Mauritius
Summary
Mauritius is ranked #94 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 Mauritius was $24.2M.
How much is this for Mauritius?
Mauritius's GDP per capita was $6.2K in 2007. (Source: World Bank)
Accounts
71 client accounts opened between 1980 and 2006 and linked to 210 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.
81 clients are associated with Mauritius. 23% have a Mauritian passport or nationality.