Dominica
Summary
Dominica is ranked #124 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 Dominica was $8M.
How much is this for Dominica?
Dominica's GDP per capita was $6K in 2007. (Source: World Bank)
Accounts
41 client accounts opened between 1988 and 2005 and linked to 78 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 Dominica. 14% have a Dominican passport or nationality.