Costa Rica
Summary
Costa Rica is ranked #136 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 Costa Rica was $8.8M.
How much is this for Costa Rica?
Costa Rica's GDP per capita was $5.9K in 2007. The top 10% held 38.91% of income in 2007. (Source: World Bank)
Accounts
25 client accounts opened between 1990 and 2005 and linked to 32 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.
28 clients are associated with Costa Rica. 39% have a Costa Rican passport or nationality.