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