| 23 | | $ 17,264,966,027.94 | 2017 | United Arab Emirates | 2,522.00% |
| 87 | | $ 6,004,154,801.36 | 2018 | British Virgin Islands | 9,886.00% |
| 315 | | $ 5,114,380,355.99 | 2017 | Singapore | 6.00% |
| 1 | | $ 3,942,484,290.24 | 2017 | Cayman Islands | 21.00% |
| 78 | | $ 3,195,164,810.07 | 2018 | Seychelles | 31.00% |
| 22 | | $ 1,471,322,977.18 | 2017 | South Korea | 16.00% |
| 10 | | $ 866,690,332.48 | 2013 | Seychelles | 9.00% |
| 479 | | $ 817,031,752.56 | 2017 | Singapore | 12.00% |
| 53 | | $ 751,736,572.17 | 2018 | Singapore | 16.00% |
| 21 | | $ 725,136,006.96 | 2017 | Cayman Islands | 16.00% |
| 2 | | $ 698,714,477.90 | 2012 | United States | 17.00% |
| 3 | | $ 682,979,408.12 | 2018 | British Virgin Islands | 31.00% |
| 127 | | $ 659,383,781.92 | 2019 | British Virgin Islands | 21.00% |
| 20 | | $ 651,028,375.06 | 2018 | Seychelles | 22.00% |
| 11 | | $ 573,504,109.24 | 2017 | Seychelles | 22.00% |
| 5 | | $ 474,130,347.64 | 2018 | British Virgin Islands | 14.00% |
| 14 | | $ 461,913,327.02 | 2018 | Seychelles | 15.00% |
| 52 | | $ 459,484,839.49 | 2018 | Seychelles | 21.00% |
| 12 | | $ 450,185,924.85 | 0 | Cayman Islands | 25.00% |
| 25 | | $ 439,427,530.96 | 2015 | British Virgin Islands | 4.00% |
| 4 | | $ 428,672,406.98 | 2011 | United States | 22.00% |
| 468 | | $ 399,351,010.95 | 2018 | Singapore | 0.00% |
| 80 | | $ 393,792,418.39 | 2022 | Cayman Islands | 12.00% |
| 29 | | $ 376,774,412.05 | 2018 | British Virgin Islands | 4.00% |
| 24 | | $ 361,227,923.53 | 2018 | Lithuania | 21.00% |
| 26 | | $ 357,739,222.03 | 2018 | Lithuania | 20.00% |
| 54 | | $ 348,433,963.10 | 2019 | Canada | 7.00% |
| 79 | | $ 344,875,889.68 | 2018 | | 12.00% |
| 93 | | $ 344,695,538.95 | 2021 | Gibraltar | 37.00% |
| 13 | | $ 329,148,185.49 | 2018 | Seychelles | 8.00% |
| 27 | | $ 320,510,959.39 | 2017 | Cayman Islands | 26.00% |
| 380 | | $ 271,035,792.54 | 0 | | 58.00% |
| 28 | | $ 256,874,021.98 | 2018 | Seychelles | 18.00% |
| 382 | | $ 235,111,040.13 | 2020 | | 9.00% |
| 305 | | $ 232,606,758.45 | 2013 | British Virgin Islands | 7.00% |
| 128 | | $ 210,162,756.89 | 2022 | Lithuania | 12.00% |
| 130 | | $ 204,202,169.83 | 2014 | Spain | 24.00% |
| 6 | | $ 196,228,201.79 | 2014 | Seychelles | 23.00% |
| 132 | | $ 184,194,351.51 | 2019 | Bahamas | 19.00% |
| 55 | | $ 172,726,161.03 | 0 | Estonia | 18.00% |
| 7 | | $ 168,330,617.45 | 2019 | Malta | 17.00% |
| 30 | | $ 164,122,059.79 | 2017 | Lithuania | 17.00% |
| 327 | | $ 157,861,326.42 | 2020 | Seychelles | 4.00% |
| 58 | | $ 141,440,164.54 | 2020 | United Arab Emirates | 6.00% |
| 135 | | $ 140,011,507.69 | 2021 | Cayman Islands | 2.00% |
| 57 | | $ 139,912,292.62 | 2014 | South Korea | 13.00% |
| 62 | | $ 137,810,136.08 | 2014 | Seychelles | 0.00% |
| 59 | | $ 135,145,664.20 | 2018 | Singapore | 3.00% |
