St. Kitts & Nevis


Amounts associated with clients connected to St. Kitts & Nevis

St. Kitts & Nevis is ranked #142 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 St. Kitts & Nevis was $19M.

How much is this for St. Kitts & Nevis?

St. Kitts & Nevis's GDP per capita was $13.6K in 2007. (Source: World Bank)


Account openings and accumulated active accounts from 1988

7 client accounts opened between 1992 and 2005 and linked to 18 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

4 clients are associated with St. Kitts & Nevis. 0% have a Kittian and Nevisian passport or nationality.