Puerto Rico

Summary

Amounts associated with clients connected to Puerto Rico

Puerto Rico is ranked #185 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 Puerto Rico was $106.3K.

How much is this for Puerto Rico?

Puerto Rico's GDP per capita was $23.7K in 2007. (Source: World Bank)

Accounts

Account openings and accumulated active accounts from 1988

5 client accounts opened between 1991 and 1998 and linked to 1 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

4 clients are associated with Puerto Rico. 0% have a Puerto Rican passport or nationality.