Amounts associated with clients connected to Bahamas

Bahamas is ranked #8 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 Bahamas was $1.6B.

How much is this for Bahamas?

Bahamas's GDP per capita was $24.3K in 2007. (Source: World Bank)


Account openings and accumulated active accounts from 1988

418 client accounts opened between 1988 and 2006 and linked to 659 bank accounts.



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.

Distribution of account types

202 clients are associated with Bahamas. 27% have a Bahamian passport or nationality.