Bermuda
Summary
Bermuda is ranked #57 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 Bermuda was $234.9M.
How much is this for Bermuda?
Bermuda's GDP per capita was $90.9K in 2007. (Source: World Bank)
Accounts
61 client accounts opened between 1981 and 2006 and linked to 183 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.
65 clients are associated with Bermuda. 20% have a Bermudan passport or nationality.