Montenegro
Summary
Montenegro is ranked #156 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 Montenegro was $3.8M.
How much is this for Montenegro?
Montenegro's GDP per capita was $5.9K in 2007. The top 10% held 23.91% of income in 2007. (Source: World Bank)
Accounts
21 client accounts opened between 1992 and 2006 and linked to 17 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.
18 clients are associated with Montenegro. 0% have a Montenegrin passport or nationality.