Bahamas
Summary
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)
Accounts
418 client accounts opened between 1988 and 2006 and linked to 659 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.
202 clients are associated with Bahamas. 27% have a Bahamian passport or nationality.