Amounts associated with clients connected to Suriname

Suriname is ranked #52 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 Suriname was $721.8M.

How much is this for Suriname?

Suriname's GDP per capita was $5.8K in 2007. (Source: World Bank)


Account openings and accumulated active accounts from 1988

8 client accounts opened between 2000 and 2005 and linked to 27 bank accounts.



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

9 clients are associated with Suriname. 11% have a Surinamer passport or nationality.