Amounts associated with clients connected to Mexico

Mexico is ranked #30 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 Mexico was $596.4M.

How much is this for Mexico?

Mexico's GDP per capita was $9.2K in 2007. (Source: World Bank)


Account openings and accumulated active accounts from 1988

1,530 client accounts opened between 1977 and 2006 and linked to 1,893 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

2,642 clients are associated with Mexico. 39% have a Mexican passport or nationality.