Turks & Caicos is ranked #176 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 Turks & Caicos was $574.7K.
How much is this for Turks & Caicos?
Turks & Caicos's GDP per capita was $0 in 2007. (Source: World Bank)
17 client accounts opened between 1985 and 2006 and linked to 18 bank accounts.
11 clients are associated with Turks & Caicos. 0% have a Turks and Caicos Islander passport or nationality.