Amounts associated with clients connected to Jamaica

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)


Account openings and accumulated active accounts from 1988

5 client accounts opened between 1992 and 2005 and linked to 17 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

10 clients are associated with Jamaica. 20% have a Jamaican passport or nationality.