Cuba is ranked #110 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 Cuba was $48.5M.
How much is this for Cuba?
Cuba's GDP per capita was $5.2K in 2007. (Source: World Bank)
42 client accounts opened between 1986 and 2006 and linked to 70 bank accounts.
29 clients are associated with Cuba. 0% have a Cuban passport or nationality.