Amounts associated with clients connected to Gambia

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)


Account openings and accumulated active accounts from 1988

6 client accounts opened between 1989 and 2004 and linked to 8 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

7 clients are associated with Gambia. 71% have a Gambian passport or nationality.