Taiwan
Summary
Taiwan is ranked #107 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 Taiwan was $38.3M.
How much is this for Taiwan?
Taiwan's GDP per capita was $0 in 2007. (Source: World Bank)
Accounts
63 client accounts opened between 1979 and 2006 and linked to 70 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.
73 clients are associated with Taiwan. 8% have a Taiwanese passport or nationality.