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)
1,135 client accounts opened between 1988 and 2006 and linked to 3,122 bank accounts.
1,211 clients are associated with Panama. 5% have a Panamanian passport or nationality.