Turks & Caicos


Amounts associated with clients connected to Turks & Caicos

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)


Account openings and accumulated active accounts from 1988

17 client accounts opened between 1985 and 2006 and linked to 18 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

11 clients are associated with Turks & Caicos. 0% have a Turks and Caicos Islander passport or nationality.