Guadeloupe

Summary

Amounts associated with clients connected to Guadeloupe

Guadeloupe is ranked #168 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 Guadeloupe was $3.3M.

How much is this for Guadeloupe?

Guadeloupe's GDP per capita was $0 in 2007. (Source: World Bank)

Accounts

Account openings and accumulated active accounts from 1988

13 client accounts opened between 1989 and 2005 and linked to 12 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.

Distribution of account types

11 clients are associated with Guadeloupe. 0% have a Guadeloupean passport or nationality.