Monaco
Summary
Monaco is ranked #33 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 Monaco was $449.7M.
How much is this for Monaco?
Monaco's GDP per capita was $170.6K in 2007. (Source: World Bank)
Accounts
688 client accounts opened between 1976 and 2006 and linked to 1,187 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.
450 clients are associated with Monaco. 5% have a Monegasque passport or nationality.