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)
45 client accounts opened between 1989 and 2006 and linked to 76 bank accounts.
23 clients are associated with Dominican Republic. 4% have a Dominican passport or nationality.