Panama

Summary

Amounts associated with clients connected to Panama

Panama is ranked #25 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 Panama was $75.9M.

How much is this for Panama?

Panama's GDP per capita was $6K in 2007. The top 10% held 40.22% of income in 2007. (Source: World Bank)

Accounts

Account openings and accumulated active accounts from 1988

1,135 client accounts opened between 1988 and 2006 and linked to 3,122 bank accounts.

Clients

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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

1,211 clients are associated with Panama. 5% have a Panamanian passport or nationality.