Haiti
Summary
Haiti is ranked #135 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 Haiti was $10.5M.
How much is this for Haiti?
Haiti's GDP per capita was $619 in 2007. (Source: World Bank)
Accounts
10 client accounts opened between 1996 and 2002 and linked to 44 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.
14 clients are associated with Haiti. 21% have a Haitian passport or nationality.