Belize
Summary
Belize is ranked #115 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 Belize was $8.9M.
How much is this for Belize?
Belize's GDP per capita was $4.5K in 2007. (Source: World Bank)
Accounts
43 client accounts opened between 1999 and 2006 and linked to 97 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.
29 clients are associated with Belize. 31% have a Belizean passport or nationality.