Philippines is ranked #82 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 Philippines was $32.1M.
How much is this for Philippines?
Philippines's GDP per capita was $1.7K in 2007. (Source: World Bank)
163 client accounts opened between 1979 and 2005 and linked to 196 bank accounts.
240 clients are associated with Philippines. 23% have a Filipino passport or nationality.