Amounts associated with clients connected to Cuba

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)


Account openings and accumulated active accounts from 1988

42 client accounts opened between 1986 and 2006 and linked to 70 bank accounts.



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.

Distribution of account types

29 clients are associated with Cuba. 0% have a Cuban passport or nationality.