Amounts associated with clients connected to Macau

Macau is ranked #155 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 Macau was $2.5M.

How much is this for Macau?

Macau's GDP per capita was $36.6K in 2007. (Source: World Bank)


Account openings and accumulated active accounts from 1988

13 client accounts opened between 1973 and 2002 and linked to 32 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 Macau. 20% have a Macanese passport or nationality.