Puerto Rico
Summary
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
5 client accounts opened between 1991 and 1998 and linked to 1 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.
4 clients are associated with Puerto Rico. 0% have a Puerto Rican passport or nationality.