Jamaica
Summary
Jamaica is ranked #164 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 Jamaica was $3.8M.
How much is this for Jamaica?
Jamaica's GDP per capita was $4.8K in 2007. (Source: World Bank)
Accounts
5 client accounts opened between 1992 and 2005 and linked to 17 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.
10 clients are associated with Jamaica. 20% have a Jamaican passport or nationality.