Malta is ranked #54 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 Malta was $629.7M.
How much is this for Malta?
Malta's GDP per capita was $18.5K in 2007. (Source: World Bank)
82 client accounts opened between 1982 and 2006 and linked to 139 bank accounts.
71 clients are associated with Malta. 34% have a Maltese passport or nationality.