Gambia
Summary
Gambia is ranked #175 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 Gambia was $1M.
How much is this for Gambia?
Gambia's GDP per capita was $522 in 2007. (Source: World Bank)
Accounts
6 client accounts opened between 1989 and 2004 and linked to 8 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.
7 clients are associated with Gambia. 71% have a Gambian passport or nationality.