Amounts associated with clients connected to Dominica

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)


Account openings and accumulated active accounts from 1988

41 client accounts opened between 1988 and 2005 and linked to 78 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

28 clients are associated with Dominica. 14% have a Dominican passport or nationality.