | Shareholder of | Cayman | |
| Netherlands | Beneficiary of | Cook Islands | |
| Netherlands | shareholder of | Hong Kong | |
| Netherlands | Director of | Labuan | |
| Netherlands | intermediary of | Malaysia | |
| Netherlands | shareholder of | Nevada | |
| Netherlands | intermediary of | Niue | |
| Netherlands | beneficiary of | Panama | |
| Netherlands | intermediary of | Samoa | |
| Netherlands | beneficiary of | Seychelles | |
| Netherlands | Shareholder of | Singapore | |
| Netherlands | shareholder of | United Kingdom | |
| Norfolk Island | intermediary of | Samoa | |
| Norway | intermediary of | Bahamas | |
| Norway | beneficiary of | British Virgin Islands | |
| Norway | beneficiary of | Panama | |
| Norway | shareholder of | Seychelles | |
| Norway | Director of | Singapore | |
| Portugal | intermediary of | Bahamas | |
| Portugal | beneficiary of | British Virgin Islands | |
| Portugal | intermediary of | Cyprus | |
| Portugal | intermediary of | Hong Kong | |
| Portugal | beneficiary of | Malta | |
| Portugal | intermediary of | Nevada | |
| Portugal | intermediary of | Niue | |
| Portugal | beneficiary of | Panama | |
| Portugal | Alternate Director of | Samoa | |
| Portugal | beneficiary of | Seychelles | |
| Portugal | shareholder of | Wyoming | |
| San Marino | shareholder of | Hong Kong | |
| Spain | beneficiary of | Bahamas | |
| Spain | shareholder of | Belize | |
| Spain | intermediary of | British Anguilla | |
| Spain | Beneficial Owner of | British Virgin Islands | |
| Spain | Shareholder of | Cayman | |
| Spain | shareholder of | Hong Kong | |
| Spain | beneficiary of | Malta | |
| Spain | beneficiary of | Nevada | |
| Spain | shareholder of | New Zealand | |
| Spain | intermediary of | Niue | |
| Spain | beneficiary of | Panama | |
| Spain | intermediary of | Samoa | |
| Spain | beneficiary of | Seychelles | |
| Spain | intermediary of | Uruguay | |
| Sweden | beneficiary of | Bahamas | |
| Sweden | Beneficial Owner of | British Virgin Islands | |
| Sweden | intermediary of | Cook Islands | |
| Sweden | intermediary of | Niue | |
| Sweden | beneficiary of | Panama | |
| Sweden | Director of | Samoa | |
| Sweden | beneficiary of | Seychelles | |
| Sweden | intermediary of | Singapore | |
| Switzerland | beneficiary of | Bahamas | |
| Switzerland | beneficiary of | Belize | |
| Switzerland | beneficiary of | British Anguilla | |
| Switzerland | Alternate Director of | British Virgin Islands | |
| Switzerland | Secretary of | Cayman | |
| Switzerland | Authorised Person / Signatory of | Cook Islands | |
| Switzerland | beneficiary of | Cyprus | |
| Switzerland | intermediary of | Hong Kong | |
| Switzerland | Director of | Labuan | |
| Switzerland | intermediary of | Malaysia | |
| Switzerland | intermediary of | Malta | |
| Switzerland | intermediary of | Nevada | |
| Switzerland | intermediary of | Niue | |
| Switzerland | beneficiary of | Panama | |
| Switzerland | intermediary of | Ras Al Khaimah | |
| Switzerland | Authorised Person / Signatory of | Samoa | |
| Switzerland | beneficiary of | Seychelles | |
| Switzerland | Beneficiary of | Singapore | |
| Switzerland | intermediary of | United Kingdom | |
| Switzerland | intermediary of | United States Of America | |
| United Kingdom | beneficiary of | Bahamas | |
| United Kingdom | beneficiary of | Belize | |
| United Kingdom | beneficiary of | British Anguilla | |
| United Kingdom | Bank Signatory of | British Virgin Islands | |
| United Kingdom | Director of | Cayman | |
| United Kingdom | Beneficial Owner of | Cook Islands | |
| United Kingdom | beneficiary of | Cyprus | |
| United Kingdom | intermediary of | Hong Kong | |
| United Kingdom | Director of | Labuan | |
| United Kingdom | beneficiary of | Malta | |
| United Kingdom | Shareholder of | Mauritius | |
| United Kingdom | beneficiary of | Nevada | |
| United Kingdom | beneficiary of | New Zealand | |
| United Kingdom | intermediary of | Niue | |
| United Kingdom | beneficiary of | Panama | |
| United Kingdom | beneficiary of | Samoa | |
| United Kingdom | beneficiary of | Seychelles | |
| United Kingdom | Director of | Singapore | |
| United Kingdom | Secretary of | United Kingdom | |
| United Kingdom | intermediary of | Wyoming |
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