| 304 | | $ 127,473,855.72 | 0 | Russia | 1.00% |
| 8 | | $ 125,941,485.01 | 2012 | British Virgin Islands | 41.00% |
| 381 | | $ 122,478,745.80 | 2017 | Singapore | 10.00% |
| 31 | | $ 116,824,020.15 | 2020 | Singapore | 14.00% |
| 133 | | $ 116,612,502.36 | 2022 | British Virgin Islands | 7.00% |
| 308 | | $ 115,563,265.20 | 2020 | | 3.00% |
| 56 | | $ 113,824,814.90 | 2018 | British Virgin Islands | 43.00% |
| 15 | | $ 111,981,217.27 | 2013 | Luxembourg | 22.00% |
| 154 | | $ 88,001,789.51 | 2020 | Seychelles | 3.00% |
| 129 | | $ 82,443,052.91 | 0 | | 8.00% |
| 393 | | $ 80,771,762.00 | 2021 | Seychelles | 24.00% |
| 66 | | $ 78,835,977.15 | 2014 | Japan | 95.00% |
| 32 | | $ 78,745,374.49 | 2017 | Netherlands | 11.00% |
| 83 | | $ 75,081,548.75 | 0 | | 10.00% |
| 81 | | $ 73,942,973.32 | 0 | | 33.00% |
| 306 | | $ 71,988,409.16 | 0 | British Virgin Islands | 15.00% |
| 136 | | $ 71,282,881.06 | 2022 | Singapore | 17.00% |
| 389 | | $ 69,104,141.81 | 2020 | India | 6.00% |
| 60 | | $ 68,571,136.43 | 0 | Seychelles | 32.00% |
| 64 | | $ 66,420,531.43 | 2018 | Turkey | 2.00% |
| 84 | | $ 66,347,036.81 | 2017 | Seychelles | 3.00% |
| 63 | | $ 58,260,016.91 | 2020 | Australia | 23.00% |
| 61 | | $ 57,808,788.43 | 2013 | Turkey | 18.00% |
| 338 | | $ 57,731,154.86 | 2021 | Estonia | 13.00% |
| 387 | | $ 57,207,971.05 | 2018 | Singapore | 3.00% |
| 90 | | $ 51,831,228.74 | 2018 | Turkey | 18.00% |
| 33 | | $ 48,416,177.51 | 2013 | United Kingdom | 7.00% |
| 16 | | $ 44,927,511.28 | 2019 | Singapore | 47.00% |
| 34 | | $ 44,091,317.68 | 2019 | Belize | 16.00% |
| 386 | | $ 42,780,671.17 | 2018 | China | 1.00% |
| 85 | | $ 42,605,676.68 | 2018 | Netherlands | 2.00% |
| 65 | | $ 41,720,948.78 | 0 | Turkey | 24.00% |
| 82 | | $ 40,335,489.31 | 2018 | | 22.00% |
| 35 | | $ 36,754,341.00 | 2019 | Seychelles | 7.00% |
| 325 | | $ 32,916,851.90 | 2018 | Cayman Islands | 1.00% |
| 131 | | $ 30,503,590.08 | 2017 | Lithuania | 12.00% |
| 36 | | $ 29,856,720.99 | 0 | Lithuania | 23.00% |
| 314 | | $ 29,600,204.82 | 0 | Seychelles | 33.00% |
| 17 | | $ 29,385,089.42 | 2014 | Gibraltar | 11.00% |
| 92 | | $ 29,178,673.54 | 2018 | Turkey | 6.00% |
| 383 | | $ 27,801,786.42 | 2014 | Japan | 17.00% |
| 38 | | $ 24,416,600.56 | 2018 | Lithuania | 3.00% |
| 89 | | $ 22,758,252.38 | 2016 | South Korea | 26.00% |
| 86 | | $ 22,755,095.05 | 2021 | | 25.00% |
| 37 | | $ 22,496,529.93 | 2018 | Saint Vincent and the Grenadines | 24.00% |
| 142 | | $ 22,171,402.92 | 2019 | Saint Vincent and the Grenadines | 31.00% |
| 467 | | $ 17,630,413.41 | 2020 | | 3.00% |
| 94 | | $ 17,225,091.41 | 2020 | Singapore | 66.00% |
| 39 | | $ 16,802,567.77 | 2018 | Thailand | 18.00% |
| 300 | | $ 16,665,537.17 | 2020 | United States | 0.00% |
| 465 | | $ 16,577,619.91 | 2018 | Estonia | 3.00% |
| 88 | | $ 16,238,483.53 | 2020 | | 16.00% |
