Aruba
Summary
Aruba is ranked #64 among the countries with the largest dollar amounts in the leaked Swiss files. See full ranking >>
The maximum amount of money associated with a client connected to Aruba was $480.5M.
How much is this for Aruba?
Aruba's GDP per capita was $25.9K in 2007. (Source: World Bank)
Accounts
11 client accounts opened between 1988 and 2006 and linked to 11 bank accounts.
Clients
An account linked to a person holds the name of one of the clients, which is a person.
An account linked to an offshore company holds the name of an offshore company, which provides an extra layer of secrecy to the client.
In a numbered account the name of the account holder is kept secret and replaced by a code of a mix of numbers and letters.
5 clients are associated with Aruba. 0% have a Arubian passport or nationality.