Dominican Republic

Summary

Amounts associated with clients connected to Dominican Republic

Dominican Republic is ranked #127 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 Dominican Republic was $8M.

How much is this for Dominican Republic?

Dominican Republic's GDP per capita was $4.6K in 2007. The top 10% held 38.36% of income in 2007. (Source: World Bank)

Accounts

Account openings and accumulated active accounts from 1988

45 client accounts opened between 1989 and 2006 and linked to 76 bank accounts.

Clients

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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

23 clients are associated with Dominican Republic. 4% have a Dominican passport or nationality.